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Toronto City Council · 2023-06-14 · 2023.CC7.4

The filed record

Appointment of Public Members to the Toronto Seniors Housing Corporation Board

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The decision

2023-06-14 · Toronto City Council · adopted

As filed

City Council on June 14 and 15, 2023, adopted the following: 1. City Council appoint the following candidates to the Seniors Housing Corporation Board, at pleasure of Council, for a term of office ending July 22, 2025, continuing to serve until successors are appointed: Fareed Amin, as Chair Linda Jackson Brenda Parris Warren Law 2. City Council waive Section 2.6 of the Public Appointments Policy concerning restrictions on multiple appointments and appoint Lawrence D'Souza to the Seniors Housing Corporation Board, at pleasure of Council, for a term of office ending July 22, 2025, continuing to serve until a successor is appointed.

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3. City Council direct that Confidential Attachments 1 and 2 to the report (May 3, 2023) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Seniors Housing Corporation Board of Directors. Confidential Attachments 1 and 2 to the report (May 3, 2023) from the City Clerk remain confidential in their entirety in accordance with the provisions of the City of Toronto Act, 2006, as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Seniors Housing Corporation Board of Directors.

On the agenda

As the city filed it

At its meeting on May 17, 2023, the Nominating Panel - Corporations considered Item NC4.3, Selection of Candidates for Interview for the Toronto Seniors Housing Corporation Board and made recommendations to City Council. Summary from the report (May 2, 2023) from the City Clerk: The Nominating Panel - Corporations must select candidates to interview for appointment to the Toronto Seniors Housing Corporation Board. Following the interviews, the Nominating Panel - Corporations will recommend candidates to City Council for appointment.

Staff recommended

The City Clerk transmits the Decision Letter from the Nominating Panel - Corporations. The Nominating Panel - Corporations recommends that: 1. City Council appoint the following candidates to the Seniors Housing Corporation Board, at pleasure of Council, for a term of office ending July 22, 2025, continuing to serve until successors are appointed: Fareed Amin, as Chair Linda Jackson Brenda Parris Warren Law 2. City Council waive Section 2.6 of the Public Appointments Policy concerning restrictions on multiple appointments and appoint Lawrence D'Souza to the Seniors Housing Corporation Board, at pleasure of Council, for a term of office ending July 22, 2025, continuing to serve until a successor is appointed.

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3. City Council direct that Confidential Attachments 1 and 2 to the report (May 3, 2023) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Seniors Housing Corporation Board of Directors.

    On the record

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