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Toronto City Council · 2023-06-14 · 2023.CC7.6

The filed record

Appointment of Public Members to the Toronto Community Housing Corporation Board of Directors

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The decision

2023-06-14 · Toronto City Council · amended

As filed

City Council on June 14 and 15, 2023, adopted the following: 1. City Council appoint the following candidates to the Toronto Community Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending June 16, 2025, and until successors are appointed: John Campbell Joe Cressy Debbie Douglas Adele Imrie, as Chair Nick Macrae Naram Mansour Brian F C Smith 2. City Council appoint the following three candidates to the Toronto Community Housing Corporation Board of Directors, as tenant directors, at pleasure of Council, for a term of office ending June 16, 2025, continuing to serve until successors are appointed: Marcel Francis Charlebois Ubah Farah Lakeisha Ziva Ferreira 3.

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City Council direct that Confidential Attachments 1 to 4 to the report (May 2, 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 Community Housing Corporation Board of Directors. 4. City Council direct that the balance of Confidential Attachment 1 to the supplementary report (May 2, 2023) from the City Clerk remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Community Housing Corporation Board of Directors. Confidential Attachments 1 to 4 to the report (May 2, 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 Community Housing Corporation Board of Directors. The balance of Confidential Attachment 1 to the supplementary report (May 2, 2023) from the City Clerk remains confidential in accordance with the provisions of the City of Toronto Act, 2006, as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Community 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 NC4.1, Appointment of Public Members to the Toronto Community Housing Corporation Board of Directors and made recommendations to City Council. Summary from the report (May 2, 2023) from the City Clerk: The Nominating Panel - Corporations will conduct interviews and recommend seven public members to City Council for appointment to the Toronto Community Housing Corporation Board of Directors.

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One of the seven public members or one of the three tenant directors will be recommended for appointment as Chair.

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 Toronto Community Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending June 16, 2025, and until successors are appointed: John Campbell Joe Cressy, as Chair Debbie Douglas Adele Imrie Nick Macrae Naram Mansour Brian F C Smith 2.

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City Council appoint the following three candidates to the Toronto Community Housing Corporation Board of Directors, as tenant directors, at pleasure of Council, for a term of office ending June 16, 2025, continuing to serve until successors are appointed: Marcel Francis Charlebois Ubah Farah Lakeisha Ziva Ferreira 3. City Council direct that Confidential Attachments 1 to 4 to the report (May 2, 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 Community Housing Corporation Board of Directors. 4. City Council direct that the balance of Confidential Attachment 1 to the supplementary report (May 2, 2023) from the City Clerk remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Community Housing Corporation Board of Directors.

    On the record

    The item as the City filed it

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