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Corporations Nominating Panel · 2023-05-17 · 2023.NC4.1

The filed record

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

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The decision

2023-05-17 · Corporations Nominating Panel · amended

As filed

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. 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.

On the agenda

As the city filed it

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. 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 recommends that: 1. The Nominating Panel - Corporations recommend seven public members to City Council for appointment 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. 2. The Nominating Panel - Corporations recommend to City Council the appointment of Chair of the Toronto Community Housing Corporation Board from among the recommended candidates for public member and tenant director.

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3. City Council direct that the confidential information contained in Confidential Attachments 1-4 remain confidential in its entirety as it relate 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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