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Corporations Nominating Panel · 2023-05-17 · 2023.NC4.3

The filed record

Selection of Candidates for Interview for the Toronto Seniors Housing Corporation Board

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The decision

2023-05-17 · Corporations Nominating Panel · amended

As filed

That 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 agenda

As the city filed it

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 recommends that: 1. The Nominating Panel - Corporations select ten candidates listed in Table 1 of Confidential Attachment 1 for interview at its next meeting for appointment to the Toronto Seniors Housing Corporation Board of Directors. 2. The Nominating Panel - Corporations direct that the confidential information contained in Confidential Attachment 1 and 2 remain confidential in its entirety as it relates

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to personal matters about identifiable individuals being considered for appointment to the Toronto Seniors Housing Corporation Board of Directors.

    On the record

    The item as the City filed it

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