The Public GalleryToronto

Civic Appointments Committee · 2024-04-12 · 2024.CA15.2

The filed record

Appointment of a Public Member to the Toronto Transit Commission Board

The Public Gallery wrote no story on this item. What follows is the city’s own record of what happened to it, as filed: nothing on this page is summarised or scored by us.

The decision

2024-04-17 · Toronto City Council · adopted

As filed

City Council on April 17 and 18, 2024, adopted the following: 1. City Council appoint Liane Kim to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on June 16, 2027, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1 to 4 to the report (March 20, 2024) 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 Transit Commission Board.

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Confidential Attachments 1 to 4 to the report (March 20, 2024) 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 Transit Commission Board.

The vote

Amend Item · Carried, 3-2

The whole record, all 5 members

Every name opens that member’s record.

On the agenda

As the city filed it

The Civic Appointments Committee will conduct interviews and recommend one public member to City Council for appointment to the Toronto Transit Commission Board.

Staff recommended

The City Clerk recommends that: 1. The Civic Appointments Committee recommend one public member to City Council for appointment to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on June 16, 2027, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1 - 4 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Transit Commission Board.

Considered

  • 2024-04-12 · Civic Appointments Committee · amended

    Decision as filed

    The Civic Appointments Committee recommends that: 1. City Council appoint Liane Kim to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on June 16, 2027, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1 to 4 to the report (March 20, 2024) 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 Transit Commission Board.

    Clerk’s note

    Candidate biography Liane Kim Liane Kim is an Internal Audit and Enterprise Risk Management executive. She currently leads the Internal Audit function at Home Trust, a federally regulated financial institution. Previously, she was Chief Risk and Audit Executive at Ontario Power Generation, Vice President Enterprise Risk Management at D+H (now Finastra), and senior consultant at various global consultancies. Liane holds the CFA designation and is a graduate from the University of Alberta, holding a Master of Business Administration and a Master of Science degrees.

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    Liane lives with her family in Toronto.

  • 2024-04-17 · Toronto City Council · adopted

    Clerk’s note

    During the review of the Order Paper on April 17, 2024, City Council adopted a procedural motion to remove this Item from the jurisdiction of the Civic Appointments Committee and bring it forward for consideration by City Council. Appointee's biography Liane Kim Liane Kim is an Internal Audit and Enterprise Risk Management executive. She currently leads the Internal Audit function at Home Trust, a federally regulated financial institution.

    Show the rest of Clerk’s note, 398 more characters as filed

    Previously, she was Chief Risk and Audit Executive at Ontario Power Generation, Vice President Enterprise Risk Management at D+H (now Finastra), and senior consultant at various global consultancies. Liane holds the CFA designation and is a graduate from the University of Alberta, holding a Master of Business Administration and a Master of Science degrees. Liane lives with her family in Toronto.

On the record

The item as the City filed it

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