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Corporations Nominating Panel · 2024-06-10 · 2024.NC9.2

The filed record

Appointment of Public Members to the Toronto Hydro Board

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The decision

2024-06-10 · Corporations Nominating Panel · amended

As filed

The Corporations Nominating Panel recommends that: 1. City Council appoint the following candidates to the Toronto Hydro Board, at pleasure of Council, for a term of office ending on July 27, 2026, and until successors are appointed: Sheila Block Michael Eubanks James Hinds Joyce McLean Ken Neumann Ersilia Serafini 2. City Council direct that Confidential Attachments 1a, 1b, and 2 to 4 to the report (May 30, 2024) from

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the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.

On the agenda

As the city filed it

The Corporations Nominating Panel will conduct interviews and recommend seven candidates, including a Chair, to City Council for appointment to the Toronto Hydro Board.

Staff recommended

The City Clerk recommends that: 1. The Corporations Nominating Panel recommend seven public members to City Council for appointment to the Toronto Hydro Board, at pleasure of Council, for a term of office ending on July 27, 2026, and until successors are appointed. 2. The Corporations Nominating Panel recommend one public member to be City Council's nominee for Chair of the Toronto Hydro Board. 3. City Council direct

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that Confidential Attachments 1 to 4 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.

    On the record

    The item as the City filed it

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