Civic Appointments Committee
The full agenda, as filed
All 3 items in the clerk’s order. Each carries the city’s own words: the staff recommendation, what the body decided, and its status. Nothing below is written by us.
CA1.1received
Overview of the 2023 Work Plan
The Acting Manager, Public Appointments Secretariat will give an overview of the 2023 Work Plan for the Civic Appointments Committee.
The Civic Appointments Committee received the item for information.
CA1.2amended
Selection of Candidates for Interview for the Board of Health
The Civic Appointments Committee must select candidates to interview for appointment to the Board of Health. Following the interviews, the Civic Appointments Committee will recommend six public members and one education representative for appointment to City Council.
The Civic Appointments Committee: 1. Selected the following candidates to be interviewed at its next meeting for appointment to the Board of Health: BOH2-377 BOH2-511 BOH2-486 BOH2-436 BOH2-369 BOH2-408 BOH2-358 BOH2-371 BOH2-441 BOH2-405 BOH2-394 BOH2-434 BOH2-500 BOH2-524 2. Directed that the nominees from the Toronto District School Board and the Toronto Catholic District School Board be interviewed at its next meeting for appointment to the Board of Health: BOH2-474 BOH2-444 3. Directed that Confidential Attachment 1 to the report (December 23, 2022) from the City Clerk remain confidential in its entirety, as it relates to personal matters about identifiable individuals being considered for appointment to the Board of Health.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee select 14 of the candidates listed in Table 1 of Confidential Attachment 1 for interview at its next meeting for appointment to the Board of Health. 2. The Civic Appointments Committee direct that the nominees from the Toronto District School Board and the Toronto Catholic District School Board be interviewed at its next meeting for appointment to the Board of Health. 3. The Civic Appointments Committee direct that the confidential information contained in Confidential Attachment 1 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Board of Health.
CA1.3amended
Selection of Candidates for Interview for the Toronto Public Library Board
The Civic Appointments Committee must select candidates to interview for appointment to the Toronto Public Library Board. Following the interviews, the Civic Appointments Committee will recommend eight candidates for appointment to City Council.
The Civic Appointments Committee: 1. Selected the following candidates to be interviewed at its next meeting for appointment to the Toronto Public Library Board: TPL2-470 TPL2-760 TPL2-694 TPL2-734 TPL2-706 TPL2-651 TPL2-633 TPL2-726 TPL2-524 TPL2-630 TPL2-678 TPL2-600 TPL2-576 TPL2-714 TPL2-579 TPL2-673 2. Directed that Confidential Attachment 1 to the report (December 23, 2022) from the City Clerk remain confidential in its entirety, as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Public Library Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee select 16 of the candidates listed in Table 1 of Confidential Attachment 1 for interview at its next meeting for appointment to the Toronto Public Library Board. 2. The Civic Appointments Committee direct that the confidential information contained in Confidential Attachment 1 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Public Library Board.