Civic Appointments Committee

The full agenda, as filed

All 4 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.

• CA16.1adopted

  Appointment of Public Members to the TO Live Board of Directors

  This report recommends the appointment of three public members to the TO Live Board of Directors.

  The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the TO Live Board of Directors, at pleasure of Council, for a term of office ending December 19, 2024, and until successors are appointed: Myriam Gafarou Mustafa Humayun Dawn Maracle 2. City Council direct that the balance of Confidential Attachment 1 to the report (November 27, 2020) from the Interim City Clerk remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the TO Live Board of Directors.

  Staff recommendation as filed

  The Interim City Clerk recommends that: 1. City Council appoint the three public members listed in Confidential Attachment 1 to the TO Live Board of Directors, at pleasure of Council, for a term of office ending December 19, 2024, and until successors are appointed. 2. City Council direct that the balance of confidential information contained in Confidential Attachment 1 remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the TO Live Board of Directors.

• CA16.2adopted

  Appointment of Public Members to the Toronto Atmospheric Fund Board

  This report recommends the appointment of two public members to the Toronto Atmospheric Fund (TAF) Board for a three year term of office, at pleasure of Council ending July 16, 2023, and until successors are appointed.

  The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Toronto Atmospheric Fund Board, at pleasure of Council, for a term office ending July 16, 2023, and until successors are appointed: Graysanne Bedell Wayne Miranda 2. City Council direct that the balance of Confidential Attachment 1 to the report (November 25, 2020) from the Interim City Clerk remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Atmospheric Fund Board of Directors.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Civic Appointments Committee recommend that City Council appoint the two candidates listed in Confidential Attachment 1 for appointment to the Toronto Atmospheric Fund Board, at pleasure of Council, for a term office ending July 16, 2023, and until successors are appointed. 2. City Council direct that the balance of confidential information contained in Confidential Attachment 1 remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Atmospheric Fund Board of Directors.

• CA16.3amended

  Toronto Transit Commission - Selection of Candidates for Interview

  The Civic Appointments Committee must select candidates to interview for appointment to the Toronto Transit Commission. Following the interviews, the Civic Appointments Committee will recommend two public members for appointment to City Council.

  The Civic Appointments Committee: 1. Selected the following candidates for interview at its next meeting for appointment to the Toronto Transit Commission: TTC2-43 TTC2-66 TTC2-190 TTC2-250 TTC2-266 TTC2-271 2. Directed that Confidential Attachments 1, 2 and 3 to the report (November 27, 2020) from the Interim 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.

  Staff recommendation as filed

  The Interim City Clerk recommends that: 1. The Civic Appointments Committee select six candidates listed in Confidential Attachment 1 for interview at its next meeting for appointment to the Toronto Transit Commission. 2. The Civic Appointments Committee direct that the confidential information contained in Confidential Attachments 1, 2 and 3 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Transit Commission.

• CA16.4adopted

  Appointment of a Member to the Aboriginal Affairs Advisory Committee

  This report recommends the appointment of one public member to the Aboriginal Affairs Advisory Committee.

  The Civic Appointments Committee recommends that: 1. City Council appoint Suzanne Brunelle to the Aboriginal Affairs Advisory Committee, at pleasure of Council, for a term of office ending on November 14, 2022.

  Staff recommendation as filed

  The City Manager recommends that: 1. City Council appoint the one individual listed in Confidential Attachment 1 to the Aboriginal Affairs Advisory Committee, at pleasure of Council, for a term of office ending on November 14, 2022.