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.
CA24.1amended
Selection of Candidates for Interview for the Board of Directors of TO Live
The Civic Appointments Committee must select candidates to interview for appointment to the Board of Directors of TO Live. Following the interviews, the Civic Appointments Committee will recommend three candidates for appointment to City Council.
The Civic Appointments Committee: 1. Selected the following candidates for interview at its next meeting for appointment to the Board of Directors of TO Live: CTT2-349; CTT2-358; CTT2-370; CTT2-378; CTT2-387; and CTT2-388. 2. Directed that Confidential Attachments 1a, 1b, and 2 to the report (April 2, 2025) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Board of Directors of TO Live.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee select six of the candidates listed in Confidential Attachment 1a for interview at its next meeting for appointment to the Board of Directors of TO Live. 2. The Civic Appointments Committee direct that Confidential Attachments 1a, 1b, and 2 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Board of Directors of TO Live.
CA24.2amended
Appointment of a Public Member to the Housing Rights Advisory Committee
The Civic Appointments Committee must select candidates to interview for appointment to the Housing Rights Advisory Committee. Following the interviews, the Civic Appointments Committee will recommend one candidate for appointment to City Council.
The Civic Appointments Committee recommends that: 1. City Council appoint Diana Chan McNally to the Housing Rights Advisory Committee, for a term of office ending on November 14, 2026. 2. City Council direct that Confidential Attachments 1a, 1b, and 2 to the report (April 1, 2025) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Housing Rights Advisory Committee.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee select five of the candidates listed in Confidential Attachment 1a for interview at its next meeting for appointment to the Housing Rights Advisory Committee. 2. The Civic Appointments Committee direct that Confidential Attachments 1a, 1b, and 2 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Housing Rights Advisory Committee.
CA24.3adopted
This report recommends that City Council extend the appointment of William Chinery as Chair of the Benefit Fund Committee of the Toronto Fire Department Superannuation and Benefit Fund to the end of the current Council term of November 14, 2026 in order to align the appointment term with the Council term, in accordance with the provisions of By-law 10649 governing the Toronto Fire Department Superannuation and Benefit Fund ("the Fund By-law").
The Civic Appointments Committee recommends that: 1. City Council extend the appointment of William Chinery as Chair of the Benefit Fund Committee of the Toronto Fire Department Superannuation and Benefit Fund, at pleasure of Council, to November 14, 2026, or until a successor is appointed. 2. City Council direct that Confidential Attachment 1 to the report (March 27, 2025) from the Executive Director, Finance Shared Services remain confidential in its entirety as it relates to personal matters about an identifiable individual being considered for continued appointment as Chair of the Benefit Fund Committee of the Toronto Fire Department Superannuation and Benefit Fund.
Staff recommendation as filed
The Executive Director, Finance Shared Services recommends that: 1. City Council extend the appointment of William Chinery as Chair of the Benefit Fund Committee of the Toronto Fire Department Superannuation and Benefit Fund, at the pleasure of Council, to November 14, 2026, or until a successor is appointed. 2. City Council direct that Confidential Attachment 1 remain confidential in its entirety as it relates to personal matters about an identifiable individual being considered for continued appointment as Chair of the Benefit Fund Committee of the Toronto Fire Department Superannuation and Benefit Fund.
CA24.4adopted
Appointment of a Public Member to the Aboriginal Affairs Advisory Committee
This report recommends the appointment of a public member to the Aboriginal Affairs Advisory Committee, for a term ending on November 14, 2026. Currently, the Terms of Reference (TOR) for the Committee states that the public members will be representatives of member agencies of the Toronto Aboriginal Support Services Council and representatives of Indigenous organizations identified by the City and/or Toronto Aboriginal Support Services Council. The public members will be nominated by the Toronto Aboriginal Support Services Council and recommended to the Civic Appointments Committee through the City Manager for appointment by City Council. The nomination contained in Attachment 1 to this report, has followed this process. The Committee currently has 17 public members and one Member of City Council. The current Terms of Reference states that the Committee will be composed of up to 25 public members and one Member of City Council.
The Civic Appointments Committee recommends that: 1. City Council appoint Dawn Sutherland, Anduhyaun Incorporated, to the Aboriginal Affairs Advisory Committee, for a term of office ending on November 14, 2026.
Staff recommendation as filed
The City Manager recommends that: 1. The Civic Appointments Committee recommend the public member recommended in Attachment 1 to City Council, for appointment to the Aboriginal Affairs Advisory Committee, for a term of office ending on November 14, 2026.