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.
CA26.1amended
Appointment of Public Members to the Toronto Investment Board
The Civic Appointments Committee will conduct interviews and recommend three candidates to City Council for appointment to the Toronto Investment Board.
The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Toronto Investment Board, at pleasure of Council, for a term of office ending December 16, 2025, and until successors are appointed: John Crocker, as Chair Kevin Adolphe Sue Lemon 2. City Council direct that Confidential Attachments 1 to 5 to the report (November 24, 2021) 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 Investment Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee recommend three candidates to City Council for appointment to the Toronto Investment Board, at pleasure of Council, for a term of office ending December 16, 2025, and until successors are appointed. 2. City Council direct that the confidential information contained in Confidential Attachment 1 to 5 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Investment Board.
CA26.2amended
Appointment of a Public Member to the Toronto and Region Conservation Authority
A public member of the Toronto and Region Conservation Authority (TRCA) Board resigned in August 2021. The Civic Appointments Committee will conduct interviews and recommend one public member to City Council for appointment to the TRCA to fill this vacancy.
The Civic Appointments Committee recommends that: 1. City Council appoint Joseph Ogilvie, pending approval of the composition exemption request from the Minister of Environment, Conservation and Parks, to the Toronto and Region Conservation Authority, at pleasure of Council, for a term of office ending July 16, 2023, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1 to 4 to the report (November 23, 2021) 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 and Region Conservation Authority.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee recommend one candidate for appointment to the Toronto and Region Conservation Authority, at pleasure of Council, for a term of office ending July 16, 2023, and until a successor is appointed. 2. City Council direct that the confidential information contained in Confidential Attachments 1 - 4 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto and Region Conservation Authority.
CA26.3adopted
Appointment of Members to the Aboriginal Affairs Advisory Committee
The report recommends the appointment of 10 public members to the Aboriginal Affairs Advisory Committee.
The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Aboriginal Affairs Advisory Committee, at pleasure of Council, for a term of office ending on November 14, 2022: Cynthia Bell-Clayton Leonard Benoit Nora Boyer Isaac Crosby Chris Lefebvre Christine Luza Saige McMahon Patricia Pettigrew Tristen Schneider Suzanne Stewart 2. City Council direct that the balance of Confidential Attachment 1 to the report (November 25, 2021) from the Director, Indigenous Affairs Office remain confidential as it relates to personal matters about identifiable individuals who are being considered for appointment to the Aboriginal Affairs Advisory Committee.
Staff recommendation as filed
The Director, Indigenous Affairs Office recommends that: 1. City Council appoint the 10 candidates listed in the Confidential Attachment 1 to the Aboriginal Affairs Advisory Committee, at pleasure of Council, for a term of office ending on November 14, 2022. 2. City Council direct that the balance of Confidential Attachment 1 remain confidential as it relates to personal matters about identifiable individuals who are being considered for appointment to the Aboriginal Affairs Advisory Committee.