Nominating Panel - Corporations
The full agenda, as filed
All 2 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.
NC12.1amended
Appointment of a Public Member to the Toronto Community Housing Corporation Board of Directors
The Corporations Nominating Panel will conduct interviews and recommend one public member to City Council for appointment to the Toronto Community Housing Corporation Board of Directors.
The Corporations Nominating Panel recommends that: 1. City Council appoint Naram Mansour to the Toronto Community Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending March 10, 2023, and until a successor is appointed. 2. City Council appoint the following two candidates to the Toronto Community Housing Corporation Board as Tenant Directors, at pleasure of Council, for a term of office ending March 10, 2023, and until successors are appointed: - Marcel Charlebois - Ubah Farah 3. City Council direct that Confidential Attachments 1, 2, 3, 4 and 5 to the report (February 19, 2021) 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 Community Housing Corporation Board of Directors. 4. City Council direct that the balance of Confidential Attachment 1 to the supplementary report (February 19, 2021) from the Interim City Clerk remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Community Housing Corporation Board of Directors.
Staff recommendation as filed
The Interim City Clerk recommends that: 1. The Corporations Nominating Panel recommend one candidate to City Council for appointment to the Toronto Community Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending March 10, 2023, continuing to serve until a successor is appointed. 2. City Council direct that the confidential information contained in Confidential Attachments 1-5 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Community Housing Corporation Board of Directors.
NC12.2amended
CreateTO Board - Appointment of Public Member
The Corporations Nominating Panel will conduct interviews and recommend one candidate to City Council for appointment to the CreateTO Board.
The Corporations Nominating Panel recommends that: 1. City Council appoint Allison Mendes to: a. the CreateTO Board, at pleasure of Council, for a term of office ending on March 10, 2025, and until a successor is appointed; and b. the Boards of Directors of Build Toronto and the Toronto Port Lands Company, at pleasure of Council, for a term of office ending on March 10, 2023, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1, 2, 3 and 4 to the report (February 19, 2021) 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 CreateTO Board.
Staff recommendation as filed
The Interim City Clerk recommends that: 1. The Corporations Nominating Panel recommend one public member to City Council for appointment to: a. the CreateTO Board, at pleasure of Council, for a term of office ending on March 10, 2025, and until a successor is appointed, and b. the Boards of Directors of Build Toronto and the Toronto Port Lands Company, at the pleasure of Council, for a term of office ending on March 10, 2023, and until a successor is appointed. 2. City Council direct that the confidential information contained in Confidential Attachments 1, 2, 3 and 4 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board.