Corporations Nominating Panel
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.
NC15.1amended
Overview of 2025 Work Plan for the Corporations Nominating Panel
The Public Appointments Secretariat has prepared an overview of the 2025 Work Plan for the Corporations Nominating Panel.
The Corporations Nominating Panel: 1. Amended Attachment 1 to the report (November 27, 2024) from the City Clerk, by deleting CreateTO from the first quarter of 2025, and by moving Toronto Hydro from the third quarter of 2025 to the second quarter of 2025.
Staff recommendation as filed
The City Clerk recommends that: 1. The Corporations Nominating Panel receive this report for information.
NC15.2amended
Appointment of a Public Member to the Toronto Hydro Board
The Corporations Nominating Panel will conduct interviews and recommend one candidate to City Council for appointment to the Toronto Hydro Board, as well as one nominee for Chair of the Toronto Hydro Board.
The Corporations Nominating Panel recommends that: 1. City Council appoint Brian Topp to the Toronto Hydro Board of Directors, at pleasure of Council, for a term of office ending on June 27, 2026 and until a successor is appointed. 2. City Council nominate Brian Topp as Chair of the Toronto Hydro Board of Directors. 3. City Council direct that Confidential Attachments 1a, 1b, and 2 to 5 to the report (November 27, 2024) 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 Hydro Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Corporations Nominating Panel recommend one public member to City Council for appointment to the Toronto Hydro Board, at pleasure of Council, for a term of office ending on June 27, 2026 and until a successor is appointed. 2. The Corporations Nominating Panel recommend one public member to be City Council's nominee for Chair of the Toronto Hydro Board. 3. City Council direct that Confidential Attachments 1a, 1b, and 2 to 5 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.
NC15.3amended
Appointment of a Public Member to the CreateTO Board
The Corporations Nominating Panel will conduct interviews and recommend one candidate to City Council for appointment to the CreateTO Board.
The Corporations Nominating Panel recommend that: 1. City Council appoint Sheerin Sheikh to: a. the CreateTO Board, at pleasure of Council, for a term of office ending on March 28, 2026, 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 28, 2026, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1a, 1b, and 2 to 4 to the report (November 27, 2024) from the 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 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 28, 2028, 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 28, 2026, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1a, 1b, and 2 to 4 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board.