Corporations Nominating Panel
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.
NC17.1amended
Additional Applications for the Toronto Hydro Board
At its meeting on April 29, 2025, the Corporations Nominating Panel deferred the selection of candidates for interview for appointment to the Toronto Hydro Board to its meeting on May 29, 2025. Since that meeting, additional candidates have applied for appointment to the Toronto Hydro Board. These applications are being submitted to the Panel for its consideration. Additionally, this supplementary report includes a skills matrix for all highly qualified candidates who have applied for appointment to the Toronto Hydro Board to fill the vacancy.
The Corporations Nominating Panel: 1. Selected the following candidates for interview for appointment to the Toronto Hydro Board: Candidate THY2-496; Candidate THY2-590; Candidate THY2-624; Candidate THY2-686; and Candidate THY2-689. 2. Directed that Confidential Attachments 1a, 1b, and 2 to the report (April 16, 2025) from the City Clerk and Revised Confidential Attachments 1 and 2 to the report (May 13, 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 Toronto Hydro Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Corporations Nominating Panel select 4 candidates listed in Confidential Attachment 1a to the report (April 16, 2025) from the City Clerk and Confidential Attachment 1 to this report for interview at its next meeting for appointment to the Toronto Hydro Board. 2. The Corporations Nominating Panel direct that Confidential Attachments 1 and 2 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.
NC17.2amended
Selection of Candidates for Interview for the Waterfront Toronto Board
The Corporations Nominating Panel will select candidates to be interviewed for appointment to the Waterfront Toronto Board. The Corporations Nominating Panel will conduct interviews at its next meeting and recommend three candidates to City Council for appointment.
The Corporations Nominating Panel: 1. Selected the following candidates for interview for appointment to the Waterfront Toronto Board: Candidate WTB2-248; Candidate WTB2-272; Candidate WTB2-278; Candidate WTB2-288; Candidate WTB2-295; and Candidate WTB2-296. 2. Directed that Revised Confidential Attachments 1 and 2 to the report (May 20, 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 Waterfront Toronto Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Corporations Nominating Panel select 9 candidates listed in Confidential Attachment 1 for interview at its next meeting for appointment to the Waterfront Toronto Board. 2. The Corporations Nominating Panel direct that Confidential Attachments 1 and 2 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Waterfront Toronto Board.