Nominating Panel - Corporations
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.
NC18.1adopted
Appointment of Tenant Director to the Toronto Community Housing Corporation Board of Directors
The Corporations Nominating Panel will recommend a public member, tenant representative to City Council for appointment to the Toronto Community Housing Corporation Board of Directors.
The Corporations Nominating Panel recommends that: 1. City Council appoint Mohammed Mominul Haque as a public member, tenant representative on 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 balance of Confidential Attachment 1 to the report (March 11, 2022) from the City Clerk remain confidential as it relates to personal matters about an identifiable individual being considered for appointment to the Toronto Community Housing Corporation Board of Directors.
Staff recommendation as filed
The City Clerk recommends that: 1. The Corporations Nominating Panel recommend the candidate listed in Confidential Attachment 1 to City Council for appointment as a public member, tenant representative on 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 balance of the confidential information contained in Confidential Attachment 1 remain confidential as it relates to personal matters about an identifiable individual being considered for appointment to the Toronto Community Housing Corporation Board of Directors.
NC18.2amended
Appointment of Public Members to the Toronto Hydro Board of Directors
The Corporations Nominating Panel will conduct interviews and recommend eight candidates to City Council for appointment to the Toronto Hydro Board.
The Corporations Nominating Panel recommends that: 1. City Council appoint the following candidates to the Toronto Hydro Board, at pleasure of Council, for a term of office ending April 8, 2024, and until successors are appointed: - David McFadden, as Chair - Michael Eubanks - James Hinds - Michael Nobrega - Mary Ellen Richardson - Annie Ropar - Howard Wetston - Heather Zordel 2. City Council direct that Confidential Attachments 1 to 5 to the report (March 10, 2022) 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 eight public members for appointment to the Toronto Hydro Board, at pleasure of Council, for a term of office ending April 8, 2024, and until successors are appointed: - One public member who will serve as Chair, and - Seven public members. 2. City Council direct that the confidential information contained in Confidential Attachments 1 to 5 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.
NC18.3amended
Selection of Candidates for Interview for the Toronto Seniors Housing Corporation Board of Directors
The Corporations Nominating Panel will select candidates to be interviewed for appointment to the Toronto Seniors Housing Corporation Board. The Corporations Nominating Panel will conduct interviews at its next meeting and recommend one candidate to fill a vacancy on the board and public member to fill the role of Chair.
The Corporations Nominating Panel adopted the following: 1. The Corporations Nominating Panel interview the current Seniors Housing Corporation Board members who have expressed an interest in the position of Chair at its next meeting.
Staff recommendation as filed
The City Clerk recommends that: 1. The Corporations Nominating Panel select 8 candidates listed in Table 1 of Confidential Attachment 1 for interview at its next meeting for appointment to the Toronto Seniors Housing Corporation Board. 2. The Corporations Nominating Panel direct that the confidential information contained in Confidential Attachments 1 to 3 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Seniors Housing Corporation Board.