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.
NC18.1amended
Appointment of Public Member to the Toronto Hydro Board
The Corporations Nominating Panel will conduct interviews and recommend two candidates to City Council for appointment to the Toronto Hydro Board.
The Corporations Nominating Panel recommends that: 1. City Council treat the portion of the City Council meeting at which the Appointment of Public Members to the Toronto Hydro Board of Directors is considered as a special meeting of the Shareholder for Toronto Hydro Corporation, and a. waive the provisions of the Public Appointments Policy that the term of appointment to corporations is 2 years, and adopt the following as a resolution of the Shareholder of the Toronto Hydro Corporation: Notwithstanding the Shareholder Direction, City Council, as Shareholder, appoint the following candidates to the Toronto Hydro Board, at pleasure of Council, for a term of office ending on June 27, 2028, and until successors are appointed: Lisa Demarco; and Paul Doyle. 2. City Council direct that Confidential Attachments 1a, 1b and 2 to 4 to the report (June 3, 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 recommend two public members to City Council for appointment to the Toronto Hydro Board, at pleasure of Council, for a term of office ending on June 27, 2027 and until successors are 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 Toronto Hydro Board.
NC18.2amended
Appointment of Public Members to the Waterfront Toronto Board
The Corporations Nominating Panel will conduct interviews and recommend three public members for appointment to the Waterfront Toronto Board.
The Corporations Nominating Panel recommends that: 1. City Council appoint the following public members to the Waterfront Toronto Board, at pleasure of Council, for a term of office ending June 27, 2028, and until successors are appointed. Derek Ballantyne; Laurie Payne; and Matti Siemiatycki. 2. City Council direct that Confidential Attachments 1 to 3 to the report (June 3, 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.
Staff recommendation as filed
The City Clerk recommends that: 1. The Corporations Nominating Panel recommend three public members to City Council for appointment to the Waterfront Toronto Board, at pleasure of Council, for a term of office ending June 27, 2028, and until successors are appointed. 2. City Council direct that Confidential Attachments 1 to 3 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Waterfront Toronto.
NC18.3amended
Selection of Candidates for Interview for Toronto Community Housing Corporation Board of Directors
The Corporations Nominating Panel will select candidates to be interviewed for appointment to the Toronto Community Housing Corporation Board of Directors. The Corporations Nominating Panel will conduct interviews at its next meeting and recommend seven candidates to City Council for appointment.
The Corporations Nominating Panel: 1. Selected the following candidates for interview for appointment to the Toronto Community Housing Corporation Board of Directors: Candidate TCH2-338; Candidate TCH2-403; Candidate TCH2-409; Candidate TCH2-410; Candidate TCH2-414; Candidate TCH2-439; Candidate TCH2-443; Candidate TCH2-450; Candidate TCH2-455; Candidate TCH2-457; Candidate TCH2-463; and Candidate TCH2-479. 2. Directed that Confidential Attachments 1a, 1b, and 2 to the report (June 4, 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 Community Housing Corporation Board of Directors.
Staff recommendation as filed
The City Clerk recommends that: 1. The Corporations Nominating Panel select 14 of the candidates listed in Confidential Attachment 1a for interview at its next meeting for appointment to the Toronto Community Housing Corporation Board of Directors. 2. The Corporations Nominating Panel direct that Confidential Attachments 1a, 1b, and 2 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.