Corporations Nominating Panel

The full agenda, as filed

All 1 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.

• NC20.1amended

  Appointment of Public Members to the Toronto Community Housing Corporation Board of Directors

  The Corporations Nominating Panel will conduct interviews and recommend seven public members to City Council for appointment to the Toronto Community Housing Corporation Board of Directors. One of the seven public members or one of the three tenant directors will be recommended for appointment as Chair.

  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 Community Housing Corporation Board of Directors is considered as a special meeting of the Shareholder for Toronto Community Housing Corporation. 2. City Council appoint the following candidates to the Toronto Community Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending July 26, 2027, and until successors are appointed: Adele Imrie Naram Mansour Brian Smith 3. City Council waive Section 4.6(b), Limit on Length of Service, Corporations, of the Public Appointments Policy, and adopt the following as a resolution of the Shareholder of the Toronto Community Housing Corporation: Notwithstanding the Shareholder Direction, City Council, as Shareholder, appoint the following candidates to the Toronto Community Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending on July 26, 2028, and until successors are appointed: Debbie Douglas Mary Hogan Vinita Jajware-Beatty Nicholas Macrae 4. City Council appoint Adele Imrie as Chair of the Toronto Community Housing Corporation Board of Directors. 5. City Council appoint the following candidates to the Toronto Community Housing Corporation Board of Directors, as tenant directors, at pleasure of Council, for a term of office ending July 26, 2027, continuing to serve until successors are appointed: Marcel Charlebois Ubah Farah 6. City Council waive Section 4.6(b), Limit on Length of Service, Corporations, of the Public Appointments Policy, and adopt the following as a resolution of the Shareholder of the Toronto Community Housing Corporation: Notwithstanding the Shareholder Direction, City Council, as Shareholder, appoint the following candidate to the Toronto Community Housing Corporation Board of Directors, as tenant director, at pleasure of Council, for a term of office ending on July 26, 2028, and until successors are appointed: Dan McIntyre 7. City Council direct that Confidential Attachments 1a, 1b and 2 to 4 to the report (June 25, 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. 8. City Council direct that Confidential Attachment 1 and 2 to the supplementary report (June 25, 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 recommend seven public members to City Council for appointment to the Toronto Community Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending July 26, 2027, and until successors are appointed. 2. The Corporations Nominating Panel recommend to City Council the appointment of Chair of the Toronto Community Housing Corporation Board from among the recommended candidates for public member and tenant director. 3. 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 Community Housing Corporation Board of Directors.