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.
NC22.1deferred
Selection of Candidates for Interview for the CreateTO Board
The Corporations Nominating Panel will select candidates to be interviewed for appointment to the CreateTO Board. The Corporations Nominating Panel will conduct interviews at its next meeting and recommend two candidates, including a Chair, to City Council for appointment.
The Corporations Nominating Panel on September 22, 2025, deferred consideration of Item NC22.1 to the October 24, 2025, meeting of the Corporations Nominating Panel.
Staff recommendation as filed
The City Clerk recommends that: 1. The Corporations Nominating Panel select 6 candidates listed in Confidential Attachment 1a for interview at its next meeting for appointment to the CreateTO Board. 2. The Corporations Nominating Panel direct that Confidential Attachments 1a, 1b, 2 and 3 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board.
NC22.2amended
The Corporations Nominating Panel will conduct interviews and recommend five public members and two tenant directors to City Council for appointment to the Toronto Seniors Housing Corporation Board of Directors. One of the seven candidates 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 and Tenant Directors to the Toronto Seniors Housing Corporation Board of Directors is considered as a special meeting of the Shareholder for Toronto Seniors Housing Corporation. 2. City Council appoint the following candidates to the Toronto Seniors Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending October 10, 2027, and until successors are appointed: Konstantinos Kostouros Brenda Parris 3. City Council waive the provisions of the Public Appointments Policy concerning restrictions on multiple appointments, that the term of appointment to corporations is 2 years, and that the limit on length of service for any citizen member on the board of directors is 8 consecutive years, and adopt the following as a resolution of the Shareholder of the Toronto Seniors Housing Corporation: Notwithstanding the Shareholder Direction, City Council, as Shareholder, appoint Lawrence D'Souza to the Toronto Seniors Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending on October 10, 2028, and until successors are appointed. 4. City Council waive the provisions of the Public Appointments Policy that the term of appointment to corporations is 2 years and that the limit on length of service for any citizen member on the board of directors is 8 consecutive years, and adopt the following as a resolution of the Shareholder of the Toronto Seniors Housing Corporation: Notwithstanding the Shareholder Direction, City Council, as Shareholder, appoint the following candidates to the Toronto Seniors Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending on October 10, 2028, and until successors are appointed: Fareed Amin Linda Jackson 5. City Council appoint the following candidates as tenant directors to the Toronto Seniors Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending on October 10, 2027, and until successors are appointed: Jesse Cohoon James Meeks 6. City Council appoint Fareed Amin as Chair of the Toronto Seniors Housing Corporation Board of Directors. 7. City Council direct that Confidential Attachments 1a, 1b and 2 to 6 to the report (September 11, 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 Seniors Housing Corporation Board of Directors.
Staff recommendation as filed
The City Clerk recommends that: 1. City Council treat the portion of the City Council meeting at which the Appointment of Public Members and Tenant Directors to the Toronto Seniors Housing Corporation Board of Directors is considered as a special meeting of the Shareholder for Toronto Seniors Housing Corporation. 2. The Corporations Nominating Panel recommend five public members to City Council for appointment to the Toronto Seniors Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending October 10, 2027, and until successors are appointed. 3. City Council appoint the following candidates as tenant directors to the Toronto Seniors Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending on October 10, 2027, and until successors are appointed: Candidate SHC2-38 Candidate SHC2-42 4. The Corporations Nominating Panel recommend to City Council the appointment of Chair of the Toronto Seniors Housing Corporation Board from among the recommended candidates for public member and tenant director. 5. City Council direct that Confidential Attachments 1a, 1b and 2 to 6 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Seniors Housing Corporation Board of Directors.