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.

• NC28.1amended

  Appointment of Public Members to the Toronto Hydro Board

  The Corporations Nominating Panel will select candidates to be interviewed for appointment to the Toronto Hydro Board. The Corporations Nominating Panel will conduct interviews at its next meeting and recommend three candidates, including a Chair, to City Council for appointment.

  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 require the Corporations Nominating Panel to short-list and interview candidates, and adopt the following as a resolution of the Shareholder of the Toronto Hydro Corporation: Notwithstanding the Shareholder Direction, City Council, as Shareholder, reappoint the following candidates to the Toronto Hydro Board, at pleasure of Council, for a term of office starting on June 28, 2026, and ending on June 28, 2028, and until successors are appointed: Michael Eubanks Ersilia Serafini b. waive the provisions of the Public Appointments Policy that require the Corporations Nominating Panel to short-list and interview candidates and the provisions 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 Hydro Corporation: Notwithstanding the Shareholder Direction, City Council, as Shareholder, reappoint Brian Topp to the Toronto Hydro Board, as Chair, at pleasure of Council, for a term of office starting on June 28, 2026, and ending on June 28, 2029, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1a, 1b, 2, and 3 to the report (March 31, 2026) 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 six candidates listed in Table 1 of Confidential Attachment 1a for interview at its next meeting for appointment to the Toronto Hydro 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 Toronto Hydro Board.