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.
NC5.1amended
Selection of Candidates for Interview for the CreateTO Board
The Nominating Panel - Corporations must select candidates to interview for appointment to the CreateTO Board. Following the interviews, the Nominating Panel - Corporations will recommend two candidates for appointment to City Council.
The Nominating Panel - Corporations recommends that: 1. City Council appoint the following candidates to the CreateTO Board, at pleasure of Council, for a term of office ending June 16, 2027, and until successors are appointed: Ron Carinci, as Chair Marcie Zajdeman 2. City Council direct that Confidential Attachment 1 and Confidential Attachment 2 to the report (May 18, 2023) from the City Clerk remain confidential as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Nominating Panel - Corporations select 6 of the candidates listed on Table 1 of Confidential Attachment 1 for interview at its next meeting for appointment to the CreateTO Board. 2. The Nominating Panel - Corporations direct that the confidential information contained in Confidential Attachments 1 and 2 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the CreateTO Board.
NC5.2amended
Appointment of Public Member to the Toronto Hydro Board
The Nominating Panel - Corporations will conduct interviews and recommend one candidate to City Council for appointment to the Toronto Hydro Board.
The Nominating Panel - Corporations recommends that: 1. City Council appoint the following candidate to the Toronto Hydro Board, at pleasure of Council, for a term of office ending on June 16, 2025, and until a successor is appointed: Nicole Martin 2. City Council direct that Confidential Attachments 1 and 2 to the report (May 18, 2023) from the City Clerk remain confidential 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 Nominating Panel - Corporations recommend one candidate for appointment to the Toronto Hydro Board, at pleasure of Council, for a term of office ending on June 16, 2025, and until a successor is appointed. 2. City Council direct that the confidential information contained in Confidential Attachments 1 and 2 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.
NC5.3adopted
Appointment of Tenant Directors to the Toronto Seniors Housing Corporation Board of Directors
The Nominating Panel - Corporations will recommend two public members as tenant directors to City Council for appointment to the Toronto Seniors Housing Corporation Board of Directors.
The Nominating Panel - Corporations recommends that: 1. 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 June 16, 2025, and until successors are appointed: Maureen Clohessy James Meeks 2. City Council direct that the balance of Confidential Attachment 1 to the report (May 18, 2023) from the City Clerk remain confidential as it relates 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. The Nominating Panel - Corporations recommend that City Council appoint the two candidates listed in Confidential Attachment 1 for appointment as tenant directors to the Toronto Seniors Housing Corporation Board of Directors, at pleasure of Council, for a term of office ending June 16, 2025, and until successors are appointed. 2. City Council direct that the balance of the confidential information contained in Confidential Attachment 1 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 of Directors.