Nominating Panel - Corporations
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.
NC6.1adopted
Appointment of Tourism Toronto Representative to the Metro Toronto Convention Centre Board
The Corporations Nominating Panel will consider the appointment of the new President and Chief Executive Officer of Tourism Toronto to the Metro Toronto Convention Centre Board.
The Corporations Nominating Panel recommends that: 1. City Council appoint Scott Beck, President and Chief Executive Officer of Tourism Toronto to the Metro Toronto Convention Centre Board, at pleasure of Council, for a term of office ending July 16, 2022 and until a successor is appointed. 2. City Council direct that Confidential Attachment 1 to the report (January 7, 2020) from the City Clerk remain confidential in its entirety as it relates to personal matters about an identifiable individual being considered for appointment to the Metro Toronto Convention Centre Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Corporations Nominating Panel recommend Scott Beck, President and Chief Executive Officer of Tourism Toronto, for appointment to the Metro Toronto Convention Centre Board, at pleasure of Council, for a term of office ending July 16, 2022 and until a successor is appointed. 2. City Council direct that the confidential information contained in Confidential Attachment 1 remain confidential in its entirety as it relates to personal matters about an identifiable individual being considered for appointment to the Metro Toronto Convention Centre Board.
NC6.2amended
CreateTO Board - Selection of Candidates for Interview
The Corporations Nominating Panel must select candidates to interview for appointment to the CreateTO Board. Following the interviews, the Corporations Nominating Panel will recommend three candidates for appointment to City Council.
The Corporations Nominating Panel: 1. Selected the following candidates for interview for appointment to the CreateTO Board: - TRB2-28 - TRB2-30 - TRB2-82 - TRB2-109 - TRB2-117 - TRB2-135 - TRB2-137 - TRB2-140 - TRB2-164 - TRB2-178 - TRB2-179 2. Direct that Confidential Attachments 1 and 2 to the report (January 7, 2020) remain confidential in their entirety 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 Corporations Nominating Panel select 9 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 Corporations Nominating Panel 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.
NC6.3amended
Toronto Hydro Board - Selection of Candidates for Interview
The Corporations Nominating Panel must select candidates for interviews for appointment to the Toronto Hydro Board. Following the interviews, the Corporations Nominating Panel will recommend eight candidates for appointment to City Council.
The Corporations Nominating Panel: 1. Selected the following candidates for interview for appointment to the Toronto Hydro Board: - THY1-158 - THY1-282 - THY2-37 - THY2-46 - THY2-47 - THY2-48 - THY2-51 - THY2-53 - THY2-63 - THY2-67 - THY2-90 - THY2-92 - THY2-97 - THY2-112 - THY2-149 2. Directed that Confidential Attachments 1, 2 and 3 to the report (January 6, 2020) 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 20 of the candidates listed in Confidential Attachment 1 for interview at its next meeting for appointment to the Toronto Hydro Board. 2. The Corporations Nominating Panel direct that the confidential information contained in Confidential Attachment 1-3 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.