Nominating Panel - Corporations
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.
NC8.1amended
CreateTO Board - Appointment of Public Members
The Corporations Nominating Panel will conduct interviews and recommend three candidates to City Council for appointment to the CreateTO Board. The Panel will also recommend the cross-appointment of CreateTO members to the boards of Build Toronto and the Toronto Port Lands Company.
The Corporations Nominating Panel recommends that: 1. City Council appoint the following public members to the CreateTO Board, at pleasure of Council, for a term of office ending on October 2, 2024, and until successors are appointed: Marni Dicker Dennis Fotinos Sandra Levy 2. City Council appoint the following public members to the Boards of Directors of Build Toronto and the Port Lands Company, at the pleasure of Council, for a term of office ending on October 2, 2022, and until successors are appointed: Marni Dicker Dennis Fotinos Sandra Levy 3. City Council appoint the following public members of CreateTO for re-appointment to Build Toronto and the Toronto Port Lands Company, at the pleasure of Council, for a term of office ending on December 31, 2021, and until successors are appointed: Ron Carinci Marcie Zajdeman 4. City Council direct that Confidential Attachments 1, 2, 3 and 4 to the report (September 2, 2020) from the City Clerk 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 recommend three public members to City Council for appointment to: a. the CreateTO Board, at pleasure of Council, for a term of office ending on October 2, 2024, and until successors are appointed; and b. the Boards of Directors of Build Toronto and the Port Lands Company, at the pleasure of Council, for a term of office ending on October 2, 2022, and until successors are appointed. 2. The Corporations Nominating Panel recommend the following two public members of CreateTO for re-appointment to Build Toronto and the Toronto Port Lands Company, at the pleasure of Council, for a term of office ending on December 31, 2021, and until successors are appointed: Ron Carinci Marcie Zajdeman. 3. City Council direct that the confidential information contained in Confidential Attachments 1, 2, 3, and 4, remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board.