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Striking Committee


Meeting No. 11   Contact Cathrine Regan, Committee Administrator
Meeting Date Tuesday, May 5, 2009
  Phone 416-392-6276
Start Time 9:00 AM
  E-mail cregan@toronto.ca
Location Committee Room 4, City Hall
  Chair   Deputy Mayor Joe Pantalone  


 


ST11.1

ACTION

Adopted 

 

Ward: 19 

Council Member Appointments to the Canadian National Exhibition Association, Municipal Section

Committee Recommendations

The Striking Committee recommends that:

 

1.         City Council appoint the following Members of Council to the Canadian National Exhibition Association, Municipal Section, for a term of office starting December 1, 2009 and ending November 30, 2010 and until successors are appointed:

 

Paul Ainslie

Brian Ashton

Maria Augimeri

Raymond Cho

Paula Fletcher

Rob Ford

Mark Grimes

Suzan Hall

Doug Holyday

Norm Kelly

Chin Lee

Ron Moeser

Joe Pantalone

John Parker

Michael Thompson.

Summary

List of Members interested in being appointed to the Canadian National Exhibition Association, Municipal Section for a term starting December 1, 2009 and ending November 30, 2010 and until successors are appointed.

Background Information
Interested Members Revised - Canadian National Exhibition Association, Municipal Section
(http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-21078.pdf)

Interested Members - Canadian National Exhibition Association, Municipal Section
(http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20784.pdf)

Motions
Motion to Adopt Item moved by Councillor Gloria Lindsay Luby (Carried)

That the following Members of Council be appointed to the Canadian National Exhibition Association, Municipal Section, for a term of office starting December 1, 2009 and ending November 30, 2010 and until successors are appointed:

 

Paul Ainslie

Brian Ashton

Maria Augimeri

Raymond Cho

Paula Fletcher

Rob Ford

Mark Grimes

Suzan Hall

Doug Holyday

Norm Kelly

Chin Lee

Ron Moeser

Joe Pantalone

John Parker

Michael Thompson.


ST11.2

ACTION

Adopted 

 

Ward: 19 

Council Member Appointments to the Canadian National Exhibition Association, Board of Directors

Committee Recommendations

The Striking Committee recommends that:

 

1.         City Council appoint the following Members of Council to the Canadian National Exhibition Association, Board of Directors, for a term of office starting December 1, 2009 and ending November 30, 2010 and until successors are appointed:

 

Brian Ashton

Suzan Hall

Doug Holyday

Norm Kelly

Michael Thompson.

Summary

List of Members interested in being appointed to the Canadian National Exhibition Association, Board of Directors for a term starting December 1, 2009 and ending November 30, 2010 and until successors are appointed.

Background Information
Interest Members Revised - Canadian National Exhibition Association, Board of Directors
(http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-21079.pdf)

Interested Members - Canadian National Exhibition Association, Board of Directors
(http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20783.pdf)

Motions
Motion to Adopt Item moved by Councillor Glenn De Baeremaeker (Carried)

That the following Members of Council be appointed to the Canadian National Exhibition Association, Board of Directors, for a term of office starting December 1, 2009 and ending November 30, 2010 and until successors are appointed:

 

Brian Ashton

Suzan Hall

Doug Holyday

Norm Kelly

Michael Thompson.


ST11.3

ACTION

Adopted 

 

Ward: All 

Council Member Appointments to the Federation of Canadian Municipalities (FCM) National Board of Directors

Committee Recommendations

The Striking Committee recommends that:

 

1.         City Council appoint the following Members of Council to the Federation of Canadian Municipalities National Board of Directors:

 

Pam McConnell

Howard Moscoe

 

Suzan Hall, as alternate for Pam McConnell

Norm Kelly, as alternate for Howard Moscoe

 

for a term starting at the Annual Meeting in June 2009 to the Annual Meeting in June 2010.

Summary

List of Members interested in being appointed to the Federation of Canadian Municipalities (FCM) National Board of Directors for a term starting at the Annual Meeting in June 2009 to the Annual Meeting in June 2010.

Background Information
Interested Members - Federation of Canadian Municipalities (FCM) National Board of Directors
(http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20785.pdf)

Motions
Motion to Adopt Item moved by Councillor Paul Ainslie (Carried)

That the following Members of Council be appointed to the Federation of Canadian Municipalities Board of Directors;

 

Pam McConnell

Howard Moscoe

 

Suzan Hall, as alternate for Pam McConnell

Norm Kelly, as alternate for Howard Moscoe

 

for a term starting at the Annual Meeting in June 2009 to the Annual Meeting in June 2010.


ST11.4

ACTION

Adopted 

 

Ward: All 

Council Member Appointments to the Metro Toronto Pension Plan Board of Trustees

Committee Recommendations

The Striking Committee recommends that:

 

1.         City Council appoint the following Member of Council to the Metro Toronto Pension Plan Board of Trustees for a term of office ending November 30, 2010 and until a successor is appointed:

 

Shelley Carroll.

Summary

Letter (March 2, 2009) from Councillor Michael Walker advising of his resignation from the Metro Toronto Pension Plan Board of Trustees.

Background Information
Letter (March 2, 2009) from Councillor Michael Walker re: Metro Toronto Pension Plan
(http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20792.pdf)

Motions
Motion to Adopt Item moved by Councillor Sandra Bussin (Carried)

That Councillor Shelley Carroll be appointed to the Metro Toronto Pension Plan Board of Trustees for a term of office ending November 30, 2010 and until a successor is appointed.


4a Interested Members
Summary

List of Members interested in being appointed to the Metro Toronto Pension Plan Board of Trustees for a term ending November 30, 2010 and until a successor is appointed.

Background Information
Interested Members - Metro Toronto Pension Plan Board of Trustees
(http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20793.pdf)


ST11.5

ACTION

Adopted 

 

Ward: 19 

Council Member Appointments to the Royal Agricultural Winter Fair Board of Governors

Committee Recommendations

The Striking Committee recommends that:

 

1.         City Council appoint the following Member of Council to the Royal Agricultural Winter Fair Board of Governors for a term of office starting December 1, 2009 and ending November 30, 2010 and until a successor is appointed:

 

Gloria Lindsay Luby.

Summary

List of Members interested in being appointed to the Royal Agricultural Winter Fair Board of Governors for a term starting December 1, 2009 to November 30, 2010 and until a successor is appointed.

Background Information
Interested Members - Royal Agricultural Winter Fair Board of Governors
(http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20787.pdf)

Motions
Motion to Adopt Item moved by Deputy Mayor Joe Pantalone (Carried)

That Councillor Gloria Lindsay Luby be appointed to the Royal Agricultural Winter Fair Board of Governors for a term of office starting December 1, 2009 and ending November 30, 2010 and until a successor is appointed.


ST11.6

ACTION

Adopted 

 

Ward: 35, 36, 37, 38, 39, 40, 41, 42, 43 

Council Member Appointments to the Scarborough Hospital Community Advisory Council and Directors Nominating Committee

Committee Recommendations

The Striking Committee recommends that:

 

1.         City Council appoint Councillor Mike Del Grande to the Scarborough Hospital Community Advisory Council for a term starting July 7, 2009 and ending November 30, 2010 and until a successor is appointed.

 

2.         City Council appoint Councillor Chin Lee to the Scarborough Hospital Directors Nominating Committee for a term starting July 7, 2009 and ending November 30, 2010, and until a successor is appointed.

Summary

List of Members interested in being appointed to the Scarborough Hospital Community Advisory Council Directors Nominating Committee for a term starting July 7, 2009 and ending November 30, 2010 and until successors are appointed.

Background Information
Letter (April 21, 2009) from the Director, Public Affairs and Community Relations, Scarborough Hospital
(http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20789.pdf)

Interested Members - Scarborough Hospital Community Advisory Council and Directors Nominating Committee
(http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20790.pdf)

Motions
Motion to Adopt Item moved by Councillor Glenn De Baeremaeker (Carried)

That:

 

a.         Councillor Mike Del Grande be appointed to the Scarborough Hospital Community Advisory Council for a term starting July 7, 2009 and ending November 30, 2010 and until a successor is appointed.

 

b.         Councillor Chin Lee be appointed to the Scarborough Hospital Directors Nominating Committee for a term starting July 7, 2009 and ending November 30, 2010 and until a successor is appointed.


6a Recommendations from the Scarborough Community Council respecting Appointments to the Scarborough Hospital Community Advisory Council and Directors Nominating Committee
Summary

The Scarborough Community Council on November 18, 2008, received a presentation by Rob Devitt, Supervisor, The Scarborough Hospital, and forwarding recommendations to the Striking Committee respecting appointments to the Scarborough Hospital Committees.

Background Information
Letter (November 21, 2008) from the Scarborough Community Council respecting Appointments to the Scarborough Hospital Community Advisory Council and Directors Nominating Committee
(http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20791.pdf)


Procedural Motions
Motion to Adopt Minutes moved by Councillor Gloria Lindsay Luby (Carried)

That the Minutes of the Striking Committee meeting held on November 14, 2008, be confirmed.

Tuesday, May 5, 2009
Councillor Shelley Carroll, Chair, Striking Committee
Meeting Sessions
Session Date Session Type Start Time End Time Public or Closed Session
2009-05-05 Morning 9:10 AM 9:20 AM Public
Attendance
Date and Time Quorum Members
2009-05-05
9:10 AM - 9:20 AM
(Public Session)
Present Present: Ainslie, Bussin, Carroll, De Baeremaeker, Lindsay Luby, Pantalone