City of Toronto Logo Contents

For City Council Consideration on
May 25, 26 and 27, 2009



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   Councillor Shelley Carroll (Acting)  

Item  

ST11.1 Council Member Appointments to the Canadian National Exhibition Association, Municipal Section (Ward: 19)

ST11.2 Council Member Appointments to the Canadian National Exhibition Association, Board of Directors (Ward: 19)

ST11.3 Council Member Appointments to the Federation of Canadian Municipalities (FCM) National Board of Directors (Ward: All)

ST11.4 Council Member Appointments to the Metro Toronto Pension Plan Board of Trustees (Ward: All)

ST11.5 Council Member Appointments to the Royal Agricultural Winter Fair Board of Governors (Ward: 19)

ST11.6 Council Member Appointments to the Scarborough Hospital Community Advisory Council and Directors Nominating Committee (Ward: 35, 36, 37, 38, 39, 40, 41, 42, 43)



City of Toronto Amended Committee Report
City of Toronto Logo Committee Report

Considered by City Council on:
May 25, 26 and 27, 2009



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   Councillor Shelley Carroll (Acting)  

ST11.1

 

Adopted on Consent 

 

Ward: 19 

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

City Council on May 25, 26 and 27, 2009, adopted the following:

 

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.

————
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 (Committee)
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)


ST11.2

 

Adopted on Consent 

 

Ward: 19 

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

City Council on May 25, 26 and 27, 2009, adopted the following:

 

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.

————
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 (Committee)
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)


ST11.3

 

Adopted on Consent 

 

Ward: All 

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

City Council on May 25, 26 and 27, 2009, adopted the following:

 

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.

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


ST11.4

 

Amended 

 

Ward: All 

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

City Council on May 25, 26 and 27, 2009, adopted the following:

 

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:

 

Rob Ford.

————
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 (Committee)
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)


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


ST11.5

 

Adopted on Consent 

 

Ward: 19 

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

City Council on May 25, 26 and 27, 2009, adopted the following:

 

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.

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


ST11.6

 

Adopted on Consent 

 

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

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

City Council on May 25, 26 and 27, 2009, adopted the following:

 

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.

————
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 (Committee)
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)


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 (Committee)
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)


Submitted Tuesday, May 5, 2009
Councillor Shelley Carroll, Chair, Striking Committee