|
Decision Document |
|
Civic Appointments Committee |
| Meeting No. | 23 | Contact | Marilyn Toft, Manager | |
| Meeting Date |
Monday, January 18, 2010 |
Phone | 416-392-7032 | |
| Start Time |
10:00 AM |
mtoft@toronto.ca | ||
| Location |
Committee Room 2, City Hall
|
Chair | Councillor Adam Vaughan |
The Decision Document is for preliminary reference purposes only. Please refer to the Committee’s Report to City Council or to the Minutes for the official record.
Minutes Confirmed - December 7, 2009 |
| CA23.1 | ACTION |
Adopted |
|
Ward: All |
| Appointment to Fill Vacancy on the Board of Health |
| Confidential Attachment - 1 and 2 - Personal matters about identifiable individuals being considered for appointment to the Board Health |
| Committee Recommendations |
The Civic Appointments Committee recommends that:
1. City Council appoint the candidate listed in Confidential Attachment 1 to the Board of Health for a term commencing upon approval by Council and ending on November 30, 2010, and until a successor is appointed.
2. City Council request that the City Clerk make the appointee's name public once appointed by Council and the appointee has been notified.
3. City Council identify the candidate listed in Confidential Attachment 2 as an alternate for the Civic Appointments Committee to consider for appointment to the Board of Health should a vacancy arise.
4. City Council direct that the alternate’s name remain confidential until appointed as a member, under Council’s Public Appointments Policy. |
| Origin |
| (January 6, 2010) Letter from Board of Health Nominating Sub-Committee |
| Summary |
Communication (January 6, 2010) from the Board of Health Nominating Sub-Committee forwarding recommendations on appointment to the Board of Health. |
| Background Information |
| (January 6, 2010) Letter from the Board of Health Nominating Sub-Committee (http://www.toronto.ca/legdocs/mmis/2010/ca/bgrd/backgroundfile-26360.pdf) |
| CA23.2 | ACTION |
Without Recs |
|
Ward: All |
| 2009/2010 CNEA Appointments to the Board of Governors of Exhibition Place |
| Committee Recommendations |
The Civic Appointments Committee submits to City Council, without recommendation, the report (December 9, 2009) from the Chief Executive Officer, Exhibition Place. |
| Decision Advice and Other Information |
The Civic Appointments Committee requested that the CVs (Curriculum Vitae) of the recommended citizen appointees be submitted directly to Council for consideration with this matter. |
| Origin |
| (December 9, 2009) Report from Chief Executive Officer, Exhibition Place |
| Summary |
This report requests consideration of appointing representatives of the Canadian National Exhibition Association (“CNEA”) to the Board of Governors of Exhibition Place for a term expiring on October 21, 2010, or until their successors are appointed. |
| Background Information |
| Staff Report (December 9, 2009) from the Chief Executive Officer, Exhibition Place (http://www.toronto.ca/legdocs/mmis/2010/ca/bgrd/backgroundfile-26371.pdf) |
| Meeting Sessions |
| Session Date | Session Type | Start Time | End Time | Public or Closed Session |
| 2010-01-18 | Morning | 10:10 AM | 10:25 AM | Public |
| Attendance | ||
| Members were present for some or all of the time period indicated. |
| Date and Time | Quorum | Members |
|
2010-01-18 10:10 AM - 10:25 AM (Public Session) |
Present |
Present: Bussin, Davis (Chair), Del Grande, Moeser, Pantalone, Saundercook Not Present: Jenkins, Vaughan |