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Nominating Panel - Facilities and Finance


Meeting No. 1   Contact Ellen Devlin, Committee Administrator
Meeting Date Tuesday, March 24, 2015
  Phone 416-392-8022
Start Time 1:30 PM
  E-mail edevlin@toronto.ca
Location Committee Room 3, City Hall
  Chair   Councillor Ron Moeser  

NF1.3 

ACTION

Adopted 

 

Ward:27 

Appointment of Interest Group Member to the Yonge-Dundas Square Board of Management
Confidential Attachment - Personal matters about an identifiable individual who is being considered for appointment to the Yonge-Dundas Square Board of Management
Panel Recommendations

The Facilities and Finance Nominating Panel recommends that:

 

1. City Council appoint Stefania Paterak as the Corporation of Massey Hall and Roy Thomson Hall representative to the Yonge-Dundas Square Board of Management, at pleasure of Council, for a term of office ending on November 30, 2018, 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 Yonge-Dundas Square Board of Management.

Origin
(March 17, 2015) Report from the City Clerk
Summary

The Corporation of Massey Hall and Roy Thomson Hall is forwarding its recommended interest group nominee for appointment to the Yonge-Dundas Square Board of Management.

Background Information
(March 17, 2015) Report from the City Clerk on Appointment of Interest Group Member to the Yonge-Dundas Square Board of Management
(http://www.toronto.ca/legdocs/mmis/2015/nf/bgrd/backgroundfile-78056.pdf)

(August 18, 2014) Attachment 1 - Nomination Letter from the Corporation of Massey Hall and Roy Thomson Hall
(http://www.toronto.ca/legdocs/mmis/2015/nf/bgrd/backgroundfile-78057.pdf)

Confidential Attachment 1 - Application for the interest group nominee for the Yonge-Dundas Square Board of Management