2017-05-29 Decision Letter - Interview Subcommittee for Toronto Transit Commission

Decision Letter

Interview Subcommittee for Toronto Transit Commission

XR3.2

ACTION

Amended

Ward:All

Appointment of a Public Member to the TTC Board to Fill a Vacancy

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Transit Commission Board

Subcommittee Decision
The Interview Subcommittee for Toronto Transit Commission recommends to the Civic Appointments Committee that: 1. City Council appoint the following candidate to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on July 7, 2021, and until a successor is appointed: Candidate # 165 2. City Council direct that Confidential Attachments 1, 2, 3 and 4 to the report (May 19, 2017) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Transit Commission Board.

Origin

(May 19, 2017) Report from the City Clerk

Summary

City Council needs to appoint one public member to serve on the Toronto Transit Commission. The Interview Subcommittee for TTC will interview six candidates at its meeting on May 29, 2017, and recommend one candidate to the Civic Appointments Committee to fill this vacancy.

Background Information

(May 19, 2017) Report from the City Clerk on Appointment of a Public Member to the TTC Board to Fill a Vacancy
(http://www.toronto.ca/legdocs/mmis/2017/xr/bgrd/backgroundfile-104060.htm)
Confidential Attachment 1 - List of Candidates, Qualifications, and Confidential Voluntary Diversity Information Summary and Applications for Appointment to the Toronto Transit Commission Board
Confidential Attachment 2 - Confidential Voluntary Diversity Information Summary for Three Remaining Public Members of the Toronto Transit Commission Board
Confidential Attachment 3 - Interview Schedule for Toronto Transit Commission Board Interviews on May 29, 2017 (to be circulated under separate cover)
Confidential Attachment 4 - Interview Questions for Toronto Transit Commission Board Interviews on May 29, 2017 (to be circulated under separate cover)