Item - 2011.CA13.5

Tracking Status

  • City Council adopted this item on November 29, 2011 with amendments.
  • This item was considered by Civic Appointments Committee on November 16, 2011 and was adopted with amendments. It will be considered by City Council on November 29, 2011.
  • See also Item XB4.1

CA13.5 - Board of Health - Appointments

Decision Type:
ACTION
Status:
Amended
Wards:
All

City Council Decision

City Council on November 29, 30 and December 1, 2011, adopted the following:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1 to the Board of Health, at the pleasure of Council for a term of office ending on November 30, 2014 and until their successors are appointed.

 

2.         City Council authorize the City Clerk to make the appointees’ names public once appointed by Council and the appointees have been notified.

 

3.         City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointment, in the order listed, if a vacancy occurs during the term.

 

4.         City Council direct that the names of the candidates identified as alternates remain confidential until appointed as members, as required under the Public Appointments Policy.

 

5.         City Council direct the City Clerk to send letters to all incumbents, who applied but were not interviewed and appointed, by December 9, 2011 thanking them for their contribution.

 

City Council has appointed the following persons to the Board of Health:

 

-           Kristle Calisto-Tavares

-           Abdul Fattah

-           Sadia Khan

-           Suman Roy

-           Jennifer Sarjeant

-           Rumina Velshi

 

Confidential Attachment 2 remains confidential in its entirety at this time, in accordance with the provisions of the City of Toronto Act, 2006, as it relates to personal matters about identifiable individuals being considered for appointment to the Board of Health.  The alternates' names will be made public if appointed to the Board of Health.

City Council Decision Advice and Other Information

City Council recessed its public session and met as Committee of the Whole in closed session on December 1, 2011, and considered confidential information on this Item as it relates to personal information about identifiable individuals being considered for appointment to the Board of Health.

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Board of Health

Background Information (City Council)

(November 23, 2011) Supplementary report from the City Manager on Diversity in November Public Appointments (CA13.5a)
https://www.toronto.ca/legdocs/mmis/2011/cc/bgrd/backgroundfile-42678.pdf

Motions (City Council)

Report of Committee of the Whole

December 1, 2011 - 4:53 p.m. - Speaker Nunziata advised that Committee of the Whole had not completed its closed session consideration of Item CA13.5.  City Council subsequently did not require a further closed session on this Item.

 

One motion was brought forward from the closed session for consideration by City Council.


1a - Motion to Amend Item moved by Councillor Mary Fragedakis (Lost)

That City Council adopt the recommendations contained in the Confidential Attachment to the Motion by Councillor Mary Fragedakis.

Vote (Amend Item) Dec-01-2011 6:47 PM

Result: Lost Majority Required - CA13.5 - Fragedakis - motion 1a
Total members that voted Yes: 16 Members that voted Yes are Maria Augimeri, Shelley Carroll, Raymond Cho, Josh Colle, Glenn De Baeremaeker, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Gloria Lindsay Luby, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Jaye Robinson, Adam Vaughan
Total members that voted No: 17 Members that voted No are Paul Ainslie, Ana Bail„o, Michelle Berardinetti, Gary Crawford, Vincent Crisanti, Mike Del Grande, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak
Total members that were Absent: 12 Members that were absent are Janet Davis, Frank Di Giorgio, Sarah Doucette, Chin Lee, Giorgio Mammoliti, Pam McConnell, Denzil Minnan-Wong, Anthony Perruzza, David Shiner, Karen Stintz, Michael Thompson, Kristyn Wong-Tam

1b - Motion to Amend Item (Additional) moved by Councillor Mary Fragedakis (Carried)

That City Council direct the City Clerk to send letters to all incumbents, who applied but were not interviewed and appointed, by December 9, 2011 thanking them for their contribution.

Vote (Amend Item (Additional)) Dec-01-2011 6:49 PM

Result: Carried Majority Required - CA13.5 - Fragedakis - motion 1b
Total members that voted Yes: 31 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Gloria Lindsay Luby, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Jaye Robinson
Total members that voted No: 2 Members that voted No are Peter Milczyn, Adam Vaughan
Total members that were Absent: 12 Members that were absent are Janet Davis, Frank Di Giorgio, Sarah Doucette, Chin Lee, Giorgio Mammoliti, Pam McConnell, Denzil Minnan-Wong, Anthony Perruzza, David Shiner, Karen Stintz, Michael Thompson, Kristyn Wong-Tam

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended) Dec-01-2011 6:50 PM

Result: Carried Majority Required - CA13.5 - Adopt the item as amended
Total members that voted Yes: 20 Members that voted Yes are Paul Ainslie, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Mike Del Grande, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Mary-Margaret McMahon, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak
Total members that voted No: 13 Members that voted No are Maria Augimeri, Ana Bail„o, Glenn De Baeremaeker, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Gloria Lindsay Luby, Josh Matlow, Joe Mihevc, Gord Perks, Jaye Robinson, Adam Vaughan
Total members that were Absent: 12 Members that were absent are Janet Davis, Frank Di Giorgio, Sarah Doucette, Chin Lee, Giorgio Mammoliti, Pam McConnell, Denzil Minnan-Wong, Anthony Perruzza, David Shiner, Karen Stintz, Michael Thompson, Kristyn Wong-Tam

CA13.5 - Board of Health - Appointments

Decision Type:
ACTION
Status:
Amended
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Board of Health

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1 to the Board of Health, at the pleasure of Council for a term of office ending on November 30, 2014 and until their successors are appointed.

 

2.         City Council authorize the City Clerk to make the appointees’ names public once appointed by Council and the appointees have been notified.

 

3.         City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointment, in the order listed, if a vacancy occurs during the term.

 

4.         City Council direct that the names of the candidates identified as alternates remain confidential until appointed as members, as required under the Public Appointments Policy.

Decision Advice and Other Information

The Civic Appointments Committee recessed its public session and met in closed session to consider confidential information on this Item as it relates to personal matters about identifiable individuals being considered for appointment to the Board of Health.

Summary

The Civic Appointments Committee Panel 2 submits its recommendations on appointments to the Board of Health.

 

(Confidential Attachments will be forwarded under separate Confidential cover to Members of the Civic Appointments Committee only.)

Motions

1 - Motion to Amend Item moved by Councillor Doug Ford (Carried)

That the Civic Appointments Committee recommend that:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1, as amended, to the Board of Health, at the pleasure of Council for a term of office ending on November 30, 2014 and until their successors are appointed.

 

2.         City Council authorize the City Clerk to make the appointees’ names public once appointed by Council and the appointees have been notified.

 

3.         City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointment, in the order listed, if a vacancy occurs during the term.

 

4.         City Council direct that the names of the candidates identified as alternates remain confidential until appointed as members, as required under the Public Appointments Policy.


Motion to Adopt Item as Amended (Carried)
Source: Toronto City Clerk at www.toronto.ca/council