Item - 2011.XA1.1
Tracking Status
- This item was considered by the Civic Appointments Committee Panel 1 on August 5, 2011 and adopted without amendment. It will be considered by City Council on September 21, 2011.
- See also Item CA9.4
XA1.1 - Metro Toronto Convention Centre Board of Directors - Applicant Interviews
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Metro Toronto Convention Centre Board of Directors.
Panel Recommendations
Civic Appointments Committee Panel 1 recommends to the Civic Appointments Committee that:
1. City Council appoint the candidates listed in Confidential Attachment 1 to the Metro Toronto Convention Centre Corporation Board of Directors, at the pleasure of Council, for a term of office ending on December 31, 2012, renewable without further recruitment for a term ending on November 30, 2014, and until successors are appointed, under Council’s Public Appointments Policy and the Metropolitan Toronto Convention Centre Corporation Act.
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
Civic Appointments Committee Panel 1 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 Metro Toronto Convention Centre Board of Directors.
Summary
The Civic Appointments Committee Panel 1 will interview candidates for appointment to the Metro Toronto Convention Centre Board of Directors.
(The Interview Schedule will be forwarded under separate confidential cover to Members of the Civic Appointments Committee Panel 1 and relevant officials only. Copies of the confidential applications were previously distributed under confidential cover to the Members of the Civic Appointments Committee.)