Item - 2012.XK5.1
Tracking Status
- This item was considered by North York Community Council Arena Board Nominating Panel on May 2, 2012 and was adopted without amendment.
- See also Item NY16.17
XK5.1 - Larry Grossman Forest Hill Memorial Arena Board of Management - Applicant Interview
- Decision Type:
- ACTION
- Status:
- Adopted
- Ward:
- 16 - Eglinton-Lawrence
Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Larry Grossman Forest Hill Memorial Arena Board of Management
Panel Decision
The North York Community Council Arena Board Nominating Panel recommends to the North York Community Council that:
1. City Council waive the submission deadline provision of the Public Appointments Policy and appoint the individual listed in Confidential Attachment 1 to the Larry Grossman Forest Hill Memorial Arena Board of Management, at the pleasure of Council, for a term of office ending November 30, 2014 and until a successor is appointed.
2. City Council authorize the City Clerk to make the appointee's name public once appointed by City Council and the appointee has been notified.
Decision Advice and Other Information
The North York Community Council Arena Board Nominating Panel at its meeting held May 2, 2012 recessed its public session and met in closed session to consider confidential information on this Item as it relates to personal matters about an identifiable individual being considered for appointment to the Larry Grossman Forest Hill Memorial Arena Board of Management. The North York Community Council Arena Board Nominating Panel interviewed a candidate for appointment to the Larry Grossman Forest Hill Memorial Arena Board of Management.
Summary
The North York Community Council Arena Board Nominating Panel will interview a candidate for appointment to the Larry Grossman Forest Hill Memorial Arena Board of Management.
(The Interview Schedule will be forwarded under separate confidential cover to Members of the North York Community Council Arena Board Nominating Panel and relevant officials only. Copies of the confidential applications were previously distributed under confidential cover to the Members of the North York Community Council Arena Board Nominating Panel.)
Motions
That the North York Community Council Arena Board Nominating Panel recommend to the North York Community Council that:
1. City Council waive the submission deadline provision of the Public Appointments Policy and appoint the individual listed in Confidential Attachment 1 to the Larry Grossman Forest Hill Memorial Arena Board of Management, at the pleasure of Council, for a term of office ending November 30, 2014 and until a successor is appointed.
2. City Council authorize the City Clerk to make the appointee's name public once appointed by City Council and the appointee has been notified.