Item - 2013.CA21.4
Tracking Status
- City Council adopted this item on May 7, 2013 without amendments and without debate.
- This item was considered by Civic Appointments Committee on April 19, 2013 and was adopted with amendments. It will be considered by City Council on May 7, 2013.
CA21.4 - Appointment to Fill Vacancy on the St. Lawrence Centre for the Arts Board of Management
- Decision Type:
- ACTION
- Status:
- Adopted on Consent
- Wards:
- All
City Council Decision
City Council on May 7, 8, 9 and 10, 2013, adopted the following:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the St. Lawrence Centre for the Arts Board of Management, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.
2. The City Clerk make the appointee's name public once appointed by Council and the appointee has been notified.
City Council has appointed the following person to the St. Lawrence Centre for the Arts Board of Management:
- Jess Hungate.
Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the St. Lawrence Centre for the Arts Board of Management
Background Information (Committee)
(April 10, 2013) Confidential Attachment regarding an identified alternate for the St. Lawrence Centre for the Arts Board of Management
CA21.4 - Appointment to Fill Vacancy on the St. Lawrence Centre for the Arts Board of Management
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the St. Lawrence Centre for the Arts Board of Management
Committee Recommendations
Civic Appointments Committee recommends that:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the St. Lawrence Centre for the Arts Board of Management, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.
2. The City Clerk make the appointee's name public once appointed by Council and the appointee has been notified.
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 related to personal matters about identifiable individuals being considered for appointment to the St. Lawrence Centre for the Arts Board of Management.
The Civic Appointments Committee decided to conduct shortlisting for interviews to identify alternates for the St. Lawrence Centre for the Arts Board of Management from amongst the original applicants, at its next meeting.
Summary
Ms. Sabrina Kolbegger has submitted a communication (March 25, 2013) advising that she has resigned from the St. Lawrence Centre for the Arts Board of Management.
Background Information
(April 10, 2013) Confidential Attachment regarding an identified alternate for the St. Lawrence Centre for the Arts Board of Management
Motions
That the Civic Appointments Committee recommend that:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the St. Lawrence Centre for the Arts Board of Management, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.
2. The City Clerk made the appointee's name public once appointed by Council and the appointee has been notified.
That the Civic Appointments Committee conduct shortlisting for interviews to identify alternates for the St. Lawrence Centre for the Arts Board of Management, at its next meeting.