Item - 2014.CC52.7

Tracking Status

CC52.7 - Appointment of a Toronto Auditor General

Decision Type:
ACTION
Status:
Adopted
Wards:
All

City Council Decision

City Council on June 10, 11, 12 and 13, 2014, adopted the following:

 

1.         City Council appoint as Auditor General the candidate identified in Confidential Attachment 1 to the report (June 2, 2014) from the Chair, Auditor General Selection Panel effective December 16, 2014 or the date upon which the recommended candidate enters into an employment agreement with the City of Toronto whichever occurs last, for a 7-year non-renewable term ending on December 16, 2021.

 

2.         City Council authorize the City Manager to negotiate the standard employment agreement for Accountability Officers with the recommended candidate and to execute any related documents as necessary.

 

3.         City Council authorize the public release of the name and summary profile of the Auditor General contained in Confidential Attachment 1 to the report (June 2, 2014) from the Chair, Auditor General Selection Panel upon approval of the appointment of the Auditor General and at the conclusion of the June 10, 11, 12 and 13, 2014 Council meeting.

 

City Council has appointed the following person as Auditor General:

 

-           Beverly Romeo-Beehler

 

The summary profile of Beverly Romeo-Beehler contained in Confidential Attachment 1 to the report (June 2, 2014) from the Chair, Auditor General Selection Panel is now public in its entirety and can be accessed under Background Information (City Council).

City Council Decision Advice and Other Information

City Council recessed its public session and met as Committee of the Whole in closed session on June 10, 2014, and considered confidential information on this Item as it relates to personal matters about an identifiable person and labour relations or employee negotiations.

Confidential Attachment - Personal matters about an identifiable person and labour relations or employee negotations

Background Information (City Council)

(June 3, 2014) Transmittal from Deputy Mayor Norman Kelly on Appointment of a Toronto Auditor General
https://www.toronto.ca/legdocs/mmis/2014/cc/bgrd/backgroundfile-70151.pdf
(June 2, 2014) Report from the Chair, Auditor General Selection Panel on Appointment of a Toronto Auditor General
https://www.toronto.ca/legdocs/mmis/2014/cc/bgrd/backgroundfile-70152.pdf
Confidential Attachment 1
Summary Profle of Beverly Romeo-Beehler
https://www.toronto.ca/legdocs/mmis/2014/cc/bgrd/backgroundfile-70960.pdf

Motions (City Council)

Report of Committee of the Whole

June 10, 2014 at 7:55 p.m. – Speaker Nunziata advised that City Council had completed its closed session consideration of Item CC52.7 - Appointment of a Toronto Auditor General.


Motion to Adopt Item (Carried)

Vote (Adopt Item) Jun-11-2014 10:02 AM

Result: Carried Two-Thirds full Council Required - CC52.7 - Adopt the item
Total members that voted Yes: 34 Members that voted Yes are Paul Ainslie, Maria Augimeri, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Mary Fragedakis, Mark Grimes, Norman Kelly, Mike Layton, Peter Leon, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Kristyn Wong-Tam
Total members that voted No: 0 Members that voted No are
Total members that were Absent: 10 Members that were absent are Ana Bail„o, Raymond Cho, John Filion, Doug Ford, Rob Ford, Chin Lee, Giorgio Mammoliti, Peter Milczyn, John Parker, Anthony Perruzza

Declared Interests (City Council)

The following member(s) declared an interest:

Councillor Giorgio Mammoliti - as it relates to a complaint filed with the Integrity Commissioner.
Source: Toronto City Clerk at www.toronto.ca/council