Item - 2018.CC36.2
Tracking Status
- City Council adopted this item on January 31, 2018 with amendments.
CC36.2 - Establishment of a Nominating Panel for Appointments to the Compliance Audit Committee
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
City Council Decision
City Council on January 31 and February 1, 2018, adopted the following:
1. City Council establish a nominating panel composed of three Members of Council to consider and make recommendations to City Council on public appointments to the Compliance Audit Committee for the 2018 election.
2. City Council appoint the following Members of Council to the Compliance Audit Committee Nominating Panel:
Councillor Paula Fletcher
Councillor Jim Hart
Councillor Lucy Troisi
Background Information (City Council)
(January 19, 2018)
Report from the City Clerk on the Establishment of a Nominating Panel for Appointments to the Compliance Audit Committee (CC36.2)
https://www.toronto.ca/legdocs/mmis/2018/cc/bgrd/backgroundfile-111715.pdf
https://www.toronto.ca/legdocs/mmis/2018/cc/bgrd/backgroundfile-111715.pdf
Motions (City Council)
1
- Motion
to Amend Item
moved by
Councillor Mary Fragedakis
(Carried)
That City Council appoint the following Members of Council to the Compliance Audit Committee Nominating Panel:
- Councillor Paula Fletcher
- Councillor Jim Hart
- Councillor Lucy Troisi
Vote (Amend Item) Feb-01-2018 2:08 PM
| Result: Carried | Majority Required - CC36.2 - Fragedakis - motion 1 |
|---|---|
| Total members that voted Yes: 34 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Jon Burnside, John Campbell, Shelley Carroll, Gary Crawford, Joe Cressy, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Justin J. Di Ciano, Sarah Doucette, John Filion, Paula Fletcher, Michael Ford, Mary Fragedakis, Mark Grimes, Jim Hart, Michelle Holland, Stephen Holyday, Jim Karygiannis, Norman Kelly, Mike Layton, Chin Lee, Josh Matlow, Joe Mihevc, Denzil Minnan-Wong, Frances Nunziata (Chair), James Pasternak, Gord Perks, Neethan Shan, Michael Thompson, Lucy Troisi, Kristyn Wong-Tam |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 11 | Members that were absent are Ana Bailão, Christin Carmichael Greb, Josh Colle, Frank Di Giorgio, Giorgio Mammoliti, Mary-Margaret McMahon, Cesar Palacio, Anthony Perruzza, Jaye Robinson, David Shiner, John Tory |
Motion
to Adopt Item as Amended
(Carried)