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

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 Bail„o, 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)
Source: Toronto City Clerk at www.toronto.ca/council