Item - 2019.CA1.3

Tracking Status

This item was considered by Civic Appointments Committee on January 10, 2019 and was adopted with amendments.

CA1.3 - Board of Health - Selection of Candidates for Interview

Decision Type:: ACTION

Status:: Amended

Wards:: All

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Board of Health

Committee Decision

The Civic Appointments Committee:

1. Selected the following candidates for interview for appointment to the Board of Health:

Candidate #1-145

Candidate #1-170

Candidate #1-369

Candidate #1-389

Candidate #2-12

Candidate #2-19

Candidate #2-27

Candidate #2-29

Candidate #2-47

Candidate #2-92

Candidate #2-135

Candidate #2-140

2. Directed that the nominees from the Toronto District School Board and the Toronto Catholic District School Board be interviewed at its next meeting for appointment to the Board of Health.

3. Directed that the confidential information contained in Confidential Attachments 1, 2 and 3 to the report (January 3, 2019) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Board of Health.

Origin

(January 3, 2019) Report from the City Clerk

Summary

The Civic Appointments Committee must select candidates to interview for appointment to the Board of Health. Following the interviews, the Civic Appointments Committee will recommend six public members and one education representative for appointment to City Council.

Background Information

(January 3, 2019) Report from the City Clerk on Board of Health - Selection of Candidates for Interview
https://www.toronto.ca/legdocs/mmis/2019/ca/bgrd/backgroundfile-123265.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Board of Health
Confidential Attachment 2 - Interest in Re-appointment from Current Members of the Board of Health
Confidential Attachment 3 - Diversity Information Summary for Current Public Members of the Board of Health
Attachment 4 - Letter from the Toronto Catholic District School Board with Nominee for Education Representative
https://www.toronto.ca/legdocs/mmis/2019/ca/bgrd/backgroundfile-123269.pdf

Communications

(January 4, 2019) Letter from Councillor Mike Layton, Ward 11, University-Rosedale (CA.Supp.CA1.3.1)
https://www.toronto.ca/legdocs/mmis/2019/ca/comm/communicationfile-88525.pdf

Motions

1a - Motion to Amend Item moved by Deputy Mayor Denzil Minnan-Wong (Carried)

That the Civic Appointments Committee interview the following candidate for appointment to the Board of Health:

Candidate #2-92.

Vote (Amend Item) Jan-10-2019

Result: Carried	Majority Required - CA1.3 - Minnan-Wong - motion 1a
Total members that voted Yes: 3	Members that voted Yes are Gary Crawford, Cynthia Lai, Denzil Minnan-Wong (Chair)
Total members that voted No: 0	Members that voted No are
Total members that were Absent: 2	Members that were absent are Mike Layton, Frances Nunziata

1b - Motion to Amend Item moved by Deputy Mayor Denzil Minnan-Wong (Carried)

That the Civic Appointments Committee interview the following candidates for appointment to the Board of Health: