Item - 2019.NC1.2

Tracking Status

This item was considered by Nominating Panel - Corporations on April 10, 2019 and was adopted with amendments.

NC1.2 - Selection of Candidates for the Toronto Community Housing Corporation Board of Directors

Decision Type:: ACTION

Status:: Amended

Wards:: All

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Community Housing Corporation Board of Directors.

Panel Decision

The Corporations Nominating Panel:

1. Selected the following candidates to be interviewed at its next meeting for appointment to the Toronto Community Housing Corporation Board of Directors:

Candidate #TCH1-307

Candidate #TCH1-387

Candidate #TCH1-518

Candidate #TCH1-525

Candidate #TCH2-3

Candidate #TCH2-33

Candidate #TCH2-34

Candidate #TCH2-37

Candidate #TCH2-44

Candidate #TCH2-46

Candidate #TCH2-57

2. Directed that Confidential Attachments 1, 2 and 3 to the report (April 2, 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 Toronto Community Housing Corporation Board of Directors.

Origin

(April 2, 2019) Report from the City Clerk

Summary

The Nominating Panel – Corporations will conduct interviews and recommend one candidate to City Council for appointment to the Toronto Community Housing Corporation. The Nominating Panel – Corporations will also appoint a Chair.

Background Information

(April 2, 2019) Report from the City Clerk on Selection of Candidates for the Toronto Community Housing Corporation Board of Directors
https://www.toronto.ca/legdocs/mmis/2019/nc/bgrd/backgroundfile-131509.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Community Housing Corporation Board of Directors
Confidential Attachment 2 - Interest in Chair Appointment from Current Members of the Toronto Community Housing Corporation Board of Directors
Confidential Attachment 3 - Diversity Information Summary of Current Public Members of the Toronto Community Housing Corporation Board of Directors

Motions

1 - Motion to Amend Item moved by Councillor James Pasternak (Carried)

That the Corporations Nominating Panel interview the following candidates for appointment to the Toronto Community Housing Corporation Board of Directors: