Item - 2019.TE6.60

Tracking Status

This item was considered by Toronto and East York Community Council on May 22, 2019 and was adopted without amendment. City Council has delegated authority for this matter to the Toronto and East York Community Council and therefore, the decision is final.

TE6.60 - Nominations for Appointment to the Swansea Town Hall Board of Management

Decision Type:: ACTION

Status:: Adopted

Schedule Type:: Delegated

Ward:: 4 - Parkdale - High Park

Community Council Decision

The Toronto and East York Community Council appointed the following nominees:

1. For a 2-year term ending on May 31, 2021, and until successors are appointed:

Phil Vlach

Glenn Dunphy

Ayan Kailie

Liz Nadeau

Justine Montgomery

2. For a 1-year term ending May 31 2020, and until a successor is appointed:

Kosta Roumanis

Origin

(May 17, 2019) Letter from the Executive Director, Swansea Town Hall Community Centre

Summary

At the Swansea Town Hall Association Annual General Meeting on May 16, 2019, the membership nominated the individuals listed above for appointment by Etobicoke York Community Council to the Board of Management of the Swansea Town Hall Community Centre.

Appointments to the Swansea Town Hall Community Centre Board of Management is a matter for which the Community Council has been delegated authority from City Council to make a final decision, provided that the recommendations do not vary from the Public Appointments Policy.

All the nominees are eligible and qualified to serve on the Board of Management pursuant to the relevant provisions of the City of Toronto By-law (Chapter 25 of the former City of Toronto Municipal Code), the Relationship Framework for Board run Community Centers and the Public Appointments Policy.

By this letter, the Board of Management requests that all individuals named be appointed as Directors on the Board of Management of Swansea Town Hall Community Centre.

On behalf of the Board of Management, I respectfully request the City take the necessary steps to implement the above requested appointments.

Background Information

(May 17, 2019) Letter from the Executive Director, Swansea Town Hall Community Centre - Nominations for Appointment to the Swansea Town Hall Board of Management
https://www.toronto.ca/legdocs/mmis/2019/te/bgrd/backgroundfile-133349.pdf

Motions

1 - Motion to Add New Business at Committee moved by Councillor Mike Layton (Carried)

2 - Motion to Adopt Item moved by Councillor Gord Perks (Carried)