Item - 2020.CC26.6
Tracking Status
- City Council adopted this item on November 25 and 26, 2020 without amendments and without debate.
CC26.6 - Toronto Hydro Board - Appointment of Public Member
- Decision Type:
- ACTION
- Status:
- Adopted on Consent
- Wards:
- All
City Council Decision
City Council on November 25 and 26, 2020, adopted the following:
1. City Council appoint Michael Eubanks to the Toronto Hydro Board, at pleasure of Council, for a term of office ending on March 5, 2022, and until a successor is appointed.
2. City Council direct that Confidential Attachments 1 to 5 to the report (October 22, 2020) from the Interim City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.
Confidential Attachments 1 to 5 to the report (October 22, 2020) from the Interim City Clerk remain confidential in their entirety in accordance with the provisions of the City of Toronto Act, 2006, as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.
City Council Decision Advice and Other Information
Appointee's biography:
Michael Eubanks
Michael is the Senior Vice-President Operations Support and Chief Information Officer of goeasy Ltd. having joined in 2020. Prior to goeasy, Michael was the Chief Information Officer at the Liquor Control Board of Ontario (LCBO) and the Ontario Cannabis Store (OCS). Michael has significant experience in Technology leadership in the retail industry having worked for Canadian Tire Corporation and Best Buy International prior to the LCBO. Michael is a graduate of York University, ICD-Rotman Directors Education Program and has held numerous Board roles in the past, and currently serves as a Director on the Board of the innovation hub Communitech.
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Hydro Board
Background Information (City Council)
https://www.toronto.ca/legdocs/mmis/2020/cc/bgrd/backgroundfile-158249.pdf
(October 22, 2020) Report from the Interim City Clerk on Toronto Hydro Board - Appointment of Public Member
https://www.toronto.ca/legdocs/mmis/2020/cc/bgrd/backgroundfile-158250.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Hydro Board
Confidential Attachment 2 - Diversity Information Summary of Current Members of the Toronto Hydro Board
Confidential Attachment 3 - List of Candidates Previously Interviewed at the Corporations Nominating Panel Meeting on February 18, 2020
Confidential Attachment 4 - Toronto Hydro Board Interview Schedule for November 2, 2020
Confidential Attachment 5 - Toronto Hydro Board Interview Questions for November 2, 2020