Item - 2020.NC6.2
Tracking Status
- This item was considered by Nominating Panel - Corporations on January 15, 2020 and was adopted with amendments.
NC6.2 - CreateTO Board - 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 CreateTO Board
Panel Decision
The Corporations Nominating Panel:
1. Selected the following candidates for interview for appointment to the CreateTO Board:
- TRB2-28
- TRB2-30
- TRB2-82
- TRB2-109
- TRB2-117
- TRB2-135
- TRB2-137
- TRB2-140
- TRB2-164
- TRB2-178
- TRB2-179
2. Direct that Confidential Attachments 1 and 2 to the report (January 7, 2020) remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board.
Origin
Summary
The Corporations Nominating Panel must select candidates to interview for appointment to the CreateTO Board. Following the interviews, the Corporations Nominating Panel will recommend three candidates for appointment to City Council.
Background Information
https://www.toronto.ca/legdocs/mmis/2020/nc/bgrd/backgroundfile-141591.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the CreateTO Board
Confidential Attachment 2 - Diversity Information Summary for Current Public Members of the CreateTO Board
Motions
That the Corporations Nominating Panel interview the following candidates for appointment to the CreateTO Board:
- TRB2-28
- TRB2-30
- TRB2-82
- TRB2-109
- TRB2-117
- TRB2-135
- TRB2-137
- TRB2-140
- TRB2-164
- TRB2-178
- TRB2-179
Vote (Amend Item) Jan-15-2020
| Result: Carried | Majority Required - Pasternak - motion 1 |
|---|---|
| Total members that voted Yes: 2 | Members that voted Yes are Ana Bailão (Chair), James Pasternak |
| Total members that voted No: 1 | Members that voted No are Mark Grimes |
| Total members that were Absent: 0 | Members that were absent are |
Vote (Adopt Item as Amended) Jan-15-2020
| Result: Carried | Majority Required - Adopt the item as amended |
|---|---|
| Total members that voted Yes: 2 | Members that voted Yes are Ana Bailão (Chair), James Pasternak |
| Total members that voted No: 1 | Members that voted No are Mark Grimes |
| Total members that were Absent: 0 | Members that were absent are |