Item - 2020.NC6.2

Tracking Status

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

(January 7, 2020) Report from the City Clerk

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

(January 7, 2020) Report from the City Clerk on CreateTO Board - Selection of Candidates for Interview
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

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

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

Motion to Adopt Item as Amended moved by Councillor James Pasternak (Carried)

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
Source: Toronto City Clerk at www.toronto.ca/council