Item - 2020.NC6.3

Tracking Status

This item was considered by Nominating Panel - Corporations on January 15, 2020 and was adopted with amendments.

NC6.3 - Toronto Hydro 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 Toronto Hydro Board

Panel Decision

The Corporations Nominating Panel:

1. Selected the following candidates for interview for appointment to the Toronto Hydro Board:

- THY1-158

- THY1-282

- THY2-37

- THY2-46

- THY2-47

- THY2-48

- THY2-51

- THY2-53

- THY2-63

- THY2-67

- THY2-90

- THY2-92

- THY2-97

- THY2-112

- THY2-149

2. Directed that Confidential Attachments 1, 2 and 3 to the report (January 6, 2020) remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.

Origin

(January 6, 2020) Report from the City Clerk

Summary

The Corporations Nominating Panel must select candidates for interviews for appointment to the Toronto Hydro Board. Following the interviews, the Corporations Nominating Panel will recommend eight candidates for appointment to City Council.

Background Information

(January 6, 2020) Report from the City Clerk on Toronto Hydro Board - Selection of Candidates for Interview
https://www.toronto.ca/legdocs/mmis/2020/nc/bgrd/backgroundfile-141594.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Hydro Board
Confidential Attachment 2 - Interest in Re-appointment from Current Members of the Toronto Hydro Board
Confidential Attachment 3 - Diversity Information Summary of Current Members of the Toronto Hydro Board

Communications

(June 19, 2019) Letter from David McFadden, Chair, Toronto Hydro Board of Directors (NC.Supp.NC6.3.1)
https://www.toronto.ca/legdocs/mmis/2020/nc/comm/communicationfile-100190.pdf

Motions

1 - Motion to Amend Item moved by Councillor Mark Grimes (Carried)

That the Corporations Nominating Panel interview the following candidates for appointment to the Toronto Hydro Board: