Item - 2020.NC9.1

Tracking Status

This item was considered by Nominating Panel - Corporations on October 13, 2020 and was adopted with amendments.

NC9.1 - Toronto Hydro Board - Selection of Candidates for Interviews

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:

THY2-63

THY2-92

THY2-204

THY2-207

THY2-241

2. Directed that Confidential Attachments 1, 2 and 3 to the report (October 1, 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

(October 1, 2020) Report from the Interim City Clerk

Summary

The Corporations Nominating Panel must select candidates for interviews to fill a vacancy on the Toronto Hydro Board. Following the interviews, the Corporations Nominating Panel will recommend one candidate for appointment to City Council.

Background Information

(October 1, 2020) Report from the Interim City Clerk on Toronto Hydro Board - Selection of Candidates for Interviews
https://www.toronto.ca/legdocs/mmis/2020/nc/bgrd/backgroundfile-157182.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

Motions

1 - Motion to Amend Item moved by Councillor Ana Bail�o (Carried)

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