Item - 2022.NB1.2
Tracking Status
- This item was considered by Nominating Panel - Compliance Audit Committee on May 4, 2022 and was adopted with amendments.
NB1.2 - Selection of Candidates for Interview for the Compliance Audit Committee
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Compliance Audit Committee.
Panel Decision
The Nominating Panel - Compliance Audit Committee:
1. Selected the following candidates for interview for appointment to the Compliance Audit Committee:
CAC 3-49
CAC 3-43
CAC 3-30
CAC 3-64
CAC 3-58
CAC 3-59
CAC 3-48
CAC 3-27
CAC 3-25
2. Directed that Confidential Attachment 1 to the report (April 25, 2022) from the City Clerk remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Compliance Audit Committee.
Decision Advice and Other Information
Christopher Hubbarde, Project Manager, Elections Services gave an overview of the Compliance Audit Committee.
Origin
Summary
The Nominating Panel - Compliance Audit Committee will select candidates to interview for appointment to the Compliance Audit Committee for the 2022-2026 term of Council. The Nominating Panel - Compliance Audit Committee will conduct the interviews at its next meeting and make recommendations to City Council for appointment to the Compliance Audit Committee.
Background Information
https://www.toronto.ca/legdocs/mmis/2022/nb/bgrd/backgroundfile-224916.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Compliance Audit Committee
Confidential Attachment 2 - Diversity Information Summary for Current Public Members of the Compliance Audit Committee
Motions
That the Nominating Panel - Compliance Audit Committee:
1. Interview the following candidates for appointment to the Compliance Audit Committee:
Candidate #3-49
Candidate #3-43
Candidate #3-30
Candidate #3-64
Candidate #3-58
Candidate #3-59
Candidate #3-48
Candidate #3-27
Candidate #3-25
2. Direct that Confidential Attachment 1 to the report (April 25, 2022) from the City Clerk remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Compliance Audit Committee.