Item - 2022.NC22.1

Tracking Status

NC22.1 - Appointment of a Public Member as Chair of the Toronto Seniors Housing Corporation Board

Decision Type:
ACTION
Status:
Amended
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Seniors Housing Corporation Board.

Panel Decision

The Corporations Nominating Panel recommends that:  

 

1. City Council appoint Fareed Amin as Chair of the Toronto Seniors Housing Corporation, at pleasure of Council, for a term of office ending July 21, 2023, continuing to serve until a successor is appointed.

 

2. City Council direct that Confidential Attachments 1 to 5 to the report (June 14, 2022) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Seniors Housing Corporation Board.

Decision Advice and Other Information

Candidate's biography:

 

Fareed Amin

 

Fareed Amin spent over 30 years in the public service, serving at the provincial and municipal levels in Ontario and internationally. Mr. Amin served as Ontario Deputy Minister in the following: Agriculture, Food and Rural Affairs; Energy and Infrastructure; Municipal Affairs and Housing; Consumer Services; Economic Development and Trade; and Citizenship and Immigration. Also served as Deputy City Manager, City of Toronto and CAO, Town of Collingwood.

Origin

(June 14, 2022) Report from the City Clerk

Summary

The Corporations Nominating Panel will conduct interviews and recommend one candidate to City Council to fill the role of Chair of the Toronto Seniors Housing Corporation Board.

Background Information

(June 14, 2022) Report from the City Clerk on Appointment of a Public Member as Chair of the Toronto Seniors Housing Corporation Board
https://www.toronto.ca/legdocs/mmis/2022/nc/bgrd/backgroundfile-227417.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Seniors Housing Corporation Board of Directors (previously circulated with item NC21.3)
Confidential Attachment 2 - Diversity Information Summary of Current Members of the Toronto Seniors Housing Corporation Board (previously circulated with item NC21.3)
Confidential Attachment 3 - Toronto Seniors Housing Corporation Interview Schedule
Confidential Attachment 4 - Toronto Seniors Housing Corporation Interview Questions

Motions

1 - Motion to Amend Item moved by Councillor Ana Bailão (Carried)

That the Corporations Nominating Panel recommend that:

 

1. City Council appoint Fareed Amin as Chair of the Toronto Seniors Housing Corporation, at pleasure of Council, for a term of office ending July 21, 2023, continuing to serve until a successor is appointed.


Motion to Adopt Item as Amended moved by Councillor Ana Bailão (Carried)
Source: Toronto City Clerk at www.toronto.ca/council