Item - 2023.CA4.2

Tracking Status

CA4.2 - Selection of Candidates for Interview for the Toronto Investment Board

Decision Type:
ACTION
Status:
Amended
Wards:
All

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

Committee Decision

The Civic Appointments Committee:

 

1. Selected the following candidates to be interviewed at its next meeting on April 19, 2023 for appointment to the Toronto Investment Board:

 

INB2-229

INB2-273

INB2-274

INB2-255

 

2. Directed that the balance of Confidential Attachment 1 and Confidential Attachment 2 to the report (February 21, 2023) from the City Clerk remain confidential in their entirety, as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Investment Board.

Decision Advice and Other Information

Randy LeClair, Director, and Betsy Yeung, Senior Manager, Capital Markets gave a presentation on the Toronto Investment Board to the Civic Appointments Committee.

Origin

(February 21, 2023) Report from the City Clerk

Summary

The Civic Appointments Committee must select candidates to interview for appointment to the Toronto Investment Board. Following the interviews, the Civic Appointments Committee will recommend one candidate for appointment to City Council.

Background Information

(February 21, 2023) Report from the City Clerk on Selection of Candidates for Interview for the Toronto Investment Board
https://www.toronto.ca/legdocs/mmis/2023/ca/bgrd/backgroundfile-234617.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Investment Board
Confidential Attachment 2 - Diversity Summary of Current Members of the Toronto Investment Board

Motions

Motion to Amend Item moved by Councillor Gary Crawford (Carried)

That the Civic Appointments Committee interview the following candidates for appointment to the Toronto Investment Board:

 

INB2-229

INB2-273

INB2-274

INB2-255


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