Item - 2023.CC7.7
Tracking Status
- City Council adopted this item on June 14 and 15, 2023 without amendments.
- See also 2023.NC5.2
CC7.7 - Appointment of Public Member to the Toronto Hydro Board
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
City Council Decision
City Council on June 14 and 15, 2023, adopted the following:
1. City Council appoint Nicole Martin to the Toronto Hydro Board, at pleasure of Council, for a term of office ending on June 16, 2025, and until a successor is appointed.
2. City Council direct that Confidential Attachments 1 to 4 to the report (May 18, 2023) from the City Clerk remain confidential as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.
Confidential Attachments 1 to 4 to the report (May 18, 2023) from the City Clerk remain confidential in accordance with the provisions of the City of Toronto Act, 2006, as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.
City Council Decision Advice and Other Information
Candidate's biography:
Nicole Martin
Nicole Martin, P. Eng., brings 20 years of financial services experience with a leading global credit rating agency to the Toronto Hydro Board of Directors. Her understanding of the technical complexities of the utility business is founded on her work as a professional engineer for Ontario Hydro, Hydro One, and Hydro Ottawa. Ms. Martin's entire career has been inspired by the constantly evolving utility sector and a keen awareness of, and a commitment to manage environmental, social and governance risks and the carbon transition.
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Hydro Board.
Background Information (City Council)
https://www.toronto.ca/legdocs/mmis/2023/cc/bgrd/backgroundfile-237204.pdf
(May 18, 2023) Report from the City Clerk on Appointment of Public Member to the Toronto Hydro Board
https://www.toronto.ca/legdocs/mmis/2023/cc/bgrd/backgroundfile-237205.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 Summary of Current Members of the Toronto Hydro Board
Confidential Attachment 3 - Interview questions for June 2, 2023
Confidential Attachment 4 - Interview schedule for June 2, 2023
Motions (City Council)
That consideration of the item be deferred until the July 19, 20 and 21, 2023 meeting of City Council.
Vote (Defer Item) Jun-15-2023 4:11 PM
| Result: Lost | Majority Required - CC7.7 - Fletcher - Motion 1 |
|---|---|
| Total members that voted Yes: 10 | Members that voted Yes are Alejandra Bravo, Shelley Carroll, Lily Cheng, Paula Fletcher, Ausma Malik, Josh Matlow, Chris Moise, Gord Perks, Anthony Perruzza, Dianne Saxe |
| Total members that voted No: 13 | Members that voted No are Paul Ainslie, Brad Bradford, Jon Burnside, Mike Colle, Vincent Crisanti, Stephen Holyday, Nick Mantas, Jennifer McKelvie, Amber Morley, Jamaal Myers, Frances Nunziata (Chair), Jaye Robinson, Michael Thompson |
| Total members that were Absent: 2 | Members that were absent are Gary Crawford, James Pasternak |