Item - 2023.NC1.2

Tracking Status

This item was considered by Corporations Nominating Panel on March 10, 2023 and was adopted with amendments.

NC1.2 - Selection of Candidates for Interview for the Toronto Hydro Board

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 Nominating Panel - Corporations:

1. Selected the following candidates for interview at its next meeting for appointment to the Toronto Hydro Board:

THY2-379

THY2-320

THY2-318

THY2-352

THY2-426

THY2-366

2. Directed that the balance of the confidential information contained in Confidential Attachments 1 and 2 to the report (February 24, 2023) remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.

Origin

(February 24, 2023) Report from the City Clerk

Summary

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

Background Information

(February 24, 2023) Report from the City Clerk on Selection of Candidates for Interview for the Toronto Hydro Board
https://www.toronto.ca/legdocs/mmis/2023/nc/bgrd/backgroundfile-234678.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

Motions

Motion to Amend Item moved by Councillor James Pasternak (Carried)

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