Item - 2023.NC4.2
Tracking Status
- This item was considered by Corporations Nominating Panel on May 17, 2023 and was adopted with amendments.
NC4.2 - 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 on June 2, 2023 for appointment to the Toronto Hydro Board:
THY2-306
THY2-321
THY2-406
THY2-412
2. Directed that Confidential Attachments 1, 2 and 3 to the report (May 3, 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 Hydro Board.
Origin
Summary
The Nominating Panel - Corporations must select candidates for interviews to fill a vacancy on the Toronto Hydro Board. Following the interviews, the Nominating Panel - Corporations will recommend one candidate for appointment to City Council.
Background Information
https://www.toronto.ca/legdocs/mmis/2023/nc/bgrd/backgroundfile-236338.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 Information Summary of Current Members of the Toronto Hydro Board
Confidential Attachment 3 - List of Candidates Previously Interviewed at the Nominating Panel - Corporations Meeting on March 20, 2023
Motions
That the Nominating Panel - Corporations interview the following candidates for appointment to the Toronto Hydro Board:
THY2-306
THY2-321
THY2-406
THY2-412