Item - 2023.NC5.2
Tracking Status
- This item was considered by Corporations Nominating Panel on June 2, 2023 and was adopted with amendments. It will be considered by City Council on June 14 and 15, 2023.
- See also 2023.CC7.7
NC5.2 - Appointment of Public Member to 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 Recommendations
The Nominating Panel - Corporations recommends that:
1. City Council appoint the following candidate 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:
Nicole Martin
2. City Council direct that Confidential Attachments 1 and 2 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.
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.
Origin
Summary
The Nominating Panel - Corporations will conduct interviews and recommend one candidate to City Council for appointment to the Toronto Hydro Board.
Background Information
https://www.toronto.ca/legdocs/mmis/2023/nc/bgrd/backgroundfile-236686.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Hydro Board (previously circulated with Item NC4.2)
Confidential Attachment 2 - Diversity Summary of Current Members of the Toronto Hydro Board (previously circulated with Item NC4.2)
Confidential Attachment 3 - Interview questions for June 2, 2023 (to be circulated under separate cover)
Confidential Attachment 4 - Interview schedule for June 2, 2023 (to be circulated under separate cover)
Motions
That the Nominating Panel - Corporations recommend that:
1. City Council appoint the following candidate for appointment 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:
Nicole Martin