Item - 2024.CA13.2
Tracking Status
- This item was considered by Civic Appointments Committee on February 2, 2024 and was adopted with amendments.
CA13.2 - Selection of Candidates for Interview for the PortsToronto Board of Directors
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the PortsToronto Board of Directors
Committee Decision
The Civic Appointments Committee:
1. Selected the following candidates to interview for appointment to the Board of Directors of PortsToronto:
PRT2-80
PRT2-98
PRT2-135
PRT2-144
2. Directed that Confidential Attachment 1 to the report (January 24, 2024) from the City Clerk remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the PortsToronto Board of Directors.
Origin
Summary
The Civic Appointments Committee must select candidates to interview for appointment to the PortsToronto Board of Directors. Following the interviews, the Civic Appointments Committee will recommend candidates for appointment to City Council.
Background Information
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-242565.pdf
Public Attachment 1 - Letter from Reolof-Jan Steenstra, President and Chief Executive Officer, Ports Toronto
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-242566.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the PortsToronto Board of Directors
Motions
That the Civic Appointments Committee interview the following candidates for appointment to the Board of Directors of PortsToronto:
PRT2-80
PRT2-98
PRT2-135
PRT2-144