Item - 2024.CA14.2
Tracking Status
- City Council adopted this item on March 20, 2024 without amendments and without debate.
- This item was considered by Civic Appointments Committee on March 4, 2024 and was adopted with amendments. It will be considered by City Council on March 20, 2024.
CA14.2 - Appointment of a Public Member to the PortsToronto Board of Directors
- Decision Type:
- ACTION
- Status:
- Adopted on Consent
- Wards:
- All
City Council Decision
City Council on March 20 and 21, 2024, adopted the following:
1. City Council appoint Robin Pilkey to the PortsToronto Board of Directors, at pleasure of Council, for a term of office starting April 2, 2024, and ending April 2, 2027, and until a successor is appointed.
2. City Council direct that Confidential Attachments 1 to 3 to the report (February 15, 2024) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the PortsToronto Board of Directors.
Confidential Attachments 1 to 3 to the report (February 15, 2024) from the City Clerk remain confidential in their entirety, 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 PortsToronto Board of Directors.
City Council Decision Advice and Other Information
Appointee's biography:
Robin Pilkey
Robin Pilkey is a Chartered Professional Accountant (CPA), Chartered Accountant (CA), experienced board member, and long-standing advocate for public services as an elected official. Her work in finance, accounting, and tax spans over three decades. Robin has served with distinction as an elected official, including two terms as a Trustee on the Toronto District School Board, where she also held the role of Board Chair for five years. Her board experience includes the ONE T Ontario Non-Union Education Trust Employee Life and Health Trust, the Canada Wide Industrial Pension Plan, and the Audit Committees of the United Church of Canada, as Chair, and the Toronto District School Board.
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the PortsToronto Board of Directors
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-243270.pdf
Confidential Attachment 1 - List of Shortlisted Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the PortsToronto Board
Confidential Attachment 2 - Skills Matrix of Candidates Selected for Interview
Confidential Attachment 3 - Interview Schedule for March 4, 2024
CA14.2 - Appointment of a Public Member to 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 Recommendations
The Civic Appointments Committee recommends that:
1. City Council appoint Robin Pilkey to the PortsToronto Board of Directors, at pleasure of Council, for a term of office starting April 2, 2024, and ending April 2, 2027, and until a successor is appointed.
2. City Council direct that Confidential Attachments 1 to 3 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the PortsToronto Board of Directors.
Decision Advice and Other Information
Candidate biography
Robin Pilkey
Robin Pilkey is a Chartered Professional Accountant (CPA), Chartered Accountant (CA), experienced board member, and long-standing advocate for public services as an elected official. Her work in finance, accounting, and tax spans over three decades. Robin has served with distinction as an elected official, including two terms as a Trustee on the Toronto District School Board, where she also held the role of Board Chair for five years. Her board experience includes the ONE T Ontario Non-Union Education Trust Employee Life and Health Trust (ELHT), the Canada Wide Industrial Pension Plan, and the Audit Committees of the United Church of Canada, as Chair, and the Toronto District School Board.
Origin
Summary
The Civic Appointments Committee will conduct interviews and recommend one candidate to City Council for appointment to the PortsToronto Board of Directors.
Background Information
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-243270.pdf
Confidential Attachment 1 - List of Shortlisted Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the PortsToronto Board
Confidential Attachment 2 - Skills Matrix of Candidates Selected for Interview
Confidential Attachment 3 - Interview Schedule for March 4, 2024
Motions
That:
1. City Council appoint candidate PRT2-135 to the PortsToronto Board of Directors, at pleasure of Council, for a term of office starting April 2, 2024, and ending April 2, 2027, and until a successor is appointed.
Vote (Amend Item) Mar-04-2024 11:33 AM
| Result: Carried | Majority Required |
|---|---|
| Total members that voted Yes: 4 | Members that voted Yes are Jon Burnside, Lily Cheng (Chair), Chris Moise, Gord Perks |
| Total members that voted No: 1 | Members that voted No are Jamaal Myers |
| Total members that were Absent: 0 | Members that were absent are |