Item - 2024.CA15.2
Tracking Status
- City Council adopted this item on April 17 and 18, 2024 without amendments.
- This item was considered by Civic Appointments Committee on April 12, 2024 and was adopted with amendments. It will be considered by City Council on April 17 and 18, 2024.
CA15.2 - Appointment of a Public Member to the Toronto Transit Commission Board
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
City Council Decision
City Council on April 17 and 18, 2024, adopted the following:
1. City Council appoint Liane Kim to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on June 16, 2027, and until a successor is appointed.
2. City Council direct that Confidential Attachments 1 to 4 to the report (March 20, 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 Toronto Transit Commission Board.
Confidential Attachments 1 to 4 to the report (March 20, 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 Toronto Transit Commission Board.
City Council Decision Advice and Other Information
During the review of the Order Paper on April 17, 2024, City Council adopted a procedural motion to remove this Item from the jurisdiction of the Civic Appointments Committee and bring it forward for consideration by City Council.
Appointee's biography
Liane Kim
Liane Kim is an Internal Audit and Enterprise Risk Management executive. She currently leads the Internal Audit function at Home Trust, a federally regulated financial institution. Previously, she was Chief Risk and Audit Executive at Ontario Power Generation, Vice President Enterprise Risk Management at D+H (now Finastra), and senior consultant at various global consultancies. Liane holds the CFA designation and is a graduate from the University of Alberta, holding a Master of Business Administration and a Master of Science degrees. Liane lives with her family in Toronto.
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Transit Commission Board.
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-244739.pdf
Confidential Attachment 1 - List of Shortlisted Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Transit Commission Board
Confidential Attachment 2 - Diversity Information Summary for Current Public Members of the Toronto Transit Commission Board
Confidential Attachment 3 - Skills Matrix of Candidates Selected for Interview
Confidential Attachment 4 - Interview Schedule for April 12, 2024
Motions (City Council)
CA15.2 - Appointment of a Public Member to the Toronto Transit Commission Board
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Transit Commission Board.
Committee Recommendations
The Civic Appointments Committee recommends that:
1. City Council appoint Liane Kim to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on June 16, 2027, and until a successor is appointed.
2. City Council direct that Confidential Attachments 1 to 4 to the report (March 20, 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 Toronto Transit Commission Board.
Decision Advice and Other Information
Candidate biography
Liane Kim
Liane Kim is an Internal Audit and Enterprise Risk Management executive. She currently leads the Internal Audit function at Home Trust, a federally regulated financial institution. Previously, she was Chief Risk and Audit Executive at Ontario Power Generation, Vice President Enterprise Risk Management at D+H (now Finastra), and senior consultant at various global consultancies. Liane holds the CFA designation and is a graduate from the University of Alberta, holding a Master of Business Administration and a Master of Science degrees. Liane lives with her family in Toronto.
Origin
Summary
The Civic Appointments Committee will conduct interviews and recommend one public member to City Council for appointment to the Toronto Transit Commission Board.
Background Information
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-244739.pdf
Confidential Attachment 1 - List of Shortlisted Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Transit Commission Board
Confidential Attachment 2 - Diversity Information Summary for Current Public Members of the Toronto Transit Commission Board
Confidential Attachment 3 - Skills Matrix of Candidates Selected for Interview
Confidential Attachment 4 - Interview Schedule for April 12, 2024
Motions
That the Civic Appointments Committee delete recommendation 1 and adopt instead the following:
1. City Council appoint candidate TTC2-560 to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on June 16, 2027, and until a successor is appointed.
Vote (Amend Item) Apr-12-2024 12:48 PM
| Result: Carried | Majority Required - CA15.2 - motion by Councillor Cheng |
|---|---|
| Total members that voted Yes: 3 | Members that voted Yes are Jon Burnside, Lily Cheng (Chair), Jamaal Myers |
| Total members that voted No: 2 | Members that voted No are Chris Moise, Gord Perks |
| Total members that were Absent: 0 | Members that were absent are |
That the Civic Appointments Committee delete recommendation 1 and adopt instead the following:
1. City Council appoint candidate TTC2-529 to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on June 16, 2027, and until a successor is appointed.