Item - 2024.CA19.1

Tracking Status

This item was considered by Civic Appointments Committee on October 22, 2024 and was adopted with amendments.

CA19.1 - Selection of Candidates for Interview for the Board of Directors of TO Live

Decision Type:: ACTION

Status:: Amended

Wards:: All

Confidential Attachment - Personal matters about an identifiable individual, including municipal or local board employees

Committee Decision

The Civic Appointments Committee:

1. Selected the following candidates for interview at its next meeting for appointment to the Board of Directors of TO Live:

CTT2-295;

CTT2-326;

CTT2-346;

CTT2-351;

CTT2-370;

CTT2-378; and

CTT2-379.

2. Directed that Confidential Attachments 1a, 1b, and 2 to the report (October 11, 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 Board of Directors of TO Live.

Origin

(October 11, 2024) Report from the City Clerk

Summary

The Civic Appointments Committee must select candidates to interview for appointment to the Board of Directors of TO Live. Following the interviews, the Civic Appointments Committee will recommend four candidates for appointment to City Council.

Background Information

(October 11, 2024) Report from the City Clerk on Selection of Candidates for Interview for the Board of Directors of TO Live
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-249472.pdf
Confidential Attachment 1a - List of Eligible Candidates, Qualifications, Confidential Diversity Information, and Applications for Appointment to the Board of Directors of TO Live
Confidential Attachment 1b - List of Ineligible Candidates, Qualifications, Confidential Diversity Information, and Applications for Appointment to the Board of Directors of TO Live
Confidential Attachment 2 - Diversity Information Summary for Current Public Members of the Board of Directors of TO Live

Motions

Motion to Amend Item moved by Councillor Chris Moise (Carried)

That:

1. The Civic Appointments Committee interview the following candidates for appointment to the Board of Directors of TO Live:

CTT2-295

CTT2-326

CTT2-346

CTT2-351

CTT2-370

CTT2-378

CTT2-379

2. The Civic Appointments Committee direct that Confidential Attachments 1a, 1b, and 2 to the report (October 11, 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 Board of Directors of TO Live.