Item - 2024.NC13.1
Tracking Status
- This item was considered by Corporations Nominating Panel on November 21, 2024 and was adopted with amendments.
NC13.1 - Selection of Candidates for Interview for 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 Decision
The Corporations Nominating Panel:
1. Selected the following candidates for interview for appointment to the Toronto Hydro Board:
Candidate THY2-468
Candidate THY2-496
Candidate THY2-558
Candidate THY2-559
Candidate THY2-562
Candidate THY2-566
Candidate THY2-585
2. Directed that Confidential Attachments 1a, 1b, 2, and 3 to the report (November 12, 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 Hydro Board.
Origin
Summary
The Corporations Nominating Panel will select candidates to be interviewed for appointment to the Toronto Hydro Board. The Corporations Nominating Panel will conduct interviews at its next meeting and recommend up to two candidates, including a Chair, to City Council for appointment.
Background Information
https://www.toronto.ca/legdocs/mmis/2024/nc/bgrd/backgroundfile-250446.pdf
Confidential Attachment 1a - Eligible Candidates for the Toronto Hydro Board
Confidential Attachment 1b - Ineligible Candidates for the Toronto Hydro Board
Confidential Attachment 2 - Diversity Information Summary for Current Public Members of the Toronto Hydro Board
Confidential Attachment 3 - Current Members' Interest in being Considered for Chair of the Toronto Hydro Board
Motions
That:
1. The Corporations Nominating Panel interview the following candidates for appointment to the Toronto Hydro Board:
Candidate THY2-468
Candidate THY2-496
Candidate THY2-558
Candidate THY2-559
Candidate THY2-562
Candidate THY2-566
Candidate THY2-585