Item - 2025.CA24.1

Tracking Status

This item was considered by Civic Appointments Committee on April 11, 2025 and was adopted with amendments.

CA24.1 - 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 identifiable individuals who are being considered for appointment to the Board of Directors of TO Live.

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:

CTT2-349;

CTT2-358;

CTT2-370;

CTT2-378;

CTT2-387; and

CTT2-388.

2. Directed that Confidential Attachments 1a, 1b, and 2 to the report (April 2, 2025) 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

(April 2, 2025) 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 three candidates for appointment to City Council.

Background Information

(April 2, 2025) 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/2025/ca/bgrd/backgroundfile-254282.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 Deputy Mayor Ausma Malik (Carried)

That:

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

CTT2-349

CTT2-358

CTT2-370

CTT2-378

CTT2-387

CTT2-388

2. The Civic Appointments Committee direct that Confidential Attachments 1a, 1b, and 2 to the report (April 2, 2025) 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.