Item - 2010.EX46.1

City Council on August 25, 26 and 27, 2010, adopted the following:

1.         City Council appoint to the Compliance Audit Committee the persons listed in Confidential Attachment 1 to the report (July 22, 2010) from the City Manager for a term of office coincident with the term of Council that takes office following the 2010 regular municipal election.

2.         City Council authorize the City Clerk to make the appointees' names public once they have been appointed by City Council and the appointees have been notified.

3.         City Council appoint to the Compliance Audit Committee the persons listed as alternate members in Confidential Attachment 1 to this report (July 22, 2010) from the City Manager in the order listed, such appointments to be effective in the event that any vacancies on the Committee occur.

4.         City Council direct that the alternates' names remain confidential until their appointment to the Compliance Audit Committee becomes effective and the appointee(s) has / have been notified.

5.         City Council direct that Confidential Attachment 1 to the report (July 22, 2010) from the City Manager and Confidential Attachments 1 and 2 to the report (May 31, 2010) from the City Clerk, entitled "Appointment of Members to the Compliance Audit Committee", remain confidential in their entirety as they contain personal information about identifiable individuals.

6.         City Council request the City Manager to incorporate the recruitment and selection process for members of the Compliance Audit Committee into the Public Appointments Policy for future terms so that the Civic Appointments Committee recommends membership to City Council for approval.

City Council appointed to the Compliance Audit Committee the following persons listed in Confidential Attachment 1 to the report (July 22, 2010) from the City Manager, for a term of office coincident with the term of Council that takes office following the 2010 regular municipal election:

- Douglas Colbourne;

- John Hollins; and

- Virginia MacLean.

The balance of Confidential Attachment 1 to the report (July 22, 2010) from the City Manager, together with Confidential Attachments 1 and 2 to the report (May 31, 2010) from the City Clerk, remain confidential in their entirety, in accordance with the City of Toronto Act, 2006, as they contain information about identifiable individuals.