Item - 2011.CA11.1

Tracking Status

  • City Council adopted this item on October 24, 2011 without amendments and without debate.
  • This item was considered by the Civic Appointments Committee on October 6, 2011 and adopted without amendment. It will be considered by City Council on October 24, 2011.

CA11.1 - Appointment of Chair of the respective Boards of Trustees of the Metropolitan Toronto Pension Plan and the Metropolitan Toronto Police Benefit Fund

Decision Type:
ACTION
Status:
Adopted on Consent
Wards:
All

City Council Decision

City Council on October 24 and 25, 2011, adopted the following:

 

1.         City Council appoint the selected individual listed in Confidential Attachment 1 as Chair of the Board of Trustees of the Metropolitan Toronto Pension Plan and the Board of Trustees of the Metropolitan Toronto Police Benefit Fund Committee, at the pleasure of Council, for a term of office up to November 30, 2014 and until a successor is appointed.

 

2.         City Council authorize the City Clerk to make the appointee's name public once appointed by Council and the appointee has been notified.

 

City Council has appointed the following person as Chair of the Board of Trustees of the Metropolitan Toronto Pension Plan and the Board of Trustees of the Metropolitan Toronto Police Benefit Fund Committee:

 

-           Michael Beswick

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment as Chair to the Boards of Trustees of the Metropolitan Toronto Pension Plan and the Metropolitan Toronto Police Benefit Fund

Background Information (Committee)

(September 27, 2011) Report from the Treasurer on Appointment of Chair of the respective Boards of Trustees of the Metropolitan Toronto Pension Plan and the Metropolitan Toronto Police Benefit Fund
https://www.toronto.ca/legdocs/mmis/2011/ca/bgrd/backgroundfile-41264.pdf

CA11.1 - Appointment of Chair of the respective Boards of Trustees of the Metropolitan Toronto Pension Plan and the Metropolitan Toronto Police Benefit Fund

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment as Chair to the Boards of Trustees of the Metropolitan Toronto Pension Plan and the Metropolitan Toronto Police Benefit Fund

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the selected individual listed in Confidential Attachment 1 as Chair of the Board of Trustees of the Metropolitan Toronto Pension Plan and the Board of Trustees of the Metropolitan Toronto Police Benefit Fund Committee, at the pleasure of Council, for a term of office up to November 30, 2014 and until a successor is appointed.

 

2.         City Council authorize the City Clerk to make the appointee's name public once appointed by Council and the appointee has been notified.

Origin

(September 27, 2011) Report from the Treasurer

Summary

This report presents the Treasurer's recommendations for citizen appointments to the position of Chair for each of the following two (2) Boards for a term concurrent with the term of the existing Council, and continuing until a successor is appointed:

 

a.         The Board of Trustees of the Metropolitan Toronto Pension Plan; and

 

b.         The Board of Trustees of the Metropolitan Toronto Police Benefit Fund.

Background Information

(September 27, 2011) Report from the Treasurer on Appointment of Chair of the respective Boards of Trustees of the Metropolitan Toronto Pension Plan and the Metropolitan Toronto Police Benefit Fund
https://www.toronto.ca/legdocs/mmis/2011/ca/bgrd/backgroundfile-41264.pdf

Motions

Motion to Adopt Item moved by Councillor Ron Moeser (Carried)
Source: Toronto City Clerk at www.toronto.ca/council