Item - 2011.CA13.5
Tracking Status
- City Council adopted this item on November 29, 2011 with amendments.
- This item was considered by Civic Appointments Committee on November 16, 2011 and was adopted with amendments. It will be considered by City Council on November 29, 2011.
- See also Item XB4.1
CA13.5 - Board of Health - Appointments
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
City Council Decision
City Council on November 29, 30 and December 1, 2011, adopted the following:
1. City Council appoint the individuals listed in Confidential Attachment 1 to the Board of Health, at the pleasure of Council for a term of office ending on November 30, 2014 and until their successors are appointed.
2. City Council authorize the City Clerk to make the appointees’ names public once appointed by Council and the appointees have been notified.
3. City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointment, in the order listed, if a vacancy occurs during the term.
4. City Council direct that the names of the candidates identified as alternates remain confidential until appointed as members, as required under the Public Appointments Policy.
5. City Council direct the City Clerk to send letters to all incumbents, who applied but were not interviewed and appointed, by December 9, 2011 thanking them for their contribution.
City Council has appointed the following persons to the Board of Health:
- Kristle Calisto-Tavares
- Abdul Fattah
- Sadia Khan
- Suman Roy
- Jennifer Sarjeant
- Rumina Velshi
Confidential Attachment 2 remains confidential in its entirety at this time, in accordance with the provisions of the City of Toronto Act, 2006, as it relates to personal matters about identifiable individuals being considered for appointment to the Board of Health. The alternates' names will be made public if appointed to the Board of Health.
City Council Decision Advice and Other Information
City Council recessed its public session and met as Committee of the Whole in closed session on December 1, 2011, and considered confidential information on this Item as it relates to personal information about identifiable individuals being considered for appointment to the Board of Health.
Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Board of Health
Background Information (City Council)
https://www.toronto.ca/legdocs/mmis/2011/cc/bgrd/backgroundfile-42678.pdf
Motions (City Council)
December 1, 2011 - 4:53 p.m. - Speaker Nunziata advised that Committee of the Whole had not completed its closed session consideration of Item CA13.5. City Council subsequently did not require a further closed session on this Item.
One motion was brought forward from the closed session for consideration by City Council.
That City Council adopt the recommendations contained in the Confidential Attachment to the Motion by Councillor Mary Fragedakis.
Vote (Amend Item) Dec-01-2011 6:47 PM
| Result: Lost | Majority Required - CA13.5 - Fragedakis - motion 1a |
|---|---|
| Total members that voted Yes: 16 | Members that voted Yes are Maria Augimeri, Shelley Carroll, Raymond Cho, Josh Colle, Glenn De Baeremaeker, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Gloria Lindsay Luby, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Jaye Robinson, Adam Vaughan |
| Total members that voted No: 17 | Members that voted No are Paul Ainslie, Ana Bailão, Michelle Berardinetti, Gary Crawford, Vincent Crisanti, Mike Del Grande, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak |
| Total members that were Absent: 12 | Members that were absent are Janet Davis, Frank Di Giorgio, Sarah Doucette, Chin Lee, Giorgio Mammoliti, Pam McConnell, Denzil Minnan-Wong, Anthony Perruzza, David Shiner, Karen Stintz, Michael Thompson, Kristyn Wong-Tam |
That City Council direct the City Clerk to send letters to all incumbents, who applied but were not interviewed and appointed, by December 9, 2011 thanking them for their contribution.
Vote (Amend Item (Additional)) Dec-01-2011 6:49 PM
| Result: Carried | Majority Required - CA13.5 - Fragedakis - motion 1b |
|---|---|
| Total members that voted Yes: 31 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Gloria Lindsay Luby, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Jaye Robinson |
| Total members that voted No: 2 | Members that voted No are Peter Milczyn, Adam Vaughan |
| Total members that were Absent: 12 | Members that were absent are Janet Davis, Frank Di Giorgio, Sarah Doucette, Chin Lee, Giorgio Mammoliti, Pam McConnell, Denzil Minnan-Wong, Anthony Perruzza, David Shiner, Karen Stintz, Michael Thompson, Kristyn Wong-Tam |
Vote (Adopt Item as Amended) Dec-01-2011 6:50 PM
| Result: Carried | Majority Required - CA13.5 - Adopt the item as amended |
|---|---|
| Total members that voted Yes: 20 | Members that voted Yes are Paul Ainslie, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Mike Del Grande, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Mary-Margaret McMahon, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak |
| Total members that voted No: 13 | Members that voted No are Maria Augimeri, Ana Bailão, Glenn De Baeremaeker, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Gloria Lindsay Luby, Josh Matlow, Joe Mihevc, Gord Perks, Jaye Robinson, Adam Vaughan |
| Total members that were Absent: 12 | Members that were absent are Janet Davis, Frank Di Giorgio, Sarah Doucette, Chin Lee, Giorgio Mammoliti, Pam McConnell, Denzil Minnan-Wong, Anthony Perruzza, David Shiner, Karen Stintz, Michael Thompson, Kristyn Wong-Tam |
CA13.5 - Board of Health - Appointments
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Board of Health
Committee Recommendations
The Civic Appointments Committee recommends that:
1. City Council appoint the individuals listed in Confidential Attachment 1 to the Board of Health, at the pleasure of Council for a term of office ending on November 30, 2014 and until their successors are appointed.
2. City Council authorize the City Clerk to make the appointees’ names public once appointed by Council and the appointees have been notified.
3. City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointment, in the order listed, if a vacancy occurs during the term.
4. City Council direct that the names of the candidates identified as alternates remain confidential until appointed as members, as required under the Public Appointments Policy.
Decision Advice and Other Information
The Civic Appointments Committee recessed its public session and met in closed session to consider confidential information on this Item as it relates to personal matters about identifiable individuals being considered for appointment to the Board of Health.
Summary
The Civic Appointments Committee Panel 2 submits its recommendations on appointments to the Board of Health.
(Confidential Attachments will be forwarded under separate Confidential cover to Members of the Civic Appointments Committee only.)
Motions
That the Civic Appointments Committee recommend that:
1. City Council appoint the individuals listed in Confidential Attachment 1, as amended, to the Board of Health, at the pleasure of Council for a term of office ending on November 30, 2014 and until their successors are appointed.
2. City Council authorize the City Clerk to make the appointees’ names public once appointed by Council and the appointees have been notified.
3. City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointment, in the order listed, if a vacancy occurs during the term.
4. City Council direct that the names of the candidates identified as alternates remain confidential until appointed as members, as required under the Public Appointments Policy.