Item - 2011.XA3.1
Tracking Status
- This item was considered by the Civic Appointments Committee Panel 1 on August 10, 2011 and adopted without amendment. It will be considered by City Council on October 24, 2011.
- See also Item CA10.2
XA3.1 - Independent Investment Advisory Committee - Applicant Interviews
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Independent Investment Advisory Committee
Panel Recommendations
Civic Appointments Committee Panel 1 recommends to the Civic Appointments Committee that:
1. City Council appoint the individuals listed in Confidential Attachment 1 to the Independent Investment Advisory Committee, at the pleasure of Council, for a term of office ending on November 30, 2014 and until 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 candidate listed in Confidential Attachment 2 as an alternate to be considered by the Civic Appointments Committee if a vacancy occurs during the term.
4. City Council direct that the name of the candidate identified as an alternate remain confidential until appointed as a member, 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 Independent Investment Advisory Committee.
Summary
The Civic Appointments Committee Panel 1 will interview candidates for appointment to the Independent Investment Advisory Committee.
(The Interview Schedule will be forwarded under separate confidential cover to Members of the Civic Appointments Committee Panel 1 and relevant officials only. Copies of the confidential applications were previously distributed under confidential cover to the Members of the Civic Appointments Committee.)