Item - 2011.XA3.3
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 CA10.11
- See also Item CA11.3
XA3.3 - Yonge-Dundas Square Board of Management
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Yonge-Dundas Square Board of Management
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 Yonge-Dundas Square Board of Management, 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. Civic Appointments Committee identify alternates to be considered for appointment if a vacancy occurs during the term.
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 Yonge-Dundas Square Board of Management.
Summary
The Civic Appointments Committee Panel 1 will interview candidates for appointment to the Yonge-Dundas Square Board of Management.
(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.)