Item - 2011.XB3.1

Tracking Status

This item was considered by Civic Appointments Committee Panel 2 on September 8, 2011 and was adopted without amendment.
See also Item CA10.9

XB3.1 - St. Lawrence Centre for the Arts Board of Management - Applicant Interviews

Decision Type:: ACTION

Status:: Adopted

Wards:: All

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the St. Lawrence Centre for the Arts Board of Management.

Panel Decision

Civic Appointments Committee Panel 2 recommends to the Civic Appointments Committee that:

1. City Council appoint the individuals listed in Confidential Attachment 1 to the St. Lawrence Centre for the Arts Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014 and until successors are appointed.

2. City Council appoint the candidate noted in confidential Attachment 1 as Chair.

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

4. Civic Appointments Committee conduct further application shortlisting for the St. Lawrence Centre for the Arts Board of Directors.

Decision Advice and Other Information

Civic Appointments Committee Panel 2 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 St. Lawrence Centre for the Arts Board of Directors.

Summary

The Civic Appointments Committee Panel 2 will interview candidates for appointment to the St. Lawrence Centre for the Arts Board of Management.

(The Interview Schedule will be forwarded under separate confidential cover to Members of the Civic Appointments Committee Panel 2 and relevant officials only. Copies of the confidential applications were previously distributed under confidential cover to the Members of the Civic Appointments Committee.)