Item - 2011.XC1.1
Tracking Status
- This item was considered by the Civic Appointments Committee Panel 3 on August 8, 2011 and adopted without amendment. It will be considered by City Council on September 21, 2011.
- See also Item CA9.6
XC1.1 - Toronto Public Library Board - Applicant Interviews
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Toronto Public Library Board.
Panel Recommendations
Civic Appointments Committee Panel 3 recommends to the Civic Appointments Committee that:
1. City Council appoint the individuals listed in Confidential Attachment 1 to the Toronto Public Library Board, at the pleasure of Council, for a term of office ending on November 30, 2014 and until successors are appointed, under the Public Libraries Act and Council’s Public Appointments Policy.
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
Civic Appointments Committee Panel 3 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 Toronto Public Library Board.
Summary
The Civic Appointments Committee Panel 3 will interview candidates for appointment to the Toronto Public Library Board.
(The Interview Schedule will be forwarded under separate confidential cover to Members of the Civic Appointments Committee Panel 3 and relevant officials only. Copies of the confidential applications were previously distributed under confidential cover to the Members of the Civic Appointments Committee.)