Item - 2012.CC28.6

City Council on November 27, 28 and 29, 2012, adopted the following:

1.         City Council appoint the individual listed in Confidential Attachment 1 to the report (November 16, 2012) from the Chair, Corporations Nominating Panel to serve at the pleasure of Council as a member of the Board of Directors of Toronto Community Housing Corporation having financial management expertise, effective December 1, 2012, for a term ending June 14, 2013, with a renewal term of two years, or until a successor is appointed.

2.         City Council identify the individual named in Confidential Attachment 2 to the report (November 16, 2012) from the Chair, Corporations Nominating Panel as an alternate member of the Board of Directors of Toronto Community Housing Corporation (TCHC) having financial management expertise so that in the event there is a citizen vacancy on the TCHC board during the term they may be approached to determine their continued interest and availability for the Board and be considered by Council for appointment at that time.

3          City Council direct that Confidential Attachment 1 to the report (November 16, 2012) from the Chair, Corporations Nominating Panel be made public following City Council’s approval and after the individual named therein has been notified of Council's decision.

4.         City Council direct that the contents of Confidential Attachment 2 to the report (November 16, 2012) from the Chair, Corporations Nominating Panel be kept in their entirety confidential after consideration of this report by Council.

City Council has appointed the following person to the Board of Directors of the Toronto Community Housing Corporation:

Karen Newman.

Corporate Controller, Hydro One Inc. 

Board of Directors, Hydro One Brampton Networks Inc. 

Former Manager Financial Policy and Reporting, Xerox Canada Inc. 

Former Senior Manager, Deloitte LLP

Former Lecturer, Advanced Auditing, University of Toronto

Confidential Attachment 2 to the report (November 16, 2012) from the Chair, Corporations Nominating Panel remains confidential in its entirety in accordance with the provisions of the City of Toronto Act, 2006, as it contains personal information about an identifiable individual.  The alternate's name will be made public if appointed to the Toronto Community Housing Corporation Board.