Item - 2014.EX44.5
Tracking Status
- City Council adopted this item on August 25, 2014 without amendments and without debate.
- This item was considered by the Executive Committee on August 20, 2014 and adopted without amendment. It will be considered by City Council on August 25, 2014.
EX44.5 - Casa Loma Corporation Board Composition
- Decision Type:
- ACTION
- Status:
- Adopted on Consent
- Wards:
- All
City Council Decision
City Council on August 25, 26, 27 and 28, 2014, adopted the following:
1. City Council, as the sole shareholder of the Casa Loma Corporation, amend the Board composition to delete the position of Executive Director, Culture and replace it with the position of Director, Museums and Heritage Services.
2. City Council require the Casa Loma Corporation Board to amend Section 4.1 d) of By-law No. 1 of the Casa Loma Corporation to delete reference to the "Executive Director, Culture or her designate" and replace it with the "Director, Museums of Heritage Services or their designate".
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2014/ex/bgrd/backgroundfile-72539.pdf
(July 22, 2014) Attachment 1 - Report from the Casa Loma Corporation Board
https://www.toronto.ca/legdocs/mmis/2014/ex/bgrd/backgroundfile-72540.pdf
EX44.5 - Casa Loma Corporation Board Composition
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Committee Recommendations
The Executive Committee recommends that:
1. City Council, as the sole shareholder of the Casa Loma Corporation, amend the Board composition to delete the position of Executive Director, Culture and replace it with the position of Director, Museums and Heritage Services.
2. City Council require the Casa Loma Corporation Board to amend Section 4.1 d) of By-law No. 1 of the Casa Loma Corporation to delete reference to the "Executive Director, Culture or her designate" and replace it with the "Director, Museums of Heritage Services or their designate".
Origin
Summary
The Casa Loma Corporation (CLC) Board is composed of senior City staff and the Chief Executive Officer of Exhibition Place. Due to a recent reorganization in the City's Economic Development and Culture Division it is necessary to make a technical amendment to the Board composition to accurately reflect the titles of the City staff positions on the Casa Loma Corporation Board.
Background Information
https://www.toronto.ca/legdocs/mmis/2014/ex/bgrd/backgroundfile-72539.pdf
(July 22, 2014) Attachment 1 - Report from the Casa Loma Corporation Board
https://www.toronto.ca/legdocs/mmis/2014/ex/bgrd/backgroundfile-72540.pdf