Item - 2015.NF2.2

Tracking Status

This item was considered by Nominating Panel - Facilities and Finance on April 13, 2015 and was adopted with amendments.
See also Facilities and Finance Nominating Panel Item NF3.2 - Appointment of Members to the Yonge-Dundas Square Board of Management
See also City Council Item CC7.11 for the final decision on this matter. City Council adopted this item on June 12, 2015 without amendments.

NF2.2 - Yonge-Dundas Square Board of Management - Selection of Candidates for Interviews

Decision Type:: ACTION

Status:: Amended

Wards:: All

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Yonge-Dundas Square Board of Management

Panel Decision

The Facilities and Finance Nominating Panel:

1. Selected the following 16 candidates for interview at its May 22, 2015 meeting for appointment to the Yonge-Dundas Square Board of Management:

Candidate #8

Candidate #11

Candidate #21

Candidate #24

Candidate #26

Candidate #33

Candidate #35

Candidate #40

Candidate #48

Candidate #49

Candidate #50

Candidate #51

Candidate #58

Candidate #63

Candidate #75

Candidate #79

2. In making its recommendations, will identify which candidates should serve two- and four- year terms, respectively.

3. Directed that the confidential information contained in Confidential Attachments 1 and 2 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Yonge-Dundas Square Board of Management.

Origin

(April 2, 2015) Report from the City Clerk

Summary

The Facilities and Finance Nominating Panel must select candidates for interviews for the Yonge-Dundas Square Board of Management. The Facilities and Finance Nominating Panel will meet on May 22, 2015 to conduct the interviews, make recommendations to the City Council, and consider four interest group nominees.

Background Information

(April 2, 2015) Report from the City Clerk on Yonge-Dundas Square Board of Management - Selection of Candidates for Interviews
https://www.toronto.ca/legdocs/mmis/2015/nf/bgrd/backgroundfile-78700.pdf
Confidential Attachment 1 - List of candidates and qualifications summary, and applications for Appointment to the Yonge-Dundas Square Board of Management
Confidential Attachment 2 - Confidential Voluntary Diversity Information summary

Motions

1 - Motion to Amend Item moved by Deputy Mayor Denzil Minnan-Wong (Carried)

That the Facilities and Finance Nominating Panel interview the following candidates on May 22, 2015, for appointment to the Yonge-Dundas Square Board of Management: