Item - 2015.NF4.1

Tracking Status

This item was considered by Nominating Panel - Facilities and Finance on May 25, 2015 and was adopted with amendments.
See also Facilities and Finance Nominating Panel Item NF5.1 - Appointment of Members to the Exhibition Place Board
See also City Council Item CC8.13 for the final decision on this matter

NF4.1 - Exhibition Place Board - Selection of Candidates for Interviews

Decision Type:: ACTION

Status:: Amended

Ward:: 19 - Trinity-Spadina

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Exhibition Place Board

Panel Decision

The Facilities and Finance Nominating Panel:

1. Selected the following 8 candidates for interview at its June 19, 2015 meeting for appointment to the Exhibition Place Board of Governors:

Candidate #7

Candidate #11

Candidate #33

Candidate #36

Candidate #40

Candidate #43

Candidate #53

Candidate #57

2. 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 Exhibition Place Board of Governors.

Origin

(May 15, 2015) Report from from the City Clerk

Summary

The Facilities and Finance Nominating Panel must select candidates for interviews for the Exhibition Place Board. The Panel will meet on June 19, 2015 to conduct the interviews and make recommendations to City Council.

Background Information

(May 15, 2015) Report from the City Clerk on Exhibition Place Board - Selection of Candidates for Interviews
https://www.toronto.ca/legdocs/mmis/2015/nf/bgrd/backgroundfile-80149.pdf
(May 15, 2015) Confidential Attachment 1 - List of candidates and qualifications summary, and applications for appointment to the Exhibition Place Board
(May 15, 2015) 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 June 19, 2015, for appointment to the Exhibition Place Board of Governors: