Item - 2015.XQ1.1
Tracking Status
- This item was considered by Interview Subcommittee for Board of Health on February 27, 2015 and was adopted with amendments.
- See also Civic Appointments Committee Item CA3.2 - Board of Health - Selection of Candidates for Interviews
- See also Civic Appointments Committee Item CA4.1 - Appointment of Members to the Board of Health
XQ1.1 - Appointment of Members to the Board of Health
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Board of Health
Subcommittee Decision
The Interview Subcommittee for the Board of Health recommends to the Civic Appointments Committee that:
1. City Council appoint the following candidates to the Board of Health, at pleasure of Council, for a term of office ending on November 30, 2018 and until successors are appointed:
Candidate #17
Candidate #21
Candidate #90
Candidate #109
Candidate #131
Candidate #196
2. City Council appoint Angela Kennedy as the education representative on the Board of Health, at pleasure of Council, for a term of office ending on November 30, 2018, and until a successor is appointed.
3. City Council direct that the confidential information contained in Confidential Attachments 1 and 2 to the report (February 20, 2015) remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Board of Health.
Origin
Summary
The Interview Subcommittee for Board of Health will interview and recommend candidates to the Civic Appointments Committee for appointment to the Board of Health.
(The Interview Schedule will be forwarded under separate confidential cover to Members of the Interview Subcommittee for Board of Health and relevant officials only. Copies of the confidential applications were previously distributed under confidential cover to the Members of the Civic Appointments Committee.)
Background Information
https://www.toronto.ca/legdocs/mmis/2015/xq/bgrd/backgroundfile-76744.pdf
Attachment 1 - Nomination Letter from the Toronto District School Board
https://www.toronto.ca/legdocs/mmis/2015/xq/bgrd/backgroundfile-76786.pdf
Attachment 2 - Nomination Letter from the Toronto Catholic District School Board
https://www.toronto.ca/legdocs/mmis/2015/xq/bgrd/backgroundfile-76787.pdf
Attachment 3 - Letter from the Chair of the Toronto Catholic District School Board
https://www.toronto.ca/legdocs/mmis/2015/xq/bgrd/backgroundfile-76788.pdf
Confidential Attachment 1 - List of candidates and qualifications summary, and applications for Appointment to the Board of Health (previously circulated with Item CA3.2)
Confidential Attachment 2 - Confidential Voluntary Diversity Information summary (previously distributed with Item CA3.2)
Motions
That the Interview Subcommittee for Board of Health recommend to the Civic Appointments Committee that:
1. City Council appoint Angela Kennedy as the education representative on the Board of Health, at pleasure of Council, for a term of office ending on November 30, 2018, and until a successor is appointed.
Vote (Amend Item) Feb-27-2015
| Result: Carried | Majority Required - XQ1.1 - Cho - motion 1 |
|---|---|
| Total members that voted Yes: 3 | Members that voted Yes are Raymond Cho, Paula Fletcher, Denzil Minnan-Wong (Chair) |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 0 | Members that were absent are |
That the Interview Subcommittee for Board of Health recommend to the Civic Appointments Committee that:
1. City Council appoint the following candidates to the Board of Health, at pleasure of Council, for a term of office ending on November 30, 2018 and until successors are appointed:
Candidate #17
Candidate #21
Candidate #90
Candidate #109
Candidate #131
Candidate #196
Vote (Amend Item) Feb-27-2015
| Result: Carried | Majority Required - XQ1.1 - Cho - motion 2 |
|---|---|
| Total members that voted Yes: 3 | Members that voted Yes are Raymond Cho, Paula Fletcher, Denzil Minnan-Wong (Chair) |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 0 | Members that were absent are |