Item - 2015.XR1.1
Tracking Status
- This item was considered by Interview Subcommittee for Toronto Transit Commission on April 9, 2015 and was adopted with amendments.
- See also Civic Appointments Committee Item CA5.2 - Toronto Transit Commission Board - Selection of Candidates for Interviews
- See also Civic Appointments Committee Item CA6.1 - Appointment of Members to the Toronto Transit Commission Board
XR1.1 - Appointment of Members to the Toronto Transit Commission Board
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Toronto Transit Commission Board
Subcommittee Decision
The Interview Subcommittee for Toronto Transit Commission recommends to the Civic Appointments Committee that:
1. City Council amend Section 279-2C of Municipal Code Chapter 279, Toronto Transit Commission, to read as follows:
"Citizen members of the Toronto Transit Commission shall be appointed for a term specified by Council, and serve at pleasure of Council until their successors are appointed."
2. City Council appoint the following candidates to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on December 31, 2016 and until successors are appointed:
Candidate #116
Candidate #97
3. City Council appoint the following candidates to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on November 30, 2018 and until successors are appointed:
Candidate #74
Candidate #24
4. City Council direct 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 Toronto Transit Commission Board.
Origin
Summary
The Interview Subcommittee for Toronto Transit Commission will interview and recommend four candidates to the Civic Appointments Committee for appointment to the Toronto Transit Commission Board.
(The Interview Schedule will be forwarded under separate confidential cover to Members of the Interview Subcommittee for Transit Commission 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/xr/bgrd/backgroundfile-78727.pdf
Confidential Attachment 1 - List of Candidates and Qualifications Summary, and Applications for Appointment to the Toronto Transit Commission Board (previously distributed with item CA5.2)
Confidential Attachment 2 - Confidential Voluntary Diversity Information Summary (previously distributed with item CA5.2)
Motions
That City Council amend Section 279-2C of Municipal Code Chapter 279, Toronto Transit Commission, to read as follows:
"Citizen members of the Toronto Transit Commission shall be appointed for a term specified by Council, and serve at pleasure of Council until their successors are appointed."
That the Interview Subcommittee for Toronto Transit Commission recommend to the Civic Appointments Committee that:
1. City Council appoint the following candidates to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on December 31, 2016 and until successors are appointed:
Candidate #116
Candidate #97
2. City Council appoint the following candidates to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on November 30, 2018 and until successors are appointed.
Candidate #74
Candidate #24