Item - 2017.CA15.1

Tracking Status

This item was considered by Civic Appointments Committee on April 24, 2017 and was adopted with amendments.

CA15.1 - Toronto Transit Commission Board - Selection of Candidates for Interviews

Decision Type:: ACTION

Status:: Amended

Wards:: All

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Transit Commission (TTC) Board

Committee Decision

The Civic Appointments Committee:

1. Directed that the Interview Subcommittee for Toronto Transit Commission interview the following candidates in the coming months, for appointment to the Toronto Transit Commission Board:

Candidate #81

Candidate #165

Candidate #270

Candidate #309

2. Directed that Confidential Attachments 1, 2 and 3 to the report (April 13, 2017) from the City Clerk 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

(April 13, 2017) Report from the City Clerk

Summary

The Civic Appointments Committee must select candidates to interview for appointment to the TTC Board to fill one public member position. The Interview Subcommittee for the TTC will meet in the coming months to conduct the interviews and recommend a candidate for appointment to the Civic Appointments Committee.

Background Information

(April 13, 2017) Report from the City Clerk on Toronto Transit Commission Board - Selection of Candidates for Interviews
https://www.toronto.ca/legdocs/mmis/2017/ca/bgrd/backgroundfile-102902.htm
Confidential Attachment 1 - List of Candidates, Qualifications, and Confidential Voluntary Diversity Information Summary and Applications for Appointment to the Toronto Transit Commission Board
Confidential Attachment 2 - Confidential Voluntary Diversity Information Summary for Three Remaining Public Members of the Toronto Transit Commission Board
Confidential Attachment 3 - Interest in Reappointment for the Public Member Appointed to the Toronto Transit Commission Board for a Term of Office Ending on December 31, 2016, and Until A Successor is Appointed

Motions

1 - Motion to Amend Item moved by Councillor Norman Kelly (Carried)

That the Interview Subcommittee for the Toronto Transit Commission interview the following candidates in the coming months, for appointment to the Toronto Transit Commission Board: