Item - 2017.NF10.2

Tracking Status

This item was considered by Nominating Panel - Facilities and Finance on June 5, 2017 and was adopted with amendments.

NF10.2 - 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 who are being considered for appointment to the Yonge-Dundas Square Board of Management ("Yonge-Dundas Square Board")

Panel Decision

The Facilities and Finance Nominating Panel:

1. Selected the following 8 candidates for interview at a future meeting of the Facilities and Finance Nominating Panel for appointment to the Yonge-Dundas Square Board of Management:

Candidate # 1

Candidate # 2

Candidate # 7

Candidate # 73

Candidate # 77

Candidate # 117

Candidate # 118

Candidate # 134

2. Directed that Confidential Attachments 1, 2, and 3 to the report (May 29, 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 Yonge-Dundas Square Board of Management.

Origin

(May 25, 2017) Report from the City Clerk

Summary

The Facilities and Finance Nominating Panel must select candidates to be interviewed for appointment to the Yonge-Dundas Square Board to fill two public member positions. The Nominating Panel will meet on June 20, 2017 to conduct the interviews and recommend candidates for appointment to City Council.

Background Information

(May 25, 2017) Report from the City Clerk on Yonge-Dundas Square Board of Management - Selection of Candidates for Interviews
https://www.toronto.ca/legdocs/mmis/2017/nf/bgrd/backgroundfile-104467.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, and Confidential Voluntary Diversity Information Summary and Applications for Appointment to the Yonge-Dundas Square Board
Confidential Attachment 2 - Confidential Voluntary Diversity Information Summary for the Three Remaining Public Members of the Yonge-Dundas Square Board
Confidential Attachment 3 - Interest in Reappointment for the Public Members Appointed to the Yonge-Dundas Square Board for a Term of Office Ending on December 31, 2016, and Until Successors are Appointed

Motions

1 - Motion to Amend Item moved by Councillor Jim Karygiannis (Carried)

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