Item - 2019.CT3.6
Tracking Status
CT3.6 - Committee Member Appointments
- Decision Type:
- ACTION
- Status:
- Amended
Board Decision
The Board of Directors of TO Live:
1. Appointed the following Members to the Audit Committee:
Paul Bernards, as Chair
Councillor Gary Crawford
Robert Foster
Gabriel Michaan
Gillian Smith
2. Increased the composition of the Human Resources, Compensation and Labour Relations Committee to 6 members and appointed the following Members:
Kevin Garland, as Chair
Councillor Paula Fletcher
Steven Levitan
Cynthia Lickers-Sage
Gabriel Michaan
Gillian Smith
3. Reduced the composition of the Risk Committee to 4 members and appointed the following Members:
Robert Foster, as Chair
Councillor John Filion
Kevin Garland
Steven Levitan
4. Changed the name of the Policies and Priorities Committee to the Planning and Priorities Committee.
5. Increased the composition of the Planning and Priorities Committee to 6 members and appointed the following Members:
Kathleen Sharpe, as Chair
Paul Bernards
Councillor Gary Crawford
Councillor John Filion
Charles Smith
Kerry Swanson
6. Established an Environment and Sustainability Committee.
Origin
Summary
The Board will consider committee member appointments and size of committees.
Background Information
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-132392.pdf
Motions
That the Board of Directors of TO Live make the following appointments to the Committees of the Board:
Audit Committee
Re-appoint:
Paul Bernards as Chair
Councillor Gary Crawford
Appoint:
Gabriel Michaan
Gillian Smith
Robert Foster
Human Resources, Compensation and Labour Relations Committee
Increase the composition of the Committee to 6 members
Re-appoint:
Kevin Garland, as Chair
Councillor Paula Fletcher
Steven Levitan
Appoint:
Cynthia Lickers-Sage
Gillian Smith
Gabriel Michaan
Risk Committee
Reduce the composition of the Committee to 4 members
Re-appoint:
Robert Foster, as Chair
Kevin Garland
Steven Levitan
Councillor John Filion
Planning and Priorities Committee
Increase the composition of the Committee to 6 members
Change the name of the Policies and Priorities Committee to the Planning and Priorities Committee
Re-appoint:
Kathleen Sharpe, as Chair
Councillor Gary Crawford
Councillor John Filion
Charles Smith
Appoint:
Kerry Swanson
Paul Bernards
That the Board of Directors of TO Live establish an Environment and Sustainability Committee.