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Decision Document |
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Striking Committee |
Meeting No. | 11 | Contact | Cathrine Regan, Committee Administrator | |
Meeting Date |
Tuesday, May 5, 2009 |
Phone | 416-392-6276 | |
Start Time |
9:00 AM |
cregan@toronto.ca | ||
Location |
Committee Room 4, City Hall
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Chair | Deputy Mayor Joe Pantalone |
The Decision Document is for preliminary reference purposes only. Please refer to the Committee’s Report to City Council or to the Minutes for the official record.
How to Read the Decision Document: • Recommendations of the Committee to City Council appear after the item heading. • Other action taken by the Committee on its own authority which does not require Council’s approval, is listed in the decision document under the heading “Decision Advice and Other Information”. • Declarations of Interest, if any, appear at the end of an item.
Minutes Confirmed – November 14, 2008
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ST11.1 | ACTION |
Adopted |
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Council Member Appointments to the Canadian National Exhibition Association, Municipal Section |
Committee Recommendations |
The Striking Committee recommends that:
1. City Council appoint the following Members of Council to the Canadian National Exhibition Association, Municipal Section, for a term of office starting December 1, 2009 and ending November 30, 2010 and until successors are appointed:
Paul Ainslie Brian Ashton Maria Augimeri Raymond Cho Paula Fletcher Rob Ford Mark Grimes Suzan Hall Doug Holyday Norm Kelly Chin Lee Ron Moeser Joe Pantalone John Parker Michael Thompson. |
Summary |
List of Members interested in being appointed to the Canadian National Exhibition Association, Municipal Section for a term starting December 1, 2009 and ending November 30, 2010 and until successors are appointed. |
Background Information |
Interested Members Revised - Canadian National Exhibition Association, Municipal Section (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-21078.pdf) Interested Members - Canadian National Exhibition Association, Municipal Section (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20784.pdf) |
ST11.2 | ACTION |
Adopted |
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Council Member Appointments to the Canadian National Exhibition Association, Board of Directors |
Committee Recommendations |
The Striking Committee recommends that:
1. City Council appoint the following Members of Council to the Canadian National Exhibition Association, Board of Directors, for a term of office starting December 1, 2009 and ending November 30, 2010 and until successors are appointed:
Brian Ashton Suzan Hall Doug Holyday Norm Kelly Michael Thompson. |
Summary |
List of Members interested in being appointed to the Canadian National Exhibition Association, Board of Directors for a term starting December 1, 2009 and ending November 30, 2010 and until successors are appointed. |
Background Information |
Interest Members Revised - Canadian National Exhibition Association, Board of Directors (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-21079.pdf) Interested Members - Canadian National Exhibition Association, Board of Directors (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20783.pdf) |
ST11.3 | ACTION |
Adopted |
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Council Member Appointments to the Federation of Canadian Municipalities (FCM) National Board of Directors |
Committee Recommendations |
The Striking Committee recommends that:
1. City Council appoint the following Members of Council to the Federation of Canadian Municipalities National Board of Directors:
Pam McConnell Howard Moscoe
Suzan Hall, as alternate for Pam McConnell Norm Kelly, as alternate for Howard Moscoe
for a term starting at the Annual Meeting in June 2009 to the Annual Meeting in June 2010. |
Summary |
List of Members interested in being appointed to the Federation of Canadian Municipalities (FCM) National Board of Directors for a term starting at the Annual Meeting in June 2009 to the Annual Meeting in June 2010. |
Background Information |
Interested Members - Federation of Canadian Municipalities (FCM) National Board of Directors (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20785.pdf) |
ST11.4 | ACTION |
Adopted |
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Council Member Appointments to the Metro Toronto Pension Plan Board of Trustees |
Committee Recommendations |
The Striking Committee recommends that:
1. City Council appoint the following Member of Council to the Metro Toronto Pension Plan Board of Trustees for a term of office ending November 30, 2010 and until a successor is appointed:
Shelley Carroll. |
Summary |
Letter (March 2, 2009) from Councillor Michael Walker advising of his resignation from the Metro Toronto Pension Plan Board of Trustees. |
Background Information |
Letter (March 2, 2009) from Councillor Michael Walker re: Metro Toronto Pension Plan (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20792.pdf) |
4a | Interested Members |
Summary |
List of Members interested in being appointed to the Metro Toronto Pension Plan Board of Trustees for a term ending November 30, 2010 and until a successor is appointed. |
Background Information |
Interested Members - Metro Toronto Pension Plan Board of Trustees (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20793.pdf) |
ST11.5 | ACTION |
Adopted |
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Council Member Appointments to the Royal Agricultural Winter Fair Board of Governors |
Committee Recommendations |
The Striking Committee recommends that:
1. City Council appoint the following Member of Council to the Royal Agricultural Winter Fair Board of Governors for a term of office starting December 1, 2009 and ending November 30, 2010 and until a successor is appointed:
Gloria Lindsay Luby. |
Summary |
List of Members interested in being appointed to the Royal Agricultural Winter Fair Board of Governors for a term starting December 1, 2009 to November 30, 2010 and until a successor is appointed. |
Background Information |
Interested Members - Royal Agricultural Winter Fair Board of Governors (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20787.pdf) |
ST11.6 | ACTION |
Adopted |
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Ward: 35, 36, 37, 38, 39, 40, 41, 42, 43 |
Council Member Appointments to the Scarborough Hospital Community Advisory Council and Directors Nominating Committee |
Committee Recommendations |
The Striking Committee recommends that:
1. City Council appoint Councillor Mike Del Grande to the Scarborough Hospital Community Advisory Council for a term starting July 7, 2009 and ending November 30, 2010 and until a successor is appointed.
2. City Council appoint Councillor Chin Lee to the Scarborough Hospital Directors Nominating Committee for a term starting July 7, 2009 and ending November 30, 2010, and until a successor is appointed. |
Summary |
List of Members interested in being appointed to the Scarborough Hospital Community Advisory Council Directors Nominating Committee for a term starting July 7, 2009 and ending November 30, 2010 and until successors are appointed. |
Background Information |
Letter (April 21, 2009) from the Director, Public Affairs and Community Relations, Scarborough Hospital (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20789.pdf) Interested Members - Scarborough Hospital Community Advisory Council and Directors Nominating Committee (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20790.pdf) |
6a | Recommendations from the Scarborough Community Council respecting Appointments to the Scarborough Hospital Community Advisory Council and Directors Nominating Committee |
Summary |
The Scarborough Community Council on November 18, 2008, received a presentation by Rob Devitt, Supervisor, The Scarborough Hospital, and forwarding recommendations to the Striking Committee respecting appointments to the Scarborough Hospital Committees. |
Background Information |
Letter (November 21, 2008) from the Scarborough Community Council respecting Appointments to the Scarborough Hospital Community Advisory Council and Directors Nominating Committee (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20791.pdf) |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2009-05-05 | Morning | 9:12 AM | 9:18 AM | Public |
Attendance |
Date and Time | Quorum | Members |
2009-05-05 9:10 AM - 9:20 AM (Public Session) |
Present |
Present: Ainslie, Bussin, Carroll, De Baeremaeker, Lindsay Luby, Pantalone |