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

 

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.