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Minutes |
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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 |
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ST11.1 | ACTION |
Adopted |
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Ward: 19 |
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) |
Motions |
Motion to Adopt Item moved by Councillor Gloria Lindsay Luby (Carried) That the following Members of Council be appointed 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. |
ST11.2 | ACTION |
Adopted |
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Ward: 19 |
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) |
Motions |
Motion to Adopt Item moved by Councillor Glenn De Baeremaeker (Carried) That the following Members of Council be appointed 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. |
ST11.3 | ACTION |
Adopted |
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Ward: All |
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) |
Motions |
Motion to Adopt Item moved by Councillor Paul Ainslie (Carried) That the following Members of Council be appointed to the Federation of Canadian Municipalities 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. |
ST11.4 | ACTION |
Adopted |
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Ward: All |
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) |
Motions |
Motion to Adopt Item moved by Councillor Sandra Bussin (Carried) That Councillor Shelley Carroll be appointed to the Metro Toronto Pension Plan Board of Trustees for a term of office ending November 30, 2010 and until a successor is appointed. |
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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Ward: 19 |
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) |
Motions |
Motion to Adopt Item moved by Deputy Mayor Joe Pantalone (Carried) That Councillor Gloria Lindsay Luby be appointed 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. |
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) |
Motions |
Motion to Adopt Item moved by Councillor Glenn De Baeremaeker (Carried) That:
a. Councillor Mike Del Grande be appointed 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.
b. Councillor Chin Lee be appointed 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. |
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) |
Procedural Motions |
Motion to Adopt Minutes moved by Councillor Gloria Lindsay Luby (Carried) That the Minutes of the Striking Committee meeting held on November 14, 2008, be confirmed. |
Tuesday, May 5, 2009 Councillor Shelley Carroll, Chair, Striking Committee |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2009-05-05 | Morning | 9:10 AM | 9:20 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 |