Minutes |
|
Striking Committee |
Meeting No. | 12 | Contact | Cathrine Regan, Committee Administrator | |
Meeting Date |
Thursday, September 17, 2009 |
Phone | 416-392-6276 | |
Start Time |
1:00 PM |
cregan@toronto.ca | ||
Location |
Committee Room 3, City Hall
|
Chair | Deputy Mayor Joe Pantalone |
ST12.1 | ACTION |
Adopted |
|
Ward: All |
Proposed 2010 Schedule of Meetings |
Committee Recommendations |
The Striking Committee recommends that:
1. City Council approve the attached 2010 meeting schedule dates (Attachment 1) and that the published schedule serve as notice for these meetings.
2. The City Clerk distribute the approved schedule to the City’s agencies and special purpose bodies with a request that they:
a. avoid scheduling meetings, whenever possible, that conflict with the approved schedule; and
b. avoid scheduling public meetings, forums, public consultations and large‑scale meetings on days of cultural or religious significance as noted in the approved schedule. |
Origin |
(September 11, 2009) Report from City Clerk |
Summary |
This report recommends the 2010 meeting schedule for Council and its Committees. The proposed schedule is guided by established scheduling assumptions and the directions of Council. |
Background Information |
Report (September 11, 2009) from the City Clerk - Proposed 2010 Schedule of Meetings (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-23403.pdf) Attachment 1 - Proposed 2010 Meeting Schedule (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-23404.pdf) |
Motions |
1 - Motion to Adopt Item moved by Councillor Gloria Lindsay Luby (Carried) |
ST12.2 | ACTION |
Adopted |
|
Ward: All |
Council Member Appointment to Social Housing Services Corporation Board of Directors |
Committee Recommendations |
The Striking Committee recommends that:
1. City Council nominate Mike Feldman for appointment to the Social Housing Services Corporation Board of Directors for a term of office starting January 1, 2010 and ending December 31, 2012. |
Summary |
Letter from Roger Maloney, Chair, Social Housing Services Corporation, requesting that the City of Toronto nominate a Member of Council to serve on the Board of Directors. |
Background Information |
Interested Members - Social Housing Services Corporation (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-23352.pdf) |
Communications |
(August 21, 2009) Letter from Roger Maloney, Chair, Social Housing Services Corporation (ST.Main.ST12.2.1) (http://www.toronto.ca/legdocs/mmis/2009/st/comm/communicationfile-11827.pdf) |
Motions |
1 - Motion to Adopt Item moved by Councillor Gloria Lindsay Luby (Carried) That the Striking Committee recommend that City Council nominate Councillor Feldman for appointment to the Social Housing Services Corporation for a term of office starting January 1, 2009 and ending December 31, 2012. |
Procedural Motions |
1 - Motion to Adopt Minutes moved by Councillor Gloria Lindsay Luby That the Minutes of the Striking Committee meeting held on May 5, 2009, be confirmed. |
Thursday, September 17, 2009 Deputy Mayor Joe Pantalone, Chair, Striking Committee |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2009-09-17 | Afternoon | 1:10 PM | 1:12 PM | Public |
Attendance | ||
Members were present for some or all of the time period indicated. |
Date and Time | Quorum | Members |
2009-09-17 1:10 PM - 1:12 PM (Public Session) |
Present |
Present: Carroll, De Baeremaeker, Lindsay Luby, Pantalone Not Present: Ainslie, Bussin |