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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
  E-mail 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