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Contents | For City Council Consideration on |
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
|
Chair | Councillor Shelley Carroll (Acting) |
Item | ||
ST11.1 | Council Member Appointments to the Canadian National Exhibition Association, Municipal Section (Ward: 19) | |
ST11.2 | Council Member Appointments to the Canadian National Exhibition Association, Board of Directors (Ward: 19) | |
ST11.3 | Council Member Appointments to the Federation of Canadian Municipalities (FCM) National Board of Directors (Ward: All) | |
ST11.4 | Council Member Appointments to the Metro Toronto Pension Plan Board of Trustees (Ward: All) | |
ST11.5 | Council Member Appointments to the Royal Agricultural Winter Fair Board of Governors (Ward: 19) | |
ST11.6 | Council Member Appointments to the Scarborough Hospital Community Advisory Council and Directors Nominating Committee (Ward: 35, 36, 37, 38, 39, 40, 41, 42, 43) | |
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Committee Report | Considered by City Council on: |
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
|
Chair | Councillor Shelley Carroll (Acting) |
ST11.1 |
|
Adopted on Consent |
|
Ward: 19 |
Council Member Appointments to the Canadian National Exhibition Association, Municipal Section |
City Council Decision |
City Council on May 25, 26 and 27, 2009, adopted the following:
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. |
———— |
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 (Committee) |
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 |
|
Adopted on Consent |
|
Ward: 19 |
Council Member Appointments to the Canadian National Exhibition Association, Board of Directors |
City Council Decision |
City Council on May 25, 26 and 27, 2009, adopted the following:
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. |
———— |
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 (Committee) |
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 |
|
Adopted on Consent |
|
Ward: All |
Council Member Appointments to the Federation of Canadian Municipalities (FCM) National Board of Directors |
City Council Decision |
City Council on May 25, 26 and 27, 2009, adopted the following:
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. |
———— |
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 (Committee) |
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 |
|
Amended |
|
Ward: All |
Council Member Appointments to the Metro Toronto Pension Plan Board of Trustees |
City Council Decision |
City Council on May 25, 26 and 27, 2009, adopted the following:
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:
Rob Ford. |
———— |
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 (Committee) |
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 (Committee) |
Interested Members - Metro Toronto Pension Plan Board of Trustees (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20793.pdf) |
ST11.5 |
|
Adopted on Consent |
|
Ward: 19 |
Council Member Appointments to the Royal Agricultural Winter Fair Board of Governors |
City Council Decision |
City Council on May 25, 26 and 27, 2009, adopted the following:
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. |
———— |
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 (Committee) |
Interested Members - Royal Agricultural Winter Fair Board of Governors (http://www.toronto.ca/legdocs/mmis/2009/st/bgrd/backgroundfile-20787.pdf) |
ST11.6 |
|
Adopted on Consent |
|
Ward: 35, 36, 37, 38, 39, 40, 41, 42, 43 |
Council Member Appointments to the Scarborough Hospital Community Advisory Council and Directors Nominating Committee |
City Council Decision |
City Council on May 25, 26 and 27, 2009, adopted the following:
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. |
———— |
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 (Committee) |
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 (Committee) |
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) |
Submitted Tuesday, May 5, 2009 Councillor Shelley Carroll, Chair, Striking Committee |