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City of Toronto Customized Global Template Attachment 1 - Striking Committee Recommended Member Appointments Committees, Agencies and External Bodies Standing Committees Committee Number of Members Recommended Members to be Appointed and Term of Office Executive Committee 4 Gary Crawford at-large Members Ana Bailão Composition: Mary-Margaret McMahon the Mayor as Chair Term of office: Frank Di Giorgio the Deputy Mayor as Vice December 31, 2016 Chair the Chairs of all Standing Committees (7) Four other Members of Council appointed by Council who cannot be the Chair of the Toronto Transit Commission or the Toronto Police Services Board The Executive Committee will elect one of its own members to Chair the Budget Committee. The Executive Committee will elect one of its own members to Chair the Employee and Labour Relations Committee. Community Development and 5 Ana Bailão Recreation Committee Jon Burnside Term of office: Josh Colle Composition: December 31, 2016 Paula Fletcher the Chair appointed by the Joe Mihevc Mayor plus the Chair appointed by 5 Members of Council the Mayor Page 1 of 37 Committee Number of Members Recommended Members to be Appointed and Term of Office Economic Development 5 Shelley Carroll Committee Raymond Cho Term of office: Vincent Crisanti Composition: December 31, 2016 Mary Fragedakis the Chair appointed by the Norm Kelly Mayor plus the Chair appointed by 5 Members of Council the Mayor Government Management 5 Pam McConnell Committee Frances Nunziata Term of office: Mark Grimes Composition: December 31, 2016 Janet Davis the Chair appointed by the Rob Ford Mayor plus the Chair appointed by 5 Members of Council the Mayor Licensing and Standards 5 Glenn De Baeremaeker Committee Frank Di Giorgio Term of office: Jim Karygiannis Composition: December 31, 2016 Giorgio Mammoliti the Chair appointed by the Josh Matlow Mayor 5 Members of Council plus the Chair appointed by the Mayor Parks and Environment 5 Maria Augimeri Committee Joe Cressy Term of office: Sarah Doucette Composition: December 31, 2016 Mike Layton the Chair appointed by the Gord Perks Mayor plus the Chair appointed by 5 Members of Council the Mayor Page 2 of 37 Committee Number of Members Recommended Members to be Appointed and Term of Office Planning and Growth 5 John Campbell Management Committee Christin Carmichael Greb Term of office: Justin J. Di Ciano December 31, 2016 John Filion Composition: Kristyn Wong-Tam the Chair appointed by the plus the Chair appointed by Mayor the Mayor 5 Members of Council Public Works and 5 Stephen Holyday Infrastructure Committee Chin Lee For a term of office until Mary-Margaret McMahon Composition: December 31, 2016 Ron Moeser the Chair appointed by the Anthony Perruzza Mayor plus the Chair appointed by 5 Members of Council the Mayor Page 3 of 37 Special Committees Committee Number of Members Recommended Members to be Appointed and Term of Office Affordable Housing Committee 5 Jon Burnside Raymond Cho Composition: Including at least one Justin J. Di Ciano the Mayor or Mayor's member from each Mike Layton designate appointed by Community Council plus Pam McConnell Council the Mayor or Mayor's 5 Members of Council designate appointed by Mayor John Tory has including at least one Council recommended Councillor Ana member from each Bailão as his designate Community Council Term of office: December 31, 2016 Audit Committee 6 Rob Ford Stephen Holyday Composition: Term of office: Chin Lee 6 Members of Council December 31, 2016 Josh Matlow appointed by Council who Mary-Margaret McMahon cannot be Chairs of Frances Nunziata Standing Committees, or members of the Budget Committee. The Audit Committee elects its Chair from its members. Budget Committee 6 John Campbell Shelley Carroll Composition: Term of office: Michelle Berardinetti 6 Members of Council December 31, 2016 Justin Di Ciano appointed by Council plus Mike Layton a Chair that the Executive James Pasternak Committee elects from its own members at the Executive Committee's first meeting Page 4 of 37 Committee Number of Members Recommended Members to be Appointed and Term of Office Employee and Labour 6 Gary Crawford Relations Committee Janet Davis Term of office: Stephen Holyday Composition: December 31, 2016 Chin Lee 6 Members of Council Ron Moeser appointed by Council plus Michael Thompson a Chair that the Executive Committee elects from its own members at the Executive Committee's first meeting Page 5 of 37 Public Appointments Committees Committee Number of Members Recommended Members to be Appointed and Term of Office Civic Appointments Committee Up to 9 Christin Carmichael Greb Raymond Cho Composition: including the Mayor or Justin J. Di Ciano Up to 9 Members of Council Mayor's designate as Chair, Paula Fletcher including the Mayor or the appointed by Council Norm Kelly Mayor's designate as Chair, Chin Lee appointed by Council Term of office: Giorgio Mammoliti December 31, 2016 Cesar Palacio The Civic Appointments Committee will consider Mayor John Tory has appointments to: recommended Deputy Mayor Denzil Minnan-Wong as his - Board of Health designate as Chair - Heritage Toronto - Toronto Police Services Board - Toronto Public Library - Toronto Parking Authority - Toronto Port Authority - Toronto Transit Commission - Toronto Zoo - Metro Toronto Pension Plan Board of Trustees - Metro Toronto Police Benefit Fund Board of Trustees - Toronto Civic Employees' Pension and Benefit Fund Committee - Toronto Fire Department Superannuation and Benefit Fund Committee Page 6 of 37 Committee Number of Members Recommended Members to be Appointed and Term of Office City Theatres Nominating 3 Gary Crawford Panel Pam McConnell Term of office: Jaye Robinson Composition: December 31, 2016 3 Members of Council This Nominating Panel will consider appointments to: - St. Lawrence Centre for the Arts - Sony Centre for the Arts - Toronto Centre for the Arts Committee of Adjustment 3 John Filion Nominating Panel Norm Kelly Term of office: Giorgio Mammoliti Composition: December 31, 2016 3 Members of Council This Nominating Panel will consider appointments to: - Etobicoke York Panel - North York Panel - Scarborough Panel - Toronto and East York Panel Page 7 of 37 Committee Number of Members Recommended Members to be Appointed and Term of Office Environmental Nominating 3 John Campbell Panel Raymond Cho Term of office: Mike Layton Composition: December 31, 2016 3 Members of Council This Nominating Panel will consider appointments to: - Greater Toronto Airports Authority Community Environment and Noise Advisory Committee - Greater Toronto Airports Authority Consultative Committee - Toronto and Region Conservation Authority - Toronto Atmospheric Fund Facilities and Finance 3 Shelley Carroll Nominating Panel Denzil Minnan-Wong Term of office: Ron Moeser Composition: December 31, 2016 3 Members of Council This Nominating Panel will consider appointments to: - Exhibition Place Board of Governors - Independent Investment Advisory Committee - Legacy Fund Allocations Committee - Metro Toronto Convention Centre Board of Directors - Yonge-Dundas Square Board of Management Page 8 of 37 Committee Number of Members Recommended Members to be Appointed and Term of Office Tribunals Nominating Panel 3 Jim Karygiannis Cesar Palacio Composition: Term of office: Gord Perks 3 Members of Council December 31, 2016 This Nominating Panel will consider appointments to: - Rooming House Commissioner /Deputy - Licensing Tribunal - Property Standards Committee /Fence Viewers - Sign Variance Committee Corporations Number of Members Recommended Board to be Appointed Previous Members Members and Term of Office Build Toronto 3 Josh Colle, Chair, Councillor Michael PGM Thompson, Chair, Composition: Mayor or designate Michael Thompson, Economic Development Mayor or designate appointed by Chair, EDC Committee appointed by Council Councillor David Shiner, Council Chair, Economic Doug Ford as the Chair, Planning and Chair, Economic Development Mayor's designate Growth Management Development Committee (EDC) Committee Committee (EDC) Chair, Planning and Chair, Planning and Growth Mayor John Tory has Growth Management recommended Deputy Management Committee (PGM) Mayor Denzil Minnan- Committee (PGM) Wong as his designate 8 citizens Appointed by virtue of position Term of office: December 31, 2016 or coincident with holding other positions Page 9 of 37 Number of Members Recommended Board to be Appointed Previous Members Members and Term of Office Invest Toronto 2 Shelley Carroll Ana Bailão Vincent Crisanti Christin Carmichael Greb Composition: plus the Mayor or Mayor as Chair designate appointed by plus Mayor Ford as Mayor John Tory has Chair, Economic the Mayor and the Chair, and appointed Deputy Mayor Development Chair, Economic Denzil Minnan-Wong as Committee (EDC) Development Michael Thompson, his designate 2 Members of Committee (EDC) Chair, EDC Council Councillor Michael General Manager, Term of office: Thompson, Chair, Economic December 31, 2016 Economic Development Development and Committee will be Chair Culture of Invest Toronto. 12 residents of Toronto, of which 1 shall be Vice-Chair Toronto Community 3 Ana Bailão Ana Bailão Housing Corporation Frances Nunziata Raymond Cho (TCHC) Board of plus the Mayor or Cesar Palacio Joe Cressy Directors designate appointed by Council plus Maria Augimeri, Mayor John Tory has Composition: as the Mayor's recommended Councillor The Mayor or Term of office: designate Frank Di Giorgio as his designate appointed December 31, 2016 designate by Council 3 Members of Council 9 citizens,
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