Revised Attachment 1

Interested Members – Committees, Boards and External Bodies

Standing Committees

Committee Number of Members Interested Members to be Appointed and Term of Office

Executive Committee 1 First Choice at-large Member Gary Crawford Composition: Jennifer McKelvie • the Mayor as Chair Term of office: Denzil Minnan-Wong • the Deputy Mayor as Vice January 1, 2021 to Chair November 14, 2022 • the 4 Standing Committee Chairs Chairs Current Members • the Budget Committee Mayor , Chair Second Choice Chair appointed by the Deputy Mayor Denzil Mayor Minnan-Wong, Vice-Chair • one Member at-large who Mike Colle is a Member of Council Chairs of Standing Michael Ford appointed by Council Committees: Paul Ainslie Ana Bailão James Pasternak Third Choice Michael Thompson Budget Committee Chair: Gary Crawford

At-large Member: Frances Nunziata

Page 1 of 23 Committee Number of Members Interested Members to be Appointed and Term of Office

Economic and Community 5 First Choice Development Committee Joe Cressy Term of office: Michael Ford Composition: January 1, 2021 to • the Chair appointed by the November 14, 2022 Cynthia Lai Mayor Michael Thompson • 5 Members of Council plus the Chair appointed by Kristyn Wong-Tam the Mayor

Current Members Second Choice Michael Thompson, Chair Shelley Carroll Shelley Carroll Gary Crawford Joe Cressy Mike Layton Michael Ford Mark Grimes Cynthia Lai

Third Choice Paul Ainslie Mike Colle James Pasternak

General Government and 5 First Choice Licensing Committee Paul Ainslie Term of office: Composition: January 1, 2021 to Stephen Holyday • the Chair appointed by the November 14, 2022 Mayor • 5 Members of Council plus the Chair appointed by Second Choice the Mayor Frances Nunziata Michael Thompson Current Members Paul Ainslie, Chair John Filion Third Choice Stephen Holyday Gary Crawford Frances Nunziata Michael Ford Mark Grimes Anthony Perruzza

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Committee Number of Members Interested Members to be Appointed and Term of Office

Infrastructure and 5 First Choice Environment Committee Shelley Carroll Term of office: Mike Colle Composition: January 1, 2021 to Mike Layton • the Chair appointed by the November 14, 2022 Anthony Perruzza Mayor • 5 Members of Council plus the Chair appointed by the Mayor Second Choice Brad Bradford Current Members John Filion James Pasternak, Chair Paula Fletcher Mike Colle Mark Grimes Mike Layton Stephen Holyday Jennifer McKelvie Jennifer McKelvie Denzil Minnan-Wong Denzil Minnan-Wong Anthony Perruzza James Pasternak

Third Choice Ana Bailão Frances Nunziata Gord Perks Kristyn Wong-Tam

Planning and Housing 5 First Choice Committee Ana Bailão Term of office: Brad Bradford Composition: January 1, 2021 to Paula Fletcher • the Chair appointed by the November 14, 2022 Frances Nunziata Mayor Gord Perks • 5 Members of Council plus the Chair appointed by the Mayor Second Choice Joe Cressy Current Members Kristyn Wong-Tam Ana Bailão, Chair Brad Bradford Paula Fletcher Third Choice Jennifer McKelvie John Filion Gord Perks Cynthia Lai Kristyn Wong-Tam Jennifer McKelvie Denzil Minnan-Wong James Pasternak Michael Thompson

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Special Committees

Committee Number of Members Interested Members to be Appointed and Term of Office

Audit Committee 5 John Filion Michael Ford Composition: Term of office: Stephen Holyday • 5 Members of Council January 1, 2021 to Frances Nunziata November 14, 2022 The Audit Committee elects its Chair from its members. Current Members Stephen Holyday, Chair John Filion Michael Ford Josh Matlow Frances Nunziata

Budget Committee 5 Paul Ainslie Brad Bradford Composition: Term of office: Shelley Carroll • 5 Members of Council January 1, 2021 to Gary Crawford appointed by Council plus November 14, 2022 Mike Layton a Chair that the Mayor Jennifer McKelvie appoints Current Members Frances Nunziata Gary Crawford, Chair Gord Perks Brad Bradford Kristyn Wong-Tam Shelley Carroll Mike Layton Jennifer McKelvie Frances Nunziata

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Committee Number of Members Interested Members to be Appointed and Term of Office

Civic Appointments Committee 4 Paul Ainslie Gary Crawford Composition: plus the Mayor or Mayor's Michael Ford • 4 Members of Council plus designate as Chair, Cynthia Lai the Mayor or the Mayor's appointed by the Mayor Mike Layton designate as Chair, Denzil Minnan-Wong appointed by the Mayor Term of office: Frances Nunziata January 1, 2021 to The Civic Appointments November 14, 2022 Committee will consider appointments to: Current Members Denzil Minnan-Wong, Chair Board of Health Gary Crawford - Exhibition Place Board of Cynthia Lai Governors Mike Layton - Ports Frances Nunziata - Toronto Investment Board - Toronto Parking Authority - Toronto Police Services Board - Toronto Public Library - Toronto and Region Conservation Authority - Toronto Transit Commission - Toronto Zoo

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Corporations

Number of Members Board to be Appointed Interested Members and Term of Office

Toronto Community Housing 2 Ana Bailão Corporation (TCHC) Board of Paula Fletcher Directors plus the Mayor or Council Frances Nunziata Member designate Gord Perks Composition: appointed by Council Kristyn Wong-Tam • Mayor or Council Member designate appointed by Term of office: Council November 14, 2022 • 2 Members of Council January 1, 2021 to • 9 public members, 2 of November 14, 2022 whom are tenants Current Members Ana Bailão Paula Fletcher

Frances Nunziata is the Mayor’s designate

Toronto Hydro Corporation 2 Paul Ainslie Board of Directors Michael Ford plus the Mayor or Council Stephen Holyday Composition: Member designate Mike Layton • Mayor or Council Member appointed by Council Denzil Minnan-Wong designate appointed by Council Term of office: • 2 Members of Council January 1, 2021 to • 8 public members November 14, 2022

Current Members Paul Ainslie Denzil Minnan-Wong

Stephen Holyday is the Mayor's designate

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City Boards

Number of Members Board to be Appointed Interested Members and Term of Office

Board of Health 6 Brad Bradford Joe Cressy Composition: Term of office: Mike Layton • 6 Members of Council January 1, 2021 to Gord Perks • 6 citizens November 14, 2022 Kristyn Wong-Tam • 1 Education representative Current Members Joe Cressy, Chair Cynthia Lai Mike Layton Jennifer McKelvie Gord Perks Kristyn Wong-Tam

CreateTO Board of Directors 1 Ana Bailão John Filion Composition: plus the Mayor or Council Paula Fletcher • Mayor or Council Member Member designate Cynthia Lai designate appointed by the appointed by the Mayor Gord Perks Mayor Kristyn Wong-Tam • 1 Member of Council Term of office: • 6 public members, one who January 1, 2021 to shall serve as Chair appointed November 14, 2022 by City Council Current Members Members are also appointed to Ana Bailão the Board of Directors of Build Toronto and the Toronto Port Paula Fletcher is the Lands Company Mayor's designate

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Number of Members Board to be Appointed Interested Members and Term of Office

Exhibition Place Board of 4 Gary Crawford Governors including the Chair Joe Cressy appointed by Council Michael Ford Composition: Mark Grimes • Mayor or Council Member plus the Mayor or Council Stephen Holyday designate appointed by Member designate Mike Layton Council appointed by Council Denzil Minnan-Wong • 4 Members of Council Anthony Perruzza • 4 citizen members Term of office: January 1, 2021 to November 14, 2022

Current Members Joe Cressy Stephen Holyday Anthony Perruzza

Mark Grimes, Chair and is also the Mayor's designate

TO Live Board of Directors 2 Gary Crawford John Filion, Ward 18 Composition: the Ward Councillors for the area in which the theatres Kristyn Wong-Tam, Ward 13 • the Mayor or Council Member are located (Ward 13, designate appointed by the Toronto Centre and Ward Mayor 18, Willowdale) have first • 2 Council Members - the right of appointment Ward Councillors for the area in which the theatres are located plus Mayor or Council (Ward 13, Toronto Centre and Member designate Ward 18, Willowdale) have first appointed by the Mayor right of appointment • 10 public members appointed Term of office: by Council January 1, 2021 to November 14, 2022

Current Members Paula Fletcher John Filion (Ward 18, Willowdale)

Gary Crawford is the Mayor's designate

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Number of Members Board to be Appointed Interested Members and Term of Office

Toronto Atmospheric Fund 2 Brad Bradford Board of Directors Shelley Carroll plus the Mayor or Council Mike Layton Composition (at least 11 Member designate Members): appointed by the Mayor • Mayor or Council Member designate appointed by the Term of office: Mayor January 1, 2021 to • 2 Members of Council November 14, 2022 • 7 citizens Current Members Shelley Carroll Jennifer McKelvie

Mike Layton is the Mayor's designate

Toronto Parking Authority 2 Brad Bradford Mike Layton Composition: Term of office: • 2 Members of Council January 1, 2021 to • 5 public members November 14, 2022

Current Members Brad Bradford Cynthia Lai

Page 9 of 23

Number of Members Board to be Appointed Interested Members and Term of Office

Toronto Police Services Board 2 John Filion Michael Ford Council Speaker cannot be plus the Mayor or if the Cynthia Lai Chair of the Toronto Police Mayor chooses not to be a Frances Nunziata Services Board Member of the Board, Kristyn Wong-Tam another Member of Council, appointed by Council, under Composition: Section 27 of the Police 7 members Services Act. • the Mayor or if the Mayor chooses not to be a Term of office: Member of the Board, January 1, 2021 to another Member of Council November 14, 2022 appointed by Council • 2 Members of Council Current Members • 1 one person appointed by Michael Ford resolution of the council, Frances Nunziata who is neither a member of the council nor an Mayor John Tory has taken employee of the his seat on the Toronto municipality Police Services Board • 3 Provincial appointees

Toronto Transit Commission 5 Paul Ainslie Brad Bradford Council Speaker cannot be Including the Chair Shelley Carroll Chair of the Toronto Transit Michael Ford Commission Term of office: Cynthia Lai January 1, 2021 to Mike Layton Composition: November 14, 2022 Jennifer McKelvie • 6 Members of Council, Denzil Minnan-Wong including the Chair Current Members Gord Perks • 4 public members Jaye Robinson, Chair Jaye Robinson Brad Bradford Kristyn Wong-Tam Shelley Carroll Cynthia Lai* Cynthia Lai - appointed for the Jennifer McKelvie balance of the term. Denzil Minnan-Wong

*Councillor Lai has been appointed for the balance of the term

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Number of Members Board to be Appointed Interested Members and Term of Office

Toronto Zoo Board of 2 Paul Ainslie Management Cynthia Lai Including the Chair plus the Jennifer McKelvie Composition (at least 11 Mayor or Council Member Members): designate appointed by the • Mayor or Council Member Mayor designate appointed by the Mayor Term of office: • 2 Members of Council January 1, 2021 to • 8 public members November 14, 2022

Current Members Paul Ainslie, Chair Jennifer McKelvie

Cynthia Lai is the Mayor's designate

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Heritage

Number of Members Board to be Appointed Interested Members and Term of Office

Heritage Toronto 1 Paula Fletcher Board of Directors plus the Mayor or Council Composition: Member designate • Mayor or Council Member appointed by the Mayor designate appointed by the Mayor Term of office: • 1 Member of Council January 1, 2021 to • 20 public at-large members November 14, 2022 • 1 public member from the Aboriginal community Current Members Paula Fletcher

Mike Colle is the Mayor's designate

Toronto Preservation Board 1 Mike Layton

Composition: Term of office: • 1 Member of Council January 1, 2021 to • Chair or designate of each November 14, 2022 Community Preservation Panel Current Member • 7 public members Mike Layton

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Other City Bodies

Number of Members Board to be Appointed Interested Members and Term of Office

Committee of Revision 5 Appointed by virtue of position

Composition: • Deputy Mayor Appointed by virtue of • 4 Community Council Chairs position

Term of office: Coincident with holding other positions

Debenture Committee 4 Appointed by virtue of position

Composition: Appointed by virtue of • Mayor, as Chair position • Chair, Budget Committee, as Vice-Chair Term of office: • City Manager Coincident with holding • Chief Financial Officer other positions

Aboriginal Affairs Advisory 1 Mike Layton Committee Term of office: Composition (25 members): January 1, 2021 to • 1 Member of Council. November 14, 2022 • With the exception of the Member of City Council, Current Member Committee members will be Mike Layton representatives of Aboriginal organizations.

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Number of Members Board to be Appointed Interested Members and Term of Office

Confronting Anti-Black Racism 1 Mike Layton Advisory Committee (NEW) Michael Thompson as Chair Composition (15 members): • 1 Member of Council, as Term of office: Chair January 1, 2021 to • 14 public members as follows: November 14, 2022 - 8 representatives of organizations working in such fields (but not limited to) as housing, healthcare, education, employment and entrepreneurship, child- welfare, policing and criminal justice system - 3 elder members, who self-identify and represent the wisdom of Black communities - 3 youth members between the ages of 18 to 29

Film, Television and Digital 3 Brad Bradford Media Advisory Board Shelley Carroll Including one as Chair Paula Fletcher Composition (25 members): • 3 Members of Council, 1 as Term of office: Chair January 1, 2021 to • 1 representative of November 14, 2022 FilmOntario • 1 representative of the Current Members Computer Animation Studios of Paula Fletcher, Chair Ontario Jennifer McKelvie • 20 members of the public Jaye Robinson

The Board will elect a public member as Co-Chair

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Number of Members Board to be Appointed Interested Members and Term of Office

Lesbian, Gay, Bisexual, 2 Paul Ainslie Transgender, Queer and Two- Michael Thompson Spirit (LGBTQ2S+) Advisory Including one as Chair Kristyn Wong-Tam Committee Term of office: Composition (15 members): January 1, 2021 to • 2 Members of Council, one November 14, 2022 who will be Chair • 13 community and policy Current Members leaders with lived experience Kristyn Wong-Tam, Chair and/or expertise in Lesbian, Paul Ainslie Gay, Bisexual, Transgender, Queer and Two-Spirit (LGBTQ2S+) issues and reflecting the diversity of the community

Toronto Accessibility Advisory 1 Kristyn Wong-Tam Committee Term of office: Composition: January 1, 2021 to • 1 Member of Council as Chair November 14, 2022 appointed by Council • 12 public members Current Member Kristyn Wong-Tam, Chair

Toronto Francophone Affairs 1 Jennifer McKelvie Advisory Committee Term of office: Composition (9 members): January 1, 2021 to • 1 Member of Council as Chair November 14, 2022 • 8 public representatives from Toronto's diverse Francophone Current Member Jennifer McKelvie, Chair

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Number of Members Board to be Appointed Interested Members and Term of Office

Toronto Music Advisory 2 Ana Bailão Committee Brad Bradford plus the Chair, Economic Joe Cressy Composition (25 members): and Community Michael Thompson • Chair, Economic and Development Committee Community Development Committee Term of office: • 2 Members of Council January 1, 2021 to • 1 representative of the November 14, 2022 Toronto Association of Business Associations Current Members • 1 representative of Tourism Joe Cressy, Chair Toronto Ana Bailão • 20 music industry stakeholders Michael Thompson, Chair of the Economic and Council Member as Chair and Community Development the Committee will elect a Committee public member as Co-Chair

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External Boards and Committees

Number of Members Board to be Appointed Interested Members and Term of Office

Art Gallery of Ontario Board of 1 Ana Bailão Trustees Gary Crawford The Councillor for the Ward Mike Layton Two persons appointed by the in which the main gallery Jaye Robinson Council of the City of Toronto, building is located (Ward one of whom shall also be a 10, Spadina-Fort York) is Joe Cressy, Ward 10 - member of that Council (Art appointed for the term. appointed for the term of City Gallery of Ontario Act) Council. Term of office: January 1, 2021 to November 14, 2022

Current Members Jaye Robinson

Joe Cressy (Ward 10) is appointed for the term of City Council

Artscape Toronto 1 Brad Bradford

Term of office: January 1, 2021 to November 14, 2022

Current Member Joe Cressy

Canadian Film Centre Board of 1 Shelley Carroll Directors Jaye Robinson Term of office: January 1, 2021 to November 14, 2022

Current Member Jaye Robinson

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Number of Members Board to be Appointed Interested Members and Term of Office

Canadian National Exhibition 5 Paul Ainslie Association, Municipal Section Paula Fletcher and Board of Directors Term of office: Stephen Holyday December 1, 2020 to the Cynthia Lai Membership in the CNEA Annual Meeting in the Mike Layton Municipal Section is a Spring of 2022 Anthony Perruzza requirement to be appointed to the CNEA Board of Directors plus the Mayor who is a Member by right-of-office

Current Members (Composition is set out in the Paul Ainslie Canadian National Exhibition Joe Cressy Association (CNEA) Act) Stephen Holyday Cynthia Lai Mike Layton

Canadian Stage Company 1 Paula Fletcher Board of Directors Term of office: January 1, 2021 to November 14, 2022

Current Member Paula Fletcher

Greater Toronto Airports 2 Brad Bradford Authority (GTAA) Consultative Committee as nominees for appointment

Term of office: January 1, 2021 to November 14, 2022

Current Members none

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Number of Members Board to be Appointed Interested Members and Term of Office

Greater Toronto Area 1 Agricultural Action Committee (GTA AAC) Term of office: January 1, 2021 to Composition: November 14, 2022 • 4 members appointed by the four Regional Current Member Municipalities (Durham, None Halton, Peel and York) • 4 members appointed by the four Regional Federations of Agriculture (Durham, Halton, Peel and York) • 1 member appointed by the City of Toronto • 1 member appointed by the Toronto Food Policy Council • 2 members appointed by the Provincial government • 1 member appointed by the Federal government • 2 members-at-large appointed by the GTA AAC

Guild Renaissance Group 1 Paul Ainslie Board of Directors Term of office: January 1, 2021 to November 14, 2022

Current Member Paul Ainslie

Harbourfront Centre Board of 1 Joe Cressy Directors Term of office: Composition - Council appoints January 1, 2021 to three members as follows: November 14, 2022 • 1 Member of Council • 2 public members Current Member Joe Cressy

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Number of Members Board to be Appointed Interested Members and Term of Office

Hockey Hall of Fame Board of 3 Paul Ainslie Directors Michael Ford Term of office: Mark Grimes Nominated for appointment Stephen Holyday at the Annual Meeting in Anthony Perruzza Spring 2021 to the Annual Meeting in Spring 2022.

Current Members Mark Grimes Stephen Holyday Anthony Perruzza

Housing Services Corporation 1

Composition: As a nominee for • two directors appointed by the appointment Minister; • one director selected by the Term of office: City of Toronto; January 1, 2021 to • one director selected jointly November 14, 2022 by the regional municipalities of Durham, Halton, Peel and Current Member York; Gord Perks • one director selected jointly by the City of Toronto and the regional municipalities of Durham, Halton, Peel and York; • one director selected jointly by the district social services administration board service managers; • four directors selected jointly by the service managers; • three directors selected jointly by the housing providers described in clause 127 (c); and • two directors selected jointly by the housing providers described in clause 127 (d). 2011, c. 6, Sched. 1, s. 128 (2). (Housing Services Act)

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Number of Members Board to be Appointed Interested Members and Term of Office

Toronto and Region 7 Paul Ainslie Conservation Authority Shelley Carroll Term of office: Paula Fletcher *Composition: January 1, 2021 to Mike Layton 28 Members of which 14 are November 14, 2022 James Pasternak from the City of Toronto as Anthony Perruzza follows: Current Members • seven Members of Council; Paul Ainslie and Shelley Carroll • seven public members Paula Fletcher Cynthia Lai *Bill 229 currently before the Mike Layton Legislative Assembly purposes James Pasternak to change the composition of Anthony Perruzza the Toronto and Region Conservation Authority to require that all members are elected officials.

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Number of Members Board to be Appointed Interested Members and Term of Office

Toronto and Region 1 Anthony Perruzza Conservation Authority Partners in Project Green Term of office: Executive Management January 1, 2021 to Committee November 14, 2022

Composition (15 members): Current Member • 1 member from the executive none leadership at the GTAA • 8 members from representatives of the Pearson Eco-Business Zone business community • The TRCA chair or other designated member of staff (Chief Executive Officer or the Director, Watershed Management) • The Credit Valley Conservation Chair or other designated member of staff (Chief Administration Officer) • 4 municipal leaders – one representative for each of the municipalities supporting the PPG programming such as the Region of Peel, City of Toronto, City of Brampton and City of Mississauga

Toronto Arts Council 2 Brad Bradford Shelley Carroll Composition: Term of office: Gary Crawford • 2 Members of Council January 1, 2021 to Mike Layton • other public members November 14, 2022

Current Member Shelley Carroll Gary Crawford

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Number of Members Board to be Appointed Interested Members and Term of Office

Toronto Symphony 1 Gary Crawford Board of Directors Jaye Robinson Term of office: January 1, 2021 to November 14, 2022

Current Member Jaye Robinson

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