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City of Toronto Customized Global Template

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City of Toronto Customized Global Template 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 Shelley Carroll Composition: Gary Crawford the Mayor as Chair Term of office: Cynthia Lai the Deputy Mayor as Vice December 31, 2020 Denzil Minnan-Wong Chair the 4 Standing Committee Second Choice Chairs Chairs John Filion one Member at-large who Michael Ford is a Member of Council Jim Karygiannis appointed by Council Jennifer McKelvie Anthony Perruzza Michael Thompson Third Choice Brad Bradford Page 1 of 18 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: December 31, 2020 Mark Grimes the Chair appointed by the Michael Thompson Mayor plus the Chair appointed by Kristyn Wong-Tam 5 Members of Council the Mayor Second Choice Paul Ainslie Ana Bailão Shelley Carroll Gary Crawford Paula Fletcher Cynthia Lai Josh Matlow Denzil Minnan-Wong James Pasternak Third Choice Mike Colle Jim Karygiannis Mike Layton Jennifer McKelvie Gord Perks Anthony Perruzza General Government and 5 First Choice Licensing Committee Paul Ainslie Term of office: Jim Karygiannis Composition: December 31, 2020 Frances Nunziata the Chair appointed by the Mayor plus the Chair appointed by Second Choice 5 Members of Council the Mayor Mark Grimes Stephen Holyday Third Choice Gary Crawford Michael Ford James Pasternak Jaye Robinson Michael Thompson Page 2 of 18 Committee Number of Members Interested Members to be Appointed and Term of Office Infrastructure and 5 First Choice Environment Committee Mike Colle Term of office: Stephen Holyday Composition: December 31, 2020 Mike Layton the Chair appointed by the Jennifer McKelvie Mayor plus the Chair appointed by James Pasternak 5 Members of Council the Mayor Anthony Perruzza Jaye Robinson Second Choice Brad Bradford Frances Nunziata Gord Perks Third Choice Paul Ainslie Ana Bailão Joe Cressy John Filion Paula Fletcher Mark Grimes Josh Matlow Denzil Minnan-Wong Kristyn Wong-Tam Planning and Housing 5 First Choice Committee Ana Bailão Term of office: Brad Bradford Composition: December 31, 2020 John Filion the Chair appointed by the Paula Fletcher Mayor Josh Matlow 5 Members of Council plus the Chair appointed by Gord Perks the Mayor Second Choice Mike Colle Joe Cressy Mike Layton Jaye Robinson Kristyn Wong-Tam Third Choice Shelley Carroll Stephen Holyday Cynthia Lai Frances Nunziata Page 3 of 18 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 December 31, 2020 Josh Matlow Frances Nunziata The Audit Committee elects its Chair from its members. Budget Committee 5 Brad Bradford Shelley Carroll Composition: Term of office: Gary Crawford 5 Members of Council December 31, 2020 Mike Layton appointed by Council plus Jennifer McKelvie a Chair that the Mayor Frances Nunziata appoints Gord Perks Civic Appointments Committee 4 Gary Crawford Michael Ford Composition: plus the Mayor or Mayor's Jim Karygiannis 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, Frances Nunziata appointed by the Mayor Term of office: December 31, 2020 The Civic Appointments Committee will consider appointments to: Board of Health - Exhibition Place Board of Governors - Ports Toronto - Toronto Investment Board - Toronto Parking Authority - Toronto Police Services Board - Toronto Public Library - Toronto and Region Conservation Authority - Toronto Transit Commission - Toronto Zoo Page 4 of 18 Committee Number of Members Interested Members to be Appointed and Term of Office Special Committee on 4 Paul Ainslie Governance Ana Bailão Term of office: Shelley Carroll Composition: Ends when the Committee Gary Crawford Mayor or Council Member- makes its final Stephen Holyday designate appointed by the recommendations to City Josh Matlow Mayor as Chair Council Denzil Minnan-Wong 4 Members of Council Frances Nunziata appointed by Council. James Pasternak Gord Perks Anthony Perruzza Jaye Robinson Michael Thompson Page 5 of 18 Corporations Number of Members Board to be Appointed Interested Members and Term of Office Toronto Community Housing 2 Ana Bailão Corporation (TCHC) Board of Shelley Carroll Directors plus the Mayor or Council Paula Fletcher Member designate Michael Ford Composition: appointed by Council Mike Layton Mayor or Council Member Gord Perks designate appointed by Term of office: Kristyn Wong-Tam Council December 31, 2020 2 Members of Council 9 public members, 2 of whom are tenants Toronto Hydro Corporation 2 Paul Ainslie Board of Directors Shelley Carroll plus the Mayor or Council Michael Ford Composition: Member designate Mark Grimes Mayor or Council Member appointed by Council Stephen Holyday designate appointed by Denzil Minnan-Wong Council Term of office: Gord Perks 2 Members of Council December 31, 2020 Jaye Robinson 8 public members Waterfront Revitalization 1 Joe Cressy Corporation Paula Fletcher (Waterfront Toronto) Mayor or Council Member Cynthia Lai designate appointed by Kristyn Wong-Tam Composition: Council Mayor or Council Member designate appointed by Term of office: Council December 13, 2018 to 3 public members December 12, 2021 (3 year term under TWRC Act) Page 6 of 18 City Boards Number of Members Board to be Appointed Interested Members and Term of Office Board of Health 6 Joe Cressy Cynthia Lai Composition: Term of office: Mike Layton 6 Members of Council December 31, 2020 Gord Perks 6 citizens Kristyn Wong-Tam 1 Education representative Civic Theatres Toronto Board 2 Mike Colle of Directors Gary Crawford the Ward Councillors for the John Filion (Ward 18) Composition: area in which the theatres Paula Fletcher the Mayor or Council Member are located (Wards 13 and Jaye Robinson designate appointed by the 18) have first right of Mayor appointment 2 Council Members - the Ward Councillors for the area in which the theatres are located plus Mayor or Council (Wards 13 and 18) have first Member designate right of appointment appointed by the Mayor 10 public members appointed by Council Term of office: December 31, 2020 CreateTO Board of Directors 1 Ana Bailão Brad Bradford Composition: plus the Mayor or Council Shelley Carroll Mayor or Council Member Member designate Mike Colle designate appointed by the appointed by the Mayor Joe Cressy Mayor John Filion 1 Member of Council Term of office: Paula Fletcher 6 public members, one who December 31, 2020 Mark Grimes shall serve as Chair Cynthia Lai appointed by City Council Mike Layton Jennifer McKelvie Members are also appointed to Denzil Minnan-Wong the Board of Directors of Build Gord Perks Toronto and the Toronto Port Michael Thompson Lands Company. Kristyn Wong-Tam Page 7 of 18 Number of Members Board to be Appointed Interested Members and Term of Office Exhibition Place Board of 4 Joe Cressy Governors including the Chair Mark Grimes appointed by Council Stephen Holyday Composition: Jim Karygiannis Mayor or Council Member plus the Mayor or Council Mike Layton designate appointed by Member designate Gord Perks Council appointed by Council Anthony Perruzza 4 Members of Council 4 citizen members C Term of office: December 31, 2020 Toronto Atmospheric Fund 2 Mike Layton Board of Directors plus the Mayor or Council Composition (at least 11 Member designate Members): appointed by the Mayor Mayor or Council Member designate appointed by the Term of office: Mayor December 31, 2020 2 Members of Council 7 citizens Page 8 of 18 Number of Members Board to be Appointed Interested Members and Term of Office Toronto Police Services Board 2 Michael Ford Frances Nunziata Council Speaker cannot be plus the Mayor or if the Chair of the Toronto Police Mayor chooses not to be a Services Board Member of the Board, 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, December 31, 2020 another Member of Council appointed by Council If the Mayor takes his seat 2 Members of Council on the Board he will serve 1 one person appointed by until the end of the term resolution of the council, unless he chooses to who is neither a member of vacate the seat. In that the council nor an event, Council will appoint employee of the another member to the municipality Board to fill the vacancy. 3 Provincial appointees Toronto Public Library 1 Paul Ainslie Gord Perks Composition: plus the Mayor or Council Kristyn Wong-Tam the Mayor or Council Member Member designate designate appointed by the appointed by the Mayor Mayor 1 Member of Council Term of office: 8 citizens November 14, 2022 (Term of Council under Public Libraries Act) Page 9 of 18 Number of Members Board to be Appointed Interested Members and Term of Office Toronto Transit Commission 5 Brad Bradford Shelley Carroll Council Speaker cannot be Including the Chair John Filion Chair of the Toronto Transit Michael Ford Commission Term of office: Jim Karygiannis December 31, 2020 Stephen Holyday Composition: Cynthia Lai 5 Members of Council, Mike Layton including the Chair Josh Matlow 4 public members Jennifer McKelvie Denzil Minnan-Wong Gord Perks Jaye Robinson Kristyn
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