Revised Attachment 1
Interested Members – Committees, Agencies and External Bodies
Standing Committees
Name of Committee Number of Members to be Interested Members Appointed and Term of Office
Executive Committee 4 First Choice at-large Members Maria Augimeri Ana Bailão Composition: Christin Carmichael Greb the Mayor as Chair Term of office: Gary Crawford the Deputy Mayor as Vice January 1, 2017 to November Janet Davis Chair 30, 2018 Frank Di Giorgio the Chairs of all Standing Michelle Holland Committees (7) Denzil Minnan-Wong Four other Members of Current Members Council appointed by Council Mayor John Tory, Chair Second Choice who cannot be the Chair of Deputy Mayor Denzil Minnan- Chin Lee the Toronto Transit Wong, Vice-Chair Pam McConnell Commission or the Toronto James Pasternak Police Services Board Chairs of Standing Committees: David Shiner Paul Ainslie Note: Michelle Holland Third Choice The Executive Committee will Cesar Palacio Paul Ainslie elect one of its own members to James Pasternak Vincent Crisanti Chair the Budget Committee. Jaye Robinson David Shiner The Executive Committee will Michael Thompson elect one of its own members to Chair the Employee and Labour At-large Members: Relations Committee. Ana Bailão Gary Crawford Frank Di Giorgio Mary-Margaret McMahon
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Name of Committee Number of Members to be Interested Members Appointed and Term of Office
Community Development and 5 First Choice Recreation Committee Joe Cressy at-large members Paula Fletcher Composition: Joe Mihevc the Chair appointed by the Term of office: James Pasternak Mayor January 1, 2017 to November 5 Members of Council 30, 2018 Second Choice Joe Cressy Current Members Michael Ford James Paskernak, Chair Mike Layton Ana Bailão Michael Thompson Jon Burnside Kristyn Wong-Tam Josh Colle Paula Fletcher Third Choice Joe Mihevc Ana Bailão Jon Burnside John Campbell Joe Cressy Janet Davis Pam McConnell James Pasternak Gord Perks
Economic Development 5 First Choice Committee Shelley Carroll at-large members Josh Colle Composition: Vincent Crisanti the Chair appointed by the Term of office: Michael Ford Mayor January 1, 2017 to November Mary Fragedakis 5 Members of Council 30, 2018 Mark Grimes Norman Kelly Current Members Josh Matlow Michael Thompson, Chair Michael Thompson Shelley Carroll Kristyn Wong-Tam Vincent Crisanti Michael Ford Second Choice Mary Fragedakis Paul Ainslie Norman Kelly Gary Crawford John Filion Paula Fletcher Michelle Holland Ron Moeser
Third Choice Chin Lee Jaye Robinson
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Name of Committee Number of Members to be Interested Members Appointed and Term of Office
Government Management 5 First Choice Committee Paul Ainslie at-large members Pam McConnell Composition: the Chair appointed by the Term of office: Second Choice Mayor January 1, 2017 to November Vincent Crisanti 5 Members of Council 30, 2018 Norman Kelly Cesar Palacio Current Members Paul Ainslie, Chair Third Choice Janet Davis Shelley Carroll Mark Grimes Josh Colle Pam McConnell Justin J. Di Ciano Frances Nunziata Michael Ford Mark Grimes Stephen Holyday Jim Karygiannis
Licensing and Standards 5 First Choice Committee Jon Burnside at-large members Glenn De Baeremaeker Composition: Jim Karygiannis the Chair appointed by the Term of office: Frances Nunziata Mayor January 1, 2017 to November Cesar Palacio 5 Members of Council 30, 2018 Second Choice Current Members Maria Augimeri Cesar Palacio, Chair Justin J. Di Ciano Glenn De Baeremaeker Stephen Holyday Frank Di Giorgio Jim Karygiannis Third Choice Giorgio Mammoliti Frank Di Giorgio Josh Matlow Giorgio Mammoliti Denzil Minnan-Wong
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Name of Committee Number of Members to be Interested Members Appointed and Term of Office
Parks and Environment 5 First Choice Committee Sarah Doucette at-large members Mary-Margaret McMahon Composition: the Chair appointed by the Term of office: Second Choice Mayor January 1, 2017 to November Shelley Carroll 5 Members of Council 30, 2018 Josh Colle Sarah Doucette Current Members Mary Fragedakis Michelle Holland, Chair Mark Grimes Maria Augimeri Josh Matlow Joe Cressy Mary-Margaret McMahon Sarah Doucette Jaye Robinson Mike Layton Gord Perks Third Choice Maria Augimeri Glenn De Baeremaeker Sarah Doucette John Filion Paula Fletcher Mike Layton Mary-Margaret McMahon
Planning and Growth Management 5 First Choice Committee John Campbell at-large members Justin J. Di Ciano Composition: John Filion the Chair appointed by the Term of office: Giorgio Mammoliti Mayor January 1, 2017 to November Ron Moeser 5 Members of Council 30, 2018 David Shiner
Current Members Second Choice David Shiner, Chair Ana Bailão John Campbell Jon Burnside Christin Carmichael Greb Jim Karygiannis Justin J. Di Ciano Joe Mihevc John Filion Gord Perks Kristyn Wong-Tam Third Choice Christin Carmichael Greb Mary Fragedakis Josh Matlow Frances Nunziata David Shiner Michael Thompson Kristyn Wong-Tam
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Name of Committee Number of Members to be Interested Members Appointed and Term of Office
Public Works and Infrastructure 5 First Choice Committee Stephen Holyday at-large members Mike Layton Composition: Chin Lee the Chair appointed by the Term of office: Gord Perks Mayor January 1, 2017 to November Anthony Perruzza 5 Members of Council 30, 2018 Jaye Robinson
Current Members Second Choice Jaye Robinson, Chair John Campbell Stephen Holyday Christin Carmichael Greb Chin Lee Janet Davis Mary-Margaret McMahon Glenn De Baeremaeker Ron Moeser Frank Di Giorgio Anthony Perruzza Giorgio Mammoliti Denzil Minnan-Wong Frances Nunziata Anthony Perruzza
Third Choice Gary Crawford Michelle Holland Norman Kelly Joe Mihevc Ron Moeser Cesar Palacio Anthony Perruzza
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Special Committees
In addition to a standing committee, Members may also be appointed to one or more special committees
Name of Committee Number of Members to be Interested Members Appointed and Term of Office
Affordable Housing Committee 5 Ana Bailão Joe Cressy Composition: Including at least one member Janet Davis the Mayor or Mayor's from each Community Council Mary Fragedakis designate appointed by plus the Mayor or Mayor's Mike Layton Council designate appointed by Council Pam McConnell 5 Members of Council Mary-Margaret McMahon including at least one member Term of office: Cesar Palacio from each Community Council January 1, 2017 to November Gord Perks 30, 2018 The Affordable Housing Committee elects it Chair from its Current Members members. Ana Bailão, Chair, is the Mayor’s designate Jon Burnside Justin J. Di Ciano Mike Layton Pam McConnell
Audit Committee 6 Christin Carmichael Greb Stephen Holyday Composition: Term of office: Chin Lee 6 Members of Council January 1, 2017 to November Josh Matlow appointed by Council who 30, 2018 cannot be Chairs of Standing Committees, or members of Current Members the Budget Committee. Chin Lee, Chair Christin Carmichael Greb The Audit Committee elects its Vincent Crisanti Chair from its members. Stephen Holyday Josh Matlow Mary-Margaret McMahon
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Name of Committee Number of Members to be Interested Members Appointed and Term of Office
Budget Committee 6 Jon Burnside John Campbell Composition: Term of office: Shelley Carroll 6 Members of Council January 1, 2017 to November Gary Crawford appointed by Council plus a 30, 2018 Janet Davis Chair that the Executive Glenn De Baeremaeker Committee elects from its own Current Members Justin J. Di Ciano members. Gary Crawford, Chair Mike Layton Jon Burnside Joe Mihevc Members of the Budget John Campbell Frances Nunziata Committee cannot be members of Shelley Carroll Gord Perks the Audit Committee Justin J. Di Ciano Mike Layton Frances Nunziata
Employee and Labour Relations 6 Gary Crawford Committee Janet Davis Term of office: Frank Di Giorgio Composition: January 1, 2017 to November Stephen Holyday 6 Members of Council 30, 2018 Jim Karygiannis appointed by Council plus a Chin Lee Chair that the Executive Current Members Denzil Minnan-Wong Committee elects from its own Denzil Minnan-Wong, Chair Jaye Robinson members. Gary Crawford Janet Davis Stephen Holyday Chin Lee Ron Moeser Michael Thompson
Striking Committee 6 Ana Bailão Jon Burnside Composition: Term of office: Christin Carmichael Greb 7 Members of Council January 1, 2017 to November Josh Colle recommended by the Mayor, 30, 2018 Janet Davis including the Mayor as Chair, Frank Di Giorgio or the Deputy Mayor as Chair, Current Members Mark Grimes if so assigned by the Mayor. Denzil Minnan-Wong, Chair, as Jim Karygiannis assigned by the Mayor Norman Kelly Striking Committee members may Ana Bailão Mike Layton only serve on one of the Toronto Josh Colle Chin Lee Police Services Board or the Michelle Holland Pam McConnell Board of Directors of the Norman Kelly Joe Mihevc Hummingbird (Sony) Centre for Jaye Robinson Denzil Minnan-Wong the Performing Arts David Shiner Anthony Perruzza David Shiner The Striking Committee will be appointed on the recommendation of the Mayor.
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Public Appointment Committees
Name of Committee Number of Members to be Interested Members Appointed and Term of Office
Civic Appointments Committee Up to 9 Jon Burnside including the Mayor or Mayor's Christin Carmichael Greb Composition: designate as Chair, appointed Janet Davis Up to 9 including the Mayor or by Council Justin J. Di Ciano Mayor's designate as Chair, Michael Ford appointed by Council Term of office: Norman Kelly January 1, 2017 to November Mike Layton The Civic Appointments 30, 2018 Chin Lee Committee will interview and Giorgio Mammoliti nominate candidates for the Current Members Joe Mihevc following as required: Denzil Minnan-Wong is the Denzil Minnan-Wong Mayor’s designate as Chair Cesar Palacio - Board of Health Christin Carmichael Greb Anthony Perruzza - Heritage Toronto Justin J. Di Ciano - Toronto Police Services Board Paula Fletcher - Toronto Public Library Norman Kelly - Toronto Parking Authority Chin Lee, Vice Chair - Toronto Port Authority Giorgio Mammoliti - Toronto Transit Commission Cesar Palacio - Toronto Zoo
The Civic Appointments Committee will also nominate candidates on the recommendation of the Deputy City Manager and Chief Financial Officer for the City's Pension Boards if required.
City Theatres Nominating Panel 4 Gary Crawford John Filion Composition: Term of office: Pam McConnell 4 Members of Council January 1, 2017 to November 30, 2018 This Nominating Panel will interview and nominate candidates Current Members for the following as required: Gary Crawford John Filion - Civic Theatres Toronto Board; Pam McConnell - Hummingbird (Sony) Centre for Jaye Robinson, Chair the Arts; - St. Lawrence Centre for the Arts; and - Toronto Centre for the Arts
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Name of Committee Number of Members to be Interested Members Appointed and Term of Office
Committee of Adjustment 5 Janet Davis Nominating Panel Frank Di Giorgio Term of office: John Filion Composition: January 1, 2017 to November Michael Ford 5 Members of Council 30, 2018 Mary Fragedakis Jim Karygiannis This Nominating Panel will Current Members Norman Kelly interview and nominate candidates John Filion Chin Lee for the following as required: Mary Fragedakis, Chair Frances Nunziata Norman Kelly Gord Perks - Etobicoke York Panel Giorgio Mammoliti Anthony Perruzza - North York Panel Jaye Robinson Jaye Robinson - Scarborough Panel - Toronto and East York Panel
Environmental Nominating Panel 3 John Campbell Mike Layton Composition: Term of office: Chin Lee 3 Members of Council January 1, 2017 to November Gord Perks 30, 2018 This Nominating Panel will interview and nominate candidates Current Members for the following as required: John Campbell Mike Layton, Chair - Greater Toronto Airports Authority Community Environment and Noise Advisory Committee - Greater Toronto Airports Authority Consultative Committee - Toronto and Region Conservation Authority - Toronto Atmospheric Fund
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Name of Committee Number of Members to be Interested Members Appointed and Term of Office
Facilities and Finance Nominating 3 Janet Davis Panel Justin J. Di Ciano Term of office: Paula Fletcher Composition: January 1, 2017 to November Jim Karygiannis 3 Members of Council 30, 2018
This Nominating Panel will Current Members interview and nominate candidates Denzil Minnan-Wong for the following as required: Ron Moeser, Chair
- Exhibition Place Board of Governors - Legacy Fund Allocations Committee - Metro Toronto Convention Centre Board of Directors Real Estate Advisory Committee (NEW) - Yonge-Dundas Board of Management
Tribunals Nominating Panel 3 Janet Davis Jim Karygiannis Composition: Term of office: Chin Lee 3 Members of Council January 1, 2017 to November Anthony Perruzza 30, 2018 This Nominating Panel will interview and nominate candidates Current Members for the following as required: Jim Karygiannis, Chair Cesar Palacio - Administrative Penalty Tribunal Gord Perks (NEW) - Rooming House Commissioner and Deputy - Licensing Tribunal - Property Standards Committee /Fence Viewers - Sign Variance Committee
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Corporations
Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Build Toronto 2 Denzil Minnan-Wong, For information only Mayor's designate Composition Appointed by virtue of David Shiner, Chair, Mayor or designate position PGM, is Chair of the appointed by Build Toronto Board Council plus the Mayor or Michael Thompson, Chair, Economic designate appointed by Chair, EDC Development Council Committee (EDC) Chair, Planning Term of office: and Growth January 1, 2017 to Management November 30, 2018 Committee (PGM) 8 public members
Invest Toronto 2 Ana Bailão Ana Bailão Christin Carmichael Christin Carmichael Greb Composition: plus the Chair, Economic Greb Janet Davis Mayor as Chair or Development Committee Michael Thompson, Justin J. Di Ciano if the Mayor Chair, Economic Michael Ford appoints a Development Mary Fragedakis designate, the Term of office: Committee, serves as Michelle Holland Chair of Economic January 1, 2017 to Chair of the Invest Chin Lee Development November 30, 2018 Toronto Board Denzil Minnan-Wong Committee will Anthony Perruzza Chair the Board Denzil Minnan-Wong is Jaye Robinson Chair, Economic the Mayor's designate Michael Thompson Development Kristyn Wong-Tam Committee 2 Members of Council General Manager of Economic Development and Culture 12 public members, 1 whom shall be Vice-Chair
Business affairs of Invest Toronto will be wound up after transition to Toronto Global
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Toronto Community 3 Ana Bailão Ana Bailão Housing Corporation Joe Cressy Joe Cressy (TCHC) Board of plus the Mayor or Janet Davis Directors designate appointed by Frank Di Giorgio is the Frank Di Giorgio Council Mayor's designate Paula Fletcher Composition: Michael Ford The Mayor or Term of office: Mike Layton designate January 1, 2017 to Ron Moeser appointed by November 30, 2018 Gord Perks Council Kristyn Wong-Tam 3 Members of Council 9 public members, 2 of whom are tenants
Toronto Hydro 2 Denzil Minnan-Wong Paul Ainslie Corporation Board of Paul Ainslie Christin Carmichael Greb Directors plus the Mayor or Janet Davis designate appointed by Justin J. Di Ciano Composition: Council Stephen Holyday is the Michael Ford Mayor or designate Mayor's designate Mark Grimes appointed by Term of office: Stephen Holyday Council January 1, 2017 to Jim Karygiannis 2 Members of November 30, 2018 Mike Layton Council Chin Lee 8 public members Denzil Minnan-Wong Ron Moeser Gord Perks Anthony Perruzza Michael Thompson
City Boards
Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Board of Health 6 Christin Carmichael Greb Christin Carmichael Greb Joe Cressy Joe Cressy Composition: Term of office: Sarah Doucette Janet Davis 6 Members of January 1, 2017 to Paula Fletcher Sarah Doucette Council November 30, 2018 Frances Nunziata Paula Fletcher 6 public members Joe Mihevc, Chair Mike Layton 1 Education Joe Mihevc representative Gord Perks
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Exhibition Place Board 4 Mark Grimes, Chair John Campbell of Governors Justin J. Di Ciano Christin Carmichael Greb plus the Mayor or Mike Layton Justin J. Di Ciano Composition: designate appointed by Giorgio Mammoliti Paula Fletcher Mayor or designate Council Michael Ford appointed by Council Mark Grimes 4 Members of Term of office: Jim Karygiannis is the Jim Karygiannis Council January 1, 2017 to Mayor’s designate Mike Layton 4 public members November 30, 2018 Chin Lee Giorgio Mammoliti Gord Perks Anthony Perruzza
Toronto Atmospheric 4 Justin J. Di Ciano John Campbell Fund Board of Sarah Doucette Mike Layton Directors Term of office: Mike Layton January 1, 2017 to Gord Perks Composition (at least November 30, 2018 11 Members): Mayor or designate Stephen Holyday is the appointed by the Mayor's designate Mayor 4 Members of Council 7 public members
Toronto Parking 2 John Filion Christin Carmichael Greb Authority Giorgio Mammoliti Janet Davis Term of office: John Filion Composition: January 1, 2017 to Paula Fletcher 2 Members of November 30, 2018 Mark Grimes Council Michelle Holland 5 public members Chin Lee General Manager, Giorgio Mammoliti Transportation Joe Mihevc Services is a non- Ron Moeser voting Member Anthony Perruzza David Shiner
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Toronto Police 2 Shelley Carroll Maria Augimeri Services Board Chin Lee Jon Burnside Term of office: Shelley Carroll Note: Members of the January 1, 2017 to Mayor John Tory has Vincent Crisanti Striking Committee November 30, 2018 taken his seat on the Paula Fletcher may only serve on one Toronto Police Services Michael Ford of the following: Board and will serve for Chin Lee the term of Council Giorgio Mammoliti Toronto Police unless he chooses to Frances Nunziata Services Board or the vacate his seat Hummingbird (Sony) Centre for the Performing Arts Board of Directors.
Executive Committee members-at-large may not Chair the TPSB.
Composition: 7 members: the Mayor or if the Mayor chooses not to be a Member of the Board, another Member of Council appointed by Council, under Section 27 of the Police Services Act. 2 Members of Council 1 one person appointed by resolution of the council, who is neither a member of the council nor an employee of the municipality 3 Provincial appointees
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Toronto Transit 7 Josh Colle, Chair Maria Augimeri Commission John Campbell John Campbell including the Chair Shelley Carroll Christin Carmichael Greb Composition: Vincent Crisanti Josh Colle 7 Members of Term of office: Glenn De Baeremaeker Vincent Crisanti Council, including January 1, 2017 to Joe Mihevc Janet Davis the Chair November 30, 2018 Denzil Minnan-Wong Glenn De Baeremaeker appointed by Justin J. Di Ciano Council Paula Fletcher 4 public members Michael Ford Mary Fragedakis Executive Committee Jim Karygiannis members-at-large may Mike Layton not Chair the TTC. Chin Lee Giorgio Mammoliti Council Speaker Josh Matlow cannot be Chair of the Pam McConnell Toronto Transit Mary-Margaret McMahon Commission Joe Mihevc Denzil Minnan-Wong Gord Perks Anthony Perruzza
Toronto Zoo Board of 3 Paul Ainslie Paul Ainslie Management Glenn De Baeremaeker Glenn De Baeremaeker Term of office: Giorgio Mammoliti Mary Fragedakis Composition (at least January 1, 2017 to Chin Lee 11 Members): November 30, 2018 Mayor or designate The Mayor will appoint a appointed by the designate Mayor 3 Members of Council Council needs to appoint 8 public members a Chair
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Yonge-Dundas Square 1 Kristyn Wong-Tam Kristyn Wong-Tam Board of Management Councillor for Ward 27 (Ward 27, Toronto Centre-Rosedale) Term of office: January 1, 2017 to For information only November 30, 2018
Composition: Councillor for Ward 27 2 Members of the Downtown Yonge Business Improvement Area 5 public members 1 member nominated by Ryerson University 1 member nominated by a local resident’s association 1 member nominated by the Corporation of Massey Hall and Roy Thompson Hall 1 employee of the Toronto Parking Authority (ex-officio, no voting rights) 1 employee of the Toronto Police Service (ex-officio, no voting rights) 2 City staff (ex-officio, no voting rights)
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Heritage
Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Heritage Toronto Board 3 Sarah Doucette Sarah Doucette of Directors Paula Fletcher Paula Fletcher Term of office: Mary Fragedakis Mary Fragedakis Composition: January 1, 2017 to Mike Layton Mayor or designate November 30, 2018 appointed by the Mike Layton is the Mayor Mayor's designate 3 Members of Council 25 citizen members as follows: 8 members - 2 nominated by each Community Council from the Preservation Panels or interested members of the public 1 member nominated by the Toronto Historical Association 1 member nominated by the Aboriginal community 15 public at-large members
Toronto Preservation 1 to 3 Kristyn Wong-Tam Kristyn Wong-Tam Board Term of office: Composition: January 1, 2017 to up to 3 Members of November 30, 2018 Council Chair or designate of each Community Preservation Panel 7 public members
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Theatres
Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Civic Theatres Toronto 1 John Filion, Councillor Christin Carmichael Greb Board of Directors, for Ward 23 Mary Fragedakis Hummingbird (Sony) From the Economic and Pam McConnell, Chin Lee Centre for the Development Committee Councillor for Ward 28 Giorgio Mammoliti Performing Arts Board to replace Shelley Carroll Paula Fletcher Anthony Perruzza of Directors, St. who resigned from the Jaye Robinson Lawrence Centre for the Boards Gary Crawford is the Performing Arts Board Mayor's designate of Management and Term of office: Toronto Centre for the until November 30, 2018 Arts Board of Directors Current Members are Composition (same for all appointed for the term. four theatre boards): the Mayor or a Council Member appointed by the Mayor as the Mayor's designate the Council Member for Ward 23; the Council Member for Ward 28; and 2 Council Members with at least one of the Council Members appointed also being a member of the Economic Development Committee 10 public members appointed by Council
Hummingbird Centre for the Performing Arts Centre Corporation
Composition: the 5 Council Members who are appointed to the Board of Directors of Civic Theatres Toronto; the City Manager or designate; the Deputy City Manager and Chief Financial Officer or designate; the Deputy City Manager Cluster A or designate; and the General Manager, Economic Development and Culture
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Other City Bodies
Number of Members Name of Body to be Appointed and Current Members Interested Members Term of Office
Committee of Revision 5 Denzil Minnan-Wong For information only Maria Augimeri Composition: Appointed by virtue of Mark Grimes Deputy Mayor position Mike Layton 4 Community Council Chin Lee Chairs Term of office: November 30, 2018
Members hold office coincident with holding other positions
Aboriginal Affairs Minimum of 1 Mike Layton, Chair Joe Cressy Committee Joe Cressy Mike Layton Term of office: Composition: January 1, 2017 to Up to 25 public November 30, 2018 members with a minimum of 1 Member of Council. Effective January 1, 2017 the Aboriginal Affairs Committee will elect two Co-Chairs at its first meeting or as soon as possible thereafter.
The public members will be representatives of Aboriginal organizations
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Number of Members Name of Body to be Appointed and Current Members Interested Members Term of Office
City-School Boards 6 Josh Matlow, Chair Janet Davis Advisory Committee Christin Carmichael Greb Sarah Doucette City Council will appoint Gary Crawford Michael Ford Composition: a Council Member as Janet Davis Josh Matlow 6 Members of Chair Sarah Doucette Ron Moeser Council (one as Frances Nunziata Frances Nunziata Chair), with each of Term of office: Toronto's four January 1, 2017 to Community Councils November 30, 2018 represented by at least one Councillor 2 Trustees appointed by the Toronto District School Board 2 Trustees appointed by the Toronto Catholic District School Board 1 Trustee from the Conseil Scolaire Viamonde 1 Trustee from the Conseil Scolaire de District Catholique Centre-Sud
Debenture Committee 5 Mayor John Tory, Chair For information only Deputy Mayor Denzil Composition: Appointed by virtue of Minnan-Wong. Mayor, as Chair position Gary Crawford, Chair, Deputy Mayor Budget Committee Chair, Budget Term of office: Peter Wallace, City Committee, as Vice- November 30, 2018 Manager Chair Rob Rossini, Deputy City City Manager Members hold office Manager and Chief Deputy City coincident with holding Financial Officer Manager and Chief other positions Financial Officer
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Number of Members Name of Body to be Appointed and Current Members Interested Members Term of Office
Disability, Access and 1 Kristyn Wong-Tam, Chair Janet Davis Inclusion Advisory Mike Layton Chin Lee Committee to replace Shelley Carroll who resigned Composition: up to three members Term of office: including one as Until November 30, Chair appointed by 2018 Council The current members are appointed for the term.
Occupational Health and 1 Janet Davis, Chair Janet Davis Safety Coordinating Committee as Chair
Term of office: Composition: January 1, 2017 to 1 Member of Council November 30, 2018
Tenant Issues Up to 6 Josh Matlow, Chair Janet Davis Committee Janet Davis Michael Ford City Council will appoint Mary Fragedakis Mary Fragedakis Composition: the Chair Joe Mihevc Mike Layton Up to 6 Members of Gord Perks Josh Matlow Council including the Term of office: Anthony Perruzza Joe Mihevc Chair January 1, 2017 to Gord Perks November 30, 2018 Anthony Perruzza
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Number of Members Name of Body to be Appointed and Current Members Interested Members Term of Office
Toronto Film, Television 3 Paula Fletcher, Chair Christin Carmichael Greb and Digital Media Board Gary Crawford John Filion including one Member Norman Kelly (EDC) Paula Fletcher Composition: of the Economic Michael Ford 3 Members of Development Norman Kelly Council, one of Committee Chin Lee whom shall be a Anthony Perruzza Member of the City Council will appoint Jaye Robinson Economic a Council Member as Development Chair Committee. 18 public members Term of office: Chief Executive January 1, 2017 to Officer or designate, November 30, 2018 Film Ontario President or designate, Computer Animation Studios of Ontario.
Toronto French 1 Norman Kelly, as Chair Norman Kelly Language Advisory Committee City Council will appoint the Council Member as Composition: Chair 1 Member of Council as Chair Term of office: Up to 6 January 1, 2017 to representatives of November 30, 2018 Toronto's Francophone organizations
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Number of Members Name of Body to be Appointed and Current Members Interested Members Term of Office
Toronto Music Industry 6 Josh Colle Christin Carmichael Greb Advisory Council Gary Crawford Josh Colle including the Chair of John Filion Joe Cressy Composition: the Economic Mike Layton John Filion 6 Members of Development Michael Thompson, Michael Ford Council including the Committee and at least Chair, Economic Mary Fragedakis Chair of the one other Member of Development Committee, Mike Layton Economic the Economic serves as the Chair of the Mary-Margaret McMahon Development Development Advisory Council. Michael Thompson Committee and at Committee least one other Member of the City Council will appoint Economic a Council Member as Development Chair Committee Executive Director or Term of office: designate of the January 1, 2017 to Toronto Association November 30, 2018 of Business Associations a representative from Tourism Toronto An independent performing artist 27 music industry stakeholders
York Employees’ 2 Sarah. Doucette Sarah Doucette Pension and Benefit Frances Nunziata Frances Nunziata Fund Committee Term of office: January 1, 2017 to November 30, 2018
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External Boards and Committees
Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
12 Alexander Street 1 Kristyn Wong-Tam Kristyn Wong-Tam Theatre Project Board of Directors Term of office: January 1, 2017 to November 30, 2018
Art Gallery of Ontario 1 or 2 Joe Cressy Christin Carmichael Greb Board of Trustees Jaye Robinson Gary Crawford two persons appointed Joe Cressy by the Council of the Michael Ford City of Toronto, one of Mary Fragedakis whom shall also be a Michelle Holland member of that Council Mike Layton (Art Gallery of Ontario Jaye Robinson Act)
Term of office: January 1, 2017 to November 30, 2018
Artscape Toronto 2 Ana Bailão Ana Bailão Joe Mihevc Gary Crawford Term of office: Mike Layton January 1, 2017 to Joe Mihevc November 30, 2018
Canadian Film Centre 1 Jaye Robinson Christin Carmichael Greb Board of Directors Justin J. Di Ciano Term of office: Michael Ford January 1, 2017 to Michelle Holland November 30, 2018 Jim Karygiannis Jaye Robinson
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Canadian National 16 Paul Anslie Paul Ainslie Exhibition Association, Maria Augimeri Maria Augimeri Municipal Section plus the Mayor who is a Vincent Crisanti Christin Carmichael Greb Member by right-of- Paula Fletcher Vincent Crisanti Note: Membership in office Stephen Holyday Paula Fletcher the CNEA Municipal Jim Karygiannis Michael Ford Section is a requirement Term of office: Norman Kelly Michelle Holland to be appointed to the December 1, 2016 to Mike Layton Stephen Holyday CNEA Board of November 30, 2017 Norman Kelly Directors plus the Mayor who is a Mike Layton (1 year under the CNEA Member by right-of-office Giorgio Mammoliti (Composition is set out Act) in the Canadian National Exhibition Association (CNEA) Act)
Canadian National 5 Paul Anslie Paul Ainslie Exhibition Association, Maria Augimeri Maria Augimeri Board of Directors plus the Mayor who is a Paula Fletcher Christin Carmichael Greb member by right of Norman Kelly Paula Fletcher Composition: office. Mike Layton Michael Ford Mayor (by right of Michelle Holland office) (Appointees must be plus the Mayor who is a Norman Kelly 5 Members of the members of the CNEA Member by right-of-office Mike Layton municipal Section Municipal Section) Giorgio Mammoliti appointed by Council 1 member of the Term of office: Board of Ontario December 1, 2016 to Place November 30, 2017 7 Members from each of the other 3 sections (1 year under the CNEA the honorary Act) President of the Association up to 3 Past- Presidents of the Association (Canadian National Exhibition Act)
Canadian Stage 2 Paula Fletcher Paula Fletcher Company Pam McConnell Pam McConnell Board of Directors Term of office: January 1, 2017 to November 30, 2018
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Design Exchange Board 2 Mary Fragedakis Mary Fragedakis of Directors Mary-Margaret McMahon Michelle Holland Term of office: Mary-Margaret McMahon Composition: January 1, 2017 to 2 Members of Council November 30, 2018 18 citizens
Dora Mavor Moore 1 Gary Crawford Gary Crawford Awards Board of Directors Term of office: January 1, 2017 to November 30, 2018
East York Foundation 1 Mary Fragedakis is the Mary Fragedakis Nominating Committee Mayor’s designate Mayor or designate appointed by Council
Term of office: January 1, 2017 to November 30, 2018
Foodshare Board of 1 Paula Fletcher Paula Fletcher Directors Mary Fragedakis Term of office: Mike Layton January 1, 2017 to Chin Lee November 30, 2018
George R. Gardiner 1 Kristyn Wong-Tam Gary Crawford Museum of Ceramic Art Kristyn Wong-Tam Board of Trustees Term of office: January 1, 2017 to November 30, 2018
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Golden Horseshoe Food 1 Mary Fragedakis Mary Fragedakis and Farming Alliance plus an alternate Gord Perks, as an Composition: Term of office: alternate 17 members, including January 1, 2017 to Chair(s) / Vice-Chair, as November 30, 2018 follows: - A representative from each of the Regions of Niagara, Halton, Peel, York and Durham, and the Cities of Hamilton and Toronto ( 7 - plus alternates); - A representative from the Friends of the Greenbelt Foundation (1 - plus an alternate); and, - Representatives from the food and farming sectors in the Golden Horseshoe (7 -9)
Greater Toronto Airports 1 Vincent Crisanti Joe Cressy Authority (GTAA) Vincent Crisanti Community Environment The City may also Stephen Holyday as an Michael Ford and Noise Advisory appoint an alternate for alternate Stephen Holyday Committee each voting member if it wishes. The City of Toronto voting community Term of office: members on this January 1, 2017 to Committee include: November 30, 2018 1 elected representative 2 residents
Greater Toronto Airports 2 Vincent Crisanti Vincent Crisanti Authority (GTAA) Stephen Holyday Michael Ford Consultative Committee as nominees for Stephen Holyday appointment
Term of office: January 1, 2017 to November 30, 2018
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Greater Toronto Area 1 Gord Perks Agricultural Action Committee (GTA AAC) Term of office: January 1, 2017 to Composition: November 30, 2018 4 members appointed by the four Regional Municipalities (Durham, 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 1 Paul Ainslie Paul Ainslie Group Board of Directors Term of office: January 1, 2017 to November 30, 2018
Harbourfront Centre 3 Joe Cressy Joe Cressy Board of Directors Jim Karygiannis Mary Fragedakis Term of office: Giorgio Mammoliti Jim Karygiannis January 1, 2017 to November 30, 2018
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Hockey Hall of Fame 3 Mark Grimes Paul Ainslie Board of Directors Michelle Holland Christin Carmichael Greb as nominees for Stephen Holyday Josh Colle appointment Justin J. Di Ciano Michael Ford Term of office: Mary Fragedakis Nominated for Mark Grimes appointment at the Michelle Holland Annual Meeting in Stephen Holyday Spring 2017 to the Ron Moeser Annual Meeting in Frances Nunziata Spring 2018. Anthony Perruzza
Homes First Society 1 Joe Mihevc Member from Community Development and Recreation Committee
Term of office: January 1, 2017 to November 30, 2018
Housing Services 1 Giorgio Mammoliti Ana Bailão Corporation as a nominee for appointment Composition: 15 member board Term of office: with eight service January 1, 2017 to manager November 30, 2018 representatives, five housing provider representatives and two provincial representatives (Social Housing Reform Act)
L’Association francaise 1 Jim Karygiannis des municipalites de l’Ontario/Association of Term of office: Francophone January 1, 2017 to Municipalities of Ontario November 30, 2018 (AFMO)
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Ontario Good Roads 1 Paul Ainslie Paul Ainslie Association Board of Denzil Minnan-Wong Directors nominated as City Council's representative
Composition: Term of office: 15 Directors including March 1, 2017 - 1 Member of February 27, 2018 Council General Manager, Transportation Services or designate
The term of office of a Board Member shall not exceed seven (7) years.
Ryerson Centre Board 1 Kristyn Wong-Tam Kristyn Wong-Tam of Directors Councillor for Ward 27
Term of office: January 1, 2017 to November 30, 2018
Scarborough Arts 1 Michelle Holland Council Term of office: January 1, 2017 to November 30, 2018
Toronto and Region 9 Paul Ainslie Paul Ainslie Conservation Authority Maria Augimeri Maria Augimeri Term of office: Vincent Crisanti Janet Davis Composition: January 1, 2017 to Glenn De Baeremaeker Glenn De Baeremaeker 28 members, 14 November 30, 2018 and Justin J. Di Ciano Justin J. Di Ciano appointed by City of until the first meeting of Giorgio Mammoliti Sarah Doucette Toronto as follows: the TRCA afterwards Ron Moeser Paula Fletcher (Conservation Frances Nunziata Michael Ford 9 Members of Council Authorities Act) Anthony Perruzza Jim Karygiannis 5 public members Mike Layton Chin Lee Giorgio Mammoliti Ron Moeser Frances Nunziata Anthony Perruzza
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Toronto Arts Council 5 Josh Colle Gary Crawford Gary Crawford Joe Cressy Composition: Term of office: John Filion John Filion 5 Members of Council January 1, 2017 to Paula Fletcher Paula Fletcher public members November 30, 2018 Mary Fragedakis Mike Layton
Toronto Business 1 Mary Fragedakis has Michael Ford Development Centre resigned Board of Directors Member of the Economic Development Committee
Term of office: January 1, 2017 to November 30, 2018
Toronto Financial 2 Norman Kelly is the Ana Bailão Services Alliance Mayor’s designate Michael Ford Mayor or designate Michael Thompson Composition: appointed by Council (Chair, EDC) Mayor or designate and the Chair of the appointed by Council Economic Development Chair of the Economic Committee Development Committee (EDC) Term of office: Three tiers: January 1, 2017 to Leaders Forum, November 30, 2018 composed of CEO’s from all segments of the Financial Services industry Advisory Committee, working groups of Leaders Forum Working Group
Toronto Foundation for 1 Paula Fletcher Paula Fletcher Student Success Michael Ford Term of office: Composition: January 1, 2017 to 20 Directors including: November 30, 2018 1 Member of Council selected by Council and confirmed by the Members of the Corporation
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Toronto Symphony 1 Norman Kelly Gary Crawford Board of Directors Michelle Holland Term of office: Norman Kelly January 1, 2017 to Mike Layton November 30, 2018 Ron Moeser Jaye Robinson
UrbanArts Community 2 Josh Colle Michael Ford Arts Council Joe Mihevc Mike Layton Term of office: Frances Nunziata January 1, 2017 to November 30, 2018
York Community 1 Frank Di Giorgio Information Term of office: January 1, 2017 to November 30, 2018
Young Ambassadors 1 Previously held by Joe Cressy Selection Committee for Raymond Cho Learnx Foundation Term of office: January 1, 2017 to November 30, 2018
Young People’s Theatre 1 or 2 Pam McConnell Gary Crawford Board of Directors Mary-Margaret McMahon Mary Fragedakis Term of office: Pam McConnell January 1, 2017 to Mary-Margaret McMahon November 30, 2018
Hospital Boards
Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Salvation Army Toronto 1 Kristyn Wong-Tam Christin Carmichael Greb Grace Health Centre Kristyn Wong-Tam Board of Trustees Term of office: January 1, 2017 to November 30, 2018
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Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Scarborough Hospital 1 Jim Karygiannis Paul Ainslie Community Advisory Jim Karygiannis Council from Wards 35 to 44
Composition: Term of office: At least 3 and not January 1, 2017 to more than 5 Annual November 30, 2018 Members of the Corporation At least 3 representatives from the community at- large At least 3 representatives from key provider Organizations A Toronto City Councillor from one of Wards 35 to 44
Scarborough Hospital 1 Glenn De Baeremaeker Michelle Holland Directors Nominating Jim Karygiannis Committee from Wards 35 to 44 Chin Lee
Composition: Term of office: three (3) elected January 1, 2017 to Directors selected by November 30, 2018 the Board, one of whom shall be Chair a member of the Medical Staff on the Board appointed by the Chair an Annual Member selected by the Members Nominating Committee a Toronto City Councillor from one of Wards 35 to 44
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Other Positions
Number of Members Name of Board to be Appointed and Current Members Interested Members Term of Office
Newcomer Advocate 2 Joe Cressy Joe Cressy Joe Mihevc Janet Davis Term of office: Jim Karygiannis January 1, 2017 to Mike Layton November 30, 2018 Joe Mihevc
Seniors Advocate 1 Josh Matlow Janet Davis Justin J. Di Ciano Term of office: Mary Fragedakis January 1, 2017 to Josh Matlow November 30, 2018
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