Attachment 1

Interested Members – Committees, Agencies and External Bodies

Standing Committees

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

Executive Committee 4 First Choice at-large Members Composition:  the Mayor as Chair Term of office:  the Deputy Mayor as Vice December 31, 2016 Chair Pam McConnell  the Chairs of all Standing Committees (7) David Shiner  Four other Members of Council appointed by Second Choice Council who cannot be the Chair of the Michelle Berardinetti Transit Commission or the Gary Crawford Toronto Police Services Justin J. Di Ciano Board Denzil Minnan-Wong The Executive Committee will elect one of its own members Third Choice to Chair the Budget Committee. John Campbell The Executive Committee will elect one of its own members to Chair the Employee and Labour Relations Committee.

Page 1 of 43

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

Community Development and 5 First Choice Recreation Committee Term of office: Composition: December 31, 2016  the Chair appointed by the Mayor plus the Chair appointed by Joe Mihevc  5 Members of Council the Mayor Second Choice

Joe Cressy

Third Choice

Ana Bailão Pam McConnell Kristyn Wong-Tam

Page 2 of 43

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

Economic Development 5 First Choice Committee Term of office: Composition: December 31, 2016 Raymond Cho  the Chair appointed by the Mayor plus the Chair appointed by Gary Crawford  5 Members of Council the Mayor Michael Thompson Kristyn Wong-Tam

Second Choice

Maria Augimeri John Campbell Shelley Carroll Paula Fletcher Josh Matlow Ron Moeser

Third Choice

Jon Burnside

Page 3 of 43

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

Government Management 5 First Choice Committee Term of office: Rob Ford Composition: December 31, 2016  the Chair appointed by the Frances Nunziata Mayor plus the Chair appointed by  5 Members of Council the Mayor Second Choice

Paul Ainslie Janet Davis John Filion Norm Kelly Pam McConnell David Shiner

Third Choice

Michelle Berardinetti Vincent Crisanti Mary Fragedakis Stephen Holyday Mary-Margaret McMahon Michael Thompson

Licensing and Standards 5 First Choice Committee Term of office: Composition: December 31, 2016 Frank Di Giorgio  the Chair appointed by the Mary-Margaret McMahon Mayor Cesar Palacio  5 Members of Council plus the Chair appointed by the Mayor Second Choice

Jim Karygiannis

Third Choice

Giorgio Mammoliti

Page 4 of 43

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

Parks and Environment 5 First Choice Committee Term of office: Michelle Berardinetti Composition: December 31, 2016 Sarah Doucette  the Chair appointed by the James Pasternak Mayor plus the Chair appointed by  5 Members of Council the Mayor Second Choice

Christin Carmichael Greb Raymond Cho Glenn De Baeremaeker Mary Fragedakis Mike Layton

Third Choice

Maria Augimeri Josh Colle Paula Fletcher Mark Grimes

Page 5 of 43

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

Planning and Growth 5 First Choice Management Committee Term of office: Ana Bailão December 31, 2016 John Campbell Composition: Christin Carmichael Greb  the Chair appointed by the plus the Chair appointed by Shelley Carroll Mayor the Mayor Joe Cressy  5 Members of Council Justin J. Di Ciano John Filion Jim Karygiannis

Second Choice

Jon Burnside Josh Colle Vincent Crisanti Chin Lee Giorgio Mammoliti Michael Thompson Kristyn Wong-Tam

Third Choice

Paul Ainslie Josh Matlow Cesar Palacio Gord Perks David Shiner

Page 6 of 43

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

Public Works and 5 First Choice Infrastructure Committee For a term of office until Janet Davis Composition: December 31, 2016 Mike Layton  the Chair appointed by the Chin Lee Mayor plus the Chair appointed by Denzil Minnan-Wong  5 Members of Council the Mayor Ron Moeser Gord Perks

Second Choice

Mark Grimes Stephen Holyday Mary-Margaret McMahon Joe Mihevc Anthony Perruzza

Third Choice

Gary Crawford Glenn De Baeremaeker Justin J. Di Ciano Frank Di Giorgio Rob Ford Norm Kelly Frances Nunziata James Pasternak

Page 7 of 43

Special Committees

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

Affordable Housing Committee 5 Ana Bailão Raymond Cho Composition: Including at least one Joe Cressy  the Mayor or Mayor's member from each Vincent Crisanti designate appointed by Community Council plus Justin J. Di Ciano Council the Mayor or Mayor's Paula Fletcher  5 Members of Council designate appointed by Mike Layton including at least one Council Giorgio Mammoliti member from each Pam McConnell Community Council Term of office: Gord Perks December 31, 2016 Kristyn Wong-Tam

Audit Committee 6 Rob Ford Stephen Holyday Composition: Term of office: Josh Matlow  6 Members of Council December 31, 2016 Frances Nunziata appointed by Council who cannot be Chairs of Standing Committees, or members of the Budget Committee.

The Audit Committee elects its Chair from its members.

Budget Committee 6 Michelle Berardinetti John Campbell Composition: Term of office: Shelley Carroll  6 Members of Council December 31, 2016 Janet Davis appointed by Council plus Glenn De Baeremaeker a Chair that the Executive Justin J. Di Ciano Committee elects from its Frank Di Giorgio own members at the Rob Ford Executive Committee's first Jim Karygiannis meeting Mike Layton James Pasternak Gord Perks Jaye Robinson Kristyn Wong-Tam

Page 8 of 43

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

Employee and Labour 6 Gary Crawford Relations Committee Janet Davis Term of office: Frank Di Giorgio Composition: December 31, 2016 Stephen Holyday  6 Members of Council Chin Lee appointed by Council plus Denzil Minnan-Wong a Chair that the Executive Ron Moeser Committee elects from its Gord Perks own members at the Jaye Robinson Executive Committee's first Michael Thompson meeting

Striking Committee 7 Maria Augimeri Ana Bailão Composition: Term of office: Michelle Berardinetti  7 Members of Council December 31, 2016 Shelley Carroll recommended by the Raymond Cho Mayor, including the Josh Colle Mayor as Chair, or the Justin J. Di Ciano Deputy Mayor as Chair, if Frank Di Giorgio so assigned by the Mayor. Paula Fletcher Rob Ford Striking Committee members Mary Fragedakis may only serve on one of the Mark Grimes Toronto Police Services Board Stephen Holyday or the Board of Directors of the Norm Kelly Hummingbird Centre for the Mike Layton Performing Arts Chin Lee Giorgio Mammoliti Denzil Minnan-Wong Ron Moeser David Shiner Michael Thompson

Page 9 of 43

Public Appointments Committees

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

Civic Appointments Committee Up to 9 Christin Carmichael Greb Raymond Cho Composition: including the Mayor or Janet Davis  Up to 9 Members of Council Mayor's designate as Chair, Justin J. Di Ciano including the Mayor or the appointed by Council Paula Fletcher Mayor's designate as Chair, Rob Ford appointed by Council Term of office: Jim Karygiannis December 31, 2016 Mike Layton The Civic Appointments Chin Lee Committee will consider Giorgio Mammoliti appointments to: Michael Thompson

- Board of Health - Heritage Toronto - Toronto Police Services Board - Toronto Public Library - Toronto Parking Authority - Toronto Port Authority - Toronto Transit Commission - - 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 10 of 43

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

City Theatres Nominating 3 Shelley Carroll Panel Gary Crawford Term of office: Norm Kelly Composition: December 31, 2016 Pam McConnell  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 Raymond Cho Nominating Panel Frank Di Giorgio Term of office: John Filion Composition: December 31, 2016 Mary Fragedakis  3 Members of Council Norm Kelly Chin Lee This Nominating Panel will Giorgio Mammoliti consider appointments to: Denzil Minnan-Wong Jaye Robinson - Etobicoke York Panel - Panel - Scarborough Panel - Toronto and Panel

Page 11 of 43

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

Environmental Nominating 3 Raymond Cho Panel Mike Layton Term of office: Gord Perks 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 Norm Kelly 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 12 of 43

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

Tribunals Nominating Panel 3 Jim Karygiannis Gord Perks Composition: Term of office:  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 Board to be Appointed Previous Members Interested Members and Term of Office

Build Toronto 3 Josh Colle, Chair, Appointed by virtue of PGM position Composition:  Mayor or designate Michael Thompson,  Mayor or designate appointed by Chair, EDC appointed by Council Council  Chair, Economic as the  Chair, Economic Development Mayor's designate Development Committee (EDC) Committee (EDC)  Chair, Planning and  Chair, Planning and Growth Growth Management Management Committee (PGM) Committee (PGM)  8 citizens Appointed by virtue of position

Term of office: December 31, 2016 or coincident with holding other positions

Page 13 of 43

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

Invest Toronto 2 Shelley Carroll Ana Bailão Vincent Crisanti John Campbell Composition: plus the Mayor or Christin Carmichael Greb  Mayor as Chair designate appointed by plus Mayor Ford as Shelley Carroll  Chair, Economic the Mayor and the Chair, and Josh Colle Development Chair, Economic Gary Crawford Committee (EDC) Development Michael Thompson, Vincent Crisanti  2 Members of Committee (EDC) Chair, EDC Justin J. Di Ciano Council Mary Fragedakis  General Manager, Term of office: Jim Karygiannis Economic December 31, 2016 Chin Lee Development and Jaye Robinson Culture Michael Thompson  12 residents of Kristyn Wong-Tam 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 Frank Di Giorgio Council plus Maria Augimeri, Paula Fletcher Composition: as the Mayor's Rob Ford  The Mayor or Term of office: designate Mike Layton designate appointed December 31, 2016 Giorgio Mammoliti by Council Gord Perks  3 Members of Kristyn Wong-Tam Council  9 citizens, 2 of whom are tenants

Toronto Hydro 2 Shelley Carroll Christin Carmichael Greb Corporation Board of Gloria Lindsay Luby Vincent Crisanti Directors plus the Mayor or Glenn De Baeremaeker designate appointed by plus Josh Colle, as Mary Fragedakis Composition: Council the Mayor's designate Stephen Holyday  Mayor or designate Mike Layton appointed by Council Term of office: Chin Lee  2 Members of Council December 31, 2016 Denzil Minnan-Wong  8 citizens Ron Moeser Gord Perks Kristyn Wong-Tam

Page 14 of 43

City Boards

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

Board of Health 6 Raymond Cho Christin Carmichael Greb Sarah Doucette Raymond Cho Composition: Term of office: John Filion Joe Cressy  6 Members of Council December 31, 2016 Joe Mihevc Sarah Doucette  6 citizens Gord Perks Mike Layton  1 Education Kristyn Wong-Tam Joe Mihevc representative Frances Nunziata Gord Perks

Exhibition Place Board 4 Mike Layton Ana Bailão of Governors Gloria Lindsay Luby Vincent Crisanti plus the Mayor or Giorgio Mammoliti Justin J. Di Ciano Composition: designate appointed by Gord Perks Mark Grimes  Mayor or designate Council Stephen Holyday appointed by Council plus Mark Grimes, as Jim Karygiannis  4 Members of Council Term of office: the Mayor’s designate Mike Layton  4 citizen members December 31, 2016 Chin Lee Giorgio Mammoliti Gord Perks Anthony Perruzza

Toronto Atmospheric 4 Shelley Carroll Sarah Doucette Fund Board of Directors Sarah Doucette Mike Layton plus the Mayor or Mike Layton Chin Lee Composition (at least 11 designate appointed by Chin Lee Gord Perks Members): the Mayor Kristyn Wong-Tam  Mayor or designate plus Mary-Margaret appointed by the Term of office: McMahon, as the Mayor December 31, 2016 Mayor's designate  4 Members of Council  7 citizens

Page 15 of 43

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

Toronto Parking 2 Ana Bailão Jon Burnside Authority Giorgio Mammoliti Christin Carmichael Greb Term of office: Justin J. Di Ciano Composition: December 31, 2016 John Filion  2 Members of Council Paula Fletcher  5 citizens Mark Grimes  General Manager, Giorgio Mammoliti Transportation is a Joe Mihevc non-voting Member Denzil Minnan-Wong Ron Moeser Michael Thompson Kristyn Wong-Tam

Page 16 of 43

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

Toronto Police Services 3 Jon Burnside Board Frances Nunziata Shelley Carroll Including the Mayor or if Michael Thompson Christin Carmichael Greb Composition: the Mayor chooses not Raymond Cho 7 members to be a Member of the Vincent Crisanti  the Mayor or if the Board, another Member Justin J. Di Ciano Mayor chooses not of Council, appointed by Paula Fletcher to be a Member of Council, under Section Rob Ford the Board, another 27 of the Police Mark Grimes Member of Council Services Act. Jim Karygiannis appointed by Giorgio Mammoliti Council Term of office: Frances Nunziata  2 Members of December 31, 2016 Michael Thompson Council Kristyn Wong-Tam  1 one person If the Mayor takes his appointed by seat on the Board he resolution of the will serve until the end council, who is of the term unless he neither a member of chooses to vacate the the council nor an seat. In that event, employee of the Council will appoint municipality another member to the  3 Provincial Board to fill the appointees vacancy.

Members of the Striking Committee may only serve on one of the following:

- The Toronto Police Services Board or - The Hummingbird Centre for the Performing Arts Board of Directors.

Executive Committee members-at-large may not Chair the TPSB.

Page 17 of 43

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

Toronto Public Library 3 Paul Ainslie Paul Ainslie Janet Davis Ana Bailão Composition: plus the Mayor or Cesar Palacio Janet Davis (12 members effective designate appointed by Jaye Robinson Sarah Doucette in the 2014-2018 term) the Mayor Mary Fragedakis  the Mayor or plus Sarah Doucette designate appointed Term of office: as the Mayor's by the Mayor November 30, 2018 designate  3 Members of Council  8 citizens (Term of Council under Public Libraries Act)

Toronto Transit 7 Maria Augimeri, Chair Maria Augimeri Commission Raymond Cho John Campbell Including the Chair Josh Colle Shelley Carroll Composition: Glenn De Raymond Cho  7 Members of Term of office: Baeremaeker Josh Colle Council, including December 31, 2016 John Parker Vincent Crisanti the Chair James Pasternak Janet Davis  4 citizens Glenn De Baeremaeker Frank Di Giorgio Executive Committee Mary Fragedakis members-at-large may Stephen Holyday not Chair the TTC. Jim Karygiannis Norm Kelly Mike Layton Chin Lee Giorgio Mammoliti Josh Matlow Pam McConnell Joe Mihevc Denzil Minnan-Wong Cesar Palacio James Pasternak Gord Perks Anthony Perruzza Jaye Robinson David Shiner Kristyn Wong-Tam

Page 18 of 43

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

Toronto Zoo Board of 3 Raymond Cho Paul Ainslie Management Glenn De Christin Carmichael Greb plus the Mayor or Baeremaeker Raymond Cho Composition (at least 11 designate appointed by Gloria Lindsay Luby Glenn De Baeremaeker Members): the Mayor Jim Karygiannis  Mayor or designate plus Giorgio Giorgio Mammoliti appointed by the Term of office: Mammoliti, as the Mayor December 31, 2016 Mayor's designate  3 Members of Council  8 citizens

Yonge-Dundas Square 1 Kristyn Wong-Tam Kristyn Wong-Tam Board of Management (Councillor for Ward 27)

(Ward 27, Toronto Term of office: Centre-Rosedale) December 31, 2016

Composition:  Councillor for Ward 27  2 Members of the Downtown Yonge Business Improvement Area  5 citizens  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)

Page 19 of 43

Heritage

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

Heritage Toronto 3 Sarah Doucette Mary Fragedakis Board of Directors Mary Fragedakis Mike Layton plus the Mayor or Mike Layton Composition: designate appointed by  Mayor or designate the Mayor plus Gary Crawford, appointed by the as the Mayor's Mayor Term of office: designate  3 Members of Council December 31, 2016 25 citizen members:  8 members - 2 nominated by each Community Council from the Preservation Panels or interested citizens  1 member nominated by the Toronto Historical Association  1 member nominated by the Aboriginal community  15 citizen members

Toronto Preservation 1 to 3 Ceta Kristyn Wong-Tam Board Ramkhalawansingh Term of office: Kristyn Wong-Tam Composition: December 31, 2016  up to 3 Members of Council  Chair or designate of each Community Preservation Panel  7 citizens

Page 20 of 43

Theatres

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

(a) Hummingbird (Sony) 3** 8 Member Interim Shelley Carroll Centre for the Boards (same Gary Crawford Performing Arts Board of plus the Mayor or membership): John Filion Directors and designate appointed by Paula Fletcher the Mayor Gary Crawford, Chair Giorgio Mammoliti (b) Hummingbird (Sony) Shelley Carroll Pam McConnell Centre for the Terms of Office: Frank Di Giorgio Joe Mihevc Performing Arts Paula Fletcher Corporation December 31, 2016 Pam McConnell (Sony Centre) (Board) City Manager or Composition:** December 2, 2017 designate  Mayor or designate (Corporation – 3 year appointed by the Mayor legislated term) Deputy City Manager,  3 Members of Council Cluster A or designate  8 Citizen members  the Deputy City **The City Manager has Deputy City Manager Manager and Chief recommended that City and Chief Financial Financial Officer or Council continue the Officer or designate designate is a non- composition of the eight voting member of the member Interim Boards Board approved by Council in June 2013 until such The two Boards’ time as Council memberships must considers the match. governance of the Boards (See Members of the Striking supplementary report Committee may only ST1.1a) serve on one of the following:

Toronto Police Services Board or Hummingbird(Sony) Centre for the Performing Arts Board of Directors

Page 21 of 43

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

St. Lawrence Centre for 3 Paula Fletcher Gary Crawford the Performing Arts Pam McConnell Paula Fletcher Board of Management plus the Mayor or James Pasternak Pam McConnell designate appointed by Composition (12 the Mayor plus Gary Crawford, members) as the Mayor's  the Mayor or designate Term of office: designate appointed by the Mayor November 30, 2018  3 Members of Council  2 tenant members nominated by the Tenant Advisory Committee  6 public members

Toronto Centre for the 3 Shelley Carroll Gary Crawford Arts Board of Directors John Filion John Filion plus the Mayor or Norm Kelly Norm Kelly Composition (12 designate appointed by James Pasternak Members): the Mayor plus Gary Crawford,  Mayor or designate as the Mayor's appointed by the Mayor Term of office: designate  3 Members of Council December 31, 2016  8 citizens

Page 22 of 43

Other City Bodies

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

Committee of Revision 5 Deputy Mayor Norm Appointed by virtue of Kelly position Composition:  Deputy Mayor Maria Augimeri  Deputy Mayor  4 Community (NYCC)  4 Community Council Council Chairs Michelle Berardinetti Chairs (SCC) Appointed by virtue of Vincent Crisanti position (EYCC) Paula Fletcher Term of office: (TEYCC) Coincident with holding other positions

Debenture Committee 5 Deputy Mayor Norm Appointed by virtue of Kelly position Composition: Appointed by virtue of Frank Di Giorgio, position Chair, Budget  Mayor, as Chair Committee  Deputy Mayor Term of office: City Manager  Chair, Budget Coincident with holding Deputy City Manager Committee, as Vice- other positions and Chief Financial Chair Officer  City Manager  Deputy City Manager and Chief Financial Officer

The Debenture Committee's full composition is restored on December 1, 2014.

Page 23 of 43

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

Disability Issues 1 to 3 Peter Leon Shelley Carroll Committee Mike Layton Term of office: Chin Lee Composition: November 30, 2018 Kristyn Wong-Tam  up to 3 Members of Council, 1 as Chair appointed by Council.  12 members appointed by the City Manager in consultation with the Chair

Metro Toronto Pension 2 Ana Bailão Kristyn Wong-Tam Plan Board of Trustees Janet Davis Term of office: Composition: December 31, 2016  Mayor or designate appointed by the plus the Mayor by right Mayor of office or a designate  2 Members of appointed by the Mayor, Council who shall be a Member  1 public member of Council appointed by Council, who serves as Chair  2 retired members of the plan  1 active member/retired member of the plan

Page 24 of 43

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

Metro Toronto Police 2 Ana Bailão Benefit Fund – Board of Janet Davis Trustees Term of office: December 31, 2016 Composition:  Mayor or designate plus the Mayor by right appointed by the of office or a designate Mayor appointed by the Mayor,  2 Members of who shall be a Member Council of Council  1 public member appointed by Council, who serves as Chair  2 retired members of the fund  1 active member/retired member of the fund  City Treasurer, or designate

Occupational Health and 1 Janet Davis Janet Davis Safety Coordinating Committee to serve as Chair

Term of office: December 31, 2016

Page 25 of 43

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

Toronto Civic 2 Paula Fletcher Kristyn Wong-Tam Employees’ Pension and Kristyn Wong-Tam Benefit Committee Term of office: December 31, 2016 Composition:  2 Members of Council  1 public member appointed by City Council, who serves as chair  2 Toronto Civic Pensioners Protective Association (TCPPA) representatives or alternates  1 Local 79 or TCPPA representative or alternate  the Treasurer (or designate) of the City of Toronto

Toronto Fire Department 2 Paula Fletcher Superannuation and Kristyn Wong-Tam Benefit Fund Committee Term of office: December 31, 2016 Composition:  2 Members of Council  1 public member appointed by City Council, who serves as Chair  3 Toronto Fire Department Pensioners' Association (TFDPA) representatives or alternates  Treasurer of the City of Toronto (ex-officio member)

Page 26 of 43

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

York Employees’ 2 Sarah Doucette Sarah Doucette Pension and Benefit Frances Nunziata Frances Nunziata Fund Committee Term of office: December 31, 2016

External Boards and Committees

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

12 Alexander Street 1 Kristyn Wong-Tam Kristyn Wong-Tam Theatre Project Board of Directors Term of office: December 31, 2016

Art Gallery of 1 or 2 Mary Fragedakis Ana Bailão Board of Trustees Gloria Lindsay Luby Michelle Berardinetti Term of office: Josh Colle Two persons appointed December 31, 2016 Gary Crawford by the Council of the City Joe Cressy of Toronto, one of whom Mary Fragedakis shall also be a member Mike Layton of that Council (Art Chin Lee Gallery of Ontario Act) Jaye Robinson

Artscape Toronto 2 Ana Bailão Ana Bailão Mike Layton Josh Colle Term of office: Gary Crawford December 31, 2016 Mike Layton Joe Mihevc

Balmy Beach Park Board 1 Mary-Margaret Mary-Margaret McMahon of Management (Councillor for Ward 32) McMahon

Beech Avenue For a term of office until Ward 32 Beaches-East November 30, 2018 York

Composition:  Councillor for Ward 32  6 Citizens Page 27 of 43

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

Campbell House Board 1 John Parker Joe Cressy of Management Term of office: 160 Queen Street West November 30, 2018 Ward 20 Trinity-Spadina

Composition:  1 Member of Council  3 citizens nominated by the Sir William Campbell Foundation

Canadian Film Centre 1 David Shiner Christin Carmichael Greb Board of Directors Shelley Carroll Term of office: Gary Crawford December 31, 2016 Rob Ford Mike Layton Chin Lee Jaye Robinson

Canadian National 16 Paul Ainslie Paul Ainslie Exhibition Association, Maria Augimeri Raymond Cho Municipal Section Term of office: Raymond Cho Vincent Crisanti November 30, 2015 Gary Crawford Justin J. Di Ciano Membership in the Vincent Crisanti Paula Fletcher CNEA Municipal Section (1 year under the CNEA Paula Fletcher Norm Kelly is a requirement to be Act) Norm Kelly Mike Layton appointed to the CNEA Mike Layton Board of Directors plus the Mayor who is a Chin Lee Member by right-of- Gloria Lindsay Luby (Composition is set out in office Giorgio Mammoliti the Canadian National David Shiner Exhibition Association (CNEA) Act) plus the Mayor who is a Member by right-of- office

Page 28 of 43

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

Canadian National 5 Gary Crawford Raymond Cho Exhibition Association, Norm Kelly Vincent Crisanti Board of Directors Term of office: Mike Layton Justin J. Di Ciano November 30, 2015 Giorgio Mammoliti Norm Kelly (Appointees must be David Shiner Mike Layton members of the CNEA (1 year under the CNEA Giorgio Mammoliti Municipal Section) Act) plus the Mayor who is a Member by right-of- Composition: plus the Mayor who is a office  Mayor (by right of member by right of office) office.  5 Members of the municipal Section appointed by Council  1 member of the Board of Ontario Place  7 Members from each of the other 3 sections  the honorary President of the Association  up to 3 Past- Presidents of the Association

(Composition is set out in the Canadian National Exhibition Association (CNEA) Act)

Canadian Stage 2 Gary Crawford Pam McConnell Company Pam McConnell Board of Directors Term of office: December 31, 2016

Crescent Town 1 Janet Davis Janet Davis Recreation Club Inc. Board of Directors Term of office: Ending at the Annual General Meeting in September 2017

Page 29 of 43

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

Design Exchange Board 2 Mary Fragedakis Ana Bailão of Directors John Parker Michelle Berardinetti Term of office: Christin Carmichael Greb Composition: December 31, 2016 Shelley Carroll  2 Members of Council Mary Fragedakis 18 citizens Mary-Margaret McMahon

Dora Mavor Moore 1 Gary Crawford Gary Crawford Awards Board of Directors Term of office: December 31, 2016

East Metro Youth 1 Gary Crawford No longer requires a Services Council Member. Board of Directors Term of office: December 31, 2016

East York Foundation 1 Mary Fragedakis, as Mary Fragedakis Nominating Committee the Mayor’s designate Mayor or designate appointed by Council

Term of office: December 31, 2016

2 Federation of Canadian Pam McConnell Ana Bailão Municipalities Board of Term of office: Michael Thompson Shelley Carroll Directors from the Annual Raymond Cho meeting in June 2015 to Josh Colle Composition: the Annual Meeting in Mary Fragedakis 2 Members of Council June 2016 Jim Karygiannis Mike Layton FCM does not accept Chin Lee alternates Giorgio Mammoliti Pam McConnell Michael Thompson Kristyn Wong-Tam

Page 30 of 43

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

Foodshare Board of 1 Paula Fletcher Ana Bailão Directors Justin J. Di Ciano Term of office: Paula Fletcher December 31, 2016 Mike Layton Gord Perks

George R. Gardiner 1 Kristyn Wong-Tam Gary Crawford Museum of Ceramic Art Kristyn Wong-Tam Board of Trustees Term of office: December 31, 2016

Golden Horseshoe Food 1 plus an alternate Mary Fragedakis Mary Fragedakis and Farming Alliance Mike Layton Term of office: John Parker, as an Gord Perks Composition: December 31, 2016 alternate 17 members, including Chair(s) / Vice-Chair: - 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)

Page 31 of 43

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

Good Neighbour’s Club 1 Kristyn Wong-Tam Kristyn Wong-Tam Board Councillor for Ward 27

170 Jarvis Street Term of office: Ward 27 Toronto Centre- November 30, 2018 Rosedale

Composition: 1 Member of Council (Ward 27) 5 citizens

Greater Toronto Airports 1 Vincent Crisanti Jon Burnside Authority (GTAA) Christin Carmichael Greb Community Environment The City may also Karen Stintz as an Joe Cressy and Noise Advisory appoint an alternate for alternate Vincent Crisanti Committee each voting member Stephen Holyday Jim Karygiannis The City of Toronto Term of office: Mike Layton voting community December 31, 2016 Ron Moeser members on this Kristyn Wong-Tam Committee include:  1 Member of Council  2 residents

Greater Toronto Airports 2 Vincent Crisanti Vincent Crisanti Authority (GTAA) Josh Matlow Stephen Holyday Consultative Committee as nominees for Mike Layton appointment Chin Lee

Term of office: December 31, 2016

Page 32 of 43

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

Greater Toronto Area 1 Chin Lee Mike Layton Agricultural Action Gord Perks Committee (GTA AAC) Term of office: December 31, 2016 Composition:  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

Page 33 of 43

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

Greater Toronto 1 Chin Lee as the Ana Bailão Marketing Alliance Mayor's designate Shelley Carroll as the Mayor's Chin Lee designate appointed by Kristyn Wong-Tam Council

Term of office: November 30, 2018

Nominees serve for the term of Council and may only serve 2 consecutive terms as set out in the GTMA's Approach to Governance

Guild Renaissance 1 Paul Ainslie Paul Ainslie Group Board of Directors Ron Moeser Term of office: December 31, 2016

Harbourfront Centre 3 Gary Crawford Joe Cressy Board of Directors Mike Layton Jim Karygiannis Term of office: Michael Thompson Giorgio Mammoliti December 31, 2016

Hockey Hall of Fame 3 Shelley Carroll Paul Ainslie Board of Directors Mark Grimes Michelle Berardinetti Term of office: Jon Burnside Nominated for Shelley Carroll appointment at the Josh Colle Annual Meeting in Justin J. Di Ciano Spring 2015 to the Rob Ford Annual Meeting in Mark Grimes Spring 2016. Stephen Holyday Mike Layton Giorgio Mammoliti Michael Thompson

Page 34 of 43

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

Homes First Society 1 Joe Mihevc Mike Layton

Member from Community Development and Recreation Committee

Term of office: December 31, 2016

Housing Services 1 Ana Bailão Ana Bailão Corporation Joe Cressy As a nominee for Giorgio Mammoliti Composition: appointment Gord Perks  15 member board Kristyn Wong-Tam with eight service Term of office: manager December 31, 2016 representatives, five housing provider representatives and two provincial representatives (Social Housing Reform Act)

L’Association francaise 1 Josh Matlow des municipalites de l’Ontario/Association of Term of office: Francophone December 31, 2016 Municipalities of Ontario (AFMO)

Page 35 of 43

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

192 Carlton Street 1 Pam McConnell Pam McConnell (Second Mile Club) Councillor for Ward 28 Toronto Term of office: Ward 28 Toronto Centre- November 30, 2018 Rosedale

Composition:  1 Member of Council  4 citizens (2 of whom may be nominated by the Second Mile Club and 2 by the Mid- Toronto Community Services Inc).

Ontario Good Roads 1 Mark Grimes Giorgio Mammoliti Association Board of (has served 7 years) Denzil Minnan-Wong Directors as City Council's representative Composition: 15 Directors including Term of office:  1 Member of Council From February 25, 2015  General Manager, to February 24, 2016 Transportation Services or The term of office of a designate Board Member shall not exceed seven (7) years.

Royal Agricultural Winter 1 Mike Layton Christin Carmichael Greb Fair Board of Governors Mike Layton Term of office: November 30, 2017

plus the Mayor who is a member by right-of- office

Ryerson Centre Board of 1 Kristyn Wong-Tam Kristyn Wong-Tam Directors (Ward 27) Term of office: December 31, 2016

Page 36 of 43

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

Scarborough Arts 1 Gary Crawford Michelle Berardinetti Council Gary Crawford Term of office: Jim Karygiannis December 31, 2016 Chin Lee

70 Berkeley Street 1 Pam McConnell Pam McConnell Community Centre Councillor for Ward 28 (University Alumnae Dramatic Club) Board Term of office: November 30, 2018 Ward 28 Toronto Centre- Rosedale

Board Composition:  1 Member of Council  3 citizens

Stan Wadlow Park Up to 3 Janet Davis No longer required. Recreation Complex Board Term of office: November 30, 2018 373 Cedarvale Avenue Ward 31 Beaches East York

Composition:  up to 3 Members of Council 10-12 citizens

Thistletown Multi-Service 1 Vincent Crisanti Vincent Crisanti Centre Board of Councillor for Ward 1 Management Term of office: 925 Albion Road November 30, 2018 Ward 1 Etobicoke North

Board Composition:  1 Member of Council  5 citizens  1 member of the Thistletown Advisory Board

Page 37 of 43

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

Toronto and Region 9 Paul Ainslie Paul Ainslie Conservation Authority Maria Augimeri Maria Augimeri Term of office: Raymond Cho Raymond Cho Composition: December 31, 2016 and Vincent Crisanti Vincent Crisanti 28 members, 14 until the first meeting of Glenn De Glenn De Baeremaeker appointed by City of the TRCA afterwards Baeremaeker Justin J. Di Ciano Toronto: (Conservation Gloria Lindsay Luby Frank Di Giorgio  9 Members of Council Authorities Act) Ron Moeser Sarah Doucette  5 citizens John Parker Paula Fletcher Anthony Perruzza Rob Ford Mary Fragedakis Chin Lee Ron Moeser Frances Nunziata Anthony Perruzza

Page 38 of 43

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

Toronto and Region 1 Shelley Carroll Mike Layton Conservation Authority Partners in Project Term of office: Green: A Pearson Eco- December 31, 2015 Business Zone (one year term as Executive Committee required by the TRCA) (the Executive Committee replaces the former Steering Committee)

Composition:  28 business community representatives  5 Municipality representatives either a Council member or designate from the Region of Peel, City of Toronto, City of Brampton and City of Mississauga  Chief Administrative Officer of the Region of Peel  2 representatives from the Federal and Provincial Governments  2 TRCA representatives (Chair of the Authority or designate and the Chair of the Etobicoke-Mimico Watersheds Coalition)

Page 39 of 43

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

Toronto Arts Council 5 Michelle Berardinetti Ana Bailão Shelley Carroll Shelley Carroll Composition: Term of office: Gary Crawford Josh Colle  5 Members of Council December 31, 2016 Josh Matlow Gary Crawford  citizens John Parker John Filion Paula Fletcher Mary Fragedakis Mike Layton Kristyn Wong-Tam

Toronto Business 1 Chin Lee Raymond Cho Development Centre Mary Fragedakis Board of Directors Member of the Chin Lee Economic Development Kristyn Wong-Tam Committee

Term of office: December 31, 2016

Toronto Financial 2 Vincent Crisanti Ana Bailão Services Alliance (Mayor’s designate) Shelley Carroll Mayor or designate Michael Thompson Josh Colle Composition: appointed by Council (Chair, EDC) Chin Lee  Mayor or designate and Chair of the Kristyn Wong-Tam appointed by Council Economic Development  Chair of the Economic Committee (EDC) Development Committee (EDC) Term of office:  Three tiers: December 31, 2016  Leaders Forum, composed of CEO’s from all segments of the Financial Services industry  Advisory Committee, working groups of Leaders Forum  Working Group

Page 40 of 43

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

Toronto Foundation for 1 Paula Fletcher Paula Fletcher Student Success Mike Layton Term of office: Composition: December 31, 2016 20 Directors including:  1 Member of Council selected by Council and confirmed by the Members of the Corporation

Toronto Symphony 1 John Parker Gary Crawford Board of Directors Norm Kelly Term of office: Jaye Robinson December 31, 2016 Michael Thompson

Town of York Historical 1 Pam McConnell Pam McConnell Society Councillor for Ward 28 Ward 28 as a non-voting member Toronto Centre- by right of office Rosedale Term of office: November 30, 2018

University Settlement 1 Ceta Joe Cressy Community Centre Ramkhalawansingh Committee Councillor for Ward 20

23 Grange Road Term of office: Ward 20 Trinity-Spadina November 30, 2018

Composition:  1 Member of Council  5 persons nominated annually by the Settlement

UrbanArts Community 2 Frances Nunziata Josh Colle Arts Council Cesar Palacio Term of office: December 31, 2016

Page 41 of 43

Number of Members Board to be Appointed Previous Members Interested Members and Term of Office Ana Bailão Waterfront Revitalization 1 Jaye Robinson Joe Cressy Corporation Glenn De Baeremaeker (Waterfront Toronto) Mayor or designate Justin J. Di Ciano appointed by Council Paula Fletcher Composition: Mike Layton  Mayor or designate Term of office: Denzil Minnan-Wong appointed by Council December 2, 2017 Ron Moeser  3 citizens (3 year term under Jaye Robinson TWRC Act) Kristyn Wong-Tam

York Community 1 Frank Di Giorgio Information Term of office: December 31, 2016

Young Ambassadors 1 Shelley Carroll Raymond Cho Selection Committee for Learnx Foundation Term of office: December 31, 2016 Josh Colle Young People’s Theatre 1 or 2 Pam McConnell Gary Crawford Board of Directors Mary-Margaret Pam McConnell Term of office: McMahon Mary-Margaret McMahon December 31, 2016

Hospital Boards

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

Bridgepoint Health Board 1 Paula Fletcher Paula Fletcher of Governors Term of office: December 31, 2016

Salvation Army Toronto 1 Kristyn Wong-Tam Kristyn Wong-Tam Grace Health Centre Board of Trustees Term of office: December 31, 2016

Page 42 of 43

Scarborough Hospital 1 Glenn De Jim Karygiannis Community Advisory Baeremaeker Council Term of office: December 31, 2016 Composition: - At least 3 and not more than 5 Annual Members of the Corporation - At least 3 representatives from the community at large - At least 3 representatives from key provider Organizations - A Councillor from one of Wards 35 to 44

Scarborough Hospital 1 Chin Lee Jim Karygiannis Directors Nominating Ron Moeser Committee Term of office: December 31, 2016 Composition: - three (3) elected Directors selected by 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 Councillor from one of Wards 35 to 44

Page 43 of 43