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: Stephen Holyday the Mayor as Chair Term of office: Giorgio Mammoliti the Deputy Mayor as Vice December 31, 2016 Josh Matlow Chair Pam McConnell the Chairs of all Standing Jaye Robinson Committees (7) David Shiner Four other Members of Council appointed by Second Choice Council who cannot be the Chair of the Toronto Michelle Berardinetti Transit Commission or the Gary Crawford Toronto Police Services Justin J. Di Ciano Board Frank Di Giorgio Denzil Minnan-Wong The Executive Committee will elect one of its own members Third Choice to Chair the Budget Committee. John Campbell Shelley Carroll The Executive Committee will Jim Karygiannis elect one of its own members Chin Lee to Chair the Employee and Joe Mihevc 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: Maria Augimeri Composition: December 31, 2016 Jon Burnside the Chair appointed by the Paula Fletcher Mayor plus the Chair appointed by Joe Mihevc 5 Members of Council the Mayor Second Choice Joe Cressy Sarah Doucette James Pasternak Third Choice Ana Bailão Raymond Cho Janet Davis Mike Layton 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: Paul Ainslie Composition: December 31, 2016 Raymond Cho the Chair appointed by the Josh Colle Mayor plus the Chair appointed by Gary Crawford 5 Members of Council the Mayor Vincent Crisanti Mary Fragedakis Norm Kelly Michael Thompson Kristyn Wong-Tam Second Choice Maria Augimeri Ana Bailão John Campbell Shelley Carroll Paula Fletcher Rob Ford Josh Matlow Ron Moeser Frances Nunziata Third Choice Jon Burnside Christin Carmichael Greb John Filion 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 Mark Grimes 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 Cesar Palacio 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: Glenn De Baeremaeker 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 Gord Perks Third Choice Maria Augimeri Josh Colle Joe Cressy 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 Anthony Perruzza 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 - Toronto Zoo - Metro Toronto Pension Plan Board of Trustees - Metro Toronto Police Benefit Fund Board of Trustees - Toronto Civic Employees' Pension and Benefit Fund Committee - Toronto Fire Department Superannuation and Benefit Fund Committee Page 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 - North York Panel - Scarborough Panel - Toronto and East York 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