Interested Members Committees, Boards and External Bodies

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1 Attachment Committees, Boards and External Bodies Standing Committees Committee Executive Committee the as Chair the Deputy as Vice Chair the 4 Standing Committee Chairs Chairs one Member at-large who is a Member of Council appointed by Council at-large Member First Choice Cynthia Lai Denzil Minnan-Wong Second Choice John Filion Jim Karygiannis Jennifer McKelvie Anthony Perruzza Michael Thompson Third Choice Brad Bradford Page of 8

2 Committee Economic and Community Development Committee the Chair appointed by the Members of Council plus the Chair appointed by the First Choice Mark Grimes Michael Thompson Second Choice Ana Bailão Paula Fletcher Cynthia Lai Josh Matlow Denzil Minnan-Wong James Pasternak Third Choice Mike Colle Jim Karygiannis Jennifer McKelvie Anthony Perruzza General Government and Licensing Committee the Chair appointed by the Members of Council plus the Chair appointed by the First Choice Jim Karygiannis Frances Nunziata Second Choice Mark Grimes Third Choice James Pasternak Michael Thompson Page of 8

3 Committee Infrastructure and Environment Committee the Chair appointed by the Members of Council plus the Chair appointed by the First Choice Mike Colle Jennifer McKelvie James Pasternak Anthony Perruzza Second Choice Brad Bradford Frances Nunziata Third Choice Ana Bailão John Filion Paula Fletcher Mark Grimes Josh Matlow Denzil Minnan-Wong Planning and Housing Committee the Chair appointed by the Members of Council plus the Chair appointed by the First Choice Ana Bailão Brad Bradford John Filion Paula Fletcher Josh Matlow Second Choice Mike Colle Third Choice Cynthia Lai Frances Nunziata Page 3 of 8

4 Special Committees Committee Audit Committee Members of Council The Audit Committee elects its Chair from its members. John Filion Josh Matlow Frances Nunziata Budget Committee Members of Council appointed by Council plus a Chair that the appoints Brad Bradford Jennifer McKelvie Frances Nunziata Civic Appointments Committee 4 Members of Council plus the or the 's designate as Chair, appointed by the The Civic Appointments Committee will consider appointments to: Board of Health - Exhibition Place Board of Governors - Ports Toronto - Toronto Investment Board - Toronto Parking Authority - Toronto Police Services Board - Toronto Public Library - Toronto and Region Conservation Authority - Toronto Transit Commission - Toronto Zoo plus the or 's designate as Chair, appointed by the 4 Jim Karygiannis Cynthia Lai Frances Nunziata Page 4 of 8

5 Committee Special Committee on Governance or Council Memberdesignate appointed by the as Chair 4 Members of Council appointed by Council. Ends when the Committee makes its final recommendations to City Council 4 Ana Bailão Josh Matlow Denzil Minnan-Wong Frances Nunziata James Pasternak Anthony Perruzza Michael Thompson Page of 8

6 Corporations Board Toronto Community Housing Corporation (TCHC) Board of Directors or Council Member designate appointed by Council Members of Council 9 public members, of whom are tenants plus the or Council Member designate appointed by Council Ana Bailão Paula Fletcher Toronto Hydro Corporation Board of Directors or Council Member designate appointed by Council Members of Council 8 public members plus the or Council Member designate appointed by Council Mark Grimes Denzil Minnan-Wong Waterfront Revitalization Corporation (Waterfront Toronto) or Council Member designate appointed by Council 3 public members or Council Member designate appointed by Council December 3, 08 to December, 0 (3 year term under TWRC Act) Paula Fletcher Cynthia Lai Page 6 of 8

7 City Boards Board Board of Health 6 Members of Council 6 citizens Education representative 6 Cynthia Lai Civic Theatres Toronto Board of Directors the or Council Member designate appointed by the Council Members - the Ward Councillors for the area in which the theatres are located (Wards 3 and 8) have first right of appointment 0 public members appointed by Council the Ward Councillors for the area in which the theatres are located (Wards 3 and 8) have first right of appointment plus or Council Member designate appointed by the Mike Colle John Filion (Ward 8) Paula Fletcher CreateTO Board of Directors or Council Member designate appointed by the Member of Council 6 public members, one who shall serve as Chair appointed by City Council Members are also appointed to the Board of Directors of Build Toronto and the Toronto Port Lands Company. plus the or Council Member designate appointed by the Ana Bailão Brad Bradford Mike Colle John Filion Paula Fletcher Mark Grimes Cynthia Lai Jennifer McKelvie Denzil Minnan-Wong Michael Thompson Page 7 of 8

8 Board Exhibition Place Board of Governors or Council Member designate appointed by Council 4 Members of Council 4 citizen members 4 including the Chair appointed by Council plus the or Council Member designate appointed by Council C Mark Grimes Jim Karygiannis Anthony Perruzza Toronto Atmospheric Fund Board of Directors Composition (at least Members): or Council Member designate appointed by the Members of Council 7 citizens plus the or Council Member designate appointed by the Page 8 of 8

9 Board Toronto Police Services Board Council Speaker cannot be Chair of the Toronto Police Services Board 7 members the or if the chooses not to be a Member of the Board, another Member of Council appointed by Council Members of Council 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 plus the or if the chooses not to be a Member of the Board, another Member of Council, appointed by Council, under Section 7 of the Police Services Act. If the takes his seat on the Board he will serve until the end of the term unless he chooses to vacate the seat. In that event, Council will appoint another member to the Board to fill the vacancy. Frances Nunziata Toronto Public Library the or Council Member designate appointed by the Member of Council 8 citizens plus the or Council Member designate appointed by the November 4, 0 (Term of Council under Public Libraries Act) Page 9 of 8

10 Board Toronto Transit Commission Council Speaker cannot be Chair of the Toronto Transit Commission Members of Council, including the Chair 4 public members Including the Chair Brad Bradford John Filion Jim Karygiannis Cynthia Lai Josh Matlow Jennifer McKelvie Denzil Minnan-Wong Toronto Zoo Board of Management Composition (at least Members): or Council Member designate appointed by the Members of Council 8 public members plus the or Council Member designate appointed by the Jennifer McKelvie Page 0 of 8

11 Board Heritage Heritage Toronto Board of Directors or Council Member designate appointed by the Member of Council 0 public at-large members public member from the Aboriginal community plus the or Council Member designate appointed by the Mike Colle Toronto Preservation Board Member of Council Chair or designate of each Community Preservation Panel 7 public members Page of 8

12 Other City Bodies Board Committee of Revision Appointed by virtue of position Deputy 4 Community Council Chairs Deputy 4 Community Council Chairs Appointed by virtue of position Coincident with holding other positions Debenture Committee, as Chair Chair, Budget Committee, as Vice-Chair City Manager Chief Financial Officer 4 Appointed by virtue of position Coincident with holding other positions Appointed by virtue of position Toronto Accessibility Advisory Committee Member of Council as Chair appointed by Council public members Page of 8

13 External Boards and Committees Board Art Gallery of Ontario Board of Trustees Two persons appointed by the Council of the City of Toronto, one of whom shall also be a member of that Council (Art Gallery of Ontario Act) one of whom is the Councillor for the Ward in which the main gallery building is located (Ward 0) Ana Bailão (Ward 0) Artscape Toronto Brad Bradford Campbell House Board of Management 60 Queen Street West Ward 0 Spadina-Fort York Member of Council 3 citizens nominated by the Sir William Campbell Foundation November 4, 0 Canadian Film Centre Board of Directors Page 3 of 8

14 Board Canadian National Exhibition Association, Municipal Section Membership in the CNEA Municipal Section is a requirement to be appointed to the CNEA Board of Directors (Composition is set out in the Canadian National Exhibition Association (CNEA) Act) December, 08 to November 30, 09 ( year under the CNEA Act) plus the who is a Member by right-of-office Canadian National Exhibition Association, Board of Directors (Appointees must be members of the CNEA Municipal Section) (by right of office) Members of the municipal Section appointed by Council 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) December, 08 to November 30, 09 ( year under the CNEA Act) plus the who is a member by right of office. Canadian Stage Company Board of Directors Paula Fletcher Page 4 of 8

15 Board Federation of Canadian Municipalities Board of Directors Members of Council FCM does not accept alternates To the Annual meeting in May 09, and from the Annual Spring meeting in May 09 to the Annual Meeting in May 00 Ana Bailão Brad Bradford Mike Colle Cynthia Lai Josh Matlow Jennifer McKelvie Anthony Perruzza Greater Toronto Airports Authority (GTAA) Consultative Committee as nominees for appointment Jim Karygiannis Greater Toronto Area Agricultural Action Committee (GTA AAC) 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) member appointed by the City of Toronto member appointed by the Toronto Food Policy Council members appointed by the Provincial government member appointed by the Federal government members-at-large appointed by the GTA AAC Page of 8

16 Board Guild Renaissance Group Board of Directors Harbourfront Centre Board of Directors Composition - Council appoints three members as follows: Member of Council public members Hockey Hall of Fame Board of Directors 3 Nominated for appointment at the Annual Meeting in Spring 09 to the Annual Meeting in Spring 00. Paula Fletcher Mark Grimes Anthony Perruzza Page 6 of 8

17 Board Housing Services Corporation two directors appointed by the Minister; one director selected by the City of Toronto; one director selected jointly by the regional municipalities of Durham, Halton, Peel and York; one director selected jointly by the City of Toronto and the regional municipalities of Durham, Halton, Peel and York; one director selected jointly by the district social services administration board service managers; four directors selected jointly by the service managers; three directors selected jointly by the housing providers described in clause 7 (c); and two directors selected jointly by the housing providers described in clause 7 (d). 0, c. 6, Sched., s. 8 (). (Housing Services Act) As a nominee for appointment Page 7 of 8

18 Board Toronto and Region Conservation Authority Partners in Project Green Executive Management Committee Composition ( members): member from the executive leadership at the GTAA 8 members from representatives of the Pearson Eco-Business Zone business community The TRCA chair or other designated member of staff (Chief Executive Officer or the Director, Watershed Management) The Credit Valley Conservation Chair or other designated member of staff (Chief Administration Officer) 4 municipal leaders one representative for each of the municipalities supporting the PPG programming such as the Region of Peel, City of Toronto, City of Brampton and City of Mississauga Jim Karygiannis Toronto Arts Council Members of Council other public members Toronto Symphony Board of Directors Page 8 of 8