Nominating Committee

Agenda

Meeting #:

1

Date:

Tuesday, December 13, 2022

Time:

1:00 P.m. - 2:00 P.m.

Location:

Champlain Room, 110 Laurier Avenue West, and by electronic participation

Members:

• Mayor Mark Sutcliffe, 
• Councillor Riley Brockington, 
• Councillor Cathy Curry, 
• Councillor Glen Gower, 
• Councillor Theresa Kavanagh, 
• Councillor Catherine Kitts, 
• and Councillor Tim Tierney

Christopher Zwierzchowski, Committee Coordinator
[phone], ext. 21359
[email protected]

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1.

Notices and meeting information for meeting participants and the public

Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.

Accessible formats and communication supports are available, upon request.

Except where otherwise indicated, reports requiring Council consideration will be presented to Council on December 14, 2022 in Nominating Committee Report 1.

2.

Declarations of Interest

3.

Office of the City Clerk

3.1

Appointments to Standing Committees, Sub-Committee and Transit Commission – 2022-2026 Term of Council

File No. ACS2022-OCC-GEN-0032 - City-wide

• Report recommendation

  That the Nominating Committee consider the appointments outlined in this report and recommend to Council the membership of Standing Committees, Sub-Committees and the Transit Commission for the term of Council (2022-2026).

3.2

Appointments to Boards – 2022-2026 Term of Council

File No. ACS2022-OCC-GEN-0033 - City-wide

• Report recommendation

  That the Nominating Committee consider the appointments outlined in this report and recommend to Council the appointments to the various boards for the term of Council (2022-2026).

3.3

Appointments to External Agencies / Municipal Organizations – 2022-2026 Term of Council

File No. ACS2022-OCC-GEN-0034 - City-wide

• Report recommendation

  That the Nominating Committee consider the appointments outlined in this report and recommend to Council the appointments to the external agencies outlined in this report for the term of Council (2022-2026).

3.4

Appointments of Council Liaisons – 2022-2026 Term of Council

File No. ACS2022-OCC-GEN-0035 - City-wide

• Report recommendation

  That the Nominating Committee consider the appointments outlined in this report and recommend to Council the appointments to the positions of Council Liaison for Anti-Racism and Ethnocultural Relations Initiatives, Council Liaison for Women, Gender Equity and 2SLGBTQ+ Affairs, Council Liaison for Veteran and Military Issues and Council Liaison for the Anishinabe Algonquin Nation Civic Cultural Protocol and Implementation Plan for the 2022-2026 Term of Council.

3.5

Appointment of selection panels for Advisory Committees, Boards Requiring Public Appointment and Committee of Adjustment – 2022-2026 Term of Council

File No. ACS2022-OCC-GEN-0036 - City-wide

• Report recommendation

  That the Nominating Committee consider the appointments outlined in this report and recommend to Council the membership of selection panels for various Advisory Committees, Boards Requiring Public Appointment and Committee of Adjustment for the term of Council (2022-2026).

4.

In Camera Items

5.

Adjournment