Appointments to the Shaw Centre - Board of Directors. Nominations au centre Shaw - Conseil d'administration
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1 98 COMITÉ DES FINANCES ET DU Appointments to the Shaw Centre - Board of Directors Nominations au centre Shaw - Conseil d'administration COMMITTEE RECOMMENDATION That Council approve the following appointments to the Shaw Centre Board of Directors with terms to expire on 30 November 2016: Neal Tejwani (Reserve Member 1) David Coletto (Reserve Member 2) RECOMMANDATION DU COMITÉ Que le Conseil approuve les nominations suivantes à centre Shaw - Conseil d'administration avec un terme terminant le 30 novembre 2016 : Neal Tejwani (Membre de réserve 1e) David Coletto (Membre de réserve 2) DOCUMENTATION / DOCUMENTATION 1. Selection Panel, Shaw Centre Board of Directors, report dated January 20, 2015 (ACS2015-CMR-CCB-0029) Jury de sélection, centre Shaw - Conseil d'administration, rapport daté du 20 janvier 2015 (ACS2015-CMR-CCB-0029)
2 99 COMITÉ DES FINANCES ET DU Report to Rapport au: Finance and Economic Development Committee Comité des finances et du développement économique and Council et au Conseil January 20, janvier 2015 Submitted by Soumis par: Selection Panel, Shaw Centre Board of Directors / Jury de sélection, centre Shaw - Conseil d'administration Contact Person Personne ressource: Kelly Crozier Committee Assistant / Assistante du comité, Legislative Services / services législatifs (613) x Kelly.Crozier@ottawa.ca Ward: CITY WIDE / À L'ÉCHELLE DE LA VILLE File Number: ACS2015-CMR-CCB-0029 SUBJECT: Appointments to the Shaw Centre - Board of Directors OBJET: Nominations au centre Shaw - Conseil d'administration
3 100 COMITÉ DES FINANCES ET DU REPORT RECOMMENDATION Further to deliberations of the Selection Panel, that the Finance and Economic Development Committee recommend Council approve the following appointments to the Shaw Centre Board of Directors with terms to expire on 30 November 2016: Neal Tejwani (Reserve Member 1) David Coletto (Reserve Member 2) RECOMMANDATION DU RAPPORT Suite aux délibérations du jury de sélection, que le Comité des finances et du développement économique recommande au Conseil d'approuver les nominations suivantes à centre Shaw - Conseil d'administration avec un terme terminant le 30 novembre 2016 : Neal Tejwani (Membre de réserve 1e) David Coletto (Membre de réserve 2) BACKGROUND The Council-approved Appointment Policy for Citizen Members of City Advisory Committees, Boards, Commissions, Task Forces and Authorities, approved by City Council on December 3 rd, 2014, outlines the process and requirements for recruiting citizen members to the City s advisory committees and boards, as well as external boards, commissions and authorities for which members are required. Advertisements for membership on the committees, boards and commissions were placed in the Ottawa Citizen and Le Droit beginning October 31 st, In addition, ads were posted on the City website and were sent to a number of organizations and associations with a potential interest. The application deadline was originally Thursday, November 27 th, however was extended to Monday, December 1 st, 2014 due to technical issues with the City s website.
4 101 COMITÉ DES FINANCES ET DU DISCUSSION The Selection Panel for the Shaw Centre Board of Directors was comprised of Councillors Fleury, Hubley as well as Mayor Watson as an ex officio member. Their recommendation to Council for the appointment of two voting members and two reserve members to the Shaw Centre- Board of Directors is listed in the Recommendation. The Selection Panel is asking Council to waive Section 2.1 of the Appointment Policy in order to allow Mr. to be re-appointed given his experience and understanding on the Shaw Centre Board of Directors. RURAL IMPLICATIONS There are no rural implications. CONSULTATION See above regarding the recruitment process for members. LEGAL IMPLICATIONS There are no legal impediments to the implementation of the recommendation in this report. RISK MANAGEMENT IMPLICATIONS There are no Risk Management Implications associated with the report recommendations. FINANCIAL IMPLICATIONS There are no financial implications associated with this report. ACCESSIBILITY IMPACTS There are no accessibility impacts associated with the report recommendations. ENVIRONMENTAL IMPLICATIONS There are no Environmental Implications associated with the report recommendations.
5 102 COMITÉ DES FINANCES ET DU TECHNOLOGY IMPLICATIONS There are no Technology Implications associated with this report. TERM OF COUNCIL PRIORITIES This report supports the current Term of Council Priority related to Governance, Planning and Decision Making (GP1: Improve the public s confidence in and satisfaction with the way Council works). SUPPORTING DOCUMENTATION Attachment 1 Résumés of recommended members (confidential information, on file with the City Clerk. DISPOSITION Legislative Services Branch, City Clerk and Solicitor Department will notify all applicants upon approval by City Council.
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