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2010 Nominating Committee Process
Nominating Committee Phase 1 (recommended)
Standing Committees – All (8 to 11 members each, depending on Governance)
Other Committees of Council and/or Sub-Committees - IT Sub-Committee (5 members of Council)
Member
Services Sub- Committee (7 members of
Council)
Audit
Sub-Committee (if approved)
Governance
Renewal Sub-Committee (if approved)
Interim
License Committee
Boards - Police
(3 members of Council)
Library (6 members of Council)
Health (6 members of Council)
Hydro
Holdings (3 members of Council)
Hydro
Limited (1 member of Council)
Selection Panels - Police
(2 or more members of Council)
Library
(2 or more members of Council)
Health
(2 or more members of Council)
Committee
of Adjustment (2 or more members of
Council)
Ward or position-specific Appointments – recommended to be made through the
governance report
·
All BIAs (see complete list below)
·
Debenture Committee (Mayor and Vice-Chair of ABFC – or equivalent Committee, depending on
Governance structure adopted by the new Council)
·
Almonte Hospital Board (Ward 6 – Stittsville)
·
Central Canada Exhibition Association (CCEA) (for the seats designated to the Mayor and
ward councillor)
·
Cumberland Museum Board (Ward 19 – Cumberland)
·
Mohr’s Landing / Quyon Port Authority (Ward 5 - West Carleton-March)
·
Nepean Museum (Ward
8 - College)
·
Osgoode Care Centre (Ward 20 – Osgoode)
·
Ottawa Congress Centre (Mayor)
·
Ottawa Municipal Campground Authority (Ward 7 – Bay)
Complete List of BIAs (as of September 2010)
·
Bank Street (Ward
14- Somerset)
·
Barrhaven (Ward
3 – Barrhaven and Ward 22 – Gloucester-South Nepean)
·
Bell’s Corners (Ward
8 – College)
·
Byward Market (Ward 12 – Rideau-Vanier)
·
Carp (Ward 5-
West Carleton-March)
·
Downtown Rideau (Ward
12 – Rideau-Vanier)
·
Glebe (Ward 17 –
Capital)
·
Heart of Orléans (Ward
1 – Orléans and Ward 2 – Innes)
·
Manotick (Ward
21 – Rideau-Goulbourn)
·
Preston Street (Ward
14- Somerset)
·
Somerset Chinatown (Ward
14- Somerset)
·
Somerset Village (Ward
14- Somerset)
·
Sparks Street Mall (Ward
14- Somerset)
·
Vanier (Ward 12
– Rideau-Vanier)
·
Wellington West (Ward
15 – Kitchissippi)
·
Westboro (Ward 15
– Kitchissippi)
Nominating Committee Phase 2 (recommended)
Committee of Revision (1 member from each of the following Standing
Committees – Planning, Transportation, ARAC)
Boards - Central Canada Exhibition Association (CCEA)
(4 members of Council, including the Ward
Councillor and the Mayor)
City Living / Ottawa
Community Housing Corp (4 members of
Council)
City of Ottawa
Superannuation Fund (COSF) (3 members of
Council + Mayor ex-officio)
Rideau Valley
Conservation Authority (RVCA) (3 members
of Council)
Mississippi Valley
Conservation Authority (MVCA) (1 member
of Council)
South Nation
Conservation Authority (SNCA) (2 members
of Council)
Pineview (6 members of Council)
Crime Prevention Ottawa (2 members of Council, one of which is the
Mayor)
Ottawa-Gatineau Film and
TV Development Corp (1 member of Council)
The Ottawa Partnership (2 members of Council, one of which is the
Mayor)
Community
Lands Development Corp. (8 members of
Council, including 2 ward Councillors and the Mayor)
Manotick
Mill Corp. (minimum
of five (5) members of the Council)
Selection
Panels – 15 Advisory Committees, 3 Conservation
Authorities, Mohr’s Landing/Quyon Port Authority, Cumberland Museum Board,
Campground Authority and Property Standards Committee (2 or more members of Council on each)