1.2.1 Decision Making of City Council Council and its Committee System City Council uses a committee system to manage its legislative process and make decisions. With few exceptions the business of the City is introduced at a committee and debated for recommendation to Council. City Council and its committees are required to meet in public, with some exceptions as specified in the City of Toronto Act, 2006, and all votes, including votes on matters discussed in closed meetings must be taken in public. Committees provide an important forum for debate and public input on issues within their area of responsibility. Council's core committee system includes: An Executive Committee Seven policy Standing Committees of Council Four Community Councils (geographic standing committees) Six special committees A chart of Council's Committee Structure is attached in Appendix A. Council Procedures The business of City Council and its committees is governed by the Council Procedures contained in Chapter 27 of the Toronto Municipal Code. They establish the rules in a number of key areas including: Rules of Council and committee debate Public participation Agendas, minutes and order of business Roles of key office holders and conduct of Members Committee structure and duties Delegation to committees Motions and Voting Bills and by-laws City Council can only amend the Council Procedures by a two-thirds vote after certain notice and public hearing requirements are met. The Council Procedures can be found at: http://www.toronto.ca/legdocs/municode/1184_027.pdf TRANSITION TO 2014-2018 TERM PAGE 1 COUNCIL BRIEFING VOL.1 1.2.1 Executive Committee The Executive Committee reports to Council and is composed of the Mayor (chair), the Deputy Mayor (vice chair), the seven chairs of the Standing Committees and four other members of Council who are not chair of the Toronto Police Service Board or the Toronto Transit Commission. The Executive Committee’s mandate is to monitor and make recommendations on the priorities, plans, international and intergovernmental relations, governance structures and processes including the City's relationship with its agencies and corporations, and financial integrity of the City. Standing Committees There are seven policy Standing Committees of City Council. Every Standing Committee has a distinct mandate and is composed of six members and the Mayor by-right-of-office. Standing Committees are responsible for setting priorities and direction, providing a forum for policy debate and public participation, and recommending policies and budget priorities to Council. The Standing Committees include: Community Development and Recreation Committee: Primary focus: social cohesion -- responsible for monitoring and making recommendations to strengthen services to communities and neighbourhoods. Economic Development Committee: Primary Focus: the economy -responsible for monitoring and making recommendations to strengthen Toronto’s economy and investment climate. Government Management Committee: Primary focus: government assets and resources -- responsible for monitoring and making recommendations on the administrative operations of the City. Licensing and Standards Committee: Primary focus: consumer safety and protection -- responsible for monitoring and making recommendations on the licensing of business and enforcement of property standards. TRANSITION TO 2014-2018 TERM PAGE 2 COUNCIL BRIEFING VOL.1 1.2.1 Public Works and Infrastructure Committee: Primary focus: infrastructure -- responsible for monitoring and making recommendations on Toronto’s infrastructure needs and services. Planning and Growth Management Committee: Primary focus: urban form -- responsible for monitoring and making recommendations on the planning, growth and development of the City. Parks and Environment Committee: Primary focus: the natural environment -- responsible for monitoring and making recommendations on the sustainable use of Toronto’s natural environment. Community Councils City Council has established four geographic standing committees: North York Community Council, Toronto and East York Community Council, Scarborough Community Council and Etobicoke York Community Council. Each includes eleven electoral wards and represents about 600,000 residents. Community Councils consider local matters and provide a forum for local input into Council's decision-making process. They hold public meetings on a range of planning matters, monitor the well-being of local neighbourhoods, nominate citizens to a range of local bodies, and consider appeals brought forward by ward councillors of Sign Variance Committee decisions and make recommendations to City Council for final decision. Community Councils also exercise delegated final decision making on a range of local routine matters, subject to certain limitations, including decisions involving parking, traffic regulations and road alterations, permits for cafes and front yard parking, appointments to certain local boards such as community centres, installation of stop signs, and exemptions to certain City by-laws. City Council cannot re-open a decision made by a Community Council on a delegated matter. City Council retains the authority to revoke delegation at any time. Community Councils can re-open decisions if required with a twothirds majority vote. Delegated matters that involve more than one Community Council require City Council approval as they are considered City-wide matters. Information on delegated areas of legislative authority to community councils can be found at: http://goo.gl/i9sNs4 TRANSITION TO 2014-2018 TERM PAGE 3 COUNCIL BRIEFING VOL.1 1.2.1 A Community Council map is attached in Appendix B. Special Committees The Budget Committee reports to the Executive Committee and is composed of seven members. The Budget Committee is responsible for coordinating the preparation of the capital and operating estimates and reviewing matters that may have a significant impact on a future budget as determined by the Executive Committee. The Employee and Labour Relations Committee reports to the Executive Committee and is composed of seven members. The Committee is responsible for reviewing corporate human resource policy issues affecting the City’s workforce. The Committee is also responsible for providing strategic policy direction and receiving routine updates on collective bargaining related to the City. The Affordable Housing Committee reports to the Executive Committee and is composed of six members. The Committee has several responsibilities including leading affordable housing policy, research and advocacy; allocating funding and acquiring land to increase the supply of affordable housing; and measuring the efficiency and effectiveness of projects and programs undertaken by the Affordable Housing Office. The Civic Appointments Committee reports directly to Council and is composed of up to nine Council members, including the Mayor or the Mayor’s designate as Chair. The Committee makes recommendations to City Council on the appointment of citizens to key City agencies, external bodies and other committees. In addition to the Civic Appointments Committee, City Council has established several nominating panels to make recommendations to City Council on appointments to other bodies. The Audit Committee reports directly to City Council and is composed of six members. The Committee has several responsibilities, including considering the annual external audit of the City’s financial statements, reviewing the audited statements of City agencies, considering reports from the Auditor General, and recommending the appointment of the City's external auditor, auditor for City agencies, and external auditor to conduct the annual audit of the Auditor General's Office. TRANSITION TO 2014-2018 TERM PAGE 4 COUNCIL BRIEFING VOL.1 1.2.1 The Striking Committee reports directly to City Council and is composed of up to seven members of Council. The Striking Committee is responsible for making recommendations to City Council on: Council member appointments to fill the positions of the at-large members of the Executive Committee, the members of the Standing Committees, the members of the Budget Committee, the members of the Audit Committee, and the members of the Civic Appointment Committee; Council member appointments to the boards of directors of City agencies and Council representatives on external boards and public advisory bodies; and The meeting schedule for City Council and Council Committees. Board of Health is a statutory board governed by the Provincial Health Protection and Promotion Act. The Board reports directly to Council and is composed of 13 members including 6 members of Council, 6 citizen members and 1 representative from education. The Board of Health has several responsibilities that include advising Council on a broad range of health issues, and providing direction to the Public Health Unit on public health policies, programs and services that respond to local health needs. Sub-Committees can be established by the Executive Committee, a Standing Committee, a Special Committee, the Board of Health and a Community Council to undertake a time-limited task or to serve on an ongoing basis for more detailed consideration of matters. Sub-committees generally report through their establishing body, except for Community Council subcommittees who report directly to Council on public hearings and public presentations. Only members of the committee creating the subcommittee may be subcommittee members. TRANSITION TO 2014-2018 TERM PAGE 5 COUNCIL BRIEFING VOL.1 1.2.1 BRIEFING NOTE Appendix A: Council Committee Structure TRANSITION TO 2014-2018 TERM PAGE 6 MAYOR'S BRIEFING VOL.2 1.2.1 BRIEFING NOTE Appendix B: Community Council Map TRANSITION TO 2014-2018 TERM PAGE 7 MAYOR'S BRIEFING VOL.2