Item - 2019.CT1.8

Tracking Status

CT1.8 - 2018 Second Quarter Financial Results and Commentary

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Financial information supplied in confidence to the Board of Directors of Civic Theatres Toronto, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of Civic Theatres Toronto

Board Decision

The Board of Directors of Civic Theatres Toronto:  

 

1.  Received the 2018 second quarter financial operating results as noted in Attachment 1 and Confidential Attachments 2 and 3 to the report (August 31, 2018) from the Vice President of Finance and Administration, Civic Theatres Toronto for information.

 

2.  Directed that Confidential Attachment 2 and 3 to the report (August 31, 2018) from the Vice President of Finance and Administration, Civic Theatres Toronto remain confidential in their entirety because if disclosed, they could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of Civic Theatres Toronto.

Decision Advice and Other Information

The Board of Directors of Civic Theatres Toronto recessed its public meeting to meet in closed session to consider the item as it pertains to financial information supplied in confidence to the Board of Directors of Civic Theatres Toronto, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of Civic Theatres Toronto.

Origin

(September 17, 2018) Letter from the Finance, Audit and Risk Management Committee, Civic Theatres Toronto

Summary

The purpose of this report is to present the 2018 second quarter financial results to the Board.

Background Information

(September 17, 2018) Letter from the Finance, Audit and Risk Management Committee, Civic Theatres Toronto on 2018 Second Quarter Financial Results and Commentary
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-123215.pdf
(August 31, 2018) Report from the Vice President of Finance and Administration, Civic Theatres Toronto on 2018 Second Quarter Financial Results and Commentary
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-123426.pdf
Attachment 1 - 2018 Second Quarter Financial Results Commentary and Appendices 1 to 6
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-123427.pdf
Confidential Attachment 2 - Contribution Margin Reports
Confidential Attachment 3 - Development Summary

Motions

1 - Motion to Adopt Item moved by Paul Bernards (Carried)
Source: Toronto City Clerk at www.toronto.ca/council