Item - 2019.CT4.18

Tracking Status

This item was considered by Board of Directors of TO Live on June 13, 2019. The Board of Directors of TO Live has referred this item to an official or other body without making a decision. Consult the text of the decision for further information on the referral.

CT4.18 - 2020 Programming Risk Budget

Decision Type:: ACTION

Status:: Referred

Confidential Attachment - Financial information supplied in confidence to the Board of Directors of TO Live, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization

Board Decision

The Board of Directors of TO Live referred the item to the Risk Committee for consideration at their next meeting.

Decision Advice and Other Information

The Board of Directors of TO Live 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 TO Live, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

Origin

(May 27, 2019) Report from the President and Chief Executive Officer, TO Live

Summary

The purpose of this report is to seek Board approval to proceed with the Programing Risk Budget for the 2020 programming year.

Background Information

(May 27, 2019) Report from the President and Chief Executive Officer, TO Live on 2020 Programming Risk Budget
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-134525.pdf
Confidential Attachment 1 - 2020 Programming Risk Budget
Confidential Attachment 2 - 2019 Programming Risk Budget Status Report
(June 10, 2019) Confidential Attachment 3
(June 10, 2019) Confidential Attachment 4

Motions

1 - Motion to Add New Business at Committee moved by Kevin Garland (Carried)

2 - Motion to Refer Item moved by Councillor Gary Crawford (Carried)

That the item be referred to the next Risk Committee meeting.