Item - 2019.RQ1.5

Tracking Status

This item was considered by TO Live - Digital Transformation Committee on August 28, 2019 and was adopted with amendments. It will be considered by City Council on October 2 and 3, 2019.

RQ1.5 - Chair's Update on Governance and Technology Roadmaps

Decision Type:: ACTION

Status:: Amended

Subcommittee Recommendations

The Digital Transformation Committee recommends that the Board of Directors of TO Live:

1. Receive the item for information.

Decision Advice and Other Information

The Digital Transformation Committee recessed its public meeting to meet in closed session to consider the item as it pertains to the security of the property of the municipality or local board.

Origin

(August 28, 2019) Letter from Gabriel Michaan

Summary

The Chair of the Committee will discuss opportunities related to:

- Governance
- Technology roadmaps

Background Information

(August 28, 2019) Letter from Gabriel Michaan on Chair's Update on Governance and Technology Roadmaps
https://www.toronto.ca/legdocs/mmis/2019/rq/bgrd/backgroundfile-136869.pdf

Motions

1 - Motion to Add New Business at Committee moved by Miscia Zhang (Carried)

2 - Motion to Meet in Closed Session moved by Gabriel Michaan (Carried)

1:47 p.m. - That the Digital Transformation Committee recess its public meeting to meet in closed session to consider Item RQ1.5 - Chair's Update on Governance and Technology Roadmaps as it pertains to the security of the property of the municipality or local board.

3 - Motion to Amend Item moved by Gabriel Michaan (Carried)

That the Board of Directors receive the item for information.