Item - 2019.RR1.1
Tracking Status
- This item was considered by the TO Live - Programming Risk Committee on December 12, 2018 and adopted without amendment. It will be considered by City Council on December 4, 5 and 13, 2018.
RR1.1 - Proposal for Additional Earned Revenue Sources
- Decision Type:
- ACTION
- Status:
- Adopted
Confidential Attachment - Commercial 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 a person, group of persons, or organization
Committee Recommendations
The Managed Risk Programming Committee recommends that:
1. The Board of Directors of Civic Theatres Toronto approve the new program model as noted in Confidential Attachment 1 to the report (December 3, 2018) from the President and Chief Executive Officer, Civic Theatres Toronto and direct staff to take the necessary steps to move forward with it.
2. The Board of Directors of Civic Theatres Toronto direct that the confidential information contained in Confidential Attachment 1 to the report (December 3, 2018) from the President and Chief Executive Officer, Civic Theatres Toronto remain confidential in its entirety, as it contains information 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.
Decision Advice and Other Information
The Managed Risk Programming Committee recessed its public meeting to meet in closed session to consider the item as it pertains to commercial 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 a person, group of persons, or organization.
Origin
Summary
This report seeks Board approval to move forward with a new program model to bring in additional earned revenue sources for the theatres.
Background Information
Confidential Attachment 1 - Proposal for Additional Earned Revenue Sources
(December 11, 2018) Confidential Attachment 2 - Commercial Strategy Budget Summary
Motions
3:25 p.m. - That the Committee recess its public meeting to meet in closed session to consider:
RR1.1 - Proposal for Additional Earned Revenue Sources
as it pertains to commercial 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 a person, group of persons, or organization.