Item - 2019.RR2.2

Tracking Status

This item was considered by TO Live - Programming Risk Committee on May 27, 2019. The TO Live - Programming Risk Committee postponed consideration of this item. Consult the text of the decision for further information on the deferral.

RR2.2 - 2020 Programming Risk Budget

Decision Type:: ACTION

Status:: Deferred

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

Committee Decision

The Risk Committee deferred consideration of the item to the next Risk Committee meeting.

Decision Advice and Other Information

The Risk Committee 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 Chief Executive Officer, TO Live on 2020 Programming Risk Budget
Confidential Attachment 1 - 2020 Programming Risk Budget
Confidential Attachment 2 - 2019 Programming Risk Budget Status Report

Motions

1 - Motion to Add New Business at Committee moved by Steven Levitan (Carried)

2 - Motion to Defer Item moved by Robert J. Foster (Carried)

That consideration of the item be deferred to the next Risk Committee meeting.