Item - 2019.RR5.1
Tracking Status
- This item was considered by TO Live - Programming Risk Committee on November 15, 2019 and was adopted without amendment.
RR5.1 - Potential Single Presentation for 2020
- Decision Type:
- ACTION
- Status:
- Adopted
Confidential Attachment - Contains 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 TO Live Programming Risk Committee recommends that the Board of Directors of TO Live:
1. Approve the risk threshold for this potential single presentation, all as more specifically described in Confidential Attachments 1 and 2 to the report (November 12, 2019) from the President and Chief Executive Officer, TO Live.
2. Direct that Confidential Attachments 1 and 2 to the report (November 12, 2019) from the President and Chief Executive Officer, TO Live remain confidential in their entirety because 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 TO Live Programming Risk Committee recessed its public meeting to meet in closed session to consider the item as it contains 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
Summary
The purpose of this report is to seek Board approval to proceed with a potential single presentation for 2020, all as more specifically described in Confidential Attachment 1.
Background Information
https://www.toronto.ca/legdocs/mmis/2019/rr/bgrd/backgroundfile-139939.pdf
Confidential Attachment 1 - Performance Budget
Confidential Attachment 2 - Presentation Highlights
Motions
1:59 p.m. - That the Programming Risk Committee recess its public meeting to meet in closed session to consider Item RR5.1 - Potential Single Presentation for 2020 as it contains 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.