Item - 2020.CT11.5
Tracking Status
- This item was considered by Board of Directors of TO Live on June 23, 2020 and was adopted with amendments.
CT11.5 - Review of Risk Shows for 2020
- Decision Type:
- ACTION
- Status:
- Amended
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.
Board Decision
The Board of Directors of TO Live:
1. Directed that Confidential Attachment 1 to the report (June 9, 2020) from the President and Chief Executive Officer, TO Live remain confidential in its entirety because it contains financial information supplied in confidence to the board 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.
2. Directed that Confidential Attachment 1 to the report (January 30, 2020) from the President and Chief Executive Officer, TO Live remain confidential in its entirety because it contains financial information supplied in confidence to the board 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 Board of Directors of TO Live 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 update the Board on the changes to the risk programming for 2020 (initially presented to the Audit Committee on February 12, 2020) in response to COVID-19.
Background Information
https://www.toronto.ca/legdocs/mmis/2020/ct/bgrd/backgroundfile-147899.pdf
Confidential Attachment 1 - 2020 Revised Risk Programming Update
Motions
That:
1. Confidential Attachment 1 to the report (January 30, 2020) from the President and Chief Executive Officer, TO Live remain confidential in its entirety because it contains financial information supplied in confidence to the board 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.
5a - Review of Risk Shows for 2020
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
Origin
Summary
The purpose of this report is to present the revised risk programming for 2020.
Background Information
https://www.toronto.ca/legdocs/mmis/2020/ct/bgrd/backgroundfile-147908.pdf
(January 30, 2020) Report from the President and Chief Executive Officer, TO Live on Review of Risk Shows for 2020
https://www.toronto.ca/legdocs/mmis/2020/ct/bgrd/backgroundfile-147909.pdf
Revised Confidential Attachment 1 - 2020 Revised Risk Programming