Item - 2020.RQ4.1
Tracking Status
- This item was considered by TO Live - Digital Transformation Committee on September 1, 2020 and was adopted with amendments.
RQ4.1 - Digital Transformation - Project Update
- Decision Type:
- ACTION
- Status:
- Amended
Confidential Attachment - Contains positions, plans, procedures, criteria, or instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the City or local board.
Subcommittee Decision
The Digital Transformation Committee recommends that the Board of Directors of TO Live:
1. Request the President and Chief Executive Officer, TO Live, upon selection of a digital vendor, to report to the Board of Directors of TO Live on a resource plan, scope of work and budget for services.
2. Direct that Confidential Attachment 1 to the report (August 20, 2020) from the President and Chief Executive Officer, TO Live remain confidential in its entirety as it contains positions, plans, procedures, criteria, or instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the City or local board.
Decision Advice and Other Information
The TO Live - Digital Transformation Committee recessed its public meeting to meet in closed session to consider the item as it contains positions, plans, procedures, criteria, or instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the City or local board.
Origin
Summary
This report seeks to update the Board on the status of TO Live's Digital Transformation project, including status of the Request for Proposal (RFP), prioritization of digital and strategic initiatives, project management methodology, and timing.
Background Information
https://www.toronto.ca/legdocs/mmis/2020/rq/bgrd/backgroundfile-156063.pdf
Attachment 1 - Strategic Imperatives Prioritization
https://www.toronto.ca/legdocs/mmis/2020/rq/bgrd/backgroundfile-156064.pdf
Attachment 2 - Digital Transformation Project Timeline
https://www.toronto.ca/legdocs/mmis/2020/rq/bgrd/backgroundfile-156065.pdf
Confidential Attachment 1 - Digital Transformation Roadmap
Motions
12:18 p.m. - That the Digital Transformation Committee recess its public meeting to meet in closed session to consider the item as it contains positions, plans, procedures, criteria, or instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the City or local board.
That:
1. The President and Chief Executive Officer, TO Live, upon selection of a digital vendor, report to the Board of Directors of TO Live on a resource plan, scope of work and budget for services.