Item - 2021.CT27.14

Tracking Status

  • This item was considered by Board of Directors of TO Live on September 24, 2021. The Board of Directors of TO Live has referred this item to an official or other body without making a decision. Consult the text of the decision for further information on the referral.

CT27.14 - TO Live Strategic Plan - Purpose and Organizational Change

Decision Type:
ACTION
Status:
Referred
Wards:
All

Board Decision

The Board of Directors of TO Live:

 

1.  Referred the new proposed purpose statement to the Planning and Priorities Committee for further review and discussion and a recommendation back to the Board.

Decision Advice and Other Information

Michelle Walter, Managing Director/Project Advisor; Kristian Otten, Consultant and Research Lead; and Lynette Turner, Senior Associate/Project Manager from AMS Planning & Research gave a presentation TO Live - Planning and Priorities Committee - Purpose and Organizational Change Workshop.

Origin

(September 3, 2021) Letter from the TO Live - Planning and Priorities Committee

Summary

The TO Live - Planning and Priorities Committee:

 

1.  Forwards the presentation and information to the Board of Directors of TO Live for consideration at its meeting on September 24, 2021.

 

2.  Directed the President and Chief Executive Officer, in consultation with AMS Planning & Research, to report to the Board of Directors of TO Live to provide any revised wording of the purpose statement, based on the feedback from the Committee.

Background Information

(September 3, 2021) Letter from the TO Live - Planning and Priorities Committee on TO Live Strategic Plan - Purpose and Organizational Change
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-170770.pdf
Presentation from the AMS Planning and Research on TO Live - Planning and Priorities Committee - Purpose and Organizational Change Workshop
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-170771.pdf
(August 26, 2021) Report from the President and Chief Executive Officer, TO Live on Strategic Plan for TO Live
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-170785.pdf
Attachment 1 - Summary of Survey Results
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-170786.pdf
Attachment 2 - Whitepaper on Performing Arts Centres
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-170789.pdf
Attachment 3 - Purpose Statement
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-170788.pdf
Submission from AMS Planning and Research on TO Live Board of Directors - Situation Analysis and Opportunities Brief
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-170916.pdf
(September 24, 2021) Presentation from AMS Planning and Research
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-171324.pdf

Motions

Motion to Refer Item moved by Kathleen Sharpe (Carried)

That the Board of Directors of TO Live:

 

1. Refer the new proposed purpose statement to the Planning and Priorities Committee for further review and discussion and a recommendation back to the Board.

14a - Strategic Plan for TO Live - Purpose Statement

Origin
(September 17, 2021) Report from the President and Chief Executive Officer, TO Live
Summary

The purpose of this report is to provide materials to support the development of TO Live's Strategic Plan.

Background Information
(September 17, 2021) Report from the President and Chief Executive Officer, TO Live on Strategic Plan for TO Live - Purpose Statement
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-170959.pdf
Source: Toronto City Clerk at www.toronto.ca/council