Item - 2022.RR11.1

Tracking Status

This item was considered by TO Live - Programming Risk Committee on May 18, 2022 and was adopted without amendment.

RR11.1 - Programming Risk Committee - 2023 Plan and Budget Consideration

Decision Type:: ACTION

Status:: Adopted

Committee Decision

TO Live - Programming Risk Committee recommends that the Board of Directors of TO Live:

1. Receive the report (May 2, 2022) from the President and Chief Executive Officer, TO Live for information.

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 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 2, 2022) Report from the President and Chief Executive Officer, TO Live

Summary

The purpose of this report is to provide detailed information on the 2023 Plan and Budget to the Programming Risk Committee.

Background Information

(May 2, 2022) Report from the President and Chief Executive Officer on Programming Risk Committee - 2023 Plan and Budget Consideration
https://www.toronto.ca/legdocs/mmis/2022/rr/bgrd/backgroundfile-225723.pdf

Motions

1 - Motion to Meet in Closed Session moved by Kevin Garland (Carried)

10:10 a.m. - That the TO Live - Programming Risk Committee recess 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.

2 - Motion to Adopt Item moved by Kevin Garland (Carried)