Item - 2023.CT6.3
Tracking Status
- This item was considered by TO Live on September 20, 2023 and was adopted without amendment.
CT6.3 - Human Resources and Stakeholder Relations Committee - 2024 Plan and Budget Consideration
- Decision Type:
- ACTION
- Status:
- Adopted
Confidential Attachment - 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. Received the report (September 5, 2023) from the President and Chief Executive Officer, TO Live for information.
2. Directed that Confidential Attachment 1 to the report (September 5, 2023) from the President and Chief Executive Officer, TO Live remain confidential in its entirety, 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.
Decision Advice and Other Information
The Board of Directors of TO Live considered Items CT6.3 and CT6.4 together.
The Vice President, Finance and Administration, TO Live gave a presentation on 2024 Plan and Budget.
The Board of Directors of TO Live 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
Summary
The purpose of this report is to provide detailed information on the 2023 Plan and Budget to the Human Resources and Stakeholder Relations Committee.
Background Information
https://www.toronto.ca/legdocs/mmis/2023/ct/bgrd/backgroundfile-239150.pdf
Attachment 1 - 2024 Plan and Budget Presentation
https://www.toronto.ca/legdocs/mmis/2023/ct/bgrd/backgroundfile-239151.pdf
Confidential Attachment 1 - Supplementary Report, 2024 Plan and Budget Presentation
Motions
3a - Human Resources and Stakeholder Relations Committee - 2024 Plan and Budget Consideration
Confidential Attachment - 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 provide detailed information on the 2023 Plan and Budget to the Human Resources and Stakeholder Relations Committee.
Background Information
https://www.toronto.ca/legdocs/mmis/2023/ct/bgrd/backgroundfile-239369.pdf
(September 5, 2023) Report from the President and Chief Executive Officer, TO Live, on Human Resources and Stakeholder Relations Committee - 2024 Plan and Budget Consideration
https://www.toronto.ca/legdocs/mmis/2023/ct/bgrd/backgroundfile-239357.pdf
Attachment 1 - 2024 Plan and Budget Presentation
https://www.toronto.ca/legdocs/mmis/2023/ct/bgrd/backgroundfile-239355.pdf
Confidential Attachment 1 - 2024 Plan and Budget Confidential Information