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Executive Committee · 2019-06-06 · 2019.EX6.21

The filed record

Amendments to the Procedures By-law for the Board of Directors of TO Live to Allow Remote Participation

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The decision

2019-06-18 · Toronto City Council · received

As filed

City Council on June 18 and 19, 2019, received Item EX6.21 for information.

The vote

Receive Item · Carried, 23-2

For (23)Anthony Perruzza, Brad Bradford, Cynthia Lai, Denzil Minnan-Wong, Frances Nunziata, Gord Perks, Jaye Robinson, Jennifer McKelvie, Jim Karygiannis, Joe Cressy, John Filion, John Tory, Josh Matlow, Kristyn Wong-Tam, Mark Grimes, Michael Ford, Michael Thompson, Mike Colle, Mike Layton, Paul Ainslie, Paula Fletcher, Shelley Carroll, Stephen Holyday
Absent (1)Ana Bailão
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On the agenda

As the city filed it

At its meeting on May 9, 2019, the Board of Directors of TO Live considered the report (May 7, 2019) from the City Clerk on Remote Participation in TO Live Board Meetings - Amendments to the Procedures By-law. The Board of Directors of TO Live: 1. Adopted the By-law to repeal By-law 1-2016 governing the proceedings of the Board of Directors, Civic Theatres Toronto in Attachment 2 to the report (May 7, 2019) from the City Clerk.

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2. Enacted the Procedures By-law for the Board of Directors of TO Live in Attachment 1 to the report (May 7, 2019) from the City Clerk. At its meeting on March 1, 2019, the Chair, Board of Directors of TO Live gave notice in accordance with Section 45(2) of the Board's Procedures By-law that he would be recommending amendments to the By-law at the May 9, 2019 meeting. The proposed amendments would permit Board Members to participate electronically (remotely) in Board meetings in accordance with the provisions of the City of Toronto Act, 2006.

Staff recommended

The Board of Directors of TO Live recommends that: 1. City Council approve the Board of Directors of TO Live Procedures By-law in Attachment 1 to the report (May 7, 2019) from the City Clerk.

Considered

  • 2019-06-06 · Executive Committee · adopted

    Decision as filed

    The Executive Committee recommends that: 1. City Council approve the Board of Directors of TO Live Procedures By-law in Attachment 1 to the report (May 7, 2019) from the City Clerk.

  • 2019-06-18 · Toronto City Council · received

On the record

The item as the City filed it

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