The Public GalleryToronto

TO Live - Finance and Audit Committee · 2023-04-17 · 2023.RZ3.2

The filed record

Programming Risk - Productions in 2024 - Budget Approval

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The decision

2023-04-17 · TO Live - Finance and Audit Committee · adopted

As filed

TO Live - Finance and Audit Committee recommends that the Board of Directors of TO Live: 1. Approve the budget for Production 1, as outlined in Confidential Attachment 1 to the report (April 3, 2023) from the President and Chief Executive Officer, TO Live. 2. Approve the budget for Production 2, as outlined in Confidential Attachment 2 to the report (April 3, 2023) from the President and Chief Executive Officer, TO Live.

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3. Direct that Confidential Attachment 1 and Confidential Attachment 2 to the report (April 3, 2023) from the President and Chief Executive Officer, TO Live remain confidential in their entirety because they contain 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.

On the agenda

As the city filed it

The purpose of this report is to seek Board approval to proceed with two programming risk productions in 2024 and their budgets, more specifically described in Confidential Attachments 1 and 2.

Staff recommended

The President and Chief Executive Officer recommends that the Board of Directors of TO Live: 1. Approve the budget for Production 1, as outlined in Confidential Attachment 1. 2. Approve the budget for Production 2, as outlined in Confidential Attachment 2. 3. Direct that Confidential Attachment 1 and Confidential Attachment 2 remain confidential in their entirety because they contain financial information supplied in

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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.

    On the record

    The item as the City filed it

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