All 12 items in the clerk’s order. Each carries the city’s own words: the staff recommendation, what the body decided, and its status. Nothing below is written by us.
CT21.1received
City of Toronto Board Governance Training
The Board of Directors of TO Live received the item for information.
CT21.2received
Meeting Processes and the Rules of Procedure
The Board of Directors of TO Live received the item for information.
CT21.3received
Board of Directors of TO Live Public Appointments Overview
The Board of Directors of TO Live received the item for information.
CT21.4adopted
President and Chief Executive Officer's General Status Update
The Board of Directors of TO Live: 1. Received the report (August 21, 2026) from the President and Chief Executive Officer, TO Live for information.
Staff recommendation as filed
The President and Chief Executive Officer recommends that the Board of Directors of TO Live: 1. Receive this report for information.
CT21.5adopted
Grant Applications
The Board of Directors of TO Live: 1. Authorized and directed the President and Chief Executive Officer, TO Live to submit a grant application to the Canada Arts Presentation Fund together with all necessary supporting documentation, which will assist with the presentation of TO Live's 2027 performance season. 2. Authorized and directed the President and Chief Executive Officer, TO Live to submit a grant application to Miziwe Biik Aboriginal Employment & Training together with all necessary supporting documentation for wage subsidies for up to two staff positions.
Staff recommendation as filed
The President and Chief Executive Officer recommends that the Board of Directors of TO Live: 1. Authorize and direct the President and Chief Executive Officer, TO Live to submit a grant application to the Canada Arts Presentation Fund together with all necessary supporting documentation, which will assist with the presentation of TO Live's 2027 performance season. 2. Authorize and direct the President and Chief Executive Officer, TO Live to submit a grant application to Miziwe Biik Aboriginal Employment & Training together with all necessary supporting documentation for wage subsidies for up to two staff positions.
CT21.6adopted
Indigenous Action Plan - Update
The Board of Directors of TO Live: 1. Received the report (August 18, 2026) from the President and Chief Executive Officer, TO Live for information.
Staff recommendation as filed
The President and Chief Executive Officer recommends that the Board of Directors of TO Live: 1. Receive this report for information.
CT21.7adopted
2026 Second Quarter Financial Results and Commentary
The Board of Directors of TO Live: 1. Approved the 2026 second quarter financial operating results, as noted in Confidential Attachment 1 to the report (August 18, 2026) from the President and Chief Executive Officer, TO Live. 2. Directed that Confidential Attachment 1 to the report (August 18, 2026) from the President and Chief Executive Officer, TO Live remains confidential in its entirety because it contains financial information supplied in confidence to the Board of Directors of TO Live, which, if disclosed, could reasonably be expected to significantly prejudice the competitive position or significantly interfere with the contractual or other negotiations of a person, group of persons, or organization.
Staff recommendation as filed
The President and Chief Executive Officer recommends that the Board of Directors of TO Live: 1. Approve the 2026 second quarter financial operating results, as noted in Confidential Attachment 1. 2. Direct that Confidential Attachment 1 remains 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 significantly prejudice the competitive position or significantly interfere with the contractual or other negotiations of a person, group of persons, or organization.
CT21.8adopted
Cybersecurity Update
The Board of Directors of TO Live: 1. Directed that Confidential Attachment 1 to the report (August 18, 2026) from the President and Chief Executive Officer, TO Live remain confidential as it involves security of the property of the Board.
Staff recommendation as filed
The President and Chief Executive Officer recommends that the Board of Directors of TO Live: 1. Direct that Confidential Attachment 1 remain confidential as it involves security of the property of the Board.
CT21.9adopted
TO Live - Executive Compensation Policy 235
The Board of Directors of TO Live: 1. Approved Policy 235 - Executive Compensation, as set out in Attachment 1 to the report (August 24, 2026) from the President and Chief Executive Officer, TO Live.
Staff recommendation as filed
The President and Chief Executive Officer recommends that the Board of Directors of TO Live: 1. Approve Policy 235 - Executive Compensation, as set out in Attachment 1 to this report.
CT21.10adopted
TO Live Capital Program - Priority Project Updates
The Board of Directors of TO Live: 1. Received the report (August 26, 2026) from the Executive Director, Corporate Real Estate Management for information.
Staff recommendation as filed
The Executive Director, Corporate Real Estate Management recommends that: 1. The Board of Directors of TO Live receive this report for information.
CT21.11received
TO Live Capital Program - Roadmap and 10-Year Plan
The Board of Directors of TO Live received the item for information.
CT21.12amended
Dissolution of TO Live's Environmental, Social and Governance Committee and Appointment of Members to TO Live’s Finance and Audit, and Human Resources and Stakeholder Relations Committees
The Board of Directors of TO Live: 1. Dissolved the Environmental, Social and Governance Committee and transferred its responsibilities to the Human Resources and Stakeholder Relations Committee. 2. Received the resignation of Brian Astl from the Human Resources and Stakeholder Relations Committee. 3. Appointed Carole Beaulieu, Claire Hopkinson and Wasifa Noshin to the Finance and Audit Committee. 4. Appointed Sammy Lau, Councillor Chris Moise and Laura Wu to the Human Resources and Stakeholder Relations Committee. 5. Directed the Finance and Audit Committee to review the approvals and expenses related to the St. Lawrence Centre Redevelopment Project from inception to the December 17 and 18, 2024 City Council meeting as part of wrapping up the project.
Staff recommendation as filed
The Chair recommends that the Board of Directors of TO Live: 1. Dissolve the Environmental, Social and Governance Committee and transfer its responsibilities to the Human Resources and Stakeholder Relations Committee. 2. Receive the resignation of Brian Astl from the Human Resources and Stakeholder Relations Committee. 3. Appoint Carole Beaulieu, Claire Hopkinson and Wasifa Noshin to the Finance and Audit Committee. 4. Appoint Sammy Lau, Councillor Chris Moise and Laura Wu to the Human Resources and Stakeholder Relations Committee.