Film, Television and Digital Media Advisory Board

The full agenda, as filed

All 6 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.

• FB1.1received

  Welcome Remarks and Member/Staff Introductions

  Welcome remarks from the Chair, Film, Television, and Digital Media Advisory Board, and introduction of new members and supporting staff.

  The Film, Television and Digital Media Advisory Board received the item for information.

• FB1.2received

  Roles and Expectations of Public Members

  A presentation from the Manager, Public Appointments, City Clerk's Office, on the roles and expectations of appointed members.

  The Film, Television and Digital Media Advisory Board received the item for information.

• FB1.3received

  Mandate of the Film, Television and Digital Media Advisory Board and Meeting Processes and Procedures

  A presentation from the City Clerk's Office and the City Manager's Office on the mandate of the Film, Television and Digital Media Advisory Board and meeting processes and procedures.

  The Film, Television and Digital Media Advisory Board received the item for information.

• FB1.4amended

  Election of Co-Chair

  In accordance with Section B.5 of the Terms of Reference, the Film, Television and Digital Media Advisory Board will elect a member of the public as Co-Chair.

  The Film, Television and Digital Media Advisory Board elected Jonathan Ahee as Co-Chair of the Film, Television and Digital Media Advisory Board for a term ending on December 31, 2020, and until his successor is elected.

• FB1.5amended

  Update on Strategic Action Plan and Board and Staff Accomplishments

  Presentation from the Chair, Film, Television, and Digital Media Advisory Committee, and the Film Sector Development Officer, Film and Entertainment Industries, Economic Development and Culture, on the Strategic Action Plan and Board and staff accomplishments.

  The Film, Television and Digital Media Advisory Board recommends that: 1. The Economic and Community Development Committee request the General Manager, Economic Development and Culture, in collaboration with the Board, to conduct a scan on workforce requirements, including recruitment from diverse communities and diversification of the workforce in the Film industry.

• FB1.6adopted

  Proposed 2019 Meeting Schedule

  The proposed 2019 meeting schedule.

  The Film, Television and Digital Media Advisory Board adopted the proposed 2019 schedule of meetings.