TO Live - Programming Risk Committee

The full agenda, as filed

All 1 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.

• RR1.1adopted

  Proposal for Additional Earned Revenue Sources

  This report seeks Board approval to move forward with a new program model to bring in additional earned revenue sources for the theatres.

  The Managed Risk Programming Committee recommends that: 1. The Board of Directors of Civic Theatres Toronto approve the new program model as noted in Confidential Attachment 1 to the report (December 3, 2018) from the President and Chief Executive Officer, Civic Theatres Toronto and direct staff to take the necessary steps to move forward with it. 2. The Board of Directors of Civic Theatres Toronto direct that the confidential information contained in Confidential Attachment 1 to the report (December 3, 2018) from the President and Chief Executive Officer, Civic Theatres Toronto remain confidential in its entirety, as it contains information 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.

  Staff recommendation as filed

  The President and Chief Executive Officer, Civic Theatres Toronto recommends that: 1. The Board of Directors of Civic Theatres Toronto approve the new program model as noted in Confidential Attachment 1 and direct staff to take the necessary steps to move forward with it. 2. The Board of Directors of Civic Theatres Toronto direct that the confidential information contained in Confidential Attachment 1 remain confidential in its entirety, as it contains information 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.