TO Live - Audit Committee
The full agenda, as filed
All 3 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.
RZ3.1withdrawn
At its meeting on May 9, 2019, the Board of Directors of TO Live referred item CT3.1 to the Audit Committee with the request that the Audit Committee review the proposal for a hospitality organization to occupy space within the Sony Centre in CT3.1a and make recommendations to the June 13, 2019 Board meeting. As part of the Chief Executive Officer's general status update, TO Live has issued an Request for Proposal for a hospitality organization to occupy space within the Sony Centre for the purposes of operating a restaurant/barroom.
The Audit Committee - TO Live withdrew Item RZ3.1 from the agenda.
RZ3.2amended
The Chair will discuss the 2020 schedule of meetings for the Audit Committee of the Board of Directors of TO Live.
The Audit Committee - TO Live adopted the following meeting schedule for 2020: 1. Tuesday, February 11 at 2:30 p.m. in The Boardroom, Meridian Hall 2. Tuesday, May 5 at 9:30 a.m. in The Boardroom, Meridian Hall 3. Tuesday, June 2 at 12:30 p.m. in Committee Room 3, 2nd floor, City Hall 4. Tuesday, September 1 at 2:30 p.m. in The Boardroom, Meridian Hall 5. Wednesday, October 21 at 2:30 p.m. in The Boardroom, Meridian Hall
RZ3.3adopted
2019 Second Quarter Financial Results and Commentary
The purpose of this report is to present the 2019 second quarter financial results to the Board.
The Audit Committee - TO Live recommends that the Board of Directors of TO Live: 1. Approve the 2019 second quarter financial operating results noted in Confidential Attachment 1, 2 and 3 to the report (September 9, 2019) from the President and Chief Executive Officer, TO Live. 2. Direct that Confidential Attachments 1, 2 and 3 to the report (September 9, 2019) from the President and Chief Executive Officer, TO Live.remain confidential in their entirety because 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, TO Live recommends that the Board of Directors of TO Live: 1. Approve the 2019 second quarter financial operating results noted in Confidential Attachment 1, 2 and 3. 2. Direct that Confidential Attachment 1, 2 and 3 remain confidential in their entirety because 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.