Item - 2019.CT5.7
Tracking Status
- This item was considered by Board of Directors of TO Live on July 23, 2019 and was adopted without amendment.
CT5.7 - Digital Transformation Committee and Charter
- Decision Type:
- ACTION
- Status:
- Adopted
Board Decision
The Board of Directors of TO Live:
1. Established a Digital Transformation Committee in accordance with the Terms of Reference in Attachment 1 to the letter (June 25, 2019) from Gabriel Michaan.
2. Appointed the following members to the Digital Transformation Committee:
Alan Capper
Gabriel Michaan - as Chair (current Board Member)
Councillor Gary Crawford (current Board Member)
Humza Teherany
Miscia Zhang
Paul Bernards (current Board Member)
Scott Ross
Shawn Mandel
Steven Levitan (current Board Member)
Origin
Summary
At our last Board meeting we discussed creating a Digital Transformation Committee that would oversee TO Live's digital transformation initiatives. I am requesting that this be put on the agenda before the Board for approval at our next meeting. I believe it is in the best interest of TO Live to start these initiatives (such as a new website) as soon as possible in order to align with the timing of the Meridian partnership.
Background Information
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-135891.pdf
Attachment 1 - Digital Transformation Committee Terms of Reference
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-135892.pdf
Attachment 2 - Biographies of public Committee Members (non-Board members)
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-135893.pdf