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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, May 10, 2007
TIME:
11:30 a.m.
PLACE:
Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
DIRECTORS:

E. Adams; G. Carlson; C. Corbasson; F. Dale; S. Fennell; G. Gibson; A. Groves; N. Iannicca; E. Kolb; K. Mahoney; S. McFadden; G. Miles; E. Moore; M. Morrison; P. Mullin; P. Palleschi; C. Parrish; R. Paterak; M. Prentice; P. Saito; J. Sanderson; J. Sprovieri; A. Thompson; R. Whitehead

Chaired by President P. Palleschi or Vice-President P. Mullin

 

A. DECLARATIONS OF CONFLICT OF INTEREST
   
B. APPROVAL OF MINUTES
   
1. Minutes of the Meeting of the Board of Directors held on April 19, 2007
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
   
1.

KPMG 2006 Management Letter and Audit Findings Report (For information)

 
2.

Peel Housing Corporation Audited 2006 Financial Statements

 
3.

Peel Housing Corporation Financial Control By-law

 
4.

Purchasing By-law (For information)

 
F. COMMUNICATIONS
   
1.

Randy Hodge, Director, Community Partnerships and Projects Branch, Ministry of Municipal Affairs and Housing, Letter dated April 11, 2007, Advising of the Development of an Ongoing Benchmark Change Request Process for Housing Providers Experiencing a Long Term Significant Change in Operational Circumstances (Receipt recommended)

   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Revised: Tuesday April 14 2009

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