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Peel Housing Corporation
Board of Directors
Agenda
PHC-2011-3

DATE:
Thursday, May 26, 2011
TIME:
11:30 a.m.
LOCATION: Council Chamber, 5th Floor
Regional Administrative Headquarters

10 Peel Centre Dr., Suite A
Brampton, Ontario
   
DIRECTORS: A. Adams, G. Carlson; F. Dale; S. Fennell; P. Foley; C. Fonseca; S. Hames; N. Iannicca; E. Kolb; K. Mahoney; G. Miles; E. Moore; M. Morrison; P. Mullin; P. Palleschi; R. Paterak; P. Saito; J. Sanderson; J. Sprovieri; R. Starr; A. Thompson; J. Tovey; 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 Board of Directors (PHC-2011-2) meeting held on March 24, 2011
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
   
  1. Peel Housing Corporation 2010 Financial Statements
     
  2. Semi Annual Financial Report - December 2010 (Unaudited) (For information)
     
  3. 2010 Deloitte's Year-End Communication Report Including Management Letter (For information)
     
F. COMMUNICATIONS
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Friday May 20 2011

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