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Peel Housing Corporation
Board of Directors
Agenda
PHC-2011-5

DATE:
Thursday, July 7, 2011
TIME:
11:30 a.m.
LOCATION: Council Chamber, 5th Floor
Regional Administrative Headquarters

10 Peel Centre Dr., Suite A
Brampton, Ontario
   
DIRECTORS: 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-2011-3) meeting held on May 26, 2011
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
   
  1. Appointment of Peel Living Deputy Treasurer
   
  2. Arcadia Glen Fire Insurance Claim Update (For information)
   
  3. Long Term Care Homes Act Duties of Directors
   
F. COMMUNICATIONS
   
G. IN CAMERA MATTERS
   
  1. Proposed or Pending Acquisition or Disposition of Land by the Municipality or Local Board
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Monday July 04 2011

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