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PHC-2012-2

 

Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, February 23, 2012
TIME:
11:30 a.m.
LOCATION: Regional Administrative Headquarters
Regional
Council Chamber, 5th Floor
10 Peel Centre Dr., Suite A
Brampton, Ontario
DIRECTORS: G. Carlson; B. Crombie; F. Dale; S. Fennell; P. Foley; C. Fonseca; S. Hames; N. Iannicca; E. Kolb; K. Mahoney; S. McFadden; 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-2011-7) meeting held on November 24, 2011
    Minutes
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
   
  1. Peel Living's Quality of Life Resident Survey 2011 (For information) (Deferred from the November 24, 2011, Peel Housing Corporation Board of Directors Meeting)
      Presentation by Muliwa Mwarigha, General Manager, Peel Living and Chine Nkado, Project Leader of Strategic Projects, Office of Strategic Innovation and Policy (10 minutes requested)
    Report
   
  2. Peel Housing Corporation Audit (For information)
      Presentation by Jennifer Weinman, Manager, Internal Audit, Muliwa Mwarigha, General Manager, Peel Living and Joan Kaczmarski, Director, Service System Management (10 minutes requested)
    Report
     
  3. Peel Living 2012 Budget Report
      Presentation by Muliwa Mwarigha, General Manager, Peel Living and David Bingham, Treasurer, Peel Living (10 minutes requested)
    Report
   
F. COMMUNICATIONS
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Tuesday May 29 2012

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