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PHCA-2012-1

 

Peel Housing Corporation
2012 ANNUAL MEETING OF THE SHAREHOLDER
Agenda

DATE:
June 28, 2012
TIME:
Immediately following Peel Housing Corporation Board of Directors Meeting
LOCATION:
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario
PRESIDENT:
P. Palleschi
VICE-PRESIDENT:
P. Mullin
MEMBERS: G. Carlson; B. Crombie; F. Dale; S. Fennell; P. Foley; C. Fonseca; S. Hames; N. Iannicca; E. Kolb; K. Mahoney; H. McCallion; S. McFadden; G. Miles; E. Moore; M. Morrison; R. Paterak; P. Saito; J. Sanderson; J. Sprovieri; R. Starr; A. Thompson; J. Tovey; R. Whitehead

 

1. CALL TO ORDER
     
2. APPROVAL OF AGENDA
     
3. REMARKS BY PRESIDENT P. PALLESCHI
     
4. ADOPTION OF MINUTES
     
a)

Minutes of the Peel Housing Corporation (PHCA-2011-1) 2011 Annual Meeting of the Shareholder held on June 23, 2011

    Minutes
     
5. DELEGATIONS
     
  a) Keith Ward, Providing an Overview of the History of Peel Living and Discussing the Future of Affordable Housing in Peel
    Delegation
     
6. COMMUNICATIONS
   
7. 2011 ANNUAL REPORT
  Remarks by Muliwa Mwarigha, General Manager of Peel Living
   
8. 2011 FINANCIAL STATEMENTS
  Remarks by Dave Bingham, Treasurer of Peel Living
   
9. 2011 APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITORS
  Report
   
10. BY-LAWS
     
11. RATIFICATION AND CONFIRMATION OF ACTIONS OF THE CORPORATION
  Report
   
12. CLOSING REMARKS BY VICE-PRESIDENT P. MULLIN
     
13. ADJOURNMENT

 


Revised: Friday June 22 2012

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