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PHC-2012-8

 

Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, November 22, 2012
TIME:
11:30 a.m.
LOCATION: Regional Council Chamber, 5th Floor
Regional Administrative Headquarters
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 CONFLICTS OF INTEREST
   
   
B. APPROVAL OF MINUTES
   
  1. Minutes of the Board of Directors (PHC-2012-7) meeting held on October 25, 2012
Minutes
   
   
C. APPROVAL OF AGENDA
   
   
D. DELEGATIONS
   
   
E. REPORTS
   
  1. Peel Living 2013 Budget
Presentation by M.S. Mwarigha, General Manager, Peel Housing Corporation and Dave Bingham, Treasurer, Peel Housing Corporation
Report
     
     
F. COMMUNICATIONS
   
   
G. IN CAMERA MATTERS
   
  1. Approval of Minutes
   
    a) October 25, 2012 Peel Housing Corporation Board of Directors Closed Session Report
   
   
H. OTHER BUSINESS
   
   
I. ADJOURNMENT

 


Friday November 16 2012

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