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PHC-2013-3

 

Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, March 21, 2013
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-2013-2) meeting held on February 28, 2013
Report
   
   
C. APPROVAL OF AGENDA
   
   
D. DELEGATIONS
   
   
E. REPORTS
     
  1. Document 2012-472N HVAC Services at Various Peel Living Locations
Report
     
  2. Overview of Peel Living's Insurance Costs (For information)
Report
     
  3. Business Efficiency Update - Non-Rental Revenue
Report
     
  4. Long Term Care Service Accountability Agreement for Vera M Davis Community Care Centre
Report
     
  5. Tenant Experience – Update on Successful Tenancies Policy (For information)
Report
     
     
F. COMMUNICATIONS
   
   
G. IN CAMERA MATTERS
   
   
H. OTHER BUSINESS
   
  1. Resolution Regarding the Appointment of Deputy Secretary
Other Business
   
   
I. ADJOURNMENT

 


Monday March 18 2013

www.peelregion.ca

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