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PHC-2013-5

 

Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, May 23, 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-2013-4) meeting held on April 24, 2013
Report
   
   
C. APPROVAL OF AGENDA
   
   
D. DELEGATIONS
   
   
E. REPORTS
     
  1. Peel Housing Corporation 2012 Financial Statements (Unaudited)
Report
     
  2. Semi Annual Financial Report - December 31, 2012 (For information)
Report
     
  3. Creditvale Mills 2013 Budget (For information)
Report
     
     
F. COMMUNICATIONS
   
   
G. IN CAMERA MATTERS
   
   
H. OTHER BUSINESS
   
   
I. ADJOURNMENT

 


Friday May 17 2013

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