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PHCA-2013-1

 

Peel Housing Corporation
2013 ANNUAL MEETING OF THE SHAREHOLDER
Agenda

 
DATE:
June 27, 2013
  TIME: 1:00 p.m.
 
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; S. McFadden; H. McCallion; 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-2012-1) 2012 Annual Meeting of the Shareholder held on June 28, 2012
Minutes
     
5. DELEGATIONS
     
  a) Farrah Whyte, Resident, City of Brampton, Providing details of her experience as a Partner Family with Peel Living and Habitat for Humanity Brampton.
Delegation
     
6. COMMUNICATIONS
   
7. 2012 ANNUAL REPORT
  Remarks by Muliwa Mwarigha, General Manager of Peel Living
   
8. 2012 FINANCIAL STATEMENTS
  Remarks by Dave Bingham, Treasurer of Peel Living
   
9. 2013 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 14 2013

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