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PHC-2013-8

 

Peel Housing Corporation
Board of Directors
Agenda

DATE:
November 28, 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-2013-7) meeting held on October 24, 2013
Report
   
   
C. APPROVAL OF AGENDA
   
   
D. DELEGATIONS
   
   
E. REPORTS
     
  1. Peel Living 2014 Budget
Presentation by M.S. Mwarigha, General Manager, Peel Housing Corporation and Dave Bingham, Treasurer, Peel Housing Corporation
Report
     
  2. Service Manager Comments – Annual Information Return 2011 and 2012 (For information)
Report
     
  3. Peel Living Financial Viability and Governance Review Task Force Team
Report
     
  4. HVAC Services at Various Peel Living Locations – Document 2012-472N
Report
     
     
F. COMMUNICATIONS
   
   
G. IN CAMERA MATTERS
   
   
H. OTHER BUSINESS
   
   
I. ADJOURNMENT

 


Friday November 22 2013

www.peelregion.ca

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