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PHC-2013-9

 

Peel Housing Corporation
Board of Directors
Agenda

DATE:
December 12, 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-2013-8) meeting held on November 28, 2013
Report
   
   
C. APPROVAL OF AGENDA
   
   
D. DELEGATIONS
   
   
E. REPORTS
     
  1. Peel Living Financial Viability and Governance Review Task Team Terms of Reference
Report
     
     
F. COMMUNICATIONS
   
   
G. IN CAMERA MATTERS
   
   
H. OTHER BUSINESS
   
   
I. ADJOURNMENT

 


Friday December 06 2013

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