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PHC-2014-2

 

Peel Housing Corporation
Board of Directors
Agenda

DATE:
February 27, 2014
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-2014-1) meeting held on January 23, 2014
Report
   
  2. Minutes of the Peel Living Financial Viability and Governance Review Task Team (PLTT-2014-1) meeting held on February 13, 2014
Report
   
C. APPROVAL OF AGENDA
   
   
D. DELEGATIONS
   
   
E. REPORTS
     
     
F. COMMUNICATIONS
   
   
G. IN CAMERA MATTERS
   
  1. Twin Pines Update
   
H. OTHER BUSINESS
   
   
I. ADJOURNMENT

 


Friday February 21 2014

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