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PHC-2014-3

 

Peel Housing Corporation
Board of Directors
Agenda

DATE:
Maech 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-2014-2) meeting held on February 27, 2014
Report
   
  2. Minutes of the Peel Living Financial Viability and Governance Review Task Team (PLTT-2014-2) meeting held on March 6, 2014
Report
   
   
C. APPROVAL OF AGENDA
   
   
D. DELEGATIONS
   
   
E. REPORTS
     
  1. Overview of Peel Living's Insurance Costs (For information)
Report
     
  2. Business Efficiency Update (For information)
Report
     
     
F. COMMUNICATIONS
   
   
G. IN CAMERA MATTERS
   
  1. Approval of Minutes
       
        a) February 27, 2014 Peel Housing Corporation Board of Directors Closed Session Report
   
   
H. OTHER BUSINESS
   
   
I. ADJOURNMENT


Friday March 21 2014

www.peelregion.ca

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