PEEL HOUSING CORPORATION

BOARD OF DIRECTORS

M I N U T E S    PHC-2014-4

April 24, 2014


The Board of Directors of Peel Housing Corporation met at 10:44 a.m., in the Council Chamber, Regional Administrative Headquarters, 5th Floor, 10 Peel Centre Drive, Suite A, Brampton.

     
Members Present: 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
P. Mullin
P. Palleschi
R. Paterak
P. Saito
J. Sanderson
J. Sprovieri
R. Starr
A. Thompson
R. Whitehead
     
Members Absent: M. Morrison
J. Tovey
(illness)
(Illness)
   
Also Present: D. Szwarc, Chief Administrative Officer; J. Menard, Commissioner of Human Services; M.S. Mwarigha, General Manager; D. Bingham, Treasurer; A. Macintyre, Corporate Secretary; C. Law, Deputy Secretary
__________________________
* See text for arrivals
¨See text for departures

President P. Palleschi presided.


A. DECLARATIONS OF CONFLICTS OF INTEREST


B. APPROVAL OF MINUTES

1. Minutes of the Board of Directors (PHC-2014-3) meeting held on March 27, 2014

Moved by Councillor Thompson,
Seconded by Councillor Crombie;

That the minutes of the Board of Directors (PHC-2014-3) meeting held on March 27, 2014, be approved.

Carried 2014-26


C. APPROVAL OF AGENDA

Moved by Councillor Whitehead,
Seconded by Councillor Starr;

That the agenda for the April 24, 2014, Peel Housing Corporation Board of Directors meeting be approved.

Carried 2014-27


D. DELEGATIONS - Nil


E. REPORTS

E.1 2013 Community Safety Initiatives in Peel Living Communities

Received 2014-28

E.2 Report of the Peel Living Financial Viability and Governance Review Task Team (PLTT-2014-3) meeting held on April 3, 2014

Moved by Councillor Dale,
Seconded by Councillor Sanderson;

That the minutes of the Peel Living Financial Viability and Governance Review Task Team (PLTT-2014-3) meeting held on April 3, 2014, be approved.

Carried 2014-29


A. DECLARATIONS OF CONFLICTS OF INTEREST - Nil


B. APPROVAL OF AGENDA

RECOMMENDATION PLTT-3-2014:

That the agenda for the April 3, 2014, Peel Living Financial Viability and Governance Review Task Team meeting, be approved.

Approved 2014-30


C. DELEGATIONS

1. Howie Wong, CEO, Housing Services Corporation (HSC), Providing Information Regarding Provincial Work on Asset Leveraging, and how HSC is Supporting Housing Providers in Ontario Concerning Long-Term Sustainability Strategies.

Received 2014-31


D. REPORTS

  1. Financial Viability Consultant – Overview of Scope
      Presentation by Tim Welch, Tim Welch Consulting

Received 2014-32


F. COMMUNICATIONS – Nil


G. IN CAMERA MATTERS – Nil


H. OTHER BUSINESS – Nil


I. ADJOURNMENT

Moved by Councillor Iannicca,
Seconded by Councillor Hames;

That the Board of Directors of Peel Housing Corporation now adjourn to meet again on May 22, 2014 at 11:30 a.m. or at the call of the President.

Carried 2014-33


The meeting adjourned at 10:46 a.m.

 


P. Palleschi
A. Macintyre
_____________________________
____________________________
President
Secretary