PEEL HOUSING CORPORATION

BOARD OF DIRECTORS

M I N U T E S    PHC-2014-5

May 22, 2014

The Board of Directors of Peel Housing Corporation met at 11:30 a.m., in the Council Chamber, Regional Administrative Headquarters, 5th Floor, 10 Peel Centre Drive, Suite A, Brampton.

     
Members Present: G. Carlson
P. Foley
C. Fonseca
S. Hames
N. Iannicca
E. Kolb
K. Mahoney
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
     
Members Absent: B. Crombie
F. Dale
S. Fennell
S. McFadden

(Personal)
(Other municipal business)
(Other municipal business)
   
Also Present: 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-2014-4) meeting held on April 24, 2014

Moved by Councillor Carlson,
Seconded by Councillor Foley;

That the minutes of the Board of Directors (PHC-2014-4) meeting held on April 24, 2014, be approved.

Carried 2014-34


C. APPROVAL OF AGENDA

Moved by Councillor Iannicca,
Seconded by Councillor Hames;

That the agenda for the May 22, 2014, Peel Housing Corporation Board of Directors meeting be approved.

Carried 2014-35


D. DELEGATIONS


E. REPORTS

E.1. Peel Housing Corporation 2013 Financial Statements (Unaudited)

Moved by Councillor Whitehead,
Seconded by Councillor Tovey;

That the 2013 financial statements for Peel Housing Corporation be approved.

Carried 2014-36

E.2. Semi Annual Financial Report - December 31, 2013

Received 2014-37

E.3. 2013 Performance Management System Report – Peel Housing Corporation

Received 2014-38

E.4. Report of the Peel Living Financial Viability and Governance Review Task Team (PLTT-2014-4) meeting held on May 1, 2014

Moved by Councillor Thompson,
Seconded by Councillor Sanderson;

That the minutes of the Peel Living Financial Viability and Governance Review Task Team (PLTT-2014-4) meeting held on May 1, 2014, be approved.

Carried 2014-39

B. APPROVAL OF AGENDA

RECOMMENDATION PLTT-4-2014:

That the agenda for the May 1, 2014, Peel Living Financial Viability and Governance Review Task Team meeting, be approved.

Approved 2014-40


C. DELEGATIONS

C.1. Donald McCreesh, President, The Garnet Group Inc., Providing Information on the Importance of Governance Renewal

Received 2014-41

C.2. Carolyn Kearns, Management Consultant, Providing an Outline for the Planned Governance Review Workshop

Received 2014-42


F. COMMUNICATIONS


G. IN CAMERA MATTERS


H. OTHER BUSINESS

 

I. ADJOURNMENT

Moved by Councillor Starr,
Seconded by Councillor Thompson;

That the Board of Directors of Peel Housing Corporation now adjourn to meet again on June 26, 2014 at 11:30 a.m. or at the call of the President.

Carried 2014-43


The meeting adjourned at 11:33 a.m.

 

 

P. Palleschi
A. Macintyre
_____________________________
____________________________
President
Secretary