Board of Directors Meeting - February 25, 2022
February 25, 2022
to
Virtual Meeting
Event description
Official meeting of the Board of Directors.
Meeting documents
Public Agenda For Web Posting Feb 25 2022 (PDF)
Item 2C - Public Boad of Directors Minutes December 9, 2021 (PDF)
Item 2C - Public Boad of Directors Minutes January 27, 2022 (PDF)
Item 2D - VAC22015 Residential PTAC (Packaged Terminal Air Conditioning) Replacement Program (RFP21196) (PDF)
Item 2E - VAC21505 CA Site Building Repairs and Retrofit at 3943 to 3945 Lawrence Avenue East (RFP 21129-PP) (PDF)
Item 2F - Grant Application Green Municipal Fund Sustainable Affordable Housing Pilot Project (PDF)
Item 2G - 2022 Board and Committee Schedule (PDF)
Item 2G - Attachment 1 - 2022 Board and Committee Meeting Calendar (corrected) (PDF)
Item 2G - Attachment 2 - 2022 Board and Committee Meeting Calendar Dates (PDF)
Item 2H - Public 2022 Board and Committee Work Plans (PDF)
Item 2H - Attachment 1 - 2022 Public Board Work Plan (PDF)
Item 2H - Attachment 2 - 2022 Public BIFAC Work Plan (PDF)
Item 2H - Attachment 3 - 2022 Public GCHRC Work Plan (PDF)
Item 2H - Attachment 4 - 2022 Public TSC Work Plan (PDF)
Item 2I - OCHE Bi-Annual Update – July to December 2021 (PDF)
Item 2J - OCHE 2021 Work Plan Performance Appraisal (PDF)
Item 2J - Attachment 1 - OCHE 2021 Work Plan Performance Appraisal (PDF)
Item 2K - Internal Audit Update for Q4-2021 (PDF)
Item 2K - Attachment 1 - December 31, 2021 Internal Audit Department Work Plan Update (PDF)
Item 2L - 2022 Internal Audit Work Plan (PDF)
Item 2L - Attachment 1 - 2022 Internal Audit Work Plan (PDF)
Item 2M - Strategic Priorities - Q4 2021 Progress Report (PDF)
Item 2M - Attachment 1 - Board Facing Score Card Q4 2021 (PDF)
Item 3 - Board Public Action Item List - February 25, 2022 (PDF)
Item 4- May 2022 Mortgage Renewals - Board Report (PDF)
Item 5 - Seniors Housing Transition Status Update - FINAL (PDF)
In-Camera Agenda For Web Posting Feb 25 2022 - Final (PDF)
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone: 416-981-4286
Email: Sonia.Fung@torontohousing.ca
