Building Investment, Finance and Audit Committee (BIFAC) Meeting - June 29, 2016

Wednesday, June 29, 2016
9:30 a.m. to 11:00 a.m.
Ground Floor Boardroom
931 Yonge Street, Toronto

Event description

Archived meeting. See Agenda and Minutes below.

Public Agenda (Meeting Deferred to July 21)

1. Approval of Public Meeting Agenda and Review of Agenda Order 

Action: Approval

Pre-read: Public Meeting Agenda

Presenter: Chair

2. Chair’s Poll re: Conflict of Interest

Action: Declaration


  • Public Meeting Agenda
  • Conflict of Interest Policy

Presenter: Chair

3. Confirmation of the Public Meeting Minutes: May 16, 2016

Action: Approval

Pre-read: Minutes

Presenter: Chair

4. Business Arising from the Minutes and Committee Action Items Update

Action: Information

Pre-read: Action Item List

Presenter: Chair

Report from the BIFAC Chair

5. Chair’s Report and Remarks

Action: Information

Pre-read: Verbal Report

Presenter: Chair

Report from Management and the Commissioner of Housing Equity

6. TCHC and OCHE – Vulnerable Resident Identification and OCHE Recommendations

Action: Information

Pre-read: BIFAC:2016-106 (10 minutes)

Presenter: Commissioner of Housing Equity/ President and Chief Executive Officer (Interim)

Report from the Chief Internal Auditor

7. Review of Board, President and CEO and Senior Management Expenses- Q1 2016

Action: Information

Pre-read: BIFAC:2016-108 (5 minutes)

Presenter: Chief Internal Auditor

Reports from Management:

8. New BIFAC Subcommittees (BAS and ITS)

Action: Information

Pre-read: BIFAC:2016-85 (5 minutes)

Presenter: General Counsel and Corporate Secretary (Interim)

9. Impact of Clerical Staff Additions

Action: Information

Pre-read: BIFAC:2016-85 (5 minutes)

Presenter: VP, Asset Management

10. Mayor’s Task Force Update

Action: Information

Pre-read: Verbal Report (5 minutes)

Presenter: Director, Strategic Planning and Stakeholder Relations


Sonia Fung

Committee Secretary