TCHC Board Meeting
931 Yonge Steeet, Conference Room, Ground Floor
04/29/2019 10:15 am
04/29/2019 12:00 pm
Toronto Community Housing
Watch a live webcast of the board meeting To watch the meeting online, visit our Ustream channelIn-Camera Agenda For Web Posting Apirl 29, 2019.pdfConfidential Agenda For Web Posting - April 29 2019.pdfPublic Agenda For Web Posting April 29 2019.pdfItem 2C - Public Board of Directors Minutes- FEB 27 2019 Final.pdfItem 2D - Board Public Action Item List -FEB 27 2019 - FINAL.pdfItem 2E - Annual Information Return - Board Report.pdfItem 2E- Attachment 1 - Compliance Certificate - 2018 AIR.pdfItem 2E Attachment 2 - AIR.pdfItem 2F - TCHC Report back to City Council on Community Safety Response - Board Report - April 29 meeting - YT.pdfItem 2G - OCHE 2018 Annual Report - Board Report -Final.pdfItem 2G-Attachment 1 - OCHE 2018 Annual Report.pdfItem 2H -AGM Process for TCHC and Its Subsidiaries.pdfItem 2I - Annual Report and Letter to the Shareholder- Board Report - Final.pdfItem 2I-Attachment 1 - Annual Report and Letter to the Shareholder -AR 2018 -Draft April 23 v3.pdfItem 2I - Attachment 2 - 2018 Annual Report and Letter to the Shareholder - FINAL.pdfItem 2J - Revisions to Board-related Policies- Board Report.pdfItem 2J Attachment 1 - Revisions to Board Related Policies - Code of EthicsandConduct- Board -FINAL.pdfItem 2J- Attachment 2 -Revisions to Board Related Policies - External Directorship Policy.pdfItem 2J Attachment 3 -Revisions to Board Related Policies -Summary of Code of Ethics and Conduct.pdfItem 2K-Review of PAC Charter.pdfItem 2K -Attachment 1 - Review of PAC Charter - PAC Charter.pdfItem 3 - TFS and TCHC Corporate Public Education Program-Board Report.pdfItem 4A - MPR - January-February 2019 - Board Report.pdfItem 5A- Tenant Engagement Refresh Update - Board Report.pdfItem 7A - 2018 TCHCs Consolidated Draft Audited Financial Statements PwC Yearend Board Report.pdfItem 7A - Attachment 1 -2 018 TCHCs Consolidated Draft Audited Financial Statements PwC Yearend- Apr 17.pdfItem 7B - Auditor General Development Report FINAL.pdfMaterials posted after the meetingOpening remarks by the Vice Chair - April 29, 2019 (PDF)Item 3 (TCHC - FS) Presentation to TCHC.pdf
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