Building Investment, Finance and Audit Committee Meeting
Virtual - NOT in person
11/16/2020 09:05 am
11/16/2020 09:40 am
Toronto Community Housing Corporation
Sonia Fung, Committee Secretary - Sonia.Fung@torontohousing.ca / 416-981-4286
Watch a live webcast of the board meeting To watch the meeting online, visit the TCHC Board Live channel on YouTube.To learn how to make a deputation, visit our deputation process page BIFAC November 16 2020 In-Camera Agenda v12 WEB POSTING.pdfBIFAC Package - Public Nov 16 2020 - WEB POSTING 2020-11-14 0824.pdfItem 2A - BIFAC November 16 2020 Public Agenda - WEB POSTING.pdfItem 2C - DRAFT BIFAC Public Minutes September 14 2020.pdfItem 2D - Review of IAC Charter Final.pdfItem 2D - Attachment 1 - IAC Charter Final.pdfItem 2E - Q3 2020 PAC Awards and Revenue Contracts Final.pdfItem 2E - Attachment 1 Q3 2020 PAC Awards.pdfItem 2F - Q3 2020 Internal Audit Department work plan update Final.pdfItem 2F - Attachment 1 - September 30 2020 Internal Audit Department Work Plan Update Final.pdfItem 2G - HoMES project update-Final.pdfItem 2H - ITS Update Q3 Final.pdfItem 2I - Tenants First update - Nov 16, 2020 Final.pdfItem 2I - A1 - Agenda Item History - 2020.EX17.2.pdfItem 2I - A2 - Mandate Direction Document.pdfItem 2I - A3 - Tenant Board Member Selection Process.pdfItem 2I - A4 - ISM Accountability Framework.pdfItem 2I - A5 - Overview of OCHE.pdfItem 2I - A6 - List of Scattered Properties.pdfItem 2I - A7 - RFP Process adn Scattered Houses Tenant Engagement.pdfItem 2J - Enterprise Risk Management_10 21 20 v2 Final.pdfItem 2J - Attachment 1 - Risk Dashboard Placemat_2020 Risk Profile Risk Appetite_FINAL.pdfItem 3 - BIFAC Action Item List - Public November 16, 2020 - Final.pdfItem 3 - Briefing Note 1 - BIFAC Nov 16 - Sparkle_Final.pdfItem 4A - Change Order - Constructor Services for recladding at Jane Falstaff Final.pdfItem 4B - Change Order - Contract Administration for 389 Church Street Renovations Final.pdfItem 4C - 2019 FCI Report - Oct 26 2020 v3 Final.pdfItem 5- BIFAC - November 16 2020 - Direct Award - Midnorthern Appliance - The Brick LP -final.pdfItem 5S - BIFAC -November 16 2020 - Supplemental Report 13 Nov 2020 1052.pdfMaterials Posted After the MeetingVideo recording of meetingWritten Deputations 2020-11-16 BIFAC public agenda - written deputations.pdf
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