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Event details

Events

Event details

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BIFAC Meeting & Special Board Meeting

Virtual - NOT IN PERSON

01/27/2022 09:30 am

01/27/2022 02:00 pm

Toronto Community Housing Corporation

Sonia Fung, Committee Secretary - Sonia.Fung@torontohousing.ca / 416-981-4286

Note: 

The Building Investment, Finance and Audit Committee (BIFAC) meeting will occur from 10:20am-12pm, and the special Board Meeting on the Toronto Seniors Housing Transition will take place from 1:15pm-2pm. Please find the materials for both meetings below.


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 Meeting Materials

BIFAC In-Camera Agenda - Jan 27, 2022 Web Posting.pdf
Public BIFAC Materials - Jan 27 2022 Meeting - web posting.pdf
Item 2A - BIFAC Public Agenda - Jan 27 2022 Web Posting.pdf
Item 2C - Public BIFAC Minutes - November 3, 2021 final.pdf
Item 2D - Q4 2021 PAC Awards and Revenue Contracts w attachment.pdf
Item 2E - Q4 2021 Tenants First Update.pdf
Item 2F - 2022 Public BIFAC Work Plan w attachment.pdf
Item 2G - Internal Audit Update Q4 2021 w attachment.pdf
Item 3 - BIFAC Action Item List - Public - January 27, 2022 final.pdf
Item 4 - 2022 Internal Audit Work Plan w attachment.pdf
Item 5 -Change Order Fire Alarm Monitoring Equipment Services - final.pdf
Item 6A - VAC22015 Residential PTAC (Packaged Terminal Air Conditioning) Replacement Program (RFP21196).pdf
Item 6B - VAC21505 CA Site Building Repairs and Retrofit at 3943 to 3945 Lawrence Avenue East (RFP 21129-PP).pdf
Item 6C - Grant Application Green Municipal Fund Sustainable Affordable Housing Pilot Project.pdf
Item 7 - Direct Award Toronto Seniors Housing Corporation Transition HoMES Update.pdf
Item 8 - Q4 2021 HoMES Project Update w attachment.pdf

Board Meeting Materials

In-Camera Agenda For Web Posting January 27 2022- Final.pdf
Public Agenda For Web Posting January 27 2022.pdf
Item 2 -TSHT Board Report-Final.pdf

Materials posted after meetings: