Governance, Communications, Human Resources and Compensation Committee
Ground Floor Main Conference Room, 931 Yonge Street
12/07/2017 10:10 am
12/07/2017 11:30 am
Toronto Community Housing Corporation
To watch the meeting online, visit our Ustream channelPUBLIC GCHRCC entire package for WEB POSTING 2017-12-07 REVISED.pdfPUBLIC GCHRCC Public Agenda for WEB POSTING 2017-12-07 REVISED.pdfItem 2C - Public GCHRCC Minutes Sept 14 2017 - DRAFT 2 clean.pdfItem 2D - Public Action Item List GCHRCC Dec.pdfItem 3 - Update on TCHC Subsidiaries - final.pdfItem 3 Attachment 1 -Special Resolution of Shareholder-AHCI.pdfItem 3 Attachment 1 -Special Resolution of Shareholder - DMCDCAmended3.pdfItem 3 Attachment 2 - DMCDC Directors Resolution re Dissolution - 2017-11-24 executed.pdfItem 3 Attachment 3 -DMCDC-Letter to City of TorontoV2.pdfItem 3 Attachment 4 - ACHI Directors Resolution re Dissolution - 2017-11-24 executed.pdfItem 3 Attachment 5 - RPEI Directors Resolution re Amagalmation with TCHEI - 2017-11-21 executed.pdfItem 3 Attachment 5 - TCHEI Directors Resolution re amalgamation with RPEI 2017-11-21 executed.pdfItem 4 - Allenbury Gardens Phase 2 2 Title Nominee Creation - FINAL.pdfItem 4 Attachment 1-Allenbury Subs Structure rvd.pdfItem 4 Attachment 2 -Phase 2 Site Plan.pdfItem 5 - Privacy Policy Board Report - final.pdfItem 5 Attachment - Privacy Policy-V7 II.pdfItem 7 - Changes to Bylaw 3 Report.pdfItem 7 Attachment 1.pdfItem 7 Attachment 2.pdfItem 7 Attachment 3.pdfItem 8 - GCHRCC 2018 Work Plan (cover report).pdfItem 8 Attachment 1 - GCHRCC Work Plan- new version.pdfItem 9 - Governance Procedures (cover report) - final.pdfItem 9 Attachment 1 - Amendments to GCHRCC Charter.pdfItem 9 Attachment 2 - Amendments to BIFAC Charter v2.pdfItem 9 Attachment 3 - Amendments to RSC Charter v2.pdfMaterials posted after the meeting:GCHRCC Meeting Minutes - 12 07 2017 - Approved on 02 05 2018 (PDF)
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