TCHC Board Meeting
931 Yonge Steeet, Conference Room, Ground Floor
04/30/2018 09:45 am
04/30/2018 11:30 am
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 April 30 2018-FINAL.pdfConfidential Agenda For Web Posting April 30 2018.pdfPublic Agenda For Web Posting APRIL 30 2018.pdfItem 2C - Public Boad of Directors Minutes- FEB 23 2018 -FINAL.pdfItem 2D - Board Public Action Item List -April 30 2018 - FINAL.pdfItem 2E- OCHE Terms of Reference Update -Board Report.pdfItem 2E - Attachment 1 - OCHE Terms of Reference - with Track Changes.pdfItem 2E- Attachment 2 - OCHE Terms of Reference - with Track Changes including changes since November 13, 2017.pdfItem 2E - Attachment 3 - OCHE Terms of Reference - Clean Copy including changes since November 13, 2017.pdfItem 2F - LH Phase 1A-1B-SFA -SMC - Board Report.pdfItem 2F- Attachment 1- LH Phase 1A-1B-SFM - SMC.pdfItem 3A - President and CEOs Report - February-March 2018 Board Report - Revised MAY 8 2018.pdfItem 6A - Annual Report and Letter to the Shareholder - FINAL.pdfItem 6A- Attachment 1 -Annual Report and Letter to the Shareholder -2017 Annual Report-FINAL.pdfItem 6A-Attachment 2-Annual Report and Letter to the Shareholder -TCHC 2017 Letter to the Shareholder-FINAL.pdfItem 6A - Appendix A- Annual Report and Letter to the Shareholder - TCHC 10 Year CFP.pdfItem 6B - 2017 TCHCs Consolidated Audited Financial Statements PwC Yearend Report-FINAL.pdfItem 6B- Attachment 1 -2017 TCHCs Consolidated Audited FS and PwC Yearend Report-FINAL.pdfItem 6C - Annual Information Return - Board Report-FINAL.pdfItem 6C - Attachment 1 - AIR.pdfItem 6C - Attachment 2 - AIR - 2017 Compliance Certificate.pdfItem 6D - Tenants First Property Transfers -Board Reports-FINAL.pdfItem 6D- Attachment 1 -Tenants First Property Transfers -Council decision EX30.2 - Copy.pdfItem 6D- Attachment 2 -Tenants First Property Transfers -EX30.2 Implementing Tenants First - Copy.pdfItem 6D- Attachment 3- Appendix 2 -Tenants First Property Transfers -Transfer Plan agency and Rooming houses.pdfMaterials posted after the meeting: Public Board of Directors Meeting Minutes – April 30 2018 – Approved on 06 12 18.pdf
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