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Event details

Events

Event details

​​​​​​​​​

TCHC Board Meeting

931 Yonge Steeet, Conference Room, Ground Floor

12/06/2018 10:00 am

12/06/2018 11:35 am

Toronto Community Housing

Watch a live webcast of the board meeting 
To watch the meeting online, visit our Ustream channel​​​​​


Public Agenda For Web Posting December 6 2018-Final.pdf
Item 2C - Public Board of Directors Minutes Sept 27 2018.pdf
Item 2D - Board Public Action Item List -Dec 6 2018.pdf
Item 2E - Enterprise Risk Management (ERM) Policy - Board Report.pdf
Item 2E - Attachment 1 - Enterprise Risk Management (ERM) Policy.pdf
Item 2F - Toronto Overdose Action Plan (Follow up report re TCHC2018-33) - Board Report.pdf
Item 2F - Attachment 1 -Toronto Overdose Action Plan (Status Report).pdf
Item 2G - 2019 Board and Committee Meeting Schedule Board Report.pdf
Item 2G- Attachment 1- 2019 Board and Committee Meeting Schedule - 2019 Meeting Dates.pdf
Item 2H- Review of Board and Committee Charters - Board Report.pdf
Item 2H - Attachment 1 - Review of Board and Committee Charters - GCHRC Charter.pdf
Item 2H - Attachment 2 - Review of Board and Committee Charters - TSC Charter.pdf
Item 2H - Attachment 3 - Review of Board and Committee Charters - BIFAC Charter.pdf
Item 2H - Attachment 4 - Review of Board and Committee Charters-IAC Charter.pdf
Item 2H - Attachment 5 - Review of Board and Committee Charters-PAC Charter.pdf
Item 2H - Attachment 6 - Review of Board and Committee Charters- Board Charter.pdf
Item 2I - Agency house Transfer Authorization - Board Report.pdf
Item 2I - Attachment 1- Agency house Transfer Authorization.pdf
Item 3B - Monthly's President's Report - October 2018 FINAL2.pdf
Item 4A - Revisions to Board-Related Polices- Board Report.pdf
Item 4A- Attachment 1 -- Revisions to Board-Related Polices- Summary of Code of Ethics and Conduct.pdf
Item 4A-Attachment 2 - Revisions to Board-Related Polices- Code of Ethics and Conduct- Board clean.pdf
Item 4A- Attachment 3 - Revisions to Board-Related Polices- External Directorship Policy.pdf
Item 6A - Interim Capital Repairs Budget - Board Report.pdf
In-Camera Agenda For Web Posting December 6 2018.pdf
Confidential Agenda For Web Posting December 6 2018-FINAL.pdf

Materials posted after the meeting: