TCHC Board Meeting
931 Yonge St
04/27/2016 10:00 am
04/27/2016 11:30 am
Toronto Community Housing
Not applicable
This meeting will be held in the ground floor conference room at 931 Yonge Street. This meeting will also be available live online on the Toronto Community Housing Ustream channel. Item 1 - Public Agenda - April 27 2016 (PDF)Item 3 - Board Action Item List - Public Meeting Items (PDF)Item 8 - AG Report - Results of Follow-up 2016 TCHC FINAL (PDF) Item 9 - 2015 TCHC Consolidated Audited FS & PWC End of Year Report (PDF)Item 9 - Att 1 - 2015 TCHC Consolidated Audited FS & PWC End of Year Report (PDF)Item 10 - 2015 Annual Report and Letter to the Shareholder (PDF)Item 10 - Attachment 1 - 2015 Annual Report and Letter to the Shareholder (PDF)Item 10- Attachment 2 - 2015 Letter to the Shareholder FINAL (PDF)Item 11- Annual Information Return Board Report (PDF)Item 11- Attachment 1 - Annual Information Return File REVISED (PDF)Item 12- Annual Restructuring Review of Internally Restricted Reserves Final (PDF)Item 12 - Attachment 1- Annual Restructuring Review of Internally Restricted Reserves - A application/pdf - 25kbItem 12- Attachment 2 - Annual Restructuring Review of Internally Restricted Reserves (Redline) (PDF)Item 15-Review of all Committee Charters FINAL (PDF)Item 15 - Attachment 1 - GCHRCC Charter - Amended (February 19, 2015 Board Meeting) (PDF)Item 15 - Attachment 2 - BIFAC Charter (PDF)Item 15 - Attachment 3 - Resident Services Committee Charter (PDF)Item 16- Open Meeting Requirements Final (PDF)Item 17-OCHE Q4 2015 Performance Report (PDF)Item 17 - Attachment 1 - OCHE Q4 2015 Overview (PDF)Item 18 - Q4-Annual Performance Board Report (PDF)Item 18 - Attachment 1 - Q4-Annual 2015 Performance Report (PDF)Item 2- Public Board of Directors Minutes-MAR 24 2016 Revised FINAL (PDF)Item A - In-Camera Agenda -PUBLIC POSTING (PDF)Item I - Closed Agenda - April 27, 2016 - PUBLIC POSTING (PDF)Item 10 - Attachment 1 - TCHC_AnnualReport-FINAL (PDF)Item 17 - Attachment 2 - Q4 2015 OCHE Quarterly Performance Report (PDF)item 13-CEO Monthly Dashboard Reporting (PDF)16_04_27 Opening Statement by Board Chair (PDF)CEO's update - Apr 27 board meeting (PDF)Materials posted after the meeting: Public Board of Directors Meeting Minutes – Apr 27 2016 – Approved on 27 05 2016.pdf
Materials posted after the meeting:
Public Board of Directors Meeting Minutes – Apr 27 2016 – Approved on 27 05 2016.pdf
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