Board Meeting, 11:45 a.m.
931 Yonge Steeet, Conference Room, Ground Floor
12/16/2014 12:45 pm
12/16/2014 03:00 pm
Toronto Community Housing
Item 5 -Board Public Minutes October 9-14 - Dec 10-14 - FINAL.pdfItem 6 - Board Action Item List - Public Meeting Items FINAL.pdfItem 8 - Board Charter.pdfItem 8 - Board Charter - A.pdfItem 9 - Subsidiary - Review of By-law No 1 of AHCI.pdfItem 9 - Subsidiary - Review of By-law No 1 of AHCI - A.pdfItem 12-Attachment - 2015 Budget - For Dec 16 Board meeting (final Dec 9).pdfItem 13 - Internal Audit 2015 Work Plans.pdfItem 13 - Internal Audit 2015 Work Plans - A1.pdfItem 13 - Internal Audit 2015 Work Plans - A2.pdfItem 14- Internal Audit 2015 Budget.pdfItem 14- Internal Audit 2015 Budget - A1.pdfItem 16- OCHE 2015 Budget for TCHC Board (For RSC Chair Review and Approval) - Final.pdfItem 18- BIC Report- Building Improvement Plan.pdfItem 19- Block 1a Minsterial Consent BIC Report Nov7.2014 REVISED Nov 18 2014.pdfItem 19- Attachement 1 -Draft M-Plan REVISED Nov 18 2014.pdfItem 20- PHASE 3_RP Transfer of Market Blocks Final.pdfItem 20- Attachment 1.pdfItem 21 - Q3 Performance Report Board Report.pdfItem 21 - Q3 Performance Report - ATTCH 1.pdfItem 5 - Board Public Minutes August 14 2014 - AMENDED AFTER BOARD MOTION.pdfItem 12- 2015 Operating and Capital Budget - Cover Report (final).pdfItem 2 - Public Agenda - December 16 2014 - FINAL.pdfMaterials posted after the meetingBoard meeting minutes - December 16 2014 - approved on February 19 2015 (PDF)
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