Board Meeting
931 Yonge Steeet, Conference Room, Ground Floor
12/03/2015 12:00 pm
12/03/2015 01:30 pm
Toronto Community Housing
In-Camera Agenda - December 3 2015 - PUBLIC POSTING -FINAL.pdfClosed Agenda - December 3 2015 - PUBLIC POSTING -FINAL.pdfItem 1 - Public Agenda - December 3 2015.pdfItem 2 - Public Boad of Directors Minutes-OCT 29 2015-FINAL.pdfItem 3 - Board Action Item List - Public Meeting Items - FINAL.pdfItem 8- Accessibility in the Built Environment Policy - Cover report - FINAL.pdfItem 8- Accessibility in the Built Environment Policy - Attachment 1 Policy.pdfItem 8- Accessibility in the Built Environment Policy - Attachment 2.pdfItem 8 - Accessibility in the Built Environment Policy - Attachment 3.pdfItem 8- Accessibility in the Built Environment Policy - Attachment 4.pdfItem 9 - Review of OCHE Terms of Reference - FINAL.pdfItem 9- Review of OCHE Terms of Reference - A1.pdfItem 9- Review of OCHE Terms of Reference - A2.pdfItem 10- OCHE 2016 Work Plan Cover Report - FINAL.pdfItem 10 - Attachment 1 - OCHE 2016 Work Plan.pdfItem 11- Internal Budget 2016 Budget - Board Report_FINAL.pdfItem 11 - Internal Budget 2016 Budget - Attachment 1.pdfItem 12 - Internal Audit Work Plan covering report - FINAL.pdfItem 12- Attachment 1 2016 Internal Audit Work Plan.pdfItem 12- Attachment 2 2016 Investigations Work Plan.pdfItem 14- Board Report on Changes to Revised IPS - FINAL.pdfItem 15- External Audit Plan 2015 - FINAL (2).pdfItem 17 Policy Approval - Code of Conduct Board Report -Final.pdfItem 17 - Policy Approval - Code of Conduct - Attachment 1.pdfItem 20 - Q3 Performance Report - board cover report - FINAL.pdfItem 20 - Attachment 1 - Q3 2015 Performance Report FINAL.pdfItem 13 - 2016 Operating and Capital Budget - FINAL.pdfItem 13 - 2016 Operating & Capital Budget - Attachment 1 - FINAL.pdfItem 13 - 2016 Operating & Capital Budget Attachment 2 - TCHC Building Capital Program - 2016 to 2018.pdf2016 Budget Presentation - Dec 3 final (3).pdf2016 line-by-line budget details (December 4).pdfMaterials posted after the meeting: Public Board of Directors Meeting Minutes – Dec 03 2015 – Approved on 18 01 2016.pdf
Materials posted after the meeting:
Public Board of Directors Meeting Minutes – Dec 03 2015 – Approved on 18 01 2016.pdf
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