TCHC Board Meeting
931 Yonge Steeet, Conference Room, Ground Floor
10/29/2015 10:30 am
10/29/2015 01:30 pm
Toronto Community Housing
Item 4- Public Board of Directors Minutes- June 8 2015 FINAL.pdfItem 5 - Board Action Item List - Public Meeting Items - FINAL.pdfItem 7- Shareholder Decision EX 7.9 re the Relationship of the Toronto COHE to the City�s Accountability Offices.pdfItem 7- Decision of City Council re COHE - Attachment 1.pdfItem 8-Shareholder Decision EX7.13 re TCHC - Annual General Meeting and Audited FS.pdfItem 9 - Q2 2015 Quarterly Performance Board Report.pdfItem 9 - Attc. 1 - Q2 2015 Performance Report FINAL.pdfItem 10 - Service Manager Assessment implementation.150929.pdfItem 11 - Board scorecard - final..pdfItem 13- OCHE 2016 Budget-FINAL.pdfItem 14- Job Description - CIA.pdfItem 14- Job Description Chief Internal Auditor - A.pdfItem 15 - AG Transfer of Development Block to Partnership - FINAL.pdfItem 15 - AG Transfer of Development Block to Partnership - A1.pdfItem 15 - AG Transfer of Development Block to Partnership - A2.pdfItem 16 - RP Phase 3 Rental Block 27 Anchor Business Plan-FINAL.pdfItem 16 - RP Phase 3 Rental Block 27 Anchor Business Plan - A1.pdfItem 16 - RP Phase 3 Rental Block 27 Anchor Business Plan - A2.pdfItem 16- RP Phase 3 Rental Block 27 Anchor Business Plan - A3.pdfItem 16- RP Phase 3 Rental Block 27 Anchor Business Plan - A4.pdfItem 18 - Scholarship Policy.pdfItem 18 - Scholarship Policy - A1.pdfItem 18- Scholarship Policy - A2.pdfItem 19- - Sponsorship Policy v 2.pdfItem 19 - Sponsorship Policy - A1.pdfItem 19- Sponsorship Policy - A2.pdfItem 20- Status Report � OCHE Brokered Local Repayment Agreements Board Report.pdfItem 20 - Attachment 1 - Status Report � OCHE Brokered Local Repayment Agreements.pdfItem 21 - OCHE Quarterly Performance Report Q1 2015.pdfItem 21 - OCHE Quarterly Performance Report Q1 2015 - A1.pdfItem 21- OCHE Quarterly Performance Report Q1 2015 - A2.pdfItem 22 - OCHE Quartnerly Performance Report (Q2 2015).pdfItem 22 - OCHE Quarterly Performance Report Q2 2015 - A1.pdfItem 22- OCHE Quarterly Performance Report Q2 2015 - A2.pdfItem 23 - Internal Audit Report Capital Repairs at 931 Yonge Building.pdfItem 23 - Attachment 1 - Internal Audit Report Capital Repairs at 931 Yonge Building.pdfItem 25 - Job Description President and CEO.pdfItem 25 - Job Description President and CEO - A.pdfItem 26 - 2015-2016 Insurance Renewal of TCHC Core Insurance Program-II.pdfItem 26 - 2015-2016 Insurance Renewal of TCHC Core Insurance Program - A.pdfItem 27 - Delegation of Authority under MFIPPA.pdfItem 28 - AG-Board Appointment and New JV Entities.pdfItem 29- Corporate Goals and Strategic Planning.pdfItem 29 - Corporate Goals and Strategic Planning - A1.pdfItem 29 - Corporate Goals and Strategic Planning - A2.pdfItem 4 - Public Board of Directors Minutes-JULY 28 2015-Final.pdfItem 30 - ReSet Capital Renewal and Community Transformation Strategy Update as of October 7 2015.pdfItem 13 - OCHE 2016 Budget (Supplemental Appendix).pdfItem 31 - Board-Update on Electric Heating Relief-FINAL.pdfItem 31 - Toronto Hydro Report - Attachment 1-Calculating Financial Relief Payments.pdfItem 2 - Public Agenda - October 29 2015 v 8.pdfIn Camera Agenda - October 29 2015-PUBLIC POSTING--FINAL.pdfClosed Agenda - October 29 2015 --- Public Posting v 4.pdfItem 6 - CEO update October 29 2015.pdfMaterials posted after the meeting: Public Board of Directors Meeting Minutes – Oct 29 2015 – Approved on 03 12 2015.pdf
Materials posted after the meeting:
Public Board of Directors Meeting Minutes – Oct 29 2015 – Approved on 03 12 2015.pdf
Home What's New Site map FAQs Help Complaints Terms, Privacy and Copyright Information Feedback Access Keys
