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Peel Housing Corporation
Special Board of Directors Meeting
Agenda

DATE:
Thursday, June 16, 2005
TIME:
11:30 a.m.
PLACE:

Regional Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Dr.
Brampton, Ontario

DIRECTORS:

E. Adams, G. Carlson, C. Corbasson, F. Dale, S. DiMarco,
S. Fennell, A. Groves, N. Iannicca, E. Kolb, D. Lyons,
K. Mahoney, G. Miles, E. Moore, M. Morrison, P. Mullin,
P. Palleschi, R. Paterak, M. Prentice, P. Saito, J. Sprovieri,
N. Stewart

PURPOSE:

To consider the following reports:

  • Peel Housing Corporation Audited 2004 Financial Statements
  • Peel Housing Corporation 2004 Annual Information Return (A.I.R.)
  • KPMG 2004 Audit Findings Report

Chaired by President P. Palleschi or Vice-President P. Mullin

 

A. DECLARATIONS OF CONFLICT OF INTEREST
   
B. APPROVAL OF MINUTES
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
1.

Peel Housing Corporation Audited 2004 Financial Statements

2.

Peel Housing Corporation 2004 Annual Information Return (A.I.R.)

3.

KPMG 2004 Audit Findings Report (For information)

   
F. COMMUNICATIONS
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Revised: Tuesday April 14 2009

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