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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, October 25, 2007
TIME:
11:30 a.m.
PLACE:

Regional Council Chambers, 5th Floor
Regional Administrative Headquarters

10 Peel Centre Dr.
Brampton, Ontario

DIRECTORS:

E. Adams; G. Carlson; C. Corbasson; F. Dale; S. Fennell; G. Gibson; A. Groves; N. Iannicca; E. Kolb; K. Mahoney; S. McFadden; G. Miles; E. Moore; M. Morrison; P. Mullin; P. Palleschi; C. Parrish; R. Paterak; M. Prentice; P. Saito; J. Sanderson; J. Sprovieri; A. Thompson; R. Whitehead

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

 

A. DECLARATIONS OF CONFLICT OF INTEREST
   
B. APPROVAL OF MINUTES
   
1. Minutes of the Board of Directors (PHC-2007-9) meeting held on September 13, 2007
   
2. Minutes of the Audit Subcommittee (Peel Housing Corporation Business) ASC(PHC)-2007-1 meeting held on October 4, 2007
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
 
1.

Rent for Peel Senior Link

 
F. COMMUNICATIONS
   
1.

Anna Prete, Licencing Coordinator, Ministry of Health and Long-Term Care, Letter dated August 31, 2007, Providing a Copy of the Advertisement Requesting Public Opinion on the Proposed Licence Renewal of Vera M. Davis Community Care Centre (Receipt recommended)

   
2.

Ontario Non-Profit Housing Association (ONPHA), ONPHA Board Connections, August/September, 2007 (Receipt recommended)

   
3.

Ontario Non-Profit Housing Association (ONPHA) Best Deals Newsletter (Receipt recommended)

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

 


Revised: Tuesday April 14 2009

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