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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, April 17, 2008
TIME:
11:30 a.m.
LOCATION:

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-2008-2) meeting held on March 6, 2008
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
 
1.

Report of the Audit Subcommittee (ASC(PHC)-2008-1) meeting held on February 28, 2008

   
2.

Peel Living Laundry Contract Agreement

   
3.

Customer Service Improvement Strategy (For information)

   
4.

Peel Living Arrears Reporting – Third Trimester 2007 (For information)

   
5.

KPMG 2007 Audit Findings Report and Management Letter (For information)

   
6.

Peel Housing Corporation Audited 2007 Financial Statements

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

 


Revised: Tuesday April 14 2009

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