| A. |
DECLARATIONS
OF CONFLICT OF INTEREST |
| |
|
| B.
|
APPROVAL
OF MINUTES |
| |
|
|
1. |
Minutes of the Board of Directors
(PHC-2008-5) meeting held on June 19, 2008 |
| |
|
| C. |
APPROVAL
OF AGENDA |
| |
|
| D. |
DELEGATIONS/PRESENTATIONS |
| |
|
| E. |
REPORTS |
| |
|
|
1. |
Appointment of Deputy Secretary |
| |
|
|
2. |
Asbestos Survey – Assessment and Compliance (For information) |
| |
|
| |
3. |
2007 Exit Survey Report (For information) |
| |
|
|
| |
4. |
2009 Market Rent Increase Report |
| |
|
|
| |
5. |
Peel Living Arrears Reporting – First Trimester 2008 (For information) |
| |
|
|
| |
6. |
Peel Senior Link Service Expansion |
| |
|
|
|
7. |
Victims of Family Violence Policy Eligibility Criteria for the Review of 56.1 Portfolio |
| |
|
| F. |
COMMUNICATIONS |
| |
|
| G. |
IN
CAMERA MATTERS |
| |
|
| H. |
OTHER
BUSINESS |
| |
|
| I. |
ADJOURNMENT |
