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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, April 23, 2009
TIME:
11:30 a.m.
LOCATION:

Council Chambers, 5th Floor
Regional Administrative Headquarters

10 Peel Centre Dr., Suite A
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-2009-3) meeting held on March 5, 2009
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
 
  1. Appointment of Corporate Officers
     
  2. KPMG 2008 Audit Findings Report and Management Letter (For information)
     
  3. Non-Program Revenue Activity (For information)
     
  4. Peel Living Arrears Reporting - Third Tri-annual 2008 (For information)
     
  5. Peel Housing Corporation Audited 2008 Financial Statements
     
  6. Semi Annual Financial Report - December, 2008 (Unaudited) (For information)
     
F. COMMUNICATIONS
   
  1. Ontario Non-Profit Housing Association (ONPHA), ONPHA Board Connections, March, 2009 (Receipt recommended)
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Revised: Friday April 24 2009

www.peelregion.ca

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