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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, May 13, 2010
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-2010-4) meeting held on April 22, 2010
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
 
  1. KPMG 2009 Audit Findings Report and Management Letter (For information)
     
  2. Peel Housing Corporation Audited 2009 Financial Statements (For information)
     
  3. Policy Changes for Allowance for Doubtful Accounts
     
  4. Semi Annual Financial Report - December, 2009 (Unaudited)
     
F. COMMUNICATIONS
   
  1. Media Release: Ontario Non-Profit Housing Association (ONPHA), dated May 6, 2010, Reporting that the Economy is Recovering, but there is an Urgent Need for Affordable Housing as the Social Housing Waiting Lists Grow (Receipt recommended)
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Revised: Thursday May 13 2010

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