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Peel Housing Corporation
2010 SPECIAL MEETING OF THE SHAREHOLDER
Agenda
PHCS-2010-1

DATE:
Thursday, July 8, 2010
TIME:
11:30 a.m.
PLACE:

Regional Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Dr., Suite A
Brampton, Ontario

PRESIDENT:
P. Palleschi
VICE-PRESIDENT:
P. Mullin
MEMBERS:

E. Adams; G. Carlson; C. Corbasson; F. Dale; S. Fennell; G. Gibson; A. Groves; N. Iannicca; E. Kolb; K. Mahoney; H. McCallion; 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

PURPOSE:

To consider the following report:

2010 Appointment and Remuneration of External Auditors

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


1. DECLARATIONS OF CONFLICT OF INTEREST
   
2. APPROVAL OF MINUTES
   
3. APPROVAL OF AGENDA
   
4. DELEGATIONS/PRESENTATIONS
   
5. REPORTS
a)

2010 Appointment and Remuneration of External Auditors

   
6. COMMUNICATIONS
   
7. IN CAMERA MATTERS
   
8. OTHER BUSINESS
   
9. ADJOURNMENT

 


Revised: Friday June 25 2010

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