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Peel Housing Corporation
Board of Directors
Agenda
PHC-2010-7


DATE:
Thursday, September 9, 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-2010-6) meeting held on July 8, 2010
  2. Minutes of the Peel Housing Corporation (PHCS-2010-1) Special Meeting held on July 8, 2010
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
 
  1. Semi Annual Financial Report - June 2010 (Unaudited) (For information)
  2. Vera M. Davis Community Care Centre Nursing Home Licence
   
F. COMMUNICATIONS
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Revised: Tuesday September 07 2010

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