BOARD OF DIRECTORS
M I N U T E S PHC-2014-4
April 24, 2014
The Board of Directors of Peel Housing Corporation met at 10:44 a.m., in the Council Chamber, Regional Administrative Headquarters, 5th Floor, 10 Peel Centre Drive, Suite A, Brampton.
Members Present: G. Carlson
Members Absent: M. Morrison
Also Present: D. Szwarc, Chief Administrative Officer; J. Menard, Commissioner of Human Services; M.S. Mwarigha, General Manager; D. Bingham, Treasurer; A. Macintyre, Corporate Secretary; C. Law, Deputy Secretary
President P. Palleschi presided.
A. DECLARATIONS OF CONFLICTS OF INTEREST
B. APPROVAL OF MINUTES
1. Minutes of the Board of Directors (PHC-2014-3) meeting held on March 27, 2014
Moved by Councillor Thompson,
Seconded by Councillor Crombie;
That the minutes of the Board of Directors (PHC-2014-3) meeting held on March 27, 2014, be approved.
C. APPROVAL OF AGENDA
Moved by Councillor Whitehead,
Seconded by Councillor Starr;
That the agenda for the April 24, 2014, Peel Housing Corporation Board of Directors meeting be approved.
D. DELEGATIONS - Nil
E.1 2013 Community Safety Initiatives in Peel Living Communities
E.2 Report of the Peel Living Financial Viability and Governance Review Task Team (PLTT-2014-3) meeting held on April 3, 2014
Moved by Councillor Dale,
Seconded by Councillor Sanderson;
That the minutes of the Peel Living Financial Viability and Governance Review Task Team (PLTT-2014-3) meeting held on April 3, 2014, be approved.
A. DECLARATIONS OF CONFLICTS OF INTEREST - Nil
B. APPROVAL OF AGENDA
That the agenda for the April 3, 2014, Peel Living Financial Viability and Governance Review Task Team meeting, be approved.
1. Howie Wong, CEO, Housing Services Corporation (HSC), Providing Information Regarding Provincial Work on Asset Leveraging, and how HSC is Supporting Housing Providers in Ontario Concerning Long-Term Sustainability Strategies.
1. Financial Viability Consultant – Overview of Scope Presentation by Tim Welch, Tim Welch Consulting
F. COMMUNICATIONS – Nil
G. IN CAMERA MATTERS – Nil
H. OTHER BUSINESS – Nil
Moved by Councillor Iannicca,
Seconded by Councillor Hames;
That the Board of Directors of Peel Housing Corporation now adjourn to meet again on May 22, 2014 at 11:30 a.m. or at the call of the President.
The meeting adjourned at 10:46 a.m.
P. Palleschi A. Macintyre _____________________________ ____________________________ President Secretary