Board of Directors Meeting – April 22, 2024
Monday, April 22, 2024
12:20 p.m. to 1:45 p.m.
Committee Room # 1, City Hall (Hybrid)
100 Queen Street West , Toronto
Event description
Official meeting of the Board of Directors.
Meeting Documents
In-Camera Board Meeting Agenda – April 22, 2024
Item 2 – Public Board Meeting Agenda – April 22, 2024
Item 4 – Public Board of Directors’ Meeting Minutes of February 15, 2024
Item 5 – Public Action Item List – April 22, 2024
Item 6 – 2024 Public Board and Committee Work Plans (Revised)
Item 7B – TCHC’s Annual Information Return
Item 7C – TCHC’s 2023 Consolidated Audited Financial Statements and KPMG’s Year-End Report
Item 7E – June 2024 Mortgage Renewal
Item 7F – Facilities Management Budget Envelope Reallocation
Item 8A – Annual General Meeting Process for TCHC and its Subsidiaries
Item 8B – City Council Directions Requiring Board Attention
Item 9B – Tenant Engagement System Review
Item 9C – Community Safety Unit 2023 Annual Report to Toronto Police Services Board
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
