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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 7A – 2023 Letter to the Shareholder, Annual Report, and Additional Information Reported Annually to the Shareholder

Item 7B – TCHC’s Annual Information Return

Item 7C – TCHC’s 2023 Consolidated Audited Financial Statements and KPMG’s Year-End Report

Item 7C – Attachment 1 – Draft Consolidated Audited Financial Statements as at and for the year ended December 31, 2023

Item 7D – Vendor Award: Program Roster for the Water Efficiency Retrofits Program at Various TCHC and TSHC Locations

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 9A – Office of the Commissioner of Housing Equity (“OCHE”) Bi-Annual Update – July to December 2023

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