Board of Directors Meeting - April 27, 2021
Tuesday, April 27, 2021
10:25 a.m. to 1:00 p.m.
Virtual meeting
Event description
Official meeting of the Toronto Community Housing Board of Directors.
Meeting documents
In-Camera Agenda For Web Posting April 27 2021.pdf
Public Agenda For Web Posting -April 27 2021 (updated April 26 2021).pdf
Item 2D - Status Update on Design and Construction of Tenant Service Hubs and Interior Imporvements.pdf
Item 2D - Attachment 1 - Status Update on Design and Construction of Tenant Service Hubs and Interior Improvements.pdf
Item 2E - Design Services Funding Agreement St James Town Public Realm and Open Space Plan.pdf
Item 2E - Attachment 1 - Open Space Project St James Town.pdf
Item 2F - Contract Award Emergency Property Containment and Restoration Services.pdf
Item 2G - Regent Park - New Subsidiary Corporation.pdf
Item 2G - Attachment 1 - Existing and Proposed Regent Park Subsidiary Structure.pdf
Item 2G - Attachment 2 - Regent Park Map.pdf
Item 2H - AGM Process for TCHC and its Subsidiaries.pdf
Item 2H - Attachment 1 - AGM Process for TCHC and its Subsidiaries.pdf
Item 2I - Annual Review of Board and Committee Charters.pdf
Item 2I - Attachment 1 - Board Charter.pdf
Item 2I - Attachment 2 - Board Chair Mandate.pdf
Item 2I - Attachment 3 - Vice Chair Mandate.pdf
Item 2I - Attachment 4 - GCHRC Charter (March 2021).pdf
Item 2J - TCHC Eviction Moratorium.pdf
Item 2K - Committee Appointments of New Board Directors and Appointment of Chair TSC.pdf
Item 2L - 2020 Annual Information Return Report.pdf
Item 2L - Attachment 1 - Service Manager Annual Information Return.pdf
Item 2L - Attachment 2 - AIR Compliance Certificate.pdf
Item 3 - Board Public Action Item List - April 27, 2021.pdf
Item 4 - CABR Strategy Implementation - Centre for Advancing the Interests of Black People.pdf
Item 4 - Attachment 1 - Budget - Centre for Advancing the Interests of Black People.pdf
Item 4 - Attachment 2 - Staff Roles - Centre for Advancing the Interests of Black People.pdf
Item 5 - Strategic Priorities - Q1 2021 Progress Report.pdf
Item 5 - Attachment 1 - Strategic Priorities - Q1 2021 Progress Report.pdf
Item 6A - 2020 Consolidated Draft Audited Financial Statements and KPMG Year-end Report.pdf
Item 6A - Attachment 1 - Draft Consolidated Audited FS as at and for the year ended Dec 31, 2020.pdf
Item 6B - 2020 Annual Report and Letter to the Shareholder.pdf
Item 6B - Attachment 1 - Draft 2020 Annual Report Highlights Final (April 22).pdf
Item 6B - Attachment 2 - 2020 Letter to the Shareholder.pdf
Item 6C - MABELLEarts - Long Term Lease and Operating Agreement for parts of Mabelle Park.pdf
Item 6C - Attachment 1 - MOU - MABELLEarts Use of Mabelle Park.pdf
Item 6C - Attachment 2 - Value Proposition - MABELLEarts Use of Mabelle Park.pdf
Item 6C - Attachment 3 - Preliminary Project Review - MABELLEarts Use of Mabelle Park.pdf
Item 9 - Ombudsman Report re-TCHC Complaint Tred Data-Recommendcations.pdf
Materials posted after the meeting
Written Deputations - BOARD April 27, 2021, Meeting-WEB POSTING.pdf
Video of MABELLEpantry presentation
Meeting recording
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
