Board of Directors Meeting - April 28, 2025

Meeting details

Please visit the TCHC Board Live channel on YouTube to watch a livestream of this meeting.

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Meeting Documents

In-Camera Board Meeting Agenda – April 28, 2025

Item 2 – Public Board Meeting Agenda – April 28, 2025

Item 4 – Public Board of Directors’ Meeting Minutes of February 13, 2025

Item 5 – Public Action Item List – April 28, 2025

Item 5 - Briefing Note Re In-Camera Action Item #7

Item 6 – Facilities Management Budget Envelope Reallocations to February 28, 2025

Item 7 – Firgrove Revitalization Update

Item 8 – June 2025 Mortgage Renewal

Item 9 – 2024 Letter to the Shareholder, Annual Report, and Additional Information Reported Annually to the Shareholder

Item 10 – 2024 Annual Information Return

Item 11 – TCHC’s 2024 Consolidated Audited Financial Statements and KPMG’s Year-End Report

Item 12 – Annual General Meeting Process

Item 13 – Tenant Transfer Policy 

Item 14 – 2025 Public TSC Work Plan

Item 15 - Q4 2024 Quarterly Report to Ombudsman Toronto: TCHC’s Human Rights Complaints Process

Item 16 - Q4 2024 Facilities Management Budget Envelope Reallocations

Item 17 - Review of Q4 2024 Financial Results

Item 18 - City Council Directions Requiring Board Attention