Board of Directors Meeting - December 11, 2025
Thursday, December 11, 2025
9:30 a.m. to 11:35 a.m.
Main Floor Conference Room
931 Yonge Street, Toronto
Event description
Official meeting of the Toronto Community Housing Board of Directors.
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Meeting Documents
In-Camera Board of Directors Agenda – December 11, 2025
Item 2 - Public Board of Directors Agenda – December 11, 2025
Item 4 - Public Minutes of October 17, 2025 Board of Directors Meeting
Item 5 - Public Board of Directors Action Item List – December 11, 2025
Item 5 – Briefing Note re: Public Action Item #1 (Enhanced Accessibility Modification Program)
Item 6 – 2026 Capital and Operating Budgets
Item 7A – Toronto Community Housing Safety and Wellbeing Strategy (2026-2030)
Item 8A – Q3 2025 Facilities Management State of Good Repair Capital Budget Reallocations
Item 8B – Integrated Project Delivery: Deep Retrofit of the Scarlettwood Complex
Item 8C – Vendor Award: State of Good Repair Interiors Program Roster
Item 8D – Vendor Award: Construction Manager at Risk at 300 Dufferin Street
Item 8E – State of Good Repair Program and Process Review - Update
Item 8F – Review of Q3 2025 Financial Results
Item 9A – Annual Review of Board and Committee Charters, and Chair and Vice Chair Mandates
Item 9B – 2026 Board and Committee Meeting Schedule
Item 9C – City Council Directions Requiring Board Attention
Item 10A – Office of the Commissioner of Housing Equity’s (“OCHE”) 2026 Work Plan
Meeting details
Please visit the TCHC Board Live channel on YouTube to watch a livestream of this meeting.
To learn how members of the public can depute, please visit our Board meeting deputations page.
If you'd like to learn more about deputations, the Board and Committees, sign up to receive emails.
Requesting to depute
We ask people interested in presenting a deputation to register by 3 p.m. the business day before the meeting.
Register to deputeMeeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
