Board of Directors Meeting - February 25, 2022

Friday, February 25, 2022
10:40 a.m. to 12:10 p.m.
Virtual Meeting

Event description

Official meeting of the Board of Directors.

Meeting documents

Public Agenda For Web Posting Feb 25 2022 (PDF)
Item 2C - Public Boad of Directors Minutes December 9, 2021 (PDF)
Item 2C - Public Boad of Directors Minutes January 27, 2022 (PDF)
Item 2D - VAC22015 Residential PTAC (Packaged Terminal Air Conditioning) Replacement Program (RFP21196) (PDF)
Item 2E - VAC21505 CA Site Building Repairs and Retrofit at 3943 to 3945 Lawrence Avenue East (RFP 21129-PP) (PDF)
Item 2F - Grant Application Green Municipal Fund Sustainable Affordable Housing Pilot Project (PDF)
Item 2G - 2022 Board and Committee Schedule (PDF)
Item 2G - Attachment 1 - 2022 Board and Committee Meeting Calendar (corrected) (PDF)
Item 2G - Attachment 2 - 2022 Board and Committee Meeting Calendar Dates (PDF)
Item 2H - Public 2022 Board and Committee Work Plans (PDF)
Item 2H - Attachment 1 - 2022 Public Board Work Plan (PDF)
Item 2H - Attachment 2 - 2022 Public BIFAC Work Plan (PDF)
Item 2H - Attachment 3 - 2022 Public GCHRC Work Plan (PDF)
Item 2H - Attachment 4 - 2022 Public TSC Work Plan (PDF)
Item 2I - OCHE Bi-Annual Update – July to December 2021 (PDF)
Item 2J - OCHE 2021 Work Plan Performance Appraisal (PDF)
Item 2J - Attachment 1 - OCHE 2021 Work Plan Performance Appraisal (PDF)
Item 2K - Internal Audit Update for Q4-2021 (PDF)
Item 2K - Attachment 1 - December 31, 2021 Internal Audit Department Work Plan Update (PDF)
Item 2L - 2022 Internal Audit Work Plan (PDF)
Item 2L - Attachment 1 - 2022 Internal Audit Work Plan (PDF)
Item 2M - Strategic Priorities - Q4 2021 Progress Report (PDF)
Item 2M - Attachment 1 - Board Facing Score Card Q4 2021 (PDF)
Item 3 - Board Public Action Item List - February 25, 2022 (PDF)
Item 4- May 2022 Mortgage Renewals - Board Report (PDF)
Item 5 - Seniors Housing Transition Status Update - FINAL (PDF)
In-Camera Agenda For Web Posting Feb 25 2022 - Final (PDF)

Meeting recording

Meeting contact

Sonia Fung

Committee Secretary

Phone: 416-981-4286
Email: Sonia.Fung@torontohousing.ca