Board of Directors Meeting - July 18, 2025

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. 

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Meeting Documents

In Camera Board Meeting Agenda

Item 2 - Approval of Public Meeting Agenda

Item 4 - Public Board of Directors’ Meeting Minutes of June 24, 2025

Item 5 – Public Action Item List – June 18, 2025

Item 6 - City of Toronto Quayside RFP - Opportunity to Build, Own and Operate Affordable Rental Homes on City-owned Land - Withdrawn

Item 7 - 2025-2029 Strategic Plan Performance Measurement and Reporting Framework

Item 8 - Update on Tenants First: TSHC, Asset Transfers and Development Function

Item 9A - Auditor General - Toronto Community Housing Corporation – 2025 Follow-up – Status of Previous Auditor General’s Recommendations

Item 9B -    Procurement Policy and Procurement Transformation Plan

Item 9C - Regent Park Phases 1-5: Revitalization Update

Item 9D -  Allenbury Garden Revitalization: Closeout Report

Item 9E - State of Good Repair Program and Process Review

Item 9F - Construction Management Agreement - St - James Town Public Realm and Open Space

Item 9G - TCHC Lease Renewal at 721, 727 and 729 Petrolia Road

Item 9H - TCHC Lease Renewal at 90 Wildcat Road

Item 9I - Facilities Management SOGR Capital Budget Variance Analysis to May 31, 2025

Item 10A - Deputation Policy for Stakeholders

Item 10B - City Council Directions Requiring Board Attention

Item 10C - Annual Review of Board and Committee Charters, and Chair and Vice Chair Mandates

Item 10D - Annual Update on TCHC Subsidiaries

Item 10E - Annual Compliance Report for 2024

Item 10F - Code of Ethics and Conduct - Board of Directors