Board of Directors Meeting – October 18, 2024
Friday, October 18, 2024
9:25 a.m. to 12:15 p.m.
Committee Room # 1, City Hall (Hybrid)
100 Queen Street West , Toronto
Event description
Official meeting of the Toronto Community Housing Board of Directors.
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.
Meeting Documents
In-Camera Board Meeting Agenda – October 18, 2024
Item 2 – Public Board Meeting Agenda – October 18, 2024
Item 4 – Public Board of Directors’ Meeting Minutes of July 30, 2024
Item 5 – Public Action Item List – October 18, 2024
Item 6 – Ombudsman Toronto Report: An Investigation into TCHC Tenant Human Rights Complaint Process
Item 6A – TCHC Board Response to Ombudsman Toronto Report
Item 6B – City Council Decision re Ombudsman Toronto Report
Item 6C – City Council Confirming Bill (excerpt)
Item 6D – City Council Municipal Code (excerpt)
Item 7 – Auditor General Report re Cybersecurity Assessment (Part II)
Item 9 – Tenant Human Rights Policy
Item 10 – 2024-2025 Corporate Insurance Renewal
Item 11A – Swansea Mews Initial Development Proposal
Item 11B – Review of Q2 2024 Financial Results
Item 11C – Past Tenant Arrears
Item 12A – Annual Review of Board and Committee Charters, and Board and Vice Chair Mandates
Item 12B – Annual Compliance Reporting
Item 12C – Annual Update on Subsidiaries
Item 12D – City Council Directions Requiring Board Attention
Item 12E – Progress Update – Developing a Strategic Plan for TCHC (2025-2029)
Item 13B – Security Video Surveillance Policy
Posted after the meeting
Deputations - October 18 2024 TCHC BOARD Meeting
Meeting recording
TCHC has received a complaint from someone about the use of their image in a presentation forming part of a deputation made during the Board Meeting on October 18, 2024. As a result, the video has been edited to respond to this request. If you have any questions, please contact DigitalComms@torontohousing.ca.
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca