Oct
18

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 8 – Q2 2024 Quarterly Report to Ombudsman Toronto: TCHC’s Tenant Human Rights Complaints Process

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 13A – Office of the Commissioner of Housing Equity (“OCHE”) Bi-Annual Update – January to June 2024

Item 13B – Security Video Surveillance Policy

Item 14 – Ongoing Opportunities and Challenges between TCHC and The Office of the Commissioner of Housing Equity (“OCHE”)
 

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.

Board of Directors meeting recording - October 18, 2024

Meeting contact

Sonia Fung

Committee Secretary