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Building Investment, Finance and Audit Committee (BIFAC) and Board of Directors Meeting (Special) - January 27, 2022

Thursday, January 27, 2022
9:30 a.m. to 2:00 p.m.
Virtual Meeting

Event description

BIFAC and Board of Directors Meeting (Special meeting).

BIFAC meeting materials

BIFAC In-Camera Agenda - Jan 27, 2022 Web Posting (PDF)
Public BIFAC Materials - Jan 27 2022 Meeting - web posting (PDF)
Item 2A - BIFAC Public Agenda - Jan 27 2022 Web Posting (PDF)
Item 2C - Public BIFAC Minutes - November 3, 2021 final (PDF)
Item 2D - Q4 2021 PAC Awards and Revenue Contracts w attachment (PDF)
Item 2E - Q4 2021 Tenants First Update (PDF)
Item 2F - 2022 Public BIFAC Work Plan w attachment (PDF)
Item 2G - Internal Audit Update Q4 2021 w attachment (PDF)
Item 3 - BIFAC Action Item List - Public - January 27, 2022 final (PDF)
Item 4 - 2022 Internal Audit Work Plan w attachment (PDF)
Item 5 -Change Order Fire Alarm Monitoring Equipment Services - final (PDF)
Item 6A - VAC22015 Residential PTAC (Packaged Terminal Air Conditioning) Replacement Program (RFP21196) (PDF)
Item 6B - VAC21505 CA Site Building Repairs and Retrofit at 3943 to 3945 Lawrence Avenue East (RFP 21129-PP) (PDF)
Item 6C - Grant Application Green Municipal Fund Sustainable Affordable Housing Pilot Project (PDF)
Item 7 - Direct Award Toronto Seniors Housing Corporation Transition HoMES Update (PDF)
Item 8 - Q4 2021 HoMES Project Update w attachment (PDF)

Board meeting materials

In-Camera Agenda For Web Posting January 27 2022- Final (PDF)
Public Agenda For Web Posting January 27 2022 (PDF)
Item 2 -TSHT Board Report-Final (PDF)

Meeting recording

Meeting Recording

Meeting contact

Sonia Fung

Committee Secretary

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