Building Investment, Finance and Audit Committee (BIFAC) Meeting – July 17, 2024
Wednesday, July 17, 2024
9:00 a.m. to 12:50 p.m.
Committee Room # 1, City Hall (Hybrid)
100 Queen Street West , Toronto
Event description
Official meeting of Toronto Community Housing Building Investment, Finance and Audit Committee.
Meeting Documents
In-Camera BIFAC Agenda – July 17, 2024
Item 2 – Public BIFAC Agenda – July 17, 2024
Item 4 – Confirmation of the Public Meeting Minutes of May 28, 2024
Item 5 - Business Arising from the Public Meeting Minutes and Action Items Update
Item 6 - Auditor General Report re Cybersecurity Assessment
Item 7 - TCHC Procurement Transformation Plan (2024) with Attachment 1
Item 8A - Financial Reconciliation: Demand General Repairs Program
Item 8B - Change Order: Integrated Pest Management Services
Item 8C - Contractor Award: Integrated Pest Management Services (RFP 24029)
Item 9A - 2023 Facilities Condition Index (“FCI”) Report with attachment
Item 9B - Facilities Management Budget Envelope Reallocations to May 31, 2024 with attachment
Item 10 - Direct Award: Mobile Devices, Voice and Data Services
Posted After the Meeting
Item 9A - Deputation - M Avila
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
