Building Investment, Finance and Audit Committee (BIFAC) Meeting – July 7, 2025

Meeting details

Please visit the TCHC Board Live channel on YouTube to watch a livestream of this meeting.

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Meeting Documents

In-Camera BIFAC Meeting Agenda – July 7, 2025

Item 2 – Public BIFAC Meeting Agenda – July 7, 2025

Item 4 – Public BIFAC Meeting Minutes of May 26, 2025

Item 5 – Public Action Items List – July 7, 2025

Item 6 – Auditor General:  Toronto Community Housing Corporation – 2025 Follow-up – Status of Previous Auditor General’s Recommendations

Item 7 - Review of Board, President and CEO, and Employee Expenses 2024

Item 8 - Procurement Policy and Procurement Transformation Plan

Item 9 - Vendor Award:  Dayforce Canada Limited - Human Capital Management and Implementation Services

Item 10 - State of Good Repair Program and Process Review – Update

Item 11A - Regent Park Phases 1-5: Revitalization Update

Item 11B - Allenbury Gardens Revitalization:  Closeout Report

Item 12A - Facilities Management SOGR Capital Budget Variance Analysis to May 31, 2025

Item 12B - Direct Award: Preventive and Demand Maintenance for 18 Elevators at 11 Buildings

Item 12C - Construction Management Agreement: St. James Town Public Realm and Open Space

Item 12D - TCHC Lease Renewal at 721, 727 and 729 Petrolia Road

Item 12E - TCHC Lease Renewal at 90 Wildcat Road

Item 13A - Update on HoMES Multi-Year Contract Reconciliation

Item 13B - Direct Award: Bell Canada - Integrated Telecommunication Infrastructure and Related Services

Item 13C - Direct Award: KPMG LLP - Cybersecurity Advisory Services – NOVA 2.0

Item 13D - Direct Award: Microsoft Enterprise Agreement