Building Investment, Finance and Audit Committee (BIFAC) Meeting - June 29, 2016
Wednesday, June 29, 2016
9:30 a.m. to 11:00 a.m.
Ground Floor Boardroom
931 Yonge Street, Toronto
Event description
Archived meeting. See Agenda and Minutes below.
Public Agenda (Meeting Deferred to July 21)
1. Approval of Public Meeting Agenda and Review of Agenda Order
Action: Approval
Pre-read: Public Meeting Agenda
Presenter: Chair
2. Chair’s Poll re: Conflict of Interest
Action: Declaration
Pre-read
- Public Meeting Agenda
- Conflict of Interest Policy
Presenter: Chair
3. Confirmation of the Public Meeting Minutes: May 16, 2016
Action: Approval
Pre-read: Minutes
Presenter: Chair
4. Business Arising from the Minutes and Committee Action Items Update
Action: Information
Pre-read: Action Item List
Presenter: Chair
Report from the BIFAC Chair
5. Chair’s Report and Remarks
Action: Information
Pre-read: Verbal Report
Presenter: Chair
Report from Management and the Commissioner of Housing Equity
6. TCHC and OCHE – Vulnerable Resident Identification and OCHE Recommendations
Action: Information
Pre-read: BIFAC:2016-106 (10 minutes)
Presenter: Commissioner of Housing Equity/ President and Chief Executive Officer (Interim)
Report from the Chief Internal Auditor
7. Review of Board, President and CEO and Senior Management Expenses- Q1 2016
Action: Information
Pre-read: BIFAC:2016-108 (5 minutes)
Presenter: Chief Internal Auditor
Reports from Management:
8. New BIFAC Subcommittees (BAS and ITS)
Action: Information
Pre-read: BIFAC:2016-85 (5 minutes)
Presenter: General Counsel and Corporate Secretary (Interim)
9. Impact of Clerical Staff Additions
Action: Information
Pre-read: BIFAC:2016-85 (5 minutes)
Presenter: VP, Asset Management
10. Mayor’s Task Force Update
Action: Information
Pre-read: Verbal Report (5 minutes)
Presenter: Director, Strategic Planning and Stakeholder Relations
TERMINATION
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca