Building Investment, Finance and Audit Committee (BIFAC) Meeting - September 11, 2025
Thursday, September 11, 2025
9:30 a.m. to 11:45 a.m.
Committee Room #1, City Hall (Hybrid)
100 Queen Street West , Toronto
Event description
Official meeting of the Building Investment, Finance and Audit Committee (BIFAC).
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Meeting details
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.
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Requesting to depute
We ask people interested in presenting a deputation to register by 3 p.m. the business day before the meeting.
Register to deputeMeeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
Meeting Documents
BIFAC In-Camera Meeting Agenda - September 11, 2025
Item 2 – Public BIFAC Meeting Agenda – September 11, 2025
Item 4 – Public BIFAC Meeting Minutes of July 7, 2025
Item 5 – Public Action Items List – September 11, 2025
Item 5 – Briefing Note re Previous Action Item on Procurement
Item 6 – Procurement Award Committee Charter
Item 7 - 2026 Mortgage Renewal
Item 8 - 2025-2026 Corporate Insurance Renewal
Item 9 - Review of Q2 2025 Financial Results
Item 10 - HoMES Stabilization and Optimization Program Update
Item 11 - 2025 Semi-Annual Information Technology Services (“ITS”) Divisional Update
Item 12 - Q2 2025 Procurement Award Committee (“PAC”) Awards and Revenue Contracts
Item 13 - Q2 2025 Delegated Real Estate Property Transactions
Item 15A - Q2 2025 Facilities Management SOGR Capital Budget Variance Analysis
Item 15C - State of Good Repair Program and Process Review Update
Item 15D - SOGR Program Internal Audit Management Action
Item 16A- Q2 2025 Internal Audit Work Plan Update
Item 16B - Internal Audit Report: Pest Management Program Review