Building Investment, Finance and Audit Committee (BIFAC) Meeting – September 23, 2024
Monday, September 23, 2024
1:15 p.m. to 4:30 p.m.
Main Conference Room, 931 Yonge Street
931 Yonge Street, Toronto
Event description
Official meeting of Toronto Community Housing Building Investment, Finance and Audit Committee. This BIFAC meeting was scheduled for Thursday, September 12, but is now rescheduled to Monday, September 23.
Meeting Documents
In-Camera BIFAC Agenda – September 23, 2024
Item 2 – Public BIFAC Agenda – September 23, 2024
Item 4 – Confirmation of the Public Meeting Minutes of July 17, 2024
Item 5 - Business Arising from the Public Meeting Minutes and Action Items Update
Item 6 – Auditor General Report re Cybersecurity Assessment - Part II
Item 8 - Swansea Mews Initial Development Proposal with Attachment 1
Item 9 - Change Order: Bell Canada Integrated Telecommunication Infrastructure
Item 10 - Review of Q2 2024 Financial Results with Attachment
Item 11B – State of Good Repair
Item 11C - TCHC Lease Renewal at 35 Carl Hall Road (ModernTO)
Item 12 - Internal Audit Work Plan Update: Q2 2024 with Attachment
Item 14 - Q2 2024 Delegated Real Estate Property Transactions with Attachment
Item 15 - Q2 2024 Procurement Award Committee (“PAC”) Awards and Revenue Contracts with attachments
Posted After the Meeting
Item 11B – Deputation – Miguel Avila-Velarde September 23, 2024 BIFAC
Meeting Recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
