AGENDA
HOUSING YORK INC.
BOARD OF DIRECTORS MEETING
September 4, 2014
Immediately following Committee of the Whole
Committee Room "A"
Administrative Centre
17250 Yonge Street
Newmarket, Ontario
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]
A. DISCLOSURES OF INTEREST
B. APPROVAL OF MINUTES
Minutes of the Housing York Inc. Board meeting held on June 12, 2014
C. PRESENTATIONS
None
D. COMMUNICATIONS
None
E. REPORTS
E.1 Enactment of New Housing York Inc. Purchasing Bylaw
Report dated August 13, 2014 from the Corporate Solicitor and Chief Financial Officer recommending that:
1. The Board of Directors request Regional Council approval for the enactment of a new Purchasing Bylaw, to provide for the procurement of goods and services in the form set out in Attachment 1, and for the repeal of the existing Purchasing Bylaw No. 3-10.
E.2 Mid-Year Financial Status Report
Report dated August 13, 2014 from the President and Chief Financial Officer recommending that:
1. This report be received for information.
E.3 Risk Management Update
Report dated August 13, 2014 from the President and Chief Finance Officer recommending that:
1. This report be received for information.
F. OTHER BUSINESS
G. ADJOURNMENT
