Governance, Risk and Human Resources Committee
Committee Secretary:
Mirela BolentiruChair:
Christian BuhagiarMembers:
Christian Buhagiar, Catherine Wilkinson, Jennifer Wood Executive Lead: Michelle Haney-Kileeg, General Manager - Office of the CEO
Mandate:
The Governance, Risk and Human Resources Committee (the "Committee") is established as a committee of the Board. The purpose of the Committee is to assist the Board of Directors of Toronto Community Housing in fulfilling its responsibilities in respect of:
- Corporate governance;
- Enterprise risk management;
- Human resources, executive compensation, and talent management;
- Strategic planning;
- Government relations and corporate communications; and
- Corporate compliance.
Meeting Frequency:
Scheduled 6 times per year with a minimum quarterly occurrence.Terms of Reference:
Please refer to the attached terms of reference for more
information about this committee, including its responsibilities and authority.
Download
- Terms of Reference - GRHRC application/pdf - 32kb
Governance, Risk and Human Resources Committee Meetings
- Friday, November 23, 2012 - 12:00pm Governance, Risk and Human Resources Committee Meeting, 12:00 p.m.
- Friday, September 21, 2012 - 12:00pm Governance, Risk and Human Resources Committee Meeting, 12:00 p.m.
- Friday, July 27, 2012 - 12:00pm Governance, Risk and Human Resources Committee Meeting, 12:00 p.m.
- Monday, May 28, 2012 - 12:00pm Governance, Risk and Human Resources Committee Meeting, 12:00 p.m.
- Friday, March 30, 2012 - 1:00pm Governance, Risk and Human Resources Committee Meeting, 12:00 p.m.
- Monday, January 16, 2012 - 1:15pm Governance, Risk and Human Resources Committee Meeting, 12:15 p.m.
