File #: 18-218    Version: 1 Name: CRHC Revised Governance Structure
Type: Action Report Status: Reported to Board
File created: 3/29/2018 In control: Hospitals and Housing Committee
On agenda: 4/4/2018 Final action: 4/11/2018
Title: Capital Region Housing Corporation Revised Governance Structure
Attachments: 1. Staff Report: CRHC Revised Governance Structure, 2. Appendix A: Articles of Incorporation, 2008, 3. Appendix B: Schedule-Draft Amendments to Articles of Inc, 2008, 4. Appendix C: Hospitals and Housing Committee Terms of Reference

Title

Capital Region Housing Corporation Revised Governance Structure

 

Recommendation

That the Hospitals and Housing Committee recommends to the Capital Regional District (CRD) Board:

 

a)                     That the amendments to the Articles of Incorporation of the Capital Region Housing Corporation (CRHC) as presented in Appendix B of this report be approved;

 

b)                     That staff register the amendments as presented in the Articles of Incorporation with BC Registries;

 

c)                     That the Terms of Reference of the Hospitals and Housing committee be amended to include the CRHC; and

 

d)                     That a Tenant Advisory Committee be established to make recommendations to the CRHC Board of Directors on CRHC policies and programs through the CRD’s Hospitals and Housing Committee.