Agenda
Special City Council


Special City Council Meeting
Tuesday, May 29, 2018
Tom Davies Square
Brian Bigger, Chair

3:00 p.m.

COMMITTEE ROOM C-11

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MOMENT OF SILENT REFLECTION

ROLL CALL

DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

Resolution to temporarily suspend the rules of procedure of the City of Greater Sudbury Procedure
By-law 2011-235 for the portionof the Special City Council meeting of May 29, 2018 that relates to thosematters on theGreater Sudbury Housing Corporation portion of the agenda. (Requires Unanimous Consent)
(RESOLUTION PREPARED)

GREATER SUDBURY HOUSING CORPORATION ANNUAL GENERAL MEETING

GREATER SUDBURY HOUSING CORPORATION ANNUAL GENERAL MEETING
1.0 CALL TO ORDER

2.0 DECLARATIONS OF PECUNIARY INTEREST

3.0 WELCOME AND INTRODUCTIONS - Rick Picard, Board Chair

4.0 APPROVAL OF MINUTES OF THE ANNUAL GENERAL MEETING
OF MAY 9, 2017

5.0 PRESENTATION AND ADOPTION OF THE 2017
AUDITED FINANCIAL STATEMENTS - KPMG

6.0 APPOINTMENT OF AUDITORS AT THE DIRECTION OF THE
SHAREHOLDER

7.0 ANNUAL REPORT

8.0 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING

9.0 ADJOURNMENT

1 GSHC - AGM Agenda Package - 29May18_1 (pdf)

ADJOURNMENT

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