Agenda
Special City Council


Special City Council Meeting
Tuesday, May 10, 2016
Tom Davies Square

3:00 p.m.

OPEN SESSION, COMMITTEEROOMC-12

Council and Committee Meetings are accessible. For more information regarding accessibility,
please call 3-1-1 or email clerks@greatersudbury.ca.

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 duration of the Greater Sudbury Housing Corporation Annual General Meeting on May 10, 2016. (Requires Unanimous Consent)
RESOLUTION PREPARED

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 12, 2015

5.0 PRESENTATION AND ADOPTION OF THE 2014
AUDITED FINANCIAL STATEMENTS - PwC | PricewaterhouseCoopers

6.0 APPOINTMENT OF AUDITORS AT THE DIRECTION OF THE
SHAREHOLDER

7.0 PRESENTATION – Mark Scarfone, Chief Executive Office

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

9.0 ADJOURNMENT

ADJOURNMENT

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