City of HamiltonCITYHOUSING HAMILTON CORPORATION SHAREHOLDER MEETINGAGENDAMeeting #:20-001Date:Tuesday, October 27, 2020Time: 11:30 A.m. - 1:00 P.m.Location:Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Tamara Bates, Legislative Coordinator (905) 546-2424 ext. 41021.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1August 14, 2020 1.03.1 - Minutes - August 14 2019.pdf4.CONSENT ITEMS 5.PRESENTATIONS 5.12019 Annual Report 1.05.1 - CHH_AnnualReport2019_Sep8-2020_FINAL_web high quality.pdf2.05.1 - CITYHOUSING_Shareholders2019_FINAL_Oct27Council.pdf6.SHAREHOLDER RESOLUTIONS 6.1Management Letter; Financial Statements; Shareholder Resolutions 1.06.1 - CityHousing 2019 Management letter.pdf2.06.1 - Financial Statements SIgned 2019.pdf3.06.1 - CityHousing Hamilton - Resolution re AGM - 2020 (003).pdf7.MOTIONS 8.NOTICES OF MOTION 9.GENERAL INFORMATION / OTHER BUSINESS 10.PRIVATE AND CONFIDENTIAL 11.ADJOURNMENT No Item Selected This item has no attachments1.05.1 - CHH_AnnualReport2019_Sep8-2020_FINAL_web high quality.pdf2.05.1 - CITYHOUSING_Shareholders2019_FINAL_Oct27Council.pdf1.03.1 - Minutes - August 14 2019.pdf1.06.1 - CityHousing 2019 Management letter.pdf2.06.1 - Financial Statements SIgned 2019.pdf3.06.1 - CityHousing Hamilton - Resolution re AGM - 2020 (003).pdf