City of HamiltonHAMILTON ENTERPRISES HOLDING CORPORATIONSHAREHOLDERAGENDAMeeting #:21-001Date:Thursday, June 10, 2021Time: 9:30 A.m. - 10:45 A.m.Location:Due to the COVID-19 and the Closure of City Hall (CC)All 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 14Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETINGS 3.1October 13, 2020 1.Minutes 20-002 -HEHCo (October 13, 2020).pdf3.2December 18, 2020 1.Minutes 20-002 - HEHCo (December 18, 2020).pdf4.COMMUNICATIONS 5.CONSENT ITEMS 6.PRESENTATIONS 6.1Hamilton Enterprises Holding Corporation 1.HEHCo. 2021 AGM Presentation.pdf7.SHAREHOLDER RESOLUTIONS 7.1Hamilton Enterprises Holding Corporation Auditors' Report to the Shareholder and Financial Statements - Year Ended December 31, 2020 1.HEHCo Auditors' Report and Financial Statement - Year End December 31, 2021.pdf7.2Appointment and Remuneration of the Auditor for the Hamilton Enterprises Holding Corporation 1.Appointment and Remuneration of the Auditor for the Hamilton Enterprises Holding Corporation.pdf8.MOTIONS 9.NOTICES OF MOTION 10.GENERAL INFORMATION / OTHER BUSINESS 11.PRIVATE & CONFIDENTIAL 11.1Appointment of Directors to the Hamilton Enterprises Holding Corporation Public Comments: 12.ADJOURNMENT No Item Selected This item has no attachments1.Minutes 20-002 - HEHCo (December 18, 2020).pdf1.HEHCo. 2021 AGM Presentation.pdf1.HEHCo Auditors' Report and Financial Statement - Year End December 31, 2021.pdf1.Appointment and Remuneration of the Auditor for the Hamilton Enterprises Holding Corporation.pdf1.Minutes 20-002 -HEHCo (October 13, 2020).pdf