City of Hamilton
HAMILTON ENTERPRISES HOLDING ;CORPORATION
SHAREHOLDER
AGENDA

Meeting #:

22-001

Date:

Friday, June 17, 2022

Time:

9:30 A.m. - 10:30 A.m.

Location:

Council Chambers

Council Chambers, Hamilton City Hall

71 Main Street West

​Stephanie Paparella, Legislative Coordinator [phone] ext. 3993

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1.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

December 10, 2021

4.

COMMUNICATIONS

4.1

Hamilton Enterprises Holding Corporation Board Member Profiles

Recommendation: Be received.

5.

PRESENTATIONS

5.1

2022 Hamilton Enterprises Holding Corporation Update

6.

SHAREHOLDER RESOLUTIONS

6.1

Consolidated Financial Statements - Year Ended December 31, 2021; Appointment and Remuneration of Auditor

7.

PRIVATE AND CONFIDENTIAL 

7.1

Appointment of the Directors of the Hamilton Enterprises Holding Corporation

Pursuant to Section 9.1, Sub-section (b) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees.

8.

ADJOURNMENT