City of HamiltonCITYHOUSING HAMILTON CORPORATION SHAREHOLDER MEETINGAGENDAMeeting #:21-002Date:Thursday, October 28, 2021Time: 9:30 A.m. - 12:30 P.m.Location:Due to the COVID-19 and the Closure of City Hall (RM) All electronic meetings can be viewed at:City of Hamilton's Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendasCity's Youtube Channel: https://www.youtube.com/user/InsideCityofHamiltonTamara Bates, Legislative Coordinator (905) 546-2424 ext. 41021.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1October 25, 2021 1.04.1 - CHH Minutes - October 25 2021.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.12020 Annual Report 1.09.1 - chh-annual-report-2020-final.pdf2.09.1 - 20211018-CITYHOUSING_Shareholders2020_FINAL.pdf10.DISCUSSION ITEMS 10.12020 Audited Consolidated Financial Statements and Management Letter 1.10.1 - 2020-12-31 CityHousing Mgmt letter.pdf2.10.1 - 2020-12-31 Cityhousing Hamilton Corp Signed FS.pdf11.MOTIONS 11.1Shareholder Resolutions 1.11.1 - 18-1000 - CHH - AGM Resolution - Oct 28.pdf2.11.1 - Attachment - Report21009b_NatL_CoInvest_FundAgreemnt.pdf12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.09.1 - chh-annual-report-2020-final.pdf2.09.1 - 20211018-CITYHOUSING_Shareholders2020_FINAL.pdf1.10.1 - 2020-12-31 CityHousing Mgmt letter.pdf2.10.1 - 2020-12-31 Cityhousing Hamilton Corp Signed FS.pdf1.11.1 - 18-1000 - CHH - AGM Resolution - Oct 28.pdf2.11.1 - Attachment - Report21009b_NatL_CoInvest_FundAgreemnt.pdf1.04.1 - CHH Minutes - October 25 2021.pdf