PEEL HOUSING CORPORATION2020 ANNUAL GENERAL MEETING OF THE SHAREHOLDERAGENDAMeeting #:PLAGM-1/2020Date:Thursday, June 25, 2020Time: 9:00 A.m. - 9:30 A.m.Location:Council Chamber, 5th FloorRegional Administrative Headquarters10 Peel Centre Drive, Suite ABrampton, OntarioMembers:P. Brown, G. Carlson, B. Crombie, D. Damerla, S. Dasko, G.S. Dhillon, J. Downey, C. Fonseca, P. Fortini, A. Groves, N. Iannicca, J. Innis, J. Kovac, M. Mahoney, S. McFadden, M. Medeiros, M. Palleschi, C. Parrish, K. Ras, P. Saito, R. Santos, I. Sinclair, R. Starr, A. Thompson, and P. Vicente1.CALL TO ORDER 2.OPENING REMARKS BY REGIONAL CHAIR N. IANNICCA 3.REGIONAL COUNCIL CONVENES 4.APPROVAL OF AGENDA 5.ADOPTION OF MINUTES 5.1Minutes of the Peel Housing Corporation (PLAGM-1/2019) 2019 Annual Meeting of the Shareholder held on June 27, 2019 1.2019 06 27 PLAGM Minutes.pdf5.2Minutes of the Peel Housing Corporation Special Meeting of the Shareholder (PHCSSM-1/2019) held on September 12, 2019 1.2019 09 12 PHCSSM Minutes.pdf5.3Minutes of the Peel Housing Corporation Special Meeting of the Shareholder (PHCSSM-2/2019) held on November 14, 2019 1.2019 11 14 PHCSSM.pdf5.4Minutes of the Peel Housing Corporation Special Meeting of the Shareholder (PHCSSM-1/2020) held on January 9, 2020 1.2020 01 09 PHCSSM Minutes.pdf6.DELEGATIONS 7.COMMUNICATIONS 8.REPORTS 8.12019 Annual report 1.2019 Annual Report.pdf(For information)Remarks by Andrea Warren, General Manager, Peel Housing Corporation8.22019 Financial Statements 1.2019 Financial Statements.pdf(For information) Remarks by Stephanie Nagel, Treasurer, Peel Housing Corporation8.3Peel Living COVID-19 Pandemic Response 1.Peel Living COVID-19 Pandemic Response.pdf(For information)8.4Peel Housing Corporation Board – Updated Board Composition 1.Peel Housing Corporation Board - Updated Board Composition.pdf8.5Peel Housing Corporation’s Proposed Vision, Mission and Business Plan 1.Peel Housing Corporation's Proposed Vision, Mission and Business Plan.pdf2.Appendix I – Peel Housing Corporation Business Plan.pdf8.62020 Appointment and Remuneration of External Auditors 1.2020 Appointment and Remuneration of External Auditors.pdf8.72020 Ratification and Confirmation of the Actions of the Corporation 1.2020 Ratification and Confirmation of the Actions of the Corporation.pdf9.IN CAMERA MATTERS 9.1Closed Session Report of the Peel Housing Corporation Special Meeting of the Shareholder (PHCSSM-2/2019) held on November 14, 2019 Public Comments: 10.CLOSING REMARKS BY CHAIR P. CAZA 11.CLOSING OF THE ANNUAL MEETING OF THE SHAREHOLDER No Item Selected This item has no attachments1.2019 06 27 PLAGM Minutes.pdf1.2020 01 09 PHCSSM Minutes.pdf1.2019 Financial Statements.pdf1.2019 09 12 PHCSSM Minutes.pdf1.2019 Annual Report.pdf1.Peel Living COVID-19 Pandemic Response.pdf1.Peel Housing Corporation Board - Updated Board Composition.pdf1.Peel Housing Corporation's Proposed Vision, Mission and Business Plan.pdf2.Appendix I – Peel Housing Corporation Business Plan.pdf1.2020 Appointment and Remuneration of External Auditors.pdf1.2020 Ratification and Confirmation of the Actions of the Corporation.pdf1.2019 11 14 PHCSSM.pdf