PEEL HOUSING CORPORATION
2022 ANNUAL GENERAL MEETING OF THE SHAREHOLDER
AGENDA

Meeting #:	PLAGM-1/2022
Date:	Thursday, June 23, 2022
Time:	9:00 A.m. - 9:30 A.m.
Location:	Council Chamber, 5th Floor Regional Administrative Headquarters 10 Peel Centre Drive, Suite A Brampton, Ontario

Members:

• 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, 
• P. Mullin, 
• M. Palleschi, 
• C. Parrish, 
• P. Saito, 
• R. Santos, 
• I. Sinclair, 
• R. Starr, 
• A. Thompson, 
• and P. Vicente

The meeting will be live streamed on http://www.peelregion.ca/.

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1.

CALL TO ORDER/ROLL CALL

2.

OPENING REMARKS BY REGIONAL CHAIR N. IANNICCA

3.

REGIONAL COUNCIL CONVENES

4.

APPROVAL OF AGENDA

5.

ADOPTION OF MINUTES

5.1

Minutes of the Peel Housing Corporation (PLAGM-1/2021) 2021 Annual General Meeting of the Shareholder held on June 24, 2021

6.

DELEGATIONS

7.

COMMUNICATIONS

8.

REPORTS

8.1

2021 Annual Report

(For information)
Remarks by Andrea Warren, General Manager, Peel Housing Corporation 

8.2

2021 Financial Statements

(For information)
Remarks by Stephanie Nagel, Treasurer, Peel Housing Corporation

8.3

Peel Housing Corporation Board of Directors – Updated Composition

8.4

2022 Ratification and Confirmation of the Actions of the Peel Housing Corporation

8.5

2022 Appointment and Remuneration of External Auditors

8.6

Peel Housing Corporation Board – Amendment No.3 to Shareholder Direction

9.

IN CAMERA MATTERS

10.

CLOSING REMARKS BY CHAIR P. CAZA

11.

CLOSING OF THE ANNUAL MEETING OF THE SHAREHOLDER