PEEL HOUSING CORPORATION2021 ANNUAL GENERAL MEETING OF THE SHAREHOLDERAGENDAMeeting #:PLAGM-1/2021Date:Thursday, June 24, 2021Time: 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. VicenteThe meeting will be live streamed on http://www.peelregion.ca/.1.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-1/2020) 2020 Annual Meeting of the Shareholder held on June 25, 2020 1.2020 06 25 Peel Living Annual General Meeting (PLAGM) Minutes.pdf6.DELEGATIONS 7.COMMUNICATIONS 8.REPORTS 8.12020 Annual Report 1.2020 Annual Report.pdf2.Appendix I - 2020-2024 Peel Living Business Plan Overview.pdf(For information)Remarks by Andrea Warren, General Manager, Peel Housing Corporation8.22020 Financial Statements 1.2020 Financial Statements.pdf(For information)Remarks by Stephanie Nagel, Treasurer, Peel Housing Corporation8.3Peel Housing Corporation Board of Directors – Updated Composition 1.Peel Housing Corporation Board of Directors - Updated Composition.pdf8.42021 Appointment and Remuneration of External Auditors 1.2021 Appointment and Remuneration of External Auditors.pdf8.52021 Ratification and Confirmation of the Actions of the Peel Housing Corporation 1.2021 Ratification and Confirmation of the Actions of the Corporation.pdf2.Appendix I - PHC By-law 1-2021.pdf9.IN CAMERA MATTERS 10.CLOSING REMARKS BY CHAIR P. CAZA 11.CLOSING OF THE ANNUAL MEETING OF THE SHAREHOLDER No Item Selected This item has no attachments1.2020 Financial Statements.pdf1.Peel Housing Corporation Board of Directors - Updated Composition.pdf1.2021 Appointment and Remuneration of External Auditors.pdf1.2021 Ratification and Confirmation of the Actions of the Corporation.pdf2.Appendix I - PHC By-law 1-2021.pdf1.2020 06 25 Peel Living Annual General Meeting (PLAGM) Minutes.pdf1.2020 Annual Report.pdf2.Appendix I - 2020-2024 Peel Living Business Plan Overview.pdf