City Council as Shareholder of Guelph Municipal Holdings Inc.
Meeting Agenda

Wednesday, June 14, 2023 at 6:00 P.m. - 7:00 P.m.

Council Chambers

Guelph City Hall, 1 Carden Street

Changes to the original agenda are noted with an asterisk "*".

City Council as Shareholder of GMHI Meetings are live streamed at guelph.ca/live. Members of the public may delegate in person or by electronic participation.

To listen to the meeting over the phone, call 1-416-216-5643 and enter access code 2342 473 3300.

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1.

Call to Order

1.1

Disclosure of Pecuniary Interest and General Nature Thereof

2.

Confirmation of Open Minutes

• Recommendation:

  That the minutes of the open City Council as Shareholder of GMHI meetings held March 28, 2023, be confirmed as recorded and without being read.

3.

Consent Agenda

3.1

2022 Guelph Municipal Holdings Inc. Audited Financial Statements - 2023-218

• Recommendation:

  That the Guelph Municipal Holdings Inc. Audited Financial Statements for the year-ended December 31, 2022, be received for information.

4.

Items for Discussion

4.1

2022 GMHI Annual Report to Shareholders

Presentation:
Scott Stewart, Director and Chief Executive Officer, Guelph Municipal Holdings Inc.

• Recommendation:

  That City Council in its capacity as the sole shareholder of the Guelph Municipal Holdings Inc. receives and approves the Guelph Municipal Holding Inc. 2022 Annual Report.

5.

Adjournment