Kingston & Frontenac Housing Corporation
22nd Annual General Meeting of the Shareholder
Agenda

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Council Chamber

  • That the Agenda for the 22nd Annual General Meeting of the Shareholder of Kingston & Frontenac Housing Corporation held on Tuesday 6, 2023, be approved as presented.

  • That the minutes of the 21st Annual General Meeting held on June 6, 2023, be confirmed.

  • That the minutes of the Special Meeting held on September 5, 2023 be confirmed.

  • That the 2023 Annual Report for the Kingston & Frontenac Housing Corporation be received.

  • That the 2024-2029 Strategic Plan for Kingston & Frontenac Housing Corporation be received.

  • That the Audited Financial Statements for the Kingston & Frontenac Housing Corporation, included within the 2023 Annual Report and as approved by the Board of Directors at Meeting Number 03-2024 held on March 25, 2024, for the Year Ending December 31, 2023, be accepted.

  • That the firm KPMG be appointed as the Auditors for the Kingston & Frontenac Housing Corporation for 2024.

  • That the Directors and the terms of membership of the Kingston & Frontenac Housing Corporation for 2024 be confirmed.

  • That the acts, contracts, by-laws, proceedings, appointments, elections and payments enacted, made, done and taken by the Directors and Officers of the Kingston & Frontenac Housing Corporation since the Annual General Meeting of June 6, 2023, be hereby approved, ratified and confirmed.

The next Annual General Meeting of the Shareholder of the Kingston & Frontenac Housing Corporation should be held prior to June 30, 2025.

  • That the 22nd Annual General Meeting of the Shareholder of the Kingston & Frontenac Housing Corporation be adjourned.

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