This is the first of TWO General Committee meetings this evening – this one will deal exclusively with the matters arising from the Barrie Hydro Holdings Inc. Annual General Meeting. It is scheduled for 5:30pm, but will occur immediately following the BHHI Shareholders Meeting.
Minutes: https://barrie.legistar.com/View.ashx?M=M&ID=980559&GUID=2AC85006-2240-4FFB-B9BA-28EA9F6122E3
Watch Again: https://youtu.be/Sry4f_hLZSo
Agenda: https://barrie.legistar.com/View.ashx?M=A&ID=980559&GUID=2AC85006-2240-4FFB-B9BA-28EA9F6122E3
ON LEAVE: Lehman
ABSENT: McCann
LATE: Harvey
⚡️💡 Barrie Hydro Holdings Inc. Annual General Meeting Matters
BHHI Draft Financial Statements, 2021: https://barrie.legistar.com/View.ashx?M=F&ID=10921776&GUID=7DCD696B-B6CE-4E08-B4A1-9A7406D700F2
Approve the minutes of the BHHI Shareholder's Meeting from May 25, 2021 (attached as Appendix A to Staff Report)
Receive the Financial Statements
Appoint the City's auditor as Accountants for BHHI, to compile the annual non-consolidated financial statements through a Compilation engagement, with remuneration to be fixed by the Directors through the City's agreement with its auditor
MOTION CARRIED unanimously
