Surrey 2025-11-17 市议会公开听证会议

It was Moved by Councillor Bains Seconded by Councillor Kooner That Council: 1. Receive Corporate Report R249 for information; 2. Receive the Notice of the 2025 Annual General Meeting and Agenda for Surrey City Development Corporation ("SCDC"); 3. Appoint the City Solicitor to represent the City of Surrey (the "Shareholder") at the 2025 AGM for the Corporation; 4. As sole shareholder of SCDC, endorse the recommendations that are listed below and asset out in the Notice of Annual General Meeting and Agenda: a. Approve of the Agenda; b. Approve the Minutes of the December 5, 2024, Annual General Meeting; c. Approve the Financial Statements and Report of the Auditor for the Year Ended December 31, 2024; d. Approve the Appointment of KPMG LLP as SCDC’s Auditor for the Year Ending December 31, 2025; and e. Receive the Report from the Board of Directors to the Shareholder. RES.R25-2754 Carried

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