Surrey 2024-06-10 市议会公开听证会议
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It was
Moved by Councillor Bose
Seconded by Councillor Annis
That Council:
1.
Receive Corporate Report R099 for information;
2.
Receive the Notice of Annual General Meeting for the Surrey Homelessness and
Housing Society (the Society) 2024 Annual General Meeting (AGM) and Agenda, a
copy of which is attached as Appendix "I" to the report;
3.
Authorize the Assistant City Solicitor to represent the City of Surrey at the AGM;
and
4
In its role as a member of the Society, confirm its support of the recommendations
to the members as set out below and in the Notice of Annual General Meeting:
a)
Approve the agenda;
b)
Approve the minutes of June 27, 2023 Annual General Meeting;
c)
Approve the financial statements of the Society for the year ended
December 31, 2023;
d)
Approve the appointment of directors; and
e)
Approve amendments to the Bylaws of the Society.
RES.R24-1158
Carried
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