Surrey 2023-10-16 市议会公开听证会议
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Moved by Councillor Bains
Seconded by Councillor Stutt
That Council:
1.
Receive Corporate Report R164 for information;
2.
Receive the Notice of the 2023 Annual General Meeting ("AGM") and Agenda for
Surrey City Development Corporation ("SCDC"), a copy of which is attached to the
report as Appendix "I";
3.
Appoint the City Solicitor to represent the City of Surrey at the 2023 AGM for the
Corporation;
4.
As sole shareholder of SCDC, endorse the recommendations that are listed below
and as set out in the Notice of Annual General Meeting and Agenda:
a.
Approve the Agenda;
b.
Approve the Minutes of the December 14, 2022, Annual General Meeting;
c.
Approve the Financial Statements and Report of the Auditor for the Year
Ended December 31, 2022;
d.
Approve the Appointment of BDO Canada LLP as SCDC’s Auditor for the
Year Ending December 31, 2023; and
e.
Receive the 2022 Report from the Board of Directors to the Shareholder.
RES.R23-2024
Carried
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