City Council as Shareholder of GMHI · March 28, 2023 · Item 6.1
City Council, as Shareholder of Guelph Municipal Holdings Inc. (GMHI)…
Main motion under the agenda item Appointment of Auditors for Alectra Inc.
Carried (11 to 0)
11 in favour, 0 against — unanimous
What was voted on
The motion in its exact words, as recorded in the minutes.
That City Council, as Shareholder of Guelph Municipal Holdings Inc. (GMHI), direct GMHI staff to communicate to Alectra Inc. that KPMG LLP is the shareholder’s preferred auditor for Alectra Inc.
Moved by Councillor Allt, seconded by Councillor Richardson.
How the room voted
In favour (11)
- Allt
- Billings
- Busuttil
- Caton
- Chew
- Downer
- Goller
- Guthrie
- Klassen
- O'Rourke
- Richardson
What was said
367 words from the meeting recording, transcribed automatically. Times are from the start of the recording.
Read the debate(click to open)
17:43Please to bring that forward on behalf of the shareholder
17:46Thank you, mayor Guthrie if I could have the motion up on the screen for
17:51For all to see I'd like to move the motion as it's presented
17:55Which is the appointment of Ms. Jane Armstrong to the board of electra for a three-year term
18:01I don't think I need to speak the whole motion. I think it is it is apparent
18:05I believe councillor O'Rourke will second the motion as well
18:10I think that
18:12Ms. Armstrong represents golf very well in this capacity and
18:16Her experience in the past is is important for us
18:21Great, thank you councillor moved and seconded already and I'll just say ditto to the comments made and anything further on this
18:29Hearing and seeing none. I will call the vote
18:33Although is there anyone not in favor of the appointment? Okay hearing and seeing none. I consider the matter closed. It's unanimous. Thank you so much
18:47And that brings us to
18:50the end meaning I
18:52require an adjournment of
18:54This portion of the meeting. Oh, sorry confirmation of open minutes. Yeah
19:02Yeah, oh, yeah, and the appointment of the auditor anything else that the chair missed
19:07Sorry
19:09Let's do the minutes June 27 22 the open minutes would someone be willing to move that for me again
19:15Councillor Allt will do that councillor or work will second that
19:19Any anything on the minutes anybody?
19:21Hearing and seeing none. I'm going to call the vote
19:24Anyone against the minutes
19:28Hearing and seeing none. I consider it closed. It's unanimous and yes the appointment of the auditor
19:33I might as well look at councillor Allt for this too since he's love he loves audit
19:37Would you be willing to move that for us as well? I'm having a laugh right every minute doing this certainly
19:44Okay, and how about a seconder for all right that makes sense
19:48council Richardson will second the appointment of the auditor
19:53Anything further on on this item?
19:56Again hearing and seeing none. I'll call the vote is anyone against the appointment of the auditor
20:03Okay, I don't hear or see anything. I consider the matter closed. It's unanimous
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