City of HamiltonWENTWORTH LODGE HERITAGE TRUST FUND COMMITTEEAGENDAMeeting #:24-001Date:Thursday, January 11, 2024Time: 11:30 A.m. - 12:30 P.m.Location:Room 192, 1st Floor (hybrid) (RM)71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.APPOINTMENT OF CHAIR 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1Clerk's Report - December 19, 2023 1.03.1 Clerk_s_Report_December_19_2023.pdf4.2Minutes - May 10, 2022 1.03.2 Minutes_May_10_2022.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 10.1Wentworth Lodge Heritage Trust Fund - Financial Status - 2023 (HSC23046) (Ward 13) 1.10.1 HSC23046_Wentworth_Lodge_Heritage_Trust_Fund_-_Financial_Status_2023.pdf2.10.1 Appendix_A_to_HSC23046_-_Financial_Status_2023.pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments.1.03.1 Clerk_s_Report_December_19_2023.pdf1.03.2 Minutes_May_10_2022.pdf1.10.1 HSC23046_Wentworth_Lodge_Heritage_Trust_Fund_-_Financial_Status_2023.pdf2.10.1 Appendix_A_to_HSC23046_-_Financial_Status_2023.pdf