City of HamiltonHAMILTON FUTURE FUND BOARD OF GOVERNORSAGENDAMeeting #:22-002Date:Friday, September 16, 2022Time: 1:30 P.m. - 3:30 P.m.Location:Council ChambersHamilton City Hall71 Main Street WestCarrie McIntosh, Legislative Coordinator (905) 546-2424 ext. 27291.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA 3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1July 13, 2022 1.04.1 - Minutes (July 13, 2022).pdf5.COMMUNICATIONS 6.DELEGATIONS REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.1Presentation respecting Hamilton Future Fund Audit Report (AUD21013) 1.Staff Presentation AUD21013 HFF BoG.pdf9.2Presentation respecting Hamilton Future Fund Governance and Reserve Strategy (FCS22045) 1.09.2 - Presentation respecting Hamilton Future Fund Governance and Reserve Strategy (FCS22045).pdf10.DISCUSSION ITEMS 10.1Proposed Amendment to the Public Engagement and Consultation Framework on Hamilton Future Fund Governance and Reserve Strategy 1.10.1 - Revised Page 4 of Appendix C to AFandA Report 22-011.pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.Staff Presentation AUD21013 HFF BoG.pdf1.10.1 - Revised Page 4 of Appendix C to AFandA Report 22-011.pdf1.09.2 - Presentation respecting Hamilton Future Fund Governance and Reserve Strategy (FCS22045).pdf1.04.1 - Minutes (July 13, 2022).pdf