City of Hamilton
HMRF-HWRF PENSION ADMINISTRATION

SUB-COMMITTEE

Meeting #:18-001
Date:
Time:
-
Location:
Room 192, 1st Floor
71 Main Street West

Angela McRae, Legislative Coordinator (905) 546-2424 ext. 5987

1.
APPOINTMENT OF CHAIR AND VICE-CHAIR

2.
APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

3.
DECLARATIONS OF INTEREST

4.
APPROVAL OF MINUTES OF PREVIOUS MEETING

5.
COMMUNICATIONS

6.
DELEGATION REQUESTS

7.
CONSENT ITEMS

8.
PUBLIC HEARINGS / DELEGATIONS

9.
STAFF PRESENTATIONS

10.
DISCUSSION ITEMS

10.1
Master Trust Pension Investment Performance Report as at December 31, 2017 (FCS17088(a)) (City Wide)
This item has attachments.

1.FCS17088(a) - Master Trust Pension Investment Performance Report December 31 2017.pdf
2.FCS17088(a) - Appendix A.pdf
3.FCS17088(a) - Appendix B.pdf

10.2
Master Trust Pension Investment Performance Report as at June 30, 2018 (FCS18091) (City Wide)
This item has attachments.

1.FCS18091 - Master Trust Pension Investment Performance Report June 30 2018.pdf
2.FCS18091 - Appendix A.pdf
3.FCS18091 - Appendix B.pdf

10.3
2018 Master Trust Pension Statement of Investment Policies and Procedures (FCS18090) (City Wide)
This item has attachments.

1.FCS18090 - 2018 Master Trust Pension Statement of Investment.pdf
2.FCS18090 - 2018 Master Trust Pension Statement of Investment - Appendix A.pdf

10.4
HMRF/HWRF/HSR Pension Plan Possible Transfer to OMERS (FCS18093) (City Wide)
This item has attachments.

1.FCS18093 - HMRFHWRFHSR Pension Plan Transfer to OMERS.pdf
2.10.4 - FCS18093 - Appendix A.pdf

10.5
Hamilton Municipal Retirement Fund Plan Text Amendment (FCS18084) (City Wide)
This item has attachments.

1.FCS18084 - HMRF Plan Text Amendment - Revised.pdf
2.FCS18084- Appendix A HMRF Plan Text Amendment.pdf

11.
MOTIONS

12.
NOTICES OF MOTION

13.
GENERAL INFORMATION / OTHER BUSINESS

14.
PRIVATE AND CONFIDENTIAL 

15.
ADJOURNMENT

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