City of HamiltonWENTWORTH LODGE HERITAGE TRUST FUND COMMITTEEAGENDAMeeting #:23-001Date:Tuesday, December 19, 2023Time: 10:00 A.m. - 1:00 P.m.Location:Room 264, 2nd Floor, City Hall (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 4.1May 10, 2022 1.04.1 Minutes_Wentworth_Lodge_Heritage_Trust_Fund__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.1.10.1 HSC23046 Wentworth Lodge Heritage Trust Fund - Financial Status 2023.pdf2.10.1 Appendix A to HSC23046 - Financial Status 2023.pdf1.04.1 Minutes_Wentworth_Lodge_Heritage_Trust_Fund__May_10__2022.pdf