City of Hamilton WENTWORTH LODGE HERITAGE TRUST FUND COMMITTEEMeeting #:18-002Date:Wednesday, September 12, 2018Time: 10:00 A.m. - 12:00 P.m.Location:Wentworth Lodge41 South Street West, DundasLisa Chamberlain, Legislative Coordinator (905) 546-2424 ext. 27291.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1March 7, 20181.3.1 Minutes WLHTF.pdf4.DELEGATION REQUESTS5.CONSENT ITEMS6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS8.DISCUSSION ITEMS8.1Wentworth Lodge Heritage Trust Fund - Donations and Fundraising (HSC18008(a)) (Ward 13)1.HSC18008(a) - Wentworth Lodge Heritage Trust Fund - Donations and Fundraising Update.pdf8.2Wentworth Lodge Heritage Trust Fund - Courtyard Update (HSC18009(a)) (Ward 13)1.HSC18009(a) - Wentworth Lodge Heritage Trust Fund - Courtyard Update.pdf8.3Wentworth Lodge Heritage Trust Fund - Financial Status 2018 (HSC18010(a)) (Ward 13)1.HSC18010(a) - Wentworth Lodge Heritage Trust Fund - Financial Status 2018.pdf2.HSC18010(a) - Appendix A .pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.3.1 Minutes WLHTF.pdf1.HSC18008(a) - Wentworth Lodge Heritage Trust Fund - Donations and Fundraising Update.pdf1.HSC18009(a) - Wentworth Lodge Heritage Trust Fund - Courtyard Update.pdf1.HSC18010(a) - Wentworth Lodge Heritage Trust Fund - Financial Status 2018.pdf2.HSC18010(a) - Appendix A .pdf