City of Hamilton WENTWORTH LODGE HERITAGE TRUST FUND COMMITTEEMeeting #:18-001Date:Wednesday, March 07, 2018Time: 2:00 P.m. - 4:00 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 MEETING3.1February 14, 20171.3.1 Minutes.pdf4.DELEGATION REQUESTS5.CONSENT ITEMS6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS8.DISCUSSION ITEMS8.1Wentworth Lodge Heritage Trust Fund - Donations and Fundraising (HSC18008) (Ward 13)1.HSC18008 - Wentworth Lodge Heritage Trust Fund - Donations and Fundraising.pdf8.2Wentworth Lodge Heritage Trust Fund - Courtyard Update (HSC18009) (Ward 13)1.HSC18009 - Wentworth Lodge Courtyard Project.pdf2.HSC18009 - Appendix A.pdf8.3Wentworth Lodge Heritage Trust Fund - Financial Status 2017 (HSC18010) (Ward 13)1.HSC18010 - Wentworth Lodge Heritage Trust Fund - Financial Status 2017.pdf2.HSC18010 - Appendix A - Financial Status.pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.HSC18008 - Wentworth Lodge Heritage Trust Fund - Donations and Fundraising.pdf1.HSC18009 - Wentworth Lodge Courtyard Project.pdf2.HSC18009 - Appendix A.pdf1.HSC18010 - Wentworth Lodge Heritage Trust Fund - Financial Status 2017.pdf2.HSC18010 - Appendix A - Financial Status.pdf1.3.1 Minutes.pdf