City of Hamilton HMRF-HWRF PENSION ADMINISTRATION SUB-COMMITTEEMeeting #:19-001Date:Tuesday, December 10, 2019Time: 1:00 P.m. - 3:00 P.m.Location:Room 192, 1st Floor71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1December 18, 2018 1.HMRF-HWRF_Minutes_-_December_18__2018.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 10.1HMRF/HWRF/HSR Pension Plan Possible Transfer to OMERS (FCS18093(a)) (City Wide) 1.HMRF HWRF HSR Pension Plan Possible Transfer to OMERS (FCS18093a).pdf10.2Master Trust Pension Investment Performance Report as at December 31, 2018 (FCS18091(a)) (City Wide) 1.FCS18091(a) - Master Trust Pension Investment Performance Report as at Dec 31.pdf2.FCS18091(a) - Appendix A.pdf3.FCS18091(a) - Appendix B.pdf10.3Master Trust Pension Investment Performance Report as at June 30, 2019 (FCS19075) (City Wide) 1.FCS19075 - Master Trust Pension Investment Performance Report June 30 2019.pdf2.FCS19075 - Appendix A.pdf3.FCS19075 - Appendix B.pdf10.42019 Master Trust Pension Statement of Investment Policies and Procedures (FCS19073) (City Wide) 1.FCS19073 - 2019 Master Trust Pension Statement of Investment Policies and Procedures.pdf2.FCS19073 - Appendix A 2019 Master Trust Pension Statement of Investment Policies and Procedures (City Wide).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.HMRF-HWRF_Minutes_-_December_18__2018.pdf1.HMRF HWRF HSR Pension Plan Possible Transfer to OMERS (FCS18093a).pdf1.FCS18091(a) - Master Trust Pension Investment Performance Report as at Dec 31.pdf2.FCS18091(a) - Appendix A.pdf3.FCS18091(a) - Appendix B.pdf1.FCS19075 - Master Trust Pension Investment Performance Report June 30 2019.pdf2.FCS19075 - Appendix A.pdf3.FCS19075 - Appendix B.pdf1.FCS19073 - 2019 Master Trust Pension Statement of Investment Policies and Procedures.pdf2.FCS19073 - Appendix A 2019 Master Trust Pension Statement of Investment Policies and Procedures (City Wide).pdf