City of HamiltonHMRF-HWRF PENSION ADMINISTRATIONSUB-COMMITTEEAGENDAMeeting #:21-001Date:Wednesday, December 01, 2021Time: 1:30 P.m. - 4:30 P.m.Location:Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonAngela 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 4.1November 24, 2020 1.HMRF_HWRF_Minutes_-_November_24__2020.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 7.12020 Hamilton-Wentworth Retirement Fund Financial Statements (FCS21098) (City Wide) 1.FCS21098 - 2020 Hamilton-Wentworth Retirement Fund Financial Statements.pdf2.FCS21098- Appendix A.pdf7.22020 Hamilton Municipal Retirement Fund Financial Statements (FCS21099) (City Wide) 1.FCS21099- 2020 Hamilton Municipal Retirement Fund Financial Statements.pdf2.FCS21099- Appendix A.pdf7.3Master Trust Pension Investment Performance Report as at December 31, 2020 (FCS20075(a)) (City Wide) 1.FCS20075(a) - Master Trust Pension Investment Performance Report as at Dec 31 2020.pdf2.FCS20075(a)-Appendix A.pdf3.FCS20075(a) - Appendix B.pdf7.4Master Trust Pension Investment Performance Report as at June 30, 2021 (FCS21091) (City Wide) 1.FCS21091 - Master Trust Pension Investment Performance Report June 30 2021.pdf2.FCS21091 - Appendix A.pdf3.FCS21091 - Appendix B.pdf8.STAFF PRESENTATIONS 9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.12021 Master Trust Pension Statement of Investment Policies and Procedures (FCS21095) (City Wide) 1.FCS21095 - 2021 Master Trust Pension Statement of Investment Policies and Procedures.pdf2.FCS21095 - Appendix A Pension SIPP.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.FCS21098 - 2020 Hamilton-Wentworth Retirement Fund Financial Statements.pdf2.FCS21098- Appendix A.pdf1.FCS21099- 2020 Hamilton Municipal Retirement Fund Financial Statements.pdf2.FCS21099- Appendix A.pdf1.FCS20075(a) - Master Trust Pension Investment Performance Report as at Dec 31 2020.pdf2.FCS20075(a)-Appendix A.pdf3.FCS20075(a) - Appendix B.pdf1.FCS21091 - Master Trust Pension Investment Performance Report June 30 2021.pdf2.FCS21091 - Appendix A.pdf3.FCS21091 - Appendix B.pdf1.FCS21095 - 2021 Master Trust Pension Statement of Investment Policies and Procedures.pdf2.FCS21095 - Appendix A Pension SIPP.pdf1.HMRF_HWRF_Minutes_-_November_24__2020.pdf