Agenda

Venue: Appointment Centre Rooms 7 & 8

Contact: Luke Phimister 01708 434619  Email: luke.phimister@havering.gov.uk

Items
No. Item

1.

CHAIRMAN'S ANNOUNCEMENTS

The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

 

2.

APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS

(if any) – received.

 

3.

DISCLOSURE OF INTERESTS

Members are invited to declare any interest in any of the items on the agenda at this point of the meeting.

 

Members may still disclose any interest in any item at any time prior to the consideration of the matter.

 

4.

MINUTES OF THE MEETING pdf icon PDF 271 KB

To approve as correct the minutes and exempt minutes of the meeting held on 25th November 2025 and authorise the Chairman to sign them.

 

Additional documents:

5.

STATEMENTS OF ACCOUNTS 2024/25 AND EXTERNAL AUDIT REPORTS TO THOSE CHARGED WITH GOVERNANCE pdf icon PDF 170 KB

Documents attached

Additional documents:

6.

TREASURY MANAGEMENT STRATEGY STATEMENT AND ANNUAL INVESTMENT STRATEGY 2026/27 pdf icon PDF 1 MB

Document attached

7.

INTERNAL AUDIT REPORT pdf icon PDF 272 KB

Additional documents: