Agenda

Venue: Council Chamber - Town Hall. View directions

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) - receive

3.

DISCLOSURE OF INTERESTS

Members are invited to disclose 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 265 KB

To approve as correct the minutes of the meeting held on 30th September 2025 (attached) and authorise the Chairman to sign them.

 

 

Additional documents:

5.

FUNDING STRATEGY STATEMENT

To follow

6.

INVESTMENT CONSULTANT OBJECTIVES pdf icon PDF 406 KB

Attached

Additional documents:

7.

REVIEW OF CUSTODIAN pdf icon PDF 279 KB

Attached

8.

REVIEW OF ACTUARIAL SERVICE pdf icon PDF 307 KB

Attached

9.

ANNUAL REPORT pdf icon PDF 165 KB

Attached

Additional documents:

10.

RISK REGISTER pdf icon PDF 193 KB

Attached

Additional documents:

11.

GOVERNANCE COMPLIANCE STATEMENT pdf icon PDF 432 KB

Attached

Additional documents: