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 290 KB

To approve as correct the attached minutes of the meeting held on 11 November 2025 and authorise the Chairman to sign them.

 

 

5.

EXCLUSION OF THE PUBLIC

To consider whether the public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 1 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman.

 

6.

VALUATION UPDATE AND DRAFT FUNDING STRATEGY STATEMENT pdf icon PDF 393 KB

Report and appendices attached

Additional documents:

7.

PENSION FUND PERFORMANCE MONITOR FOR THE QUARTER ENDED SEPTEMBER 2025 pdf icon PDF 466 KB

Report and appendix attached

Additional documents:

8.

TASKFORCE FOR CLIMATE - RELATED FINANCIAL DISCLOSURES YEAR ENDING 31 MARCH 2025 pdf icon PDF 347 KB

Report and appendix attached

Additional documents:

9.

FIT FOR THE FUTURE UPDATE pdf icon PDF 312 KB

Report attached