Agenda
PDF 540 KBVenue: Council Chamber - Town Hall. View directions
Contact: Luke Phimister 01708 434619 Email: luke.phimister@havering.gov.uk
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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. |
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APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS (if any) - receive |
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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.
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MINUTES OF THE MEETING To approve as correct the minutes of the meeting held on 9 December 2025 and authorise the Chairman to sign them.
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2025 ACTUARIAL VALUATION REPORT Documents attached Additional documents: |
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2026 INVESTMENT STRATEGY REPORT Documents attached Additional documents: |
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PENSION FUND PERFORMANCE MONITORING Q4 2025 REPORT Documents and exempt document attached Additional documents: |
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2025 VOTING AND ENGAGEMENT REPORT Documents attached Additional documents: |
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FIT FOR THE FUTURE UPDATE Document attached |