Agenda
Venue: Appointment Centre Rooms 7 & 8, Town Hall, Romford
Contact: Luke Phimister 01708 434619 Email: luke.phimister@OneSource.co.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) – received.
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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.
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MINUTES OF THE MEETING To approve as correct the minutes of the meeting held on 3rd December 2024 and authorise the Chairman to sign them.
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Additional documents:
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HEAD OF ASSURANCE PROGRESS REPORT 2024/25 Additional documents: |
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RISK MANAGEMENT UPDATE Additional documents: |
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ACCOUNTING POLICIES 2024/25 Additional documents: |
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TREASURY MANAGEMENT STRATEGY STATEMENT (TMSS) AND ANNUAL INVESTMENT STRATEGY 2025/26 |
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URGENT BUSINESS To consider any other item in respect of which the Chairman is of the opinion, by reason of special circumstances which shall be specific in the minutes that the item should be considered at the meeting as a matter of urgency.
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