Agenda

Venue: Town Hall, Main Road, Romford

Contact: Anthony Clements tel: 01708 433065  e-mail:  anthony.clements@onesource.co.uk

Items
No. Item

1.

CHAIR'S ANNOUNCEMENTS

The Chair 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 & 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 pdf icon PDF 280 KB

To approve as a correct record the minutes of the Committee held on 13 November 2024, and to authorise the Chair to sign them.

5.

PENSIONS COMMITTEE - STAFF MEMBER VOTING RIGHTS pdf icon PDF 226 KB

Report attached.

6.

CHANGES TO CONSTITUTION pdf icon PDF 224 KB

Proposed amendments attached for approval by Committee and referral to full Council.

Additional documents: