Decisions — Hackney

Audit Committee Work Programme

Corporate Transformation Deep Dive

Internal Audit Annual Report 2024/25

Minutes of the Previous Meeting

External Audit Plan 2024/25

Audit Committee Committee

Treasury Management Update

To Note the Terms of Reference of the Audit Committee for the Municipal Year 2025/26

Appointment of the Chair and Vice Chair of the Audit Committee for the Municipal Year 2025/26

Corporate Risk Register

Annual Fraud & Irregularity Report 2024/25

Finance Update

Variation of Licence: Gindungo, Unit 19 Bohemia Place, London, E8 1DU

Variation of Licence: Yuki, Arch 426 Reading Lane, London, E8 1DS

To Note The Minutes of the Meeting of the Pensions Board - 15 April 2025

Pensions Committee Committee

To Note The Exempt Minutes of the Meeting of the Pensions Board - 15 April 2025

2025 Triennial Valuation Assumptions, Cash flow and Asset Liability Modelling Outcome

To Note the Terms of Reference of the Pensions Committee for the Municipal Year 2025/26

Appointment of the Chair and Vice Chair of the Pensions Committee for the Municipal Year 2025/26

Quarterly Pensions Administration and Projects Update

Quarterly Investment, Funding and Strategy Update

Employer Admissions and Cessations

Consideration of The Minutes of the Previous Meeting - 11 March 2025

2024/25 Pension Fund Audit Plan

Responsible Investment Scheme Member Survey and Policies - Update on Actions

Pensions Administration Function Migration - Project Update and LPPA Presentation (Exempt)