Lisa Shukla

Council: Waltham Forest

Committees: Audit and Governance Committee (Council Staff) Cabinet Pension Committee (Council Staff) Staffing Committee Pension Board (Council Staff)

Activity Timeline

Meetings Attended Note this may include planned future meetings.

30 meetings · Page 1 of 6

Audit and Governance Committee Council Staff

Audit and Governance Committee - Wednesday, 29 April 2026 - 7.00 pm

April 29, 2026, 7:00 pm
Pension Committee Council Staff

Pension Committee - Wednesday, 25 March 2026 - 7.00 pm

March 25, 2026, 7:00 pm
Audit and Governance Committee Council Staff

Audit and Governance Committee - Wednesday, 18 February 2026 - 7.00 pm

The Audit and Governance Committee of Waltham Forest Council was scheduled to discuss a range of financial and operational matters. Key topics included an update on the external audit, proposed changes to accounting policies, and a review of the Council's treasury management strategy. The committee was also set to consider reports on risk management, internal audit progress, and the Corporate Anti-Fraud Team's activities, alongside policy reviews and updates on the Regulation of Investigatory Powers Act 2000 (RIPA).

February 18, 2026, 7:00 pm
Pension Committee Council Staff

Pension Committee - Wednesday, 26th November, 2025 7.00 pm

The Pension Committee of Waltham Forest Council was scheduled to meet on 26 November 2025 to discuss a range of issues, including the performance of the pension fund, a review of investment strategy, and a consultation on proposed changes to the Local Government Pension Scheme (LGPS). The committee was also scheduled to consider the admission of Buckinghamshire Pension Fund as a shareholder in the London CIV[^2].

November 26, 2025
Pension Board Council Staff

Pension Board - Thursday, 6th November, 2025 2.00 pm

The Pension Board of Waltham Forest Council scheduled a meeting to discuss the pension fund's annual report and accounts, investment performance, risk management and administration. They were also scheduled to discuss training and a consultation on scheme improvements.

November 06, 2025

Decisions from Meetings

49 decisions · Page 2 of 10

Fairer Contributions Policy: Proposal for changes to Minimum Income Guarantee uplift

From: Cabinet - Tuesday, 6th May, 2025 2.00 pm - May 06, 2025

...to consult on proposed changes to the Fairer Contributions Policy, specifically a phased reduction of the discretionary uplift applied to the Minimum Income Guarantee for adults receiving non-residential care.

Recommendations Approved

London Sexual Health Programme

From: Cabinet - Tuesday, 6th May, 2025 2.00 pm - May 06, 2025

...to participate in the London Sexual Health Programme and re-procure SHL.UK, an online sexual health service, delegating authority for contract awards, scope changes, and extensions to the Director of Public Health in consultation with the Portfolio Lead Member for Adults and Health, with an estimated spend of £5.6 million over nine years.

Recommendations Approved

Lea Bridge Stations Site - Update

From: Cabinet - Tuesday, 11th March, 2025 2.00 pm - March 11, 2025

...to prioritize affordable housing at the Lea Bridge Station Sites scheme by increasing the percentage to 100%, update the commercial deal, delegate authority for final terms and legal agreements, and note the land appropriation in line with the amended planning authority.

Recommendations Approved

Learning Disabilities Day Opportunities Review

From: Cabinet - Tuesday, 11th March, 2025 2.00 pm - March 11, 2025

...to proceed with the proposed closure of the Markhouse Centre, a learning disabilities day opportunities facility, after considering consultation responses and alternative proposals.

Recommendations Approved

Extra Care Procurement

From: Cabinet - Tuesday, 11th March, 2025 2.00 pm - March 11, 2025

... to proceed with a tender for a new contract for Extra Care Housing services, beginning in October 2025 for a 3-year term with a potential 2-year extension, and delegated authority to the Strategic Director of Adult Services to award the contract.

Recommendations Approved

Summary

Meetings Attended: 30

Average per Month: 1.3

Decisions Recorded: 49