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.

31 meetings · Page 1 of 7

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
Pension Board Council Staff

Pension Board - Tuesday, 17 March 2026 - 2.00 pm

March 17, 2026, 2:00 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

Decisions from Meetings

49 decisions · Page 7 of 10

Learning Disabilities Day Opportunities Review

From: Cabinet - Tuesday, 3rd December, 2024 2.00 pm - December 03, 2024

...to proceed with the proposed closure of the Markhouse Centre in its current form, while noting arrangements for person-centred transitions and future consideration of the site within the Strategic Asset Management Plan.

Recommendations Approved

Integrated Sexual Health Recommissioning

From: Cabinet - Tuesday, 3rd December, 2024 2.00 pm - December 03, 2024

...to directly award Barts Health NHS Trust a new contract for five years, with the option to extend for three additional years, to provide integrated sexual health services in partnership with the London Boroughs of Tower Hamlets, Newham, and Redbridge, using the Provider Selection Regime.

Recommendations Approved

Procurement of a New Mechanical & Electrical Contract for the Council's Corporate Estate

From: Cabinet - Tuesday, 3rd December, 2024 2.00 pm - December 03, 2024

...to procure a new four-year mechanical and electrical services contract, with two optional one-year extensions, for the Council's corporate estate via a restricted procurement process, starting October 1, 2025.

Recommendations Approved

Procurement of a new Cleaning Contract for the Council's Corporate Estate

From: Cabinet - Tuesday, 3rd December, 2024 2.00 pm - December 03, 2024

...to appoint a single provider for Cleaning Services for all Corporate Buildings via a restricted procurement process, with a proposed contract term of 4 years from 1 October 2025 and options to extend for two 1-year periods.

Recommendations Approved

Schools Capital Programme 2024 - 2028

From: Cabinet - Tuesday, 3rd December, 2024 2.00 pm - December 03, 2024

...to allocate £52.65m to the Schools Capital Programme until the end of the 2027/28 financial year and delegate authority for finalising the program, procuring projects, and awarding contracts to relevant officers, subject to certain consultations and approvals.

Recommendations Approved

Summary

Meetings Attended: 31

Average per Month: 1.3

Decisions Recorded: 49