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 4 of 6

Audit and Governance Committee

Audit and Governance Committee - Wednesday, 29th January, 2025 7.00 pm

This meeting was scheduled to consider the external auditor's reports on the Council's and Pension Fund accounts for 2021-22 and 2022-23, and to note the external auditor's draft report on the 2023-24 accounts. Also for discussion was the Council's Treasury Management Strategy, Minimum Revenue Provision Policy Statement and Annual Investment Strategy for 2025-26, an update on the Corporate Anti-Fraud Team's work, an update on the delivery of the 2024-25 Internal Audit plan and a verbal update on The Regulation of Investigatory Powers Act 2000.

January 29, 2025
Cabinet

Cabinet - Tuesday, 14th January, 2025 2.00 pm

The Cabinet approved a new Damp and Mould Policy, a new Sufficiency Strategy for Children Looked After and Care Leavers, the school admissions determined arrangements for 2026/27, and the Draft Local Funding Formula for Schools 2025/26. They also agreed that Councillor Vicky Ashworth be added to the membership of the Shareholder Committee.

January 21, 2025
Cabinet

Cabinet - Tuesday, 3rd December, 2024 2.00 pm

The Cabinet made a number of decisions. The most significant of these was to proceed with the planned closure of the Markhouse Centre in Walthamstow. This was despite extensive opposition to the closure from service users, their families and trades unions, including through a petition to keep the centre open. The Cabinet also agreed to the continuation of the ‘All East’ integrated sexual health service in a joint arrangement with Newham, Tower Hamlets and Redbridge, and voted to adopt a new scheme for the Local Council Tax Support Scheme from 2025/26.

December 03, 2024
Pension Committee

Pension Committee - Wednesday, 27th November, 2024 7.00 pm

This meeting of the Pension Committee was scheduled to include presentations about the performance of some of the Pension Fund's investments, and updates from officers on the management of the Pension Fund. There was also a scheduled presentation about the Local Government Pension Scheme (LGPS) more generally.

November 27, 2024
Pension Board

Pension Board - Thursday, 7th November, 2024 2.00 pm

This meeting of the Pension Board included a training session on topical issues for the Local Government Pension Scheme.[^1] The meeting also included a discussion of the Government Actuary's Department (GAD) report on the 2022 valuations of Local Government Pension Schemes across England and Wales, and a review of the Pension Administration Service.

November 07, 2024

Decisions from Meetings

49 decisions · Page 1 of 10

Shareholder Committee Membership

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

...to remove Councillor Vicky Ashworth from the membership of the Shareholder Committee.

Recommendations Approved

Options for the Waltham Forest Catering Services SLA with Schools

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

...that the Local Authority will cease offering catering services to provide school meals from 1st April 2026, supporting schools to find alternative arrangements.

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

Citizens' Assembly on Neighbourhood Policing: our joint police-council response to the recommendations

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

... the Cabinet approved the police and council's joint action plan, detailed in Appendix 1, to address the recommendations made by the Citizens' Assembly on the Future of Neighbourhood Policing.

Recommendations Approved

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

Summary

Meetings Attended: 30

Average per Month: 1.3

Decisions Recorded: 49