Lisa Shukla
Council: Waltham Forest
Committees:
Activity Timeline
Meetings Attended Note this may include planned future meetings.
27 meetings · Page 1 of 6
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].
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.
Audit and Governance Committee - Thursday, 9th October, 2025 7.00 pm
The Audit and Governance Committee of Waltham Forest Council convened to discuss treasury management, anti-fraud measures, internal audit progress, an honorary alderperson protocol, and updates to the council's constitution. The meeting was scheduled to take place on 9 October 2025, at Waltham Forest Town Hall.
Pension Committee - Wednesday, 24th September, 2025 7.00 pm
The Pension Committee of Waltham Forest Council met on Wednesday 24 September 2025 to discuss a range of issues, including a presentation from Mercer on private markets, a pension administration services update, and a pension performance update. The committee was also scheduled to review the draft pension annual report and accounts for 2024/25.
Audit and Governance Committee - Tuesday, 15th July, 2025 7.00 pm
The Audit and Governance Committee of Waltham Forest Council was scheduled to meet on 15 July 2025 to discuss a range of reports related to the council's financial management, risk, and governance. These included the external audit plan, the draft statement of accounts, contract waivers, risk management, treasury management, anti-fraud measures, and data protection.
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: 27
Average per Month: 1.5
Decisions Recorded: 49