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 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: 27
Average per Month: 1.5
Decisions Recorded: 49