Agenda/Speakers:

Meeting Documents

1 . Announcements

  • On behalf of the Chairman, there will be an announcement about the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

2 . Apologies for Absence

3 . Disclosures of Interest

  • Members are invited to disclose any interests in any of the items on the agenda at this point of the meeting. Members may still disclose an interest in an item at any time prior to the consideration of the matter.

4 . Minutes

  • View Minutes
  • To approve as a correct record the minutes of the meeting held on 10th May, 2017, and to authorise the Chairman to sign them.

5 . Call-in of a Non-Key Executive Decision Relating to the Highways Capital Programme 2017/18

6 . Ex-GLC/ILEA Pension Fund Deficit

7 . Arrangements for One Oracle post July 2018

8 . Loan to and acquisition of land from Havering College

9 . Exclusion of the Press and Public

  • To consider whether the press and public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the press and public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 1 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman.

10 . Arrangement for One Oracle post July 2018

11 . Loan to and Acquisition of Land from Havering College