In response to the coronavirus situation, the Board meeting and AGM on 30 June 2020, beginning at 10.30am, will take place as a Zoom video conference. If you wish to join us, please click here.
If you prefer to join us by telephone call rather than video, dial in to 0203 481 5240; when asked for detail, just press the # key until you are told you are in the "waiting room" - you will be admitted as soon as possible.
The agenda documents may be downloaded below.
Meetings of the Management Board are open to public attendance, except where it is necessary to consider confidential matters. Meetings are generally held at Havering Town Hall, Main Road, Romford RM1 3BD, quarterly in March, June, September and December but during the period of the Covid-19 pandemic, will be held using Zoom video conferencing.
The agenda for each meeting will be posted here about a week before it is held. The minutes of that meeting will be posted in the relevant year's list of Decisions of the Management Board.
Future meetings in 2020 are due on:
If there is no link to a document below, the agenda has not yet been published, or the meeting has taken place and its minutes are available at "Decisions of the Management Board" for the relevant year.
Board meeting, 30 June 2020 - agenda
Minutes of Board Meeting, 10 December 2019
Finance Report, May 2020
Minutes - Governance Committee, January
Minutes - Governance Committee, February
Minutes - Governance Committee, March
Minutes - Governance Committee, April
Minutes - Governance Committee, May
Minutes - Governance Committee, June