Agenda not available for this meeting.

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  01

  Apologies

  
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  02

  Declarations by Members of Statutory Disclosable Pecuniary Interests, Compulsory Registerable Non-Pecuniary Interests and Voluntary Registerable Non-Pecuniary Interests in Matters on this Agenda

  
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  03

  Announcements (If Any)

  

  Broadcast of the meeting

   

  The Chair to announce the following: ‘In addition to the rights by law that the public and press have to record this meeting, I would like to remind everyone that this meeting is being broadcast live by the Council to the Internet and can be viewed on our website for twelve months after the meeting. After that time, webcasts are archived and can be made available upon request.

   

  If you have asked to address the meeting, you are deemed to be consenting to having your contributions recorded and broadcast, including video when switched on, and to the use of those sound recordings and images for webcasting and/or training purposes.’

   

  Any other announcements
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  04

  Deputations (If Any)

  

  Requests to speak at the Committee meeting on a matter on its agenda must be made in writing to the clerk named on the front of this agenda by 5pm two working days before the meeting.

   
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  05

  Notification of Any Items of Business that the Chair Decides to Take as Urgent

  
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  06

  Minutes

  

  To approve and sign the minutes of the meeting held on 8^th November 2023 as a correct record.

  Minutes of Previous Meeting
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  07

  Camden Learning - Annual Accounts 2022/23

  

  Report of the Executive Director Corporate Services

   

  This report presents the audited 2022/23 Camden Learning Directors’ Annual Report and Financial Statements.

  Camden Learning Annual Accounts report

  Appendix A - Camden Learning Audited Accounts
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  08

  Members' Allowances Scheme 2024/25

  

  Report of the Director of Participation, Partnerships and Communication

   

  This report invites the Committee to recommend to Council the Members’ Allowances Scheme for the 2024/25 financial year.

  Members' Allowance Scheme report 2024-25

  Appendix A - Members Allowance Scheme 2024-25

  Appendix B - Borough IPMR London 2023 report
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  09

  Pay Policy Statement 2024/25

  

  Report of the Director of People and Inclusion

   

  This report provides a summary of the pay accountability requirements under the Localism Act 2011 and the Council’s proposed pay policy statement for 2024/25 to meet these requirements.

  Pay Policy Statement report 2024-25

  Appendix 1 Pay Policy Statement 2024-25
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  10

  Work and Training Plan and Action Tracker

  

  Report of the Borough Solicitor.

   

  This report summarises plans for the Committee’s work programme and training and provides an action tracker detailing progress on actions arising from the previous meeting.

   

  Work and Training Plan report

  Work and Training Plan Appendix A - work plan

  Work and Training Plan Appendix B - Terms of reference

  Work and Training Plan Appendix C - Action Tracker

  Work and Training Plan Appendix D - CIPFA Guidance
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  11

  Any Other Business that the Chair Considers Urgent

  

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  Minutes of Previous Meeting

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  Camden Learning Annual Accounts report

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  Appendix A - Camden Learning Audited Accounts

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  Members' Allowance Scheme report 2024-25

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  Appendix A - Members Allowance Scheme 2024-25

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  Appendix B - Borough IPMR London 2023 report

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  Pay Policy Statement report 2024-25

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  Appendix 1 Pay Policy Statement 2024-25

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  Work and Training Plan report

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  Work and Training Plan Appendix A - work plan

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  Work and Training Plan Appendix B - Terms of reference

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  Work and Training Plan Appendix C - Action Tracker

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  Work and Training Plan Appendix D - CIPFA Guidance

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  Vicky Wemyss-Cooke

Vicky Wemyss-Cooke

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