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 18^th July 2024 as a correct record.

  Minutes of Previous Meeting
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  07

  2021-22 Statement of Accounts and Audit Completion Report

  

  Report of the Executive Director Corporate Services

   

  This report presents to the Audit and Corporate Governance Committee the draft Audit Completion Reports from Mazars on the 2021/22 Statement of Accounts, together with the audited 2021/22 Statement for approval.

  7. Statement of Accounts 2021-22 and External Audit reports

  7a. Camden 2021-22 Audit Completion Report

  7b. Camden Pension Fund 2021-22 Audit Completion Report

  7c. Audited Statement of Accounts 2021-22
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  08

  Update on the Audit Backlog

  

  Report of the Executive Director Corporate Services

   

  This report provides an update on the current status of local government financial reporting and audit following the recent announcement of revised backstop deadlines, and the impact on Camden’s financial reporting timeframes.

  8. Update on the Audit Backlog

  8a. Local Audit - Letter to councils from Minister Jim McMahon
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  09

  Draft Statement of Accounts and Draft Annual Governance Statement 2022/23

  

  Report of the Executive Director Corporate Services

   

  This report presents to the Audit and Corporate Governance Committee the draft Statement of Accounts together with the draft Annual Governance Statement for 2022/23.

  9. Draft Statement of Accounts and AGS 2022-23

  9a. 2022-23 Draft Annual Governance Statement

  9b. 2022-23 Draft Statement of Accounts 2022-23
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  10

  Update to the Health and Wellbeing Board Terms of Reference

  

  Report of the Executive Director Adults and Health

   

  The Health and Wellbeing Board’s Terms of Reference require an update, firstly to allow the membership to elect a chair from amongst its membership and secondly to update an instance of outdated terminology. The changes require an update to the Constitution and therefore need to be agreed by the Health and Wellbeing Board, the Audit and Corporate Governance Committee and full Council.

   

  10 Update to HWBB Terms of Reference report

  10a Appendix A - HWBB ToR 2024 Update

  HWB reference to ACG
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  11

  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 previous meetings.

  11 Work and Training Plan report

  11a Work and Training Plan report Appendix A - work plan

  11b Work and Training Plan Appendix B - Terms of reference

  11c Work and Training Plan Appendix C - Action Tracker

  11d Work and Training Plan Appendix D - CIPFA Guidance
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  12

  Any Other Business that the Chair Considers Urgent

  

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  Minutes of Previous Meeting

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  7. Statement of Accounts 2021-22 and External Audit reports

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  7a. Camden 2021-22 Audit Completion Report

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  7b. Camden Pension Fund 2021-22 Audit Completion Report

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  7c. Audited Statement of Accounts 2021-22

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  8. Update on the Audit Backlog

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  8a. Local Audit - Letter to councils from Minister Jim McMahon

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  9. Draft Statement of Accounts and AGS 2022-23

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  9a. 2022-23 Draft Annual Governance Statement

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  9b. 2022-23 Draft Statement of Accounts 2022-23

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  10 Update to HWBB Terms of Reference report

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  10a Appendix A - HWBB ToR 2024 Update

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  HWB reference to ACG

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  11 Work and Training Plan report

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  11a Work and Training Plan report Appendix A - work plan

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  11b Work and Training Plan Appendix B - Terms of reference

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  11c Work and Training Plan Appendix C - Action Tracker

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  11d Work and Training Plan Appendix D - CIPFA Guidance

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  Vicky Wemyss-Cooke

Vicky Wemyss-Cooke

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