Broadcasted on: Thursday, 20th of February 2025 at 19:00 UTC

Audit and Corporate Governance Committee

Broadcasted on: Thursday, 20th of February 2025 at 19:00 UTC

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01

Apologies
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
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
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.

Young redacted
05

Notification of Any Items of Business that the Chair Decides to Take as Urgent
06

Minutes
To approve and sign the minutes of the meeting held on 5^th December 2024 as a correct record.

Minutes of Previous Meeting
07

Risk Deep-Dive - Adult Safeguarding
Report of the Executive Director Adults and Health

This report provides Members with an overview of the Adult Safeguarding principal risk to enhance the Committee’s understanding of how this risk is being managed. The purpose of the risk deep-dive is to enable the Committee to fulfil its duties regarding monitoring the Council’s effective operation of risk management as set out in its Terms of Reference.

Risk Deep Dive Draft Safeguarding Adults report
08

Changes to the Constitution
Report of the Borough Solicitor

This report details proposed changes to the Constitution for comment and reference to Council for agreement.

Changes to the Constitution
09

Members' Allowances Scheme 2025/26
Report of the Director of Participation, Partnerships and Communication

The report invites the Audit and Corporate Governance Committee to recommend to Council the Members’ Allowances Scheme for the 2025/26 financial year.

Members' Allowance Scheme 2025-26 report
Appendix A Members Allowance Scheme 2025-26
Appendix B Borough IPMR London 2023 report
10

Pay Policy Statement 2025/26
Report of the Director of People and Inclusion

The report provides a summary of the pay accountability requirements under the Localism Act 2011 and the Council’s proposed pay policy statement for 2025/26 to meet these requirements.

Pay Policy Statement Report 2025-26
Appendix - Pay Policy Statement 2025-26
11

Auditor's Annual Report for 2021/22 and 2022/23
Report of the Executive Director Corporate Services

This report presents to the Audit and Corporate Governance Committee the Auditor’s Annual Report following the completion of the audits for the 2021/22 and 2022/23 financial years.

Auditor's Annual Report 2021-22 and 2022-23 report
Appendix - Auditor's Annual Report 2021-22 and 2022-23
12

Annual Governance Statement 2023/24
Report of the Executive Director Corporate Services

This report presents to the Audit and Corporate Governance Committee the draft Annual Governance Statement for 2023/24.

Annual Governance Statement 2023-24 report
Appendix - Annual Governance Statement 2023-24
13

Statement of Accounts 2023-24
Report of the Executive Director Corporate Services

This report presents to the Audit and Corporate Governance Committee the final 2023/24 Statement of Accounts for approval.

Statement of Accounts 2023-24 report
Appendix A Draft 2023-24 Audit Completion Report
Appendix B Draft Pension Fund 2023-24 Audit Completion Report
Appendix C Statement of Accounts 2023-24
Appendix D Camden Summary Accounts 23-24 Final
14

Ending of the Internal Audit and Risk Management Shared Service Arrangements between London Borough of Islington and Camden Council
Report of the Executive Director Corporate Services

This report presents to the Audit and Corporate Governance Committee the plan to cease the shared service arrangements for the Internal Audit and Risk Management Service between Islington Council and Camden Council.

Ending of the Internal Audit and Risk Management Shared Service report
Appendix A
15

Camden Learning - Annual Accounts 2023/24
Report of the Executive Director Corporate Services

This report presents the audited 2023/24 Camden Learning Directors’ Annual Report and Financial Statements.

Camden Learning SoA report
Camden Learning Annual Accounts Appendix
16

Camden Living Financial Statements 2023/24
Report of the Director of Finance

This report briefs the Committee for their information on the audited financial statements for Camden Living Limited (CL) which have been registered at Companies House.

This report demonstrates that the company continues to trade viably in line with company law requirements and highlights key points of Camden Living Limited (CL) financial position and performance for the 12-month period to 31st March 2024.

Camden Living Financial Statements 2023-24 report
Appendix A Final Accounts 2023-24
17

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.

Work and Training Plan report
Work and Training Plan report 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
18

Any Other Business that the Chair Considers Urgent

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Cllr. Steve Adams
Cllr. Meric Apak
Cllr. Marcus Boyland
Cllr. Anna Burrage
Cllr. Matt Cooper
Cllr. Richard Cotton
Cllr. Judy Dixey
Cllr. Julian Fulbrook
Cllr. Eddie Hanson
Cllr. Rishi Madlani
Nigel Mascarenhas
Cllr. Shah Miah
Cllr. Nasim OBE
Sola Odusina
Cllr. Richard Olszewski
Cllr. Andrew Parkinson
Cllr. Nazma Rahman
Joanne Reeves
Executive Director Corporate Services, Jon Rowney
Cllr. Lorna Jane Russell
Democratic Services Manager
Cllr. Tom Simon
Cllr. James Slater
Rebecca Timoney
Cllr. Nanouche Umeadi
Vicky Wemyss-Cooke

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Executive Director Corporate Services, Jon Rowney

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Audit and Corporate Governance Committee

Broadcasted on: Thursday, 20th of February 2025 at 19:00 UTC

Broadcasted on: Thursday, 20th of February 2025 at 19:00 UTC

No active speaker

No active agenda

Agenda not available for this meeting.

01

Apologies

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

03

Announcements (If Any)

04

Deputations (If Any)

05

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

06

Minutes

07

Risk Deep-Dive - Adult Safeguarding

08

Changes to the Constitution

09

Members' Allowances Scheme 2025/26

10

Pay Policy Statement 2025/26

11

Auditor's Annual Report for 2021/22 and 2022/23

12

Annual Governance Statement 2023/24

13

Statement of Accounts 2023-24

14

Ending of the Internal Audit and Risk Management Shared Service Arrangements between London Borough of Islington and Camden Council

15

Camden Learning - Annual Accounts 2023/24

16

Camden Living Financial Statements 2023/24

17

Work and Training Plan and Action Tracker

18

Any Other Business that the Chair Considers Urgent

There are no votes...

There are no documents...

There are no members...

Cllr. Steve Adams

Cllr. Meric Apak

Cllr. Marcus Boyland

Cllr. Anna Burrage

Cllr. Matt Cooper

Cllr. Richard Cotton

Cllr. Judy Dixey

Cllr. Julian Fulbrook

Cllr. Eddie Hanson

Cllr. Rishi Madlani

Nigel Mascarenhas

Cllr. Shah Miah

Cllr. Nasim OBE

Sola Odusina

Cllr. Richard Olszewski

Cllr. Andrew Parkinson

Cllr. Nazma Rahman

Joanne Reeves

Executive Director Corporate Services, Jon Rowney

Cllr. Lorna Jane Russell

Democratic Services Manager

Cllr. Tom Simon

Cllr. James Slater

Rebecca Timoney

Cllr. Nanouche Umeadi

Vicky Wemyss-Cooke

Cllr. Steve Adams

Recent meetings:

Cllr. Meric Apak

Recent meetings:

Cllr. Marcus Boyland

Recent meetings:

Cllr. Anna Burrage

Recent meetings:

Cllr. Matt Cooper