Camden Council

Audit and Corporate Governance Committee

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Broadcasted on: Thursday, 5th of February 2026 at 18:30 UTC

Audit and Corporate Governance Committee

Broadcasted on: Thursday, 5th of February 2026 at 18:30 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: “I would like to remind everyone that this meeting is being broadcast live by the Council and is recorded and later made available on the website.  If you are addressing the meeting, you are deemed to be consenting to having your contributions recorded and broadcast.”

     

    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 Democratic Services Officer named on the front of this agenda by 5pm two working days before the meeting.

     

  • 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 27th November 2025 as a correct record.

  • 07

    Risk Deep Dive - Climate

    Report of the Executive Director Investment, Place and Opportunity

     

    This report provides Members with an overview of the climate related 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.

     

  • 08

    Risk Deep Dive - Cyber and Data Security

    Report of the Executive Director Corporate Services

     

    This report provides Members with an overview of this 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.

     

    Part II: Exempt from Publication

     

    This report has an appendix which contains information exempt within the meaning of Schedule 12A to the Local Government Act 1972 and is not for publication. The appendix has therefore been circulated to Committee Members only. If the Committee wishes to discuss the contents of a closed exempt appendix it may pass the proposed resolution identified below:

     

    THAT the press and public be excluded from the proceedings of the Audit and Corporate Governance Committee on 5th February 2026 during consideration of part of item 8 on the agenda on the grounds that it is likely, in view of the nature of the business to be transacted, that were members of the public to be present, there would be disclosure of exempt information as defined in Schedule 12A to the Local Government Act 1972.

     

    Specifically, publicity in respect of item 8 would be likely to lead to the disclosure of information relating to action taken or to be taken in connection with the prevention, investigation or prosecution of crime in accordance with paragraph 7 of Schedule 12A of the Local Government Act 1972 (as amended) and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

  • 09

    Annual Governance Statement 2024/5

    Report of the Executive Director Corporate Services

     

    This report presents to the Audit and Corporate Governance Committee the Annual Governance Statement for 2024/25.

  • 10

    2024-25 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 Audit Completion Report of the external auditor on the Council’s accounts for 2024/25 and the final 2024/25 Statement of Accounts for approval.

     

  • 11

    Camden Learning - Annual Accounts 2024/25

    Report of the Executive Director Corporate Services

     

    This report presents the audited 2024/25 Camden Learning Directors’ Annual Report and Financial Statements.

     

  • 12

    Pay Policy Statement 2026/27

    Report of the Director of People and Inclusion

     

    The report provides a summary of the pay accountability requirements under the Localism Act 2011 and, to meet these requirements, the Council’s proposed pay policy statement for 2026/27.

     

     

  • 13

    Members' Allowances Scheme 2026/27

    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 2026/27 financial year.

     

  • 14

    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.

     

  • 15

    Any Other Business that the Chair Considers Urgent

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    Cllr. Steve Adams

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    Fehintola Akinlose

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    Jason Blackhurst

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    Cllr. Marcus Boyland

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    Richard Bradbury

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    Sara Engstrom

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    Cllr. Julian Fulbrook

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    Helen Gardiner

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    Joyce Golder

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    Beth Greenshields

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    Town Hall

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    Stephen Hall

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    Zoe Hoskin

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    Zoe Hoskin

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    Nasreen Khan

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    Cllr. Samata Khatoon

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    Alan Layton

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    Cllr. Izzy Lenga

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    Cllr. Rishi Madlani

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    Andrew Maughan

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    Olivia Mensah

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    Cllr. Shah Miah

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    Priya Nair

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    Christopher Nicholls

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    Cllr. Nasim OBE

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    Daniel Omisore

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    Saul Omuco

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    Cllr. Nazma Rahman

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    Raj Shah

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    Cllr. Tom Simon

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    Cllr. James Slater

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    Peter Taylor

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    Rebecca Timoney

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    Rebecca Timoney

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    Cllr. Nanouche Umeadi

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    Vicky Wemyss-Cooke

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Beth Greenshields

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Town Hall

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Nasreen Khan

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Christopher Nicholls

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Cllr. Nasim OBE

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Daniel Omisore

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Joanne Reeves

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Jane Roberts

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Jon Rowney

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Cllr. Tom Simon

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Cllr. James Slater

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Peter Taylor

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Rebecca Timoney

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Rebecca Timoney

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Michael Webb

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