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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

  Terms of reference

  

  To note the Resources and Corporate Performance Scrutiny Committee terms of reference:

   

  TERMS OF REFERENCE

   

  Resources and Corporate Performance Scrutiny Committee

  1. To scrutinise the strategic and corporate policies and performance of the Council.

   

  2. To assist the Cabinet in the development of the Council’s annual budget (capital and revenue) and to review and scrutinise the Council’s performance in relation to overall budgetary management.

   

  3. To scrutinise the provision, planning, financing, management and performance of the Corporate Services Directorate (excluding parking operations), and any other Council functions not otherwise addressed by any other Scrutiny Committee.

   
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  04

  Announcements

  

  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.’

   
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  05

  Deputations (If Any)

  

  Requests to speak at the Committee on a matter within its terms of reference 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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  06

  Notification of any Items of Business That The Chair Considers Urgent

  
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  07

  Minutes

  

  To approve and sign the minutes of the meetings held on 22 January 2024 and 27 February 2024.

   

  Minutes , 22/01/2024 Resources and Corporate Performance Scrutiny Committee

  Minutes , 27/02/2024 Resources and Corporate Performance Scrutiny Committee
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  08

  Housing Ombudsman Annual Complaint Handling and Service Improvement Report and Complaint Handling Code Self-assessment - London Borough of Camden 2023-2024

  

  Report of the Borough Solicitor.

   

  The Housing Ombudsman requires all Landlords to produce a report annually. The report must contain the following key elements:

   

  •                  Annual self-assessment

  •                  Analysis of Housing complaints performance

  •                  Any findings of non-compliance

  •                  Service Improvements made

  •                  Housing Ombudsman Annual Report on the Landlord

  •                  Any other relevant reports.

   

  It is a requirement to present this report to the relevant governing bodies and to publish the governing bodies’ response alongside the report and self-assessment.

   

  In Camden the governing bodies have been agreed as the RCP Scrutiny Committee and Housing Scrutiny Committee. This is the first report following the new requirements and has been developed in an accessible and easy to understand format. Members are an important source of insight and intelligence on concerns raised by residents and communities.

   

  Report

  Appendix 1

  Appendix 2

  Appendix 3
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  09

  2024/25 Update on the Council’s Medium Term Financial Position

  

  Report of the Cabinet Member for Finance and Cost of Living.

   

  This report provides an update on:

  ·       The Council’s new Medium Term Financial Strategy and the Council’s financial

  ·       resilience.

  ·       The finances of the Housing Revenue Account including an update on action being taken to manage the financial pressures on the account.

  ·       Our response to the cost-of-living emergency and recommended investments to support the delivery of the We Make Camden Missions.

  ·       2023/24 Revenue outturn and allocation of reserves

  ·       2023/24 Capital outturn and updated capital programme

  ·       An update on the Council’s Capital Investment Strategy

  ·       Recommended new Fees and Charges

   

  Review of the Council's Financial Position July 2024

  APPENDIX A Reserve Balances

  Appendix B - CAPITAL
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  10

  Insight, Learning and Impact Report – Quarter 4/End of Year 2023-24

  

  Report of Executive Directors of Adults and Health, Children and Learning, Supporting Communities and Corporate Services.

   

  This report focusses on the year 2023-24 using a broad range of measures from each directorate and division across the organisation. In this report, Camden Directors have been asked to provide a narrative covering key areas of challenge, opportunity, and learning.

   

  This report is divided into two main sections:

  ·       An overview of key themes: a summary which highlights key responses from directorates and highlights particular cross-cutting themes

  ·       A more detailed account of individual service responses across each of our three Directorates.

   

  Appendix A contains the data dashboard with key measures and data for 2023-24 from services across the Council.

   

   

   

  Report

  Appendix A
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  11

  Work Programme 2024/25 and Action Tracker

  

  Report of the Executive Director Corporate Services.

   

  This paper provides an outline of the 2023/24 work programme and provides an update on actions requested at previous meetings of the Committee in the Action Tracker

   

  RCP Work Programme July 24

  Copy of Action Tracker 2023-24
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  12

  Any Other Business That the Chair Considers Urgent

  

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• 

  Minutes , 22/01/2024 Resources and Corporate Performance Scrutiny Committee

• 

  Minutes , 27/02/2024 Resources and Corporate Performance Scrutiny Committee

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  Report

• 

  Appendix 1

• 

  Appendix 2

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  Appendix 3

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  Review of the Council's Financial Position July 2024

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  APPENDIX A Reserve Balances

• 

  Appendix B - CAPITAL

• 

  Report

• 

  Appendix A

• 

  RCP Work Programme July 24

• 

  Copy of Action Tracker 2023-24

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  Ben Lynn

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