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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: “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
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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 Democratic Services Officer 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 2nd July 2025 as a correct record.
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  07

  Annual Reward and Terms and Conditions Update

  

  Report of the Director of People and Inclusion

   

  This report outlines Camden’s Reward Strategy, and an update is given on:

   

  -          how the Council is responding to stay competitive in the current challenging labour market and mitigate recruitment and retention risks

  -          politically restricted positions within the Council
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  08

  Review of Camden Pay and Reward Schemes

  

  Report of the Director of People and Inclusion

   

  This report seeks the Audit & Corporate Governance Committee’s approval for a proposed change to the Council’s My Reward Scheme, removing the 1% payment option and moving to a single 2% reward. The change is part of the Council’s wider Pay and Performance Review – Phase Two, which aims to ensure Camden’s pay and reward framework remains equitable, transparent, and sustainable in the current economic and labour market context.

   

  The proposal is intended to improve equity, simplicity, and budget consistency in how performance-related recognition is applied across the organisation while maintaining flexibility for managers to recognise exceptional contributions.

   
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  09

  Internal Audit Interim Report 2025-26

  

  Report of the Director of Finance

   

  This report provides the Committee with an update regarding the work undertaken by Internal Audit, in respect of delivery of the 2025-26 Internal Audit Plan from 1st April to 31st October 2025.

   
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  10

  Risk Management Strategy and Framework

  

  Report of the Director of Finance

   

  This report presents the Council’s Risk Management Strategy and Framework which was updated in September 2025. In line with the Committee’s Terms of Reference, the purpose of the report is to enable the Committee to monitor the effective development and operation of risk management.
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  11

  Principal Risk Report 2025

  

  Report of the Director of Finance

   

  This report provides an update on the action being taken to mitigate key principal risks and presents the Council’s position as at October 2025. In line with Committee’s Terms of Reference, the purpose of the report is to enable the Committee to monitor the effective development and operation of risk management in the Council.

   
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  12

  Risk Deep Dive - Complaints in Property Management

  

  Report of the Director of Property Management

   

  This report provides Members with an overview of the Complaints in Property Management 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.
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  13

  Review of the Council's Complaints Policy and Procedure

  

  Report of the Borough Solicitor

   

  This report details a review of the Council’s complaints policy and procedure last amended in 2023 to again align them with the amended Housing Ombudsman’s Complaint Handling Code. In addition, the committee is asked to approve the District Management Complaint procedure which must align with that of the Council.
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  14

  Treasury Management Mid-Year Report 2025-26

  

  Report of the Cabinet Member for Finance and Cost of Living

   

  This report presents the Council’s treasury mid-year position and activity for 2025/26. It outlines how the Council has complied with regulatory requirements and treasury indicators and provides an update on the economic context influencing treasury decisions and performance.
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  15

  2024/25 Auditor's Annual Report and Pension Fund Audit Completion Report

  

  Report of the Executive Director Corporate Services

   

  This report presents to the Audit and Corporate Governance Committee the Auditor’s Annual Report for 2024/25, presenting the external auditor’s findings from work done to date on 2024/25, and the audit completion report for the Pension Fund accounts for 2024/25.

   
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  16

  Work and Training Plan and Action Tracker

  

  
  
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  17

  Any Other Business that the Chair Considers Urgent

  

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  Minutes of Previous Meeting

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  7 Annual Reward Update

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  8 Review of Pay Scheme

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  9 Internal Audit Interim Report

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  9a Appendix 1 Internal Audit Update

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  9b Appendix 2 High priority recommendations

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  9c Appendix 3 Follow Up Update

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  10 Risk Management Strategy and Framework report

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  10a Appendix 1 Risk Management Strategy and Framework

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  11 Principal Risk Report 2025

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  12 Risk Deep Dive - Complaints in Property Management

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  13 Review of Complaints Policy

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  13a Appendix A

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  13b Appendix B

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  13c Appendix C

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  14 Treasury Management Mid-Year Report 2025-26

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  15 Auditor's Annual Report 2024-25 and Pension Fund Completion Report

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  15a Auditor's Annual Report_Nov '25

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  15b Camden Pension Fund_2024.25_Audit Completion Report

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  16 Work and Training Plan report

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  16a Work and Training Plan Appendix A - Work Plan

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  16b Work and Training Plan Appendix B - Terms of reference

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  16c Work and Training Plan Appendix C - Action Tracker

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  16d Work and Training Plan Appendix D - CIPFA Guidance

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  Cllr. Steve Adams

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  Cllr. Anna Burrage

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  Cllr. Matt Cooper

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  Cllr. Richard Cotton

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  Sara Engstrom

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  Cllr. Julian Fulbrook

• 

  Helen Gardiner

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  Joyce Golder

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  Cllr. Janet Grauberg

• 

  Beth Greenshields

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  Town Hall

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  Zoe Hoskin

• 

  Nasreen Khan

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  Cllr. Samata Khatoon

• 

  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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  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. Andrew Parkinson

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  Cllr. Nazma Rahman

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  Joanne Reeves

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  Jon Rowney

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  Cllr. Lorna Jane Russell

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  Democratic Services

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  Raj Shah

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  Cllr. Tom Simon

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  Cllr. James Slater

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  Michael Webb

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  Vicky Wemyss-Cooke

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