Agenda item
Counter Fraud Progress Update
Report of the Director of Finance
Purpose of report
This report provides an update of the activity being undertaken to prevent and counter fraud across the Council’s services, along with seeking approval of three related and updated policy statements.
Recommendations
The meeting is recommended to:
1.1 Review and note the current progress of the work of the Corporate Fraud team
1.2 Consider future work plans and arrangements during 2020/21 and beyond
1.3 Approve the updated Whistle Blowing Policy, Money Laundering Policy and Anti-Fraud and Corruption Policy.
Decision:
Resolved
(1) That the progress of the work of the Corporate Fraud team be noted.
(2) That the future work plans and arrangements during 2020/21 and beyond be noted
(3) That, having given due consideration the updated Whistle Blowing Policy, Money Laundering Policy and Anti-Fraud and Corruption Policy be approved.
Minutes:
The Director of Finance submitted a report which provided an update of the activity being undertaken to prevent and counter fraud across the Council’s services, along with seeking approval of three related and updated policy statements.
The Senior Investigation Officer reported that the Whistle Blowing Policy, Money Laundering Policy and Anti-Fraud and Corruption Policy had been revised and the policies were aligned with the Oxfordshire County Council policies.
Resolved
(1) That the progress of the work of the Corporate Fraud team be noted.
(2) That the future work plans and arrangements during 2020/21 and beyond be noted
(3) That, having given due consideration the updated Whistle Blowing Policy, Money Laundering Policy and Anti-Fraud and Corruption Policy (annexes to the Minutes as set out in the Minute Book ), be approved.
Supporting documents:
- AARC - 290720 - Counter Fraud Progress Update, item 11. PDF 267 KB
- Appendix A, item 11. PDF 371 KB
- Appendix B, item 11. PDF 652 KB
- AARC - 290720 - Appendix C - Anti Money Laundering Policy, item 11. PDF 382 KB
- AARC - 290720 - Appendix D - Anti Fraud and Anti Corruption Strategy, item 11. PDF 632 KB
- Annex A, item 11. PDF 371 KB
- Annex B, item 11. PDF 652 KB
- Annex C, item 11. PDF 383 KB
- Annex D, item 11. PDF 632 KB