123 Corporate Fraud Prosecution and Sanction Policy PDF 136 KB
Report of Chief Finance Officer
Purpose of report
To provide members with the updated Joint Sanctions and Prosecution Policy and to seek approval to the reviewed policy.
Recommendations
The meeting is recommended:
1.1 To approve the updated Joint Corporate Fraud Prosecution and Sanction Policy.
Additional documents:
Decision:
Resolved
(1) That the updated Joint Corporate Fraud Prosecution and Sanction Policy (annex to the Minutes as set out in the Minute Book) be approved.
Minutes:
The Chief Finance Officer submitted a report to provide members with the updated Joint Sanctions and Prosecution Policy and to seek approval to the reviewed policy.
Resolved
(1) That the updated Joint Corporate Fraud Prosecution and Sanction Policy (annex to the Minutes as set out in the Minute Book) be approved.
Reasons
There is a Joint Sanctions and Prosecution Policy in place for both Cherwell District Council (CDC) and South Northamptonshire Council (SNC). The policy ensures that both councils have guidelines in place to assist the decision making process when considering what further action is appropriate following an investigation. The policy has been reviewed and updated and is presented to Executive for approval.
Alternative options
Option 1: Not to approve the policy. This is not recommended as the Joint Sanctions and Prosecutions Policy ensures that both councils have guidelines in place to assist the decision making process when considering what further action is appropriate.