Issue - meetings


Counter Fraud Policy Update

Meeting: 20/11/2024 - Accounts, Audit and Risk Committee (Item 10.)

10. Counter Fraud Policy Update Report pdf icon PDF 244 KB

Report of Assistant Director of Finance (Section 151 Officer)

 

Purpose of report

 

This report presents two updated policies, regarding the Counter Fraud and Corruption Policy, and the Anti-Money Laundering Policy, and asks the Accounts, Audit and Risk Committee to approve these policies.

 

Recommendations

 

The Accounts, Audit and Risk Committee resolves:

1.1           To note and approve the counter fraud and corruption policy.

 

1.2     To note and approve the anti-money laundering policy

 

Additional documents:

Decision:

Resolved

 

(1)            That the Counter Fraud and Corruption Policy be approved.

 

(2)            That the Anti-money Laundering Policy be approved.