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  • Issue - meetings

    Anti-fraud and Corruption and Anti-Money Laundering Policies

    • Issue Details
    • Issue History
    • Related Meetings
     

     

    Meeting: 20/11/2018 - Audit Committee (Item 47)

    47 Anti-fraud and Corruption and Anti-Money Laundering Policies (01:02:25) pdf icon PDF 53 KB

    To receive a report from the Group Manager for Performance, Governance and Data Security presenting the Committee with the reviewed and updated policies for Anti-Fraud & Corruption and Anti-Money Laundering.

    Additional documents:

    • Anti-Fraud and Corruption Policy 2018, item 47 pdf icon PDF 136 KB
    • Anti-Money Laundering Policy 2018, item 47 pdf icon PDF 161 KB

    Minutes:

    The Committee had before it, a report * from the Group Manager for Governance and Data Security presenting it with the reviewed and updated policies for Anti-Fraud & Corruption and Anti-Money Laundering.

     

    It was explained that the changes to these policies had been very minor in nature and related to job titles not updates with regard to legislation.

     

    A brief discussion took place regarding ‘whistleblowing’ within the Council. It was confirmed that there had been no instances of whistleblowing in the past few years.

     

    RESOLVED that:

     

    (i)            The revised and updated Anti-Fraud & Corruption and Anti-Money Laundering policies be approved;

    (ii)          The Group Manager for Performance, Governance and Data Security be given delegated authority to make minor amendments to these policies e.g. to job titles.

     

    (Proposed by Cllr Mrs J B Binks and seconded by Cllr R M Deed)

     

    Note: * Report previously circulated; copy attached to the signed minutes.