Issue - meetings
Corporate Anti-Fraud and Corruption Policies
Meeting: 06/02/2020 - Full Council (Item 185)
185 Corporate Anti-Fraud and Corruption Policies (Cab.8.1.2020/8) 
PDF 241 KB
RECOMMENDED TO COUNCIL that approval be given to the policies with continued support and endorsement given to the corporate approach to minimise the risk of fraud, corruption and bribery within the Authority’s overall ethical framework.
Additional documents:
- Corporate Anti-Fraud and Corruption Policy, item 185
PDF 240 KB
- Corporate Anti-Fraud and Corruption Strategy, item 185
PDF 345 KB
- Corporate Anti-Bribery Policy, item 185
PDF 354 KB
- Corporate Prosecutions Policy, item 185
PDF 498 KB
- Corporate Fraud Response Plan, item 185
PDF 537 KB
- Confidential Reporting Policy, item 185
PDF 482 KB
- Corporate Anti-Money Laundering Policy, item 185
PDF 744 KB
- Webcast for Corporate Anti-Fraud and Corruption Policies (Cab.8.1.2020/8)
Minutes:
Meeting: 08/01/2020 - Cabinet (Item 154)
154 Corporate Anti-Fraud and Corruption Policies (Cab.8.1.2020/8) PDF 94 KB
RECOMMENDATION TO FULL COUNCIL ON 6TH FEBRUARY 2020
Additional documents:
- Corporate Anti-Fraud and Corruption Policy, item 154
PDF 135 KB
- Corporate Anti-Fraud and Corruption Strategy, item 154
PDF 223 KB
- Corporate Anti-Bribery Policy, item 154
PDF 177 KB
- Corporate Prosecutions Policy, item 154
PDF 176 KB
- Corporate Fraud Response Plan, item 154
PDF 207 KB
- Confidential Reporting Policy, item 154
PDF 271 KB
- Corporate Anti-Money Laundering Policy, item 154
PDF 398 KB
Minutes:
Meeting: 04/12/2019 - Audit and Governance Committee (Item 38)
38 Corporate Anti-Fraud and Corruption Policies PDF 82 KB
The Head of Internal Audit, Anti-Fraud and Assurance will submit draft versions of the following policies and requesting the Committee to make any necessary observations and suggestions prior to their submission to Cabinet for approval:
· Corporate Anti-Fraud and Corruption Policy
· Corporate Anti-Fraud and Corruption Strategy
· Corporate Anti-Bribery Policy
· Corporate Prosecutions Policy
· Corporate Fraud Response Plan
· Confidential Reporting Policy
· Corporate Anti-Money Laundering Policy
Additional documents:
- Corporate Anti-Fraud and Corruption Policy, item 38
PDF 125 KB
- Corporate Anti-Fraud and Corruption Strategy, item 38
PDF 209 KB
- Corporate Anti-Bribery Policy, item 38
PDF 163 KB
- Corporate Prosecutions Policy, item 38
PDF 167 KB
- Corporate Fraud Response Plan, item 38
PDF 197 KB
- Confidential Reporting Policy, item 38
PDF 256 KB
- Corporate Anti-Money Laundering Policy, item 38
PDF 383 KB
Minutes: