Counter Financial Crime, Investigations and Whistleblowing Update Report

January 29, 2024 Audit, Risk and Governance Committee (Committee) Awaiting outcome View on council website

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Summary

... to note the Counter Financial Crime, Investigations and Whistleblowing Update Report, which provided a confidential overview of the council's work in these areas for 2023/24.

Full council record
Purpose

The committee's terms of reference require it
to review the assessment of financial crime risks and potential
harm to the council from financial crime, bribery and corruption,
and monitor the counter-financial crime strategy, actions and
resources.
The report at Appendix A sets out the current crime landscape that
the council faces and provides a summary update as to:
•the investigations completed so far in 2023/24.
•the whistleblowing complaints received, and action taken in
2023/24
•Details of ongoing and planned anti-financial crime
work.

Details

OutcomeFor Determination
Decision date29 Jan 2024