Anti-Fraud and Anti-Corruption Policy Documents
October 17, 2022 Audit, Risk and Governance Committee (Committee) Awaiting outcome View on council websiteThis summary is generated by AI from the council’s published record and supporting documents. Check the full council record and source link before relying on it.
Summary
The Audit, Risk and Governance Committee decided to approve updated and new policy documents on 17/10/2022. These include the Anti-Fraud, Bribery and Corruption Policy, the Fraud Sanction and Prosecution Policy, the Whistleblowing Policy, and the Anti-Money Laundering Policy Statement and Strategy. The council will implement these policies to deter, prevent, and detect fraud, bribery, and corruption.
Full council record
Purpose
The Audit, Risk and Governance Committee is responsible for monitoring and reviewing the adequacy of the council’s anti-fraud and anti-corruption arrangements.
In order to establish effective anti-fraud and corruption arrangements the council has developed a suite of anti-fraud and anti-corruption policies to help reduce the risk of financial crime being perpetrated against the council and enable a robust response to be delivered when it occurs.
Details
| Outcome | For Determination |
| Decision date | 17 Oct 2022 |