Corporate Fraud Policies for 2025-26

February 11, 2025 Cabinet (Cabinet collective) Key decision Approved View on council website

This 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

...to approve the Anti-Money Laundering Policy and Anti-Fraud, Bribery and Corruption Policy for 2025-26, as outlined in Appendices 1 and 2.

Full council record
Purpose

To seek approval for counter-fraud policies
for 2025-26.

Content

RESOLVED
that Cabinet approve the Anti-Money Laundering
Policy and Anti-Fraud, Bribery and Corruption Policy, attached as
Appendix 1 and Appendix 2 to the report.

Supporting Documents

Corporate Fraud Policies for 2025-26.pdf
Appendix 2 for Corporate Fraud Policies for 2025-26.pdf
Appendix 1 for Corporate Fraud Policies for 2025-26.pdf

Details

OutcomeRecommendations Approved
Decision date11 Feb 2025
Subject to call-inYes