Decision

Draft Anti-fraud Strategy; Money Laundering Policy and Local Code of Corporate Governance / Strategaeth Drafft Atal Twyll; Polisi Gwyngalchu Arian a Chod Lleol Llywodraethiant Corfforaethol

Decision Maker: Governance & Audit Committee

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: June 26, 2025

Purpose:

Content: The Governance and Audit Committee agreed to approve the revised and updated: - Anti-fraud strategy; -Money laundering policy; and -The local code of corporate governance.

Supporting Documents

Item 12 - Audit Ctte - 2025_26 draft Governance policies June 2025.pdf
Item 12 App A - Updated TCBC Anti Fraud Corruption Policy Update 2024.pdf
Item 12 App B - Torfaen Council Anti-Money-Laundering-Policy 2025.pdf
Item 12 App C - Draft updated Code of Corporate Gov March 2024.pdf

Related Meeting

Cabinet - Tuesday, 2nd September, 2025 10.30 am on September 2, 2025