Decision

Counter Financial Crime, Investigations and Whistleblowing Half Year Update Report

Decision Maker: Audit, Risk and Governance Committee

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: January 26, 2026

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 2025/26 • the whistleblowing complaints received, and action taken in 2025/26 • Details of ongoing and planned anti-financial crime work.

Content: