Corporate Fraud Enforcement Policy
What happened, meeting by meeting
A committee considered it
Governance and Audit Committee
Corporate Fraud Enforcement Policy.
RESOLVED – (1) T H A T Section 4 of the draft Corporate Fraud Enforcement Policy relating to investigations be amended to include commentary that investigations should be carried out or led by officers with the appropriate training and/or experience. (2) T H A T the draft Corporate Fraud Enforcement Policy along with the Committee’s recommendation be referred to Cabinet for approval. Reasons for decisions (1) Having regard to the contents of the report and discussions at the meeting. (2) To ensure Cabinet receive the comments of the Governance and Audit Committee.
The Cabinet considered it
Cabinet. The Cabinet makes most of the council's decisions.
Corporate Fraud Enforcement Policy – Governance and Audit Committee, 11th December, 2023.
On the agenda; minutes not yet published.
How this works
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