Issue - meetings

Counter Fraud Policies / Whistle Blowing

Meeting: 19/01/2023 - General Purposes Committee (Item 8)

8 Counter Fraud Policies pdf icon PDF 799 KB

The report presents the following policy documents for approval by the Committee:

 

Counter Fraud Sanction & Prosecution Policy

Whistleblowing Policy & Procedures (incorporating the Model Whistleblowing Policy & Procedures for employees and workers in maintained schools, PRUs, academies and others)

Anti-Money Laundering Policy & Guidance

Minutes:

The report presented the following policy documents for approval by the Committee:

 

1.    Counter Fraud Sanction and Prosecution Policy

2.    Whistleblowing Policy and Procedures (incorporating the Model Whistleblowing Policy and Procedures for employees and workers in maintained schools, PRUs, academies and others)

3.    Anti-Money Laundering Policy & Guidance

 

AGREED that:

 

  1. The Counter Fraud Sanction and Prosecution Policy, the Whistleblowing Policy and Procedures and the Anti-Money Laundering Policy and Guidance be APPROVED; and

 

  1. The policies referred to above be reviewed by General Purposes Committee every three years or sooner should there be any major changes made.