8 Counter Fraud Policies 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: