Issue - meetings

Anti Fraud and Corruption Update

Meeting: 25/09/2024 - Audit and Governance Board (Item 12)

12 Anti Fraud and Corruption Update pdf icon PDF 292 KB

Additional documents:

Minutes:

          The Board considered a report of the Operational Director, Finance, which provided an annual update on developments in regard to the Council’s anti-fraud and anti-corruption activity.

 

It was reported that the Board was responsible for the monitoring and reviewing the adequacy of the Council’s anti-fraud and anti-corruption arrangements, which was a key aspect of the Council’s risk management, control and governance framework. 

 

The Board considered information relating to the following activities:

 

·       The fraud risk landscape;

·       Reported fraud investigations from 2023/24;

·       HR related investigations from 2023/24;

·       Whistleblowing complaints received and action taken;

·       An update on the National Fraud Initiative;

·       Details of fraud investigation related information reported under the Transparency Code;

·       Details of ongoing and planned anti-fraud work; and

·       Details of the Council’s suite of anti-fraud and anti- corruption related policies.

 

          RESOLVED: That

 

1)    the annual update report on anti-fraud and corruption related activity be noted;

 

2)    the counter fraud work being undertaken be supported; and

 

3)    the minor change made to the Whistleblowing Policy be noted.