12 Anti Fraud and Corruption Update 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.