Decision details

Counter Fraud Prosecutions and Sanctions Policy

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No


Consideration was given to a report of the Head of Internal Audit seeking approval of a revised Counter Fraud Prosecution and Sanctions Policy. 


The Policy had been considered by the Audit & Governance Committee at the meeting held on 23 July 2020.


Alternatives considered

No alternatives were considered.



That the updated Counter Fraud Prosecution and Sanctions Policy is approved.


Reason for Resolution

The Counter Fraud Prosecution and Sanctions Policy brings together a range of legislation which provides a full range of sanctions, penalties and prosecution available to the Council to support an effective deterrent regime against fraud and corruption.

Report author: Ian Corbridge

Publication date: 05/08/2020

Date of decision: 28/07/2020

Decided at meeting: 28/07/2020 - Cabinet

Accompanying Documents: