Issue - decisions

Counter Fraud Prosecutions and Sanctions Policy

05/08/2020 - Counter Fraud Prosecutions and Sanctions Policy

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.

 

Resolution

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.