Anti-fraud and corruption strategy Read more about Anti-fraud and corruption strategy Purpose of the strategy Key objectives Definitions Strategic response Key fraud and corruption risks Approach Responsibility for implementing this strategy Supporting policies, procedures and processes Policy reporting, review and monitoring performance Appendices
Code of corporate governance Read more about Code of corporate governance What do we mean by governance? Core principles of good governance Key roles of the council Monitoring and maintaining the code Monitoring the code Maintaining the code Applying the seven core principles
Anti-money laundering and terrorism financing policy Read more about Anti-money laundering and terrorism financing policy Contents Policy statement Introduction What is money laundering? The Terrorism Act 2000 as amended Scope of the policy The council's obligations The Money Laundering Reporting Officer (MRLO) Possible signs of money laundering Reporting to the MLRO Record keeping
Whistleblowing policy Read more about Whistleblowing policy Contents Introduction Statement of policy Aim and scope Examples of types of concern How to raise a concern How the council will respond Other procedures Anonymity and confidentiality Safeguards against harassment or victimisation Untrue allegations