20 UPDATED FRAUD POLICY PDF 279 KB
REPORT OF THE SERVICE DIRECTOR – RESOURCES
That the Committee approve the amended Fraud Prevention Policy.
Additional documents:
Decision:
RESOLVED: That the Committee approve the amended Fraud Prevention Policy as attached at Appendix A.
REASON FOR DECISION: The policy is kept under regular review. As explained in section8 it is beneficial for SAFS to take on the MLRO role for the Council.
Minutes:
Audio Recording: 35:23
The Service Director – Resources presented the report entitled Updated Fraud Policy and highlighted the following key points:
· This report represents a minor change to the Fraud Prevention Policy;
· The change that has been made is to reflect that the Shared Anti-Fraud Service has taken on the Money Laundering Reporting Officer role;
· The Council does not really receive MLRO issues so it makes sense for SAFS to do it for the Council;
· SAFS have offered to provide this service free of charge;
· Have also reviewed the Fraud Prevention Policy to make sure it is up to date.
Councillor Keith Hoskins proposed and, following a vote, it was:
RESOLVED: That the Committee approve the amended Fraud Prevention Policy as attached at Appendix A.
REASON FOR DECISION: The policy is kept under regular review. As explained in section 8 it is beneficial for SAFS to take on the MLRO role for the Council.