Issue - meetings

Anti-Fraud, Bribery and Corruption Strategy

Meeting: 10/12/2020 - Council (Item 294)

294 Anti-Fraud, Bribery and Corruption Strategy pdf icon PDF 111 KB

Minutes:

The Council considered the recommendation of the Cabinet on revisions to the Anti-Fraud, Bribery and Corruption Strategy which is included as Part 5(f)  in the Council’s Constitution.

 

Resolved to approve the amendments to the Anti-Fraud, Bribery and Corruption Strategy, as attached at Appendix 1 to the report.

 


Meeting: 04/11/2020 - Cabinet (Item 2777)

2777 Recommendation of the Audit Committee - Anti-Fraud, Bribery and Corruption Strategy pdf icon PDF 18 KB

Councillor S. Buttar

 

To consider the amended Anti-Fraud, Bribery and Corruption Strategy and make a recommendation to Council

 

Additional documents:

Minutes:

Cabinet considered the recommendation of the Audit Committee on amendments to the Anti-Fraud, Bribery and Corruption Strategy.

 

Resolved to recommend the Anti-Fraud, Bribery and Corruption Strategy, as amended, to Council for approval.

 

Reason for Decision:

The Strategy forms part of the Council’s Constitution and is in line with best practice. The Strategy continues to underpin the Council’s commitment to prevent all forms of fraud, bribery and corruption, demonstrating the important role it plays in the overall Corporate Governance framework.


Meeting: 23/09/2020 - Cabinet (Item 2758)

2758 Recommendation of the Audit Committee - Anti-Fraud, Bribery and Corruption Strategy pdf icon PDF 45 KB

Councillor S. Buttar

 

To consider the recommendation of the Audit Committee on amendments to the Anti-Fraud, Bribery and Corruption Strategy and make a recommendation to Council.

 

Additional documents:

Minutes:

Cabinet considered the recommendation of the Audit Committee on amendments to the Anti-Fraud, Bribery and Corruption Strategy.

 

Resolved to recommend the Anti-Fraud, Bribery and Corruption Strategy, as amended, to Council for approval.

 

Reason for Decision:

The Strategy forms part of the Council’s Constitution and is in line with best practice. The Strategy continues to underpin the Council’s commitment to prevent all forms of fraud, bribery and corruption, demonstrating the important role it plays in the overall Corporate Governance framework.

 


Meeting: 23/07/2020 - Audit Committee (Item 159)

159 Anti-Fraud, Bribery and Corruption Strategy pdf icon PDF 149 KB

To review and recommend to Cabinet the changes proposed to the Anti-Fraud, Bribery and Corruption Strategy.

 

Additional documents:

Minutes:

The Internal Audit Manager presented the report on the annual review of the Anti-Fraud, Bribery and Corruption Strategy.  The Strategy forms part of the Council’s Constitution, is in line with best practice, and continues to underpin the Council’s commitment to prevent all forms of fraud, bribery and corruption.

 

Fraud was now considered to be the most prevalent crime in the UK and a  number of anti-fraud initiatives had taken place including:

·         Promoting awareness of high risk public fraud through organised training sessions to relevant teams

·         Continued procurement of counter-fraud services from Reigate and Banstead Borough Council, which had produced positive outcomes

·         Increased focus on social housing fraud

·         Evidence based fraud reporting system and quantifiable reporting of estimated financial savings (public fraud)

 

A number of minor amendments were proposed to the Strategy and were highlighted in the report attached at Appendix 1.

 

The Committee suggested further refinement of paragraph 3 of the strategy to provide more clarity and with regard to paragraph 7, that it should be the duty of staff to raise concerns rather than ‘encouraged to raise concerns’.

 

Resolved to:

 

1. Endorse the Council’s Anti-Fraud, Bribery and Corruption Strategy;

 

2. Recommend the proposed changes, subject to the amendments outlined above, to the Anti-Fraud, Bribery and Corruption Strategy to Cabinet for approval.

 


Meeting: 19/03/2020 - Audit Committee (Item 7.)

7. Anti-Fraud, Bribery and Corruption Strategy pdf icon PDF 149 KB

To review and recommend to Cabinet the changes proposed to the Anti-Fraud, Bribery and Corruption Strategy.

 

Additional documents: