Decision details

Proposed delegation re Anti-Fraud and Corruption Policies

Decision status: For Determination

Is Key decision?: No

Is subject to call in?: No

Decisions:

6.1     The Committee was reminded that, following the review of the Constitution in summer 2018, the Anti-Bribery and Corruption and Anti-Money Laundering Policies had been moved outside the Constitution.  Responsibility for the monitoring of and making changes to the policies was part of the terms of reference of the Regulation, Audit and Accounts Committee.  As a consequence of the changes, an explicit delegation is now recommended to the Director of Finance, Performance and Procurement (now the Director of Finance and Support Services) for the operation and enforcement of the policies, as well as making non-material/minor changes to them.  The Committee was asked to agree the proposed delegation below for inclusion in the Scheme of Delegation:

 

Section/No.

Function

Officer

Form of shared delegation

 

2A

 

 

Anti-Fraud and Corruption

 

 

 

140A

Operation and enforcement of the Anti-Bribery and Corruption and Anti-Money Laundering Policies and the resources and systems to ensure prevention of fraud and the investigation of allegations of fraud.  Making non-material/minor changes to the policies.

Director of Finance and Support Services

 

 

6.2     Members noted in the text of paragraph 140A that the word ‘Polices’ on the agenda should read ‘Policies’.

 

6.3     Resolved – that, subject to the correction set out in minute 6.2 above, the delegation be approved for inclusion in the Scheme of Delegation.

Publication date: 24/05/2019

Date of decision: 13/05/2019

Decided at meeting: 13/05/2019 - Governance Committee