Issue details

Counter Fraud Policies

Purpose of report: To revise the counter fraud policy and counter fraud and prosecution policy.

Members are asked to: Approve the revised counter fraud policy and the counter fraud and prosecution policy.


Decision type: Non-key

Decision status: For Determination

Wards affected: (All Wards);

Implication: Crime & Disorder;

Level of Risk: 04-08 Regular monitoring required;

Decision due: 09/03/10 by Executive Member for Corporate Services

Lead member: Councillor Richard Moore cllr.rmoore@york.gov.uk

Lead director: Corporate Director of Customer and Corporate Services

Department: Directorate of Customer and Corporate Services

Contact: Max Thomas 01904 552940 Email: max.thomas@york.gov.uk.

Consultation process

N/A

Consultees

Audit & Governance

Making Representations: N/A

Documents

  • Committee Report for Update on Counter Fraud Policies  

 

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