Having considered the report “Counter
Fraud Policy Framework”, which was considered at the informal
meeting of Audit Committee Members on 25 October 2021, and the
views of the Members and External Members of the Audit Committee,
the Chief Executive Officer agreed that the updated Counter Fraud
Strategy Action Plan, as set out at Annex 2 of Appendix 1 to the
report considered by Audit Committee Members on 25 October 2021, be
approved.
By whom: Richard Flinton (Chief Executive Officer), under his
emergency delegated powers and after consultation with Members and
External Members of the Audit Committee.
PLEASE NOTE that as this is a non-executive decision, it is not
open to call in.