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Financial Regulations, Policies and Procedures Documents

Anti-fraud Suite of Policies

Document NameDocument TypeDate Posted
Anti Money Launding Policypdf15-Oct-2015
Anti-Fraud and Corruption Policy Statementpdf27-Sep-2017
Bribery Act Compliance Statementpdf15-Oct-2015
Conflict of Interests Policypdf15-Oct-2015
Fraud and Corruption Response Planpdf27-Sep-2017
Public Interest Disclosure Policypdf15-Oct-2015

Income, Cash and Asset Management

Document NameDocument TypeDate Posted
Acquisition and Disposal of Assetspdf15-Oct-2015
Treasury Management Policy Statementpdf10-Nov-2016

Other Policies

Document NameDocument TypeDate Posted
Value for Moneypdf12-Apr-2016

Policies and Procedures

Document NameDocument TypeDate Posted
Anti-Fraud and Corruption Policy Statementpdf27-Sep-2017
Fraud and Corruption Response Planpdf27-Sep-2017
Making Business Travel Arrangements Policy-STA pdf26-Sep-2016
Travel Booking Process pdf26-Sep-2016

Procurement Policies

Document NameDocument TypeDate Posted
Booking UK Rail Processpdf12-Apr-2016
Business Travel Arrangements and booking UK Hotels Process STApdf05-Oct-2016
Making Business Travel Arrangements Policy-STA pdf26-Sep-2016
Procurement Card Transaction Log Templatexls05-Oct-2016
Purchasing Procedurespdf15-Oct-2015
Sustainable and Ethical Procurement Policypdf06-Oct-2016
Travel Booking Process pdf26-Sep-2016
Use of Purchasing Card Process 041016pdf06-Oct-2016
Use of Purchasing Cardspdf15-Oct-2015
Value for moneypdf05-Oct-2016

Travel Subsistence and Other Expenses

Document NameDocument TypeDate Posted
Gifts and Hospitality Policypdf15-Oct-2015
Making Business Travel Arrangements Policy-STA pdf26-Sep-2016
Travel and Subsistence Policypdf15-Oct-2015
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