Decision
Analysis
outcome: Recommendations Approved
summary: The decision involves making minor amendments and updates to the Anti Money Laundering Policy after a review.
topline: The Strategic Director of Finance and Customer Services has decided to update the Anti-Money Laundering Policy for minor amendments.
reason_contentious: This issue is not contentious as it is a routine update to maintain the policy's relevance.
affected_stakeholders: ["Council staff", "Internal Audit Committee"]
contentiousness_score: 0
political_party_relevance: There are no mentions or implications of political parties or political influence on the decision.
URL: https://moderngov.rotherham.gov.uk/ieDecisionDetails.aspx?ID=1812
Decision Maker: Strategic Director of Finance and Customer Services
Outcome: Recommendations Approved
Is Key Decision?: No
Is Callable In?: No
Purpose: To make minor amendments and updates to the Anti Money Laundering Policy after a review.
Content: To make minor amendments and updates to the Anti Money Laundering Policy after a review. ROTHERHAM METROPOLITAN BOROUGH COUNCIL RECORD OF OFFICER NON-EXECUTIVE DECISION Date of Decision: 4 December 2024 Title: Update to the Anti-Money Laundering Policy for minor amendments Decision Maker: (Including Job Title) Judith Badger, Strategic Director Finance and Customer Services. Details of Specific Committee Delegation or Delegation contained in the relevant Sub-Scheme of Delegation. In Financial and Procurement Procedure Rules, para 23.2, which states ‘The Chief Finance Officer is responsible for the development and maintenance of an anti-fraud and anti-corruption policy’. The Monitoring Officer was consulted on the decision making and confirmed that this is in accordance with the Constitution. Decision: To amend and update the Anti-Money Laundering Policy after a review. Reasons for the Decision: To maintain the Policy and ensure it is up to date and remains relevant in accurately reflecting the Council’s position with regards to anti money laundering arrangements. Where the decision is made under specific delegation from a decision making body, the names of any member of the relevant body who has declared a conflict of interest in relation to the decision and name of the body granting the specific delegation and the date when it did so: No conflicts of interest. Reports or parts of reports considered The report of the Head of Internal Audit Anti-Money Laundering Policy, presented to the Audit Committee, 26th November 2024. I certify that this is a true record of the decision to amend and update the Anti-Money Laundering Policy after an annual review. Signed by the Decision Maker Dated: 05/12/2024 Name: Judith Badger Job Title: Strategic Director Finance & Customer Services
Date of Decision: December 9, 2024