Financial operating procedures

Financial regulations

• Financial regulations
• Scheme of Delegation
• Fraud response
• Criminal Finance Act 2017 Statement (PDF, 129 KB)

Financial operating procedures

• ‌Purchases and payment for services

1. ‌Methods of order
2. Corporate credit card conditions of use policy
3. Expenses policy
4. Travel policy
5. Procurement financial operating procedure
6. Terms and conditions for the purchase of goods and services

• Income and cash handling policy
  

1. Income and cash handling policy
2. Consultancy policy
3. Charitable donations procedures
4. Treasury management
5. Anti-money laundering policy
6. Failure to pay policy
7. Credit check procedure

• Budget management policy
  

1. Budget management
2. Sustainable investment policy
3. Business transformation policy (PDF, 251 KB)
4. Capital project management
5. Corporate structure (PDF, 141 KB)
6. Criminal finance act
7. Tax strategy