Anti-Money Laundering Policy

How the Council Works Corporate Governance

• Anti-Fraud and Corruption Policy
• Budget
• Information Security Policy – August 2021
• Equality and Diversity Policy
• Health and Safety Policy
• Safeguarding Children and 'Adults with Needs for Care and Support'
• Whistleblowing Policy
• Risk Management Strategy
• Local Code of Corporate Governance
• Code of Practice on Covert Surveillance
• Procurement Strategy
• Annual Governance Statements
• Audit of Accounts - Notice of Public Rights
• External Audit Arrangements and Plan
• Complaint Handling Procedure
• The Constitution
• Cabinet Terms of Reference
• Financial Regulations
• Local Government and Social Care Ombudsman Annual Review
• Social Value
• Statement of Accounts - Building Control Charges Regulations
• Statement of Accounts - Colchester City Council
• Statement of Accounts - Colchester Community Stadium Limited
• Statement of Accounts - Joint Museum Committee
• Statement of Accounts - North Essex Parking Partnership
• Colchester Borough Council's Policy on Drone Usage
• Audit of Accounts – Notice of Audit Completion
• Acceptable Use Policy
• Ethical Governance Statement
• Statement of Accounts – Port Health Authority
• Statement of Accounts – Trust Funds
• Retention Policy 2023
• Social Media in Investigations Policy and Procedure
• Income & Debt Management Policy