6
There was submitted a report by the Head of Public Protection relative to progress made in understanding and responding to the threat posed by serious organised crime and counter corruption.
The report advised that the Council’s strategy to counter corruption and to respond to the threat posed by serious organised crime was driven by an Integrity Group which had now been in place for a little over a year. The approach to developing a strategic response to this agenda was to ensure a proportionate response to the risks identified across the Council.
The report indicated that many of the relevant interventions reflected good internal control, personnel and ICT management practices and the representation of these services at a senior level on the Integrity Group was critical to ensuring good progress was made. Specific issues had been identified by the group and were being developed further within a revised action plan.
A large number of high risk areas of activity, highlighted by the Police Scotland Counter Corruption Unit had been identified and in addition to these areas of focus other medium risk examples had been identified that would continue to feature in the plan and approach – primarily centred around contract vulnerabilities or areas where vulnerable residents might be targeted.
The report stated that as part of a proportionate strategy to tackle the threat posed by serious organised crime and corruption, the Council Integrity Group was in the process of developing a series of actions and recommendations for the Council and partners to consider based around the vulnerabilities that had been identified.
It was noted that an assessment of potential vulnerabilities was being undertaken by the National Counter Corruption Unit supported by the Chief Auditor which would guide the strategy as it was finalised providing focus and scope to ensure that key risks were prioritised for action.
DECIDED:
(a) That the progress achieved in understanding and responding to the threat posed by serious organised crime and counter corruption be noted;
(b) That the themes identified and the plans for the Integrity Group to update their assessments and actions accordingly be noted; and
(c) That it be agreed that a further report on the work of the Integrity Group in relation to Serious Organised Crime and Counter Corruption be submitted to a future meeting.