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06._Branches_TTD_2023.pdf

Dealing with Branches Lloyd Harris Compliance Projects Officer 18/2/22 (updated 10/2/23) Branch of Region / Branch of State These are Local Parties that have been suspended, typically due to not…

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05a._Budgets_TTD_2023.pdf

Preparing a Budget Lloyd Harris, Compliance Projects Officer February 2022 What is a Budget? A budget is a forecast of what is most likely to happen in the future. It isn’t meant to be an accurate…

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02._DP_Intro_TTD_2023.pdf

2023 - Treasurer Training Day Data Protection for Local Parties Contents ● ● ● ● ● ● ● ● Who we are & what we do Legislation, risks & Data Protection concepts UK GDPR Keeping Personal Data safe…

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07._Banking_TTD_2023.pdf

Bank Accounts & Credit Cards Lloyd Harris, compliance officer 18/2/22 Banking for Lib Dems Organisations like the Lib Dems can’t have a bank account or other financial products unless they are…

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01._Compliance_Intro_TTD_2023.pdf

Introduction to Compliance Treasurer Training What we will cover? ● ● ● ● ● ● Meet the team Party Finance ○ PPERA ○ Electoral Commission ○ Donations ○ Accounts ○ Investigations ○ Sanctions…

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03._Donations_TTD_2023.pdf

Recording Donations Lloyd Harris - Compliance Officer February 2022 Preparation ● Revisit the presentation from Kerry Buist about What is a Donation (and therefore what isn’t a donation). ● Ensure…

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