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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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2023 February Challenge
Email series for Local Party Officers containing some of the latest guidance, training opportunities and updates on Compliance and Data Protection.
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Day_13_Compliance_Clinics_2023.pdf
From: compliance@libdems.org.uk Date: Mon 13 Feb 2023 Subject: Compliance Clinics Day 13’s Compliance email is simply a quick note about our regular online drop-in sessions. Compliance Clinics …
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Day_14_Unincorporated_Associations_and_Trusts_2023.pdf
From: compliance@libdems.org.uk Date: Tue 14 Feb 2023 Subject: Unincorporated Associations & Trusts As we approach the halfway mark in the Compliance Training Programme, today’s mailing is about…