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01._Intro_to_Compliance.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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06._Dealing_with_Branches_Feb_2024.pdf

Dealing with Branches Lloyd Harris Compliance Projects Officer Feb 2024 Branch of Region / State These are Local Parties that have been suspended, typically due to not having a Chair and/or…

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03._Recording_Donations_-_Feb_2024.pdf

Recording Donations Lloyd Harris Compliance Projects Officer February 2024 Preparation ● Revisit the presentation from Kerry Buist about What is a Donation ● Access to Lighthouse ➔ Minimum…

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07._Banking_-_Feb_2024.pdf

Bank Accounts & Credit Cards Lloyd Harris Compliance Projects Officer Feb 2024 Banking for Lib Dems Organisations like the Lib Dems can’t have a bank account or other financial products unless they…

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04._Preparing_Annual_Accounts_-_Feb_2024.pdf

Preparing Your Annual Accounts 1 Accounts Template Seven sections: 1. 2. 3. 4. 5. 6. 7. Read Me - please read before completing Input Sheet 1 - setting up the template Input Sheet 2 - income…

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02._Intro_to_DP_-_Feb_2024.pdf

Introduction to Data Protection Contents ● Who we are & what we do ● Legislation, risks & Data Protection concepts ● Fair Processing Notices & suppliers ● Keeping personal data safe ● Data…

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09._Recording_Donations_-_Feb_2024.pdf

From: compliance@libdems.org.uk Date: Fri, 9 Feb 2024 Subject: Compliance Training Day 9 - How to Record Donations Hello, Day 9 of your Compliance Training Programme delves into donation reporting. …

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