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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…
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Day_12_Data_Rights_2023.pdf
From: data.protection@libdems.org.uk Date: Sun 12 Feb 2023 Subject: Data Subject Rights Day 12’s email explores the rights of data subjects and how to respond. Data Subject Rights - what they are…
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Day_1_Welcome_2023.pdf
From: compliance@libdems.org.uk Date: Wed, 1 Feb 2023 at 09:00 Subject: Your February Training Programme Welcome to your February Training Programme Over the next 28 days, we will send chairs and…
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Day_8_Treasurer-Handover_2023.pdf
From: compliance@libdems.org.uk Date: Wed 8 Feb 2023 Subject: Treasurers - An Effective Handover Week two of the February Compliance Challenge begins by looking at the transition between Treasurers.…
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Day_9_Treasurer_During_Elections_2023.pdf
From: compliance@libdems.org.uk Date: Thu, 9 Feb 2023 Subject: The Treasurer's role during elections For Day 9, we look at the responsibilities of Treasurers in an election campaign. The…