Management Information Sheet

Risk Assessment - Handling money at work

MI Sheet TypeAction
To Be Completed By: 03/09/2015
MI Number:161/15
Publication Date:10/07/2015 12:00:00
LA Contact:Finance Support Officer
Audience:Headteacher and Finance Officers
Links:NCC097354 Revised.doc

Risk Assessment - Handling money at work

We have attached a self risk assessment form that is required to be completed by schools changing to Barclays bank.

This document is to help the schools consider any risks that may be identified with the use of a new bank provider.

Please also consider when completing this document that the Post Office must NOT be used for banking monies even if the Post Office have agreed to accept monies (Barclays are unable to guarantee or trace funds banked via the post office).