Core Policy and Procedures Manual - Amendment Summary
November 2005

4.0 Expense Management

4.3.14 Section 4.3.14 is amended as follows:

  • added guidelines on transfer payment classification and accounting; and
     
  • clarification of:

    • payment standards for a transfer payment;

    • documentation and payment management, including

      • written documentation in support of a payment;

      • general payment management principles, and the undertaking of measures to conduct due diligence on a prospective recipient;

      • when a competitive selection of a service provider is required;

      • maintenance of records, systems and monitoring; and

      • the completion of an independent and objective recipient performance review; and

    • the general criteria for the repayment of a transfer payment

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