CFSMS definition
Examples of CFSMS in a sentence
The relevant information regarding details of the persons designated under paragraphs 12 and 13 shall be notified to CFSMS within 7 days after each designation.
The Provider shall specify a job description for its LCFS which includes the operational and liaison responsibilities specified by the CFSMS, and an LCFS: shall report directly to the Provider’s Director of Finance; and shall not undertake responsibility for, or be in any way engaged in, the management of security.
In the case of information required under paragraph 4.3 relating to CFSMS’s responsibility for quality inspection, fraud measurement, national proactive exercises in fraud prevention, reviews and inspections, or relating to quality assurance (including inspection) and risk assessment for security measures, the Provider shall respond to any reasonable request from CFSMS as soon as practicable.
The Provider shall act in accordance with: the NHS Counter Fraud and Corruption Manual; the NHS Security Management Manual: “A Professional Approach to Managing Security in the NHS” – NHS CFSMS 2003; “Tackling Violence Against NHS staff” – NHS CFSMS 2007; the policy statement “Applying appropriate sanctions consistently” published by the CFSMS; and all other reasonable guidance or manuals of CFSMS, as they may from time to time be amended or issued.
In the case of information required under paragraph 4.3 relating to CFSMS’s counter fraud or security investigation functions, the Provider shall respond to any request from CFSMS, as soon as practicable, and in any event within 7 days after the date on which the request was made.
The Provider must notify CFSMS if: it considers that its LCFS has failed to carry out the LCFS’s functions effectively and efficiently, or if there is a material change in the terms on which the services of its LCFS are provided to it.
The Provider shall nominate at least one person that it proposes to appoint as its LSMS within 6 weeks after the Effective Date, and the name of the nominee shall be notified to the CFSMS within 7 days of that nomination; and before making any such nomination, the Provider shall take into account any guidance issued by CFSMS on the suitability criteria for a LSMS.
The Provider shall ensure that each person so designated receives appropriate training initially and from time to time, as appropriate, in connection with security management and countering fraud, as provided by the CFSMS.
After a person nominated by the Provider has: been approved by the CFSMS as a person suitable for appointment as LCFS or LSMS; successfully completed any training required by the CFSMS; and has been appropriately accredited by the Counter Fraud Professional Accreditation Board or the NHS Security Management Accreditation Board, the Provider may appoint the person as its LCFS or LSMS in accordance with such approval.
The Provider shall specify a job description for its LSMS which includes the operational and liaison responsibilities specified by the CFSMS (a generic job description may be found on the CFSMS website), and an LSMS: shall report directly to the Provider’s Executive Director designated under paragraph 12.2 and have the responsibilities set out in his work plan completed under paragraph 23.2; and shall not undertake responsibility for, or in any way be engaged in any counter fraud activities.