LEGAL & COMPLIANCE

Ethical Business Conduct Policy Statement

Statement of Intent

Q  Sustain  Ltd  will  conduct  its  business  in  an  ethical  and  proper manner whilst acting fairly, impartially, and in full compliance with all laws and regulations. Integrity is the foundation of all Q Sustain Ltd’s business    endeavours    and    relationship,    including    those    with customers,   suppliers,   communities   and   among   employees.   The highest   standards   of   ethical   business   conduct   are   required   of employees in performance of their organisational responsibilities.

Employees  will  not  engage  in  conduct  or  activity  that  may  raise questions as to the organisation’s honesty, impartiality, or reputation or otherwise cause embarrassment to the organisation. Conduct that is prohibited under this policy must not be accomplished by anyone outside on behalf of Q Sustain Ltd.

Responsibilities

Every  employee  has  the  responsibility  to  seek  guidance,  report suspected  violations,  and  express  concerns  regarding  compliance with  this  policy  and  the  related  procedures.  Q  Sustain  Ltd  will maintain  communication  to  employees  regarding  its  commitment  to integrity   and   uncompromising   values.   This   involves   informing employees of the policies and procedures regarding ethical business conduct whilst assisting them in resolving questions and in reporting suspected violations. Under this policy, employees are encouraged to use the company reporting mechanism to raise genuine concerns.

The  Ethics  and  Business  Conduct  Committee,  appointed  by  the Board of Directors of Q Sustain Ltd, is responsible for providing policy guidance  and  issuing  procedures  to  assist  employees  in  complying with the organisation’s expectations of uncompromising values   and ethical   business   conduct.   This   policy   and   related   procedures constitute  the  standards  of  ethical  business  conduct  required  of employees. Managers are responsible for supporting implementation and monitoring compliance.

Anti-Corruption

Each   member   of   the   organisation   conducts   its   business   in compliance  with  applicable  anti-corruption  laws  and  has  instituted and  maintained  policies  and  procedures  designed  to  promote  and achieve compliance with such laws.

Whistleblowing

Under   its   Ethical   Business   Conduct   policy,   Q   Sustain   Ltd   is committed   to   operate   all   its   business   activities   ethically   and responsibly  and  to  behave  with  integrity  and  honesty.  It  is  the obligation of all staff to conduct themselves in a manner to maintain these   standards   and,   if   necessary,   to   draw   attention   to   any malpractice or unlawful conduct which they, in good faith, suspect is taking place at work (“whistleblowing”).

Such conduct may include, for example, criminal acts, financial fraud, questionable  accounting,  failure  to  comply  with  legal  &  regulatory requirements   (e.g.   breach   of   contract),   miscarriages   of   justice, dangers to the health & safety of staff or the public, damage to the environment  or  the  deliberate  cover-up  of  any  actual  or  suspected misconduct.

Q Sustain Ltd staff are made aware that making a disclosure under the  whistleblowing  policy  is  acting  in  the  public  interest;  the  policy should  not  be  used  for  personal  grievances  and  complaints.  This Whistle-blower  Policy  seeks  to  ensure  the  availability  of  a  process which  is  accessible  to  all  staff,  whereby  they  can  raise  genuine concerns without fear of victimisation, harassment or retaliation as a result.

Bribery Act

Q Sustain Ltd is committed to zero-tolerance in relation to any form of bribery  and  corruption  and  sees  the  Act  as  part  of  its  overall corporate  responsibility.  Q  Sustain  Ltd  will  work  to  identify  and eliminate any form of bribery through a risk assessment process and ongoing  monitoring  and  review.  All  employees  are  prohibited  from soliciting, arranging or accepting bribes intended for the business and/ or employee’s benefit or that of the employee’s family, associates or acquaintances. This policy extends to the group’s business dealings and transactions in the UK and abroad, whether on its own behalf or on behalf of any business managed or operated, wholly or in part, by any organisational company.

Anti-Slavery and Human Trafficking

Under the Modern Slavery Act of 2015 we have a duty to publish an annual  statement  confirming  the  steps  taken  to  ensure  that  slavery and  human  trafficking  are  not  taking  place  in  the  business  and  to ensure that our suppliers are aware of our policy on anti-slavery and human trafficking.

Q  Sustain  Ltd  is  a  supplier  of  specialist  consultancy  services  and project management solutions to the public and private sector and to highly regulated asset intensive industries suh as rail.

We   assess   our   business   and  supply   chain   using   a   risk-based approach,    which    has    involved    taking    industry,    market    and geographical  factors  into  account  in  order  to  identify  categories  of supply  that  may  present  a  higher  risk  of  modern  slavery  being present. Given the nature of what we do, we believe that there is a low risk of slavery or human trafficking having a connection with our business activities.

Our policies on slavery and human trafficking

The policies we have in place and our anti-slavery statement, reflect our commitment to:

  1. Acting    ethically   and    with    integrity   in    all    our   business relationships
  2. Ensuring people are paid fairly and properly for their work
  3. Developing systems and controls to ensure slavery and human trafficking  is  not  taking  place  anywhere  in  our  business  or supply chains

The  main  mitigations  to  ensure  we  are  an  anti-slavery  business include:

  1. Ensuring our employees receive a fair wage
  2. Supporting whistleblowing
  3. Requiring compliance with our ethical conduct policy
  4. Recruitment checks
  5. Supplier checks

This  statement  is  made  pursuant  to  section  54(1)  of  the  Modern Slavery  Act  2015  and  constitutes  the  organisation’s  slavery  and human trafficking statement.

Azhar Quaiyoom

Managing Director

Q Sustain Ltd