Anna Klonowski Associates report appendices: The ones Wirral Council never wanted the public to know!

Anna Klonowski Associates report appendices: The ones Wirral Council never wanted the public to know!

Anna Klonowski Associates report appendices: The ones Wirral Council never wanted the public to know!


Here is a link to the Anna Klonowski Associates report appendices.

Sadly in parts it’s heavily redacted (but isn’t that to be expected?). It’s 401 pages long and according to the Graham Burgess’ answer to me at the last Improvement Board meeting is not something Wirral Council wanted in the public domain. Oh well now it is! It’ll be interesting to see if it leads to any FOI requests for the unredacted versions of these documents.

The level of redactions of people’s names in it is a little over the top, as the redaction of names includes documents that are already in the public domain. I will be making further blog posts about the detail contained within.

I’m sure once this blog post in published Wirral Council will be conducting an inquiry as to how this got leaked to me. Here is an excerpt below from page 333 & 334.

Adult Protection Initial Strategy Meeting

Name: Newhaven Care
Time/Date: 10:00am, 14th July 05
Chair: (name is blacked out) – Adult Protection Co-ordinator

Introductions: (name is blacked out) – FSU, Bebington
(name is blacked out) – CSCI Inspector
(name is blacked out) – Retail Fraud, Halifax Bank
(name is blacked out) – Team Manager, Contract Dept.
(name is blacked out) – Minutes, Adult Protection

Apologies: None

Concerns relating to the victim:

On 14th June 05 (name is blacked out), owner of Newhaven Care visited the Wallasey branch of Halifax to open up 9 Liquid Gold accounts. These are savings accounts. All signatures were in the same handwriting. This raised concerns with the counter staff who forwarded her concerns to the Halifax Retail fraud at Head Office, Halifax.

When applying for this account (name is blacked out) produced a letter from a GP confirming that all 9 residents lived at Newhaven Care. On the letter the year had been changed from 2004 to 2005. The accounts have not yet been processed are so are not in operation.

Concerns were also raised that these residents already have active bank accounts with Barclays Bank.

Emergency Actions taken prior to the strategy meeting:

All 9 applications have been put on hold.

(name is blacked out) is not aware of this and has not been informed there is a meeting regarding these issues.

Concerns raised by other agencies:

CSCI – when investigated Newhaven Care there no concerns about finances. CSCI will do a further investigation and put down that finances will need to be looked at in more detail.

Police – the status of the accounts for both homes was questioned. Have any transactions occurred and were there any deposits of money? The Halifax was able to report that no deposits of money had occurred the accounts were still at the application stage.

Halifax – (name blacked out) has previously opened these types of accounts for other service users at his other home. When applying for these accounts again in June (name blacked out) asked for the same member of staff who dealt with the accounts in February.

. It was also felt that these services users have no capacity around there finances and would not understand what the account was or for. If the service users were going to open an account they would need an advocate there or a social worker to be present, as these are young adults with severe learning difficulties. There were also concerns as to why all 9 service users decided that they all wanted to open the same account.

Identified risks. Is the victim protected?

Concerns have been raised in relation to the possible financial abuse of service users. As the accounts are not open yet it is felt the risk has been minimised.

Action Plan

(name blacked out) to check who and if the service users are allocated to and what team the social workers are from.

CSCI to investigate financial affairs. An inspection will occur were and the current setup for managing service users finances will be looked at.

It was felt to prevent any suspicions being raised by (name blacked out) Halifax will open the accounts. They will be carefully monitored.

(name blacked out) to liaise with (name blacked out) and inform of new meeting and request that (name blacked out) chairs the meeting as (name blacked out) is on leave.

Date and time of next strategy meeting

Friday 5th August ’05, 09:30am, Bebington Town Hall Annex, Civic Way, Bebington.

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