Cllr Williams “lack of personal accountability for the numerous errors of judgement made by officers & councillors”

Cllr Williams “lack of personal accountability for the numerous errors of judgement made by officers & councillors”

Cllr Williams “lack of personal accountability for the numerous errors of judgement made by officers & councillors”

                   

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Near the end of the last Council meeting, after most people in the public gallery had left, Council decided to remove the guillotine (had they not done so it would’ve meant going straight to a vote on the motion and amendment without any speeches) for the movers and seconders of the motion on the Improvement Board and the movers and seconders of the amendment on that motion. If you’re not familiar with the conventions of how politicians are referred to in the language of Wirral Council just substitute Members in her speech for councillors.

Cllr Pat Williams (as the seconder of the Lib Dem amendment) made a speech on Wirral Council’s “improvement journey” (a phrase I dislike but couldn’t think of anything better) which can be heard starting at 3:58 on the video clip above.

Cllr Pat Williams (Deputy Leader of the Liberal Democrat Group): Thank you Mr. Mayor. I know it’s the spirit of peace and goodwill but in my opinion the Notice of Motion is too congratulatory and ignores the views expressed at the public meeting on the Improvement Board.

Quite clearly there are still unresolved issues of ongoing concern to the public. There is also a lack of personal accountability for the numerous errors of judgement made by officers and councillors during the period which led to the involvement of the Improvement Board.

To be proud of the quickness of the improvement of any Council in the country is seen as a badge of honour. The fact that this Council was in such a dreadful situation that there was a need for the Improvement Board’s involvement seems to be just accepted without any humility or shame.

Of course any improvement is welcome and to be fair to certain people and Members of the Council, particularly newer Members I don’t doubt their sincerity in wishing that Council becomes an outstanding Council.

However some longer established councillors are going to take some time to be convinced that Wirral Council is on the right track and is going to be willing to keep on the right track and that lessons have been learned by those who got us into the mess in the first place.

Labour encouraged Members to fully engage in the policy and performance committees and visioning events. The committees I believe in part are too big, particularly the Family and Wellbeing Committee and have far to wide an area of responsibility to allow full engagement in monitoring what is going on in various service areas.

The scrutiny reviews which are going to be undertaken have been interesting and very worthwhile. Hopefully they will influence future policy making. However to be done properly, they are very time consuming. In the meantime the ongoing work of the Council is not in my opinion being properly monitored.

The need for much more improvement is necessary. It must not be forgotten that Council exists to serve the people of Wirral. It is so easy to get bogged down in policies and procedures, but if they are not in the best interests of the people that they represent they are not worth the paper they are written on.

And of course Mr. Mayor, we must always consider the well being of staff and ensure that they are treated fairly through this period of ongoing change so that we can all work together to everyone’s mutual benefit.

I would say to the Administration “Good try, but could do better” and we’ll look for more improvements for when the Improvement Board come back and see has actually been achieved. Thank you.

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EXCLUSIVE: Letter from Cllr Phil Davies to Cllr Jeff Green about “Wirralgate”

EXCLUSIVE: Letter from Cllr Phil Davies to Cllr Jeff Green about “Wirralgate”

EXCLUSIVE: Letter from Cllr Phil Davies to Cllr Jeff Green about “Wirralgate”

                         

Wirral Council logo

Please reply to:

Councillor Philip L Davies
Leader of Wirral Council

Town Hall, Brighton Street
Wallasey, Wirral
Merseyside, CH44 8ED
Telephone: 0151-691 8539
Fax: 0151-691-2887
Email: phildavies@wirral.gov.uk
Date: 17 December 2013

Councillor J Green
Leader of the Conservative Group
Wallasey Town Hall
Brighton Street
Wallasey
WIRRAL       CH44 8ED

my ref PD0012/DLK

Dear Jeff,

I write in response to your question at Council. I will also copy this response to all Members and ask for it to be published as an appendix to the Council minutes.

A group of individuals approached me about this matter. The individuals did not wish to make a formal complaint regarding the comments allegedly made by one of my Senior Members regarding a Senior Council Officer. However I am absolutely committed to ensuring that all matters of concern are properly investigated and so chose to immediately refer the matter to the Chief Executive.

The Chief Executive instructed the Strategic Director for Transformation and Resources, in his position as Deputy Monitoring Officer, to conduct an investigation and an Independent Investigator was appointed.

The Senior Officer concerned does not wish the investigation report to be made public, and I intend to respect their wishes. However if you would like to see a copy I will ask the Chief Executive to make it available to you. I intend to make the same offer to the Leader of the Liberal Democrats. I have been informed that you have been briefed previously regarding the outcome of that investigation however for clarity I will outline the conclusions.

The Independent Investigator wrote on two occasions to the individuals who had brought this matter to my attention, however they refused to cooperate. All other concerned parties were interviewed, with external legal advisors present. No evidence was made available to the investigation to substantiate a serious allegation regarding inappropriate language.

The Senior Member concerned did make clear that he had made adverse comment regarding a Senior Officer, comments he regrets. The Investigation therefore found there had been a breach of the Council’s Code of Conduct. It concluded that an apology to the Officer concerned and a conciliation process was appropriate. At the request of the Senior Officer the matter has been dealt with in a confidential manner.

We have discussed the issue of improving the culture of this Council and I believe that both myself as Leader, and you as Leader of the Opposition have a crucial role to play in this. I have stated publicly, at Improvement Board and elsewhere, that the number one priority for this Council over the coming months must be to address this once and for all. I do not believe this is a matter for party politics, our staff and the residents of Wirral deserve and expect us to take a lead.

I would therefore again urge you that if you have any evidence of wrong doing, or can encourage others to supply any evidence that exists of wrongdoing, that you work with me to bring this to light. I promise that if this happens a further robust investigation will take place.

Yours sincerely,

Cllr Phil Davies signature

Councillor Phil Davies

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Blogger calls for Rt Hon Eric Pickles MP to consult public and press on local Council filming law

Blogger calls for Rt Hon Eric Pickles MP to consult public and press on local Council filming law

Blogger calls for Rt Hon Eric Pickles MP to consult public and press on local Council filming law

                          

Jenmaleo,
134 Boundary Road,
Bidston,
Wirral
CH43 7PH

Rt Hon Eric Pickles MP
Department for Communities and Local Government,
Eland House,
Bressenden Place,
London,
SW1E 5DU
eric.pickles@communities.gsi.gov.uk

23rd December 2013

Dear Rt Hon Eric Pickles MP,

As it is standard protocol to write to one’s own MP if one wants a reply from a Minister, I am also emailing a copy of this letter to my MP (the Rt Hon Frank Field MP). I am also publishing it on my blog and would be happy to publish any replies I receive to this letter.

In June 2013 your department published a press release titled Lights, camera, democracy in action that referred to problems I had earlier this year filming a meeting of Wirral Council’s Pensions Committee where the reason of “health and safety” was given. Your press release also referred to the Health and Safety Executive’s Myth Busters Challenge Panel’s view that the Council was “clearly hiding behind ‘health and safety’ as a convenient excuse rather than giving the real reasons for its concerns about full openness and transparency.”

In October you issued a further press release stating that a new law will give the press and public new rights to film and report council meetings (making specific reference to the Local Audit and Accountability Bill).

Since then a new clause was added to the Local Audit and Accountability Bill called “Access to local government meetings and documents“.

Once the Local Audit and Accountability Bill becomes law, this section will come into force two months later. However this section does not immediately (as was implied in your October press release) “confer new rights to film and report council meetings” as the only power it grants is to the Secretary of State for Communities and Local Government (currently yourself) to come up with further secondary legislation on this issue.

I quote from what was said on the 21st November 2013 when this section was discussed at the Public Bill Committee stage by Brandon Lewis MP (the Parliamentary Under Secretary of State at the Department for Communities and Local Government),

“It is fair to say that people should not be able to disrupt meetings. At the same time, however, we must get the balance right, as the regulations will, and we shall talk to the LGA about that. We must make sure that an authority does not use disruption as an excuse to stop people filming a meeting in a non-disruptive sense”, later he also said,

“That is why we will liaise with partners to make sure that the regulations are correct. We want to make sure that meetings are not disrupted, but, equally, that disruption cannot be used as an excuse to block fair and proper transparency. It is the inconsistent and unjustifiable excuses that councils occasionally use to refuse public access that we want the clause to address. Our intention is to make regulations that require local government bodies, including their committees, sub-committees and joint committees, to allow people to film, photograph, tweet and blog at their public meetings.”

In reference to the future regulations he said,”They may also specify that government bodies may reasonably ask for the filming or photographing to be done in such a way that they are not disruptive to the good order and conduct of the meeting.” and also “the Government intend to work with the LGA and the National Association of Local Councils to cover the detail of the regulations.”

I am concerned that as the government has only stated they will consult with the Local Government Association and the National Association of Local Councils on the detail of the regulations, that these two bodies will have the opportunity to comment on and suggest amendments to the regulations, when there is no commitment from the government that the people these regulations will affect (such as myself) who are currently filming local government meetings are to be consulted when the regulations are in draft form.

There are those who currently film local government meetings, bloggers who use clips of local government meetings in what they write, other members of the press, the public and other bodies (such as the National Union of Journalists) that may wish to comment on the detail of any draft regulations. Unlike primary legislation when members of the public can make submissions about proposed laws at the Public Bill Committee stage, I am not aware of any similar stage to secondary legislation (also referred to as regulations).

Three aspects worry me as to what could be in the regulations (especially as you have only committed to consult bodies representing local government views). I would appreciate the courtesy of a detailed response to these concerns. These concerning sections are in s.40 of the Local Audit and Accountability Bill.

“(2)Regulations under subsection (1) may in particular make provision—

(c)about the steps to be taken by persons before carrying on such activities;”

I presume this is about informing the body being filming before filming. However if filming is a “right”, why should someone have to tell a body before exercising that right?

My experience of having the courtesy to tell my local Council before filming was that every time I did so they made a concerted effort to prevent me filming. Requiring those filming to tell the body in advance could also give the impression that the body has a non-existent legal power to prevent being filmed. I am against any regulations about there being any prior steps to be followed in advance of filming.

“(2)Regulations under subsection (1) may in particular make provision—

(d) about the circumstances in which persons may not carry on such activities, including for enabling a person specified in the regulations to prevent them from doing so in the circumstances specified in the regulations.”

Apart from preventing filming during a part of the meeting where the press and public have been previously excluded I cannot think of any other circumstances in which this would be necessary or desirable (if the aim of these regulations is greater openness and transparency)? If regulations give local Councils any discretionary power to prevent filming (that they currently don’t have) when the meeting is open to the public my concern would be that that would be seen as a regulation that was incompatible with the Article 10 rights to freedom of expression of those wanting to film.

“(3)The Secretary of State may by regulations make provision—


(d) for the creation of offences in respect of any rights or requirements conferred or imposed by the regulations.”

It is unclear about which rights or requirements this is would cover. Clearly if your intention is to extend the provisions of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 then the offences would be if people block or prevent people from exercising their rights under the regulations.

I would like a reassurance that the creation of offences does not include offences covering people exercising their right to film public bodies. Clearly if the regulations include a discretionary power (see 2(d) above) that the body can exercise to prevent filming, this could create an impasse where the body asks them to stop but they believe they have a right to film and refuse to do so.

Bearing in mind all the above, I would either like reassurance (individually on the above points) that my fears about what will be in the regulations and possible new powers granted to public bodies are either unfounded, or for the government to agree to a wider, public consultation on the principles behind the proposed regulations so that before proposing the regulations that you (and your officials) receive a balance of views on this matter rather than just the viewpoints of two bodies that solely represent local government interests on the draft regulations.

It is important that the press can easily hold local democracy in this country to account. I would not want to see either regulations that either make holding public bodies to account by the press unduly burdensome on those attempting to do so, or for public bodies to be granted new powers preventing their public meetings being recorded and the public knowing what they’re doing with their taxes.

I look forward to reading your response to this letter with interest (as I’m sure will my readers).

Yours sincerely,

John Brace

First response received 23rd December via email at 13:48.

from: EEMA_EPICKLES
to: john.brace@gmail.com
date: 23 December 2013 13:48
subject: Thank you for your email to the Rt Hon Eric Pickles MP

Thank you for your email to the Rt Hon Eric Pickles MP, the Secretary of State at the Department for Communities and Local Government.

Our aim is to consider the issues you raise and to respond within 15 working days.

If we feel that the issues raised do not fall within the Department’s responsibilities, we will try to transfer your email to the relevant government department and ask that they reply to you directly.

DCLG Contact Us Team.

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Metropolitan Police refuse to answer questions over Wirral care home fraud investigation

Metropolitan Police refuse to answer questions over Wirral care home fraud investigation

Metropolitan Police refuse to answer questions over Wirral care home fraud investigation

                     

Exactly a month ago I made my first Freedom of Information Act request to the Metropolitan Police about the care home fraud of £45,683.86 involving Wirral Council.

Below are the five (perfectly reasonable) questions I asked.

Dear Metropolitan Police Service (MPS),

A report to Wirral Council’s Audit and Risk Management Committee states that a fraud of £45,683.86 and £95.60 against Wirral Council was referred to the Metropolitan Police and that it is being “actively pursued”.

In relation to this investigation could you please answer the following questions.

1) Have the Metropolitan Police concluded their inquiries into the issues raised by Action Fraud/Wirral Council into the alleged fraud?

2) Has anyone been charged with a criminal offence in relation to matter? If so, how many people have been charged?

3) Who is conducting (or if it has concluded conducted) the investigation and what are their contact details? What rank is the investigating officer assigned to the case?

4) If the investigation is currently ongoing when is it likely to reach a conclusion?

5) As the fraud involved a victim in Merseyside, why is the Metropolitan Police and not the local police force (Merseyside Police) investigating the matter?

Yours faithfully,

John Brace

In response (after a reply on the 25th November basically saying they have received my request) yesterday I got this reply (which includes my questions). Certainly it’s one of those cases that’s probably worthy of requesting an internal review of. As to their suggestion that I’d get a different response to my questions if I got in touch with their press office instead, if it’s anything like Merseyside Police’s press office I’m pretty sure I’d just get a “no comment” response from them if I tried anyway! Metropolitan Police’s response to my Freedom of Information Act request is below. I’ve added some line spacing between paragraphs to make it more readable but otherwise it’s verbatim except for correcting a small typographical error where there was a missing space between two words.

Dear Mr Brace

Freedom of Information Request Reference No: 2013110002125

I respond in connection with your request for information which was received by the Metropolitan Police Service (MPS) on 20/11/2013. I note you seek access to the following information:

* A report to Wirral Council’s Audit and Risk Management Committee states that a fraud of £45,683.86 and £95.60 against Wirral Council was referred to the Metropolitan Police and that it is being “actively pursued”.

In relation to this investigation could you please answer the following questions.

1) Have the Metropolitan Police concluded their inquiries into the issues raised by Action Fraud/Wirral Council into the alleged fraud?

2) Has anyone been charged with a criminal offence in relation to matter? If so, how many people have been charged?

3) Who is conducting (or if it has concluded conducted) the investigation and what are their contact details? What rank is the investigating officer assigned to the case?

4) If the investigation is currently ongoing when is it likely to reach a conclusion?

5) As the fraud involved a victim in Merseyside, why is the Metropolitan Police and not the local police force (Merseyside Police) investigating the matter?

EXTENT OF SEARCHES TO LOCATE INFORMATION
To locate the information relevant to your request searches were conducted within Specialist Crime and Operations.

RESULT OF SEARCHES
The searches located information relevant to your request.

DECISION
Before I explain the reasons for the decisions I have made in relation to your request, I thought that it would be helpful if I outline the parameters set out by the Freedom of Information Act 2000 (the Act) within which a request for information can be answered.

The Act creates a statutory right of access to information held by public authorities. A public authority in receipt of a request must if permitted, confirm if the requested information is held by that public authority and if so, then communicate that information to the applicant.

The right of access to information is not without exception and is subject to a number of exemptions which are designed to enable public authorities to withhold information that is not suitable for release. Importantly, the Act is designed to place information into the public domain, that is, once
access to information is granted to one person under the Act, it is then considered public information and must be communicated to any individual should a request be received.

Having considered the relevant information, I am afraid that I am not required by statute to release the information requested.

This email serves as a Refusal Notice under Section 17 of the Act.

REASONS FOR DECISION
The information requested relates to an ongoing investigation and is exempt by the virtue of Section 30(1)(a) of the Act.

Please see the legal annex for the sections of the Act that are referred to in this email.

Section 30 Investigations
Under Sections 30(1)(a) of the Act, Public Authorities are able to withhold information relating to investigations where its release would or would be likely to, have an adverse effect upon other investigations or the prosecution of offenders.

This exemption can be applied following completion of a Public Interest Test (PIT).

The purpose of the PIT is to establish whether the ‘Public Interest’ lies in disclosing or withholding the requested information.

To release this information would disclose MPS practices used in this and similar investigations thereby exposing operational procedures and investigative protocols.

Information relating to an investigation will rarely be disclosed under the Act and only where there is a strong public interest consideration favouring disclosure.

Section 30 being a qualified exemption there is a statutory requirement to carry out a PIT when considering any disclosure and this is detailed below.

Public Interest Test – Investigations.
The public interest is not what interests the public but what will be of greater good if released to the community as a whole. It is not in the public interest to disclose information that may compromise the MPS’s ability to complete any future criminal investigations.

Evidence of Harm – Investigations
In considering whether or not this information should be disclosed we have considered the potential harm that could be caused by disclosure.

Under the Act we cannot and do not request the motives of any applicant for information. We have no doubt the vast majority of applications under the Act are legitimate and do not have any ulterior motives, however in disclosing information to one applicant we are expressing a willingness to
provide it to anyone in the world.

This means that a disclosure to a genuinely interested applicant automatically opens it up for a similar disclosure to anyone, including those who might represent a threat to individuals or any possible criminal and/or civil process.

The MPS does not generally disclose information from investigations except through our Directorate of Media & Communication to the media. This is so potential witnesses are not discouraged to come forward and provide statements in relation to investigations.

The manner in which investigations are conducted is usually kept in strict secrecy so that the tactics and lines of enquiry that are followed do not become public knowledge thereby rendering them useless.

Section 30 Investigations Public Interest considerations favouring disclosure.
The investigation into allegations of fraud at Wirral Council is a high profile matter.
There has already been a significant amount of information placed into the public domain through media articles.
The public therefore have a genuine interest in being informed as to the nature and circumstances of these incidents and who may have been involved.

Sect 30 Investigations Public interest considerations favouring non-disclosure
During the course of any ongoing investigation enquires are made to secure evidence. These enquires are made for the duration of the case and are based upon proven methods as well as the judgement and experience of the officer(s) in charge of the investigation.

The MPS is reliant upon these techniques to conduct its investigations and the public release of the modus operandi employed during the course of this enquiry could prejudice the ability of the MPS to conduct further, similar investigations.

It cannot be clear at present what effect disclosures through FOI of investigation material may have upon this case but care must be taken to not compromise any strand of the investigation.

Balance test
Disclosure under the Act is a disclosure to the world not just to the individual making the request.

On balance the disclosure of information relating to an ongoing police investigation cannot be justified.

The public’s interest would not be served in releasing information if its release could compromise this or any current/future policing investigation.

COMPLAINT RIGHTS
If you are dissatisfied with this response please read the attached paper entitled Complaint Rights which explains how to make a complaint.

Should you have any further enquiries concerning this matter, please E-Mail me or contact me on 0207 230 6267 or at the address at the top of this letter, quoting the reference number above.

Yours sincerely

Yvette Taylor
Information Manager

In complying with their statutory duty under sections 1 and 11 of the Freedom of Information Act 2000 to release the enclosed information, the Metropolitan Police Service will not breach the Copyright, Designs and Patents Act 1988. However, the rights of the copyright owner of the enclosed information will continue to be protected by law. Applications for the copyright owner’s written permission to reproduce any part of the attached information should be addressed to MPS Directorate of Legal
Services, 1st Floor (Victoria Block), New Scotland Yard, Victoria, London, SW1H 0BG.

COMPLAINT RIGHTS

Are you unhappy with how your request has been handled or do you think the decision is incorrect?

You have the right to require the Metropolitan Police Service (MPS) to review their decision.

Prior to lodging a formal complaint you are welcome to discuss the response with the case officer who dealt with your request.

Complaint

If you are dissatisfied with the handling procedures or the decision of the MPS made under the Freedom of Information Act 2000 (the Act) regarding access to information you can lodge a complaint with the MPS to have the decision reviewed.

Complaints should be made in writing, within forty (40) working days from the date of the refusal notice, and addressed to:

FOI Complaint
Public Access Office
PO Box 57192
London
SW6 1SF
[email address]

In all possible circumstances the MPS will aim to respond to your complaint within 20 working days.

The Information Commissioner

After lodging a complaint with the MPS if you are still dissatisfied with the decision you may make application to the Information Commissioner for a decision on whether the request for information has been dealt with in accordance with the requirements of the Act.

For information on how to make application to the Information Commissioner please visit their website at www.informationcommissioner.gov.uk.
Alternatively, phone or write to:

Information Commissioner’s Office
Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF
Phone: 01625 545 700

LEGAL ANNEX
Section 17(1) of the Act provides:

(1) A public authority which, in relation to any request for information, is to any extent relying on a claim that any provision in part II relating to the duty to confirm or deny is relevant to the request or on a claim that information is exempt information must, within the time for complying with section 1(1), give the applicant a notice which-

(a) states the fact,
(b) specifies the exemption in question, and
(c) states (if that would not otherwise be apparent) why the exemption applies.

30(1) Investigations and proceedings conducted by public authorities.

(1) Information held by a public authority is exempt information if it has at any time been held by the authority for the purposes of-

(a) any investigation which the public authority has a duty to conduct with a view to it being ascertained-

(i) whether a person should be charged with an offence, or
(ii) whether a person charged with an offence is guilty of it

In complying with their statutory duty under sections 1 and 11 of the Freedom of Information Act 2000 to release the enclosed information, the Metropolitan Police Service will not breach the Copyright, Designs and Patents Act 1988. However, the rights of the copyright owner of the enclosed information will continue to be protected by law. Applications for the copyright owner’s written permission to reproduce any part of the attached information should be addressed to MPS Directorate of Legal
Services, 1st Floor (Victoria Block), New Scotland Yard, Victoria, London, SW1H 0BG.

Total Policing is the Met’s commitment to be on the streets and in your communities to catch offenders, prevent crime and support victims. We are here for London, working with you to make our capital safer.

Consider our environment – please do not print this email unless absolutely necessary.

NOTICE – This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. MPS communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the MPS by email. The MPS accepts no responsibility for unauthorised agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and do not necessarily represent those of the Metropolitan Police Service (MPS).

Find us at:

Facebook: Facebook.com/metpoliceuk
Twitter: @metpoliceuk

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“Money that the service users have left over is given to ?, for the service users to have a nice grave when they pass away”

Money that the service users have left over is given to ?, for the service users to have a nice grave when they pass away”

“The money that the service users have left over is given to (name blacked out), for the service users to have a nice grave when they pass away.”

                           

Continuing from yesterday’s publication of the appendices to the Anna Klonowski Associates report the next Adult Protection Strategy Meeting at pages 336-337 has one of the most chilling lines I’ve ever read in minutes of a meeting which is “The money that the service users have left over is given to (name blacked out), for the service users to have a nice grave when they pass away.” This is from August 2005, but it shows a shocking attitude of one of the people present who seems to almost go as far as wishing people with a learning difficulty dead!

The full shocking minutes of the meeting referred to are below.

Metropolitan
Borough of Wirral

Adult Protection Subsequent Strategy Meeting

Name of Victim: Newhaven Care Care Home

Time/Date: 14:30pm, 03rd August 05

Chair: (name blacked out) Service Manager
Introductions: (name blacked out) Inspector, CSCI
(name blacked out) FSU, Bebington
(name blacked out) Minutes, Adult Protection

Apologies: (name blacked out) Team Manager, Contracts Department

Minutes from previous meeting

Agreed

Actions from previous meeting – progress reports

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

(name blacked out) to chase this up.

2. CSCI to investigate financial affairs. An inspection will occur were and the current set up for managing service users finances will be looked at.
A CSCI investigation took place and (name blacked out)’s finances were looked over. There is no evidence of any financial abuse. The resident’s fees are paid into (name blacked out)’s account. (name blacked out) takes his fee and then gives the residents their £18.50. (name blacked out)’s in and out balance are all up to date.
The new accounts have been opened for the residents they will receive the interest on there accounts. CSCI feel this is good practice on the service users behalf.
The money that the service users have left over is given to (name blacked out), for the service users to have a nice grave when they pass away.

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

Accounts have now been open; Halifax will monitor and inform Adult Protection if an incident occurs.

4. (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.

(name blacked out) was unable to chair the meeting; therefore (name blacked out) chaired the meeting in place of (name blacked out).

Update:

Police – Satisfied that this is not criminal and that (name blacked out) has done this for the right reasons not the wrong reason.

Social Services – Better practises need to be put in place in managing finances for people with learning difficulties.

Is investigation complete or are further actions required

Further actions will be needed.

Summary of further action plan

1. (name blacked out) to liaise with (name blacked out) and FLO’s team in relation to putting practise in place.

2. (name blacked out) to develop the practise and then this will be circulated to all care homes who will be expected to comply.

Date and time of next meeting

No further action for Adult Protection, case closed.

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