Decision details
Delegated Authority in Legal Proceedings
Decision Maker: Director of People and Policy
Decision status: Approved
Is Key decision?: No
Is subject to call in?: No
Purpose:
Purpose: a matter specific delegation of
authority to facilitate the efficient discharge of Council
functions in relation to a cross boarder investigation and
prosecution of offences and recovery of proceeds of crime.
Background: BANES have outsourced the financial investigation work
relating to an investigation undertaken with Bournemouth
Christchurch and Poole Council. The offences include fraud and
money laundering.
Decision:
In accordance with section 2.35.3.
Section C - Proper Officer Functions of the Constitution the Team
Leader (Resources and Place Legal Teams) hereby delegates authority
to Rebecca Taylor (Accredited Financial Investigator) of
Bournemouth, Christchurch and Poole Council the power to:-
1) Institute and conduct civil and criminal proceedings;
and/or
2) defend or participate in any legal proceedings brought against
the Council (or its employees as a result of actions incurred
during the course of their employment) or where the Council’s
interests are affected and to negotiate settlement; and /or
3) institute and conduct all proceedings and procedures to
implement and enforce any decision of the Council;
on behalf of Bath and North East Somerset Council only in relation
to a specified individual in relation to investigations concerning
Operation Bamboo.
Alternative options considered:
None. BANES do not have the necessary level of
expertise.
Publication date: 13/07/2023
Date of decision: 25/05/2023