Issue details

Delegated Authority in Legal Proceedings

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 type: Non-key

Decision status: Approved

Notice of proposed decision first published: 13/07/2023

Decision due: 25 May 2023 by Director of People and Policy

Contact: Carrie-Ann Evans, Team Leader (Barrister), Legal Services 01225 395174, Email: Carrie-Ann_Evans@bathnes.gov.uk Email: Carrie-Ann_Evans@bathnes.gov.uk Tel: 01225 395174.

Decisions