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LOCAL DETERMINATION. Simon Bird. Investigating Officers Reports When and How to Refer to APE Sanctions Proposed Revisions to the Code. 10’s REPORT. Importance Content Structure. Clarity of Reasoning. The Importance of Reasons. Understanding Engagement Resolution Rationality. - PowerPoint PPT Presentation
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LOCAL DETERMINATION
Simon Bird
Investigating Officers ReportsWhen and How to Refer to APESanctionsProposed Revisions to the Code
10’s REPORT
ImportanceContentStructure
Clarity of Reasoning
The Importance of Reasons
UnderstandingEngagementResolutionRationality
Reference to the APE
CriteriaWhenHow
Sanctions
AN ART NOT A SCIENCE
Aggravating Factors
Personal GainImproper use of office to benefit othersDishonestyIgnoring advicePersistent behaviourUnfairly blaming othersContinuing denial in the face of evidence
Mitigating Factors
Genuine mistakePrevious good record and compliance sinceActions affected by ill-healthRecognition of failureApologyRectificationSound Motive/Benefit to the public
Two Key Questions
Is this the most serious breach of its kind which we could consider as falling within the scope of our power of sanction?
If not, where does it fall in the range?
The Code – Proposed Revisions