大象传媒

Investigation over alleged 'irregularities' at NI council

The stone wall outside Causeway coast and Glens council with the logo and words on it in metal.
  • Published

An independent investigator has been appointed by Causeway Coast and Glens Borough Council to look into alleged 鈥減rocurement and financial irregularities".

Councillors were told that following a "preliminary investigation" of the concerns, it had been determined, under the council's Anti-Fraud, Bribery and Corruption Policy, that "a full formal investigation is required".

Elected representatives were also informed that a procurement exercise had been carried out with the accountancy firm KPMG appointed to undertake it.

The update was provided during a behind closed doors section of a quarterly Audit Committee meeting in June, according to council minutes.

'Confidentiality and sensitivity'

The council has not confirmed whether the KPMG investigation relates to an ongoing Police Service of Northern Ireland (PSNI) fraud investigation at the council.

大象传媒 News NI previously reported the PSNI was investigating an allegation of fraud and that a council official had been suspended.

A PSNI spokesperson said the force's enquiries remained ongoing and officers continue to liaise with representatives from the council in relation to the matter.

Details of the independent investigation and the appointment of KPMG emerged in a confidential report presented to councillors by the Audit, Risk and Governance manager.

Councillors were asked to recommend the appointment of the independent investigator to the full council, according to minutes from the Audit Committee meeting.

The council's director of corporate services also emphasised the need for "confidentiality and sensitivity around the complex matter".

The council鈥檚 chief finance officer advised that in terms of cost the 鈥渋nitial estimate for the independent investigator鈥 was 拢11,500.

However he said this depended on the 鈥渟cale and scope of the work鈥.

It is understood councillors agreed to approve the independent investigation during a later meeting.

Ongoing investigation

A spokesperson for Causeway Coast and Glens Borough Council said it 鈥渄oes not comment on ongoing internal investigations鈥.

Stormont's Department for Communities, which oversees local government in Northern Ireland, said it would not comment on an active investigation.

The Northern Ireland Audit Office said: 鈥淭he Local Government Auditor is aware of the ongoing investigation by council and is monitoring its progress.鈥

The most recent meeting of the council鈥檚 audit committee in September heard that no new allegations of fraud were reported in the last quarter and that "all other investigations" were still ongoing.