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Compliance and Enforcement Guidelines : version: January 2016

Penrith (N.S.W.). Council
Books, Manuscripts
Penrith City Counicl is an enforcement authority and its Officers are required to make decisions and use discretion about appropriate enforcement action when non-compliant issues are identified. These guidlines are based on NSW Ombudsman Enforcement Guidelines 2002 and have been adapted for use by Penrith City Council as a supporting document to its Compliance and Enforcement policy.
Imprint:
Penrith, NSW : Penrith City Council, January 2016
Collation:
34 pages
Contents:
Part 1 Compliance and Enforcement options: Introduction -- Responding to allegations of unlawful activity -- Choosing options after an investigation -- Using discretion -- Taking enforcement action -- Deciding on prosecution action -- Preventing unlawful activity -- Part 2 Conducting Enforcement investigations: -- Recognising and avoiding conflicts of interest and bias -- Determining powers of investigation -- Establish a framework for the investigation -- Complying with confidentiality and privacy requirements -- Providing procedural fairness -- Gathering evidence -- Understanding the rules of evidence -- Doing site inspections -- Obtaining oral evidence -- Recording oral evidence.
Dewey class:
352.0944
Language:
English
BRN:
350914
LocationCollectionCall numberStatus/Desc
ResearchLocal Book352.0944 COMNot for loan (Set: 17 Apr 2018)
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