Investigation over alleged âirregularitiesâ at NI council
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An independent investigator has been appointed by Causeway Coast and Glens Borough Council to look into alleged âprocurement and financial irregularitiesâ.
Councillors were told that following a âpreliminary investigationâ of the concerns, it had been determined, under the councilâs Anti-Fraud, Bribery and Corruption Policy, that âa full formal investigation is requiredâ.
Elected representatives were also informed that a procurement exercise had been carried out with the accountancy firm KPMG appointed to undertake the it.
The update was provided during a behind closed doors section of a quarterly Audit Committee meeting in June, according to council minutes
âConfidentiality and sensitivityâ
The council has not confirmed if the KPMG investigation relates to an ongoing Police Service of Northern Ireland (PSNI) fraud investigation at the council.
BBC News NI previously reported the PSNI was investigating an allegation of fraud and that a council official has been suspended.
A PSNI spokesperson said the forceâs 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 councilâs director of corporate services also emphasised the need for âconfidentiality and sensitivity around the complex matterâ.
The councilâs chief finance officer advised that in terms of cost the âinitial estimate for the independent investigatorâ was ÂŁ11,500.
However he said this depended on the âscale and scope of the workâ.
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 âdoes not comment on ongoing internal investigationsâ.
Stormontâs Department for Communities, which oversees local government in Northern Ireland, said: âThe department cannot comment on active investigations of this nature.â
The Northern Ireland Audit Office said: âThe Local Government Auditor is aware of the ongoing investigation by council and is monitoring its progress.â
The most recent meeting of the councilâs audit committee in September heard that no new allegations of fraud were reported in the last quarter and that âall other investigations are currently ongoingâ.