Transcription of CONSEQUENCE MANAGEMENT POLICY (POLICY NUMBER …
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CONSEQUENCE MANAGEMENT POLICY ( POLICY NUMBER 59392) APPROVED BY COUNCIL : 30 MAY 2019 C55/05/19 Page 2 of 47 CONTENTS 1. POLICY TITLE .. 3 2. REFERENCE CODES .. 3 3. DOCUMENT CONTROL .. 3 4. DEFINITIONS .. 3 5. PROBLEM STATEMENT .. 7 6. DESIRED OUTCOMES .. 9 7. STRATEGIC ALIGNMENT .. 9 8. REGULATORY CONTEXT .. 10 9. POLICY PARAMETERS .. 12 10. ROLE PLAYERS AND STAKEHOLDERS .. 13 11. POLICY DIRECTIVES .. 22 12. IMPLEMENTATION PROGRAMME .. 34 13. MONITORING, EVALUATION AND REVIEW .. 35 Appendix I: Financial Misconduct Roles and Responsibilities 37 Appendix II: Flow Chart for Irregular, Fruitless and Wasteful expenditure (Step by Step Process) .. 44 Appendix V: Process Flow Financial Misconduct (Councillors).
5.1.4 unauthorised, irregular, fruitless and wasteful expenditure are prevented; 5.1.5 disciplinary or, when appropriate, criminal proceedings are instituted against any official of the municipality who has allegedly committed an act of financial misconduct or an offence in terms of the Chapter 15 of the MFMA.
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