POL00127137 - One to One Meeting Record with Kevin Ryan and Simon Hutchinson - Criminal Investigation Case Closures

Evidence on official site

One to One Meeting Record

POL00127137
POL00127137

Name: Kevin Ryan

Line Manager: Simon Hutchinson
Date of meeting: 12/9/13

One to One period covered: I Aug/Sep13

Celebrate key activities/Understand priorities/Imagine what you need to deliver activities

.

Priorities this month —

ensure a smooth change over from 19" August 13.
Update case file review document
Progress outstanding cases where feasible

Support Simon through the change to Team Leader and ensure that all HR forms are completed to

I How you demonstrate our Directorate Behaviours — Care, Challenge, Commit

Progress against objectives

Next milestone

On target

121 *Name* *Date*
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POL00127137

Areas for development/Support Activity Plan Progress
required/Time management

Action Points and Line Managers comments

Fraud case update; (cases causing issues delays etc).

Hightown- suspect attended for interview twice but cannot explain himself fully without the use of
prepared statements. Working with his solicitor to come up with a way forward. Further info has now
surfaced around his experience/training that is being looked into.

Darnhill — Advice received with further statements and reports to be provided. Will not lead to
prosecution until new horizon expert is identified.

Oldham Crown Office (liaison) - Suspect has been jailed for one month for fraud. Case to be closed
Rochdale — Recovery will hav through civil proceedings — case to be closed

Walsden — PM's wife under PM resigned. Full repayment on the day. Have asked
for advice from Jarnail about closing casé‘as this has been going on for over a year and shje is not
improving. Is it in our interest to proceed.

Individuals comments

_IRRELEVANT

121 *Name* *Date*

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