POL00075284
POL00075284
Precautionary Suspension - Case Details
Branch name and code
Glenmoriston FAD 285840
SPMR/Operator Name
Mr Frank Holt
Date of Appointment 2/12/08
Amount of loss - i.e. loss £29160.18
at audit and amount of any
settled centrally debt and
total amount
Reasons for loss Audit los
Any admissions made No
Contract type i.e. Local, Community
Main or traditional contract
Previous history of
performance issues
Final Written warning over cash dec
inflation July 2012
Previous issues with Horizon I No
recorded
Date of last audit 26/6/12
Where in the trading period
is the branch/date of last
branch trading period
ASM actively managed branch No
Part of NT programme i.e. No
agreement signed and for
Mains £10k paid
Ts training/Horizon cited as I No
reason for loss
Any comments/contact from None
the Security Manager
Pluralist Yes
Results of audits at other Clear
branches
Reason(s) for precautionary INot to suspend conduct a performance
suspension interview monitor the police
investigation and formulate the plans
for repayment.
POL00075284
POL00075284
Contract Advisor name Paul Williams
Agreement to precautionary
suspension - JB/LN/CT