This page lists open assessments and investigations and those concluded since 1 July 2019.
The Commission aims to complete assessments within 40 business days. Investigations, however, can be complex and take considerable time to conclude. This list does not include matters dismissed or referred at triage.
Current as at Monday, 9 December 2019.
Open matters
Investigations
| Type | Name | Number | Principal allegation(s) |
|---|---|---|---|
| Investigation | Boomer | MM18/0204 | Improper or dishonest performance of functions and powers in procurement and provision of public services |
| Investigation | Cuvier | MM18/0205 | Improper or dishonest performance of functions and powers for personal gain in use of public facilities |
| Own-motion | Hyperion | MM18/0224 | Improper exercise of powers and review of relevant policies and practices |
| Own-motion | Moriah | MM19/0028 | Misuse of public resources for personal gain and dishonest performance of public functions |
Assessments
| Type | Name | Number | Principal allegation(s) |
|---|---|---|---|
| Assessment | Fincham | MM19/0161 | Failure to declare an interest arising from a previous working relationship |
| Assessment | Hesperus | MM19/0166 | Breach of code of conduct relating to unauthorised release of confidential information |
| Assessment | Kershaw | MM19/0184 | Dishonest exercise of functions and powers by providing false information |
| Assessment | Jackson | MM19/0189 | Improper exercise of functions and powers in statutory decisions |
Closed matters
(since 1 July 2019)
| Type | Name | Number | Principal allegation(s) | Outcome |
|---|---|---|---|---|
| Own-motion | Taurus | MM18/0080 | Improper performance of procurement functions | Referred to principal officer, public report (PDF, 7.6 MB) |
| Investigation | Eliza |
MM18/0090 MM18/0096 MM18/0113 MM18/0133 | Failure to declare private interests | Dismissed, public report (PDF, 1.1 MB) |
| Investigation | Diamond | MM18/0212 | Conflict of interest in recruitment | Dismissed |
| Assessment | Oak | MM19/0041 | Attempt to influence recruitment through improper performance of functions | Dismissed |
| Assessment | Naturalist | MM19/0047 | Failure to adhere to statutory obligations in the provision of permits | Dismissed |
| Investigation | Ragoona | MM19/0061 | Dishonest exercise of powers to influence a statutory decision | Dismissed |
| Assessment | Thetis | MM19/0069 | Improper performance of functions through interference with a statutory process | Dismissed |
| Assessment | Walled | MM19/0101 | Improper exercise of public functions and release of confidential information | Dismissed |
| Assessment | York | MM19/0108 | Failure to properly exercise powers of investigation | Dismissed |
| Assessment | Abel | MM19/0113 | Improper exercise of functions in recruitment | Dismissed |
| Assessment | Blue | MM19/0124 | Conflict of interest resulting in personal gain | Dismissed |
| Assessment | Curly | MM19/0131 | Improper exercise of statutory functions | Referred to principal officer |
| Assessment | Dry | MM19/0136 | Breach of code of conduct by misuse of information and failure to deal with previous allegations | Dismissed |
| Assessment | Edith | MM19/0158 | Failure to recruit and appoint staff based upon merit | Dismissed |
| Assessment | Iles | MM19/0170 | Failure to declare and manage a conflict of interest by a consultant | Dismissed |
| Assessment | Greystone | MM19/0172 | Breach of code of conduct arising from a failure to properly deal with reports of misconduct | Referred to principal officer |
(1 July 2018 to 30 June 2019)
| Type | Name | Number | Principal allegation(s) | Outcome |
|---|---|---|---|---|
| Investigation | Field | MM16/0084 | Conflict of interest and improper exercise of functions | Referred to principal officer, public report (PDF, 1.3 MB) |
| Investigation | Weld | MM17/0159 | Misuse of public funds resulting in personal gain | Referred to principal officer |
| Assessment | Secheron | MM18/0043 | Improper exercise of powers | Dismissed |
| Assessment | Barn | MM18/0046 | Improper exercise of powers | Dismissed |
| Assessment | Wattle | MM18/0061 | Improper exercise of powers | Dismissed |
| Assessment | Youngbuck | MM18/0076 | Abuse of position to gain benefit and misconduct in recruitment | Referred to principal officer |
| Assessment | Anne | MM18/0085 | Harassment and failure of public authority to address misconduct | Referred to principal officer |
| Assessment | Eliza | MM18/0090 MM18/0096 MM18/0113 MM18/0133 | Failure to declare private interests | Accepted for investigation (Eliza) |
| Assessment | Duncan | MM18/0078 | Improper behaviour by public officer | Dismissed |
| Investigation | Frankland | MM18/0104 | Conflict of interest in procurement processes | Dismissed |
| Assessment | Barn (2) | MM18/0109 | Improper exercise of powers | Dismissed |
| Assessment | Granite | MM18/0116 | Improper behaviour involving nepotism, breach of confidentiality, misuse of public resources and bullying | Referred to principal officer |
| Assessment | Humboldt | MM18/0121 | Failure to declare and manage private interests | Dismissed |
| Assessment | Ifould | MM18/0129 | Misuse of position to benefit a friend | Dismissed |
| Assessment | Jacob | MM18/0130 | Failure of public authority to carry out promised works | Dismissed |
| Assessment | Lot | MM18/0132 | Improper access to information and failure of public authority to address the improper access | Dismissed |
| Investigation | King | MM18/0135 | Improper use of position to benefit a friend | Referred to principal officer |
| Assessment | Macs 1 & 2 | MM18/0140 MM18/0147 | Conflict of interest in decision making | Dismissed |
| Assessment | Nevis | MM18/0145 | Improper use of power to sell a public asset | Dismissed |
| Assessment | Pleasant | MM18/0139 | Nepotism in recruitment | Dismissed |
| Investigation | Oakleigh | MM18/0148 | Improper use of position to influence a decision and dishonest statements | Dismissed, public report (PDF, 549.6 KB) |
| Assessment | Queen 1 & 2 | MM18/0149 MM18/0151 | Improper process used in procurement of assets | Dismissed |
| Assessment | Ripple | MM18/0169 | Improper use of position for personal gain | Dismissed |
| Assessment | Sedgwick | MM18/0170 | Failure of public officer to declare a conflict of interest | Dismissed |
| Assessment | Tulloch | MM18/0171 | Failure to investigate alleged assault | Dismissed |
| Assessment | Vault 1 & 2 | MM18/0175 MM18/0191 | Breach of code of conduct and bullying | Dismissed |
| Assessment | William | MM18/0178 | Improper performance of functions for gain | Dismissed |
| Assessment | Yarlington | MM18/0190 | Failure to declare conflict of interest resulting in breach of code of conduct | Dismissed, public report (PDF, 528.8 KB) |
| Assessment | Alma 1 & 2 | MM18/0202 MM18/0207 | Misuse of public resources for personal gain and dishonest performance of public function | Accepted for investigation (Moriah) |
| Assessment | Boomer | MM18/0204 | Improper or dishonest performance of functions and powers in provision of public services | Accepted for investigation (Boomer) |
| Assessment | Cuvier | MM18/0205 | Improper or dishonest performance of functions and powers in use of public facilities | Accepted for investigation (Cuvier) |
| Assessment | Diamond | MM18/0212 | Conflict of interest in recruitment | Accepted for investigation (Diamond) |
| Assessment | Edgecombe | MM18/0213 | Improper performance of functions and power in planning matters | Dismissed |
| Assessment | Florentine | MM18/0220 | Failure to declare conflict of interest resulting in misuse of public resources | Dismissed |
| Assessment | Lyne | MM18/0009 | Improper exercise of regulatory functions | Dismissed |
| Assessment | Gould | MM18/0012 | Misuse of public resource for personal gain and dishonest performance of public function | Accepted for investigation (Moriah) |
| Assessment | Ibsen | MM18/0020 | Improper exercise of powers leading to breach of statutory responsibility | Dismissed |
| Assessment | Pavement | MM18/0024 | Dishonest performance of functions and powers in providing incorrect information | Dismissed |
| Assessment | Jean | MM18/0031 | Failure to properly manage conflicts of interest and business interests | Dismissed |
| Assessment | Knuckle | MM18/0036 | Improper exercise of financial powers to purchase property | Dismissed |
| Assessment | Quarry | MM18/0039 | Failure to exercise statutory powers and public authority improperly performing functions | Dismissed |
| Assessment | Ragoona | MM18/0061 | Dishonest exercise of powers to influence a statutory decision | Accepted for investigation (Ragoona) |
| Assessment | Stronach | MM18/0068 | Improper performance of functions and breach of code of conduct through intimidation | Referred to principal officer |