INS8322 - Issue of warning letter: Action by caseworker

The caseworker (see INS8301 where prior authority is required) should

  • Issue a warning letter to the employee.
  • Issue an accompanying explanatory note detailing the Regulations, the sums involved and the consequences of a direction and decision.
  • Include in the explanatory note the source of the relevant payments if necessary.
  • (This text has been withheld because of exemptions in the Freedom of Information Act 2000)
  • Place copies of the warning letter and the explanatory note on the C488 file.

Regulation 72(5) Condition B / Regulation 81(4) Condition A

Draft warning letter(Word 133KB) 

Draft Explanatory Notes to accompany warning letter (Word 45.5KB) 

Regulation 81(4) Condition B

Draft warning letter (Word 132KB) 

Draft Explanatory Notes to accompany warning letter (Word 46.5KB)