INS8301 - Action prior to issue of warning letter: Initial action by caseworker
Where you decide that at a direction and decision seems appropriate and worthwhile
- Prepare an initial report (Word 32KB) (this includes guidelines on what to include under each heading)
Unless the Senior Officer/Higher Officer has delegated this responsibility to the caseworker
- Pass the initial report along with all the papers to the SO/HO for authority to issue a warning letter.
- Flag any papers of importance in support of your comments, particularly with regard to ‘Evidence of Relevant Payments and Details of PAYE Failure’.