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TCI: Declarations of Income, Assets and Liabilities

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#Providenciales, May 31, 2019 – Turks and Caicos – The Integrity Commission wishes to inform the public and, in particular, to remind the Specified Persons in Public Life (Declarants), as set out below, that they must file their Declarations of Income, Assets and Liabilities, as required by Section 39 of the TCI Integrity Commission Ordinance, on or before June 30, 2019.

These Specified Persons in Public Life include the following:

  • All Specified Persons in Public Life who made their last filing on or before June 30, 2017.
  • All persons who are appointed to Statutory Boards, effective April 1, 2019, or thereafter.
  • All Specified Persons in Public Life who are appointed, within the TCIG Government, effective April 1, 2019, or thereafter.
  • All persons who are no longer sitting members of Statutory Boards, as at March 31, 2019.
  • All persons who have resigned their posts, or whose contracts have not been renewed, within the TCIG Government, are required to file within 90 days of the end of their tenure.
  • All other persons who are considered Specified Persons in Public Life, but who would not have been aware of their obligation to file, under section 39 the Integrity Commission Ordinance.

Declaration Forms are available at the Commission’s Offices in Grand Turk and Providenciales, or are downloadable from the Commission’s website at: www.integritycommission.tc.

All Declarants are required to deliver their completed Declaration forms, along with the relevant supporting documents, in person, at an office of the Commission.

All Declarations are confidential documents. Please DO NOT submit your completed Declaration form through a third party, OR via electronic or surface mail. 

Please be reminded that a failure, without reasonable cause, to file a Declaration is a criminal offence, punishable with imprisonment for 1 year, or a fine of $15,000, or both. In addition, the Commission is, among other things, obligated to publish the fact of such failure in the Gazette.

The Commission may publish, in the Gazette, the names of those persons who have failed to file by June 30, 2019. In any event that the Commission is unable to contact any Specified Persons in Public Life by direct email, or by telephone, the Commission will not be held responsible for a failure on the part of that person to file.

Persons who have filed a Declaration during calendar year 2018, will NOT be required to file in 2019.

Additionally, the Integrity Commission will be conducting ORIENTATION SESSIONS for all new first-time TCI Government Board Members, and new Government Employees, who are designated as Specified Persons in Public Life, as is specified in Schedule 1 to the Integrity Commission Ordinance.

The Integrity Commission will conduct four (4) Orientation Sessions. They will be convened at the places, dates and times that are indicated as follows:   

Grand Turk – Integrity Commission Office, Franklyn Missick’s Building, Church Folly; Tuesday June 4, 2019 and Wednesday June 5, 2019, from 9am – 11am.

Providenciales – Integrity Commission Office, C206 Cabot House, Leeward Highway (within the IGA Compound, above the Flamingo Pharmacy); Thursday June 6, 2019 and Friday June 7, 2019, from 9am – 11am.

All new first-time TCI Government Board Members, and new Government Employees, who are designated as Specified Persons in Public Life, are invited to attend any ONE of these sessions. Specifically, these invitations are being directed towards the following listed persons, who are Specified Persons in Public Life, as first-time TCI Government Board Members, and new Government Employees:

# Name Board
1 Sinanan, Hemant Accountant General
2 Missick, Synkero Chairman, Civil Aviation Authority Board
3 Saunders, Thomas Chairman, Parole Board
4 Handfield, Derry Chairman, Physical Planning Board
5 Francis, Urban Jason Chairman, Ports Authority
6 Gardiner, Dominique Crown Counsel, Attorney General Chambers
7 Been, Godfrey Director, Airports Authority Board
8 Garland, George Director, Civil Aviation Authority Board
9 Lightbourne, Curtis Director, Civil Aviation Authority Board
10 Farr, Sheila Director, Crown Land
11 Harvey, Royalton Director, National Wealth Fund
12 Mills, Diandra Director, National Wealth Fund
13 Walters, Kenrick Director, National Wealth Fund
14 Bassett, Joanne Member, Education Advisory Scholarship Committee
15 Hunt, Bernadette Member, Immigration Appeal Tribunal
16 Parker, Colleen Member, Immigration Appeal Tribunal
17 Kemp, Mary Member, Parole Board
18 Swann, Larry Member, Parole Board
19 Duncan, Thomas Member, Physical Planning Appeal Tribunal
20 Williams, Willard Member, Physical Planning Appeal Tribunal
21 Harvey, Kevin Member, Physical Planning Board
22 Ewing, E. Larvado Member, Ports Authority
23 Bain, Karl Member, Ports Authority
24 Capron, Albert Member, Prison Visiting Committee
25 Harvey, Racquel Member, Prison Visiting Committee
26 Smith, Melanie Member, Prison Visiting Committee
27 Adams, Jasmine Member, Prisoner’s Categorisation Board
28 Lewis, Myrlchina Member, Procurement Board
29 Ewing, Maisha Member, Tourist Board
30 Hilton, John Member, Tourist Board
31 Dickenson, Austin Member, Zone 1 Work Permit Board
32 Cunningham, Mary Member, Zone 2 Work Permit Board
33 Gardiner, Stellon Member, Zone 2 Work Permit Board
34 Lightbourne, Delroy Member, Zone 2 Work Permit Board
35 Grant, Tamika Public Prosecutor, Office of the Director of Public Prosecutions
36 Williams, Ali Secretary, Community College Board of Governors
37 Gray, Diandra Secretary, Education Advisory Committee
38 Gibbs, Lillian Secretary, Immigration Appeal Tribunal
39 Glasgow, Leonardo Secretary, Physical Planning Appeal Tribunal
40 Garland, Charlie Vice Chairman, Physical Planning Board

The Commission kindly requests that persons whose names appear on the aforementioned  list should confirm the date and time of their intended attendance at one of the Orientation Sessions.

Confirmation may be done via email to complianceofficer@integritycommission.tc, or via telephone at 1-649-338-3333 or 1-649-946-1941.

This Public Notice, to the named Declarants, of the convening by the Commission of its Orientation Sessions, is a ‘last ditch effort’ to contact the Declarants. Other efforts by the Commission’s Compliance Department to make contact have failed.

Should you have any queries, please feel free to telephone the Commission’s Senior Compliance  Office in the Commission’s Grand Turk Office at 1-649-338-3336, or to visit the Commission’s Grand Turk Office, or its Providenciales Office, at your convenience, between the hours of 8.30am and 4.30pm, on Mondays to Thursdays, or between the hours of 8.30am and 4.00pm, on Fridays.

Respectfully yours,

­­­­­­­­­­­­­­­­­­Greg Christie

Director, TCI Integrity Commission

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Six Unauthorised Structures Demolished During Multi-Agency Planning Enforcement Operation

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Before demolition

After demolition

Providenciales, Turks and Caicos Islands – Friday, 17 July 2026: The Planning Department, with support from the Informal Settlements Unit (ISU), and the Crown Land Unit conducted a coordinated enforcement operation on Thursday, 2 July 2026, resulting in the demolition of six unauthorised structures on private property at Block and Parcel 60502/48. Security for the operation was provided by the Royal Turks and Caicos Islands Police Force.

The enforcement action followed the issuance of an Enforcement Notice by the Planning Department on 29 January 2026, advising the persons responsible for the structures that they had been erected without the necessary planning approval and were required to be removed. Following the expiration of the compliance period, a multi-agency operation was organised to carry out the demolition.

Before demolition activities commenced, personnel conducted a comprehensive inspection of the site to confirm that all structures were unoccupied and free of gas cylinders or other hazardous materials. These precautionary measures were undertaken to safeguard the welfare of both the enforcement teams and the public while ensuring the operation was carried out safely and efficiently.

Upon completion of the exercise, participating agencies returned to Police Tactical Headquarters for a debrief, marking the successful conclusion of another coordinated enforcement effort.

The Government of the Turks and Caicos Islands reminds members of the public that all construction activities must receive the appropriate planning approvals before work begins. The Planning Department will continue to work alongside its partner agencies to enforce the Planning Ordinance, promote orderly development and ensure that construction throughout the Islands complies with the applicable laws and regulations.

Members of the public are encouraged to familiarise themselves with the planning approval process and to seek guidance from the Planning Department before undertaking any development to avoid enforcement action and loss of money invested.

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DDME’s Hurricane Hunt Scavenger Hunt Sparks Community Spirit and Storm Preparedness in Providenciales

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Department of Disaster Management and Emergencies: Providenciales, Turks and Caicos Islands — Fifteen teams raced across Providenciales on Saturday July 4th for the inaugural DDME Hurricane Hunt, a community scavenger hunt designed to combine friendly competition with hurricane preparedness education.

Teams were given a bag of supplies and 15 cryptic clues, participants had less than two hours to pinpoint locations and collect hurricane must-haves; including water jugs, shovels, flashlights and other supplies that every household should have on hand ahead of a storm.

The challenge tested not only participants’ local knowledge and navigation skills, but also their teamwork under time pressure; all while reinforcing practical lessons about what it takes to stay ready when a storm approaches.

Beyond the hunt itself, the event drew a lively crowd of families and supporters who turned out to enjoy a full day of festivities. Attendees took part in games, received free gifts, face painting, canvas painting, bounce houses and visited vendor booths; while enjoying fresh food off the grill throughout the afternoon.

“This event brought together the best of both worlds; a fun, high-energy competition and a meaningful reminder of how important it is for our community to be prepared,” Mr. Aaron Ballantyne, Community Preparedness Officer for Providenciales. “Seeing 15 teams fully engaged, racing to landmarks across the island while learning what belongs in a hurricane kit, was exactly the outcome we hoped for.”

DDME extends their sincere gratitude to the stakeholders that partnered with the event and generously donated their time, resources and efforts to make it a success: The Turks and Caicos Islands Red Cross, The Oseta Jolly Primary School, The Royal Turks and Caicos Islands Police Force, Do It Center (Building Materials), KB Homes, Digicel TCI, Frost Cay and Clint Grilling and Catering Services, along with all other vendors who were solicited.

The event’s success was also made possible by the private organizations and government departments that opened their locations to serve as scavenger hunt sites, allowing the hunt to unfold across the island; from Chalk Sound to Long Bay.

The quick thinking first place team consisted of; Neekimo King, Keturah Miller-Brown, Lashaunda Dickenson and Kebba Thomas who all walked away with exciting prizes.

Ms. Bernadya Smith, Public Information and Media Manager stated; “With hurricane season underway, this event, along with our recent Hurricane Expo held in Grand Turk and community pop-ups throughout the country, is a testament to DDME’s commitment to blending community engagement with year-round storm readiness. We look forward to making this event an annual staple that brings families together while keeping preparedness at the forefront of every community we serve.

Follow DDME social media pages to stay up to date with upcoming events and to join their weekly quizzes for a chance to win exciting prizes all hurricane season long.

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Invest TCI Supports Certification of Local Flats Fishing Guides Through MSME Technical Assistance Under Historic TCFFA–TCICC Partnership

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Providenciales, Turks and Caicos Islands — June 11th   2026 — Invest Turks and Caicos Islands has confirmed a financial commitment of $26,750 through the MSME Programme’s Technical Assistance support to assist 35 participants undertaking STCW and Fly-Fishing Guide Certifications under the Turks and Caicos Fly Fishing Association (TCFFA) and the Turks and Caicos Islands Community College (TCICC) partnership. The support is intended to strengthen the capacity of existing and emerging local operators within the flats-fishing and marine–based tourism sector, helping participants formalize their skills, improve service standards, and access higher-value economic opportunities.

The announcement follows the signing of a Memorandum of Understanding between TCFFA and TCICC on 12th May 2026, establishing the country’s first endorsed and regionally recognized Sustainable Fly-Fishing curriculum. That partnership, funded in part by the UK Government through the Darwin Plus Local initiative, aims to certify twenty or more Turks and Caicos Islanders as Flats-Fishing Guides and Train-The-Trainers — drawn from Providenciales, North Caicos, South Caicos, Middle Caicos, and Grand Turk.

Invest TCI’s contribution ensures that the financial barrier to certification does not prevent qualified candidates from accessing this sector-building opportunity. The support is being provided as technical assistance to strengthen the capacity of existing and emerging MSMEs within the flats-fishing and marine-based tourism sector, enabling participants to formalize, improve service standards, and access higher-value market opportunities.

“We are indeed happy to be a part of this initiative and to provide financial support towards the certification of the 35 participants. Invest TCI is committed to empowering small and medium enterprises and the individuals who drive them – and this programme is a direct example of that commitment in action.” — Alexa Cooper, Vice President – SME Development, Invest Turks and Caicos

Regional studies, including research on The Bahamas’ flats-fishing sector, show that the industry can generate significant economic value through lodging, meals, transport, retail, and guided services. This demonstrates the potential for Turks and Caicos to strengthen its own flats-fishing value chain through professional training, certification, and local enterprise development.

Angela Musgrove, CEO of Invest Turks and Caicos, highlighted the strategic alignment between the investment and Invest TCI’s broader mission:

“Invest TCI’s mandate is to support a stronger, more diversified economy with Turks and Caicos Islanders positioned to benefit from the industries that shape our future. This initiative directly aligns with that mandate. By supporting certification for local flats-fishing guides, we are helping to convert local knowledge into recognized credentials, strengthen small business capacity, and retain more value within our communities. It is a practical investment in people, enterprise, and sector development.” — Angela Musgrove, CEO, Invest Turks and Caicos

TCFFA President Levardo Talbot, whose association initiated the candidacy process and identified the funded participants, welcomed Invest TCI’s commitment as pivotal to the programme’s reach:

“For the first time, Turks and Caicos Islander fly fishing guides have an endorsed and regionally-recognized, locally delivered pathway into a profession that has long been built on their knowledge but not always on their terms. Invest TCI’s support ensures the people who should be in this room are in this room.” — Levardo Talbot, President, Turks and Caicos Fly Fishing Association

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