#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.