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St. Ann Municipal Corporation

Office of the Contractor General

November 2017

TERMS OF REFERENCE

Objectives

The objectives of the OCG’s Investigation into allegations concerning acts of impropriety, irregularity and

corruption involving the Office of the Member of Parliament, South East, St. Ann and in the award of certain

government contracts by the St. Ann Municipal Corporation, are to determine,

inter alia

, the following:

1.

The contract award process (es) that are employed by the St. Ann Municipal Corporation in relation to

the award of contracts for which Constituency Development Fund (CDF) funds are utilized.

2.

The extent of the relationship, if any, between the St. Ann Municipal Corporation and the Constituency

offices within the parish of St. Ann, as it regards the award, implementation and/or execution of CDF

projects and/or contracts.

3.

The involvement, if any, of the Office of the Member of Parliament, South East, St. Ann in the award,

implementation and execution of government contracts.

4.

The role(s) and responsibility(ies) of the officers within the St. Ann Municipal Corporation who are

involved, directly or indirectly, in the contract award and implementation processes.

5.

The veracity of the allegations of corruption and impropriety involving the Office of the Member of

Parliament, South East, St. Ann, on the part of Ms. Lisa Hanna, Member of Parliament, South East St.

Ann, Ms. Andrea Smith, former CDF Consultant, and Mr. Ezekiel Russell, former Constituency

Secretary, and/or any other person(s) affiliated or associated with the stated Office and as it regards the

award of government contracts.

6.

The extent of the involvement, if any, of Ms. Lisa Hanna, Member of Parliament, South East St. Ann,

and/or any other person(s), in any irregularity, impropriety and corruption in relation to the award of

government contracts which are funded by the CDF.