REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 2 of 215 Petrojam Limited Integrity Commission October 2019 University Diabetes Outreach Programme ........................................................................................ 116 JAAA International ........................................................................................................................... 120 Social Development Commission ..................................................................................................... 123 Amateur Swimming Association of Jamaica .................................................................................... 126 Munro College .................................................................................................................................. 133 Social Development Commission ..................................................................................................... 144 Western Regional Health Authority .................................................................................................. 147 St. Mary Technical High School ....................................................................................................... 153 University Diabetes Outreach Programme ........................................................................................ 160 North Eastern Regional Health Authority ......................................................................................... 168 Representations Made by Dr. Perceval Bahado-Singh, former Chairman, Petrojam Limited Concerning Donations Made by Petrojam Limited for the Financial Years 2016/2017 and 2017/2018 .......................................................................................................................................................... 174 Representations Made by Dr. Andrew Wheatley, MP, former Minister of Science, Energy and Technology Concerning Donations Made by Petrojam Limited for the Financial Years 2016/2017 and 2017/2018 ................................................................................................................................... 175 Assessment of the Relationship(s) and/or Association(s) between/among Certain Persons and Entities ............................................................................................................................................. 176 Circumstances of Conflicts of Interest in the Donations by Petrojam Limited to Organisations/Institutions ................................................................................................................. 178 The Failure of Mr. Floyd Grindley to Respond to the Statutory Requisition of the Director of Investigation ........................................................................................................................................ 192 CONCLUSIONS ................................................................................................................................. 194 RECOMMENDATIONS .................................................................................................................... 198 APPENDICES ..................................................................................................................................... 202