REDACTED 2 - IC Petrojam Investigation - Recruitment and Parties October 18, 2019 final

Page 28 of 486 Petrojam Limited Integrity Commission October 2019 TERMS OF REFERENCE The Director of Investigation (DI), in the Investigation into the circumstances surrounding acts of alleged irregularity, impropriety, conflict of interest, corruption, nepotism and favouritism at Petrojam Limited, sought to ascertain, inter alia , the following: 1. To determine the veracity of the allegations concerning acts of irregularity, impropriety, conflict of interest, corruption, nepotism and favouritism and whether same were in breach of the procurement guidelines, as well as other applicable Government of Jamaica (GoJ) laws and/or policies; 2. The circumstances under which Petrojam Limited entered into employment contracts with the following individuals: (a) Mrs. Yolande Ramharrack; (b) Mrs. Michon Daley nee Bell; (c) Mr. Clayton Smith; (d) Mr. Olivier Cole; (e) Reverend Dorothy Grant; and (f) Mr. Floyd Grindley. 3. The circumstances surrounding the alleged reimbursement of overseas travel expenses to the former Chairman, Dr. Perceval Bahado-Singh, by Petrojam Limited; 4. The circumstances surrounding the alleged use of public funds for the hosting of parties for the former Minister of Energy, Dr. Andrew Wheatley, MP, and then Chairman, Dr. Perceval Bahado-Singh; 5. The circumstances, if any, in which Dr. Andrew Wheatley, MP, former Minister of Science, Energy and Technology, is related and/or affiliated with Mrs. Yolande Ramharrack, former Human Resource Development and Administration Manager,