The BIG Issue

Bank of Money

We understand that Dictionary.com have just decreed that ‘complicit’ is the word of 2017. Therefore it is most appropriate that we  publish whistleblower Nigel ‘Highbrow’ Hobro’s audit of the BIG fund. A definitive account (thus far) of auditing failures written by someone who believes in public accountability and protecting the public purse about people who profit from the lack of both. 

THE BIG FUND Audit

Voluntarily and, for no pay, I have performed an audit of the BIG fund. Although I was one of two whistle-blowers I am going to trace what I would have done had I been in receipt of the data as a Council Internal Auditor.

I imagine that the Peer Improvement Board take Councillor Davies at his word, that WBC is open to learning from other councils. They arrange that a Bolton Borough Internal auditor job- swaps for a short period to bring objectivity to an investigation that, as per Cllr Philip Davies “was not fit for purpose” when performed by WBC’s own Internal Audit Service. Clearly it was not fit for purpose as both Beverley Edwards’ 350 page report, and David Garry’s 33 page report were riddled with partisanship, the main drive being to exculpate their colleagues. I am not shown their reports, let me imagine, just the gist of them lacking independence. As an internal auditor I very much welcome the freedom of not being obligated by ties of colleagueship and passage of years with any of the WBC staff I will be engaging with.

On receipt of allegations from two qualified and mature employees of a subcontractor working on a council project, I would have commenced by performing a type of SWOT analysis-Strengths Weaknesses, Opportunities and Threats. This SWOT analysis was demanded of every application for council funds whether BIG or Intensive Start Up Scheme (ISUS).

Pictorially the matrix is represented below. I would outline in words why such fractions were given.

What are the risks to the whistle-blower’s livelihood if he be lying-100%; and if he be truthful given the hoops he must go through at an Industrial tribunal, well very significant. Thereby I have analysed his risk to livelihood, irrespective of his truth or otherwise, as being 80%

If the whistle-blower is correct then what profit might he make? The answer is very small, if any, as the Council does not pay any bounty to a whistle-blower.

If the whistle-blower be correct what threat is there to a council officer? Given the unions within the council, given the dissemination of responsibility within the council, there is little threat to any individual council officer. This operates to enhance the possibility of lying by council officers as the penalty is much mollified by group responsibility, lack of punishment and the council’s desire to keep gross error from public view. In this case already some councillors and the press’ reportage has unmasked WBC Internal audit as “unfit for purpose”.

Examination of the history of the Martin Morton case and the Colas whistle-blowers gives a trust rating very high to the whistle-blower and correspondingly low to the officers.

first chart

My preliminary conclusion therefore is that I give credence to the whistle-blower. I examine his claims with a view to progressing further, anticipating systemic failure.

I ask for a contract with wirralbiz for the BIG fund work on which they might be paid up to £1,500 per case. All six of the files examined by the whistle-blower were prepared by wirralbiz.

Since it is clear that the files were concealed from him for a long time I presume they were a random sample. His access was to them was swiftly closed down after pressure from Invest Wirral. He has shown me emails to that effect.

I ask for a full list of BIG recipients notated as to wirralbiz prepared, and as to those independently prepared.

The contract for services re BIG is unsigned! which increases the factor of systemic risk.

There are 49 recipients of which 25 were prepared by wirralbiz.

Having received the arguments of the whistle-blower on the six files he examined I retrace carefully his logic.

Lockwood Engineering Ltd –    Evidence of a criminal offence of phoenixing the company assets into Harbac UK ltd. The transfer of £30,000 worth of equipment part funded by the council, with the Head of Regeneration’s consent, raises dramatically the risk of officers being deceitful.

Prima facie the whistle-blower is correct in that the liquidation of the company could have been predicted as high risk if very significant liabilities had been included within the cashflow given to the council.

M L Engineering Ltd  –    conclusive evidence of fraudulent representation by either the Fieldcrest ltd or by the business itself. If the latter, the contractor of wirralbiz is at the very least guilty of gross negligence. Negligence  is compounded because a prior claim already had been dismissed with the claimant presenting as a sole trader, but now presenting as a limited company.

I chose the above two as the whistle-blower had made claims thereon which imperilled himself, and, his having been proven correct,  requires me to compile a new SWOT. This incorporates the fact of the skimpy and unsigned contract which must have governed up to a maximum of £500,000 of Working Neighbourhoods money, and of the criminality involved in the first two wirralbiz files. I have learnt from the whistle-blowers that Invest Wirral dismissed out of hand their allegations between May and July 2011. Invest Wirral simply cited that chief accountants in WBC had been involved and could not possibly be wrong. Having read the first two files this  rings alarm bells as it took the first whistle-blower to demand an interview with Kevin Adderley for these allegations even to reach internal audit.

chart the second

I justify this analysis based on   1. The risk the whistle-blower has taken to point to criminal activity

  1. The detection of two out of six random files containing criminal behaviour not detected ,or even perhaps sanctioned by council officers, must lead me to suspect systemic failure.

Actions: read through remaining four of the whistle-blower’s files to see if more error does exist which may raise the probability of systemic error.

Company 3       The cashflow is extremely optimistic. The company’s solvency depends upon a loan owed it by a group company with no assets, a figure of over £1m pounds!                  

Company 4          The company does start out with £60,000 net deficit. There is an allegation of connexions between Mrs Basnett and the wife of the claimant director. The claim was dismissed by the whistle-blower but then resurrected despite his advice based on the BIG fund rules that claimants be solvent. Why?

Company 5          The company already has received a BIG grant so the second should have been examined more closely. The publication does have an intimate connexion with Egerton House, owned by WBC, and does not concern itself with exporting out of the Wirral and thereby the project was and remains disallowable under the rules of BIG  

Company 6       The sole trader is a director of a company that is insolvent. Prima facie this does present an equivocation vis- a- vis the solvency rules of BIG.

Review of the above files renders a percentage of error of 100% whereby I can conclude that the wirralbiz files are highly likely to contain a very significant error ratio since 6 out of 25 files randomly chosen are wrong in one way or another. That represents 25% of the wirralbiz files which in a random sample is highly significant.

Time taken 15 hours.

I must now consider the outline of the system which previously had been marked by David Garry, WBC Internal Auditor, as more than satisfactory. How did the errors in wirralbiz’s files pass muster with the WBC accountants and the independent panel?

I will commence by researching from the list any of the independently prepared BIG successful claimants who may have gone into liquidation. I locate two as below:

New Gaming Concept limited    – into liquidation  18/03/2010 and fully dissolved  25/06/2011

Corrin Kenny ltd  – entry into liquidation 22/03/2012

I ask for the files to discover that New Gaming Concept ltd’s claim had been tagged by the Chief Accountant to as invalid unless it could find £45,000 to cover its needs for the summer of 2010. The file shows a quick exchange of emails between Invest Wirral and Brendan Ludden, the director,in February 2010, where an unsigned claim form was provided as guarantee that North West Development Agency (NWDA) would provide more funds. Highly unsatisfactory and proved by events less than a month later to be unsound. The company filed for winding-up in March 2010.

The reason for the claim was to remove from Liverpool to Birkenhead so it was not a Wirral company when it claimed!

The company was heavily geared and the Liquidator’s statement shows a loss of public money in excess of £800,000.

I email a member of the Independent Panel as to what they saw at each meeting? He confirms no accounts were shown to them just a synopsis by a WBC accountant and the business plan itself.

I conclude that the Independent Panel whether they be from Federation of Small Business or some othe small business group, are to some degree operating in the dark.

Corrin Kenny Ltd- the file showed that the council had only sight of published accounts up to 31 March 2010 which were more than 8 months old. This was in contravention to the BIG requirement to produce management accounts of no less than 6 months old. Review of Companies House records highlighted that the accounts were unreliable as the comparative figures in the March 2010 accounts do not agree with the accounts filed with Companies House for March 2009.

Secondly, the project links communities within Wirral but does not export services outside of Wirral which in effect invalidates the claim. I note that the claimant address on the application is at Egerton House where Invest Wirral is located yet its stated offices on the internet are Innovation House, Bromborough. There may be a connection between the claimant and Insiders within Regeneration department as the application is full of buzz words relating to recent council schemes, going so far as to quote the previous CEO.

Within 10 months and, as I am performing this audit in August 2012, the company entered compulsory liquidation by petition of the Inland Revenue.

I note that of the two Budgets prepared independently of wirralbiz that I have reviewed, the New Gaming application does present a balanced cashflow, a Profit and Loss and Balance Sheet. The template adopted by wirralbiz, that used  in over half the successful applications does not incorporate Projected Balance sheets. The latter omission suggests the wirralbiz template is that used in the Intensive Start Up scheme, designed for start- ups without a history of trading , and not appropriate to existing and substantial businesses.

Time taken 5 hours.

Conclusion: I must extend my sample from 8% of the non-wirralbiz files. I will choose those that prima facie seem to break the rules of BIG.

I will restate my risk matrix after reading the following files:

Aspire Trust Ltd and Aspire Creative Enterprises Ltd

Quite properly the Chief Accountant, Bob Neeld expresses a reserve shared by the independent panel that the Aspire Trust Ltd is a charity which ab initio is excluded from BIG. It is Invest Wirral that advocates for the company and, on the basis of a prior application by Merseycare ltd, granted even though it was a charity, the Panel agree to consider a revamped application by a “trading arm” , and separate company ,to Aspire Trust ltd.

Aspire Creative Enterprises Ltd

The budgets are prepared using the Fieldcrest Ltd (i.e. wirralbiz) template which does not make a balancing document. Despite the turnover exceeding VAT limits no VAT is calculated in Year 1 nor in Year 2, but no-one from the council  identified this error. The charity having planned a turnover exceeding vat limits is obliged by VAT rules to register for VAT.

No-one flexed the projections for a worst case scenario, a fault common to all the wirralbiz files and likely to be so with independently prepared files. Bob Neeld simply states he cannot comment on a new business income flows. However in contradiction the Panel is told that although BIG fund excludes new businesses with less than one year’s trading, somehow this is evited by the Aspire Trust ltd, as opposed to Aspire Creative Enterprises Limited, having operated for some 10 years?

The projections do not explain why in a digital hub Cost of sales is 50% of sales? This is not a retail but a service based enterprise so what are Cost of Sales? No-one appears to have asked? Did the Panel see the Projections or just the synopsis?

The business projections appear to be wildly optimistic and I checked what Invest Wirral were given as monitoring accounts. The turnover for one year was just in excess of £3,000, a far cry from the £100,000+ projected.

The statement given to the Panel via Bob Neeld was that “the cash indicates that without the grant there would be cash deficits for the first four months”.

I created two Budgets one including the VAT required and one without, and in neither case did the cashflow require the full £15,000 grant. With VAT as per the projections the company needed £5,500, and without Vat just under £10,000. Bob Neeld would have better served had he recreated the cashflow, balanced it with Profit and Loss and with Projected Balance sheet before ever making a glib statement as above. It took me 40 minutes which given £15,000 was being given to a start-up and a quasi- charity, the case certainly deserved.

Alternately he might have stated that a start-up achieving a Profit of 0ver £20,000 in Year 1 without VAT ,and £12,000 with VAT, was improbable. Either way his short email to Invest Wirral appears to be rather in the manner of Pontius Pilate.

Total time 2 hours.

I have now to restate my probability of systemic failure before I examine LEC lights, or decide if indeed need to do so.

I estimate the risk to be above 90%. I have spent 22 hours, and commuted for 5 days from the Bolton Metropolitan borough. The charge to WBC to date is one week of my salary some £1,250 with a mark up of 100% for travel time and costs, that is £2,500.
Conclusions:

There is a grave risk for this project that wirralbiz files some 25 of 49, represent very poor value for money.

There was always a systemic risk in the diagram of procedures viz

Two at least of these claims involved fraud

No signed contract with wirralbiz can be located

Chief accountants when advancing caveats against projects are over-ruled presumably by the occlusion of their opinions and deprival of the historic accounts to the Independent Panel.

There appears to be a rush to hand the money out even though the Chief Accountant has told me funds could be carried over almost indefinitely, year to year

Other factors troubling myself include the probability of a cover-up:-

The dismissal of a qualified accountant, one of the whistle-blowers later, was because “Nothing would get past him” quote from Invest Wirral to Wirralbiz yet he dismissed just his first two claims , one from a start-up-ineligible- and one from a company with a £60,000 deficit.

The officers have claimed to me that he was a disaffected employee of wirralbiz yet I understand he was only made redundant 11 months after he made his allegations.

The second whistle-blower claims Kevin Adderley lied to him regarding liquidations in the BIG scheme. Generally he was lying because New Concept Gaming ltd and Lockwood Engineering Ltd had both  gone into liquidation before the interview whereas he claimed no BIG fund recipient had gone bust.. The officers have used sophistry to cover his statement and subsequent statements. They have claimed “going bust” is on completion of the liquidation, which usually takes 12 months, but this represents a turning upside down of common sense.

A further troubling observation is that, however cursory councillors’ approvals may be, a significant number of grants {20} were given without seeking the consent of councillors and on the say-so merely of Kevin Adderley and/or the Chief Executive. This provides a motive to cover up.

Recommendations

The internal auditors who presided over the enquiry have both left the employ of WBC.

The Chief Executive also has resigned.

For the above no sanction may be applied.

I recommend that Invest Wirral be advised of their failings and caution be applied in running such schemes as BIG ever again.

Kevin Adderley as a senior public official ought to receive some disciplinary proceeding.

The two files M L Engineering ltd and Lockwood Engineering ltd should be referred to the Police and communication should be opened with the on-going Liquidators as to the fate of the £30,000 worth of equipment funded by BIG which I suspect was transferred prior to Liquidation to Harbac without any payment being given.

The contract with Fieldcrest ltd, now employed by Invest Wirral should be suspended whilst the Police consider the allegations with regard to M L Engineering Ltd.

The failings I have seen would never have been located without the whistle-blowers who clearly have been resisted and not rewarded. Clearly the WBC should out of common morality thank them publicly and as soon as possible. Government auditors have told local government that 80% of serious failings are discovered by whistle-blowing and only 20% by systems. WBC needs to encourage whistle-blowers and not block them.

I will return to perform the Intensive Start Up Scheme which I have learnt from Government Internal Audit agency is currently being investigated, including Wirral’s ISUS, from a serious complaint from a Supplier to the scheme in addition the allegations of the two whistle-blowers. When I commence a week of ISUS investigation I will bring to it a clear appreciation of the value I attach to the allegations and considerable caution in dealing with the local government officers.

 

Better to reign in Hell,than to serve in Heaven ……

better-to-reign-in-hell

We are proud to publish the latest instalment of the BIG/ISUS/Working Neighbourhoods saga written by Nigel ” Highbrow” Hobro  which may answer a few questions raised by our readers and explain why we continue to follow this story.

We follow it because it’s everything that’s wrong. The incompetence, the ineptitude, the total disregard of what’s right and wrong.

Better to reign in Hell, than serve in Heaven:

“So spake th’apostate Angel, vaunting aloud

But inward rack’d with pain”

Satan is the Father of Lies whose feeble imitation of God is Gehenna, or Hell. Rather than serve Truth he will concoct a monstrous imitation, rather like Macbeth who preferred to be a false King than a faithful Thane.

We read much vaunting from Councillor P Davies and from his faithless band, that Wirral Borough Council is ever “open and transparent”. We read glossy brochures from Merseyside Special Investment Fund about its manifold successes and yet all are silent on their failures?

My Lord Leaky in the preface to “The Big Lie” https://wirralleaks.wordpress.com/2016/09/16/the-big-lie/ worried about the muteness of regulatory authorities. He did not elaborate but they are worth reciting here. A forensic investigator given access to the Beverley Edwards report signally fails to report of the warnings from that lady about the phoenixing of Lockwood Engineering Ltd’s assets into Harbac UK ltd. Remarkable it is, considering the discussions held with Andrew Walker, the Government Internal Audit Agent, that Grant Thornton can report of no wrong-doing by Council officers. Long before I and James (Griffiths) made our complaints GIAA was investigating the perversion of the tender process for the £3m Business Start up 2 (ISUS) project, and the intimidation by council officers of the most qualified candidate to run it who had an assessment of 88% compared to wirralbiz’s 36%! Yet still the 88% candidate did not secure the contract. Turning to the liquidators of Lockwood Engineering Ltd they found nothing unusual in an engineering company stating on oath that the engineering firm had no machinery whatsoever. When confronted with this anomaly and the starkly clear evidence of the BIG file their response was the liquidation was over. The liquidators of Harbac UK Ltd when presented with same evidence by devilish equivocation asked by what right did I question them, was I a creditor of Harbac UK Ltd? Finally they finished with a “well we have lost a lot of money!” (some £10k on their £395 per hour fees). At this time after a prolonged liquidation, due to there being no accounting records given to them, they propose to close the company in January 2017,without reporting any need for detailed investigation despite having had copious correspondence between myself and themselves (https://beta.companieshouse.gov.uk/company/07396044).

I have only started emptying the bucket but the above should be enough to persuade the reader that we should all share Lord Leaky’s concerns.

The Devil rules the world and he does so with coin!

What of Merseyside Special Investment Fund (MSIF) and connexions with the Big Lie article?
I don’t intend to befuddle the Reader but these matters are not a clear as the springs in Paradise. Pandemonium is a phrase well coined.

Unlike Councillor Davies in the press release referred to in the Ministry of Truth article

https://wirralleaks.wordpress.com/2016/11/14/ministry-of-truth/

I will warn the Reader that there is some speculation in what I am going to write. I feel entitled to speculate when my adversaries plainly lie. Councillor P Davies undoubtedly is a clever man ( really? – Wirral Leaks) and with fingers in many pies as can be seen from his personal website :

I represent the Learning Partnership on the Wirral Local Strategic Partnership and the Wirral Waterfront Board. 
I am a non-executive director of the following organisations: The Mersey Partnership; Greater Merseyside Enterprise; the PSL Group (Pentra); The Lauries; Wirral Multi-cultural Organisation; and the Laird Foundation.
I also represent Wirral Borough Council on the Merseyside Objective 1 Programme Monitoring Committee and chair a post-2006 European funding lobbying group as well as the Wirral Pathways (Priority 4) Board .

The key words are THE Mersey Partnership, Wirral Waterfront Board and Merseyside Objective 1 Programme Monitoring Committee and chair a post-2006 European funding lobbying group. I believe these posts extend in substance back to the beginnings of wirralbiz and of the strange case of New Concept Gaming Limited. Speculation coming…Councillor Davies would associate closely with Mark Basnett, Director of the Liverpool Enterprise Partnership, for, after all he had also been a member of the LEP and has many photo opportunities with Mrs Paula Basnett, ex Head of Invest Wirral , and now Head of Wirral Chamber of Commerce. Invest Wirral was in charge of the BIG fund and Mrs Basnett was charged from early 2011 with supervision of the renegade Directors of wirralbiz. If myself, Lord Leaky or Paul Cardin were the three witches on the blasted heath cackling before Macbeth, a picture can be conjured up. These people were and are an elite, an Eurocracy, who run Roman triumphs through the media hailing their achievements with our money, European money, and who would recoil at having their failures equally trumpeted.

New Gaming Concept Ltd

The following is neither lie, nor speculation.

In October 2009 Councillor Jean Stapleton signed off a BIG grant to the company who had already received public funding of £845,000 via Subsidiaries of MSIF and via the NWDA.

In March 2010 the same company filed for Liquidation with an accumulated net loss of £905K. All the European, BIG money and NWDA money was declared lost at the final Liquidators report in (https://beta.companieshouse.gov.uk/company/05427776) except for £5,000!

No accounts submitted to Companies House in the lead up to the investment of £845,000 of public money on 30th January 2008 were endorsed by professional accountants. Indeed the 30th April 2008 accounts did not even allude to the floating charge nor the debenture created on 30th January 2008.

Speculation follows:

Shoddy indeed was this for a recipient of £845,000 of public money, even dishonest. I wonder whether the accounts filed for 30th April 2009 on 8th December 2009 were truthful in outlining £461,494 of debtors when three months later the Statement of Assets

At liquidation the Debtors are described as £90,000 of which the liquidator by June 2011 has collected just and precisely £NIL. With Invest Wirral running the show given the revelations in the Grant Thornton BIG investigation one can imagine the BIG panel being duped.

This case has not been followed by any detailed investigation for like wirralbiz it does not suit the Eurocracy, among whom I count Cllr P Davies, to rake over the ashes. Certainly I doubt if Joe Public would ever have heard of this monumental waste if it had not been for the determination of the whistle-blowers to nail the LIE.

I have asked MSIF under FOI for their file on New Concept Gaming Ltd and received the fastest ever response to any FOI, that they were not subject to FOI. I have asked NWDA and its successor, DCLG, and WBC, for their files who of course are subject to FOI.

I conclude that Readers should be aware of just how little protection we are afforded from deception by Councillors or downright robbery by some private companies, by any organ of the state or duly appointed agent of the same. CAVEAT EMPTOR and respect to WIRRAL IN IT TOGETHER and WIRRALLEAKS who do the next best thing which is to put travesties on RECORD.

Ministry of Truth

 

ministry-of-truth-official

Another of our valued contributors Nigel “Highbrow” Hobro provides us with the latest update on the long running saga that is the BIG cover up (both in name and by nature).

After being given the usual run around by Wirral Council a Freedom of Information request eventually provided the evidence that Hobro and co had needed to support their long held claims of malpractice.

Once again we seem to witness the closed ranks and the triumph of dishonesty over truth. Whilst Hobro rightly highlights the questionable actions of Wirral Council management in this sorry saga we would like to raise a particular concern about so called independent agencies who collude with such behaviour. In all of these Wirral Council whistleblowing cases a common denominator has been how external auditors have consistently failed to act in the public interest.

No wonder that ex – Cllr Jim Crabtree , the former Chair of the council’s Audit & Risk Management Committee , asked for a round of applause for Mike Thomas (Audit Commission/ Grant Thornton)  when he made his last appearance at an ARMC meeting. Mr Thomas appeared shocked at the tribute – we were appalled………

Wirral Borough Council management is now revealed to be a sordid manipulator of the truth. I write that buttressed by hard-won evidence. Evidence forced out of WBC by threat of contempt of court after a campaign of obfuscation lasting all the way back to 2011. In addition to the management being exposed, a reasonable man might well have grounds to write that the Leader of the Council either was fed lies, and turned a blind eye, or told them in full knowledge. As regards (former WBC CEO) Graham Burgess and his Regeneration team, Kevin Adderley, and the ever-present David Ball, the taped proceedings of the Special Audit and Risk Committee meeting of 8th October tars them with lying, or complicity with lies, and that extending to the Legal Officer, Surjit Tour, who in despite of his accustomed “legal” interventions, kept silence as untruths were reeled out.

Language is never exact and can be readily misused – “the devil wins us with honest trifles to betray us i’the deepest consequence” and such abuse of language, “tis the equivocation of the fiend”, has been practised by many. Bill Clinton “I did not have sex in the Whitehouse” or his “I smoked but did not inhale” are famous examples. The tone of delivery may help. After a night of the Long Knives in June 1934 where a former German Chancellor was murdered with his wife, and hundreds of others, Hermann Goering cheerily met Anglo-American Reporters with the quip “Boy, have I got news for you!” Naturally he personally had organised many of the assassinations himself and put a jovial face upon it. “There is no art to find the mind’s construction in the face”!

Why am I quoting Macbeth? Why because the play shows how small untruths may lead to monstrous acts somewhere late in the “seeds of time”. Particularly I quote Macbeth because a line spoken by the tragic hero fits this situation neatly. Macbeth says

“I am in blood steep’d in so far

That going back were as tedious as go o’er”

Surely malevolence grows steadily like a worm fed on rubbish. Let me rehearse how an Original Lie grew and grew.

14 March 2011   Minutes given to Regeneration committee of councillors include tabulation of false figures from Wirralbiz Working Wirral figures, in order to give impression that all is well

July 2011        Kevin Adderley outfaces James Griffiths, whistle-blower, by untruthfully blurting out that no BIG recipient has gone bust

January 2012     Chief Anti-Fraud officer, Beverley Edwards files a 370 page report with the Director of Law showing the phoenixing of Lockwood Engineering ltd assets into Harbac (UK) ltd, and multiple flaws in the BIG process, together with flaws and fraud in wirralbiz’s ISUS program

March 2012       

Press release by WBC as follows 23 March 2012

Re: Allegations relating to Business Grants

Director of Finance and Deputy Chief Executive, Ian Coleman said:

“The allegations raised are being investigated by the Council’s Audit Officers. Their preliminary view, having interviewed the complainants and others, and considered all relevant documentation, is that there is no evidence that substantiates the allegations made against Council officers – at that time there was only the suggestion that (the now CEO of Wirral Chamber of Commerce) Paula Basnett was a friend of the wife of the director of Cass Coaches; this among a myriad of other allegations against claimants and advisors of wirralbiz).

“The investigation has not yet concluded however it is anticipated that the report will be finalised in the next few weeks.

“The Council’s Economic Development unit has an excellent track record for the work it does to encourage investment into Wirral, support local businesses and help people into jobs. This was recognised most recently when the team won the national LGC Award for Economic Development, which praised the innovation shown by the Council.”

BY March 2012  the decision has been taken to hide Beverley Edwards’ report and substitute it with a Dave Garry report, and stretch that report out as long as possible

July 2012      the council pays £33,000 to wirralbiz regardless of allegations as the lie must be fed

September 2012   “the report will be finalised in the next few weeks” transmutes by witchcraft “ into no report will be published as it is unfit for purpose and Mr D. Garry regardless of his failure ,will leave the authority with £46,000. But what of the 370 pages of Beverley Edwards’ report?

The LIE is swelling with falsehoods and the toll and bill is mounting both for the public and for the two whistleblowers. For the public a further £50,000 will be paid to Grant Thornton. One wonders is this simply to buy time?

October 2012     to feed the lie the Council pays a further £66,000 to wirralbiz

Early December 2012    The Grant Thornton team report both that they have completed the BIG investigation within just over a month, and that WBC is putting no pressure on them to render a report till the ISUS investigation is complete.-to buy more time?

March 2013   Grant Thornton delivers its report which is hidden from view for 16 weeks

March 2013     Press release by Cllr P Davies and again the red herring is thrown into the ocean incarnadine with a “I am pleased that I am now in a position to state clearly that the ISUS report which has now been concluded does not criticise Wirral Council or its officers” WHEREAS from the off the investigation was never directed against council officers!!

July 2013        Under pressure from a question at a full council meeting Cllr Davies agrees to release just the Executive Summary of the BIG investigation. In it are new obfuscations. Grant Thornton though investigating Lockwood Engineering ltd in its sample of six files contrives not to notice or record the phoenixing issue of BIG-funded assets moved into Harbac UK Ltd without any liquidator knowing-a very strange omission indeed. Likewise the BIG LIE battens on the equivocation that a gap of 26 months passed between the August 2010 award of BIG and the dissolution of Lockwood in September 2012. Disingenuous indeed since entry into Liquidation effectively ends the company’s trading and this was only 8 months later!

July 2013     Cllr Davies in a press release, “filled top to toe with direst cruelty” wrote

“I am also pleased to note that with the exception of one, all companies that received BIG funding are still trading – creating jobs and contributing to the local economy”

THE BIG LIE and his soul is not to fly to Heaven. Here is the list of companies that were no longer trading at 1st July 2013

New Gaming Concept ltd   into liquidation  18/03/2010 and fully dissolved  25/06/2011

Lockwood engineering ltd                             01/04/2011                                 20/09/2012

Corrin Kenny ltd 22/03/2012 long liquidation

July 2014 A special audit and risk committee was abandoned in uproar as the Chairman Cllr Crabtree (displaced now and up before criminal court in January coming on an unrelated matter) attempted to close down the issues by a majority vote of Labour Councillors.) Cllr Davies approached me at the end threatening to sue me for linking him with the advisor preparing the defective BIG fund projections. Had I known of the connexions between Brendon Kenny (Corrin Kenny Ltd above) and the Adderley-P Davies coterie, or of the £810,000 deficit in New Gaming Concept Ltd , he would have been even more anxious.

8th October 2014 The reconvened special audit and risk committee is held and despite with-holding what the Chief Executive would submit, the WBC management pestered me many times for the content of my speech. Since the delivery of my speech to them in July 2014 meeting was a contributory cause of that meeting being aborted , I did not supply my notes to them on this ocassion. Graham  Burgess and Kevin Adderley, “twere as tedious to go o’er as go back” repeated the same untruth that now only Lockwood , Harbac and Atlantic Engineering were liquidated or in Liquidation. BIG LIE for by then the list had grown to

 New Gaming Concept ltd   into liquidation  18/03/2010 and fully dissolved  25/06/2011

Lockwood Engineering ltd                             01/04/2011                                 20/09/2012

Corrin Kenny ltd 22/03/2012 long liquidation

With additions  

TTH Laundry Services Ltd                                  21/08/2014

Halliwell Industrial & Marine Silencers                07/03/2014       

Harbac (UK) ltd 14/08/2013

Combined Harvesters ltd 12/12/2013

Atlantic Engineering ltd 11/03/2014

Brocks Mechanical services ltd 04/02/2014

Imaginations Air travel ltd 01/09/2014

I make that ten cessations of trading as both the Chief Executive and the Super Director spake and as, the two representatives from Grant Thornton , the auditors, sat silent, and as David Ball , Manager of Regeneration was equally mute, and lastly the Monitoring Officer, Surjit Tour never corrected them.

A FARCE and a waste of all the salaries and overtime paid to the notables who were present. A personal insult to myself, to James Griffiths and to the public whose money had so flippantly been  thrown away. Throughout the Monitoring Officer refused access to the list of BIG recipients even though a cursory examination of his legal database would show him that liquidated companies have absolutely no rights to confidentiality, period. Wilfully he maintained the BIG LIE and you have only to read the directions from the Information Commissioner to understand how,  improperly, Monitoring Officer offered up a series of ridiculous objections with the purpose of concealing the BIG LIE.

There will be other commentators here and on Wirral in it together. Let me record how angry I am with these pious and aloof civil servants who in reality were hiding their own incompetence and sordid lie-telling. The reader will discover the motivators to tell such lies.

Think on the triumph of Donald Trump in the USA. So many lies were told by the Clintons that he decided to campaign with half truths and once won, row back on his campaign slogans. That is the terminus to arrive at when “ first you practice to deceive”.