There's a few of things I'm pondering most from the released docs:
This all has the vibe of some poor sod has had to do a lot of forensic work to piece together wtaf was going on. Not helped by KOC's emails disappearing into the void after she moved on elsewhere.
1) on the contracts they've shared, they've redacted the name of the council representative but not the job role. The ones I looked at were signed by the Head of Strengthening Communities. From the expenditure spreadsheets, it appears there were two people in that role, job-sharing. I wonder who was the signatory.
2)
This has the potential to be a real sh1tter, I hadn't even thought about the tax implications.
I can't really get my head round this. Sure, it's not a legal requirement, but it's a good practice to ask the main contractor to tell you who they're subcontracting to, and local bodies have a right to do so as far as I'm aware. Because it allows you to not get shafted by sub-contractors who have a record of poor performance.
"Recently" - again, retrospectively piecing together?
3)
This may be my reading, but it reads like if they
had been aware of the size or nature of the payments that they
would have raised concerns, no?