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Information on Investigations

Which Sector? > Local Authorities > Edinburgh >

Please click on individual case number to view full case summary for that case.

Case no: LA/E/672
Date case started: 21/Dec/07
Report to Commission: 21/May/08
Allegation against: Councillor Ian Perry
Nature of allegation: Breach of the provisions in the Councillors' Code of Conduct set out in section 4 on Registration of Interests.
Outcome: Decision that Councillor Ian Perry had not contravened the Councillors' Code of Conduct.
Case no: LA/E/643,644,645,646
Date case started: 07/Nov/07
Report to Commission: 06/Mar/08
Allegation against: Councillor Jim Lowrie
Nature of allegation: Breach of the provisions in the Councillors' Code of Conduct set out in paragraph 7.10 on Impartiality in relation to Dealing with Planning Applications.
Outcome: Decision that Councillor Jim Lowrie had not contravened the Councillors' Code of Conduct.
Case no: LA/E/544 & 545
Date case started: 07/Feb/07
Report to Commission: 23/Mar/07
Allegation against: Councillor Trevor Davies
Nature of allegation: Breach of the provisions in the Councillors' Code of Conduct set out in paragraphs 3.8, 3.9, 3.13 (Gifts and Hospitality) and paragraph 7.3 (Dealing with Planning Applications)
Outcome: Decision that Councillor Trevor Davies had not contravened the Councillors' Code of Conduct.
Case no: LA/E/536
Date case started: 16/Jan/07
Report to Commission: 23/Mar/07
Allegation against: Councillor Donald Anderson
Nature of allegation: Breach of the provisions in the Councillors' Code of Conduct set out insection 3 on the Use of Council Facilities.
Outcome: Decision that Councillor Donald Anderson had not contravened the Councillors' Code of Conduct.
Case no: LA/E/505
Date case started: 30/Oct/06
Report to Commission: 28/Feb/07
Allegation against: Councillor Shami Khan
Nature of allegation: Breach of the key principles of the Code which deal with Integrity and Respect as set out in section 2, and Declaration of Interests as set out in section 5.
Outcome: Decision that Councillor Shami Khan had not contravened the Councillors' Code of Conduct.
Case no: LA/E/376, LA/Fi/376, LA/PK/376 and LA/WL/376
Date case started: 23/Jan/06
Report to Commission: 30/Mar/06
Allegation against: Councillors Andrew Burns, Ian Murray, Lawrence Marshall and George Grubb of the City of Edinburgh Council; Councillors John Cameron, Alice McGarry, Mike Rumney and Antony Martin of Fife Council; Councillor Robert Scott of Perth and Kinross Council, and Councillor David King of West Lothian Council ("the respondents"). The respondents are also members of the Forth Estuary Transport Authority (FETA).
Nature of allegation: Breach of the provisions in the Councillors' Code of Conduct set out in section 1 relating to Guidance on the Code, section 2 relating to the Key Principles, section 4 relating to Registration of Interests and section 5 relating to Declaration of Interest.
Outcome: Decision that the respondents named above had not contravened the Councillors' Code of Conduct.
Case no: LA/E/370
Date case started: 06/Dec/05
Report to Commission: 02/Mar/06
Allegation against: Councillor Ian Perry
Nature of allegation: Breach of the provisions in the Councillors' Code of Conduct set out in section 5 on Declaration of Interests.
Outcome: Decision that Councillor Ian Perry has not contravened the Councillors' Code of Conduct.
Case no: LA/E/201
Date case started: 06/May/05
Report to Commission: 14/Jul/05
Allegation against: Councillor Liz O'Malley
Nature of allegation: Breach of the provisions of paragraph 7.8 of the Councillors' Code of Conduct, relating to Taking Decisions on Individual Application.
Outcome: Decision that Councillor Liz O'Malley had not contravened the Councillors' Code of Conduct.
Case no: LA/E/177
Date case started: 16/Mar/05
Report to Commission: 25/Aug/05
Allegation against: Councillor Maureen Child
Nature of allegation: Breach of the provisions in the Councillors' Code of Conduct set out in paragraph 3.17 relating to the Use of Council Facilities.
Outcome: The Chief Investigating Officer reported to the Standards Commission he had concluded that Councillor Maureen Child had contravened the Councillors' Code of Conduct.

The Commission's decision on this case can be read by clicking here.
Case no: LA/E/102
Date case started: 24/Sep/04
Report to Commission: 21/Jan/05
Allegation against: Councillor Eric Milligan
Nature of allegation: Breach of the provisions in the Councillors' Code of Conduct set out in section 2 on Leadership and paragraph 3.13 on Hospitality.
Outcome: Decision that Councillor Eric Milligan had not contravened the Councillors' Code of Conduct.
Case no: LA/E/61&62
Date case started: N/A
Report to Commission: N/A
Allegation against: Councillor Ian Perry and Councillor Jack O'Donnell
Nature of allegation: As no specific breach of a provision in the Councillors Code of Conduct was alleged the complaint was investigated against the background of the first key principle of the Code namely, duty.
Outcome: It was decided that there was no evidence that any of the actings of the respondents amounted to or could have amounted to a breach or breaches of the Councillors Code of Conduct in relation to this complaint.
Case no: LA/E/40, 41, 49, 55
Date case started: 24/Feb/04
Report to Commission: 19/May/04
Allegation against: Councillors Rev Ewan Aitken, Donald Anderson, Andrew Burns, Robert Cairns, Maureen M Child, Jennifer Dawe, Edward Fallon, Sheila Gilmore, Ricky Henderson, Douglas Kerr, John Longstaff, James Lowrie, Kate McKenzie, Brian Meek, Ian Perry, Frank Russell, Kingsley Thomas and Donald Wilson.
Nature of allegation: Breach of the provisions of the Councillors' Code of Conduct set out in Section 2 on Duty, Accountability and Stewardship, Openness, Honesty and Leadership.
Outcome: Decision that the Councillors named above had not contravened the Councillors' Code of Conduct.
Case no: LA/E/32
Date case started: 16/Jan/04
Report to Commission: 11/Jun/04
Allegation against: Councillor Jack O'Donnell
Nature of allegation: Breach of the provisions in the Councillors' Code of Conduct, set out in section 2 on Openness and Honesty, section 4.21 on failure to register and/or declare non-financial interests and sections 5.9 to 5.13 on declaring non-financial interests, section 3.7 and 3.13 on gifts and hospitality and paragraph 17 of the Standards Commission Local Government Guidance Note dated 31 March 2003 on gifts and hospitality.
Outcome: Decision that Councillor Jack O'Donnell has not contravened the Councillors' Code of Conduct.
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