GAZETTE NOTICE NO. 10676

IN EXERCISE of the powers conferred by section 33 (1) of the Public Officer Ethics Act, 2003, the Kwale County Public Service Board establishes the following administrative Procedures: THE KWALE COUNTY PUBLIC SERVICE BOARD PROCEDURES FOR ADMINISTRATION OF PART IV OF THE ACT PART I—PRELIMINARY I. Citation These Procedures may be cited as the Kwale County Public Service Board Procedures for Administration of Part IV of the Act. 2 . Interpretation In these Procedures, unless the context otherwise requires — "Act" means the Public Officer Ethics Act, 2003 "Authorized officer" means a person to whom the Board has delegated its powers and functions in accordance with section 2 (a), 2 (b) and 2 (c) of the County Government Act, 2012 "Board" means the Kwale County Public Service Board "Declaration form" means the form set out in the Schedule to the Act in accordance with section 26 (2) of the Act "Commission" means the Ethics and Anti-Corruption Commission established under section 3 of the Ethics and Anti-Corruption Commission Act (No. 22 of 2011) "final declaration" means a declaration made in accordance with section 27 (5) of the Act "initial declaration" means a declaration made in accordance with section 27 (3) of the Act "two-year declaration" means a declaration made in accordance with section 26 (1) of the Act; and "Secretary" means a person appointed as a secretary to the County Public Service Board in accordance with section 58 (c) of the County Government Act, 2012. 3. Application' These procedures shall apply to the administration of Part IV of the Act with respect to the public officers for whom the Board is the responsible Commission. 4. Board's Administration Officer The Secretary shall be the responsible officer of the Board for the purpose of the application of these Procedures. 5 . Delegated powers and functiong The Secretary may designate in writing officers from among the staff of the Board to assist in the administration of these Procedures. 6. County Government Act No. 57 of 2012 Where the Board has delegated its powers and functions under section 2 (a), 2 (b) and 2 (c) of the County Government Act, 2012 to another person, the provisions of Paragraph 4 of theSe Procedures shall apply to that other person. PART II—PROCEDURE IN RELATION TO SUBMITTING DECLARATIONS 7. Procedure in Submitting Declarations 19th October, 2018 THE KENYA GAZETTE 3623 (1) A public officer shall submit a declaration in the Form set out in the Schedule to the Act. (2) The Board may use such measures as may be appropriate to facilitate a public officer to acquire the form referred to in sub- paragraph (1). (3) The Board may publish the declaration form in a format that may permit the declaration form— (a) to be rendered in digital format on a website; or (b) to be downloaded from a website and printed out in paper format. (4) Where a public officer is required to make a two —year declaration, the Board or the authorised officer, as the case may be, shall notify the public officer and provide the public officer with a declaration form on or before the 1st November of the year in which the two-year declaration is to be made. (5) Where a public officer is required to make an initial declaration or a final declaration, the Board or the authorised officer, as the case may be, shall notify the public officer and issue that public officer with the declaration form at least thirty days before that officer is to make the declaration. (6) Failure to issue a notification or a declaration form under sub-paragraphs (3) and (4) shall not be construed as a waiver of the responsibility of the public officer to submit a declaration under the Act. 8 . Completion, submission and confidentiality of Declarations (1) A public officer shall complete and submit the declaration form to the authorized officer to whom that public officer is responsible. (2) The authorized officer shall submit the received declaration forms to the Secretary. (3) The Secretary shall retain the declarations in safe custody. (4) The Board, Authorized Officer or any other person shall not disclose, access, acquire or publish the information in the declaration except as may be provided in the Act, the Regulations and these Procedures or any other written law. 9. Register of Declarations (1) The Board or an Authorized officer shall maintain a register containing details of each public officer who is required to make a declaration in accordance with the Act • including— (a) the name of the public officer; (b) the public officer's personal number; (c) the signature of the public officer acknowledging receipt of the declaration form; (d) the date the completed declaration was submitted by the public officer to the Board or to the authorized officer, as the case may be; (e) the designation, department to which the public officer belongs; (f) the name of the person authorized to receive the declaration on behalf of the Board or the authorized officer; (g) The signature of the person authorized to receive the declaration on behalf of the Board or the authorized officer; and (h) any remarks relating to the declarations. (2) The Secretary shall maintain a register of declarations submitted by the authorized officer indicating: (a) the date an authorised officer submitted the declarations to the Board; (b) the name of the department or public body to which the relevant public officer making the declarations belongs; and (c) the number of declarations received from the authorised officer. (3) The Board or an Authorised officer shall maintain separate registers in respect to initial, two year and final declarations. 1 0 . Returns to the Board (1) An Authorized Officer shall submit to the Board a report containing the information set out in sub-paragraph (a) (b) (c), by the 31st January following the submission of two-year declarations, the following information in relation to the two-year declarations by public officers under his or her jurisdiction — (a) the total number of public officers; (b) the total number of public officers who are unpaid or who are working on a part time basis or who are working on a temporary basis as at 31st October of the year of declaration; (c) a certified copy of the register maintained in accordance with paragraph 9; (d) the total number of public officers who have submitted declarations within the prescribed time; (e) the total number of public officers who have failed to submit declarations within the prescribed time; (f) any action taken by the authorized officer to the public officer who has failed to comply with the Act; and (g) any relevant remarks relating to the returns. (2) The Secretary shall confirm the information provided under sub-paragraph 1 (a) against the payroll. (3) In the case of initial and final declarations, an authorized officer shall submit to the Board the information required in sub-paragraph (2) in respect of— (a) the six- month period between January and June on the 31st July; and (b) the six- month period between July and December, on the 31st January of the following year. 11. Returns to the Commission (1) The Board shall, by 31st July, submit to the Commission a summary report of the declarations made by public officers to which the board is responsible under the Act. The report shall contain the following information — (a) the total number of public officers required to make a declaration whether initial, biennial or final; (b) the total number of public officers who have submitted declarations within the prescribed time; (c) the total number of public officers who have failed to submit declarations within the prescribed time; (d) any action taken by the Board on any public officer who has failed to comply with the Act; and (e) any relevant remarks relating to the returns. PART III—PROCEDURE IN RELATION TO CLARIFICATIONS 12. Requests for Clarification (1) A request by the Board for clarification under section 28 of the Act shall be made in writing. (2) The Board shall analyse the declaration to ascertain if — (a) the declaration is false or incomplete; (b) the declared assets are disproportionate to the officer's known income; or (c) the income, assets or liabilities of the public officer raise concerns of impropriety or conflict of interest or any other breach of the code of conduct and ethics. (3) Where, it is ascertained that — (a) declaration is false or incomplete; (h) the declared assets are disproportionate to the officer's known income; or (c) the income, assets or liabilities of the public officer raise concerns of impropriety or conflict of interest or any other breach of the code of conduct and ethics; The Board shall require the public officer to make a clarification in writing in accordance with section 28(1) of the Act. (4) Where, after a clarification by a public officer, the Board still finds that — (a) the declaration by a public officer is false or incomplete; (b) the assets of the public officer are disproportionate to his or her known income; or (c) the income, assets or liabilities raise concerns of impropriety or conflict of interest or any other breach of the code of conduct and ethics. The Board may take such action as it considers appropriate including referral to the Commission, the Director of Public Prosecutions or any other competent authority. 13 . Secretary to Inform Board Where a Public Officer Fails to Comply (1) The Secretary shall inform the Board of any public officer who fails to comply with the provisions of the Act, the regulations or these procedures and the Board shall — (a) take appropriate administrative action; or (h) refer the matter to the Commission, the Director of Public Prosecutions or any other competent authority. PART IV—PROCEDURE FOR THE DISCLOSURE, ACCESS, ACQUISITION OR PUBLICATION OF INFORMATION IN A DECLARATION 1 4 . Disclosure and Publication of Information in a Declaration ( I ) person who wishes to gain access to publish information in relation to a declaration under the Act shall— (a) apply in writing to the Board; (b) demonstrate to the Board that he or she has a legitimate interest in the information; and (c) demonstrate to the Board that the access to or publication of that information shall be in furtherance of the objectives of the Act. (2) Where a person has made an application to the Board in accordance with this paragraph- (a) the Board shall issue the applicant with an acknowledgement slip in the form set out in the Schedule to the Public Officer Ethics (Management, Verification, and Access to Financial Declarations) Regulations; (b) the Board shall inform the concerned public officer of the application in writing; (c) the Board shall give the public officer an opportunity to make a representation in writing in relation to the application within 14 days; and (d) the Board shall take into consideration the representation by the public officer while determining the application. (3) The Board shall determine an application made in accordance with this paragraph and communicate its decision in writing to the applicant within thirty days of receipt of the application. (4) For the avoidance of doubt, the Board shall not release or part with the original declaration made by any public officer in satisfying the requirements of this paragraph. (5) The Board shall maintain a register of applications and decisions made under this paragraph setting out — (a) the name of each applicant; (b) the date each application was received; (c) the name and personal number of the public officer who was the subject of the application; (d) the department or public body to which the public officer belongs; (e) a brief description of the information applied for; and (f) a brief description of the decision made in relation to the application. 15. Access to Information in a Declaration The Board shall not give access to the information in a declaration to— (a) the public officer who made the declaration unless the public officer can verify his or her identity; or (b) a representative of the public officer who made the declaration unless that representative — (i) provides proof of his or her authority to act as a representative of the public officer; and (ii) provides proof that shall verify the identity of the public officer. 16. Board to Decline Application The Board may decline an application for access to a declaration if it is of the opinion that such disclosure would be a violation of any written law. 17 . Decisions to be Final (1) Except as provided under the Act, Regulations and these Procedures, the decisions of the Board in relation to a declaration by a public officer shall be final. (2) Any person dissatisfied with the decision may appeal in accordance with the procedure set out in the Public Officer Ethics (Management, Verification, and Access to Financial Declarations) Regulations. 18. The Regulations to Apply to this Part This part shall be read and construed together with Public Officer Ethics (Management, Verification, and Access to Financial Declarations) Regulations. PART V —PROCEDURE IN RELATION TO STORAGE AND RETENTION OF DECLARATION FORMS 19. Appropriate Mechanisms for Storage and Retention (1) The Board shall ensure that mechanisms are put in place for the safe and secure storage of the declaration forms. (2) The storage mechanisms established under sub-paragraph (1) shall allow easy access and retrieval of declaration forms. (3) The Storage mechanisms may include manual, electronic, microfilm or any other form as the Board may consider appropriate. 20. Cessation of Retention of Information (1) Where the period for retaining information obtained in accordance with Part IV of the Act has lapsed, the Board shall determine the action to be taken in due regard to any written law. (2) The Secretary may make a written proposal to the Board in relation to the action to be taken by the Board in accordance with sub- paragraph (1). PART VI—GENERAL PROVISIONS 21. Powers of the Board Notwithstanding delegation of any function or power by the Board for the purposes of these Procedures, the Board may— (1) exercise the delegated power or perform the delegated function; or (2) on its own motion, revise a decision of the Secretary made for the purposes of these Procedures. PVT- 8LUD2Y5 PVT-JZU6VZX CPR/2013/124092 C. 90640 PVT/2016/009061 C. 119147 C. 48872 C. 42000 C. 54030 PVT-AAAAWA6 PVT/2016/014543 PVT/2016/010573 CPR/2011/38623 PVT/2016/015575 PVT/2016/016656 Alcor Consulting Limited Benkyaley Contractors Limited Bikes and Outdoor Adventures Limited BWSC Kenya Limited Development Connect Limited Grekim Africa Limited Hamor Industries Limited Nelros Limited Norbrook Africa (EPZ) Limited Paypro International Limited Penta Carriers Limited Premier Living Limited Rock Act Enterprises Limited Royal Vipcab Services Limited Simba Polythene Industries Limited Dated the 9th October, 2018. JOYCE KOECH, for Registrar of Companies.