Ethics in Public Office Act, 1995

Complaints to Commission.

22.—(1) A person (other than a member) who considers that—

(a) a person may have contravened Part II , III or IV at a time when he or she was an office holder, or

(b) that a person who is an office holder may have contravened Part II before becoming an office holder,

may make a complaint in writing in relation to the matter to the Clerk and, subject to subsection (2), the Clerk shall refer the matter to the Commission and shall furnish a copy of the complaint to the Commission.

(2) The Clerk shall consider a complaint under subsection (1) and, if the Clerk is of opinion that it is frivolous or vexatious, he or she—

(a) shall not refer it to the Commission, and

(b) shall prepare a statement in writing of the reasons for his or her opinion and furnish it to—

(i) the person who made the complaint,

(ii) the person concerned, and

(iii) the Commission.

(3) A member who considers that—

(a) a person may have contravened Part IV ,

(b) a person may have contravened Part II , III or IV at a time when he or she was an office holder, or

(c) that a person who is an office holder may have contravened Part II before becoming an office holder,

may make a complaint in writing in relation to the matter to the Commission.

(4) (a) Where the Minister considers that a person, other than an office holder, may have contravened Part IV , he or she may make a complaint in writing in relation to the matter to the Commission.

(b) (i) Where a Minister of the Government considers that a person to whom this subparagraph applies may have contravened Part IV , he or she may, with the consent of the Minister, make a complaint in writing in relation to the matter to the Commission.

(ii) Subparagraph (i) applies to the following persons:

(I) a person who occupies or occupied a designated position in a Department of State or office of which the Minister of the Government by whom the complaint concerned is made has charge,

(II) a person who holds or held a designated directorship of, or occupies or occupied a designated position in, a public body specified in subparagraphs (8) to (12) of paragraph 1 of the First Schedule or standing prescribed for the time being under subparagraph (13) of the said paragraph 1 in relation to which functions stand conferred on the Minister of the Government by whom the complaint concerned is made, and

(III) a person who is or was a special adviser assigned to the Minister of the Government by whom the complaint concerned is made or to a Minister of State at the Department of State administered by that Minister of the Government.

(c) Where a public body specified in subparagraphs (8) to (12) of the said paragraph 1 or standing prescribed for the time being under subparagraph (13) of the said paragraph 1 considers that a person who—

(i) holds or held a designated directorship of the body, or

(ii) occupies or occupied a designated position in the body,

may have contravened Part IV , it may make a complaint in writing in relation to the matter to the Commission.

(d) Where the appropriate authority (within the meaning of the Civil Service Regulation Act, 1956 , but excluding a Minister of the Government) in relation to a civil servant (within the meaning aforesaid) considers that the civil servant may have contravened Part IV , the authority may make a complaint in writing in relation to the matter to the Commission.