Assess an application against the threshold conditions
Open the journey AEC 6 of 9
| Trigger | An application is complete |
|---|---|
| Outcome | Every threshold condition is recorded with evidence before a recommendation. |
| Sender | Authorisations officer |
| Receiver | Authorisations committee |
| Records and receipts | Assessment record per condition with evidence; receipt; every receipt carries a tok id |
| Permissions | Officer recommends; committee decides; every actor is bound to an EDGE ID and every agent act carries its ATBAN |
| Regulation | Charcoal is a voluntary standard-setter and certification scheme seeking government recognition; statutory regulator status needs legislation. Modelled on FSMA 2000 s.138I consultation and the FCA Handbook processes; Regulators' Code 2014; Climate Change Act 2008 |
| Blueprint | — |
| Benchmarks | BM-CHARCOAL-01 |
| tok | tok-13639f6f39d8b8d73dd188b5ba8d0d2d |
Steps
| 1 | Select the application |
| 2 | Record each threshold condition as met or not met |
| 3 | Record the fit and proper check |
| 4 | Approve the recommendation |
| 5 | Record the assessment receipt |
Cases
| happy path | Every threshold condition is recorded with evidence before a recommendation. |
| receiving side | the authorisations committee sees the assessment record per condition and the same receipt id |
| failure path | condition unevidenced |
| failure path | conflict of interest of the assessor |
| failure path | expired EDGE ID session |
| seven widths, both themes | no overflow, no cut text, axe serious or critical = 0 |
| independent re-run | a non-builder agent reproduces the happy path from the reproduce command with the same result |