Issue a warning notice
Open the journey AEC 6 of 9
| Trigger | An investigation finds a breach |
|---|---|
| Outcome | The subject receives the warning notice and the right to make representations. |
| Sender | Enforcement officer |
| Receiver | Project developer |
| Records and receipts | Warning notice with findings and proposed sanction; receipt; every receipt carries a tok id |
| Permissions | Decision committee separate from investigators approves; 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-1506aad6652570aa63db5585a27aa742 |
Steps
| 1 | Record the findings |
| 2 | Enter the proposed sanction |
| 3 | Approve the warning notice |
| 4 | Send the warning notice |
| 5 | Record the notice receipt |
Cases
| happy path | The subject receives the warning notice and the right to make representations. |
| receiving side | the project developer sees the warning notice and the same receipt id |
| failure path | sanction outside the policy |
| failure path | notice served late |
| 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 |