Whistleblowing Policy

Whistleblowing Policy

Statement and Purpose of Policy

1. EVA Timber Group Limited (the Employer, we, our or us) is committed to upholding and providing information about our Staff Members’ rights in relation to making qualified and protected disclosures (i.e. whistleblowing), to help our organisation operate with honesty and integrity. We expect all Staff Members to maintain high standards, however, we recognise that all organisations face the risk of things going wrong from time to time and the risk of unknowingly harbouring illegal or unethical conduct. A culture of openness and accountability is essential for preventing such Situations from occurring and for addressing them when they do.
2. All Staff Members should have the confidence to raise a suspected wrongdoing and should know that it will be taken seriously and investigated as Staff Members raising genuine concerns should be able to do so without fear of reprisals, even if the Staff Member turns out to be mistaken.
3. Any questions in relating to this Policy should be referred to HR manager in the first

Scope of This Policy

4. This Policy explains the law on whistleblowing and provides Staff Members with guidance as to how to raise any malpractice or wrongdoing concerns.
5. This Policy applies to all individuals working for EVA Timber Group Limited in the UK at all levels, including senior managers, officers, employees, consultants, trainees, homeworkers, part-time and fixed-term workers, casual workers, agency workers, volunteers, and interns (collectively ‘Staff Members’).
6. This Policy should not be used for complaints relating to Staff Members’ own personal circumstances, for example, complaints about the way they have been treated at In such cases, Staff Members should use EVA Timber Group Limited’s Grievance Procedure.

7. This Policy does not form part of any contract of employment and the Employer may amend it at any time at its absolute discretion.

What Can be Reported Under This Whistleblowing Policy?

8. Whistleblowing is the disclosure of information that relates to suspected wrongdoing or dangers at work, as defined by the Public Interest Disclosure Act 1998 (the ‘Act’). To constitute whistleblowing, a disclosure must be a ‘Qualifying Disclosure’ under the Act (i.e. the Staff Member must reasonably believe that the disclosure is in the public interest and the disclosure must communicate that the alleged wrongdoing is happening, has happened, or will happen). Such disclosures may be disclosures about:
   1. Criminal activity;
   2. Miscarriages of justice;
   3. Danger to health and
   4. Damage to the
   5. Failure to comply with any legal obligation;
   6. Bribery
   7. Financial fraud or mismanagement; or
   8. The deliberate concealment of any of the above
9. A whistleblower is a person who raises a genuine concern relating to any of the It is important to note that the Act only covers concerns raised by workers and employees.
10. If you have any genuine concerns related to suspected wrongdoing or danger affecting any of EVA Timber Group Limited’s activities (i.e. a whistleblowing concern), you should report it following the procedures set out in this Policy.
11. If you are uncertain whether something is within the scope of this Policy, you should seek advice from HR manager.

How to Raise a Whistleblowing Concern

12. For a Qualifying Disclosure to constitute a ‘Protected Disclosure’ (i.e. a disclosure within the scope of this Policy and covered by the law on whistleblowing) it must be made in the correct way. To ensure disclosures are made correctly, it is recommended that the steps within this section of the Policy are followed.

13. We hope that in many cases you will be able to raise any concerns with EVA Timber Group Where possible, we ask that any concerns are raised with HR manager. You may tell them your concerns in person or put the matter in writing. They may be able to agree with you on a way of resolving your concern quickly and effectively. In some cases, they may refer the matter to another department within EVA Timber Group Limited.
14. However, where the manager is more serious, or you feel that HR manager has not addressed your concern, or you would prefer not to raise it with them for any reason, you should contact the person or department within EVA Timber Group Limited responsible for the area of For example:
    1. If the concern relates to alleged dishonesty, fraud, or corruption, please contact HR
    2. If the concern relates to working conditions or terms and conditions of employment, please contact HR
    3. If the concern relates to health and safety matters, please contact HR

Wider Disclosures

15. The aim of this Policy is to provide an internal mechanism for reporting, investigating and remedying any wrongdoing in the In most cases, you should not find it necessary to alert anyone externally (i.e. anyone outside of EVA Timber Group Limited).
16. The law recognises that in some circumstances it may be appropriate for you to report your concerns to an external body, for example, a It will very rarely if ever be appropriate to alert the media. We strongly encourage you to seek advice (e.g. legal advice) before reporting a concern to anyone external.
17. Be aware that unique rules sometimes apply to determining when a Protected Disclosure can be made to an external For example, disclosures can be made to an external party if a Staff Member reasonably believes that the disclosure is substantially true, is not acting for personal gain, and it is reasonable for them to make this disclosure in all the circumstances of the situation. You can contact HR manager for more information on this.

How EVA Timber Group Limited Will Respond to Disclosures

18. Once you have raised a concern, it will be assessed to determine what initial action, or further investigation should be taken. You will be advised:
    1. Who is handling the
    2. How to contact them; and
    3. Whether any further assistance will be needed from you (e.g. whether any further information is required).
19. You may be required to attend additional meetings to provide further information. You may bring a colleague or union representative to any such Your companion must respect the confidentiality of your disclosure and any subsequent investigation.
20. All allegations will be investigated Depending on the complexity of the matter, it may take time to investigate. We will try to keep you informed of the progress of the investigation and its likely timescale. However, sometimes the need for confidentiality may prevent us from giving you specific details of the investigation, its outcome, or any disciplinary action taken as a result. You should treat any information about the investigation as confidential.
21. If we conclude that a Staff Member has made false allegations maliciously or with a view to personal gain, the Staff Member may be subject to disciplinary action.
22. We cannot always guarantee the outcome you However, we will always deal with your concerns fairly and appropriately.

Assurances

24. We are committed to this All staff should be able to voice concerns openly under this Policy. However, if you are concerned of reprisal as a result of raising a concern under this Policy, we can take additional measures to preserve confidently.
25. The law on whistleblowing requires that Staff Members do not suffer any detrimental treatment as a result of raising a whistleblowing concern (i.e. a concern under this Policy), even if the Staff Member turns out to be mistaken in their Detrimental treatment includes dismissal, disciplinary action, threats, or other unfavourable treatment connected with raising a concern. EVA Timber Group Limited will always take care not to subject Staff Members to detrimental treatment when dealing with whistleblowing disclosures. However, if you believe that you have suffered any such treatment, you should inform HR manager immediately to discuss the resolution of the situation. If the matter is not remedied, you should raise it formally using our Grievance Procedures.
26. Staff Members (e.g. managers) must not in any way threaten or retaliate against other Staff Members who have made whistleblowing If you are involved in such conduct, you may be subject to disciplinary action.