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Disciplinary Hearing Letter for Malta

Disciplinary Hearing Letter Template for Malta

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Disciplinary Hearing Letter

"I need a Disciplinary Hearing Letter for a retail employee accused of theft from the cash register, with the hearing scheduled for January 15, 2025; this is a serious misconduct case and needs to mention potential dismissal as an outcome."

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Disciplinary Hearing Letter

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What is a Disciplinary Hearing Letter?

The Disciplinary Hearing Letter is a critical document in Maltese employment practice, used when formal disciplinary action is being considered against an employee. It must be issued in compliance with the Employment and Industrial Relations Act (Chapter 452 of the Laws of Malta) and align with principles of natural justice. The letter should be sent when there are grounds for formal disciplinary action following an initial investigation into alleged misconduct or performance issues. It serves multiple purposes: formally notifying the employee of the allegations, setting out the hearing arrangements, explaining their rights (including representation), and documenting the employer's adherence to fair procedures. The timing and content of this letter are crucial, as they may later be scrutinized if the case proceeds to the Industrial Tribunal or court.

What sections should be included in a Disciplinary Hearing Letter?

1. Company Letterhead and Date: Official company letterhead with full contact details and date of the letter

2. Employee Details: Full name, position, and employee ID of the recipient

3. Subject Line: Clear indication that this is a disciplinary hearing notification

4. Allegation Details: Specific description of the alleged misconduct or performance issues

5. Hearing Arrangements: Date, time, location of the hearing and who will be present

6. Right to Representation: Information about the employee's right to be accompanied by a colleague or union representative

7. Potential Consequences: Overview of possible outcomes if allegations are proven

8. Procedural Rights: Employee's rights during the hearing, including presenting evidence and calling witnesses

9. Contact Information: Details of who to contact for questions or to confirm attendance

10. Signature Block: Name and position of the issuing manager/HR representative

What sections are optional to include in a Disciplinary Hearing Letter?

1. Previous Warnings Reference: Include when the employee has received prior warnings related to the current issue

2. Special Accommodations: Include if the employee requires any special arrangements for the hearing

3. Suspension Notice: Include if the employee is being suspended pending the hearing

4. Remote Hearing Details: Include if the hearing will be conducted virtually

5. Language Assistance: Include if the employee requires translation services

6. Additional Support: Include information about employee assistance programs or counseling services if relevant

What schedules should be included in a Disciplinary Hearing Letter?

1. Evidence Bundle: Copies of relevant documents, records, or evidence supporting the allegations

2. Company Disciplinary Policy: Copy of relevant sections of the company's disciplinary policy and procedures

3. Previous Warning Letters: Copies of any relevant previous warning letters if applicable

4. Witness Statements: Written statements from witnesses if already collected

5. Investigation Report: Summary of any preliminary investigation findings if conducted

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

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Relevant Industries

Financial Services

Manufacturing

Retail

Healthcare

Technology

Education

Professional Services

Hospitality

Construction

Transportation

Public Sector

Telecommunications

Gaming Industry

Maritime Industry

Relevant Teams

Human Resources

Legal

Operations

Management

Employee Relations

Compliance

Administration

Industrial Relations

Relevant Roles

HR Manager

HR Director

Human Resources Business Partner

Employee Relations Manager

Line Manager

Department Head

Operations Manager

General Manager

Company Director

HR Administrator

Legal Counsel

Employee Relations Specialist

Human Resources Officer

Department Supervisor

Chief Human Resources Officer

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

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