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11895

	human indexable
	published
	registered interest
	answer date	14/05/2013
	date	08/05/2013
	date tabled	08/05/2013
	ddp created	19/11/2013 13:06:23
	ddp modified	06/02/2015 22:05:38
	answering body	Department for Education
	question status	Tabled
	answering dept id	60
	answering dept short name
	answering dept sort name
	house id	1
	identifier	153906
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	26/02/2014 12:00:00
	question text	To ask the Secretary of State for Education, whether he plans to consult on eligibility for free school meals ahead of the introduction of universal credit.
	session	2013/14
	session number	3
	tabling member constituency	Sheffield South East
	tabling member printed	Mr Clive Betts
	title	House of Commons Tabled Parliamentary Question 2013/14 153906
	type	WrittenParliamentaryQuestion
	uin	153906
	version	1
	written parliamentary question type	NamedDay
	answer	answer is ministerial correction answer text <p>We are working very closely with other departments, including the Cabinet Office and the Department for Work and Pensions, to simplify free school meals criteria under universal credit, while ensuring that free lunches continue to be available to the families who need them most. These discussions, which include consideration of a phased implementation timetable, are in recognition of the significant number and complexity of passported benefits across Government, most of which have different eligibility criteria.</p><p>We will allow good time to enable schools, local authorities and children's charities to comment on our proposals before we introduce new entitlement criteria for free school meals under universal credit.</p><p> </p> question first answered 26/02/2014 12:00:00
	creator	394 label Biography information for Mr Clive Betts
	publisher	25259 pref label House of Commons
	tabling member	394 label Biography information for Mr Clive Betts

18743

	human indexable
	published
	registered interest
	answer date	07/11/2013
	date	04/11/2013
	date tabled	04/11/2013
	ddp created	19/11/2013 13:40:11
	ddp modified	06/02/2015 23:18:48
	answering body	Department for Communities and Local Government
	question status	Tabled
	answering dept id	7
	answering dept short name
	answering dept sort name
	house id	1
	identifier	174351
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	28/04/2014 12:00:00
	question text	To ask the Secretary of State for Communities and Local Government, what funding was allocated from Homes and Community Agency to (a) develop new affordable housing and (b) bring empty homes back into use in Harrow in each of the last five years.
	session	2013/14
	session number	3
	tabling member constituency	Harrow West
	tabling member printed	Mr Gareth Thomas
	title	House of Commons Tabled Parliamentary Question 2013/14 174351
	type	WrittenParliamentaryQuestion
	uin	174351
	version	1
	written parliamentary question type	NamedDay
	answer	answer is ministerial correction answer text <p> </p><p><em>[Holding Reply: Thursday 7 November 2013]</em></p><p>The figures for affordable housing are as follows for the London Borough of Harrow area:</p><p> </p><table><tbody><tr><td><p>2008-09</p></td><td><p>£22 million</p></td></tr><tr><td><p>2009-10</p></td><td><p>£45 million</p></td></tr><tr><td><p>2010-11</p></td><td><p>£26 million</p></td></tr><tr><td><p>2011-12</p></td><td><p>£15 million</p></td></tr><tr><td><p>2012-13</p></td><td><p>£13 million</p></td></tr></tbody></table><p>Since April 2012, allocations from the Affordable Housing Programme have been overseen by the Greater London Authority rather than the Homes and Communities Agency. There have been no specific allocations on empty homes over this period.</p><p>As outlined to the hon. Member in the answer of 7 January 2013, <em>Official Report</em>, Column 121W, I would note that the new Affordable Rent model now allows for more affordable housing to be delivered with lower levels of taxpayer capital subsidy and lever in more private investment.</p><p>As the National Audit Office has observed: “The Department selected the best delivery model open to it for the funds it had available” and “The Department has so far achieved its policy objective to maximise the number of homes delivered within the available grant funding” (National Audit Office, “Financial viability of the social housing sector; introducing the Affordable Homes Programme”, 4 July 2012, HC465, pp.6-7).</p><p>I also note that the Mayor's proposed Housing Strategy states: “£1.8 billion of public funding has been secured by the Mayor which will unlock an estimated additional £3.7 billion of other investment for London to enable 55,000 affordable homes to be delivered between 2011-15” (Mayor of London, “The Revised London Housing Strategy”, December2011, p.35).</p><p>Across England, 170,000 affordable homes have been delivered so far since April 2010, and a total of £19.5 billion of public and private investment is being spent on affordable housing over the current Spending Review period.</p><p> </p><p><em> </em></p><p> </p> question first answered 28/04/2014 12:00:00
	creator	177 label Biography information for Gareth Thomas
	publisher	25259 pref label House of Commons
	tabling member	177 label Biography information for Gareth Thomas

19326

	human indexable
	published
	registered interest
	answer date	11/11/2013
	date	06/11/2013
	date tabled	06/11/2013
	ddp created	19/11/2013 13:40:56
	ddp modified	06/02/2015 23:25:48
	answering body	Ministry of Justice
	question status	Tabled
	answering dept id	54
	answering dept short name
	answering dept sort name
	house id	1
	identifier	174860
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	30/04/2014 12:00:00
	question text	To ask the Secretary of State for Justice, how many overseas trips, and at what total cost, his Department made in each year since 2010; and what the costs of (a) flights, (b) internal travel, (c) hotel accommodation and (d) subsistence were of each trip.
	session	2013/14
	session number	3
	tabling member constituency	Nottingham East
	tabling member printed	Chris Leslie
	title	House of Commons Tabled Parliamentary Question 2013/14 174860
	type	WrittenParliamentaryQuestion
	uin	174860
	version	1
	written parliamentary question type	NamedDay
	answer	answer is ministerial correction answer text <p> </p><p> </p><p>The Ministry of Justice has reduced the overall cost of air travel by almost half since 2009, and our total spend on all travel has fallen by more than 40 per cent in the same period – a saving of more than £9m.</p><p> </p><p>Furthermore, this year, the Justice Secretary toughened up the rules to ban first and business class travel for Ministers and officials in the department other than in exceptional circumstances where this is required to meet business need.</p><p> </p><p>Overseas travel makes up a small proportion of the Department's overall travel requirement. Flights and travel by Eurostar are booked through our contracted supplier, and whilst the MoJ records data on transactions, it does not hold details of the cost or destination of individual trips centrally. The cost of breaking down all travel in the ways requested would be disproportionate, as managers across the Department would have to create a breakdown of every trip taken, itemised by the different kinds of expenditure.</p> question first answered 30/04/2014 12:00:00
	creator	422 label Biography information for Mr Chris Leslie
	publisher	25259 pref label House of Commons
	tabling member	422 label Biography information for Mr Chris Leslie

26106

	human indexable
	published
	registered interest
	answer date	27/11/2013
	date	22/11/2013
	date tabled	22/11/2013
	ddp created	22/11/2013 17:30:24
	ddp modified	07/02/2015 00:03:45
	answering body	Ministry of Justice
	question status	Tabled
	answering dept id	54
	answering dept short name
	answering dept sort name
	house id	1
	identifier	177489
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	28/04/2014 12:00:00
	question text	To ask the Secretary of State for Justice, which contracts his Department holds with (a) Capita, (b) A4E, (c) G4S, (d) Serco, (e) GeoAMEY, (f) Sodexo and (g) Mitie; when each contract started; how much each contract is expect to cost over its lifetime; when each contract is due to end; whether there are any options in the contract for extension; whether any financial penalties have been incurred by each contractor to date; and whether each such contract has a break clause.
	session	2013/14
	session number	3
	tabling member constituency	Tooting
	tabling member printed	Sadiq Khan
	title	House of Commons Tabled Parliamentary Question 2013/14 177489
	type	WrittenParliamentaryQuestion
	uin	177489
	version	1
	written parliamentary question type	NamedDay
	answer	answer is ministerial correction answer text <p> </p><p> </p><p>I undertook to write to you when the information had been received.</p><p> </p><p>The table contained within Annex A details the live contracts that the Department holds with Capita, G4S, Serco, GeoAmey, Sodexo and MITIE. The table provides you with details on the start and end dates of these contracts, the estimated value of the contract as advertised when the procurement process was initiated, extension options and whether there is a break clause. Where information pertaining to any of these questions is already in the public domain, you will find for ease of reference links to the Hansard extracts.</p><p> </p><p>There are no contracts between the Department and A4E.</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p>The table within Annex A provides details on financial penalties where this information is already available in the public domain. To obtain this information for all the contracts listed would incur disproportionate costs.</p><p> </p><p>The details for the legacy Electronic Monitoring contracts between the Department and G4S and Serco have not been provided to you due to the ongoing criminal investigation into issues relating to these contracts.</p><p> </p><p> </p> question first answered 28/04/2014 12:00:00
	creator	1577 label Biography information for Sadiq Khan
	publisher	25259 pref label House of Commons
	tabling member	1577 label Biography information for Sadiq Khan

33137

	human indexable
	published
	registered interest
	answer date	17/01/2014
	date	15/01/2014
	date tabled	15/01/2014
	ddp created	15/01/2014 22:50:44
	ddp modified	07/02/2015 01:09:44
	answering body	HM Treasury
	question status	Tabled
	answering dept id	14
	answering dept short name
	answering dept sort name
	house id	1
	identifier	183466
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	06/05/2014 12:00:00
	question text	To ask Mr Chancellor of the Exchequer, how many (a) laundering plants and (b) millions of litres of fuel were seized in the UK by HM Revenue and Customs in each of the last 10 years.
	session	2013/14
	session number	3
	tabling member constituency	East Antrim
	tabling member printed	Sammy Wilson
	title	House of Commons Tabled Parliamentary Question 2013/14 183466
	type	WrittenParliamentaryQuestion
	uin	183466
	version	1
	written parliamentary question type	Ordinary
	answer	answer is ministerial correction answer text <p>Figures are only available for the years 2010-11 and onwards. The number of laundering plants and millions of litres of fuel seized in those years was as follows.</p><p> </p><table><tbody><tr><td><p>Year</p></td><td><p>Laundering Plants</p></td><td><p>Fuel (millions litres)</p></td></tr><tr><td><p>2010-11</p></td><td><p>23 (20 NI 3 GB)</p></td><td><p>2.74</p></td></tr><tr><td><p>2011-12</p></td><td><p>29 (NI figure only)</p></td><td><p>2.44</p></td></tr><tr><td><p>2012-13 to Dec 13</p></td><td><p>26 (22 NI 4 GB)</p></td><td><p>2.63</p></td></tr></tbody></table><p> </p><p>HMRC fights fraud on a wide range of fronts, from special units performing thousands of roadside checks to raiding laundering plants. HMRC has also recently concluded the evaluation of a possible new marker for rebated fuel, which will make it harder to launder marked fuel and sell it at a profit.</p><p> </p><p>HMRC uses several avenues to tackle fraud: criminal prosecution, civil action (such as seizing fuel or pumps), civil penalties and strong regulatory controls.</p><p> </p><p> </p> question first answered 06/05/2014 12:00:00
	creator	1593 label Biography information for Sammy Wilson
	publisher	25259 pref label House of Commons
	tabling member	1593 label Biography information for Sammy Wilson

33663

	human indexable
	published
	registered interest
	answer date	21/01/2014
	date	16/01/2014
	date tabled	16/01/2014
	ddp created	16/01/2014 20:50:44
	ddp modified	07/02/2015 01:13:58
	answering body	Ministry of Justice
	question status	Tabled
	answering dept id	54
	answering dept short name
	answering dept sort name
	house id	1
	identifier	183913
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	07/04/2014 12:00:00
	question text	To ask the Secretary of State for Justice, what his Department's 10 largest contracts let since the financial year 2010-11 are; what savings have been made in such contracts; what the level of overspend or underspend was in each such contract; and what steps his Department has taken to monitor the performance of each supplier of such contract following the contract award.
	session	2013/14
	session number	3
	tabling member constituency	Nottingham East
	tabling member printed	Chris Leslie
	title	House of Commons Tabled Parliamentary Question 2013/14 183913
	type	WrittenParliamentaryQuestion
	uin	183913
	version	1
	written parliamentary question type	NamedDay
	answer	answer is ministerial correction answer text <p> </p><p> </p><p>The Ministry of Justice has taken a number of steps to improve commercial capability across the department. We regularly review suppliers' performance against key performance indicators and have recently embarked on a programme aimed at introducing a more robust approach to contract management, to ensure that contracts deliver best possible value for the taxpayer.</p><p> </p><p>The table below features the ten largest contracts let by the Ministry of Justice since the financial year 2010/11, and provides details of savings and of any under- or overspend in each financial year.</p> question first answered 07/04/2014 12:00:00
	creator	422 label Biography information for Mr Chris Leslie
	publisher	25259 pref label House of Commons
	tabling member	422 label Biography information for Mr Chris Leslie

34100

	human indexable
	published
	registered interest
	answer date	23/01/2014
	date	21/01/2014
	date tabled	21/01/2014
	ddp created	21/01/2014 23:20:30
	ddp modified	07/02/2015 01:17:55
	answering body	Ministry of Defence
	question status	Tabled
	answering dept id	11
	answering dept short name
	answering dept sort name
	house id	1
	identifier	184212
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	01/05/2014 12:00:00
	question text	To ask the Secretary of State for Defence, if he will place in the Library a copy of his Department's Costing and Cost Management Strategy.
	session	2013/14
	session number	3
	tabling member constituency	Mid Sussex
	tabling member printed	Nicholas Soames
	title	House of Commons Tabled Parliamentary Question 2013/14 184212
	type	WrittenParliamentaryQuestion
	uin	184212
	version	1
	written parliamentary question type	Ordinary
	answer	answer is ministerial correction answer text <p>Costing and Cost Management Strategy is an internal Ministry of Defence document and is not for external publication.</p> question first answered 01/05/2014 12:00:00
	creator	116 label Biography information for Lord Soames of Fletching
	publisher	25259 pref label House of Commons
	tabling member	116 label Biography information for Lord Soames of Fletching

35088

	human indexable
	published
	registered interest
	answer date	07/02/2014
	date	24/01/2014
	date tabled	24/01/2014
	ddp created	24/01/2014 20:54:36
	ddp modified	06/02/2015 17:47:50
	answering body	Cabinet Office
	question status	Tabled
	answering dept id	53
	answering dept short name
	answering dept sort name
	house id	2
	identifier	HL4953
	legislature	25277 pref label House of Lords
	parliament number	55
	question first answered	10/03/2014 12:00:00
	question text	To ask Her Majesty's Government, of the £108 million allocated in the 2010 Spending Review to cover the costs of introducing individual electoral registration, how much was spent in (1) 2010–11, (2) 2011–12, and (3) 2012–13; and how much is planned to be spent in (1) 2013–14, and (2) 2014–15.
	session	2013/14
	session number	3
	tabling member printed	Lord Wills
	title	House of Lords Tabled Parliamentary Question 2013/14 HL4953
	type	WrittenParliamentaryQuestion
	uin	HL4953
	version	1
	written parliamentary question type	Ordinary
	answer	answer is ministerial correction answer text <p> </p><p>The spend to date and budgeted amounts are in the table below. The budget for the transition to Individual Electoral Registration (IER) was set in 2010, based on robust cost projections and included optimism bias in line with best practice. Careful management of budgets, combined with an agile approach to the development of the IT supporting the move to IER has helped to ensure that, to date, the programme has come in under budget. </p><p> </p><p> </p><p> </p><p>The budget for IER has supported three rounds of pilots since 2011 and a complete national test of the IT that will support the automatic confirmation of at least 78% of current electors. It has enabled the allocation of resources to Electoral Registration Officers (EROs) and partner organisations (&pound;4.2m in the current financial year) to improve the completeness and accuracy of the Electoral Register. </p><p> </p><p> </p><p> </p><p> </p><p> </p><table><tbody><tr><td><p>2011-12</p></td><td><p>2012-13</p></td><td><p>2013-14</p></td><td><p>2014-15</p></td></tr><tr><td><p>Actual:</p><p>&pound;2,369,719</p></td><td><p>Actual:</p><p>&pound;5,074,446</p></td><td><p>Budget:</p><p>&pound;26,148,664</p></td><td><p>Budget:</p><p>&pound;65,478,868</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p>For financial year 2015/16, &pound;148 million has been set aside for the costs of Individual Electoral Registration, the General Election and the 2015/16 Boundary Commission; specific budgets for each of these areas are yet to be allocated.</p><p> </p> question first answered 10/03/2014 12:00:00
	creator	260 label Biography information for Lord Wills
	publisher	25277 pref label House of Lords
	tabling member	260 label Biography information for Lord Wills

35841

	human indexable
	published
	registered interest
	answer date	03/02/2014
	date	29/01/2014
	date tabled	29/01/2014
	ddp created	29/01/2014 23:50:52
	ddp modified	07/02/2015 01:33:37
	answering body	Ministry of Justice
	question status	Tabled
	answering dept id	54
	answering dept short name
	answering dept sort name
	house id	1
	identifier	185824
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	02/04/2014 12:00:00
	question text	To ask the Secretary of State for Justice, how much HM Courts and Tribunal Service spent on interpreters in 2011, 2012 and 2013; how much was spent on interpreting each language in those years; and how much was paid by defendants towards these costs.
	session	2013/14
	session number	3
	tabling member constituency	Preston
	tabling member printed	Mark Hendrick
	title	House of Commons Tabled Parliamentary Question 2013/14 185824
	type	WrittenParliamentaryQuestion
	uin	185824
	version	2
	written parliamentary question type	Ordinary
	answer	answer is ministerial correction answer text <p>The Department does not hold centrally all of the information that the Honourable Member has requested. Although we can not provide all the data on spend for the periods requested we can provide the annual spend for interpreters sourced through the Capita-TI Contract for Her Majesty's Courts and Tribunal Service as below:</p><p> </p><table><tbody><tr><td><p><strong>Calendar Year</strong></p></td><td><p><strong>2012</strong></p></td><td><p><strong>2013</strong></p></td></tr><tr><td><p><strong>Total</strong></p></td><td><p><strong>£7,940,128.79</strong></p></td><td><p><strong>£15,537,821.29</strong></p></td></tr></tbody></table><p> </p><p>Off Contract bookings made by HMCTS are outside of these spend figures. The number of bookings made off contract has substantially decreased since the start of 2012 with those bookings moving onto the Capita TI contract. This move from off contract to Capita TI is reflected in the changing year on year contract spend.</p><p> </p><p>Spend for 2012 is based on an 11 month period as the contract did not go live until 30th January 2012. Expenditure has also increased in the second year of contract due to changes made to the contract in May 2013 and an estimated 20% increase on volume. £15m was saved in year one of the contract.</p><p> </p><p> </p><p>In this instance to provide the requested information on total annual spend and spend by language, would exceed the disproportionate cost threshold of £850.00 or 4 ½ working days.</p><p> </p><p>In order to provide the information we would be required toobtain a number of large reports from electronic databases. The relevant data must then be manually extracted and collated. It would also require comparison against additional financial data before analysis. We estimate that this process for the spend data would take approximately 6 working days given the volume of data involved.</p><p> </p><p>Defendants in criminal cases do not contribute towards the costs of interpreters that are provided by HMCTS. Charges for HMCTS provided interpreters in civil, family and tribunal cases are not passed directly to parties, although the costs may be recovered from court and tribunal fees in the jurisdictions where they apply.</p><p> </p> question first answered 02/04/2014 12:00:00
	creator	473 label Biography information for Sir Mark Hendrick
	publisher	25259 pref label House of Commons
	tabling member	473 label Biography information for Sir Mark Hendrick

35852

	human indexable
	published
	registered interest
	answer date	03/02/2014
	date	29/01/2014
	date tabled	29/01/2014
	ddp created	29/01/2014 23:50:52
	ddp modified	07/02/2015 01:33:44
	answering body	Ministry of Justice
	question status	Tabled
	answering dept id	54
	answering dept short name
	answering dept sort name
	house id	1
	identifier	185721
	legislature	25259 pref label House of Commons
	parliament number	55
	question first answered	02/04/2014 12:00:00
	question text	To ask the Secretary of State for Justice, how many outstanding confiscation orders were written off in each year since 2010.
	session	2013/14
	session number	3
	tabling member constituency	Tooting
	tabling member printed	Sadiq Khan
	title	House of Commons Tabled Parliamentary Question 2013/14 185721
	type	WrittenParliamentaryQuestion
	uin	185721
	version	1
	written parliamentary question type	NamedDay
	answer	answer is ministerial correction answer text <p> </p><p> </p><p>The volume of confiscation orders reduced or written off from 2010 to 2013 is recorded in Table A below, while the value of amounts reduced or written off is recorded in Table B.</p><p><strong>Table A</strong></p><table><tbody><tr><td colspan="6"><p>Volume of Confiscation Orders Written Off</p></td></tr><tr><td><p>Category</p></td><td><p>2010</p></td><td><p>2011</p></td><td><p>2012</p></td><td><p>2013</p></td><td><p>Total</p></td></tr><tr><td><p>DTOA Default Served</p></td><td><p>4</p></td><td><p>2</p></td><td><p>4</p></td><td><p>2</p></td><td><p>12</p></td></tr><tr><td><p>Inadequacy</p></td><td><p>202</p></td><td><p>202</p></td><td><p>163</p></td><td><p>185</p></td><td><p>752</p></td></tr><tr><td><p>POCA s24 Discharge</p></td><td><p>43</p></td><td><p>61</p></td><td><p>42</p></td><td><p>29</p></td><td><p>175</p></td></tr><tr><td><p>POCA s25 Discharge</p></td><td><p>124</p></td><td><p>72</p></td><td><p>37</p></td><td><p>42</p></td><td><p>275</p></td></tr><tr><td><p>Reconsideration of Available Assets</p></td><td><p>401</p></td><td><p>474</p></td><td><p>567</p></td><td><p>521</p></td><td><p>1,963</p></td></tr><tr><td><p>Grand Total</p></td><td><p>774</p></td><td><p>811</p></td><td><p>813</p></td><td><p>779</p></td><td><p>3,177</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p><strong>Table B</strong></p><table><tbody><tr><td colspan="6"><p>Value of Confiscation Orders Written Off</p></td></tr><tr><td><p>Category</p></td><td><p>2010</p></td><td><p>2011</p></td><td><p>2012</p></td><td><p>2013</p></td><td><p>Total</p></td></tr><tr><td><p>DTOA Default Served</p></td><td><p>£47,101</p></td><td><p>£882,064</p></td><td><p>£1,162,397</p></td><td><p>£22,082</p></td><td><p>£2,113,644</p></td></tr><tr><td><p>Inadequacy</p></td><td><p>£5,707,742</p></td><td><p>£8,924,637</p></td><td><p>£3,673,845</p></td><td><p>£11,815,275</p></td><td><p>£30,121,499</p></td></tr><tr><td><p>POCA s24 Discharge</p></td><td><p>£70,030</p></td><td><p>£780,328</p></td><td><p>£335,969</p></td><td><p>£483,443</p></td><td><p>£1,669,770</p></td></tr><tr><td><p>POCA s25 Discharge</p></td><td><p>£1,479</p></td><td><p>£980</p></td><td><p>£797</p></td><td><p>£1,179</p></td><td><p>£4,435</p></td></tr><tr><td><p>Reconsideration of Available Assets</p></td><td><p>£8,019,707</p></td><td><p>£21,235,494</p></td><td><p>£16,739,659</p></td><td><p>£20,158,107</p></td><td><p>£66,152,967</p></td></tr><tr><td><p>Grand Total</p></td><td><p>£13,846,059</p></td><td><p>£31,823,503</p></td><td><p>£21,912,667</p></td><td><p>£32,480,086</p></td><td><p>£100,062,315</p></td></tr></tbody></table><p> </p><p>Below are explanations of the limited ways an outstanding confiscation order can be reduced or written off.</p><p><strong>Drug Trafficking Offences Act 1986 (DTOA) Default Served</strong> – Serving the default sentence of up to 10 years for non payment of a confiscation order under this pre-Proceeds Of Crime Act 2002 (POCA) legislation cancels the amount outstanding in full</p><p><strong>Inadequacy </strong>– Under pre-POCA legislation the defendant can make an application to the High Court, for a fee of £350, to apply for a Certificate of Inadequacy (COI) to reduce the order amount where assets have not achieved the value assessed at the confiscation hearing.</p><p><strong>POCA s24 Discharge – </strong>The Enforcement Authority can apply to the Crown Court to reduce amounts up to £1,000 where they are satisfied the value of the asset has not met the value assessed at the confiscation hearing. The most likely cause for this is fluctuations in foreign currency.</p><p><strong>POCA s25 Discharge – </strong>The Enforcement Authority can apply to the Crown Court to discharge amounts up to £50, where there is little prospect of recovering the small amount outstanding or it is no longer cost effective to do so.</p><p><strong>Reconsideration of Available Assets</strong> - Under POCA legislation the defendant can make an application to the Crown Court, to apply for a Variation Order to reduce the order amount where assets have not achieved the value assessed at the confiscation hearing. Unlike a pre-POCA COI application, no fee is payable.</p><p> </p><p>Confiscation orders are one of the key mechanisms available to the Government to deprive criminals of the proceeds of their crimes. The value of the order imposed, which is often very high, is based on the criminal benefit attributed to the crime and may, therefore, exceed the value of realisable assets that are known to the Court at the time of imposition. Crucially, an outstanding order stops the criminal benefitting from the proceeds of crime and ensures that, if the assets are discovered in the future, they can be seized.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) and other enforcement agencies take the issue of recovering criminal assets very seriously and are working to ensure that clamping down on defaulters is a continued priority nationwide.</p><p> </p><p>Although, as the Enforcement Authority, HMCTS owns the debt, it is not always the lead enforcement agency. HMCTS tends to lead on the high volume, low value orders. Prosecution agencies, including the CPS and the Serious Fraud Office, lead on enforcement where they have put Restraint Orders on the defendant's property to protect the asset, or where the professional expertise of an Enforcement Receiver will be required to enforce the confiscation order.</p><p> </p><p>All outstanding amounts are actively pursued using a range of enforcement tools open to us. A confiscation order is a life time order and only amounts up to £50 can be written off. Default sentences of up to 10 years in prison are activated for non payment. Serving the default sentence does not cancel the debt and we will continue to pursue the amount owed. Interest is added to the order balance outstanding at the rate of 8% per annum. The fact that interest accrues at such a high rate and amounts over £50 cannot be written off, contribute to the increasing level of debt. At the end of December 2013, the total amount outstanding was £1.47 billion, of which £372 million was interest alone. At the end of December 2013, including interest £24 million is owed by defendants who are deceased and a further £86 million is owed by defendants who have been deported. Even for those that are deported we still try to actively pursue the defendants assets held abroad, but we rely on the cooperation of overseas enforcement agencies, which is often not forthcoming. The Agencies responsible for enforcement are building better relationships with overseas authorities and engage specialist forensic teams to track down hidden assets.</p><p> </p><p>The amount defendants repaid from their criminal activity across all agencies reached an all time high during 2012/13, with a total of £133.1 million recovered. That represented a 7% increase on the £124.1 million recovered during 2011/12. The total amount recovered has increased for the last four consecutive years and once again we are on course to have another record breaking year this financial year. For the 2013/14 financial year, at the end of December 2013, £102.8 million had been recovered, which is an increase of 2% on the £100.5 million that was collected up to December 2012. Since 2008/09, when £98.8 Million was recovered, the amount collected from criminals has increased by 35%.</p><p> </p><p>HMCTS is seeking a commercial partner to help increase collections, reduce enforcement costs and importantly, ensure more criminals pay. A new national system has been implemented to manage the collection of fixed penalty notices, with all of the Police Forces having transferred to the new platform by June 2013.The continuing improvement the Agencies are making combined with our future plans will ensure that more criminals pay and that taxpayers get better value for money.</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p> question first answered 02/04/2014 12:00:00
	creator	1577 label Biography information for Sadiq Khan
	publisher	25259 pref label House of Commons
	tabling member	1577 label Biography information for Sadiq Khan