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42638

	registered interest
	date	11/03/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name
	answering dept sort name
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what customer, user and satisfaction surveys were conducted in the last 12 months in the Attorney General's Office and the agencies that report to it; which of them have been reported to the management board in the last 12 months; and which were commissioned by the management board.
	tabling member printed	Lord Mendelsohn
	uin	HL5907
	answer	answer is ministerial correction date of answer 28/03/2014 answer text <p>The Treasury Solicitor's Department (TSol), which provides legal services to a number of government departments and bodies, conducted an annual client satisfaction survey in January 2014 The outcome of the survey was reported to the TSol Board and is one of the measures agreed with TSol by HM Treasury.</p><p>The Crown Prosecution Service (CPS) are conducting a survey of victims of crime who had received the revised victim communication and liaison scheme which is currently being piloted by three CPS Areas. The survey is still ongoing but will feed into the evaluation of the pilots later this year.</p><p>There have been no other external customer, user or satisfaction surveys conducted by the Law Officers' Departments during the past 12 months.</p><p> </p> answering member printed Lord Wallace of Tankerness question first answered 28/03/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	4286 label Biography information for Lord Mendelsohn

41717

	registered interest
	date	06/03/2014
	answering body	Department for Education
	answering dept id	60
	answering dept short name
	answering dept sort name
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many staff are currently employed for more than 50 per cent of their working week to support the Permanent Secretary of the Department for Education in his role as Accounting Officer; and what are their job titles.
	tabling member printed	Lord Mendelsohn
	uin	HL5808
	answer	answer is ministerial correction date of answer 19/03/2014 answer text <p>A large proportion of the staff who work in the Department for Education support the Permanent Secretary in his role as Accounting Officer.</p><p>The information requested about those who do so for more than 50% of their working week is not readily available and could only be obtained at disproportionate cost.</p> answering member printed Lord Nash question first answered 19/03/2014 12:00:00 answering member 4270 label Biography information for Lord Nash
	tabling member	4286 label Biography information for Lord Mendelsohn

42639

	registered interest
	date	11/03/2014
	answering body	Cabinet Office
	answering dept id	53
	answering dept short name
	answering dept sort name
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what customer, user and satisfaction surveys were conducted in the last 12 months in the Cabinet Office and the agencies that report to it; which of them have been reported to the management board in the last 12 months; and which were commissioned by the management board.
	tabling member printed	Lord Mendelsohn
	uin	HL5908
	answer	answer is ministerial correction date of answer 18/03/2014 answer text <p> </p><p>The Cabinet Office uses a range of tools and methodologies to evaluate customer feedback on products and services provided by our agencies. Results are not reported systematically to the Cabinet Office Board.</p><p> </p> answering member printed Lord Wallace of Saltaire question first answered 18/03/2014 12:00:00 answering member 1816 label Biography information for Lord Wallace of Saltaire
	tabling member	4286 label Biography information for Lord Mendelsohn

41712

	registered interest
	date	05/03/2014
	answering body	Cabinet Office
	answering dept id	53
	answering dept short name
	answering dept sort name
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many staff are currently employed for more than 50 per cent of their working week to support the Permanent Secretary of the Cabinet Office in his role as Accounting Officer; and what are their job titles.
	tabling member printed	Lord Mendelsohn
	uin	HL5803
	answer	answer is ministerial correction date of answer 10/03/2014 answer text <p> </p><p>Information on staffing within the Cabinet Office is published regularly in our organograms. The most recent includes information from 30 September. It is available here: http://data.gov.uk/organogram/cabinet-office. </p><p> </p><p>The Permanent Secretary of the Cabinet Office in his role as Accounting Officer is currently supported by 10 staff working in his own Private Office and the Financial Management Team.</p><p> </p> answering member printed Lord Wallace of Saltaire question first answered 10/03/2014 12:00:00 answering member 1816 label Biography information for Lord Wallace of Saltaire
	tabling member	4286 label Biography information for Lord Mendelsohn

42637

	registered interest
	date	11/03/2014
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name
	answering dept sort name
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many staff are currently employed for more than 50 per cent of their working week to support the Permanent Secretary of the Department for Work and Pensions in his role as Accounting Officer; and what are their job titles.
	tabling member printed	Lord Mendelsohn
	uin	HL5906
	answer	answer is ministerial correction date of answer 19/03/2014 answer text <p /> <p /> <p>In one sense, all DWP staff support the Accounting Officer through their individual responsibilities to work confidently within the system of control for which the Accounting Officer is ultimately responsible, to ensure the effective operation of a major government department, which will make some £136.4 billion in welfare payments this year.</p><p> </p><p>More narrowly, the Accounting Officer is directly supported in his role by his Finance Director General, the 40 Senior Civil Servants that comprise that DG's senior management team; and - in turn – by other colleagues when they handle issues which require explicit Accounting Officer involvement. </p> answering member printed Lord Freud question first answered 19/03/2014 12:00:00 answering member 3893 label Biography information for Lord Freud
	tabling member	4286 label Biography information for Lord Mendelsohn

45993

	registered interest
	date	31/03/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many prosecutions for VAT carousel fraud have taken place in the United Kingdom over the last six years.
	tabling member printed	Lord Mendelsohn
	uin	HL6471
	answer	answer is ministerial correction date of answer 10/04/2014 answer text <p>The records held by the Crown Prosecution Service do not identify the number of prosecutions for fraud cases known as VAT carousel fraud. Such information could only be obtained through a manual search of records which would incur a disproportionate cost.</p> answering member printed Lord Wallace of Tankerness question first answered 10/04/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	4286 label Biography information for Lord Mendelsohn

44562

	registered interest
	date	24/03/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what is the percentage cost over-run established by the management board for any budget in the Attorney General's Office to merit being tabled at the departmental management board; and how many times in the last 12 months that has occurred.
	tabling member printed	Lord Mendelsohn
	uin	HL6219
	answer	answer is ministerial correction date of answer 07/04/2014 answer text <p>The Attorney General's Office (AGO) does not have a cost overrun established by the management board above which it merits a budget being tabled at departmental Executive Board. No overruns have been reported to the AGO Executive Board in the last 12 months.</p> answering member printed Lord Wallace of Tankerness question first answered 07/04/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	4286 label Biography information for Lord Mendelsohn

47761

	registered interest
	date	08/04/2014
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what is the percentage cost over-run established by the management board for any budget in HM Treasury to merit being tabled at the departmental management board; and how many times in the last 12 months that has occurred.
	tabling member printed	Lord Mendelsohn
	uin	HL6709
	answer	answer is ministerial correction date of answer 23/04/2014 answer text <p>HM Treasury does not have a prescribed percentage for which a forecast overspend is tabled at the executive management board. Each month the board receives a summary of the forecast expenditure against budget and a commentary in which any significant forecast variances to individual budgets are described and explained.</p> answering member printed Lord Deighton question first answered 23/04/2014 12:00:00 answering member 4262 label Biography information for Lord Deighton
	tabling member	4286 label Biography information for Lord Mendelsohn

45994

	registered interest
	date	31/03/2014
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what guidelines are followed by HM Revenue and Customs and the Crown Prosecution Service in determining whether to investigate or prosecute VAT carousel fraud.
	tabling member printed	Lord Mendelsohn
	uin	HL6472
	answer	answer is ministerial correction date of answer 09/04/2014 answer text <p>HM Revenue and Customs (HMRC) seek to disrupt VAT carousel (Missing Trader Intra-Community - MTIC) fraud using both civil and criminal interventions.</p><p> </p><p>When using criminal action HMRC seek to investigate the 'guiding minds' behind MTIC fraud, as well as, selectively, other participants, including key enablers.</p><p> </p><p>Such cases are notified and referred to the relevant independent prosecutors. The final charging decision is made by the prosecuting agency, based on the evidence presented as a result of the HMRC investigation. Cases in England and Wales will be referred to the Crown Prosecution Service (CPS).</p><p> </p> answering member printed Lord Newby question first answered 09/04/2014 12:00:00 answering member 1916 label Biography information for Lord Newby
	tabling member	4286 label Biography information for Lord Mendelsohn

46401

	registered interest
	date	01/04/2014
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government on how many occasions an action under the Proceeds of Crime Act 2002 has also been investigated by HM Revenue and Customs to ensure that tax has been paid by the individuals concerned.
	tabling member printed	Lord Mendelsohn
	uin	HL6498
	answer	answer is ministerial correction date of answer 14/04/2014 answer text <p>Actions under the Proceeds of Crime Act (2002) (POCA) could include a variety of different provisions within the Act. For instance, the use of POCA investigative powers, a prosecution for a POCA money laundering offence, the use of criminal confiscation following conviction, the use of POCA civil recovery procedures or financial intelligence received by way of the Suspicious Activity Reporting (SAR) regime.</p><p> </p><p>Where a law enforcement agency has suspicions of tax evasion it is up to that agency to refer the matter to HMRC to review and investigate as appropriate, using civil or criminal powers. HMRC does not keep a record of how many such referrals are made to them.</p><p> </p><p>Where HMRC is the investigating agency conducting the POCA actions, they routinely also assess the correct tax position and seek to recover outstanding amounts</p><p> </p> answering member printed Lord Deighton question first answered 14/04/2014 12:00:00 answering member 4262 label Biography information for Lord Deighton
	tabling member	4286 label Biography information for Lord Mendelsohn