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1348106

registered interest
date	19/07/2021
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Environmental Impact Assessment
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, with reference to the Annual Report on Major Projects 2020-21, published on 15 July 2021, what assessment he has made of the capability of his Department to manage the (a) scope, (b) time, (c) quality and (d) cost of its 36 category A projects.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	35534
answer	answer is ministerial correction date of answer 22/07/2021 answer text <p>The IPA has released a Deliverability Confidence Assessment (DCA) of GMPP projects in the Transparency document which accompanies the Annual Report. [1] (see deliverability assessment on column F). These represent the IPA’s evaluation of a project’s likelihood of achieving its aims and objectives, and doing so on time and on budget. Each DCA is followed by a departmental commentary that provides further explanation behind the GMPP projects’ rating.</p><p> </p><p><strong><strong>[1]</strong></strong> <a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">https</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">://</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">assets</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">.</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">publishing</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">.</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">service</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">.</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">gov</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">.</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">uk</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">/</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">government</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">/</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">uploads</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">/</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">system</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">/</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">uploads</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">/</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">attachment</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">_</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">data</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">/</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">file</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">/1002103/</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">GMPP</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">_</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">Government</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">_</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">Major</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">_</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">Projects</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">_</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">Portofolio</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">_</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">AR</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">_</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">Data</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">_</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">March</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">_2021.</a><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1002103/GMPP_Government_Major_Projects_Portofolio_AR_Data_March_2021.xls" target="_blank">xls</a></p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman question first answered 22/07/2021 15:41:29 answering member 3991 label Biography information for Jesse Norman
tabling member	1438 label Biography information for Mr Kevan Jones

1336693

registered interest
date	15/06/2021
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Stamp Duty Land Tax: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, pursuant to the Answer of 19 May 2021 to Question 77, what assessment he has made of whether the comments made by the Fraud Investigation Service director at HMRC in response to enforcement action in the North East in September 2015 were in breach of HMRC’s statutory duty of taxpayer confidentiality; and who was responsible for authorising the publication of those comments.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	16031
answer	answer is ministerial correction date of answer 21/06/2021 answer text <p>The comments made by the Fraud Investigation Service director in HMRC in response to enforcement action in the North East in September 2015 were not in breach of HMRC’s statutory duty of confidentiality. It is right and proper that HMRC raise public awareness of suspected fraud on this scale and of the action they are taking in response to tackle it. None of the comments made related to the details of an individual taxpayer.</p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman question first answered 21/06/2021 11:50:54 answering member 3991 label Biography information for Jesse Norman
tabling member	1438 label Biography information for Mr Kevan Jones

1336694

registered interest
date	15/06/2021
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Niramax
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, pursuant to the Answer of 15 June 2021 to Question 11491 on Niramax, which piece of legislation creates this statutory duty.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	16032
answer	answer is ministerial correction date of answer 21/06/2021 answer text <p>HMRC do not collate data on all the comments/press releases issued so they are unable to provide an accurate answer to the question asked within the timeframe.</p><p> </p><p>The statutory duty of confidentiality referred to in the answer of 15 June 2021 relates to the legislation as set out at Section 18 of the Commissioners for Revenue and Customs Act of 2005.</p><p> </p><p>The request to break down the number of interventions by region and year is not possible to fulfil within the timescale allowed as HMRC do not record the data in that format. HMRC can give details of the number of risks closed as follows: 2018, 250 risks closed; 2019, 235 risks closed; 2020, 293 risks closed; and 2021, 238 risks closed. Information in the form requested is not readily available and could only be compiled at disproportionate cost.</p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman grouped question UIN 16033 16034 question first answered 21/06/2021 14:10:13 answering member 3991 label Biography information for Jesse Norman
tabling member	1438 label Biography information for Mr Kevan Jones

1336695

registered interest
date	15/06/2021
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Niramax
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, pursuant to the Answer of 15 June 2021 to Question 11491 on Niramax, to set out these cases (a) by region and (b) by year.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	16033
answer	answer is ministerial correction date of answer 21/06/2021 answer text <p>HMRC do not collate data on all the comments/press releases issued so they are unable to provide an accurate answer to the question asked within the timeframe.</p><p> </p><p>The statutory duty of confidentiality referred to in the answer of 15 June 2021 relates to the legislation as set out at Section 18 of the Commissioners for Revenue and Customs Act of 2005.</p><p> </p><p>The request to break down the number of interventions by region and year is not possible to fulfil within the timescale allowed as HMRC do not record the data in that format. HMRC can give details of the number of risks closed as follows: 2018, 250 risks closed; 2019, 235 risks closed; 2020, 293 risks closed; and 2021, 238 risks closed. Information in the form requested is not readily available and could only be compiled at disproportionate cost.</p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman grouped question UIN 16032 16034 question first answered 21/06/2021 14:10:13 answering member 3991 label Biography information for Jesse Norman
tabling member	1438 label Biography information for Mr Kevan Jones

1336696

registered interest
date	15/06/2021
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Landfill Tax: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, pursuant to the Answer of 15 June 2021 to Question 11491 on Niramax, how many press releases and press comments HMRC have made on landfill tax fraud in the last five years.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	16034
answer	answer is ministerial correction date of answer 21/06/2021 answer text <p>HMRC do not collate data on all the comments/press releases issued so they are unable to provide an accurate answer to the question asked within the timeframe.</p><p> </p><p>The statutory duty of confidentiality referred to in the answer of 15 June 2021 relates to the legislation as set out at Section 18 of the Commissioners for Revenue and Customs Act of 2005.</p><p> </p><p>The request to break down the number of interventions by region and year is not possible to fulfil within the timescale allowed as HMRC do not record the data in that format. HMRC can give details of the number of risks closed as follows: 2018, 250 risks closed; 2019, 235 risks closed; 2020, 293 risks closed; and 2021, 238 risks closed. Information in the form requested is not readily available and could only be compiled at disproportionate cost.</p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman grouped question UIN 16032 16033 question first answered 21/06/2021 14:10:13 answering member 3991 label Biography information for Jesse Norman
tabling member	1438 label Biography information for Mr Kevan Jones

1329961

registered interest
date	07/06/2021
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Niramax
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, whether HMRC has brought any civil cases against Niramax as a result of its investigations of that company.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	11491
answer	answer is ministerial correction date of answer 15/06/2021 answer text <p>Under the Commissioners for Revenue and Customs Act 2005 (CRCA), HMRC have a statutory duty of confidentiality to protect the information they hold about taxpayers and as a result, HMRC cannot comment on any civil action being taken against any specific taxpayer or entity.</p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman question first answered 15/06/2021 10:07:41 answering member 3991 label Biography information for Jesse Norman
tabling member	1438 label Biography information for Mr Kevan Jones

1329643

registered interest
date	04/06/2021
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Landfill Tax
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, pursuant to the Answer of 19 May 2021 to Question 78 on Landfill Tax, how the £1.563bn yield was calculated; and how his Department defines the risks referred to.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	10185
answer	answer is ministerial correction date of answer 09/06/2021 answer text <p>The yield is the total financial impact flowing from HMRC interventions in relation to landfill tax, as recorded on HMRC management information systems. It includes additional tax paid to HMRC, tax losses prevented, financial penalties and estimated additional future tax flowing from the interventions.</p><p> </p><p>The risks that this yield flowed from were mainly suspected evasion or avoidance of landfill tax, but also include situations where interpretation of the law is disputed by HMRC and the tax paying entity.</p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman question first answered 09/06/2021 15:03:11 answering member 3991 label Biography information for Jesse Norman
tabling member	1438 label Biography information for Mr Kevan Jones

1316761

registered interest
date	20/05/2021
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Taxation: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, pursuant to the Answer of 19 May 2021 to Question 77 on Stamp Duty Land Tax: Fraud, whether the Minister was referring to landfill tax fraud, not land tax fraud, in his answer.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	4544
answer	answer is ministerial correction date of answer 25/05/2021 answer text <p>The response provided related to landfill tax fraud.</p><p> </p><p>Two Honourable Members have met with HMRC on their investigation into the suspected systematic abuse of the landfill tax system, referred to as Operation Nosedive.</p><p> </p><p>Landfill Tax is a devolved tax. 125 companies pay Landfill Tax to HMRC in relation to landfill sites in England. 16 companies pay Landfill Disposal Tax to the Welsh Revenue Authority, along with 1 City Council. 28 companies pay the Scottish Landfill Tax (SLT) to Revenue Scotland, along with 7 Unitary Authorities and 1 Public Body.</p><p> </p><p>As at 20 May 2021 there are approximately 48 HMRC investigators working on landfill tax compliance. Of this number approximately 10 HMRC investigators are looking into the issue of landfill tax fraud.</p><p> </p><p>HMRC have a statutory duty of confidentiality to protect information held about taxpayers, so that such information is not passed to unauthorised parties. HMRC’s ability to disclose information held about taxpayers is restricted by the Commissioners for Revenue and Customs Act 2005 (CRCA). Section 18 of CRCA makes clear that HMRC must not disclose information to anyone, unless they have lawful authority to do so.</p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman grouped question UIN 4545 4546 4547 4548 question first answered 25/05/2021 16:06:30 answering member 3991 label Biography information for Jesse Norman
tabling member	1438 label Biography information for Mr Kevan Jones

1316777

registered interest
date	20/05/2021
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Landfill Tax
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many companies pay landfill tax in the UK as at 20 May 2021.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	4545
answer	answer is ministerial correction date of answer 25/05/2021 answer text <p>The response provided related to landfill tax fraud.</p><p> </p><p>Two Honourable Members have met with HMRC on their investigation into the suspected systematic abuse of the landfill tax system, referred to as Operation Nosedive.</p><p> </p><p>Landfill Tax is a devolved tax. 125 companies pay Landfill Tax to HMRC in relation to landfill sites in England. 16 companies pay Landfill Disposal Tax to the Welsh Revenue Authority, along with 1 City Council. 28 companies pay the Scottish Landfill Tax (SLT) to Revenue Scotland, along with 7 Unitary Authorities and 1 Public Body.</p><p> </p><p>As at 20 May 2021 there are approximately 48 HMRC investigators working on landfill tax compliance. Of this number approximately 10 HMRC investigators are looking into the issue of landfill tax fraud.</p><p> </p><p>HMRC have a statutory duty of confidentiality to protect information held about taxpayers, so that such information is not passed to unauthorised parties. HMRC’s ability to disclose information held about taxpayers is restricted by the Commissioners for Revenue and Customs Act 2005 (CRCA). Section 18 of CRCA makes clear that HMRC must not disclose information to anyone, unless they have lawful authority to do so.</p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman grouped question UIN 4544 4546 4547 4548 question first answered 25/05/2021 16:06:30 answering member 3991 label Biography information for Jesse Norman
tabling member	1438 label Biography information for Mr Kevan Jones

1316778

registered interest
date	20/05/2021
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Landfill Tax: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many investigators are looking into the issue of landfill tax fraud as at 20 May 2021.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	4546
answer	answer is ministerial correction date of answer 25/05/2021 answer text <p>The response provided related to landfill tax fraud.</p><p> </p><p>Two Honourable Members have met with HMRC on their investigation into the suspected systematic abuse of the landfill tax system, referred to as Operation Nosedive.</p><p> </p><p>Landfill Tax is a devolved tax. 125 companies pay Landfill Tax to HMRC in relation to landfill sites in England. 16 companies pay Landfill Disposal Tax to the Welsh Revenue Authority, along with 1 City Council. 28 companies pay the Scottish Landfill Tax (SLT) to Revenue Scotland, along with 7 Unitary Authorities and 1 Public Body.</p><p> </p><p>As at 20 May 2021 there are approximately 48 HMRC investigators working on landfill tax compliance. Of this number approximately 10 HMRC investigators are looking into the issue of landfill tax fraud.</p><p> </p><p>HMRC have a statutory duty of confidentiality to protect information held about taxpayers, so that such information is not passed to unauthorised parties. HMRC’s ability to disclose information held about taxpayers is restricted by the Commissioners for Revenue and Customs Act 2005 (CRCA). Section 18 of CRCA makes clear that HMRC must not disclose information to anyone, unless they have lawful authority to do so.</p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman grouped question UIN 4544 4545 4547 4548 question first answered 25/05/2021 16:06:30 answering member 3991 label Biography information for Jesse Norman
tabling member	1438 label Biography information for Mr Kevan Jones