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Pilot Risk Profiles 2009

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Pilot Risk Profiles 2009 Pilot risk profiles 2009 We have developed formal processes to enable us to deploy our resources more effectively. This includes the generation of risk profiles to inform our audit strategy. These profiles bring together various different pieces of information relating to parties’ financial characteristics, level of compliance with statutory obligations and scale of operation. Similar profiles are developed for accounting units with either income or expenditure over £100,000. This first set of profiles have been generated to illustrate our approach and to pilot its application. These profiles apply to parties registered at the end of 2009. We will start to use profiles to inform our audit priorities after we update them later in 2011. The new profiles will reflect parties’ and accounting units’ statements of accounts for 2010. Find out more about our policy and risk profiles on our website at: http://www.electoralcommission.org.uk/party- finance/enforcement/risk-profiles Key Financial risk criteria This indicates the financial scale, cash flow and past accounting Profiled A-C accuracy of the party. We weight these indicators to produce a rating of A, B or C for each party. A rating of ‘C’ may indicate, for instance, a party with high levels of debt that has had its recent statements of accounts qualified by an auditor. A ‘B’ rating may be a relatively high- income party with no material inaccuracies in its recent accounts. An ‘A’ rating will indicate a low-income party. Compliance risk criteria This indicates a party’s level of compliance with their statutory Profiled high, medium or low obligations over a period of three years. The levels of compliance are broadly categorised as being either ‘high’, ‘medium’ or ‘low’. Operational risk criteria This helps to illustrate the scale of a party’s activity and therefore how Profiled 1-5 significant the impact of a failure to comply with the regulatory requirements might be. The higher the number is the larger the scale of operation a party has. Party name Register Financial criteria Compliance criteria Operational criteria 1st 4 Kirkby Great Britain A Low 2 21st Century Conservative Democrats Great Britain A Medium 1 A BEE C Great Britain A Medium 1 A Country Once Proud Great Britain A High 2 Abolish Half Parliamentary Seats Now Great Britain A High 1 Action To Save St.John's Hospital Great Britain A Medium 2 Albion Party Great Britain A High 1 Alliance - Alliance Party of Northern Ireland Northern Ireland A Medium 3 Alliance For Green Socialism Great Britain A High 1 Alliance for Workers' Liberty Great Britain A High 2 Alternative Party Great Britain A High 1 Animals Count Great Britain A Medium 2 Anti Party Great Britain A Medium 1 Ashford Independent Great Britain A Low 2 Ashtead Independents Great Britain A High 1 Barlborough First Great Britain A High 1 Barnsley Independent Group Great Britain A High 1 Beaconsfield Independent Electors Association Great Britain A High 1 Better Bedford Independent Party Great Britain A High 2 Billingham Independents Association Great Britain A High 1 Birthday Party [The] Great Britain A High 1 Borders Party [The] Great Britain A High 1 Boston Bypass Independents Great Britain A High 1 BPP - Putting Britons First Great Britain A High 1 British Constitution Party [The] Great Britain A High 1 British Jobs First Great Britain A High 2 British National Party Great Britain C Low 4 British Public Party Great Britain A High 1 British Right Alliance Great Britain A High 1 British VOICE Great Britain A Low 1 Calverton First Independents Party Great Britain A High 1 Canvey Island Independent Party Great Britain A High 1 Centreground Party Great Britain A Medium 1 Chigwell Residents Great Britain A Medium 1 Christian Democratic Party Great Britain A Medium 1 Christian Party "Proclaiming Christ's Lordship" Great Britain A Low 3 Christian Peoples Alliance Great Britain A Medium 3 Citizens Party of Halton [The] Great Britain A High 1 City INDEPENDENTS Great Britain A Medium 1 Clause 28, Children's Protection Christian Democrats Great Britain A Medium 1 Collier Row & Mawneys Residents Association Great Britain A Medium 1 Common Good [The] Great Britain A High 1 Common Good [The] Northern Ireland A High 2 Common Sense Party Great Britain A Low 2 Communist Party of Britain Great Britain A Medium 2 Community (London Borough of Hounslow) [The] Great Britain A High 1 Community Action Party Great Britain A High 1 Community Alliance Great Britain A Medium 1 Community Campaign (Hart) [The] Great Britain A High 1 Community First Great Britain A Medium 2 Community Group [The] Great Britain A High 1 Community Representatives Party Great Britain A Medium 1 Conservative And Unionist Party [The] Northern Ireland A High 3 Conservative Party Great Britain B Medium 5 Co-operative Party [The] Great Britain A Medium 5 Council Tax Payers Party (England's Own) Great Britain A High 1 Cumbernauld Independent Councillors Alliance Great Britain A Medium 1 Democratic Independence Party Great Britain A High 2 Democratic Labour Party Great Britain A Medium 1 Democratic Reform Party Great Britain A High 1 Democratic Socialist Alliance - People Before Profit Great Britain A High 1 Democratic Unionist Party - D.U.P. Northern Ireland B High 4 Derwentside Independents Great Britain A Medium 1 Devizes Guardians Great Britain A High 1 Direct Democracy (Communist) Party Great Britain A Low 2 Dover Alliance [The] Great Britain A High 1 Durham Taxpayers Alliance Great Britain A Medium 1 East Cleveland Independent Great Britain A High 1 East Dunbartonshire Independent Alliance Great Britain A Medium 1 East Herts People Great Britain A Medium 2 East Kilbride Alliance Great Britain A High 1 East Lindsey Independent Group Great Britain A Medium 1 Edinburgh Residents Party Great Britain A High 2 Elm Park Residents' Association Great Britain A High 1 ENG Great Britain A High 2 ENG Northern Ireland A High 2 England First Party Great Britain A High 1 English Democrats Party Great Britain A Low 3 English Independence Party Great Britain A High 1 English National Party Great Britain A Medium 1 English Parliamentary Party Great Britain A High 1 English People's Party Great Britain A Medium 2 English Radical Alliance Great Britain A High 1 Equal Parenting Alliance Great Britain A High 1 Esher Residents Association Great Britain A Medium 1 Ewell Court Residents' Association Great Britain A High 1 Families First Great Britain A High 1 Fancy Dress Party Great Britain A High 1 Fianna Fáil - The Republican Party Northern Ireland A Medium 2 For Darwen Great Britain A Medium 1 For Integrity And Trust In Government Great Britain A Medium 1 Free Scotland Party [FSP] Great Britain A High 2 Fylde Ratepayers Great Britain A High 1 Get Britain Back Party Great Britain A Low 1 Get Snouts Out The Trough Great Britain A High 1 Green Party Great Britain A Medium 3 Green Party Northern Ireland A High 4 Halstead Residents' Association Great Britain A High 1 Handforth 'Ratepayers' Association (Independent) Great Britain A High 1 Harold Wood Hill Park Residents Association Great Britain A High 1 Havering Residents Association Great Britain A High 1 Hawkwell Residents Great Britain A High 1 Henley Residents Group [The] Great Britain A High 1 Hextable Independent Great Britain A Medium 1 Hinchley Wood Residents Association Great Britain A High 1 Holland-on-Sea Residents' Association [The] Great Britain A High 1 Hornchurch Residents Association Great Britain A High 1 Hounslow Independent Alliance Great Britain A High 1 Idle Toad [The] Great Britain A High 1 Imperial Party Great Britain A Low 1 Independent Britwellian Residents Great Britain A High 1 Independent Green Voice Great Britain A High 2 Independent Group of Councillors Great Britain A Medium 1 Independent Health Coalition Northern Ireland A High 2 Independent Kidderminster Hospital and Health Concern Great Britain A High 1 Independent Loughton Residents Association Great Britain A High 1 Independent Republican Party Northern Ireland A High 2 Independent Save Our Green Belt Great Britain A High 2 Independent Working Class Association Great Britain A High 1 Independents @ Swansea Great Britain A Medium 1 Independents of North Yorkshire Great Britain A High 1 Independents Party of Dover District Great Britain A High 1 Independents to Save Queen Mary's Hospital Great Britain A Low 2 Individual Capitalist Party Great Britain A High 2 Individual Capitalist Party Northern Ireland A High 2 Ingleby Barwick Independent Society Great Britain A High 1 Islam Zinda Baad Platform Great Britain A Medium 1 John Lilburne Democratic Party Great Britain A High 1 Jury Team Great Britain A High 2 Jury Team Northern Ireland A High 2 Justice Party Great Britain A Low 1 Labour Party [The] Great Britain B Medium 5 Labour Party of Northern Ireland [The] Northern Ireland A High 2 Land Party Great Britain A High 1 Lewisham For People Not Profit Great Britain A High 1 Liberal Democrats Great Britain A Medium 5 Liberal Party [The] Great Britain A High 1 Liberators Great Britain A High 1 Libertarian Party Great Britain A High 1 Libertarian Party Northern Ireland A High 2 Ligali Party [The] Great Britain A Medium 1 Lincoln Independent Alliance Great Britain A High 1 Lincolnshire Independents Lincolnshire First Great Britain A Medium 2 Liverpool Independent Party [The] Great Britain A High 2 Llais Gwynedd - The Voice of Gwynedd Great Britain A Low 2 Llantwit First Independents Great Britain A Medium 1 Magna Carta Conservation Party Great Britain Great Britain A High 1 Mansfield Independent Forum Great
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