PUBLIC BODIES 2002
ALCOHOL EDUCATION & RESEARCH COUNCIL | ANIMAL WELFARE ADVISORY COMMITTEE | ARTS COU
NORTHERN IRELAND | ARTS COUNCIL OF WALES | BETTER REGULATION TASK FORCE | BRITISH BR
CORPORATION | BRITISH COUNCIL | BRITISH LIBRARY | BRITISH TOURIST AUTHORITY | CENTRAL
CONSULTATIVE COMMITTEE | CIVIL JUSTICE COUNCIL | COAL AUTHORITY | COMMISSION FOR INTE
TRANSPORT | COMMISSION FOR RACIAL EQUALITY | COMMITTEE ON STANDARDS IN PUBLIC LIFE |
COMMISSION | COUNTRYSIDE AGENCY | CRIMINAL CASES REVIEW COMMITTEE | CRIMINAL INJURIE
COMPENSATION AUTHORITY | DEFENCE NUCLEAR SAFETY COMMITTEE | DESIGN COUNCIL | EMPLOY
TRIBUNALS | ENGLISH NATURE | ENVIRONMENT AGENCY | EQUAL OPPORTUNITIES COMMISSION | E
COMMISSION FOR NORTHERN IRELAND | EXPERT ADVISORY GROUP ON AIDS | FOOTBALL LICENSING
HEALTH & SAFETY EXECUTIVE | HUMAN FERTILISATION AND EMBRYOLOGY AUTHORITY | HUMAN GE
COMMISSION | LOW PAY COMMISSION | MEAT & LIVESTOCK COMMISSION | MENTAL HEALTH REVIEW
MUSEUM OF SCIENCE AND INDUSTRY IN MANCHESTER | NATIONAL ARMY MUSEUM | NORTHERN IREL
RIGHTS COMMISSION | OCCUPATIONAL PENSIONS REGULATORY AUTHORITY | PAROLE BOARD | PENS
COMPENSATIONS BOARD | RACE RELATIONS FORUM | REGIONAL DEVELOPMENT AGENCIES | ROYAL C
ON ENVIRONMENTAL POLLUTION | ROYAL NAVY MUSEUM | SCOTTISH ENTERPRISE | SCOTTISH SCRE
ENGLAND | TATE GALLERY | TEACHER TRAINING AGENCY | UK ATOMIC ENERGY AUTHORITY | UK S
WALES TOURIST BOARD | WELSH LANGUAGE BOARD | WOMEN’S NATIONAL COMMISSION | ZOOS FOR PUBLIC BODIES 2002
THE STATIONERY OFFICE © CROWN COPYRIGHT 2003
Applications for reproduction should be made in writing to Her Majesty’s Copyright Unit, St. Clements House, 2–16 Colegate, Norwich NR3 1BQ
First published 2003 ISBN 0 7115 0435 0
ii CONTENTS
Commentary iv
Statistical Tables vii
Public Bodies 2002 by Sponsor Departments
UK Government
Cabinet Office 1 Chancellor of the Duchy of Lancaster 5 Department for Culture, Media and Sport 7 Ministry of Defence 21 Office of the Deputy Prime Minister 27 Department for Education and Skills 31 Department for Environment, Food and Rural Affairs 35 Export Credits Guarantee Department 47 Food Standards Agency 49 Foreign and Commonwealth Office 53 Department of Health 57 Home Office 73 Inland Revenue 79 Department for International Development 81 Lord Chancellor’s Department 83 Northern Ireland Court Service 89 Northern Ireland Office 91 Oftel 93 OFWAT 95 Royal Mint 97 Scotland Office 99 Department of Trade and Industry 101 Department for Transport 113 HM Treasury 117 Department for Work and Pensions 119 Devolved Administrations Northern Ireland Assembly 123 Scottish Executive 153 Welsh Assembly Government 155
Task Forces 2002 by Sponsor Departments 163
Index to Public Bodies and Task Forces 225
iii Commentary
COMMENTARY
Public Bodies 2002 is the latest in a series of annual publications providing information on public bodies sponsored by Government. This edition gives a snapshot as at 31 March 2002.
Public bodies carry out a wide range of functions on behalf of Government and between them, the main ones spend just over£20 billion of public money each year. As part of the Government’s commitment to transparency and accountability, the Cabinet Office collects and publishes annually information about public bodies as a whole, to supplement information about individual bodies already contained in departmental Annual Reports.
The scope of this publication Previous editions of this publication have reported on the public bodies sponsored by the Devolved Administrations as well as UK Government departments. In recognition of the bedding down of the devolved arrangements, this year’s publication gives full information, summary statistics and analysis only for bodies sponsored by UK Government departments (this would include the Northern Ireland Office, the Scotland Office and the Welsh Office as appropriate).
Summary information about bodies sponsored by the Scottish Executive is at pages 153–4. Subject to parliamentary approval of the necessary legislative changes, appointments to those bodies will be separately monitored by the Commissioner for Public Appointments for Scotland from 2003.
Information about bodies sponsored by the Welsh Assembly Government and the Northern Ireland Assembly is contained at pages 155–162 and 123–151 respectively. It is proposed that appointments made by the Welsh Assembly Government be separately monitored by a Commissioner for Public Appointments for Wales from 2004. More information can be obtained directly from the Devolved Administrations.
What is a public body? A public body is not part of a government department, but carries out its function to a greater or lesser extent at arm’s length from central government. Ministers are ultimately responsible to Parliament for the activities of the bodies sponsored by their department and in almost all cases (except, for example, where there is separate statutory provision) ministers make the appointments to their boards. Departments are responsible for funding and ensuring good governance of their public bodies. In this publication, each body is listed under the heading of the government department that is its sponsor.
The term “public body” is a general one which includes: Nationalised Industries, such as the British Waterways Board; Public Corporations, such as the BBC; NHS Bodies, which comprise NHS Trusts and Special Health Authorities; and Non-Departmental Public Bodies (NDPBs).
iv Commentary
There are four types of NDPBs. These denote different funding arrangements, functions and kinds of activity. They are:
• Executive NDPBs – established in statute and carrying out administrative, regulatory and commercial functions, they employ their own staff and are allocated their own budgets.
• Advisory NDPBs – provide independent and expert advice to ministers on particular topics of interest. They do not usually have staff but are supported by staff from their sponsoring department. They do not usually have their own budget, as costs incurred come within the department’s expenditure.
• Tribunal NDPBs – have jurisdiction in a specialised field of law. They are usually supported by staff from their sponsoring department and do not have their own budgets.
• Boards of Visitors – ‘watchdogs’ of the prison system. Their duty is to satisfy themselves as to the state of the prison premises, their administration and the treatment of prisoners. The sponsoring department meets the costs.
Numbers of bodies There were 834 public bodies sponsored by UK Government departments as at 31 March 2002. This figure is made up of 3 Nationalised Industries, 11 Public Corporations, 23 NHS bodies and 797 NDPBs. The NDPB group is made up of 192 Executive NDPBs, 428 Advisory NDPBs, 36 Tribunal NDPBs (counted on the basis of tribunal systems rather than individual boards) and 141 Boards of Visitors.
The Government continues to keep the need for each public body under review and new public bodies are only set up when it can be demonstrated that they provide the best means of delivering the function required.
Appointments to public bodies Thousands of people from a wide range of backgrounds across the whole of the UK, with a variety of skills and experience, participate in public life through appointments to the public bodies listed in this book. You can find summary information about the 22,000 or so men and women serving on the boards of these public bodies on the following pages.
Appointment on merit continues to be the overriding principle for selecting people for an appointment. Alongside this principle, the Government has been working hard to open up public appointments to all suitable people and improving the diversity of the boards that run public bodies. The aim is that public appointments should broadly represent the composition of the population generally.
The overall UK Government target for 2005 is for an even balance of men and women on boards of public bodies; about 6–7% people from a minority ethnic background (to reflect the proportion of people from these communities in the economically active population as a whole); and to increase the number of appointments of people who identify themselves as having a disability from the 2001 figure of 1.5%. Each department has set itself its own target to achieve.
v Commentary
As at 31 March 2002, 34% of appointments made by UK Government departments were held by women; 6.2% by people from a minority ethnic background; and 3.3% by people who had identified themselves as having a disability.
The Government is pleased to see that progress has been good against the minority ethnic community and disability targets, but is disappointed that the proportion of women holding public appointments has remained static this year. Departments will continue to work to improve this.
Regulating the appointment process The post of Commissioner for Public Appointments was established in November 1995 and the current Commissioner is Dame Rennie Fritchie. The Commissioner’s role is to regulate, monitor and report on the way ministers make appointments to the boards of public bodies. The Commissioner’s jurisdiction currently covers ministerial appointments to public bodies in Great Britain. There is a separate post of Commissioner for Appointments in Northern Ireland (also currently held by Dame Rennie Fritchie). As already mentioned, there are proposals to set up separate arrangements for Scotland and Wales from 2003 and 2004 respectively.
About half of all public appointments fall within the Commissioner’s remit. The Government however seeks to follow the Code of Practice established by the Commissioner as good practice for all public appointments wherever possible. All public bodies falling within the Commissioner’s jurisdiction are shown in the following pages as ‘OCPA regulated’. Most of the appointments that are not regulated by OCPA are appointments to tribunals, the majority of which are separately regulated by the Commissioner for Judicial Appointments.
A key to this publication is contained in the back flap.
vi Public Bodies 2002 Statistical Tables Statistical Tables
Table 1: Number and expenditure of Public Bodies, 2001/2002 by department
Department Executive NDPBs Advisory NDPBs Tribunal NDPBs Boards of Visitor NDPBs Public Corporations Nationalised Industries NHS Bodies Expenditure by Dept Total no. Cabinet Office 1 11 0 0 0 0 0 £1,721,082.00 12 Chancellor of the Duchy of Lancaster 0 17 0 0 0 0 0 £52,746.00 17 Department for Culture, Media and Sport 43 15 1 0 5 0 0 £2,924,084.00 64 Ministry of Defence 7 26 0 0 0 0 0 £621,490.00 33 Office of the Deputy Prime Minister 10 6 2 0 0 0 0 £17,631,179.00 18 Department for Education and Skills 11 1 3 0 0 0 0 £4,495,738.00 15 Department for Environment, Food and Rural Affairs 31 46 4 0 2 0 0 £7,267,423.00 83 Export Credits Guarantee Department 0 1 0 0 0 0 0 £10,000.00 1 Food Standards Agency 0 9 1 0 0 0 0 £598,490.00 10 Foreign and Commonwealth Office 6 3 1 0 1 0 0 £334,818.00 11 Department of Health 10 38 3 0 0 0 23 £181,006,815.00 74 Home Office 9 9 8 138 0 0 0 £8,312,523.00 164 Inland Revenue 0 0 1 0 0 0 0 £3,000.00 1 Department for International Development 0 3 0 0 0 0 0 £1,000.00 3 Lord Chancellor’s Department 4 185 2 0 0 0 0 £9,397,896.00 191 Northern Ireland Court Service 0 12 0 0 0 0 0 £47,000.00 12 Northern Ireland Office 6 1 0 3 0 0 0 £2,863,031.00 10 Oftel (Office of Telecommunications) 0 6 0 0 0 0 0 — 6 OFWAT (Office of Water Services) 10 1 0 0 0 0 0 £300,000.00 11 Royal Mint 0 1 0 0 0 0 0 £3,000.00 1 Scotland Office 0 1 0 0 0 0 0 — 1 Department of Trade and Industry 26 27 7 0 1 3 0 £64,357,374.00 64 Department for Transport 12 2 1 0 1 0 0 £14,049,120.00 16 HM Treasury 0 2 0 0 1 0 0 £567,000.00 3 Department for Work and Pensions 6 5 2 0 0 0 0 £60,662,540.00 13 TOTALS 192 428 36 141 11 3 23 £377,227,349.00 834
ix Statistical Tables
Table 2: Staffing and expenditure of Executive NDPBs, 2001/2002
Department Executive NDPBs No. of staff Expenditure 2001/2002 Funded by Government Cabinet Office 1 126 £9,661,850.00 £8,845,350.00 Chancellor of the Duchy of Lancaster 0 — — — Department for Culture, Media and Sport 43 17,408 £3,176,731,446.00 £870,624,115.00 Ministry of Defence 7 382 £17,062,469.00 £13,298,000.00 Office of the Deputy Prime Minister 10 3,590 £1,589,301,000.00 £1,245,272,492.00 Department for Education and Skills 11 7,859 £5,327,861,152.00 £5,351,441,717.00 Department for Environment, Food and Rural Affairs 31 14,269 £1,022,794,466.00 £368,061,241.00 Export Credits Guarantee Department 0 — — — Food Standards Agency 0 — — — Foreign and Commonwealth Office 6 7,402 £445,382,385.00 £156,421,318.00 Department of Health 10 4,157 £253,888,600.00 £226,758,216.00 Home Office 9 1,547 £741,265,896.00 £735,203,671.00 Inland Revenue 0 — — — Department for International Development 0 — — — Lord Chancellor’s Department 4 3,441 £1,799,326,000.00 £1,403,944,000.00 Northern Ireland Court Service 0 — — — Northern Ireland Office 6 834 £36,999,388.00 £37,502,031.00 Oftel (Office of Telecommunications) 0 — — — OFWAT (Office of Water Services) 10 45 £2,266,910.00 £2,266,910.00 Royal Mint 0 — — — Scotland Office 0 — — — Department of Trade and Industry 26 18,003 £3,629,191,009.00 £3,018,770,700.00 Department for Transport 12 1,321 £2,193,426,425.00 £1,677,801,425.00 HM Treasury 0 — — — Department for Work and Pensions 6 15,861 £531,550,643.00 £315,262,643.00 TOTALS 192 96,245 £20,776,709,639.00 £15,431,473,829.00
NUMBER OF NDPBS EXPENDITURE OF EXECUTIVE NDPBS (in real terms) Funded by Government (£m) Total expenditure (£m) 1,800 30,000
1,600 25,000 1,400
1,200 20,000
1,000 15,000 800
600 10,000
400 5,000 200
0 0 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002
2002 total does not include Devolved Administrations
x Statistical Tables
Table 3: Women appointed to Public Bodies, as at 31 March 2002
ale
Department Male Fem % Female Cabinet Office 70 61 47 Chancellor of the Duchy of Lancaster 103 97 45 Department for Culture, Media and Sport 412 193 32 Ministry of Defence 351 86 20 Office of the Deputy Prime Minister 1,760 601 25 Department for Education and Skills 201 118 37 Department for Environment, Food and Rural Affairs 499 163 25 Export Credits Guarantee Department 8 2 20 Food Standards Agency 74 41 35 Foreign and Commonwealth Office 85 34 26 Department of Health 2,331 1,851 44 Home Office 1,266 952 43 Inland Revenue 8 2 20 Department for International Development 16 5 24 Lord Chancellor’s Department 3,180 1,153 27 Northern Ireland Court Service 46 30 39 Northern Ireland Office 70 51 42 Oftel (Office of Telecommunications) 35 9 20 OFWAT (Office of Water Services) 84 57 40 Royal Mint 2 1 33 Scotland Office 1 1 50 Department of Trade and Industry 2,345 979 29 Department for Transport 149 55 37 HM Treasury 18 8 31 Department for Work and Pensions 1,396 841 38 14,510 7,391 34
APPOINTEES BY GENDER PERCENTAGE OF PUBLIC APPOINTMENTS HELD BY WOMEN
35%
30%
25%
Male appointees Female appointees 20% 14,510 (66%) 7,391 (34%) 15%
10%
5%
0% 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002
xi Statistical Tables
Table 4: Public appointments held by people from minority ethnic backgrounds, as at 31 March 2002
Department Total appointees Minority ethnic appointees % Minority ethnic Cabinet Office 131 10 8 Chancellor of the Duchy of Lancaster 200 11 6 Department for Culture, Media and Sport 605 43 7 Ministry of Defence 437 1 0 Office of the Deputy Prime Minister 2,361 58 2 Department for Education and Skills 319 14 4 Department for Environment, Food and Rural Affairs 662 22 3 Export Credits Guarantee Department 10 1 10 Food Standards Agency 115 9 8 Foreign and Commonwealth Office 119 10 8 Department of Health 4,182 440 11 Home Office 2,218 171 8 Inland Revenue 10 1 10 Department for International Development 21 2 10 Lord Chancellor’s Department 4,333 123 3 Northern Ireland Court Service 76 0 0 Northern Ireland Office 121 4 3 Oftel (Office of Telecommunications) 44 1 2 OFWAT (Office of Water Services) 141 13 9 Royal Mint 3 0 0 Scotland Office 2 0 0 Department of Trade and Industry 3,324 217 7 Department for Transport 204 9 4 HM Treasury 26 0 0 Department for Work and Pensions 2,237 202 9 21,901 1,362 6.2
PERCENTAGE OF MINORITY ETHNIC APPOINTEES PERCENTAGE OF PUBLIC APPOINTMENTS HELD BY MINORITY ETHNIC PEOPLE
7%
6%
5%
Other appointees 4% 20,539 (93.8%) Minority ethnic appointees 1,362 (6.2%) 3%
2%
1%
0% 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002
xii Statistical Tables
Table 5: Public appointments held by people with a disability, as at 31 March 2002
Department Total appointees Disabled appointees % Disabled Cabinet Office 131 2 2 Chancellor of the Duchy of Lancaster 200 6 3 Department for Culture, Media and Sport 605 14 2 Ministry of Defence 437 5 1 Office of the Deputy Prime Minister 2,361 11 0 Department for Education and Skills 319 15 5 Department for Environment, Food and Rural Affairs 662 3 0 Export Credits Guarantee Department 10 1 10 Food Standards Agency 115 4 3 Foreign and Commonwealth Office 119 1 1 Department of Health 4,182 349 8 Home Office 2,218 20 1 Inland Revenue 10 0 0 Department for International Development 21 1 5 Lord Chancellor’s Department 4,333 25 1 Northern Ireland Court Service 76 0 0 Northern Ireland Office 121 5 4 Oftel (Office of Telecommunications) 44 3 7 OFWAT (Office of Water Services) 141 1 1 Royal Mint 3 0 0 Scotland Office 2 0 0 Department of Trade and Industry 3,324 129 4 Department for Transport 204 25 12 HM Treasury 26 0 0 Department for Work and Pensions 2,237 110 5 21,901 730 3.3
PERCENTAGE OF APPOINTEES WITH A DISABILITY
Other appointees Appointees with 21,171 (97.7%) a disability 730 (3.3%)
xiii Task Forces
TASK FORCES
As well as the data on public bodies, we have also this year included a section listing the Government’s task forces, ad hoc advisory groups and reviews. Previously these were reported on separately, and to a different timetable. Including this data in one publication gives a more complete picture of the extended bodies and groups working to deliver government objectives.
In contrast to NDPBs, which have a long-term activity to discharge, task forces, ad hoc advisory groups and reviews have a short-term focus and when their work comes to an end they are disbanded. Their recommendations may of course continue to be taken forward in other parts of government. These groups are usually created to give expert advice to the Government on a specific issue and are usually expected to remain in operation for less than two years.
Some examples of task forces To illustrate the various roles that task forces and similar bodies can play, here are some examples of groups set up in 2002:
The Lord Chancellor’s Department has set up an advisory group to help improve enforcement performance by Magistrates’ Courts Committees.
The Department for Education and Skills has set up an advisory group which is currently reviewing and monitoring DfES advice to schools on the handling of education staff and misconduct issues.
The Department of Health has set up a task force to examine the options for achieving successful statutory self-regulation of the herbal medicine profession as a whole.
The Department for Work and Pensions has set up an advisory group to develop, implement, oversee and evaluate the strategy for the programme of activity in the European Year of Disabled People 2003.
xv Task Forces
Reporting on task forces The report lists all the task forces, ad hoc advisory groups and reviews in existence between 1 April 2001 and 31 March 2002. Each individual entry sets out:
• the full title;
• the date established;
• the date wound up (if appropriate);
• the number of members and information on the sectors from which members are drawn;
• the name and background of the chair; and
• reporting arrangements (including any reports published).
The report shows that, during 2001/02, there were 47 task forces, 172 ad hoc advisory groups and 45 reviews in existence. 58 of these have now been wound up. At the end of the period therefore there were:
Task Forces Ad hoc Advisory Groups Reviews 41 133 32
Compared with the previous year-end figures, the number of task forces has reduced by 7; ad hoc advisory groups by 107 and reviews by 39.
xvi Public Bodies 2002 By Sponsor Departments Cabinet Office
Executive NDPB Advisory NDPBs
Equal Opportunities Advisory Committee Advisory Committee on Commission (EOC) on Advertising Business Appointments
Cabinet Office CABINET OFFICE Arndale House 10 Great George Street Room 3.4 Arndale Centre London SW1P 3AE 35 Great Smith Street Manchester M4 3EQ London SW1P 3BQ TEL 020 7276 2610 Address Queen Anne’s Chambers, 28 Broadway TEL 0845 601 5901 TEL 020 7276 5090 FAX 020 7276 2607 London SW1H 9JS FAX 0161 838 1733 FAX 020 7276 5183 tony.nichols@cabinet- [email protected] sue.jenkins@cabinet- office.x.gsi.gov.uk Enquiries Mike Lewis www.eoc.org.uk office.x.gsi.gov.uk Telephone 020 7210 0340 TERMS OF REFERENCE TERMS OF REFERENCE GTN 210 0340 To work towards the TERMS OF REFERENCE To consider applications under elimination of sex and To advise on the nomination the business appointments Fax 020 7210 0504 marriage discrimination and of suitable advertising rules from senior Crown E-mail [email protected] promote equality of agencies for government servants. To make Website www.cabinet-office.gov.uk opportunity between men work and cost-effective recommendations to the Prime and women. working methods, including Minister (or other ministers as ways of selecting and buying. appropriate). To provide advice, under published guidelines, to former ministers on the acceptance of appointments or employment outside Government after leaving office.
CHAIR CHAIR CHAIR The Rt Hon The Lord Mayhew Ms Julie Mellor Mr Derek Dear of Twysden QC DL £66,241.00 NP NP
CHIEF EXECUTIVE SECRETARY SECRETARY Ms Caroline Slocock Mrs Ira MacMull Mr Tony Nichols see note
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 126 — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Comptroller & Auditor General of the NAO — —
GOV FUNDING GOV FUNDING GOV FUNDING £8,845,350.00 — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT — — £59,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £9,661,850.00 — —
LAST REVIEW LAST REVIEW LAST REVIEW 1998 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1F P 1M 1M NP
DEPUTY DEPUTY DEPUTY 1F P — 1M NP
COMMISSIONERS MEMBERS MEMBERS 11F, 3M P 4F, 8M 3F, 2M NP, 1 Vacancy
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Transferred to the Department of Government review in hand. Trade and Industry 29.05.02. Salary for the new Chief Executive has not yet been agreed.
1 Cabinet Office
Advisory NDPBs
Better Regulation Civil Service Committee on Standards Honours Scrutiny House of Lords Task Force Appeal Board in Public Life Committee Appointments Commission
Cabinet Office 11 Belgrave Road 35 Great Smith Street Ceremonial Secretariat 35 Great Smith Street 2nd Floor London SW1V 1RB London SW1P 3BQ Ashley House London SW1P 3BQ 2 Little Smith Street 2 Monck Street London SW1P 3DH London SW1P 2BQ TEL 020 7276 2141 TEL 020 7273 6500 TEL 020 7276 2595 TEL 020 7276 2770 TEL 020 7276 2315 FAX 020 7276 2042 FAX 020 7273 6503 FAX 020 7276 2585 FAX 020 7276 2766 FAX 020 7276 2109 taskforce@cabinet- alison.khan@cabinet- [email protected] gay.catto@cabinet- lordsappointments office.x.gsi.gov.uk office.x.gsi.gov.uk www.public-standards.gov.uk office.x.gsi.gov.uk @gtnet.gov.uk
www.cabinet- www.civilserviceappeal TERMS OF REFERENCE www.cabinet- www.houseoflordsappointme office.gov.uk/regulation/ board.gov.uk To examine current concerns office.gov.uk/ceremonial ntscommission.gov.uk taskforce/index.htm TERMS OF REFERENCE about standards of conduct TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To consider appeals from of all holders of public office, To scrutinise recommendations To make recommendations To advise government on civil servants against: refusal including arrangements for honours for political on the appointment of non- action to ensure that to allow participation in relating to financial and services to ensure recipients party political peers and regulation and its political activities; forfeiture commercial activities, and are fit and proper persons to to vet for suitability enforcement accord with of superannuation; dismissal make recommendations as to receive such honours and to all recommendations the five Principles of and compulsory early any changes in present report to the Prime Minister on for peerages. Good Regulation. retirement; and non-payment arrangements which might whether they are satisfied that or the amount of be required to ensure the political donations have compensation paid on highest standards of played no part in other dismissal on inefficiency. propriety in public life. recommendations for high level honours.
CHAIR CHAIR CHAIR CHAIR CHAIR Lord Haskins* Mr John Davies Sir Nigel Wicks, GCB CVO CBE The Rt Hon Lord Thomson Lord Stevenson NP £310.00 pd £380.00 pd NP £5,000.00
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mr Daniel Greaves Ms Alison Khan Mrs Sarah Tyerman Mrs P G Catto Mr Jim Barron
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 8 4 8 — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £419,582.00 £374,000.00 £449,000.00 — £143,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1998 2000 1997 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M P 1M P 1M NP 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1F NP 2M P — — —
MEMBERS MEMBERS MEMBERS MEMBERS COMMISSIONERS 6F, 8M NP 5F, 14M P, 1 Vacancy 1F, 1M NP, 4F, 3M P 1F, 1M NP 4F, 2M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES *David Arculus as of 01.04.02. Members are paid a preparation This is a committee of Privy fee (0.5 day’s fee for each full day Counsellors. a member is in attendance at a No Quinquennial Review planned hearing). at present.
2 Cabinet Office
Advisory NDPBs
Security Commission Security Vetting Senior Salaries Women’s National Appeals Panel Review Body Commission
3rd Floor 3rd Floor Office of Manpower Cabinet Office 2 Little Smith Street 2 Little Smith Street Economics 35 Great Smith Street London SW1P 3DH London SW1P 3DH Oxford House London SW1P 3BQ 76 Oxford Street TEL 020 7276 5642 TEL 020 7276 5645 London W1N 9FD TEL 020 7276 2555 FAX 020 7276 5651 FAX 020 7276 5651 TEL 020 7467 7244 FAX 020 7276 2563 FAX 020 7467 7248 wnc@cabinet- office.x.gsi.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE www.thewnc.org.uk To investigate and report on To hear appeals against the TERMS OF REFERENCE TERMS OF REFERENCE the circumstances in which a withdrawal or refusal of To advise on the To ensure by all possible breach of security has security clearance and to remuneration of holders of means that the informed occurred in the public make recommendations judicial office, senior civil opinion of women is given service and to advise to the appropriate head servants, senior officers of due weight in the whether any change in of department. the armed forces, and of deliberations of government. security arrangements is certain other public necessary or desirable. appointments, in accordance with their terms of reference.
CHAIR CHAIR CHAIR CHAIR Dame Elizabeth Butler-Sloss Dame Janet Smith Sir Michael Perry Baroness Crawley NP NP NP £10,000.00
SECRETARY SECRETARY SECRETARY DIRECTOR Mr Steve Reinstadtler Mr Martin J Sterling Mr Steve Palmer Ms Janet Veitch
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — 8 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — DTI Internal Audit —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — £253,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £6,500.00 £17,000.00 — £253,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — £786,000.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR 1F NP 1F NP 1M NP 1F P
DEPUTY DEPUTY DEPUTY DEPUTY 1M NP 1M NP — — MEMBERS MEMBERS MEMBERS MEMBERS* 4M P, 1 Vacancy 4M P 3F, 7M NP 12F NP, 1F P, 2 Vacancies
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES NOTES Established 1997: not yet subject Total gross expenditure is Transferred to the Department of to Quinquennial Review. approximate. Trade and Industry — 29.05.02. Secretariat provided by the Office *Members of the Steering Group of Manpower and Economics which, with the chair, oversee the (OME), part of the DTI. The costs work of the WNC. The WNC as a of the OME are borne by the DTI. whole is made up of partners from a wide variety of women’s groups and organisations in the UK. 3 Chancellor of the Duchy of Lancaster
Advisory NDPB
Advisory Committees on Justices of the Peace in Lancashire, Greater Manchester M CHANCELLOR OF THE and Merseyside Duchy of Lancaster Office DUCHY OF LANCASTER 1 Lancaster Place The Strand Address Lancaster Place London WC2E 7ED TEL 020 7836 8277 London WC2E 7ED FAX 020 7836 3098 Enquiries Mrs L M Addison Telephone 020 7836 8277
GTN TERMS OF REFERENCE To advise the Chancellor of Fax 020 7836 3098 the Duchy of Lancaster on E-mail the appointment of Justices Website of the Peace in Lancashire, Greater Manchester and Merseyside.
CHAIR MULTIPLE
SECRETARY Mrs Lindsay M Addison
STAFF EMPLOYED 2 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS —
PUBLIC MINUTES —
PUBLIC INTERESTS —
OMBUDSMAN —
ANNUAL REPORT — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS —
GOV FUNDING —
EXP BY DEPT £52,746.00
TOTAL GROSS EXPENDITURE —
LAST REVIEW 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIRS 6F, 15M NP
DEPUTY —
MEMBERS 91F, 88M NP
OCPA REGULATED YES NOTES Multiple Body – Advisory Committee for Lancashire consists of 5 subcommittees. There are 17 Advisory Committees.
5 Department for Culture, Media and Sport
Public Corporations
British Broadcasting Channel Four Television Independent Television Corporation Corporation Commission
DEPARTMENT FOR CULTURE, Broadcasting House 124 Horseferry Road 33 Foley Street London W1A 1AA London SW1P 2TX London W1W 7TL MEDIA AND SPORT
Address 2—4 Cockspur Street, London SW1Y 5DH TEL 020 8743 8000 TEL 020 7396 4444 TEL 020 7255 3000 Enquiries Peter Karpinski FAX 020 7580 7725 FAX 020 7396 8347 FAX 020 7306 7800 [email protected] [email protected] [email protected] Telephone 020 7211 6501 www.bbc.co.uk www.channel4.com www.itc.org.uk GTN 211 6501 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Fax 020 72116227 The BBC operates two Established in 1982, the The Independent Television national television channels, Channel Four Television Corporation (ITC) is the E-mail [email protected] five radio stations, separate Corporation produces public body responsible for Website www.culture.gov.uk radio stations for Northern public service broadcasting licensing and regulating Ireland, Scotland and Wales for the fourth channel, commercially funded and 39 local radio stations. except in Wales. television services provided It operates six digital TV in and from the United channels (News 24, Kingdom. Parliament, BBC Choice, BBC4, CBBC, Cbeebies) and five digital radio stations (some to be launched); also BBC Online and the World Service.
CHAIR CHAIR CHAIR Mr Gavyn Davies Mr Vanni Treves Sir Robin Biggam £77,590.00 £64,000.00 £77,590.00
DIRECTOR GENERAL CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Greg Dyke Mr Mark Thompson Ms Patricia Hodgson CBE £469,000.00 (appointed 4/3/02) £195,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 25,568 1,040 166 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS KPMG PricewaterhouseCoopers Smith Williamson
GOV FUNDING GOV FUNDING GOV FUNDING — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT — — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £3,574,895,400.00 £762,000,000.00 —
LAST REVIEW LAST REVIEW LAST REVIEW 1999 2001 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M P 1M P
DEPUTY DEPUTY DEPUTY 1M 1M P 1F P
MEMBERS MEMBERS MEMBERS 2F, 7M P, 1 Vacancy 1F, 5M P 4F, 5M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — YES NOTES Channel Four also has six executive members including the Chief Executive. None of the Channel Four members are government appointees. Appointments are made by the ITC. 7 Department for Culture, Media and Sport
Public Corporations Executive NDPBs
Radio Authority Sianel Pedwar Alcohol Education and Arts Council Of England British Library Cymru (Welsh Fourth Research Council Channel Authority)
Holbrook House Parc Ty Glas Room 520 Clive House 14 Great Peter Street 96 Euston Road 14 Great Queen Street Llanishen Petty France London SW1P 3NQ London NW1 2DB London WC2B 5DG Cardiff F14 5DU London SW1H 9HD
TEL 020 7430 2724 TEL 029 2074 7444 TEL 020 7271 8379 TEL 020 7333 0100 TEL 020 7412 7000 FAX 020 7430 7062 FAX 029 2075 4444 FAX 020 7271 8877 FAX 020 7073 6590 FAX 020 7415 7268 [email protected] [email protected] [email protected] [email protected] www.radioauthority.org.uk www.s4c.co.uk www.aerc.gov.uk www.artscouncil.org.uk www.bl.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To license and regulate To provide high-quality To increase awareness of The national funding body The national library of the independent radio (all non- television service in Wales, alcohol issues, to facilitate a for the arts in England. It is United Kingdom. The British BBC services). It is funded by with a substantial proportion reduction in alcohol-related responsible for fostering the Library Board is responsible the independent radio of programmes and the harm in society and to arts through the distribution for managing the library as a stations. majority of programmes in encourage best practice. The of public money from central national centre for reference, peak hours in the Welsh Council’s aim is to make a government and revenue study, bibliographical and language. positive difference to the from the National Lottery. information services. ways in which society understands and uses alcohol.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Richard Hooper Ms Elan Stephens Mr Noel Olsen Mr Gerry Robinson Lord Eatwell £58,180.00 £44,480.00 NP NP £32,010.00
CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Tony Stoller Mr Huw Jones Mr Leonard Hay Mr Peter Hewitt Ms Lynne Brindley £156,269.00 £140,081.00 £34,295.00 £130,000.00 £119,111.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 48 201 2 181 2,432 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — PCA PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001/02 2001/02 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Grant Thornton Grant Thornton Chantrey Vellacott DFK NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — £80,745,000.00 — £252,205,000.00 £88,617,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — £4,000.00 £141,450.00 £40,975.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £4,405,560.00 £99,830,000.00 £804,553.00 £249,435,000.00 £108,845,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1F P 1M NP 1M NP 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 4M P 3F, 4M P 6F, 8M NP 4F, 5M NP, 5 Vacancies 3F, 6M P, 4 Vacancies
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — YES YES NOTES
8 Department for Culture, Media and Sport
Executive NDPBs
British Museum British Tourist Broadcasting Standards Commission for Community Fund Authority Commission Architecture and the Built Environment
Great Russell Street Thames Tower 7 The Sanctuary The Tower Building St Vincent House London WC1B 3DG Black’s Road London SW1P 3JS 11 York Road 16 Suffolk Street London W6 9EL London SE1 7NX London SW1Y 4NL
TEL 020 7636 1555 TEL 020 8846 9000 TEL 020 7233 0544 TEL 020 7960 2400 TEL 020 7747 5300 FAX 020 7323 8118 FAX 020 8563 0302 FAX 020 7233 0397 FAX 020 7960 2444 FAX 020 7747 5214 [email protected] [email protected] enquiries@community- www.british-museum.ac.uk www.visitbritain.com www.bsc.org.uk www.cabe.org.uk fund.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.community-fund.org.uk To hold in trust for the To promote all of Britain as a The statutory body for both To advise public bodies on TERMS OF REFERENCE nation, and in perpetuity, visitor destination world- standards and fairness in questions of architectural To distribute the proceeds of those parts of the national wide, generating additional broadcasting. It is the only design for projects of the National Lottery collections in its care, to tourism revenue and organisation within the national importance, and to specifically allocated to ensure their accessibility and spreading the benefits regulatory framework of UK promote high architectural charitable, philanthropic and to promote knowledge of, regionally and seasonally. broadcasting to cover all quality in new government benevolent organisations. and enjoyment in, the To provide advice to television and radio. buildings. To increase public Decisions are made by board subject areas covered by government and others on understanding of members sitting on grant- their collections. tourism matters affecting contemporary architecture making committees for Great Britain. by education at all levels. England, Northern Ireland, Scotland, Wales and the UK as a whole.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Graham Greene Dr David Quarmby Lord Dubs Sir Stuart Lipton Lady Brittan NP £43,190.00 £50,990.000 £30,000.00
DIRECTOR CHIEF EXECUTIVE DIRECTOR CHIEF EXECUTIVE CHIEF EXECUTIVE Dr Robert Anderson Mr Jeff Hamblin Mr Paul Bolt Mr Jon Rouse Mr Richard Buxton £109,697.00 £109,053.00 £70,814.00 £63,120.00 £100,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1,004 483 21 32 496 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA — PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2002 2001 — 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO Pannell Kerr Forster NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £34,939,000.00 £49,700,000.00 £1,901,000.00 £1,538,116.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £40,975.00 — £31,000.00 £64,000.00 £71,750.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £89,852,000.00 £65,606,000.00 £1,977,000.00 £2,072,453.00 £375,000,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2001 2001 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M P 1M P 1M P 1F P
DEPUTY DEPUTY DEPUTIES DEPUTY DEPUTY 1 Vacancy 1F P 1F P, 1 Vacancy 1M P —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 17M NP, 3 Vacancies 1M NP, 2F, 2M P, 3M EX 3F, 5M P, 1 Vacancy 3F, 10M, 2 Vacancies 3F, 2M NP, 2F, 6M P, 2 Vacancies
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES — YES NOTES Review planned for 2003—04. There are three websites for BTA: Due for review in 2005—06. The Community Fund was known as the National Lottery Charities www.visitbritain.com (tourist The Chair does not claim his Board before 09.04.01. information); entitlement. 496 staff overall. 415 are www.tourismtrade.org.uk (travel permanent, 81 are on fixed-term trade); contracts. Public minutes are www.britishtouristauthority.org available on the Community (BTA information). Fund website. 9 Department for Culture, Media and Sport
Executive NDPBs
English Heritage English Tourism Film Council Football Licensing Gaming Board for (The Historic Buildings Council Authority Great Britain and Monuments Commission for England) 23 Savile Row Thames Tower 10 Little Portland Street 27 Harcourt House Berkshire House London W1S 2ET Black’s Road London W1W 7JG 19 Cavendish Square 168—173 High Holborn London W6 9EL London W1G 0PL London WC1V 7AA
TEL 020 7973 3000 TEL 020 8563 3000 TEL 020 7861 7861 TEL 020 7491 7191 TEL 020 7306 6200 FAX 020 7973 3001 FAX 020 8563 3234 FAX 020 7861 7862 FAX 020 7491 1882 FAX 020 7306 6266 comments@english [email protected] [email protected] www.english-heritage.org.uk tourism.org.uk www.filmcouncil.org.uk www.flaweb.org.uk/fla www.gbgb.org.uk
TERMS OF REFERENCE www.englishtourism.org.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To promote the preservation TERMS OF REFERENCE To develop a sustainable Charged with ensuring the The regulatory body for of ancient monuments, To act as the strategic UK film industry and to implementation of certain casinos, bingo clubs, gaming historic buildings and national body for tourism in develop film culture in the key recommendations of the machines, and for larger conservation areas, and to England. To drive forward the UK by improving access to, Taylor Report concerning lotteries (including all local promote public quality, competitiveness and and education about, the safety at football grounds. authority lotteries) in understanding and wise growth of England’s moving image. Great Britain. enjoyment of the historic tourism, providing environment. intelligence, setting standards, creating partnerships and ensuring cohesion. To advise Government on tourism matters affecting England.
CHAIR CHAIR CHAIR CHAIR CHAIR Sir Neil Cossons Mr Alan Britten Mr Alan Parker Mr Clive Sherling Mr Peter Dean £57,862.00 £40,680.00 NP NP £41,020.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY Ms Carole Souter* Ms Mary Lynch Mr John Woodward Mr John de Quidt Mr Tom Kavanagh £108,000.00 £78,672.00 £135,430.00 £61,693.00 £88,465.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1,740 46 80 16 78 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA — — PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers/NAO NAO Ernst & Young/NAO Binder Hamlyn NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £110,397,000.00 £10,068,000.00 £21,760,000.00 £955,000.00 £3,680,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £186,000.00 — £109,000.00 £12,300.00 £78,925.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £144,510.00 £12,435,000.00 £45,486,000.00 £955,000.00 £3,800,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2002 — — — 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M NP 1M NP 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P — 1M NP — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 7M, 5 Vacancies 2F, 3M P 2F, 9M NP, 2F P 2F, 4M NP 1F, 3M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — YES YES NOTES * Acting Chief Executive from Chief Executive’s salary includes Members are now unpaid. In March 2002 the Government September 2001 to 31.03.02. The benefits, bonus and pension. published its proposals for the pay figure includes £48,000 which future regulation of gambling in Consolidated Accounts are was paid in the year to Great Britiain. It accepted a produced by Ernst & Young, the previous Chief Executive, recommendation in the Gambling Lottery Accounts by NAO. Pam Alexander. Review Report that a new Review planned for 2005—06. Gambling Commission should be 10 set up to regulate new gambling laws. This will probably come into effect from 2004—05. Department for Culture, Media and Sport
Executive NDPBs
Geffrye Museum Historic Royal Palaces Historical Manuscripts Horniman Museum Horserace Betting (HRP) Commission (The Royal and Gardens Levy Board Commission on Historical Manuscripts) Kingsland Road Hampton Court Palace Quality House 100 London Road 52 Grosvenor Gardens London E2 8AE East Molesey Quality Court London SE23 3PQ London SW1W 0AU Surrey KT8 9AU Chancery Lane London WC2A 1HP TEL 020 7739 9893 TEL 020 8781 9750 TEL 020 7242 1198 TEL 020 8699 1872 TEL 020 7333 0043 FAX 020 7729 5647 FAX 020 8781 9754 FAX 020 7831 3550 FAX 020 8699 5506 FAX 020 7333 0041 [email protected] postmaster@horniman. [email protected] www.geffrye-museum.org.uk www.hrp.org.uk www.hmc.gov.uk demon.co.uk www.hblb.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.horniman.ac.uk TERMS OF REFERENCE To encourage people to To care for, conserve and To locate, report on and TERMS OF REFERENCE To assess and collect a levy learn from and enjoy the present to the public the disseminate information To use its world-wide on bets on horse racing; and Museum’s collections, unoccupied Royal Palaces: about historical papers collections and gardens to distribute it for the building and gardens. The Tower of London, outside the Public Records to encourage a wider benefit of horse racing. Hampton Court Palace, and act as a central advisory appreciation of the world, its Kensington Palace State body in the UK with regard to people and their cultures. Apartments, the Banqueting this part of the nation’s House in Whitehall, and Kew written heritage. Palace with Queen Charlotte’s Cottage.
CHAIR CHAIR CHAIR The Rt Hon Lord Bingham CHAIR CHAIR Mr Richard Hunting Earl Airlie of Cornhill Mr Donald Kirkham CBE Mr Robert Hughes NP NP NP NP £49,600.00
DIRECTOR CHIEF EXECUTIVE SECRETARY DIRECTOR CHIEF EXECUTIVE Mr David Dewing Mr Alan Coppin Dr Christopher Kitching Ms Janet Vitmayer Mr Rodney Brack £49,434.00 £104,666.00 £60,867.00 £52,950.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 32 551 23.5 85.5 25 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001/02 2002 2002 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Pannell Kerr Forster NAO; HRPE Ltd, Binder Hamyln NAO BDO Stoy Hayward Pannell Kerr Forster
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £1,174,000.00 — £1,165,000.00 £3,106,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £40,975.00 £43,075.00 £40,975.00 £40,975.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £1,631,731.00 £38,778,000.00 £1,165,000.00 £3,379,490.00 £74,926,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — 2001 2001 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M NP 1M NP 1M NP 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M NP 1M NP — 1M NP 1M P
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 6M NP, 2 Vacancies 2F, 4M NP, 1 Vacancy 4F, 7M NP, 6 Vacancies 2F, 4M NP, 4 Vacancies 1M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Quinquennial Review ongoing. Review planned for 2002—03. Currently under review. HRP is classed as a public corporation for accounting purposes.
11 Department for Culture, Media and Sport
Executive NDPBs
Horserace Totalisator Imperial War Millennium Museum of London Museum of Science Board (The Tote) Museum Commission and Industry in Manchester
Tote House Lambeth Road Portland House 150 London Wall Liverpool Road 74 Upper Richmond Road London SE1 6HZ Stag Place London EC2Y 5HN Castlefield Putney London SW1E 5EZ Manchester M3 4FP London SW15 2SU TEL 020 8874 6411 TEL 020 7416 5000 TEL 020 7880 2001 TEL 020 7600 3699 TEL 0161 832 2244 FAX 020 8874 6107 FAX 020 7416 5374 FAX 020 7880 2000 FAX 020 7600 1058 FAX 0161 606 0104 [email protected] [email protected] [email protected] [email protected] [email protected] www.tote.co.uk www.iwm.org.uk www.millennium.gov.uk www.museumoflondon.org.uk www.msim.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE A commercial betting To illustrate and record all Distributes Lottery proceeds To collect and display the To educate the public about operation whose aims are to aspects of the two world in support of projects across social history of London from aspects of Greater provide a full betting service wars and other military the UK that mark the year prehistoric times to the Manchester’s scientific and to its customers and operations involving 2000 and the beginning of present. Its collections are industrial heritage, financial support to racing. Britain and the the third millennium. The open to the public at the highlighting Manchester’s It has, by statute, the right Commonwealth since 1914. Commission provides support Museum’s buildings in the unique status as the world’s to run pool betting on for capital projects and an City of London. first industrial city. horse racing. Awards scheme, and also supported the Millennium Experience at Greenwich and the Millennium Festival. The Commission will continue its work until 2006.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Peter Jones Admiral Sir Jock Slater Rt Hon Tessa Jowell MP Mr Rupert Hambro Prof Laurie Wood £85,892.00 NP NP NP NP
CHIEF EXECUTIVE DIRECTOR GENERAL DIRECTOR CHIEF EXECUTIVE DIRECTOR Mr John Heaton Mr Robert Crawford Mr Michael O’Conner Dr Simon Thurley Dr J Patrick Greene £155,000.00 £99,090.00 £118,565.00 £81,132.00 £97,713.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 2,460 502 74 303.5 109 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2002 2001 2002 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS BDO Stoy Hayward NAO NAO PricewaterhouseCoopers Deloitte & Touche
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — £13,118,000.00 — £4,951,000.00 £2,739,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £40,975.00 £71,750.00 £40,975.00 £40,975.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £67,000,000.00 £45,241,000.00 £43,500,000.00 £15,985,000.00 £5,416,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 — — 2001 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1F NP 1M NP 1F NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M NP — — 1 Vacancy
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 1F, 7M P 5F, 15M NP, 1 Vacancy 4F, 4M NP 4F, 13M NP, 1 Vacancy 3F, 6M NP, 2 Vacancies
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Review planned for 2003—04. All expenditure funded by the Classified as a public corporation Stage 1 Quinquennial Review The Chair is appointed as a trustee National Lottery. for accounting purposes. started in 2001—02. Expenditure figure is unaudited. by the Prime Minister and Chair of the Millennium The 2001 review is ongoing. Dr appointed as Chair by the trustees. Commission is the Secretary Thurley was Director until 01.04.02. Members who hold non-ministerial Six male members of the Board of State. Five male and four female members appointments are appointed by and one female member are are appointed by Government. the trustees themselves. appointed by the respective Seven male and one female 12 Governments of Canada, South members are appointed by the Africa, Pakistan, Sri Lanka, India, Corporation of London. Australia and New Zealand. Department for Culture, Media and Sport
Executive NDPBs
National Endowment National Gallery National Heritage National Lottery National Maritime for Science, Technology Memorial Fund Commission Museum and the Arts (NESTA)
Fishmonger’s Chambers Trafalgar Square 7 Holbein Place 2nd Floor Romney Road 110 Upper Thames Street London WC2N 5DN London SW1W 8NR 101 Wigmore Street Greenwich London EC4R 3TJ London W1U 1QU London SE10 9NF TEL 020 7016 3400 TEL 020 7645 9500 TEL 020 7747 2885 TEL 020 7591 6000 FAX 020 7016 3401 TEL 020 8858 4422 FAX 020 7645 9501 FAX 020 7747 1681 FAX 020 7591 6001 Publicaffairs@ FAX 020 7312 6632 [email protected] information@ng- natlotcomm.gov.uk www.nesta.org.uk london.org.uk www.hlf.org.uk www.natlotcomm.gov.uk www.nmm.ac.uk
TERMS OF REFERENCE www.nationalgallery.org.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE A UK-wide body funded by TERMS OF REFERENCE An umbrella organisation Responsible for the granting, One museum working to the income from a £200m To care for, enhance, and consisting of two funds: the varying and enforcing of illustrate for everyone the endowment from Lottery- study its national collection Heritage Lottery Fund and licences to run the National importance of the sea, ships, sourced funds. of 13th- to 19th-century the Heritage Memorial Fund. Lottery. The Commission’s time and the stars, and their It aims to support and western European paintings; duties are to ensure that the relationship with people. promote talent, innovation to encourage the widest National Lottery is run with and creativity in the fields of possible public access to the all due propriety, that science, technology and pictures for education and players are protected, and, the arts. enjoyment, now and in subject to these, to maximise the future. the money raised for good causes.
CHAIR CHAIR CHAIR CHAIR CHAIR Lord Puttnam Mr Peter Scott Ms Liz Forgan OBE Ms Harriet Spicer Sir David Hardy £23,320.00 NP £38,074.00 £33,026.000 NP
CHIEF EXECUTIVE DIRECTOR DIRECTOR CHIEF EXECUTIVE DIRECTOR Mr Jeremy Newton Mr Neil MacGregor Mrs Anthea Case Mr Mark Harris Mr Roy Clare £85,000.00 £150,402.00 £110,432.00 £97,111.00 £94,563.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 51 452 165 33 425 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA — PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 — 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — £19,949,000.00 £5,000,000.00 £5,016,000.00 £12,588,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £29,725.00 £40,975.00 £55,000.00 £60,000.00 £40,975.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £12,831,000.00 £30,913,000.00 £298,641,000.00 £4,965,000.00 £19,359,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2001 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1F P 1F P 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 7F, 6M P 3F, 9M NP, 1 Vacancy 3F, 9M P, 2 Vacancies 2F, 2M P 4F, 11M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES — YES NOTES Review planned for 2004—05. Funding and expenditure figures, Review is due for publication in The Chair of the National Lottery Review commenced in 2002. Director’s salary and number of November 2002. Commission rotates on an annual staff are unaudited figures. basis. Funding and expenditure figures are cash-based.
13 Department for Culture, Media and Sport
Executive NDPBs
National Museum of National Museums National Portrait Natural History New Millennium Science and Industry and Galleries on Gallery Museum Experience Merseyside Company Ltd
South Kensington 127 Dale Street St Martin’s Place Cromwell Road c/o KPMG London SW7 2DD Liverpool L69 3LA London London SW7 5BD 8 Salisbury Square WC2H 0HE London EC4Y 8BB
TEL 020 7942 4000 TEL 0151 207 0001 TEL 020 7306 0055 TEL 020 7942 5000 FAX 020 7942 4302 FAX 0151 478 4321 FAX 020 7306 0056 FAX 020 7942 5095 [email protected] [email protected] [email protected] [email protected] www.nmsi.ac.uk www.nmgm.org.uk www.npg.org.uk www.nhm.ac.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To care for, preserve and add To promote the public To promote through the To maintain and develop its to the objects in the enjoyment and medium of portraits the collections, and to use them collections, to secure that understanding of art history appreciation and to promote the discovery, the objects are exhibited to and science. understanding of the men understanding, responsible the public and to promote and women who have made use and enjoyment of the the public’s enjoyment and and are making British natural world. understanding of science and history and culture, and technology. portraiture in all media.
CHAIR CHAIR CHAIR CHAIR CHAIR Sir Peter Williams Mr David McDonnell Sir David Scholey CBE Lord Oxburgh KBE Mr David James NP NP NP NP NP
CHIEF EXECUTIVE DIRECTOR DIRECTOR DIRECTOR SECRETARY Dr Lindsay Sharp Dr David Fleming OBE Dr Charles Saumarez Smith Sir Neil Chalmers — £147,207.00 £44,437.00 £89,182.00 £132,838.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 981 517 163 785 4 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 2002 2002 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO Ernst & Young
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £26,679,000.00 £15,468,000.00 £5,462,000.00 £32,377,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £40,975.00 £39,975.00 £40,975.00 £40,975.00 £71,750.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £51,922,000.00 £27,553,000.00 £9,938,000.00 £42,781,000.00 £21,000,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — 2002 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M NP 1M NP 1M NP 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1F NP — 1M NP
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 9M NP, 5 Vacancies 7F, 8M NP, 4 Vacancies 5F, 8M NP, 1 Vacancy 5F, 6M NP 2M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Director’s pay for part year only Chair appointed as a trustee by Chair appointed as a trustee by Lord Falconer of Thornton QC is (started on 01.10.01). the Prime Minister. Appointed as the Prime Minister; appointed as the company shareholder on Chair by trustees. Chair by the trustees. behalf of government and is accountable to Parliament. Review planned for 2003—04. NMEC Ltd is classified as a public corporation for accounting purposes. 14 NMEC was placed in voluntary (solvent) liquidation on 18.12.01. Department for Culture, Media and Sport
Executive NDPBs
New Opportunities Public Lending Right and Re:Source The Council Royal Armouries Sir John Soane’s Fund (NOF) Public Lending Right for Museums, Archives Museum Museum Advisory Committee and Libraries M 1 Plough Place Richard House 16 Queen Anne’s Gate Armouries Drive 13 Lincoln’s Inn Fields London EC4A 1DE Sorbonne Close London SW1H 9AA Leeds LS10 1LT London WC2A 2BP Stockton-on-Tees TS17 6DA TEL 020 7211 1800 TEL 01642 604699 TEL 020 7273 1444 TEL 0113 220 1995 TEL 020 7405 2107 FAX 020 7211 1750 FAX 01642 615641 FAX 020 7273 1404 FAX 0113 220 1934 FAX 020 7831 3957 [email protected] [email protected] www.nof.org.uk www.plr.uk.com www.resource.gov.uk www.armouries.org.uk www.soane.org
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE A National Lottery The Registrar and his staff To advise the Government on To promote the This is the House, Museum Distribution fund established administer the Public the ways in which museums, understanding of arms and and Collection of the to make grants to health, Lending Right Scheme. The archives and libraries can armour, by exhibiting the architect Sir John Soane, education and environment PLR Advisory Committee work together so that they collection to the public and who died in 1897. The projects under initiatives provides expert advice to the contribute to people’s making it available for study; Collection comprises works specified by the Government. Secretary of State for enjoyment and inspiration, to maintain a record of the of art, paintings, books, Culture, Media and Sport and their cultural values, their Tower of London. manuscripts and to the Registrar of Public learning potential, their architectural and decorative Lending Right on the economic prosperity and drawings. operation of the Public social equity. Lending Right Scheme.
CHAIR CHAIR CHAIR CHAIR CHAIR Lady Pitkeathley Clare Francis Lord Evans Viscount Younger Mr Richard Griffiths £24,133.00 NP £31,800.00 NP NP
CHIEF EXECUTIVE REGISTRAR ACTING CHIEF EXECUTIVE MASTER OF THE ARMOURIES CURATOR Mr Stephen Dunmore Dr James Parker Mr Chris Batt Mr Guy Wilson Mrs Margaret Richardson £124,887.00 £54,682.00 £16,667.00 £71,127.00 £38,367.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 255 12 54 185 21 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2002 2002 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO Baker Tilly NAO Pannell Kerr Forster
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — £5,201,000.00 £12,210,000.00 £5,945,000.00 £699,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £29,725.00 £40,975.00 £22,550.00 £40,975.00 £40,975.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £870,200,000.00 £5,201,000.00 £14,240,000.00 £7,880,000.00 £880,687.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1F NP 1M P 1M NP 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — 1F NP —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 7M P, 1 Vacancy 5F, 2M NP 4F, 10M NP 2F, 6M NP, 1 Vacancy 1F, 6M NP, 1 Vacancy
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES — NOTES Expenditure includes grant Review under way 2001—02. Review planned for 2005—06. Chris Review planned for 2004—05. commitments (£16.608m excluding Batt took over as Acting Chief Gross expenditure figure is grant commitments). Public Executive on 01.02.02, so his salary unaudited. Meeting Minutes are available represents his first 2 months in on the NOF website. post.
15 Department for Culture, Media and Sport
Executive NDPBs
Sport England Tate Gallery UK Sport Victoria and Albert Wallace Collection Museum
16 Upper Woburn Place Millbank 40 Bernard Street South Kensington Hertford House London WC1H 0QP London SW1P 4RG London WC1N 1ST London SW7 2RL Manchester Square London W1U 3BN
TEL 020 7273 1500 TEL 020 7887 8000 TEL 020 7211 5100 TEL 020 7942 2000 TEL 020 7563 9500 FAX 020 7273 5740 FAX 020 7887 8007 FAX 020 7211 5246 FAX 020 7942 2266 FAX 020 7224 2155 [email protected] [email protected] [email protected] [email protected] admin@the-wallace- www.sportengland.org www.tate.org.uk www.uksport.gov.uk www.vam.ac.uk collection.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.the-wallace- Sport England aims to lead The overall aim for the Tate, To foster, support and To enable people to enjoy, collection.org.uk the development of sport in as expressed in the Museums encourage the development learn from and be inspired TERMS OF REFERENCE England by influencing and and Galleries Act 1992 is to of sport and physical by the V&A’s collections, To maintain and display the serving the public, private increase public awareness, recreation and the knowledge and expertise. art collection bequeathed to and voluntary sectors. Its understanding and achievement of excellence the nation by Lady Wallace. aim is more people involved appreciation of British art in the UK. in sport, more places to play from the 16th century to the sport and more medals present day and of modern through higher standards and contemporary art from of performance. around the world.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Trevor Brooking Mr David Verey Sir Rodney Walker Mrs Paula Ridley Mr John Lewis £25,205.00 NP £36,705.00 NP NP
CHIEF EXECUTIVE DIRECTOR CHIEF EXECUTIVE DIRECTOR DIRECTOR Mr David Moffett Sir Nicholas Serota Mr Richard Callicott Mr Mark Jones Ms Rosalind Saville CBE £136,527.00 £119,600.00 £85,590.00 £151,739.00 £75,925.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 459.5 1,120 79.5 791 78 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 2002 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £43,162,000.00 £26,755,000.00 £17,599,999.00 £32,337,000.00 £2,163,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £110,000.00 £40,975.00 £344,400.00 £40,975.00 £40,975.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £350,295,000.00 £55,642,000.00 £44,759,022.00 £51,570,000.00 £2,726,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1M P 1F NP 1M NP
DEPUTIES DEPUTY DEPUTY DEPUTY DEPUTY 1F, 1M P — 1M P 1M NP —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 9M P, 3 Vacancies 4F, 7M NP 3F, 6M 4F, 7M NP, 7 Vacancies 2F, 4M NP, 1 Vacancy
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Quinquennial Review currently in . Total gross expenditure includes Review planned for 2003—04. progress. National Lottery : £18,660,577.00 plus £26,098,445.00 (lottery). Gross expenditure includes National Lottery. Members cannot receive more than 12 payments per year.
16 Department for Culture, Media and Sport
Advisory NDPBs
Advisory Committee Advisory Committee Advisory Council Culture North East East Midlands Cultural on Historic Wreck Sites on the Government on Libraries (North East Cultural Consortium Art Collection Consortium)
2—4 Cockspur Street 2—4 Cockspur Street Secretariat c/o Wellbar House c/o Belgrave Centre London SW1Y 5DH London SW1Y 5DH Libraries, Local, Regional and Gallowgate Stanley Place International Division Newcastle upon Tyne Talbot Street 2—4 Cockspur Street NE1 4TD Nottingham NG1 5GG TEL 020 7211 6927 TEL 020 7211 6200 London SW1Y 5DH TEL 0191 202 3878 TEL 0115 971 2766 FAX 020 7211 6962 TEL 020 7211 6128 FAX 0191 202 3830 FAX 0115 971 2547 [email protected] [email protected] FAX 020 7211 6130 www.culture.gov.uk www.culturenortheast.org
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the Government on To advise on the purchase TERMS OF REFERENCE To provide a single voice to To provide a single voice to the suitability of wreck sites and commission of works of To advise the Secretary of promote and speak for all promote and speak for all to be designated for art and on matters regarding State upon matters cultural and creative cultural and creative protection on the grounds of the stewardship of the connected with the provision interests in the region. To interests in the region. To historical, archaeological or Government Art Collection, in or use of library facilities advise and inform central advise and inform central artistic interest. order to meet the objectives under the Public Libraries and local government and local government of the Department for and Museums Act 1964. National Lottery distributors National Lottery distributors Culture, Media and Sport. and regional partners, in and regional partners, in particular when drawing up particular when drawing up a cultural strategy. a cultural strategy.
CHAIR CHAIR CHAIR CHAIR CHAIR — Mr John Tusa Mr John Hicks Mr George Gill — NP NP NP
SECRETARY SECRETARY SECRETARY CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Chris Smith Mr Malcolm Steer Mr Andrew Birleson — —
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — PCA — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — £50,000.00 £50,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £3,500.00 £14,350.00 £19,950.00 £64,497.00 £57,925.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2001 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR — 1M NP 1M NP 1M NP —
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 8M NP 1F, 2M NP — 10F, 8M NP 5F, 15M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — — — NOTES Following the successful passage Following the Quinquennial The long-term future of the Review planned for 2002—03. Review planned for 2002—03. of the National Heritage Act 2002, Review, two new regional Council, its composition and English Heritage will assume members are being sought. membership are currently under secretariat responsibilities for the review. During this time it has The Directors of the National ACHWS during 2002. operated with 18 temporary Gallery, Tate Gallery and National members co-opted by the Chair. Portrait Gallery are ex-officio A decision has now been made members. that the Council should be 17 formally reconstituted and this will happen by April 2003. Department for Culture, Media and Sport
Advisory NDPBs
Living East (East of North West Cultural Reviewing Committee South East England South West Regional England Cultural Consortium on the Export of Cultural Consortium Cultural Consortium Consortium) Works of Art
Building A Sunley Tower Cultural Property Unit c/o Bridge House 2 Rivergate Westbrook Centre Piccadilly Plaza 2—4 Cockspur Street 1 Walnut Tree House Temple Quay Milton Road Manchester M1 4BE London SW1Y 5DH Guildford GU1 4GA Bristol BS1 2PB Cambridge CB4 1YG TEL 01233 346748 TEL 0161 952 4341 TEL 020 7211 6160 TEL 01483 882281 TEL 0117 900 1839 FAX 01233 346705 FAX 0161 952 4365 FAX 020 7211 6170 FAX 01483 882469 FAX 0117 900 1917 [email protected] www.livingeast.org.uk www.culturenorthwest.org.uk www.culture.gov.uk www.culturesoutheast.org.uk www.culturesouthwest.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To provide a single voice to To provide a single voice to To advise on the principles To provide a single voice to To provide a single voice to promote and speak for all promote and speak for all governing the export of promote and speak for all promote and speak for all cultural and creative cultural and creative works of art and antiques cultural and creative cultural and creative interests in the region. To interests in the region. To under the Import, Export and interests in the region. To interests in the region. To advise and inform central advise and inform central Customs Powers (Defence) advise and inform central advise and inform central and local government and local government Act 1939; to supervise the and local government and local government National Lottery distributors National Lottery distributors operation of the export National Lottery distributors National Lottery distributors and regional partners, in and regional partners, in control system generally; and regional partners, in and regional partners, in particular when drawing up particular when drawing up and to consider and advise particular when drawing up particular when drawing up a cultural strategy. a cultural strategy. on specific cases. a cultural strategy. a cultural strategy.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Graham Creelman Ms Felicity Goodey Sir John Guinness CB Sir David Watson Mr Adrian Vinken NP NP NP NP NP
CHIEF EXECUTIVE SECRETARY SECRETARY CHIEF EXECUTIVE CHIEF EXECUTIVE — — Ms Elizabeth Foxell — —
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — PCA — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2002 — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £50,000.00 £50,000.00 — £50,000.00 £50,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £50,020.00 £45,100.00 £20,000.00 £86,715.00 £73,800.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — 2001 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1F NP 1M NP 1M NP 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 7F, 7M NP 5F, 16M NP 2F, 5M NP 6F, 9M NP 8F, 7M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — YES — — NOTES Review planned for 2002—03. Review planned for 2002—03. Review planned for 2002—03 Review planned for 2002—03.
18 Department for Culture, Media and Sport
Advisory NDPBs
Spoliation Advisory The Theatres Trust Treasure Valuation West Midlands Life Yorkshire Cultural Panel Committee Cultural Consortium Consortium
2—4 Cockspur Street Doric House 2—4 Cockspur Street c/o 77 Paradise Circus City House London SW1Y 5DH 22 Charing Cross Road London SW1Y 5DH Queensway PO Box 213 London WC2H 0QL Birmingham B1 2DT New Station Street Leeds LS1 4US TEL 020 7211 6158 TEL 020 7836 8591 TEL 020 7211 6181 TEL 0121 212 5343 TEL 0113 283 5452 FAX 020 7211 6170 FAX 020 7836 3302 FAX 020 7211 6170 FAX 0121 212 5454 FAX 0113 283 5303
www.theatrestrust.org.uk www.westmidlandslife.org.uk www.goyh.gov.uk/culture
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Panel was formed in The Trust was set up as a To recommend to the To provide a single voice to To provide a single voice to April 2000 to help resolve statutory consultee on Secretary of State a fair promote and speak for all promote and speak for all claims made for cultural planning applications that market value for the items of cultural and creative cultural and creative objects that may have been affect land on which there is treasure brought before it interests in the region. To interests in the region. To looted during the Nazi era a theatre and to promote the and to provide advice to the advise and inform central advise and inform central between 1933 and 1945. protection of theatres for the Secretary of State in cases and local government and local government benefit of the nation. Its where there are grounds for National Lottery distributors National Lottery distributors remit covers the whole of the payment of a reduced and regional partners, in and regional partners, in the United Kingdom. award or no amount. The particular when drawing up particular when drawing up Committee’s remit covers a cultural strategy. a cultural strategy. finds from England, Wales and Northern Ireland.
CHAIR CHAIR CHAIR CHAIR CHAIR Sir David Hirst* Mr Rupert Rhymes OBE Prof Norman Palmer Baroness Crawley Mr Clive Leach CBE NP NP NP NP
SECRETARY DIRECTOR SECRETARY CHIEF EXECUTIVE CHIEF EXECUTIVE Ms Hillary Bauer Mr Peter Longman Mr Mark Greenwood — —
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — 5 — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — PCA — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — YES — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — Nyman Libson Paul — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — £55,000.00 — £50,000.00 £50,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — £1,000.00 £54,427.00 £77,900.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £383,000.00 — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — 2000 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1M NP 1F NP 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M NP — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 7M P 4F, 6M NP, 3 Vacancies 1F, 4M NP 5F, 17M NP 5F, 12M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES YES — — NOTES *The Spoliation Advisory Panel Review planned for 2002—03 Review planned for 2002—03. meets on an ad hoc basis. The Chair and Panel members are only paid when the panel meets.
19 Department for Culture, Media and Sport
Tribunal NDPB
Horserace Betting Levy Tribunal
c/o Tavistock House South Tavistock Square London WC1H 9LS
TEL 020 7383 7111 FAX 020 7383 7117 [email protected]
TERMS OF REFERENCE To hear appeals from bookmakers regarding the amount of levy payable to the Horserace Betting Levy Board.
CHAIR Mr Thomas Brundell QC £265.00*
SECRETARY Mr Andrew Lockhart-Mirams
STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS —
PUBLIC MINUTES —
PUBLIC INTERESTS —
OMBUDSMAN PCA
ANNUAL REPORT — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS —
GOV FUNDING —
EXP BY DEPT —
TOTAL GROSS EXPENDITURE —
LAST REVIEW 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR 1M P
DEPUTY —
MEMBERS 1F, 1M P
OCPA REGULATED — NOTES *This amount is payable each time the Tribunal sits.
20 Ministry of Defence
Executive NDPBs
Fleet Air Arm Museum National Army Museum Oil and Pipelines Agency
MINISTRY OF DEFENCE Box D6 Royal Hospital Road 35-38 Portman Square RNAS Yeovilton London SW3 4HT London W1H 0EU Ilchester Somerset BA22 8HT Address Room 344, St Giles Court TEL 01935 840565 TEL 020 7730 0717 TEL 020 7935 2585 1-13 St Giles High Street, London WC2H 8LD FAX 01935 842630 FAX 020 7823 6573 FAX 020 7935 3510 [email protected] info@national-army- Enquiries Andrew Bluck www.fleetairarm.com museum.ac.uk Telephone 020 7218 9143 TERMS OF REFERENCE www.national-army- TERMS OF REFERENCE GTN 2188 4796 To provide an effective and museum.ac.uk To manage the Government accessible repository, both TERMS OF REFERENCE Pipeline and Storage System Fax 020 7218 9034 now and in the future, for The Museum collects, on behalf of the Ministry E-mail [email protected] the heritage of the Navy and conserves and displays of Defence. Website www.mod.uk to raise public awareness of objects relating to the naval aviation. story of Britain’s land forces from the 15th century to the present, including the Indian Army up to independence in 1947.
CHAIR Rear-Admiral CHAIR Scott Lidbetter CBE General Sir J Waltess CHAIR NP GCB CBE JP Dr John Hastie
CHIEF EXECUTIVE NP £9,800.00 Mr C G Mottram MA CHIEF EXECUTIVE CHIEF EXECUTIVE CEng. MIM Mr I G Robertson MA FMA Dr J D C Vardon £49,757.00 £68,758.00 £85,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 65 85 21 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO KPMG
GOV FUNDING GOV FUNDING GOV FUNDING £529,000.00 £4,684,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT £8,150.00 — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £1,673,982.00 £4,514,000.00 £1,660,040.00
LAST REVIEW LAST REVIEW LAST REVIEW 1997 1997 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M NP 1M NP 1M P
DEPUTY DEPUTY DEPUTY — — —
MEMBERS MEMBERS MEMBERS 8M NP 1F, 6M NP 1M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES YES NOTES Figures were unaudited at time Figures were unaudited at time of Classified as a Public Corporation of going to press. going to press. for national accounts purposes. The Chair and Deputy are Chair is ex officio. Deputy ex officio. appointed by the Army Board of the Defence Council. Members are appointed by the museum board. Members are appointed by the Army Board of the Defence Council. 21 Ministry of Defence
Executive NDPBs Advisory NDPBs
Royal Air Force Museum Royal Marines Museum Royal Naval Museum Royal Navy Submarine Advisory Committee On Museum Conscientious Objectors
Grahame Park Way Hendon Eastney HM Naval Base PP66 Haslar Jetty Road Room 606 London NW9 5LL Southsea Portsmouth PO1 3NH Gosport St Giles Court Hampshire PO4 9PX Hampshire PO12 2AS 1-13 St Giles High Street TEL 020 8205 2266 London WC2H 8LD FAX 020 8200 1751 TEL 023 9281 9385 TEL 023 9272 7562 TEL 023 9251 0354/9252 9217 TEL 020 7218 0509 [email protected] FAX 023 9283 8420 FAX 023 9272 7575 FAX 023 9251 1349 FAX 020 7218 0844 www.rafmuseum.com [email protected] information@ [email protected] royalnavalmuseum.org TERMS OF REFERENCE www.royalmarinesmuseum.co.uk www.rnsubmus.co.uk www.mod.uk The Museum was founded in TERMS OF REFERENCE www.royalnavalmuseum.org TERMS OF REFERENCE TERMS OF REFERENCE 1963 and exists to promote the The preservation and TERMS OF REFERENCE To promote an understanding To provide advice on appeals public’s understanding of the presentation of all aspects of To provide an effective and of the role that the Royal by officers and men of the history and traditions of the the Royal Marines’ history accessible repository, both Navy submarine branch has Armed Forces whose Royal Air Force and aviation through the acquisition, now and in the future, for played in the nation’s history applications for permission generally. It has a duty to conservation, recording of the heritage of the Royal through the centuries, using to retire or resign their preserve, conserve, and exhibit and research into Navy, to raise public its important and valued commissions on grounds its collections for present documents, pictures, books, awareness of the Royal Navy collection for exhibition, of conscience have been and future generations. It does medals, uniforms, weapons and to encourage education and research. refused by the Service this through the integrated and other artefacts. scholarship and research authorities. use of exhibitions, collections into the history of the and the knowledge and Royal Navy.
expertise of its staff. CHAIR CHAIR Lieutenant General CHAIR CHAIR Air Chief Marshal Sir Henry Beverley Vice-Admiral Sir Barry Wilson Vice-Admiral Sir Roy Newman CHAIR Sir Richard Johns KCB OBE KCB NP Vacancy
NP NP NP CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Commander J J Tall OBE RN SECRETARY Dr M A Fopp MA FMA Mr C J Newbery BA FMA Dr H C McMurray MSC BA (retired) Mr Richard Chandler £86,126.00 £42,897.00 £65,729.00 £41,006.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 132 21 40 18 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 2002 2002 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £6,067,000.00 £655,000.00 £878,000.00 £485,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £36,500.00 £8,150.00 £8,150.00 £8,150.00 £1,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £6,460,000.00 £654,000.00 £1,346,044.00 £754,403.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1997 1998 1997 1997 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M NP 1M NP 1M NP 1 Vacancy
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — 1M P
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 12M NP 1F, 6M NP 1F, 8M NP 6M NP 1F, 3M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — — YES NOTES Chair and members are appointed Chair and members are appointed Chair and members are appointed The Advisory Committee on by the museum board. by the museum board. by the museum board. Conscientious Objectors did not meet during the 2001—02 period. Chair, Deputy and members are appointed by the Lord Chancellor. All attendees are paid on a daily 22 basis, only when they are required to attend hearings. Ministry of Defence
Advisory NDPBs
Advisory Group Animal Welfare Advisory Armed Forces Pay Central Advisory Dartmoor Steering Group on Medical Committee Review Body Committee on War Countermeasures Pensions Defence Scientific & AGMC Secretary Technology Laboratory Office of Veterans Agency Commandant ATE SW Room 740, St Giles Court Room 26, Building A1 Manpower Economics Room 6/406 Building 7 1-13 St Giles High Street Fort Halstead, Sevenoaks Oxford House Norcross Wyvern Barracks, Exeter London WC2H 8LD Kent TN14 7BP 76 Oxford Street Blackpool FY5 3WP Devon EX2 6AE TEL 020 7807 8780 TEL 01959 892808 London W1N 9FD TEL 01253 330448 TEL 01392 492462 FAX 020 7807 8777 FAX 01959 892500 TEL 020 7467 7214 FAX 01253 332219 [email protected] FAX 020 7467 7248 samantha.bustin@ www.mod.uk www.mod.uk wpa.gsi.gov.uk www.mod.uk
TERMS OF REFERENCE TERMS OF REFERENCE www.mod.uk TERMS OF REFERENCE The AGMC provides the The Animal Welfare Advisory TERMS OF REFERENCE TERMS OF REFERENCE The Dartmoor Steering Group Ministry of Defence with Committee consults, inspects To advise on the To advise the Ministry of seeks to reconcile the independent advice on and makes all necessary remuneration and charges Defence minister(s) on War interests of military training medical countermeasures for enquiries into all aspects of for members of the Naval, Pension matters. in Dartmoor National Park the future protection of animal care and their use in Military and Air Forces of the with conservation and public Service and associated defence research at DSTL Crown, in accordance with access, and to review civilian personnel in all likely establishments and QintetiQ their terms of reference. progress in considering the biological and chemical plc (formerly DERA) at their recommendations contained environments. Alverstoke site. It advises in the Sharp Report of 1976. Sectoral Directors and reports directly to the Chief Scientific Adviser at the
Ministry of Defence. CHAIR CHAIR CHAIR The Rt Hon The Baroness CHAIR CHAIR Refer to Department Refer to Department Dean of Thornton-le-Fylde Dr Lewis Moonie MP Mr James Woolcombe £265.00 pd £250.00 pd NP NP
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY — — Mrs Christine Haworth Mrs Sandra Lloyd Dr Nick Atkinson
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £4,000.00 £5,000.00 £5,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 2000 — 2002 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1F NP 1M EX 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 5M P 1F, 2M P 2F, 7M NP 3F, 11M NP 14M EX
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chair is minister with Joint MoD/Defra sponsored group. responsibility for war pensions as Under-Secretary of State.
23 Ministry of Defence
Advisory NDPBs
Defence Nuclear Safety Defence Scientific Independent Board of National Employer Nuclear Research Committee Advisory Council Visitors for Military Advisory Board Advisory Council D Strat Tech (Sec-a) Corrective Training Centre Room 5/23 Metropole Building Room 513 c/o Adjutant Duke of York’s Headquarters D Strat Tech (Sec-a) Northumberland Avenue Metropole Building Military Corrective Chelsea Room 5/23 London WC2N 5BP Northumberland Avenue Training Centre London SW3 4SS Metropole Building TEL 020 7218 9433 London WC2N 5BP Berechurch Hall Road (Until 16 December 2002) Northumberland Avenue Colchester London WC2N 5BP FAX 020 7218 1769 TEL 020 7218 0333 TEL 020 7218 5625 Essex CO2 9NU FAX 020 7218 4066 FAX 020 7218 4888 TEL 020 7218 9433 TEL 01206 783471 www.mod.uk [email protected] FAX 020 7218 1769 FAX 01206 783503 TERMS OF REFERENCE www.mod.uk www.sabre.mod.uk To advise the Secretary of TERMS OF REFERENCE TERMS OF REFERENCE State for Defence, the To advise the Secretary of www.mod.uk To advise ministers on ways TERMS OF REFERENCE Services and interested State for Defence on matters TERMS OF REFERENCE to win and maintain the To review the Atomic Ministry of Defence of concern to the Ministry of The board inspects relevant support of employers for Weapons Establishment’s authorities on all safety Defence in the fields of military premises in order those who wish to serve in nuclear research capability matters pertaining to nuclear science, engineering and to ensure that the state of the Reserves of the Armed programme, in particular to weapon systems, including technology. the premises, their Forces and to improve assess its adequacy, related issues of design, administration and the retention of volunteers by completeness and quality. development, manufacture, treatment of detainees countering work-related storage, in-service support, are satisfactory. difficulties. handling, transport, operational training and support facilities and capabilities.
CHAIR CHAIR CHAIR CHAIR CHAIR Dr Samuel Harbison Prof Anthony Ledwith Mr Robert Jacklin Mr John Bridgeman Dr Derek Robinson FRS £315.00 pd £315.00 pd NP NP £315 pd
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY — Dr A Churchill — Lieutenant Colonel Tim Corry Mr R G Stahl
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — YES — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £25,000.00 £215,000.00 — £4,000.00 £12,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 1997 2001 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M NP 1M NP 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M NP — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 8M P 1F, 8M P 4F, 8M NP 4F, 7M NP 7M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES The Board was reviewed during the examination of UK Reserve Forces which formed part of the Strategic Defence Review 1998. The Chair is unpaid but claims minimal expenses. Members are appointed by 24 the Chair. Ministry of Defence
Advisory NDPBs
Review Board for Royal Military College of War Pensions Government Contracts Science Advisory Council Committees M Andersen Shrivenham c/o War Pensions Agency 1 Surrey Street Swindon Room 6/421 London WC2R 2PS Wiltshire SN6 8LA Norcross Blackpool FY5 3WP TEL 020 7438 3000 TEL 01793 785426 TEL 01253 330448 FAX 020 7489 6291 FAX 01793 785677 FAX 01253 332219 e.happe.hq@ samantha.bustin@ defenceacademy.mod.uk wpa.gsi.gov.uk
TERMS OF REFERENCE www.rmcs.cranfield.ac.uk To review periodically TERMS OF REFERENCE TERMS OF REFERENCE (normally at three-yearly To advise on matters of War Pensions Committees’ intervals) the operation of policy concerning the RMCS, main functions are the profit formula used in which acts as the centre for consultation, awareness of pricing non-competitive Higher Education in Science, War Pensions and the Welfare Government contracts. Technology and Service, Welfare and advising Management; and to act and representing individual as a focus for scientific claimants with problems thought and development or complaints. applied to defence.
CHAIR CHAIR Mr Peter Gershon CHAIR Mr George Staple CBE FREng FCIPS MULTIPLE £10,992.00 NP
SECRETARY SECRETARY SECRETARY Mr Pommy Sarwal Lieutenant Colonel — E G Happé
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —
GOV FUNDING GOV FUNDING GOV FUNDING — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT £92,390.00 £2,000.00 £187,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £133,662.00 — —
LAST REVIEW LAST REVIEW LAST REVIEW — 2001 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIRS 1M P 1M NP 3F, 10M NP
DEPUTY DEPUTY DEPUTIES — — 3F, 10M NP
MEMBERS MEMBERS MEMBERS 4M P 1F, 5M P 53F, 176M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — YES NOTES The Advisory Council is in abeyance pending transfer to become the Defence Academy Advisory Board.
25 Office of the Deputy Prime Minister
Executive NDPBs
Audit Commission for Castle Vale Housing Commission for the Local Authorities and the Action Trust New Towns National Health Service in England and Wales OFFICE OF THE 1 Vincent Square Castle Vale School 110 Buckingham Palace Road London SW1P 2PN Farnborough Road London SW1W 9SB DEPUTY PRIME MINISTER Birmingham B35 7NL
Address 9 D11, Ashdown House, 123 Victoria Street TEL 020 7828 1212 TEL 0121 776 6784 TEL 020 7881 1600 London SW1E 6DE FAX 020 7828 6187 FAX 0121 776 6786 FAX 020 7730 9162 [email protected] [email protected] Enquiries Tracey Heyworth www.audit- www.cvhat.org.uk www.englishpartnerships.co.uk Telephone 020 7944 6796 commission.gov.uk GTN 3533 6796 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Audit Commission Castle Vale Housing Action Operates as part of English Fax 020 7944 6879 promotes the best use of Trust was established in June Partnerships, which is the E-mail [email protected] public money by ensuring 1993 to regenerate a merged body for the Urban Website www.odpm.gov.uk the proper stewardship of 195-hectare estate of mixed Regeneration Agency and public finances. It appoints houses and flats in north- the Commission for the auditors to all local east Birmingham. The Trust New Towns. government and NHS bodies is working with residents to in England and Wales. build a sustainable It undertakes Best community living in high- Value Inspections of quality homes in a pleasant certain local government and safe environment. services and functions.
CHAIR CHAIR CHAIR Mrs Adrienne Fresko Mr Richard Temple Cox Mrs Margaret Ford £35,755.00 £32,680.00 NP
CONTROLLER OF AUDIT CHIEF EXECUTIVE ACTING CHIEF EXECUTIVE Sir Andrew Foster Mr Angus Kennedy Mr John Walker £158,068.00 £73,605.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 2,271 108 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — Local Government Ombudsman —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — HLB Kidsons Arthur Andersen
GOV FUNDING GOV FUNDING GOV FUNDING £19,778,000.00 £27,000,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT £50,000.00 £100,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £178,524,000.00 £30,800,000.00 £144,000,000.00
LAST REVIEW LAST REVIEW LAST REVIEW 2001 1997 Under way APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1F P 1M P 1F NP
DEPUTY DEPUTY DEPUTY — 1 Vacancy 1M NP
MEMBERS MEMBERS MEMBERS 5F, 10M P 5F, 5M P 1F, 6M NP, 1F EX
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES The Chair works for 6 days per For further information see the month, the Deputy Chair works entry for English Partnerships. for 4 days per month and the members work for 2 days per month. The ODPM grants the Audit Commission £18,065,000.00, the National Assembly for Wales grants it £1,713,000.00 and the 27 Home Office contribution is nil. Office of the Deputy Prime Minister
Executive NDPBs
English Partnerships Housing Corporation Liverpool Housing Standards Board for Stonebridge Housing Action Trust England Action Trust
110 Buckingham Palace Road 149 Tottenham Court Road 2nd Floor PO Box 36656 Kassinga House London SW1W 9SB London W1T 7BN Cunard Building London SE1 0WN 37—41 Winchelsea Road Water Street London NW10 8UN Liverpool L3 1EG TEL 020 7881 1600 TEL 020 7393 2000 TEL 0151 227 1099 TEL 0845 078 8181 TEL 020 8961 0278 FAX 020 7730 9162 FAX 020 7393 2111 FAX 0151 236 5263 FAX 020 7378 5001 FAX 020 8961 0291
www.englishpartnerships.co.uk www.housingcorp.gov.uk www.liverpoolhat.org.uk www.standardsboard.co.uk www.stonebridgehat.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Corporation regulates, The Trust took over 5,337 The Standards Board for Stonebridge Housing Action A national body for funds and promotes the properties in 1993 from England promotes and Trust is regenerating a single regeneration and proper performance of Liverpool City Council. There maintains high standards of estate in the London development bringing registered social landlords. were 67 tower and 10 low-rise conduct by members and Borough of Brent. Properties together the Urban These are non—profit making blocks on 35 sites scattered co-opted members of are a mixture of high- and Regeneration Agency and bodies run by voluntary throughout the city. Some relevant authorities. medium-rise flats and town the Commission for the New committees. blocks are being refurbished houses which the Trust is Towns. The two bodies exist and others demolished to be replacing. The Trust also has legally, but EP is a single replaced with traditional an extensive programme of operational entity. housing. health, training and other community initiatives.
CHAIR CHAIR Baroness Dean of CHAIR CHAIR CHAIR Mrs Margaret Ford Thornton-Le-Fylde Mrs Paula Ridley OBE Mr J Anthony Holland Ms Caroline Pickering £44,671.00 £44,290.00 £32,680.00 £50,000.00 £32,680.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Dr Norman Perry Mr David Green Mr Allan Cairns Mr Ian McDermott £118,450.00 £79,435.00 £80,000.00 £72,339.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 386 593 96 43 65 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES YES — YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES YES — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — Local Government Ombudsman Parliamentary Commission Local Government Ombudsman
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 2001 — 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Arthur Andersen Arthur Andersen Arthur Andersen Littlejohn Fraser Arthur Andersen
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £114,000,000.00 £1,004,198,000.00 £20,600,000.00 £2,646,492.00 £23,000,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £148,000.00 £149,000.00 £114,000.00 £28,179.00 £135,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £150,000,000.00 £1,010,286,000.00 £23,300,000.00 £2,393,000.00 £2,798,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2000 1997 — 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1F P 1F P 1M P 1F P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P 1M P 1M P 1F P 1F P
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 1F, 6M P, 1M, 1F EX 4F, 6M P, 1M EX 5F, 4M P 2F, 5M P 3F, 5M P, 2 Vacancies
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Review under way. As the SBE was only set up on 22.03.01, there have been no annual reports or reviews.
28 Office of the Deputy Prime Minister
Executive NDPBs Advisory NDPBs
Tower Hamlets Housing Waltham Forest Housing Advisory Panel on Building Regulations Community Forum Action Trust Action Trust Standards for the Advisory Committee Planning Inspectorate
542—544 Roman Road Floor 4/H1 Room 3/D1 Zone 3/A5 London E3 5ES Eland House Eland House Eland House Bressenden Place Bressenden Place Bressenden Place London SW1E 5DU London SW1E 5DU London SW1E 5DU TEL 020 8983 5280 TEL 020 7944 3925 TEL 020 7944 5738 TEL 020 7944 8306 FAX 020 8983 5281 FAX 020 7944 3949 FAX 020 7944 5739 FAX 020 7944 5286 alec.custerson@ catherine.armstrong@ www.thhat.co.uk www.wfhat.co.uk odpm.gsi.gov.uk odpm.gsi.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.safety.odpm.gov.uk/ www.neighbourhood.gov.uk In 1993 Tower Hamlets Waltham Forest Housing To advise the Deputy Prime bregs/brac/brac01 TERMS OF REFERENCE Housing Action Trust took Action Trust completed its Minister and the First TERMS OF REFERENCE The Community Forum will over three estates of 1,667 regeneration of 4 estates in Minister of the National To advise the Deputy Prime advise the NRU on how flats in Bow. It is replacing East London and was Assembly for Wales on Minister on the exercise of communities’ priorities them with new homes, in dissolved in April 2002. Most the maintenance and his powers to make building and needs can be met in partnership with Old Ford tenants chose Waltham enhancement of professional regulations and on other neighbourhood renewal, Housing Association. The Forest Community-Based standards within the subjects connected with by improving community Trust also runs training and Housing Association as their Planning Inspectorate. building regulations. participation. It will act as a employment schemes and new landlord. O-Regen, sounding board and refining community facilities. a community development tool for policy ideas and a trust, now provides source of information and community facilities experience about developments and services. on the ground in deprived areas.
CHAIR CHAIR CHAIR CHAIR CHAIR Ms Sheila Drew Smith Mr John Chumrow OBE Ms Corinne Swain OBE Mr Michael Finn Mr Joe Montgomery £32,680.00 £32,680.00 NP NP NP
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY SECRETARY Ms Jackie Odunoye Mr Mike Wilson — Mr Alec Custerson Ms Tricia Zipfel £74,249.00 £88,643.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 15 13 — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Local Government Ombudsman Local Government Ombudsman — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 — 2000 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Littlejohn Frazer RSM Robson Rhodes — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £11,150,000.00 £22,900,000.00 — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £80,000.00 £105,000.00 — £90,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £13,100,000.00 £34,100,000.00 — — £150,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1997 1997 1996 1996 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1M P 1F NP 1M NP 1EX
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P 1M P — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 5M P 5F, 4M P 3F, 3M NP 7F, 17M NP 11F, 9M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES The Community Forum was established in January 2002 and has not therefore published an annual report. The total gross expenditure figure above is an estimate. 29 Office of the Deputy Prime Minister
Advisory NDPBs Tribunal NDPBs
Parliamentary Parliamentary Property Advisory Group Rent Assessment Panels Valuation Tribunals Boundary Commission Boundary Commission for England for Wales M M 1 Drummond Gate 1 Drummond Gate Zone 3/G10 RPTS Corporate Unit 5/J3 London SW1V 2QQ London SW1V 2QQ Eland House 1st Floor, Whittington House Eland House Bressenden Place 10 Alfred Place Bressenden Place London SW1E 5DU London WC1E 7LR London SW1E 5DU TEL 020 7533 5177 TEL 020 7533 5177 TEL 020 7944 5567 TEL 020 7446 7756 TEL 020 7944 4193 FAX 020 7533 5176 FAX 020 7533 5176 FAX 020 7944 5539 FAX 020 7580 5684 FAX 020 7944 4209 [email protected] [email protected] [email protected] [email protected] www.statistics.gov.uk/pbc www.lgbc-wales.gov.uk/bcwindex www.urban.odpm.gov.uk/ www.valuation-tribunals.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE property/pag/index.htm TERMS OF REFERENCE TERMS OF REFERENCE To keep under continuous To keep under continuous TERMS OF REFERENCE To provide members to sit on To list, hear and determine review the representation of review the representation To keep under review Rent Assessment Committees appeals concerning England in the House of of Wales in the House of changes in the land and and Leasehold Valuation valuations for non-domestic Commons and to submit to Commons and to submit property market, advise on Tribunals. rating purposes and for the Deputy Prime Minister to the Deputy Prime Minister matters concerning the Council Tax, and also reports with reports with development process, and concerning liability for recommendations recommendations for advise the Office generally Council Tax. for constituencies. constituencies and for on property issues having representation of the regions regard to the goals of in the Welsh Assembly. sustainable development.
CHAIR CHAIR CHAIR CHAIR CHAIR Rt Hon Michael Martin MP Rt Hon Michael Martin MP Mr Robin Broadhurst MULTIPLE MULTIPLE NP NP NP
JOINT SECRETARIES JOINT SECRETARIES SECRETARY OPERATIONS DIRECTOR NATIONAL OFFICER Mr Robert Farrance and Mr Edward Lewis and Mr Patrick Martin Mr Mike Ross Mr Bryan Massen Mr Mark Barnett Mr Mark Barnett £37,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — 71 163 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2001 — 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — NAO —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £797,000.00 £39,000.00 £47,000.00 £6,249,000.00 £9,500,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1996 1996 1999 2000 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M EX 1M EX 1M NP 1F, 4M P 5F, 51M
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M NP 1M NP — 2F, 4M P 80F, 297M
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2M P 1F, 1M P 6F, 11M NP 104F, 258M P 334F, 1,029M
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES — — NOTES Public has access to the Register There are 5 Rent Assessment There are 56 Valuation Tribunals. of Public Interests via the Panels (RAPs). Rent Assessment Appointments are made jointly Secretariat. Committees, Rent Tribunals and by local authorities and the Leasehold Valuation Tribunals are Valuation Tribunals. drawn from the RAPs.
30 Department for Education and Skills
Executive NDPBs
Adult Learning British Educational Construction Industry Inspectorate Communications and Training Board Technology Agency (BECTA) DEPARTMENT FOR EDUCATION AND SKILLS Spring Place Milburn Hill Road Bircham Newton Coventry Business Park Science Park Near King’s Lynn Herald Avenue Coventry CV4 7JJ Norfolk PE31 6RH Coventry CV5 6UD Address Caxton House, 6—12 Tothill Street TEL 0870 240 7744 TEL 024 7641 6994 TEL 01485 577577 London SW1H 9NA FAX 0870 242 1444 FAX 024 7641 1418 FAX 01485 577689 information.centre@ Enquiries Mr Guy Longhorn www.ali.gov.uk www.becta.org.uk citb.co.uk Telephone 020 7273 6194 TERMS OF REFERENCE TERMS OF REFERENCE www.citb.co.uk GTN 273 6194 The ALI reports, both to To promote the use TERMS OF REFERENCE the Secretary of State for of information and The Board was established to Fax 020 7273 6067 Education and Skills and to communications technology help employers by ensuring E-mail [email protected] the public, on the quality of (ICT) to improve and that there are, and will be in Website www.dfes.gov.uk education and training transform learning, teaching the future, enough trained received by adult learners and leadership in schools people to meet the needs and young people in England. and colleges. of construction industry employers.
CHAIR CHAIR CHAIR Mr Richard Handover Mr John Taylor Mr Hugh Try £9,000.00 NP £30,175.00
CHIEF INSPECTOR CHIEF EXECUTIVE CHIEF EXECUTIVE Mr David Sherlock Mr Owen Lynch Mr Peter Lobban £130,529.00 £120,477.00 £170,942.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 175 177 1,213 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Ombudsman Parliamentary Ombudsman Parliamentary Ombudsman
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO Baker Tilley BDO Stoy Hayward
GOV FUNDING GOV FUNDING GOV FUNDING £17,869,370.00 £17,098,000.00 £2,583,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT £148,300.00 £65,102.00 £57,665.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £18,364,370.00 £21,367,000.00 £135,504.00
LAST REVIEW LAST REVIEW LAST REVIEW — 2001 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M NP 1M P
DEPUTY DEPUTY DEPUTY — — 1M P
MEMBERS MEMBERS MEMBERS 2F, 3M NP 2F, 4M NP 1F, 13M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Members as at 31.03.02. Financial year ended 31.12.01. Chair and Chief Executive’s salaries as at 31.12.01.
31 Department for Education and Skills
Executive NDPBs
Engineering Construction Higher Education Funding Investors in People Learning and Skills National College for Industry Training Board Council for England UK (IiP UK) Council School Leadership (HEFCE)
Blue Court Northavon House 3rd Floor Cheylesmore House Jubilee Campus Church Lane Coldharbour Lane 7-10 Chandos Street Quinton Road University of Nottingham King’s Langley Bristol BS19 1QD London W1G 9DQ Coventry CV1 2WT Wollaton Road Herts WD4 8JP Nottingham NG8 1BB TEL 01923 260000 TEL 0117 931 7317 TEL 020 7467 1900 TEL 0845 019 4170 TEL 08701 601604 FAX 01923 270969 FAX 0117 931 7203 FAX 020 7636 2386 FAX 024 7649 3600 FAX 0115 846 6952 [email protected] [email protected] [email protected] [email protected] [email protected] www.ecitb.org.uk www.hefce.ac.uk www.investorsinpeople.co.uk www.lsc.gov.uk www.ncsl.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Board was established to To advise the Secretary of To provide business The Learning and Skills To develop and oversee a help employers by ensuring State for Education and Skills leadership and development Council is responsible for coherent national training that there are, and will be in on the funding needs of for the Investors in People funding, planning and raising and development framework the future, enough trained higher education; and to Standard and to lead and the standards of post-16 for heads, deputies, and people to meet the needs of distribute available funds. undertake national education and training in others in leadership engineering construction promotion of the Standard. England (up to higher positions in schools, offering industry employers. education level). them high-quality practical and professional support at all stages of their careers.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Jim Rowland Mr David Young Mr Tim Melville-Ross Mr Bryan Sanderson Mr Richard Greenhalgh £20,116.00 £4,000.00 NP £41,200.00 NP CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE/DIRECTOR Mr David Edwards Sir Howard Newby Ms Ruth Spellman Mr John Harwood Ms Heather Du Quesnay £87,011.00 £133,142.00 £102,008.00 £129,366.00 £132,600.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 41.5 219 38 4,635 77 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Ombudsman Parliamentary Ombudsman Parliamentary Ombudsman Parliamentary Ombudsman Parliamentary Ombudsman
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 — — 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS BDO Stoy Hayward NAO Grant Thornton Ltd NAO KPMG
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — £4,776,396,000.00 £1,680,347.00 £5,367,000.00 £29,224,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £33,122.00 £100,000.00 £1,616,823.00 £1,302,826.00 £71,600.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £11,580,028.00 £4,713,858,000.00 £6,142,634.00 £5,539,900.00 £27,197,716.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 1999 1999 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M NP 1M P 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 13M NP 3F, 9M P 3F, 10M NP National Council 6F, 8M NP* 4F, 8M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chair as at 31.12.01. See notes to HEFCE’s accounts First LSC annual report due by end Financial Management Review due 2001—02. of 2002 and résumé of minutes September 2002. Staff employed as at 31.03.02. published on website. Chief Executive’s salary is an Financial year ended 31.12.01. aggregate figure for two post- *Local Chairs 8F, 39M NP holders during the financial year.
32 Department for Education and Skills
Executive NDPBs Advisory NDPB Tribunal NDPBs
Qualifications and Student Loans Teacher Training Agency School Teachers’ Registered Inspectors Curriculum Authority Company Ltd (TTA) Review Body of Schools Appeals Tribunal
83 Piccadilly 100 Bothwell Street Portland House Office of Manpower Economics Sanctuary Buildings London W1J 8QA Glasgow G2 7JD Stag Place Oxford House Great Smith Street London SW1E 5TT 76 Oxford Street London SW1P 3BT London W1N 9FD TEL 020 7509 5555 TEL 0141 306 2000 TEL 020 7925 3700 TEL 020 7467 7215 TEL 020 7925 5332/5814 FAX 020 7509 6944 FAX 0141 306 2005 FAX 020 7925 3792 FAX 020 7469 7208 FAX 020 7925 5116 [email protected] [email protected] ricky.holyomes@ www.qca.org.uk www.slc.co.uk www.canteach.gov.uk dti.gsi.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.ome.uk.com/ TERMS OF REFERENCE To work with and assist the To administer the student To boost recruitment to the stp_review.cfm To hear appeals from Secretary of State for loans scheme within the teaching profession, to fund TERMS OF REFERENCE individuals who have been Education and Skills to policy context set by the the provision of teacher To examine and report on removed from the Register of ensure that the curriculum Government and the training in England and to matters relating to the Schools Inspectors by the and qualifications available legislative framework of the improve the quality of statutory conditions and Office for Standards in to young people and adults Education (Student Loans) teacher training. employment of school Education (OFSTED). are high quality, coherent Act 1990 and the Education teachers in England and and flexible. (Student Loans) (Northern Wales as may from time to Ireland) Order 1990 and time be referred to it by the associated regulations. Secretary of State for Education and Skills.
CHAIR CHAIR CHAIR CHAIR CHAIR Sir William Stubbs Mr Keith Bedell-Pearce Prof Clive Booth Mr Tony Vineall — £47,940.00 £54,478.00 £17,771.00 NP
CHIEF OFFICER CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY SECRETARY Ms Beverley Evans Mr Colin Ward Mr Ralph Tabberer Ms Pat Carty Mr Graham Kirkpatrick £143,781.00 £108,096 £108,955.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 524 597 162 — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Ombudsman — Parliamentary Ombudsman — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — 2000 — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO KPMG NAO — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £71,173,000.00 £31,139,000.00 £398,912,000.00 — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £137,000.00 £390,000.00 £71,300.00 £500,000.00 £2,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £81,014,000.00 £41,946,000.00 £400,716,000.00 — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2000 1999 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M NP —
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M NP — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 7M NP 3M P 5F, 4M NP 4F, 4M NP —
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES — NOTES Review under way — stage 1 Members are Non-Executive Appointments are made only when completed June 2002. Directors. required and on an ad hoc basis by the Secretary of State.
33 Department for Education and Skills
Tribunal NDPBs
Registered Nursery Special Educational Education Inspectors Needs Tribunal Appeals Tribunal
Level 2 Windsor House (7th Floor) Caxton House 50 Victoria Street 6—12 Tothill Street London SW1H 0NW London SW1H 9NA TEL 020 7273 5716 TEL 020 7925 6902 FAX 020 7273 5745 FAX 020 7925 6926 tribunalenquiries@ sent.gsi.gov.uk
TERMS OF REFERENCE www.sentribunal.gov.uk To hear registered nursery TERMS OF REFERENCE education inspectors’ To hear and adjudicate on appeals against any decision appeals made by parents by Her Majesty’s Chief against Local Education Inspector of Schools to Authority decisions about remove their names from the their children’s special register of inspectors, either educational needs. during or at the end of a period of registration, or to vary their conditions of registration.
CHAIR CHAIR — —
SECRETARY SECRETARY Mr Russel Ewens Mr Kevin Mullany
STAFF EMPLOYED STAFF EMPLOYED — 48 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS — —
PUBLIC MINUTES PUBLIC MINUTES — —
PUBLIC INTERESTS PUBLIC INTERESTS — —
OMBUDSMAN OMBUDSMAN — —
ANNUAL REPORT ANNUAL REPORT — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — —
GOV FUNDING GOV FUNDING — £3,792,500.00
EXP BY DEPT EXP BY DEPT — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £3,792,500.00
LAST REVIEW LAST REVIEW — 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR — 37F, 26M P
DEPUTY DEPUTY — —
MEMBERS MEMBERS — 74F, 63M P
OCPA REGULATED OCPA REGULATED — — NOTES Appointments are made as and when any appeal is received and on an ad hoc basis. The Lord Chancellor’s department appoints a Chair and the Secretary of State appoints the lay members. 34 Department for Environment, Food and Rural Affairs
Defra Public Corporations Executive NDPBs
British Waterways Board Covent Garden Market Agricultural Wages Board Authority for England and Wales
DEPARTMENT FOR ENVIRONMENT, Willow Grange Covent House Area 2C Ergon House Church Road New Covent Garden Market Horseferry Road FOOD AND RURAL AFFAIRS Watford London SW8 5NX London SW1P 2AL Herts WD17 4QA Address Room 549, Nobel House, 17 Smith Square TEL 01923 226422 TEL 020 7720 2211 TEL 020 7238 5704 London SW1P 3JR FAX 01923 201400 FAX 020 7622 5307 FAX 020 7238 6553 [email protected] Enquiries Christine Griffiths www.britishwaterways.co.uk www.cgma.gov.uk www.defra.gov.uk Telephone 020 7238 5495 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 238 5495 To manage and operate The Authority owns and The Agricultural Wages Board Britain’s inland waterways manages the New Covent is an independent body with Fax 020 7238 6411 system efficiently for the Garden Market. It is a statutory obligation to fix E-mail [email protected] increasing benefit of the responsible for its operation minimum wages for Website www.defra.gov.uk economy, particularly from and maintenance. agricultural workers in leisure and tourism. England and Wales. It also has discretionary powers to decide other terms, e.g. holiday and sick pay.
CHAIR CHAIR CHAIR Dr George Greener Mr Leif Mills CBE Prof John Andrews £65,000.00 £41,800.000 £209.00 pm
CHIEF EXECUTIVE GENERAL MANAGER SECRETARY Dr David Fletcher Dr Michael Liggins Miss Helen Baker £160,000.00 £82,868.00 (Civil Servant)
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1,929 39 1.8 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — Mr Michael Buckley
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2000 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Arthur Andersen PricewaterhouseCoopers —
GOV FUNDING GOV FUNDING GOV FUNDING £62,055,000.00 — £223,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT £68,000.00 £65,000.00 £6,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £191,296,000.00 £6,633,502.00 £223,000.00
LAST REVIEW LAST REVIEW LAST REVIEW 1999 — 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M P 1M P
DEPUTY DEPUTY DEPUTY 1M P — —
MEMBERS MEMBERS MEMBERS 4F, 5M P 2F, 4M P 1F, 1M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Reviews not provided for in legislation. This Board is supported by staff from within the sponsoring General Manager’s salary includes department. contribution to pension plan. Accounts for Defra are audited 1 member is nominated by the by the Comptroller and Auditor Secretary of State for Transport, General. Local Government and the Regions. Expenditure forms part of the 35 total Defra expenditure. Department for Environment, Food and Rural Affairs
Executive NDPBs
Agricultural Wages Apple and Pear Research British Potato Council Countryside Agency English Nature Committees for Council (APRC) England M Local Committees Bradbourne House, Stable 4300 Nash Court John Dower House Northminster House Area 2C Ergon House Block, East Malling Research John Smith Drive Crescent Place Peterborough PE1 1UA Horseferry Road Station, East Malling Oxford Business Park South Cheltenham London SW1P 2AL Kent ME19 6DZ Oxford OX4 2RT Gloucestershire GL50 3RA TEL 020 7238 5755 TEL 01732 845115 TEL 01865 714455 TEL 01242 521381 TEL 01733 455000 FAX 020 7238 6553 FAX 01732 844828 FAX 01865 782200 FAX 01242 584270 FAX 01733 568834 [email protected] [email protected] enquiries@english— www.theaprc.org www.potato.org.uk www.countryside.gov.uk nature.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.english—nature.org.uk The Agricultural Wages A statutory levy body A statutory levy body The Agency aims to conserve TERMS OF REFERENCE Committees (AWCs) have funding research and funding research and and enhance the natural English Nature is the powers to grant permits of development on behalf of development, collection and beauty of the countryside Government’s adviser on exemption, to issue growers of apples and pears. dissemination of market and secure public access to nature conservation in certificates regarding information, and promotion it for recreation; and England and promotes the premium arrangements of home and overseas promote the economic and conservation of English between employers and markets on behalf of the social development of rural wildlife. Amongst its learners or apprentices, to potato industry. areas in England. activities are the notification re-value farmworkers’ of Sites of Special Scientific houses and issue craft Interest and the declaration certificates. of National Nature Reserves.
CHAIR CHAIR CHAIR CHAIR CHAIR MULTIPLE Prof Ian Swingland Mr David Francis Walker Mr Ewen J H Cameron Sir Martin Doughty £20,889.00 £54,743.00 £45,347.00 £45,342.00
CONTACT CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr G R Webdale Dr Susan Woodhead Mr Nigel Jupe Mr Richard Wakeford Mr David Arnold-Foster OBE (Civil Servant) £16,926.00 £61,308.00 £87,550.00 £77,250.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1.6 1 63 631.5 825 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — YES YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Mr Michael Buckley Mr Michael Buckley Mr Michael Buckley Mr Michael Buckley Mr Michael Buckley
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2000 2002 2001 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — Day, Smith and Hunter KPMG NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £23,000.00 — — £72,507,000.00 £57,840,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £58,600.00 £74,690.00 £115,000.00 £118,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £23,000.00 £262,000.00 £6,047,000.00 £73,956,000.00 £78,391,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 1997 2001 — 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIRS CHAIR CHAIR CHAIR CHAIR 1F, 2M P 1M P 1M P 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — 1F P —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 6F, 11M P 2F, 6M NP 1F, 14M NP 7F, 5M P 4F, 8M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Supported by staff from within the BPC financial year runs from July Expenditure figures are in Department. to June. Resource Accounting terms. Accounts for Defra are audited by the Comptroller and Auditor General. Expenditure forms part of the Defra expenditure. Chairs and Deputies are appointed 36 by Committees from the independent membership. Department for Environment, Food and Rural Affairs
Executive NDPBs
Environment Agency Food from Britain Home-Grown Cereals Horticultural Development Horticulture Research Authority Council (HDC) International
Rio House 123 Buckingham Palace Road Caledonia House Bradbourne House Wellesbourne Waterside Drive London SW1W 9SA 223 Pentonville Road Stable Block Warwick CV35 9EF Aztec West, Almondsbury London N1 9HY East Malling Bristol BS32 4UD Kent ME19 6DZ TEL 01454 624400 TEL 020 7233 5111 TEL 020 7520 3904 TEL 01732 848383 TEL 01789 470382 FAX 01454 624409 FAX 020 7233 9515 FAX 020 7520 3954 FAX 01732 848498 FAX 01789 470552 enquiries@environment— [email protected] [email protected] [email protected] agency.gov.uk www.foodfrombritain.com www.hgca.com www.hdc.org.uk www.hri.ac.uk
www.environment— TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE agency.gov.uk To develop and promote the The authority’s remit is to A statutory levy body, To innovate and TERMS OF REFERENCE marketing of British food and improve the production and funding research and communicate for the benefit To protect and improve the drink abroad, and promotion marketing of United Kingdom development on behalf of of producers and consumers environment in England and within the UK and elsewhere cereals and oilseeds. the horticultural industry of horticultural and other Wales by managing and of the UK regional speciality (excluding apples, pears plant-based products. regulating of the water food and drink sector. and hops). environment, and for controlling pollution and wastes.
CHAIR CHAIR Mr Gordon Caleb CHAIR CHAIR CHAIR Sir John Harman Summerfield Mr Antony George Pike Mr Colin J Harvey Mr Peter Siddall £83,460.00 £44,950.00 £23,576.00 £31,329.00 £25,820.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Baroness Young Mr David McNair Dr Paul Biscoe Mr Martin Beckenham Prof Michael A Wilson FRSE £133,900.00 £116,725.00 £76,000.00 £52,000.00 £89,194.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 10,595 26 47.3 13.5 502.5 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Mr Michael Buckley Mr Michael Buckley Mr Michael Buckley Mr Michael Buckley —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2000 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers A G N Shipleys Deloitte & Touche (Cambridge) Barter, Durgan and Muir RSM Robson Rhodes
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £187,098,000.00 £7,868,000.00 £110,000.00 — £14,068,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £1,104,000.00 £60,000.00 £60,700.00 £120,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £705,263,000.00 £12,587,000.00 £10,236,000.00 £4,810,000.00 £22,718,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 1998 1998 1999 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M P — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 9M P 3F, 10M P 14M P 2F, 12M NP 5M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES First review was completed October 2001. 1 member is from the National Assembly for Wales.
37 Department for Environment, Food and Rural Affairs
Executive NDPBs
Joint Nature Conservation Meat and Livestock Milk Development National Forest Company Regional Flood Defence Committee (JNCC) Commission (MLC) Council (MDC) Committees M Monkstone House PO Box 44 Stroud Road Enterprise Glade Addresses throughout City Road Winterhill House Cirencester Bath Lane, Moira England Peterborough PE1 1JY Snowdon Drive Gloucestershire GL7 6JN Swadlincote Milton Keynes MK6 1AX Derbyshire DE12 6BD TEL 01733 562626 TEL 01908 677577 TEL 01285 646500 TEL 01283 551211 FAX 01733 555948 FAX 01908 609221 FAX 01285 646501 FAX 01283 552844 [email protected] [email protected] [email protected] www.jncc.gov.uk www.mlc.org.uk www.mdc.org.uk www.nationalforest.org
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE JNCC is a committee of three Promotes greater efficiency To promote or undertake The creation of the National Regional Flood Defence conservation bodies — in the livestock and livestock scientific research into the Forest over an area of Committees of the English Nature, Scottish products industry. Advises production, marketing, approximately 200 square Environment Agency carry Natural Heritage and the the industry on meat distribution and consumption miles of the English out most of the Agency’s Countryside Council for marketing, collecting and of milk products, and to Midlands. flood defence function in Wales, through which their disseminating information promote milk products to England and Wales. functions relating to nature and promotes meat as the public. conservation in Great Britain an important part of a and internationally are balanced diet. jointly exercised.
CHAIR CHAIR CHAIR CHAIR CHAIR Sir Angus Stirling Mr Peter Barr Mr Brian David Peacock Mr Viv Astling MULTIPLE £30,228.00 £69,394.00 £30,612.00 £14,306.00
MANAGING DIRECTOR DIRECTOR GENERAL CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY Mr Deryck Steer Mr Gwyn Howells Mr Kevin Bellamy Ms Susan Bell OBE — £115,000.00 £57,750.00 £74,157.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 100 666 14 17 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Mr Michael Buckley Mr Michael Buckley Mr Michael Buckley Mr Michael Buckley Mr Michael Buckley
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2000 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO PricewaterhouseCoopers Grant Thornton HLD Kidsons —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £4,650,000.00 — — £3,566,241.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £41,000.00 £290,000.00 £20,000.00 £25,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £5,434,000.00 £53,004,000.00 £5,563,395.00 £3,511,071.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 1999 1997 2002 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIRS 1M P 1M P 1M P 1M P 3F, 6M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3M P 2F, 11M P 1F, 9M P 5F, 2M P 6F, 42M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES JNCC is funded from the grant-in- The NFC Board comprises a Chair, Multiple body. There are 9 RFDCs aid of English Nature, Scottish remunerated on the basis of in England and 1 in Wales. Natural Heritage and the working an average of one day per Wales covered by the Welsh Assembly. Countryside Council for Wales. week, seven non-executive RFDCs not audited as such; the Staff are employed by one or Directors remunerated on the Environment Agency is audited other of the three agencies and basis of working an average one by PricewaterhouseCoopers. seconded to JNCC. day per month and the Chief 38 Executive who also holds a non- Salaries of Chairs and incidental executive directorship. expenses met by Environment Agency. Department for Environment, Food and Rural Affairs
Executive NDPBs Advisory NDPBs
Royal Botanic Gardens Sea Fish Industry United Kingdom Register Wine Standards Board Advisory Committee on Kew Authority of Organic Food Standards Business and the Environment
Kew 18 Logie Mill Area F 5th Floor Five Kings House Room 6/E8 Richmond Logie Green Road Ergon House 1 Queen Street Place Ashdown House Surrey TW9 3AB Edinburgh EH7 4HG Horseferry Road London EC4R 1QS 123 Victoria Street London SW1P 2AL London SW1E 6DE TEL 020 8332 5000 TEL 0131 558 3331 TEL 020 7238 5605 TEL 020 7236 9512 TEL 020 7944 6278 FAX 020 8332 5197 FAX 0131 558 1442 FAX 020 7238 6148 FAX 020 7236 7908 FAX 020 7944 6559 [email protected] [email protected] [email protected] www.kew.org www.seafish.co.uk www.defra.gov.uk/environme
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE nt/acbe/ The mission of the Royal To promote efficiency of the To ensure that the standards The Board is responsible for TERMS OF REFERENCE Botanic Gardens Kew is to sea fish industry and serve for production of organic the enforcement of European Provides dialogue between enable better management the best interests of that food are properly applied in Wine Regulations at all levels Government and business on of the earth’s environment industry and the consumers the United Kingdom; and to except retail. environmental issues. Liaises by increasing knowledge and of sea fish and sea fish maintain a register of all with other organisations, to understanding of the plant products. organic producers, mobilise the business and fungal kingdoms — the processors and importers. community in demonstrating basis of life on earth. good environmental practice and management. Provides links on international business initiatives on the environment.
CHAIR CHAIR CHAIR CHAIR Mr Christopher William CHAIR Viscount Blakenham Mr Eric Davey Prof Roy Charles Ward Roberts Dr Chris Fay NP £28,212,00 £148.00 pd £4,054.00 NP
DIRECTOR CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE SECRETARY Prof Peter R Crane FRS Mr John Rutherford Mr Peter Crofts Mrs Anne Kynaston Miss Anna Beaumont £92,000.00 £78,666.00 (Civil Servant) £42,243.00 (Civil Servant)
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 601 145 7 10.5 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Mr Michael Buckley Mr Michael Buckley Mr Michael Buckley Mr Michael Buckley Mr Michael Buckley
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2002 2001 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO PricewaterhouseCoopers NAO Coulthards MacKenzie —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £19,729,000.00 — — £379,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £110,000.00 £269,616.00 £410,000.00 £56,000.00 £650,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £29,334,000.00 £10,899,000.00 — £533,000.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 1998 — 2001 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M P 1M P 1M P 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M P — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 7M NP 2F, 9M P 2F, 5M P 1F, 2M P 2F, 18M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Currently under review. Summary minutes, publications and annual report on website. Chair and members are unpaid. Due for review end 2002. Secretariat provided jointly by Defra and DTI. Contact details for DTI: Tel. 020 7215 1644, email: [email protected] 39 Department for Environment, Food and Rural Affairs
Advisory NDPBs
Advisory Committee on Advisory Committee on Advisory Committee on Advisory Committee Agricultural Dwelling Consumer Products and Hazardous Substances Pesticides on Releases to the House Advisory the Environment Environment Committees (ADHAC) M Room 6/D12 Room 3/E3 Mallard House GM Policy and Regulation Unit Local Committees Ashdown House Ashdown House 3 Peasholme Green Zone 3/H11 Ashdown House Area 2C Ergon House 123 Victoria Street 123 Victoria Street York YO1 7PX 123 Victoria Street Horseferry Road London SW1E 6DE London SW1E 6DE London SW1E 6DE London SW1P 2AL TEL 020 7944 6583 TEL 020 7944 5267 TEL 01904 455704 TEL 020 7944 5285 TEL 020 7238 5755 FAX 020 7944 6559 FAX 020 7944 5229 FAX 01904 455722 FAX 020 7944 5259 FAX 020 7238 6553 consumer.products@ chemicals.strategy@ [email protected] [email protected] defra.gsi.gov.uk defra.gsi.gov.uk www.pesticides.gov.uk www.defra.gov.uk/environme
www.defra.gov.uk www.defra.gov.uk/environme TERMS OF REFERENCE nt/acre/index.htm TERMS OF REFERENCE TERMS OF REFERENCE nt/chemistrat/achs/index.htm To advise ministers in the TERMS OF REFERENCE To assist the housing To advise on the TERMS OF REFERENCE regulatory Departments and To advise UK and Scottish authority in considering the development of policies to To advise ministers on the the Food Standards Agency ministers, and the National agricultural grounds and reduce the environmental exercise of powers under on all matters relating to the Assembly for Wales, on the urgency, in respect of a impacts associated with the sections 140 and 142 of the safe and effective control of exercise of their powers farmer’s application to production and consumption Environmental Protection pests and, in particular, the under Part VI of the rehouse workers, or former of goods and services and Act. To advise the Chemical measures needed to protect Environmental Protection Act workers, living in a farm the priority areas for Stakeholders Forum, as people and the environment 1990 and in particular on the cottage needed for another research and future action. appropriate, on hazardous from the risk of adverse risks to the environment and agricultural worker. substances. effects of pesticides. human health from releases of genetically modified organisms into the environment.
CHAIR CHAIR CHAIR CHAIR CHAIR Dr Alan P Knight Prof Jane Plant Prof David N M Coggon Prof Alan Gray MULTIPLE NP £188.00 pd £185.00 pm £188.00 pd
SECRETARY SECRETARY SECRETARY SECRETARY CONTACT Ms Lindsay Coombs Ms Kathryn Packer Mrs Jayne Wilder Dr Steven Hill Mr G R Webdale (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant)
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — 1.3 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — Mr Michael Buckley — Mr Michael Buckley Mr Michael Buckley
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — 2000 2001 2000 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — £25,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £40,000.00 £25,000.00 £86,817.00 £40,000.00 £46,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — £25,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — 1996 2000 1995 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIRS 1M NP 1F P 1M P 1M P 8F, 22M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1F NP — — 1M P —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 7F, 10M NP 3F, 6M P 3F, 12M P 3F, 7M P 2F, 6M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES The Chair receives £148.00 per There are 18 Committees. meeting and a preparation fee of Convened on an ad hoc basis. £37.00. Members receive £116.00 Chair and members for each per meeting and a preparation fee ADHAC are selected from a panel. of £29.00 per meeting.
40 Department for Environment, Food and Rural Affairs
Advisory NDPBs
Air Quality Expert Group Committee of Committee on Committee on Products Consumers’ Committee Investigation for Agricultural Valuation and Processes for Use in for Great Britain under Great Britain Public Water Supply the Agriculture Marketing Act 1958 Air and Environmental Room 225 Room 105 Drinking Water Inspectorate Room 255 Quality Division Nobel House Nobel House Floor 2/E5 Ashdown House Nobel House Room 4/E14 17 Smith Square 17 Smith Square 123 Victoria Street 17 Smith Square Ashdown House London SW1P 3JR London SW1P 3JR London SW1E 6DE London SW1P 3JR 123 Victoria Street TEL 020 7270 8822 TEL 020 7238 5677 TEL 020 7944 5996 TEL 020 7270 8822 London SW1E 6DE FAX 020 7270 8826 FAX 020 7238 5671 FAX 020 7944 5979 FAX 020 7270 8826 [email protected] [email protected] [email protected] www.dwi.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To consider and relate The function of the CAV is to The committee advises the Reports to the minister on TERMS OF REFERENCE reports by the Consumers’ advise the minister and the Secretary of State on the effect of any product To provide independent Committee for Great Britain, Secretary of State for Wales approvals issues under the marketing scheme approved scientific advice on air and act on any complaints on the provisions to be Water Supply (Water Quality) by the minister, which is for quality, in particular the air regarding the operation of included in any regulations Regulations 1989. the time being in force, on pollutants contained in the the schemes, which could that might be made under consumers of the regulated Air Quality Strategy (AQS) for not be considered by the the Agricultural Holdings Act product. the UK and those covered by Consumers’ Committee. 1986 prescribing methods of the EU Directive on Ambient calculating compensation for Air Quality Assessment and improvements or tenant- Management (the Air Quality right matters specified in Framework Directive). the 1986 Act.
CHAIR CHAIR CHAIR CHAIR CHAIR Prof Mike J Pilling — — Mr Owen Hydes — £188.00 pd £220.00 pd
SECRETARY SECRETARY SECRETARY TECHNICAL SECRETARY SECRETARY — Mr Jim Howell — Dr Toks Ogunbiyi Mr Jim Howell (Civil Servant) (Civil Servant) (Civil Servant)
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — Mr Michael Buckley — — Mr Michael Buckley
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — — £13,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — £87,101.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P — — 1M P —
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS — — — 1F, 4M P —
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES YES YES YES NOTES This is a newly established NDPB. No financial data or Quinquennial The Committee has not met since Due for first review in 2003. No financial data or quinquennial The Chair was appointed in July Review dates. This Committee is in 1992 (the 12th Committee’s term review dates. This committee is in 2001 to take part in the practice defunct. Defra is seeking expired in February 1993). There practice defunct. Defra is seeking recruitment of members. This is to abolish it via a Regulatory are no plans to appoint a 13th to abolish it via a Regulatory currently under way. Reform Bill. Committee. Reform Bill.
41 Department for Environment, Food and Rural Affairs
Advisory NDPBs
Darwin Advisory Expert Group on Expert Panel on Air Farm Animal Welfare Government-Industry Committee Cryptosporidium in Water Quality Standards Council Forum on Non-food Supplies Uses of Crops
Room 4/A2 Drinking Water Inspectorate Air and Environmental Area 511 Secretariat Ashdown House Floor 2/E1 Ashdown House Quality Division 1A Page Street Area 5/A 123 Victoria Street 123 Victoria Street Room 4/E14 Ashdown House London SW1P 4PQ Ergon House London SW1E 6DE London SW1E 6DE 123 Victoria Street Horseferry Road TEL 020 7944 6205 TEL 020 7944 5976 London SW1E 6DE London SW1P 2AL FAX 020 7944 6239 FAX 020 7944 5969 TEL 020 7944 6292 TEL 020 7904 6534 TEL 020 7238 6103 [email protected] [email protected] FAX 020 7944 6290 FAX 020 7904 6993 FAX 020 7238 6166 www.dwi.gov.uk gifnfc.secretary@ defra.gsi.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE www.defra.gov.uk/environme www.fawc.org.uk To use UK scientific and To consider developments nt/airquality/aqs/index.htm www.defra.gov.uk/farm/gifnfc educational strengths in and research since 1998; to TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE collaborative projects to help consider if further advice to To advise ministers on non- To advise government on all To provide strategic advice developing countries the water industry or others occupational ambient air issues affecting the welfare to Government and industry safeguard their biodiversity. is appropriate in the light of quality standards with of farm animals. The council on the development of non- these developments; and to particular reference to the can also discuss issues food uses of crops, review identify if further research levels of airborne pollutants within the European Union technological and market is required. at which no or minimal and correspond with the opportunities, and make effects on human health are European Commission. recommendations on policy likely to occur. and R&D priorities.
CHAIR CHAIR CHAIR CHAIR CHAIR Prof David Ingram Prof Ian Bouchier — Mrs Judy MacArthur Clark Mr Robert Margetts CBE NP £220.00 pd £185.00 pd £185.00 pd
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Ms Glenys Parry Mr David Drury Dr Martin Meadows Miss Kumu Adhihetty Mrs Sarah Hugo (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant)
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — 4 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — 2001 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £3,000.00 — £61,000.00 £357,000.00 £40,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £3,500.00 £660,000.00 — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 — 1998 1995 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M P — 1F P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 4M NP 1F P, 3F, 8M NP 1F, 5M P 4F, 9M P 2F, 6M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Other expenditure by Department Annual Open Meeting. First review will be in 2004. comprises the secretariat and Expenditure by Department running costs. includes cost of maintaining forum website, estimated costs associated with quarterly meetings such as members’ fees, commissioning studies on behalf 42 of the Forum and expenses and staff cost for full-time secretary provided. Department for Environment, Food and Rural Affairs
Advisory NDPBs
Hill Farming Advisory Independent Scientific Inland Waterways Amenity Pesticides Residue Radioactive Waste Committee for England, Group on Cattle TB Advisory Council Committee Management Advisory Wales and Northern Committee Ireland (HFAC) Area 4F Area 105 City Road Lock Pesticides Safety Directorate Room 4/F4 Ashdown House Ergon House 1A Page Street 38 Graham Street Mallard House 123 Victoria Street Horseferry Road London SW1P 4PQ Islington 3 Peasholme Green London SW1E 6DE London SW1P 2AL London N1 8JX York YO1 7PX TEL 020 7253 1745 TEL 01904 455751 TEL 020 7944 6260 TEL 020 7238 6340 TEL 020 7904 6058 FAX 020 7490 7656 FAX 01904 455733 FAX 020 7944 6319 FAX 020 7238 6414 FAX 020 7904 6053 [email protected] melanie.riley@ [email protected] [email protected] [email protected] psd.defra.gsi.gov.uk www.defra.gov.uk/rwmac/ www.defra.gov.uk/animalh/ www.pesticides.gov.uk index.htm
tb/default.htm TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the Government Advises on the planning of To advise Defra and the The Committee’s remit is to To advise ministers on (Defra), the Scottish surveillance programmes for Devolved Administrations on advise the Minister for bovine TB including Executive and British pesticide residues in the UK the technical and Agriculture, Fisheries and overseeing the badger field Waterways (BW) on strategic food supply and the environmental implications Food and the Secretary of trial, monitoring non-trial policy for the use and evaluation of the results; of major issues concerning State for Wales on the areas and related issues, development of the 2,000 procedures for sampling, the development and exercise of their powers including an extensive miles of inland waterways sample processing, new implementation of an overall under the Hill Farming Act research programme to managed by BW. methods of analysis, the policy for all aspects of the 1946. underpin future control assessment of variability of management of civil strategies. pesticide residues in food radioactive waste. and related issues.
CHAIR CHAIR CHAIR CHAIR CHAIR — Mr John Bourne Lady Knollys Dr Ian Brown — £185.00 pm £188.00 pd £151.00 pm
SECRETARY CONTACT CONTACT SECRETARY SECRETARY Ms Mary Jeavans Mr Joe Pitchford Mrs Bridget Beney Mrs Melanie Riley Dr Robert Jackson (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant)
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 3 — 3 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — YES YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Mr Michael Buckley — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 1999 2001 2001 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £355,000.00 £3,000.00 £12,000.00 £165,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — £138,000.00 — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 — 2000 2001 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR — 1M P 1F P 1M P —
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1F P 1M NP — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS — 1F, 4M P 6F, 9M NP 3F, 3M P 1F, 1M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES This public body is in practice now This group is subject to Defra The Chair receives remuneration Committee advises ministers defunct. auditing arrangements. in the form of a daily allowance up and the Chief Executives of the to a maximum of 100 days a year. Pesticides Safety Directorate (PSD) First Quinquennial Review due All members other than the Chair and the Food Standards Agency 2006. are unpaid, but can claim from BW (FSA). actual out-of-pocket expenses and allowances for loss of remunerative time. 43 Department for Environment, Food and Rural Affairs
Advisory NDPBs
Royal Commission on Spongiform Sustainable Development Sustainable Development Veterinary Products Environmental Pollution Encephalopathy Commission Education Panel Committee Advisory Committee
5—7 The Sanctuary 1A Page Street 5th Floor Defra: Zone 6/G9 Veterinary Medicines London SW1P 3JS London SW1P 4PQ Romney House Ashdown House Directorate Tufton Street 123 Victoria Street Woodham Lane, New Haw TEL 020 7904 6257 London SW1P 3RA London SW1E 6DE Addlestone, Surrey KT15 3LS TEL 020 7799 8970 FAX 020 7904 6827 TEL 020 7944 4964 TEL 020 7944 6694 TEL 01932 336911 FAX 020 7799 8971 samuel.a.donkor@ FAX 020 7944 4959 FAX 020 7944 6599 FAX 01932 336618 [email protected] defra.gsi.gov.uk [email protected] richard.mabbitt@ [email protected] www.rcep.org.uk www.defra.gov.uk/animalh/ www.sd—commission.gov.uk defra.gsi.gov.uk www.vpc.gov.uk
bse/index.htm TERMS OF REFERENCE www.defra.gov.uk/ TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advocate sustainable environment/sustainable/ To give advice to the To advise the Crown, To provide scientifically development across all educpanel/index.htm Licensing Authority with Government, Parliament and based advice to Defra, the sectors in the UK, review TERMS OF REFERENCE regard to the safety, quality the public on matters, both Department of Health, their progress towards it, and To work together to identify and efficacy in relation to national and international, counterparts in Northern build consensus on the gaps, opportunities, the veterinary use of any concerning pollution of the Ireland and Devolved actions needed if further priorities and partnerships substance or article (not environment; on the Administrations, and the progress is to be achieved. for action in providing being an instrument, adequacy of research in this FSA on matters relating sustainable development apparatus or appliance) to field; and on the future to spongiform education in England, and to which any provision of the possibilities of danger to the encephalopathies, taking highlight good practice. Medicines Act 1968 is environment. account of the remits of applicable. other bodies with related responsibilities.
CHAIR CHAIR CHAIR CHAIR CHAIR Sir Tom Blundell Prof Peter George Smith Mr Jonathon Porritt Sir Geoffrey Holland Prof Ian Douglas Aitken £220.00 pd NP £10,000.00 NP £210.00 pd
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Dr Peter Hinchcliffe Dr Mandy Bailey Mr Scott Ghagan Mr Richard Mabbitt Mrs Stella Jones (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant)
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 11 — 11 — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES YES YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2000 — 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — Internal Audit — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — £680,000.00 — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £1,036,000.00 £411,000.00 £611,000.00 £10,000.00 £166,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £1,029,542.00 — £657,000.00 — £135,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 1997 — 2002 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1M P 1M NP 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 10M P 2F, 11M P 11F, 13M P 9F, 12M NP 4F, 21M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES First review due 2005. Currently under review. An extra preparation fee of £60.00 Expenditure is a maximum figure. is paid on each additional item on The Panel spans Defra and the which a member is asked to lead. DfES. The contact details for the DfES side are: Tel: 020 7273 5193 Fax: 020 7273 5004 44 Email: [email protected] Department for Environment, Food and Rural Affairs
Advisory NDPBs Tribunal NDPBs
Veterinary Residues Water Regulations Zoos Forum Agricultural Land Commons Commissioners Committee Advisory Committee Tribunals (England)
Veterinary Medicines Room 3/H22 Global Wildlife Division Room 105 Zone 1/05 Directorate Ashdown House Temple Quay House Nobel House Temple Quay House Woodham Lane, New Haw 123 Victoria Street 2 The Square 17 Smith Square 2 The Square Addlestone, Surrey KT15 3LS London SW1E 6DE Bristol BS1 6EB London SW1P 3JR Bristol BS1 6EB TEL 01932 336911 TEL 020 7944 5395 TEL 0117 372 8686 TEL 020 7238 5677 TEL 0117 372 8928 FAX 01932 336618 FAX 020 7944 5398 FAX 0117 372 8373 FAX 020 7238 5671 FAX 0117 372 8969 secretariat@vet—residues— [email protected] committee.gov.uk www.defra.gov.uk/ www.defra.gov.uk/wildlife-
www.vet—residues— environment/wsregs99/ countryside/gwd/zoosforum/ TERMS OF REFERENCE TERMS OF REFERENCE committee.gov.uk waterfit/report2000/index.htm index.htm To determine disputes To adjudicate on any TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE between agricultural disputes arising from the To advise the Chief To advise the Government on To keep under review the landlords and tenants (other provisional registration of Executives of the Veterinary the requirements for operation and than through the courts or common land. Medicines Directorate and plumbing installations and implementation of the zoo arbitration) as provided for the Food Standards Agency fittings to be included in the licensing system in England, in the Agricultural Holdings on the formulation of the Water Regulations and on Scotland and Wales. Act 1986; and between residues surveillance other related technical agricultural neighbours as programmes and on the matters. To report to the provided for in the Land significance of the results in Government on enforcement Drainage Act 1991. terms of consumer safety. of the Regulations.
CHAIR CHAIR CHAIR CHAIR CHAIR Prof James W Bridges Prof John Swaffield Mrs Jemima Parry-Jones — Mr Edward Cousins £148.00 pm NP NP £393.00 pd
SECRETARY SECRETARY SECRETARY SECRETARY Mr David Webb Mr Peter Jiggins Mr Andrew Williams — — (Civil Servant) (Civil Servant) (Civil Servant)
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — 0.5 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — Mr Michael Buckley — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2000 2001 — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £17,000.00 £5,000.00 £4,000.00 £26,000.00 £12,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £17,000.00 — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — — 2001 1989 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1F NP — 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1F P — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 9M P 1F, 10M NP 4F, 11M NP — 1M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES — — NOTES The Chair salary includes an Due for review in 2004. The Chair, Chair: pro rata 1 day per week at attendance fee, £148.00pm, and a Deputy and members receive no £19,175.00. preparation fee, £37.00pm. The fees. They are reimbursed for member salary includes an travel and subsistence costs. attendance fee, £116.00pm, and a preparation fee, £29.00pm. The Veterinary Residues Committee was established in 2001. It is normal practice for new bodies to 45 be reviewed after the first three years and five years thereafter. Department for Environment, Food and Rural Affairs
Tribunal NDPBs
Dairy Produce Quota Plant Varieties and Seeds Tribunal Tribunals
Room FL5, Area D Block B 9 Millbank Government Buildings c/o 17 Smith Square Brooklands Avenue London SW1P 3JR Cambridge CB2 2DR TEL 020 7238 3089 TEL 01223 455720 FAX 020 7238 3114 FAX 01223 455649 [email protected] [email protected] www.defra.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE The tribunal was set up in To hear appeals against the 1984 following the decision of the Controller of introduction of milk quotas, Plant Variety Rights on Plant to consider applications Breeder’s Rights matters; from milk producers for against decisions of the additional quotas. The agricultural ministers on Tribunal has been dormant National List and seeds since June 1994. matters; and against decisions of the Forestry Commissioners on matters concerning forest reproductive materials.
CHAIR CHAIR — —
SECRETARY SECRETARY Ms Jill Powis Ms Jane M Barr (Civil Servant) (Civil Servant)
STAFF EMPLOYED STAFF EMPLOYED — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS — —
PUBLIC MINUTES PUBLIC MINUTES — —
PUBLIC INTERESTS PUBLIC INTERESTS YES YES
OMBUDSMAN OMBUDSMAN — —
ANNUAL REPORT ANNUAL REPORT — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — —
GOV FUNDING GOV FUNDING — —
EXP BY DEPT EXP BY DEPT — £1,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — —
LAST REVIEW LAST REVIEW 1995 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR — —
DEPUTY DEPUTY — —
MEMBERS MEMBERS — 2F, 21M P
OCPA REGULATED OCPA REGULATED — — NOTES
46 Export Credits Guarantee Department
Advisory NDPBs
Export Guarantees Advisory Council
EXPORT CREDITS GUARANTEE DEPARTMENT 2 Exchange Tower Harbour Exchange Square London E14 9GS
Address 2 Exchange Tower, Harbour Exchange Square TEL 020 7512 7208 London E14 9GS FAX 020 7512 7021 [email protected] Enquiries Gareth Waterhouse www.ecgd.gov.uk Telephone 020 7512 7208 TERMS OF REFERENCE GTN — To advise on the underlying policies and principles which Fax 020 7512 7021 ECGD needs to follow in order E-mail [email protected] to achieve its mission. In Website www.ecgd.gov.uk particular, how ECGD should take account of the developmental benefits of ECGD-supported projects, their environmental and other impacts, and the needs of smaller exporters.
CHAIR Ms Liz Airey NP
SECRETARY Mr Gareth Waterhouse
STAFF EMPLOYED — 0 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS —
PUBLIC MINUTES YES
PUBLIC INTERESTS YES
OMBUDSMAN —
ANNUAL REPORT 2001/2 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS —
GOV FUNDING —
EXP BY DEPT £10,000.00
TOTAL GROSS EXPENDITURE —
LAST REVIEW 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR 1F NP
DEPUTY —
MEMBERS 1F, 8M NP
OCPA REGULATED — NOTES
47 Food Standards Agency
Advisory NDPBs
Advisory Committee on Advisory Committee on Advisory Committee Animal Feedingstuffs Novel Foods and Processes on Research
FOOD STANDARDS AGENCY Room 415B Room 515B Room 203C Aviation House Aviation House Aviation House 125 Kingsway 125 Kingsway 125 Kingsway London WC2B 6NH London WC2B 6NH London WC2B 6NH Address Room 615B, Aviation House, 125 Kingsway TEL 020 7276 8472 EL 020 7276 8595 TEL 020 7276 8785 London WC2B 6NH FAX 020 7276 8478 FAX 020 7276 8564 FAX 020 7276 8235 acnfp@foodstandards. andrew.j.dunn@ Enquiries Alison Asquith gsi.gov.uk foodstandards.gsi.gov.uk Telephone 020 7276 8637 www.food.gov.uk/science/oura www.food.gov.uk/science/ www.food.gov.uk/committees GTN 276 8637 dvisors/animalfeedingstuffs.htm ouradvisors/novelfood/ Fax 020 7276 8004 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the Food Standards To advise the central To keep under review and E-mail [email protected] Agency and ministers on the authorities responsible in advise the Board on the Website www.foodstandards.gov.uk safety and use of animal feeds England, Scotland, Wales and Agency’s research, survey and feeding practices, with Northern Ireland respectively and scientific strategy. To particular emphasis on on any matters relating to also advise on policy in protecting human health and novel foods and processes relation to EU collaborators. with reference to new technical including food irradiation, developments. To carry out its having regard, where functions and liaise with other appropriate, to the views of relevant advisory committees relevant expert bodies. as appropriate.
CHAIR CHAIR CHAIR Dr Chitra Bharucha Prof Janet Bainbridge Prof Michael Lean £180.00 pm £180.00 pm £114.00 pd
PRINCIPAL SECRETARY SECRETARY SECRETARY Mr Keith Millar Mrs Sue Hattersley Dr Richard Burt
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 1 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA GB PCA GB PCA GB
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —
GOV FUNDING GOV FUNDING GOV FUNDING — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT £30,000.00 — £20,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — —
LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1F P 1F P 1M P
DEPUTY DEPUTY DEPUTY — 1M P —
MEMBERS MEMBERS MEMBERS 3F, 9M P 3F, 9M P, 2 EX 3F, 7M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — NOTES Statutory Committee under Statutory Committee under Statutory Committee under Section 5(3) of Food Standards Section 5(3) of Food Standards Section 5(3) of Food Standards Act 1999. Act 1999. Act 1999.
49 Food Standards Agency
Advisory NDPBs
Advisory Committee Beef Assurance Scheme Committee on Toxicity Consumer Committee Expert Group on Vitamins on the Microbiological Membership Panel of Chemicals in Food, and Minerals Safety of Food Consumer Products and the Environment Room 808C Room 315B Room 511C Room 615B Room 808C Aviation House Aviation House Aviation House Aviation House Aviation House 125 Kingsway 125 Kingsway 125 Kingsway 125 Kingsway 125 Kingsway London WC2B 6NH London WC2B 6NH London WC2B 6NH WC2B 6NH London WC2B 6NH TEL 020 7276 8946/7 TEL 020 7276 8384 TEL 020 7276 8522 TEL 020 7276 8641 TEL 020 7276 8938 FAX 020 7276 8907 FAX 020 7276 8311 FAX 020 7276 8513 FAX 020 7276 8004 FAX 020 7276 8906 acmsf@foodstandards. keithbutler@ jacqui.webster@ nick.constantine@ gsi.gov.uk foodstandards.gov.uk foodstandards.gsi.gov.uk foodstandards.gsi.gov.uk www.food.gov.uk/science/ www.food.co.uk/science/ www.food.gov.uk www.food.gov.uk/committees ouradvisors/microbiogsafety committees /evm/summary.htm
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To assess the risk to humans The Beef Assurance Scheme To assess and advise the To alert the Agency to key To set principles on which from micro-organisms which Membership Panel was set up Food Standards Agency and issues of current or emerging controls for ensuring the safety are used, or occur, in or on to advise the Government on the Chief Medical Officer on consumer concern; comment of vitamins and mineral food; and to advise the Food requests for review of its matters relating to the toxic on the Agency’s strategic supplements sold under food Standards Agency on any decisions to revoke risk of chemicals in food, objectives and forward plan; law can be based. To review the matters relating to the membership of the Beef consumer products and the advise on consultation levels of individual vitamins and microbiological safety of Assurance Scheme. environment. methodologies; and provide minerals associated with food. the Agency with feedback on adverse effects. To recommend the effectiveness of its maximum levels of intakes of policies in responding to vitamins and minerals from consumer concerns. supplements if appropriate.
CHAIR CHAIR CHAIR CHAIR CHAIR Prof Douglas Georgala Miss Claire Andrews Prof Frank Woods Mrs Nancy Robson Prof Michael Langman £135.00 pd £321.00 pd £190.00 pm £135.00 pd £84.00 pm
ADMINISTRATIVE SECRETARY SECRETARY SECRETARY SECRETARY SCIENTIFIC SECRETARY Mr Colin Mylchreest Mr David Walker Mr K Butler Ms Jacqui Webster Dr D Benford
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — 4 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — YES YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES YES YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA GB PCA GB PCA GB PCA GB PCA GB
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — 2001 — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £138,490.00 — £240,000.00 £28,000.00 £110,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1F P 1M P 1F P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M P 1F P 1M P
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 6F, 11M P 1F, 2M P 2F, 14M P 8F, 4M P 6F, 10M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — — NOTES The medical secretary is Dr Judith The scheme is currently Prof Frank Woods was Chair until Statutory Committee under Additional terms of reference: Hilton. under review. 31.03.02. Prof Ieuan Hughes took Section 5(3) of Food Standards To report to the FSA Board. The up the position on 01.04.02. Act 1999. Group will also be able to advise Statutory Committee under Non-statutory Panel. on the levels of vitamins and Section 5(3) of Food Standards Statutory Committee under minerals in fortified foods, if it Act 1999. Section 5(3) of Food Standards considers that this is appropriate. Act 1999. Working Group of Committee on 50 Toxicity of Chemicals in Food, Consumer Products and the Environment. Food Standards Agency
Advisory NDPBs Tribunal NDPB
Meat Hygiene Advisory Meat Hygiene Appeals Committee Tribunal for England and Wales
Aviation House Room 315B 125 Kingsway Aviation House London WC2B 8NH 125 Kingsway London WC2B 6NH TEL 020 7276 8320 TEL 020 7276 8384 FAX 020 7276 8312 FAX 020 7276 8311 mhac@foodstandards. gsi.gov.uk www.food.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE To take strategic oversight of the To consider appeals against Meat Hygiene Service and its a decision to refuse, revoke efficient and effective operation or suspend a licence or to and to advise the Board. To impose conditions on a consider, review and advise licence, for premises to the Board on the direction of engage in the slaughter, meat hygiene policy (including cutting and storage of red BSE) within the framework set meat, white meat and game by the FSA Board. To report meat (both farmed and wild). on its deliberations to the FSA Board after each meeting.
CHAIR CHAIR Ms Suzi Leather — NP
CHIEF EXECUTIVE SECRETARY — Mr David Walker
STAFF EMPLOYED STAFF EMPLOYED — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS — —
PUBLIC MINUTES PUBLIC MINUTES — —
PUBLIC INTERESTS PUBLIC INTERESTS — —
OMBUDSMAN OMBUDSMAN PCA GB PCA GB
ANNUAL REPORT ANNUAL REPORT — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — —
GOV FUNDING GOV FUNDING — —
EXP BY DEPT EXP BY DEPT £27,000.00 £5,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — —
LAST REVIEW LAST REVIEW — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR 1 EX 1 Vacancy
DEPUTY DEPUTY — 1 Vacancy
MEMBERS MEMBERS 1M NP, 3F P, 8 EX —
OCPA REGULATED OCPA REGULATED — — NOTES Statutory Committee under Currently under review. Section 5(3) of Food Standards No members currently appointed. Act 1999. Statutory Committee under Section 5(3) of Food Standards Act 1999. 51 Foreign and Commonwealth Office
Public Corporation Executive NDPBs
BBC World Service Britain—Russia Centre British Association (Including BBC Monitoring) for Central and Eastern Europe
FOREIGN AND COMMONWEALTH OFFICE Bush House 1 Nine Elms Lane 10 Westminster Palace Strand London SW8 5NQ Gardens London WC2B 4PH Artillery Row London SW1P 1RL Address Old Admiralty Buildings EL 020 7240 3456 TEL 020 7498 6640 TEL 020 7976 0766 London SW1A 2PA FAX 020 7557 1254 FAX 020 7498 4660 FAX 020 7976 8831 [email protected] [email protected] Enquiries Matthew Owen www.bbc.co.uk/worldservice www.bacee.org.uk Telephone 020 7008 1087 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 7008 1087 The BBC World Service The Britain—Russia Centre The Association promotes broadcasts to overseas incorporating the British better understanding Fax 020 7008 1076 audiences in English and East—West Centre promotes between Britain and the E-mail [email protected] 42 other languages. BBC high-level contacts with countries of Eastern Europe Website www.fco.gov.uk Monitoring monitors foreign Russia and other republics of through a programme of open media sources in the former Soviet Union, and exchanges, conferences, languages of origin for the furthers the development of seminars and training benefit of official customers. democratic institutions workshops. through visits, seminars and training workshops.
CHAIR PRESIDENT CHAIR — Baroness Williams Rt Hon Lord Radice NP NP
DIRECTOR DIRECTOR DIRECTOR Mr Mark Byford Mr Godfrey Cromwell Sir John Birch £294,000.00 £45,077.00 £52,417.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1,853 3.5 5 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS KPMG NAO, Kingston Smith Keith Vaudrey & Co
GOV FUNDING GOV FUNDING GOV FUNDING £203,500,000.00 £222,625.00 £244,693.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT — £10,000.00 £4,750.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £211,400,000.00 £535,062.00 £608,323.00
LAST REVIEW LAST REVIEW LAST REVIEW — 1999 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR PRESIDENT CHAIR — 1F NP 1M NP
DEPUTY CHAIR DEPUTY — 1M NP 1M NP
MEMBERS MEMBERS MEMBERS — 1F, 7M NP 6F, 9M NP, 1M EX
OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — NOTES Chair, Deputy and members are The Chair is appointed by the the same as those for the BBC. British Association for Central and Eastern Europe with the approval of the Secretary of State for Foreign and Commonwealth Affairs. 53 Foreign and Commonwealth Office
Executive NDPBs Advisory NDPBs
Marshall Aid The British Council The Great Britain—China The Westminster Diplomatic Service Appeal Commemoration Centre Foundation for Democracy Board Commission 10 Spring Gardens London SW1A 2BN Association of TEL 020 7930 8466 14—15 Belgrave Square 2nd Floor Room 2/81 Commonwealth Universities London SW1X 8PS 125 Pall Mall Old Admiralty Building FAX 020 7839 6347 36 Gordon Square London SW1Y 5EA London SW1A 2PA London WC1H 0PF general.enquiries@ britishcouncil.org TEL 020 7387 8572 TEL 020 7235 6696 TEL 020 7930 0408 TEL 020 7008 1455 www.britishcouncil.org FAX 020 7387 2655 FAX 020 7245 6885 FAX 020 7930 0449 FAX 020 7008 1456 TERMS OF REFERENCE [email protected] The British Council wins [email protected] [email protected] [email protected] www.acu.ac.uk/marshall recognition abroad for UK www.gbcc.org.uk www.wfd.org TERMS OF REFERENCE values, ideas and achievements, TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Marshall Aid and nurtures lasting and To promote closer economic, To assist the development To advise the Secretary of Commemoration Commission mutually beneficial relationships professional, cultural and of pluralistic democratic State for Foreign and has responsibility for the with other nations. It operates in academic relations between institutions overseas. Priority Commonwealth Affairs British Marshall 109 countries and its work Britain and China; and to regions are Central/Eastern whether premature Scholarships. includes teaching English; encourage mutual knowledge Europe, the former Soviet retirement, or termination of promoting British education and and understanding. Union and anglophone Africa. an appointment on grounds training; running information of failed probation, or on centres; supporting good dismissal grounds is fair. governance and human rights; and demonstrating the creativity and excellence of British science, arts, literature and design.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Jonathon Taylor Baroness Kennedy Mr David Brewer Mr Ernie Ross Sir Franklin Berman NP £35,000.00 NP NP NP
EXECUTIVE SECRETARY DIRECTOR GENERAL DIRECTOR CHIEF EXECUTIVE SECRETARY Prof Michael Gibbons Mr David Green Ms Katie Lee Mr Trefor Williams Miss Diana Lees £5,000.00 £121,668.00 £43,987.00 £82,000.00 Civil Servant
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 2.5 7,379 6 11 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £1,960,000.00 £149,300,000.00 £288,000.00 £4,406,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £10,000.00 £276,000.00 — £15,000.00 £2,068.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £1,960,000.00 £437,180,000.00 £623,000.00 £4,476,000.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 1999 2001 1998 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1F P 1M NP 1M NP 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1F NP 1M NP 3M NP 1M NP 1M P
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 5M NP 5F, 9M NP, 1 EX 3F, 13M NP, 1 EX, 2 Vacancies 6F, 6M NP 4F, 2M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — YES YES NOTES Chair, Deputy Chair and 2 Vice- The Chair is elected by the Government funding is by FCO Remuneration is only paid when Chairs are elected by the Board Executive Committee, with the Grant-in-aid and DfID grant. the Board meets. having previously been approved approval of the Secretary of State Other expenditure is from special by the Secretary of State for for Foreign and Commonwealth purpose grants. Foreign and Commonwealth Affairs. Affairs. All new members of the Executive Committee are elected by the 54 Executive Committee. Foreign and Commonwealth Office
Advisory NDPBs Tribunal NDPB
The Government Wilton Park Academic Foreign Compensation Hospitality Advisory Council Commission Committee for the Purchase of Wine Lancaster House c/o Wilton Park Section Old Admiralty Building Stable Yard Foreign and Commonwealth Whitehall London SW1A 1BB Office London SW1A 2PA King Charles Street TEL 020 7008 8196 London SW1A 2AH TEL 020 7008 1321 FAX 020 7210 4301 TEL 020 7270 5993 FAX 020 7008 0160 [email protected] FAX 020 7270 6013 [email protected] www.wiltonpark.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE To advise on the purchasing TERMS OF REFERENCE The Commission primarily of wine for government The Council aims to ensure distributes funds received hospitality. that Wilton Park retains its from other governments or full academic independence; international organisations it oversees Wilton Park’s in accordance with programme with this agreements to pay objective. compensation for expropriated British property and other losses sustained by British nationals.
CHAIR CHAIR CHAIR Sir Ewen Fergusson Lady Warner — NP NP
SECRETARY CHIEF EXECUTIVE SECRETARY Mr Robert Alexander — Mr Alex Grant Civil Servant £13,500.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —
GOV FUNDING GOV FUNDING GOV FUNDING — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT £1,000.00 £1,000.00 £15,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — —
LAST REVIEW LAST REVIEW LAST REVIEW — 2000 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M NP 1F NP 1 Vacancy
DEPUTY DEPUTY DEPUTY — — —
MEMBERS MEMBERS MEMBERS 1F, 3M NP 1F, 10M NP, 4M EX —
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — NOTES Chair is paid by the FCO on an ad hoc basis. The commission is run on a ‘care and maintenance’ basis and as such is under constant review. Chair is appointed by the Lord Chancellor. 55 Department of Health
Executive NDPBs
Central Council for Commission for Health English National Board Education & Training in Improvement for Nursing, Midwifery Social Work (UK) and Health Visiting
DEPARTMENT OF HEALTH Derbyshire House 10th Floor Victory House St Chad’s Street Finsbury Tower 170 Tottenham Court Road London WC1H 8AD 103–105 Bunhill Row London W1T 7HA TEL 020 7278 2455 London EC1Y 8TG Address Quarry House, Quarry Hill, Leeds LS2 7UE FAX 020 7278 2934 TEL 020 7448 9200 TEL 020 7388 3131 Enquiries Chris Hope zulma.wickenden@ FAX 020 7448 9222 FAX 020 7383 4031 ccetsw.org.uk [email protected] [email protected] Telephone 0113 254 6348 www.ccetsw.org.uk www.chi.nhs.uk www.enb.org.uk GTN 5134 6348 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Fax 0113 254 5795 The promotion and CHI works at a local and a The ENB was set up under development of training; the national level to help the the Nurses, Midwives, and E-mail [email protected] regulation of professional NHS guarantee, monitor and Health Visitors Act 1979. The Website www.doh.gov.uk training; the awarding of improve clinical care board’s core aim is to ensure qualifications; and the throughout England and that the institution and funding of students Wales. CHI works in education programmes it undertaking training. collaboration with the NHS approves and the advice as well as with other bodies given to Local Supervising such as the Royal Colleges, Authorities concerning the professional organisations supervision of midwifery and regulatory and practice meet the standards voluntary bodies. of the UKCC.
CHAIR CHAIR CHAIR Ms Ingrid Alexander Dame Deirdre Hine Prof Ron Dewitt £17,625.00 £29,648.00 £17,625.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Ms Jennifer Bernard Dr Peter Homa CBE — £82,555.00 £125,473.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 142 275 102 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Parliamentary Parliamentary
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING £35,869,000.00 £25,656,000.00 £5,904,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT £106.00 £200,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £34,697,000.00 £22,587,000.00 £7,809,000.00
LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1F P 1F P 1M P
DEPUTY DEPUTY DEPUTY 1F P 1M P —
MEMBERS MEMBERS MEMBERS 2F, 12M P 3F, 9M P 5F, 1M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES The Deputy is paid as a chair of a Total Gross Expenditure is an This body ceased to exist on committee. unaudited figure on an Income 31.03.02. and Expenditure basis. Committee chairs paid £5,140.00 pa. A member can chair more than Amount funded by Government one committee. This body ceased is on a cash basis and includes to exist as from 01.04.02. contribution of £1,490,000.00 from the National Assembly for Wales. 57 Department of Health
Executive NDPBs
General Social Human Fertilisation and Medical Practices National Biological National Care Standards Care Council Embryology Authority Committee Standards Board Commission
Golding’s House Paxton House Room 116 National Institute for St Nicholas’ Buildings 2 Hay’s Lane 30 Artillery Lane Eileen House Biological Standards and St Nicholas’ Street London SE1 2HB London E1 7LS 80–94 Newington Causeway Control, Blanche Lane Newcastle NE1 1NB London SE1 6EF South Mimms TEL 020 7397 5100 TEL 020 7377 5077 TEL 020 7972 2930 Potters Bar TEL 0191 233 3535 Herts EN6 3QG FAX 020 7397 5101 FAX 020 7377 1871 FAX 020 7972 2985 FAX 0191 233 3569 [email protected] [email protected] TEL 01707 654753 [email protected] www.gscc.org.uk www.hfea.gov.uk www.open.gov.uk/doh/mpc/ FAX 01707 646730 www.carestandards.org.uk [email protected] TERMS OF REFERENCE TERMS OF REFERENCE mpch.htm TERMS OF REFERENCE The GSCC is established To control and monitor TERMS OF REFERENCE www.nibsc.ac.uk From April 2002, to register, under S54 of the Care licensed centres providing To ensure the number of TERMS OF REFERENCE inspect and regulate social Standards Act 2000. infertility treatment general practitioners (GPs) To safeguard and enhance care and independent health The GSCC has two major involving IVF, AID, egg, sperm in all areas of England and public health through the care services; to investigate regulatory functions: and embryo donation; and Wales is adequate and to standardisation and control complaints and to provide 1) Regulation of education human embryo research. ensure GPs are distributed of biologicals used in information to the public and and training at professional equitably, in accordance medicine. to government. and post qualifying levels with the health care needs 2) Regulation of the practice of the populations of of social care worker different areas.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Rodney Brooke CBE Ms Suzi Leather — — Ms Anne Parker £21,500.00 £20,000.00 £22,145.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE DIRECTOR CHIEF EXECUTIVE Ms Lynne Berry Dr Maureen Dalziel — Dr Geoffrey Schild Mr Ron Kerr CBE £97,000.00 £67,796.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 85 40 12 236 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — — — YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Health Service — Parliamentary Parliamentary
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £17,216.00 £1,544,000.00 £477,000.00 £13,434,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £864,914.00 £20,000.00 £40,000.00 £46,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £16,626,600.00 £2,889,000.00 £477,000.00 £13,434,000.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2001 1995 1996 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIRS CHAIR CHAIR 1M P 1F P 2F P — 1F P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1F P — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 10F, 6M P 8F, 11M P 3F, 4M P 1F, 9M P, 1 Vacancy 4F, 10M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES The Council’s first annual report is This body was dissolved on No financial data is shown as the not due until March 2003. The 31.03.02. Functions have been Commission is in its first year of reported Gross Expenditure figure transferred to PCTs. operation. is a provisional one.
58 Department of Health
Executive NDPBs Advisory NDPBs
National Radiological Public Health Laboratory Administration of Advisory Board on Advisory Committee on Protection Board Service Board Radioactive Substances Registration of Borderline Substances Advisory Committee Homoeopathic Products
Chilton 61 Colindale Avenue ARSAC Secretariat c/o Market Towers Department of Health Didcot London NW9 5DF Area 402, Wellington House 1 Nine Elms Lane Room 6E43, Quarry House Oxon OX11 0RQ 133–135 Waterloo Road London SW8 5NQ Quarry Hill London SE1 8UG Leeds LS2 7UE TEL 01235 831600 TEL 020 8200 1295 TEL 020 7972 4802 TEL 020 7273 0451 TEL 0113 254 6601 FAX 01235 833891 FAX 020 8200 8130 FAX 020 7972 4800 FAX 020 7273 0453 FAX 0113 254 6342 [email protected] [email protected] [email protected] www.nrpb.org www.phls.co.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To provide scientific advice To protect the population To advise health ministers To give advice on safety and To advise whether any to the government, as well from infection through with respect to the grant quality in relation to any particular substances, as to a range of public and detection, diagnosis, renewal, suspension, homoeopathic medicinal preparations or items should private sector organisations surveillance, prevention and revocation and variation of product for human use, in not be treated as drugs under and professional bodies, control of infections and certificates to administer respect of which a Certificate the NHS (General Medical on matters relating to communicable diseases in radioactive substances to of Registration could be Services) Regulations 1992, radiation hazards. the UK and worldwide on the humans. granted. and to ensure that substances, sources and control of preparations or items which infection. have a therapeutic use in the treatment of disease in the community can be provided as economically as possible under the NHS.
CHAIR CHAIR CHAIR CHAIR CHAIR Sir Walter Bodmer Prof Sir Leslie Turnberg Prof James McKillop Prof Brian Kirby Dr Ian White £15,420.00 £19,825.00 NP £212.00 pm £165.00 pm
DIRECTOR DIRECTOR SECRETARY SECRETARY SECRETARY Prof Rodger Clarke Dr Diana Walford Ms Patricia Brown Mr Leslie Whitbread Mrs Janet Smith £100,530.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 318 2,947 — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — — YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Parliamentary Parliamentary Parliamentary Parliamentary
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — 2001 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO — Internal —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £7,357,000.00* £136,500,000.00 — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £51,420.00 £54,000.00 £19,000.00 — £44,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £16,569,000.00 £138,800,000.00 — £6,613.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1993 1996 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M NP 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M P — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 7M P 2F, 13M P 1F, 8M NP 5F, 7M P 3F, 8M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES *£7,047,000.00 (DH) Summary minutes on £310,000.00 (Scottish Executive) www.mca.gov.uk
59 Department of Health
Advisory NDPBs
Advisory Committee on Advisory Committee on Advisory Committee British Pharmacopoeia Committee on Dangerous Pathogens Distinction Awards on Hepatitis Commission Carcinogenicity of Chemicals in Food, Consumer Products Room 631B c/o Market Towers and the Environment Department of Health Area 531B Skipton House 1 Nine Elms Lane Skipton House Room 673B Skipton House 80 London Road London SW8 5NQ 80 London Road Skipton House 80 London Road London SE1 6LH London SE1 6LH 80 London Road London SE1 6LH TEL 020 7972 6061 TEL 020 7273 0559 London SE1 6LW TEL 020 7972 5049 FAX 020 7972 5726 FAX 020 7273 0566 TEL 020 7972 5020 TEL 020 7972 5349 FAX 020 7972 5793 helen.christmas@ FAX 020 7972 5156 FAX 020 7972 5155 doh.gsi.gov.uk www.pharmacopoeia.org.uk khandu.mistry@ [email protected] doh.gsi.gov.uk www.doh.gov.uk/acda/ TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE index.htm To advise the Chief Medical To publish any compendium www.doh.gov.uk/coc/coc.htm
To advise the Health and TERMS OF REFERENCE Officers of the Health or new edition of and/or TERMS OF REFERENCE Safety Commission, the To consider Departments of England, amendment to the British To advise the Chief Medical Health and Safety Executive recommendations for Wales, Scotland and Northern Pharmacopeia, and the British Officer and the Chairman of and Health and Agriculture distinction awards for NHS Ireland on appropriate Pharmacopeia (Veterinary), the Food Standards Agency ministers, and their consultants and to act on policies for the prevention together with the on carcinogenity of counterparts under behalf of ministers in and control of viral hepatitis establishment and publication chemicals in food, consumer devolution in Scotland, Wales England and Wales, in in the community and in of British Approved Names. products and the and Northern Ireland, as deciding which consultants health care settings, but This provides publicly environment. required on the risks to should receive awards. excluding advice on the available specifications and workers and others from microbiological safety of standards that apply to any exposure to dangerous blood and tissues for medical product, at any time pathogens. transplantation, and of during its shelf life. health care equipment.
CHAIR CHAIR CHAIR CHAIR CHAIR Prof Roger Whittenbury Lady Vallance Prof Howard Thomas Prof Derek Calam Prof Peter Blain NP £22,145.00 NP £205.00 pm £143.00 pm
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Miss Kim Norman Mr Julian Oliver Dr Hugh Nicholas Dr Ged Lee Mr Khandu Mistry
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — 6 — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Parliamentary Parliamentary Parliamentary Parliamentary
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — YES 2001 2000 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — NAO — Internal —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — £131,900,000.00 — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £15,000.00 £278,000.00 £10,000.00 — £43,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £131,900,000.00 — £28,034.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2002 1999 1998 — 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1F P 1M NP 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — 1M P —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 7M NP 3F, 8M NP 2F, 9M NP 2F, 11M P 4F, 8M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Dr J Nielson (HSE) is also a Deputy is ex-officio — Secretary. Chair/Vice-Chair of the Medical Royal Colleges.
60 Department of Health
Advisory NDPBs
Committee on Medical Committee on Mutagenicity Committee on the Medical Committee on the Safety Doctors and Dentists Aspects of Radiation in of Chemicals in Food, Effects of Air Pollutants of Medicines Review Body the Environment Consumer Products and Room 693D, Skipton House the Environment 80 London Road c/o National Radiological Skipton House London SE1 6LH Market Towers Office of Manpower Protection Board 80 London Road TEL 020 7972 5002 1 Nine Elms Lane Economics, Oxford House Chilton London SE1 6LH London SW8 5NQ 76 Oxford Street FAX 020 7972 5167 Didcot, Oxon OX11 0RQ London W1D 1BS emma.hellingsworth@ TEL 01235 822629 TEL 020 7972 5020 doh.gsi.gov.uk TEL 020 7273 0451 TEL 020 7467 7229 FAX 01235 822630 FAX 020 7972 5156 FAX 020 7273 0453 FAX 020 7467 7248 TERMS OF REFERENCE khandu.mistry@ [email protected] [email protected] To assess and advise doh.gsi.gov.uk www.open.gov.uk/doh/ government on the effects www.mca.gov.uk www.ome.uk.com comare.htm www.doh.gov.uk/ upon health of air pollutants, TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE com/com.htm both in indoor and outdoor To give advice on the safety, To advise on the To assess and advise TERMS OF REFERENCE air; to assess the adequacy quality and efficacy in remuneration of doctors and government and the To advise the Chief Medical of the available data and the relation to human use of any dentists taking any part in devolved executives on the Officer and the Chairman of need for further research; to substance or article to which the NHS, in accordance with health effects of man—made the Food Standards Agency co-ordinate with other bodies any provision of the their terms of reference. radiation in the environment; on the mutagenicity of concerned with the Medicines Act 1968 is and to assess the adequacy chemicals in food, consumer assessment of the effects of applicable. of the available data and the products and the exposure to air pollutants need for further research. environment. and the associated risks to health; and to advise on new scientific discoveries relevant to the effects of air pollutants on health.
CHAIR CHAIR CHAIR CHAIR CHAIR Prof Bryn Bridges Prof Peter Brownlee Farmer Prof Jon Ayres Prof Alasdair Breckenridge Mr Michael Blair £164.00 pm £143.00 pm £114.00 pm £212.00 pm NP
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Dr Roy Hamlet/ Mr Khandu Mistry Ms Emma Hellingsworth Mr Leslie Whitbread Ms Maureen Foggo Miss Julie Kedward
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Parliamentary Parliamentary Parliamentary Parliamentary
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2000 1998 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — Internal —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £24,000.00 £43,000.00 £30,000.00 — £500,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — £163,649.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1996 2000 2002 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M P 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 12M P 2F, 6M P, 2 Vacancies 2F, 14M P 12F, 25M P 1F, 6M
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES This body is to be reviewed in the Summary minutes of meetings next 12 months. available on www.mca.gov.uk
61 Department of Health
Advisory NDPBs
Expert Advisory Group Gene Therapy Advisory Genetics and Insurance Human Genetics Independent Advisory on AIDS Committee Committee Commission Group on Teenage Pregnancy c/o Secretariat, Room 580D PH6.6 CQEG CQEG CQEG Skipton House Room 631B, Skipton House Skipton House Skipton House Skipton House 80 London Road 80 London Road 80 London Road 80 London Road 80 London Road London SE1 6LW London SE1 6LH London SE1 6LH London SE1 6LH London SE1 6LH TEL 020 7972 1330 TEL 020 7972 6506 TEL 020 7972 1518 TEL 020 7972 1518 TEL 020 7972 1518 FAX 020 7972 1388 FAX 020 7972 5726 FAX 020 7972 1717 FAX 020 7972 1717 FAX 020 7972 1717 www.teenagepregnancyunit margaret.straughan@ [email protected] .gov.uk doh.gsi.gov.uk www.doh.gov.uk/eaga www.doh.gov.uk/genetics/ www.hgc.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE www.doh.gov.uk/ gaic.htm TERMS OF REFERENCE To provide advice to To provide advice on such genetics/gtac.htm TERMS OF REFERENCE To provide ministers with government and monitor the matters relating to AIDS as TERMS OF REFERENCE To develop criteria for the strategic advice on the ‘big success of its strategy may be referred to it by the To consider proposals for evaluation of scientific picture’ of human genetics, towards achieving the goals Chief Medical Officers of the gene therapy research on genetic tests and their with a particular focus on of: reducing the rate of Health Departments of the ethical grounds, and to relevance to types of social and ethical issues. teenage conceptions, with United Kingdom. advise ministers on their insurance and to report to the specific aim of halving acceptability, taking account ministers on proposals the rate of conceptions of their scientific merits and received from insurance among under 18’s by 2010, of the potential benefits and providers and level of and getting more teenage risks involved. compliance by industry. parents into education, training or employment, to reduce risk of their long- term social exclusion.
CHAIR CHAIR CHAIR CHAIR CHAIR Dr Pat Troop Prof Norman C Nevin Prof David Johns Baroness Helena Kennedy Lady Tumim £173.00 pm £173.00 pm £173.00 pd £7,500.00
MEDICAL SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Dr Linda Lazarus Dr Jayne Spink Dr Jayne Spink Dr Mark Bale Mr Rob Greig
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES — YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES YES YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Parliamentary Parliamentary Parliamentary Parliamentary
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 — 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £14,000.00 £125,390.00 £92,249.00 £353,825.00 £31,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1998 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1F 1M P 1M P 1F P 1F P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — 1M P 1F P
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 6F, 15M NP 3F, 11M P 1M P, 12 Vacancies 6F, 9M P, 1 Vacancy 22F, 4M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES The GAIC is a new body and has The HGC has not undergone a therefore not undergone a review. review.
62 Department of Health
Advisory NDPBs
Independent Review Body Independent Review Panel Joint Committee on Medical Workforce Medicines Commission for the Advertising of on the Classification of Vaccination and Standing Advisory Medicines Borderline Medicines Immunisation Committee
Market Towers c/o Market Towers Room 607A, Skipton House c/o Room 2N35B c/o Market Towers 1 Nine Elms Lane 1 Nine Elms Lane 80 London Road Quarry House 1 Nine Elms Lane London SW8 5NQ London SW8 5NQ London SE1 6LH Quarry Hill London SW8 5NQ Leeds LS2 7UE TEL 020 7273 0878 TEL 020 7273 0878 TEL 020 7972 1519 TEL 0113 254 5866 TEL 020 7273 0652 FAX 020 7273 0121 FAX 020 7273 0121 FAX 020 7972 5758 FAX 0113 254 6350 FAX 020 7273 0121 [email protected] [email protected] [email protected] [email protected] www.mca.gov.uk www.mca.gov.uk www.mca.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To review decisions made To review provisional To advise the Secretary of To advise the Secretary of To advise Health and by the Medicines Control determinations issued by the State for Health, the Scottish State for Health on future Agriculture ministers on Agency on the advertising Borderline Section of the ministers, the Northern developments in the balance general policy or matters of medicines. Medicines Control Agency. Ireland ministers responsible of medical workforce supply relating to the Medicines Act. for health and the National and demand in the United Assembly for Wales on Kingdom. matters relating to communicable diseases, preventable and potentially preventable through immunisation.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr James Watt Mr Robert Forrester Prof Michael Langman — Prof Parveen Kumar £152.00 pm £211.00 pm NP £212.00 pm SECRETARY SECRETARY MEDICAL SECRETARY* SECRETARY SECRETARY Mr Sean Fletcher Mr Sean Fletcher Dr David Salisbury — Mrs Sue Jones
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Parliamentary Parliamentary Parliamentary Parliamentary
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 — — 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Internal Internal — — Internal
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — £45,000.00 — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £3,275.00 £22,480.00 — — £22,248.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — 1996 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M NP — 1F P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 6M P 5F, 10M P 2F, 11M NP — 8F, 14M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES * Administrative Secretary is MWSAC currently has no members. Summary minutes on www.mca.gov.uk Dr Dorian Kennedy. Consultations are taking place concerning the abolition of the body.
63 Department of Health
Advisory NDPBs
Nurses, Midwives, Health Patient Information Pharmacists Review Panel Scientific Advisory Scientific Committee on Visitors & Professions Advisory Group Committee on Nutrition Tobacco and Health Allied to Medicine Pay Room 1N35A Room 529 Review Body Quarry House Wellington House Office of Manpower Quarry Hill Office of Manpower 133–155 Waterloo Road Room 429 Economics, Oxford House Leeds LS2 7UE Economics, Oxford House London SE1 8UG Wellington House 76 Oxford Street TEL 0113 254 6019 76 Oxford Street TEL 020 7972 1365 135–155 Waterloo Road London W1D 1BS London W1D 1BS London SE1 8UG FAX 0113 254 6045 FAX 020 7972 1375 TEL 020 7467 7240 www.doh.gov.uk/ipu/confiden TEL 020 7467 7240 [email protected] TEL 020 7972 4026 FAX 020 7467 7248 /act/index1.htm FAX 020 7467 7248 www.SACN.gov.uk FAX 020 7972 4965 [email protected] [email protected] TERMS OF REFERENCE TERMS OF REFERENCE www.ome.uk.com To advise the Secretary of To advise the CMOs and/or the www.official— TERMS OF REFERENCE State for Health on use of TERMS OF REFERENCE FSA, and thus, through the documents.co.uk/document/ To advise on the powers provided by Section To advise the Secretary of CMOs or FSA, the Government doh/tobacco/contents.htm remuneration of nurses, mid- 60 of the Health and Social State for Health on any on scientific aspects of TERMS OF REFERENCE wives, and health visitors Care Act 2001, and in aspect relating to the gross nutrition and health with To provide advice to the employed in the NHS; and particular on: remuneration of chemist specific reference to: Nutrition Chief Medical Officer on physiotherapists, — applications and proposals contractors providing content of individual foods; scientific matters concerning radiographers, occupational for use of these powers; services under Part II of the definition of a balanced diet; tobacco and health; and to therapists, dieticians and — draft regulations made National Health Service Act. nutritional status of people; report the advice of the related grades employed in under s60(1) of the Act; and monitoring and surveillance of Technical Advisory Group. the NHS, in accordance with — proposals to vary or revoke the above; nutritional issues their terms of reference. such regulations following affecting wider public health the Secretary of State's policy issues; vulnerable groups required annual review of and inequality issues; research existing provisions. * requirements of the above.
CHAIR CHAIR CHAIR CHAIR CHAIR Prof Clive Booth Prof Joan Higgins — Prof Alan Jackson Prof James Friend NP NP £143.00 pm £1,489.00
SECRETARY SECRETARY SECRETARY SECRETARY MEDICAL SECRETARY Ms Gwyneth Edwards — Mr Steve Palmer Dr Sheela Reddy Dr Hilarie Williams £34,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — 5 1 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Parliamentary Parliamentary Parliamentary Parliamentary
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — — 2000 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — Internal — — Internal
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — £30,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £500,000.00 — — — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — £31,000.00 £10,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — 1999 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1F NP — 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 4M 7F, 6M NP — 8F, 6M P 3F, 11M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES * Also to advise the Secretary of At least one meeting per year is State on key issues, particularly held in public. those of national significance, relating to the processing of patient information.
64 Department of Health
Advisory NDPBs
Specialist Advisory Standing Dental Advisory Standing Medical Advisory Standing Nursing and Standing Pharmaceutical Committee on Committee Committee Midwifery Advisory Advisory Committee Antimicrobial Resistance Committee
Room 434B Wellington House Area 423 Room 527 Room 160 Skipton House 133–155 Waterloo Road Wellington House Richmond House Richmond House 80 London Road London SE1 8UG 133–155 Waterloo Road 79 Whitehall 79 Whitehall London SE1 6LH London SE1 8UG London SW1A 2NS London SW1A 2NS TEL 020 7972 5145 TEL 020 7972 3996 TEL 020 7972 4198 TEL 020 7210 4868 TEL 020 7210 5755 FAX 020 7972 5714 FAX 020 7972 3999 FAX 020 7972 4324 FAX 020 7210 5709 FAX 020 7210 5483 [email protected] [email protected] [email protected] diana.kenworthy@ www.doh.gov.uk/smac.htm www.doh.gov.uk/snamc.htm doh.gsi.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To provide scientific advice To advise the Secretary of To advise the Secretary of To advise the Secretary of TERMS OF REFERENCE to the Government on its State for Health on dental State for Health on matters State for Health on such To advise the Secretary of strategy to minimise matters and to respond to relating to medical services; matters relating to nursing State for Health on matters morbidity and mortality due any question referred to the and to respond to any and midwifery services as relating to the provision of to antimicrobial resistant Committee by him. question referred to the they think fit and any such pharmaceutical services and infections, and maintain the Committee by him. questions referred to them to respond to any questions effectiveness of by the Secretary of State. referred to the committee antimicrobial agents in the by him. treatment and prevention of microbial infections in man and animals.
CHAIR CHAIR CHAIR CHAIR CHAIR Prof Richard Wise Mr John Loury Dr Deirdre Cunningham Mr Anthony Bell — £15,550.00 NP NP NP
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Ms Sally Wellsteed Mr Steve Collins Mrs Melissa Naylor Ms Ann Towner Mrs Diana Kenworthy
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 0.2 0.5 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Parliamentary Parliamentary Parliamentary Parliamentary
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £4,000.00 — £25,000.00 £1,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1994 1999 1999 1993 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1F NP 1M NP —
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1F NP — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 18M P 5F, 15M P 5F, 9M NP 17F, 4M NP, 2 EX —
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES The Department of Health provides administrative support for this Committee. Members are not paid fees but are reimbursed reasonable travel costs and associated expenses. 65 Department of Health
Advisory NDPBs
Steering Committee on UK Advisory Panel for UK Xenotransplantation Unrelated Live Transplant Wider Health Pharmacy Postgraduate Health Care Workers Interim Regulatory Regulatory Authority Working Group Education Infected with Authority Bloodborne Viruses School of Pharmacy and Room 631B Room 339 Room 339 Room 534/5 Pharmaceutical Sciences Skipton House Wellington House Wellington House Wellington House University of Manchester 80 London Road 133–135 Waterloo Road 133–135 Waterloo Road 133–135 Waterloo Road Oxford Road London SE1 6LH London SE1 8UG London SE1 8UG London SE1 8UG Manchester M13 9PL TEL 020 7972 5684 TEL 020 7972 4921/4824 TEL 020 7972 4473 TEL 020 7972 4123 TEL 0161 778 4000 FAX 020 7972 5726 FAX 020 7972 4852 FAX 020 7972 4852 FAX 020 7972 4469 FAX 0141 778 4030 kelley.chittick@ www.daphne.johnson@ [email protected] doh.gsi.gov.uk www.doh.gov.uk/ukxira.htm doh.gsi.gov.uk
TERMS OF REFERENCE www.doh.gov.uk/ultra.htm TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the Government TERMS OF REFERENCE To implement and take To advise the Department To establish and update on the action necessary To consider all cases where forward the wider of Health on continuing criteria for local advice on to regulate it is proposed to transplant dimensions of the ‘Health education and vocational modifying working practices. xenotransplantation. organs between living of the Nation’ strategy in training needs of hospital To provide supplementary persons who are not related. England as set out in the and community pharmacists specialist occupational 1992 White Paper. who provide NHS advice and to advise pharmaceutical services. directors of public health on patient notification.
CHAIR CHAIR CHAIR CHAIR CHAIR — Lady Tumim Lord Habgood of Calverton Prof Sir Roddy Macsween — NP £168.00 pm NP SECRETARY SECRETARY* SECRETARY SECRETARY SECRETARY Dr Peter Wilson Miss Kelley Chittick Ms Jennie Mullins Mr Eddie Scarlett —
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Parliamentary Parliamentary Parliamentary Parliamentary
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — YES 1998 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £1,000.00 £20,000.00 £138,000.00 £40,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 2001 — 1999 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR — 1F NP 1M P 1M NP —
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS — 7F, 10M NP 4F, 3M P 5F, 6M NP —
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES The Chair is a civil servant. NOTES The last review was internal. The group has not met since 1997. * The Medical Secretary is Dr Hugh Nicholas.
66 Department of Health
NHS Bodies
Appeal Body (Dental Ashworth Hospital Dental Practice Board Dental Vocational Training Family Health Services Vocational Training Authority Authority Appeal Authority Special Authority) Compton Place Road Health Authority Eastbourne Room 311 1–4 Parkbourn East Sussex BN20 8AD Masters House 30 Victoria Avenue Richmond House Maghull TEL 01323 417000 Temple Grove, Compton Place Harrogate 79 Whitehall Merseyside L31 1HW Eastbourne North Yorkshire HG1 5PR FAX 01323 433517 London SW1A 2NS East Sussex BN20 8AD [email protected] TEL 020 7210 5853 TEL 0151 473 0303 TEL 01323 431189 TEL 01423 530280 www.dpb.nhs.uk FAX 020 7210 5913 FAX 0151 526 6603 FAX 01323 433432 FAX 01423 522034 TERMS OF REFERENCE The Dental Practice Board is [email protected] an independent statutory body www.fhsaa.nhs.uk TERMS OF REFERENCE TERMS OF REFERENCE whose main tasks are to TERMS OF REFERENCE TERMS OF REFERENCE To hear appeals against One of three special handle payment claims and To adjudicate applications To deal with appeals against decisions of the Dental hospitals which provide remunerate dentists providing for dental vocational training decisions of Health Vocational Training Authority. psychiatric services for the General Dental Services and numbers on behalf of Authorities under the whole of England and Wales, Personal Dental Services primary care trusts in NHS (Pharmaceutical) for patients who require under the NHS. It provides an England and Wales. Regulations, the NHS (Service treatment under conditions important check to detect and Committee) Regulations, and of high security. prevent potential fraud or the NHS (General Medical abuse of the dental payments Services) Regulations. system. It also manages the To support the President Dental Reference Service, of the Family Health which provides independent Services Appeal Authority professional dental patient (a judicial non-departmental examinations. public body).
CHAIR CHAIR CHAIR CHAIR CHAIR Mrs Margaret Astbury Mrs Abdy Richardson Mrs Mary Wyllie Mr Ralph Davies Mr Alan Henderson Crute £602.00 pd £17,625.00 £28,840.00 £415.00 pd £11,679.00
SECRETARY CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE Miss Claire Housego Mrs L Boswell Mr John Taylor Ms Andrea Goring Vacancy £99,000.00 £78,982.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — 1,476 356 2 14 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES YES YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Health Service — Parliamentary Health Service Health Service
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2001 YES 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — PricewaterhouseCoopers PricewaterhouseCoopers District Audit
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — £61,000.00 £24,000,000.00 £125,000.00 £774,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — £50,000.00 — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £61,000.00 £24,900,000.00 £122,000.00 £774,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1F P 1F P 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 7M P 2F, 3M P 2F, 3M P 8F, 21M P 1F, 1M P, 1 Vacancy
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chief Executive’s salary includes Public access to board meetings. benefits and pension Access to interests register and contributions. board minutes on request.
67 Department of Health
NHS Bodies
Health Authorities Health Development Mental Health Act Microbiological Research National Blood Authority Agency Commission Authority M Addresses throughout Holborn Gate Maid Marion House Centre for Applied Oak House England 330 High Holborn 56 Hounds Gate Microbiology and Research Reeds Crescent London WC1V 7BA Nottingham NG1 6BG Porton Down, Salisbury Watford Wilts SP4 0JG Herts WD24 4QN TEL 020 7430 0850 TEL 0115 943 7100 TEL 01980 612100 TEL 01923 486800 FAX 020 7061 3390 FAX 0115 943 7101 FAX 01980 610166 FAX 01923 486801 communications@ [email protected] [email protected] [email protected] hda-online.org.uk www.mhac.trent.nhs.uk www.camr.org.uk www.blood.co.uk
TERMS OF REFERENCE www.hda-online.org.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Responsible for TERMS OF REFERENCE To protect the interests of To conduct research on The Authority’s principal task implementing national policy Establish and maintain an patients detained under the specified microbiological is to provide appropriately on public health and health evidence base of what works Mental Health Act in England hazards, with the view to the safe blood, blood care within the area served in public health practice; and Wales. development and production components, tissues and by the Authority. They work provide advice on developing of effective diagnostic related services to current with PCTs, hospital and and setting standards; prophylactic and quality standards. The community services, local develop the capacity and therapeutic products. Authority aims to ensure people and other agencies to capability of the public high standards of safety, meet national and local health workforce. quality and cost efficiency. priorities for health and health care.
CHAIR CHAIR CHAIR CHAIR CHAIR MULTIPLE Ms Yvonne Buckland Miss Margaret Clayton Sir William Stewart Mr Michael Fogden £22,155.00 £15,550.00 £19,825.00 £19,825.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE — Mr Richard Parish Mr Paul Hampshire Mr Roger Gilmour Mr Martin Gorham £102,672.00 £63,860.00 £120,000.00 £107,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 18,453 123 35 381 5,880 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES YES — YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES YES — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Health Service Health Service Health Service Health Service Health Service
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 2001 — 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — District Audit — — District Audit
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £37,704,000.00 £12,261,000.00 £3,275,000.00 £25,200,000.00 £26,953,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £51,000.00 — £93,000.00 £80,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £38,929,000.00 £13,698,313.00 £3,275,000.00 £26,300,000.00 £321,264,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — 1999 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIRS CHAIR CHAIR CHAIR CHAIR 14F, 14M P 1F P 1F P 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M P 1M P —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 50F, 70M P 3F, 6M P 47F, 87M P 5M P 2F, 5M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES There are 95 Health Authorities This is a new body. Due for review Quinquennial Review is not in England. 2005—06. appropriate because of the Financial figures are a ongoing review of the Mental summarisation from 2000—01. Health Act 1983. Staff employed excludes medical and agency staff. Source: non- medical workforce census Sept 2001. 68 Authorities are performance managed by regional offices and are therefore under continual review. Department of Health
NHS Bodies
National Clinical National Health Service National Health Service National Health Service National Health Service Assessment Authority Appointments Commission Information Authority Litigation Authority Logistics Authority
9th Floor Cheapside House Aqueos II Napier House West Way Market Towers 138 Cheapside Aston Cross 24 High Holborn Cotes Park 1 Nine Elms Lane London EC2V 6BB Rocky Lane London WC1V 6AZ Industrial Estate, Alfreton London SW8 5NQ Birmingham B6 5RQ Derbyshire DE55 4QJ TEL 020 7273 0850 TEL 020 7615 9300 TEL 0121 333 0333 TEL 020 7430 8700 TEL 01773 724000 FAX 020 7273 0851 FAX 0113 394 2950 FAX 0121 333 0334 FAX 020 7430 4286 FAX 01773 724225 [email protected] [email protected] www.ncaa.nhs.uk www.nhsia.nhs.uk www.nhsla.com www.logistics.nhs.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Provides support to health To provide independent The Authority is responsible The Authority’s principal task The Authority’s principal role authorities and NHS recruitment, selection and for developing national is to administer schemes set is to provide supplies of employers faced with appointment of chairs and products and standards to up under Section 21 of the healthcare products to NHS concerns over the non-executive members of support local implementation National Health Service and Trusts and other health performance of an individual local NHS boards, and to of the information strategy Community Care Act 1990, to bodies in England. The doctor. The NCAA will provide ensure that once appointed, for the NHS ‘Information for handle claims for clinical Authority will bring supply advice, take referrals and they are properly trained and Health’. The Authority was negligence and other risks to chain management expertise carry out targeted supported and that their established on 1 April 1999. NHS bodies. to the current supply assessments. performance is regularly channels into the NHS and reviewed. create and develop the integrated supply chain of the NHS.
CHAIR CHAIR CHAIR CHAIR CHAIR Mrs Jane Wesson Sir William Wells Prof Alastair Bellingham Mr Ronald Bradshaw Mr Philip Champ £21,510.00 £25,096.00 £22,000.00 £19,285.00 £12,589.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Dr Alistair Scotland Dr Roger Moore* Dr Gwyn Thomas Mr Stephen Walker Mr Ian Bradshaw £122,784.00* £70,000.00 £107,000.00* £97,840.00 £118,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 26 44 542 145 1,498 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES** YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Health Service OCPA Health Service Health Service Health Service
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001/02 2002 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS District Audit District Audit District Audit District Audit District Audit
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £4,110,000.00 £1,200,000.00 £71,267,000.00 £665,103,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — — — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £2,771,000.00 — £75,363,000.00 £2,963,262.00 £567,481,000.00*
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1M P 1M P 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1F P — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 7F, 6M P 4F, 4M P 2F, 2M P 1F, 1M P 1F, 6M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES * Includes a medical distinction This was the first year of * Includes benefits of £4,000.00, Review due 2005. award of £29,323.00. operation. Additional costs were and pension contributions of * Includes £504,037,000.00 cost of met by the Department of Health. £5,000.00. sales and £63,444,000.00 staff * With effect from 01.01.02. costs. ** Annual general meeting. 69 Department of Health
NHS Bodies
National Health National Institute for National Patient National Treatment Prescription Pricing Service Trusts Clinical Excellence (NICE) Safety Agency Agency Authority M Bridge House Addresses throughout 11 Strand Marble Arch Tower 5th Floor, Hannibal House 152 Pilgrim Street England London WC2N 5HR 55 Bryanston Street Elephant & Castle Newcastle-Upon-Tyne London W1H 7AJ London SE1 6TE NE1 6SN TEL 0191 232 5371 TEL 020 7766 9191 TEL 020 7868 2203 TEL 020 7972 2214 FAX 0191 232 2480 FAX 020 7766 9123 FAX 020 7868 8818 FAX 020 7972 2248 [email protected] [email protected] TERMS OF REFERENCE www.ppa.org.uk www.nice.org.uk www.npsa.org.uk To report to and advise the TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Secretary of State and develop Calculates amount due to Responsible for providing To appraise new and existing To help reduce risk and and disseminate guidance on pharmacists, appliance health care services to drugs and treatments, improve the safety of NHS substance misuse treatment contractors and general patients, either in hospitals, produce guidance for the patient care by promoting a methods and services. To practitioners for drugs and clinics, in the community or management of certain culture of reporting and provide advice and non-financial appliances supplied under as ambulance services. Work diseases or conditions and learning from adverse events assistance to to individual the NHS. Pays pharmacists, with the Health Authorities, disseminate it to the NHS and near misses, and to service providers and appliance contractors; PCTs, local people and other and health professionals to manage a national reporting commissioners. To identify ways produces prescribing agencies to deliver assess the care they give and learning system to of ensuring greater access to information and administers integrated health care against established clinical support this function. services by people in need of the NHS Low Income Scheme. services to meet national standards. treatment. To work with service Administers the Pharmacy and local needs. providers to improve the overall Award Scheme; produces the
CHAIR quality of substance misuse Drug Tariff; counters Prof Rory Shaw treatment methods. prescription charge evasion. CHAIR CHAIR £22,145.00 CHAIR CHAIR
MULTIPLE Prof Sir Michael Rawlins JOINT CHIEF EXECUTIVES Baroness Doreen Massey Mrs Anne Galbraith £22,040.00 Sue Osborn/ £23,000.00 £16,017.00 CHIEF EXECUTIVE CHIEF EXECUTIVE Susan Williams — total CHIEF EXECUTIVE CHIEF EXECUTIVE — Mr Andrew Dillon joint salary Paul Hayes Mr Nick Scholte £126,515.00 £115,000.00 £95,000.00 £88.083.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 850,888 42 11 40 2,771 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES YES YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES YES YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Health Service Health Service —* Health Service Health Service
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001/02 — 2001/02 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — Internal — KPMG* District Audit District Audit —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — £12,613,000.00 £1,763,000.00 £195,700,000.00 £62,825,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £290,034.00 £761,877.50 £175,700,000.00* —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £31,186,000,000.00* £12,636,000.00 £1,763,000.00 £195,700,000.00 £66,022,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — 2002 1996 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 86F, 163M P 1M P 1M P 1F P 1F P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M P — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 577F, 567M P 4F, 2M P 5F, 7M P 1F, 3M P, 1F, 3M EX 1F, 5M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES This is a multiple body. There are Amount funded by government * It had been thought that NPSA * Home Office — £20,000,000.00. 318 NHS trusts in England. They are includes £590,000.00 from the came under the health service classified as public corporations National Assembly for Wales. ombudsman, but it was recently for national accounts purposes. discovered that the necessary * External — District Audit. The figure for staff employed is changes to regulations have from a non-medical workforce not yet been made — the census (at 30.09.01). Excludes ombudsman’s office is aware agency staff. of this. 70 * Source: 2000—01 summarisation accounts. Department of Health
NHS Bodies Tribunal NDPBs
Primary Care Trusts Retained Organs United Kingdom Transplant Mental Health Review National Health Service Commission Tribunal Tribunal M M Addresses throughout PO Box 32794 Fox Den Road MHRT Secretariat 380 Rayleigh Road England London SE1 6WA Stoke Gifford LG2 Wellington House Thundersley Bristol BS34 8RR 133–135 Waterloo Road Essex SS9 3TA London SE1 8UG TEL 0800 092 0203 TEL 0117 975 7575 TEL 020 7972 4577 TEL 01444 881345 FAX 020 7972 2017 FAX 0117 975 7577 FAX 020 7972 4884 FAX 01444 881342 Retained-Organs- chief.executive@ [email protected] [email protected] uktransplant.nhs.uk
TERMS OF REFERENCE www.nhs.uk/retainedorgans// www.uktransplant.org.uk TERMS OF REFERENCE TERMS OF REFERENCE PCTs are responsible for index.htm TERMS OF REFERENCE The Mental Health Review To protect NHS family assessing the health needs TERMS OF REFERENCE To provide support for NHS Tribunal is an independent services by ensuring they are of their local community and The Retained Organs transplant services in the UK judicial body established not brought into disrepute by preparing plans for health Commission was set up by and Republic of Ireland: to under the 1959 Mental Health the continued practice of improvement, reflecting the the Secretary of State for ensure equitable allocation Act. The Tribunal’s role is to FHS practitioners who diversity of local needs. Their Health, as recommended by of available donor organs. consider the necessity for prejudice their efficiency. three main functions are: the Chief Medical Officer in continued compulsory improving the health of the his advice to government on detention in hospital under community; securing the the taking and retention of the Mental Health Act 1983. provision of services; and organs and tissue at integrating health and social post-mortem examinations. care in the local community.
CHAIR CHAIR CHAIR CHAIR CHAIR MULTIPLE Prof Margaret Brazier Mrs Gwynneth Flower MULTIPLE — £21,000.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE HEAD OF THE SECRETARIAT SECRETARY — Mr Steve Catling Mrs Sue Sutherland Ms Margaret Burn — £75,000.00 £77,090.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 75,400* 16 120 65 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Health Service Health Service Health Service Parliamentary —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — YES 2001 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — District Audit District Audit Internal —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £2,284,000,000.00** £981,280.00 £9,493,000.00 £13,665,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — £16,000.00 — £92,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £2,259,000,000.00** £1,023,088.00 £9,493,000.00 £13,665,000.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — 2000 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIRS CHAIR 132F, 166M P 1F P 1F P 1F, 3M P —
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M P — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 628F, 660M P 4F, 4M P 1F, 6M P — —
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES There are 164 Primary Care Trusts The Commission responds to Gross Expenditure for 2001—02 has Members are paid a daily rate plus throughout England. those families who have asked for not yet been finalised. travel and subsistence. organs and tissue from a family * Source: non-medical workforce Members of the MHRT are The NHS Tribunal was abolished in member to be returned. It also census September 2001. appointed by the Lord Chancellor’s England on 14.12.01 by the Health responds to the deep concerns set Department. and Social Care Act 2001, except ** Source: 2001—01 summarisation out in the Report (led by Michael for ongoing cases, for which schedules. Redfern QC) of the Inquiry into the A total annual retainer of transitional arrangements were Royal Children’s Hospital. £37,752.00 is paid to the Chairs, made, and cases concerning 71 plus additional days. pharmaceutical contractors. Department of Health
Tribunal NDPBs
Registered Homes Tribunal
CST Secretariat 18 Pocock Street London SE1 0BW
TEL 020 7960 0660 FAX 020 7960 0661/2
www.doh.gov.uk/rht
TERMS OF REFERENCE To hear appeals under the Registered Homes Act 1984 and the Children’s Act 1989.
CHAIR MULTIPLE
SECRETARY Ms Barbara Erne*
STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS —
PUBLIC MINUTES —
PUBLIC INTERESTS —
OMBUDSMAN Parliamentary
ANNUAL REPORT — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS Internal
GOV FUNDING —
EXP BY DEPT £200,000.00
TOTAL GROSS EXPENDITURE £200,000.00
LAST REVIEW — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR —
DEPUTY —
MEMBERS —
OCPA REGULATED YES NOTES The tribunal is convened when necessary and members are drawn from amongst 15 Chairs and 39 expert members according to the type of appeal being heard. * Under the Registered Homes Act 1984, there is no ‘secretary’. However since 01.04.02 the RHT 72 Secretariat has been subsumed by the Care Standards Tribunal Secretariat. Home Office
Executive NDPBs
Commission for Racial Community Development Criminal Cases Review Equality Foundation Commission
HOME OFFICE Elliot House 60 Highbury Grove 21st Floor 10–12 Allington Street London N2 2AG Alpha Tower London SW1E 5EH Suffolk Street Birmingham B1 1TT Address Room 915, 50 Queen Anne's Gate TEL 020 7828 7022 TEL 020 7226 5375 TEL 0121 633 1800 London SW1H 9AT FAX 020 7828 7605 FAX 020 7704 0313 FAX 0121 633 1823/1804 [email protected] [email protected] Enquiries Andrea Dias www.cre.gov.uk www.cfd.org.uk www.ccrc.gov.uk Telephone 020 7273 3769 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 273 3769 Working towards the Develops and promotes To investigate suspected elimination of racial informal activity in local miscarriages of justice in Fax 020 7273 3007 discrimination and communities and works to England, Wales and Northern E-mail [email protected] promoting equality of strengthen communities to Ireland, and refer Website www.homeoffice.gov.uk opportunity and good enable effective participation appropriate cases to relations between people by local people in civic the courts. of different ethnic groups. and civil life.
CHAIR CHAIR CHAIR Mr Gurbux Singh Mr Eddie O’Hara MP Sir Frederick W Crawford £111,755.00 NP £112,713.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Daniel Silverstone Ms Alison West Mr Jacky Courtney £86,000.00 £49,704.00 £63,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 206 22.5 112.5 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Commissioner Parliamentary Commissioner —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2000 — 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO KPMG NAO
GOV FUNDING GOV FUNDING GOV FUNDING £19,602,000.00 £993,650.00 £652,500.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT £332,000.00 — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £19,602,000.00 £1,200,000.00 £5,415,000.00
LAST REVIEW LAST REVIEW LAST REVIEW — 2001 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M NP 1M P
DEPUTIES DEPUTY DEPUTY 1F, 1M P 1M NP —
MEMBERS MEMBERS MEMBERS 4F, 5M P 3F, 5M NP 12M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Acting Chief Executive’s salary is given as an aggregate figure.
73 Home Office
Executive NDPBs
Criminal Injuries Office of the Immigration Parole Board Police Complaints Police Information Compensation Authority Services Commissioner Authority Technology Organisation (CICA) (PITO) Abell House Morley House 6th Floor John Islip Street 10 Great George Street New King Beams House 26–30 Holborn Viaduct Fleetbank House London SW1P 4LH London SW1P 3AE 22 Upper Ground London EC1A 1JQ 2–6 Salisbury Square London SE1 9QY London EC4 8JX TEL 020 7217 5314 TEL 020 7842 4800 TEL 020 7211 1500 FAX 020 7217 5793 TEL 020 7273 6450 TEL 020 8358 5678 FAX 020 7842 0804 FAX 020 7211 1553 [email protected] FAX 020 7273 6401 FAX 020 8358 5534 [email protected] www.paroleboard.gov.uk [email protected]
www.oisc.gov.uk TERMS OF REFERENCE www.pca.gov.uk www.pito.org.uk TERMS OF REFERENCE TERMS OF REFERENCE To advise the Home TERMS OF REFERENCE TERMS OF REFERENCE To determine payment to To regulate those who Secretary on the release of The Police Complaints To develop, procure and victims of crimes of violence provide immigration advice both determinate and life Authority is the independent manage the delivery of and to persons injured while and services by promoting sentence prisoners and on body established to oversee national information attempting to apprehend an good practice and the recall to prison of public complaints against technology and offender, attempting to investigating complaints. anyone so released coming police officers. communication systems in prevent the committing of an to adverse notice while on support of the police, to offence, or assisting the license. In addition the Board co-ordinate the development police in one of the may direct the release of a of local IT systems and foregoing. discretionary life sentence provide a procurement prisoner, and take decisions service to police forces on the granting of parole across a wide range of goods to prisoners serving for and services.
between 4 and 15 years. CHAIR CHAIR CHAIR CHAIR Lieutenant General — — Mr David E Hatch CBE CHAIR Sir Edmund F Burton KBE £55,000.00 Sir Alistair Graham £120,000.00
CHIEF EXECUTIVE COMMISSIONER CHIEF EXECUTIVE £83,742.00 CHIEF EXECUTIVE Mr Howard Webber Mr John Scampion Ms Christine Glenn SECRETARY Mr Philip Webb £58,270.00 £91,670.00 £53,000.00 — £100,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 527 49 45 67 373 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — Parliamentary Commissioner — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 — 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £307,916,521.00 £2,400,000.00 £2,800,000.00 £4,418,000.00 £100,121,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £100,000.00 £74,000.00 £612,000.00 — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £307,916,521.00 £3,017,817.00 £2,838,000.00 £4,704,558.00 £100,272,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 — 2001 1996 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR — — 1M P 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTIES DEPUTY — — 1F P 1F, 1M P —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS —* 1F, 1M P 42F, 66M P 11F, 3M P 1F, 8M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES YES YES YES NOTES *No public appointments. Due for review 2005. Chief Executive is entitled to an Expenditure by department can extra £3,000.00 London weighting. only be supplied by Police Surplus in funding retained Leadership and Powers Unit. by OISC. Vice-Chair is a serving High Court Judge and therefore receives no Deputy Chairs’ salary £59,696.00; There is no board. remuneration. members’ salary £51,023.00. Fees for part-time members: 74 psychiatrists receive up to £650.00 per case; rates vary depending on tasks undertaken. Home Office
Executive NDPBs Advisory NDPBs
Youth Justice Board for Advisory Board on Advisory Council on the Animal Procedures Correctional Services England and Wales Restricted Patients Misuse of Drugs Committee Accreditation Panel
11 Carteret Street Mental Health Unit Room 243 50 Queen Anne’s Gate Abell House London SW1H 9DL Home Office 50 Queen Anne’s Gate London SW1H 9AT Room 717 50 Queen Anne’s Gate London SW1H 9AT John Islip Street London SW1H 9AT London SW1P 4LH TEL 020 7271 3033 TEL 020 7273 4153 TEL 020 7273 2994 TEL 020 7273 2915/2770/2640 TEL 020 7217 5193 FAX 020 7271 3030 FAX 020 7973 2172 FAX 020 7273 2671 FAX 020 7273 2029 FAX 020 7217 5750 [email protected] [email protected] [email protected]. www.youth-justice- www.homeoffice.gov.uk www.apc.gov.uk demon.co.uk
board.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To provide the Home Office To keep under review the To advise the Secretaries of TERMS OF REFERENCE To monitor, and advise the with independent advice to problems of drug misuse in State for the Home Office To ensure that the work of Home Secretary on, the assist with decisions about the United Kingdom and to and Northern Ireland Offices the Prison and Probation operation of the youth the discharge or transfer advise ministers on ways of on their duties under the Services is effective in justice system and the between hospitals of those dealing with them. terms of the Animals reducing reoffending, by the delivery of its statutory patients who are subject to (Scientific Procedures) Act accreditation of design and principal aim of preventing special restrictions and 1986 involving the use of delivery programmes against offending by children and whose potential risk to living animals in scientific criteria which reflect current young people. public safety is thought to procedures which may cause evidence of ‘what works’. be particularly difficult those animals pain, suffering, to assess. distress or lasting harm.
CHAIR CHAIR CHAIR Her Honour CHAIR Reverend Prof CHAIR Lord Warner Judge Fisher Sir Michael Rawlins Michael Banner Sir Duncan Nichol £59,000.00 NP NP £206.00 pd £500.00 pd
CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY SECRETARY SECRETARY Mr Mark Perfect — Mr Simon Hewett Mr Richard West Mr Mark May £61,872.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 145 — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Commissioner — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — — 2000 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £296,300,000.00 — — — £269,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £38,000.00 £23,000.00 £132,000.00 £62,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £296,300,000.00 — — — £203,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2002 1999 2000 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1F NP 1M NP 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 8M P 5F P 13F 23M 3F, 18M NP 1M NP, 3F, 8M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES First Quinquennial Review due The Board has not met since 2003—04. March 2002. Currently under review. Members are also entitled to £225.00 per hospital visit.
75 Home Office
Advisory NDPBs
Firearms Consultative Poisons Board Police Advisory Board for Police Negotiating Board Sentencing Advisory Committee England and Wales Panel
5th Floor 50 Queen Anne’s Gate Office of Manpower Office of Manpower Room 471 50 Queen Anne’s Gate London SW1H 9AT Economics, Oxford House Economics, Oxford House Queen Anne’s Gate London SW1H 9AT 76 Oxford Street 76 Oxford Street London SW1H 9AT London W1D 1BS London W1D 1BS TEL 020 7273 2184 TEL 020 7273 3126 TEL 020 7467 7218/7209 TEL 020 7467 7209 TEL 020 7273 3046 FAX 020 7273 4028 FAX 020 7273 2969 Tom.Dooley@ [email protected] homeoffice.gsi.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the Home To consider general The PNB is the statutory The Sentencing Advisory To provide the Home Office Secretary on matters questions affecting the negotiating body for police Panel is an independent with independent advice on relating to non—medicinal police service in England and conditions for the whole advisory and consultative the administration of the poisons. and Wales. of the United Kingdom. While body set up to provide fully firearms acts. To report its final decisions rest with the researched, objective advice findings in an annual report. Home Secretary, Scottish to the Court of Appeal, to Minister and the Secretary of assist the Court when it State for Northern Ireland, frames or revises sentencing they must take into account guidelines. The aim of the any recommendation made panel is to promote greater by the PNB. consistency in sentencing.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr David J Penn — Prof Jon Clark Prof Jon Clark Prof Martin Wasik NP NP £227.00 pd £250.00 pd
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mr Tom Dooley Vacancy — — —
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 0.5 — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — Parliamentary Commissioner
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2002 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £10,000.00 — — *£472,320.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £10,000.00 — £60,000.00 — £126,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £10,000.00 — — *£449,905.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2002 — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP — 1M NP 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M NP 1M P —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 11M NP — — — 4F, 8M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — — — NOTES There are no members at present. Board in abeyance. Expenditure is for independent *Joint expenditure with Police Review due July 2004. Currently under review. Members secretariat. Advisory Board. are entitled to expenses. Chair and Deputy salaries include fees for PAB work.
76 Home Office
Tribunal NDPBs
Criminal Injuries Investigatory Powers Misuse of Drugs Misuse of Drugs Misuse of Drugs Tribunal Compensation Appeals Tribunal Advisory Board Professional Panel Panel (CICAP)
11th Floor PO Box 33220 Home Office 50 Queen Anne’s Gate 50 Queen Anne’s Gate Cardinal Tower London SW1H 9AT 50 Queen Anne’s Gate London SW1H 9AT London SW1H 9AT 12 Farringdon Road London SW1H 9AT London EC1M 3HS TEL 020 7549 4600 TEL 020 7273 4514 TEL 020 7273 3302 TEL 020 7273 3302 TEL 020 7273 3302 FAX 020 7549 4643 [email protected] www.cicap.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To determine appeals by To consider proceedings To hear representations To consider cases against To consider cases against applicants for criminal brought under Section 7 of made by practitioners practitioners who are practitioners who are injuries compensation. The the Human Rights Act 1998 against proposed directions suspected of irresponsible suspected of contravening panel is concerned only with against the intelligence prohibiting them from prescribing. the regulations relating to appeals from applicants to agencies and in respect of prescribing a particular controlled drugs or of the Criminal Injuries their investigatory powers controlled drug or drugs; prescribing irresponsibly. Compensation Authority covered by RIPA by all public and to advise the Home which were received on and authorities; and to consider Secretary. after 1 April 1996. complaints against the intelligence agencies and all complaints against public authorities in respect of the powers of this Act.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Michael Lewer QC Lord Justice Mummery Miss Jean Southworth — Mrs Helen Sarkany £57,728.00 NP £363,00 pd £452.00 pd
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Miss Valerie Johnson Mr David Payne Vacancy Vacancy Vacancy
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 66.5 4 — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Ombudsman — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £5,121,000.00 — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — — — £20,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1F P — 1F P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M NP — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS — 7M P — — —
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — — NOTES Chair is paid expenses only. Not active. Members are drawn Not active. Chair is chosen from Not active. Members are drawn from a pool of 39 doctors. the respondent’s profession. from a pool of 39 doctors. Recommendations included in the clinical guidelines propose that a Doctor Licensing System be introduced. If this goes ahead the need for Tribunals etc will be negated. Therefore there is to be 77 no Quinquennial Review. Home Office
Tribunal NDPBs Other NDPB
Office of Surveillance Police Arbitration Tribunal Police Discipline Appeals Boards of Visitors to Penal Commissioners Tribunals Establishments M M PO Box 29105 Brandon House Police Personnel and 3rd Floor London SW1V 1ZU 180 Borough High Street Training Unit Horseferry House London SE1 1LW Room 637 Dean Ryle Street 50 Queen Anne’s Gate London SW1P 2AW TEL 020 7828 3421 TEL 020 7210 3625 London SW1H 9AT TEL 020 7217 8536 FAX 020 7828 3434 FAX 020 7210 3919 TEL 020 7273 3317 FAX 020 7217 8596 [email protected] FAX 020 7273 2501 www.surveillance rick.sturgeon@homeoffice. www.homeoffice.gov.uk/ gsi.gov.uk commissioners.gov.uk TERMS OF REFERENCE bov.htm TERMS OF REFERENCE The Police Arbitration TERMS OF REFERENCE To provide effective and Tribunal meets only when TERMS OF REFERENCE Boards of Visitors are efficient oversight and the Police Negotiating Board To enquire and report on any appointed by the Home scrutiny of covert has failed to agree on a appeal in respect of police Secretary under Section 6 of surveillance by public recommendation and where conduct against an officer. the Prison Act 1952 and act authorities in accordance any attempt at conciliation as independent ‘watchdogs’ with Part III of the Police Act has not resulted in an agreed of the prison system. Their 1997, Parts II and III of the recommendation between duty is to satisfy themselves Regulation of Investigatory the Staff Side and the as to the state of the prison Powers Act 2000 and the Official Side. premises, the administration Regulation of Investigatory of the prison and the Powers (Scotland) Act 2000. treatment of prisoners.
CHAIR CHAIR CHAIR CHAIR — Sir John Wood MULTIPLE MULTIPLE £227.00 pd
SECRETARY SECRETARY SECRETARY CIVIL SERVANT Mr Jim Nicholson ACAS — Mr Peter Curwen
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — 14 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £405,000.00 £1,000.00 — £1,672,965.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1994 — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIRS CHAIR — 1M P 2F, 8M P —
DEPUTY DEPUTY DEPUTY DEPUTY — — — —
MEMBERS MEMBERS MEMBERS MEMBERS 9M P 2M P 26M P 817F, 912M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — NOTES Member salaries range from Convened on an ad hoc basis. Multiple body. There are 138 £23,042.00. Boards of Visitors.
78 Inland Revenue
Tribunal NDPB
Section 706 Tribunal
INLAND REVENUE Finance and Tax Tribunals 15—19 Bedford Avenue London WC1B 3AS
Address Somerset House, Strand TEL 020 7323 9156 London WC2R 1LB FAX 020 7436 4151 Enquiries Sue Wiles Telephone 020 7438 6059 TERMS OF REFERENCE GTN — To hear appeals arising under section 706 of the Fax 020 7438 6601 Income and Corporation E-mail — Taxes Act 1988. Website www.inlandrevenue.gov.uk
CHAIR His Honour Stephen Oliver QC NP
SECRETARY Mr Geraint Jones OBE
STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS —
PUBLIC MINUTES —
PUBLIC INTERESTS —
OMBUDSMAN —
ANNUAL REPORT — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS —
GOV FUNDING —
EXP BY DEPT £3,000.00
TOTAL GROSS EXPENDITURE —
LAST REVIEW — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR 1M NP
DEPUTY 1M P
MEMBERS 2F, 6M P
OCPA REGULATED — NOTES Chair may be paid, but present Chair is a member of the judiciary in receipt of a full-time salary and therefore cannot receive fees for other part-time judicial appointments. 79 Department for International Development
Advisory NDPBs
Commonwealth Crown Agents Holding Overseas Service Pensions Scholarship Commission and Realisation Board Scheme Advisory Board in the UK
DEPARTMENT FOR INTERNATIONAL DEVELOPMENT John Foster House St Nicholas House Ambercrombie House 36 Gordon Square St Nicholas Road Eaglesham Road London WC1H 0PF Sutton East Kilbride Surrey SM1 1EL Glasgow G75 8EA Address 1 Palace Street TEL 020 7387 8572 TEL 020 8643 3311 TEL 01355 843562 London SW1E 5HE FAX 020 7387 2655 FAX 020 8643 6518 FAX 01355 843636 [email protected] [email protected] Enquiries Fiona Docherty www.acu.ac.uk Telephone 01355 843257 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 3535 3257 The Commission was set up The Board is a statutory To advise the Parliamentary under the Commonwealth corporation established Under-Secretary of State for Fax 01355 843450 Scholarship Act 1959 as the under the Crown Agents Act International Development E-mail [email protected] body responsible for the 1979 to manage the orderly on the administration of the Website www.dfid.gov.uk United Kingdom’s rundown of certain own— Overseas Service Pensions participation in the account activities of the Scheme 1985 and to Commonwealth Scholarship Crown Agents prior to their represent the interests and Fellowship Plan. incorporation. of members.
CHAIR CHAIR CHAIR Prof Trudy Harpham Mr D H Probert — £5,000.00 NP
SECRETARY SECRETARY SECRETARY Mr John Moye Mrs Heather Kent Mrs Sheona Duff
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN Public appointments Public appointments Public appointments
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Kingston Smith NAO —
GOV FUNDING GOV FUNDING GOV FUNDING £10,000,000.00 — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT — — £1,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £10,000,000.00 £3,000.00 —
LAST REVIEW LAST REVIEW LAST REVIEW 2001 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1F P 1M NP —
DEPUTY DEPUTY DEPUTY — — —
MEMBERS MEMBERS MEMBERS 3F, 12M NP 1M NP 1F, 3M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Review planned for 2002.
81 Lord Chancellor’s Department
Executive NDPBs
Authorised Conveyancing Children and Family Legal Services Practitioners Board Court Advisory and Commission Support Service
LORD CHANCELLOR’S 13th Floor 85 Gray’s Inn Road Archway Tower London WC1X 8TX DEPARTMENT 2 Junction Road London N19 5HQ Address Selborne House, 54–60 Victoria Street, TEL 020 7210 4400 TEL 020 7759 0000 London SW1E 6QW FAX 020 7210 4422 Enquiries Miss Jill D Halliday www.cafcass.gov.uk www.legalservices.gov.uk Telephone 020 7210 8764 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 210 8764 The Board was established In family proceedings, to: To establish, maintain and by the Courts and Legal safeguard and promote the develop the Community Legal Fax 020 7210 8566 Services Act 1990 to operate welfare of the children Service (promoting the E-mail – the ‘authorised practitioner’ involved; give advice to any availability of and access Website www.lcd.gov.uk scheme. court about any application to civil legal and advice made to it in such services and civil proceedings; make provision representation) and the for children to be Criminal Defence Service represented; and provide (ensuring access to advice, advice and support for the assistance and representation children and their families. for individuals involved in criminal investigations or proceedings).
CHAIR CHAIR CHAIR — Mr Anthony Hewson Mr Peter Birch £400.00 pd £37,062.00
SECRETARY ACTING CHIEF EXECUTIVE CHIEF EXECUTIVE — Mr Jonathan Tross Mr Steve Orchard CBE £105,887.00 £137,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — 1,800 1,483 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN — Parliamentary YES
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — Internal — Deloitte and Touche NAO
GOV FUNDING GOV FUNDING GOV FUNDING — £80,900,000.00 £1,314,818,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT — £154,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £80,900,000.00 £1,710,200,000.00
LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR — 1M P 1M P
DEPUTY DEPUTY DEPUTY — 1F —
MEMBERS MEMBERS MEMBERS — 6F, 2M P, 1 Vacancy 4F, 4M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Implementation of the scheme Launched 01.04.01. First Annual Figures do not include funding and was postponed in 1992, and the Report on 2001—02 will be expenditure on publicly funded Board was disestablished. The published later this year. legal services in the higher Lord Chancellor has said that criminal courts. he will consult on the re-establishment of the Board in summer 2002. 83 Lord Chancellor’s Department
Executive NDPBs Advisory NDPBs
Office of the Information Advisory Board on Advisory Committees Advisory Committees on Advisory Council on Commissioner Family Law on General Commissioners Justices of the Peace in Public Records of Income Tax England and Wales M M Wycliffe House Southside Selborne House Selborne House Public Records Office Water Lane 105 Victoria Street 54–60 Victoria Street 54–60 Victoria Street Kew Wilmslow London SW1E 6QT London SW1E 6QW London SW1E 6QW Richmond Cheshire SK9 5AF Surrey TW9 4DU TEL 01625 545700 TEL 020 7210 1242 TEL 020 7210 8990 TEL 020 7210 8990 TEL 020 8392 5381 FAX 01625 524510 FAX 020 7210 0660 FAX 020 7210 0660 FAX 020 8392 5295 mail@information [email protected] commissioner.gov.uk www.lcd.gov.uk www.pro.gov.uk/
www.information TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE advisorycouncil commissioner.gov.uk To monitor the To select, for the Lord To advise the Lord Chancellor TERMS OF REFERENCE TERMS OF REFERENCE implementation of the Family Chancellor’s consideration, on the appointment of To advise the Lord Chancellor To supervise and enforce the Law Act 1996; and to advise candidates with the qualities Justices of the Peace in on matters concerning public Data Protection Act 1998 and the Lord Chancellor on necessary for appointment England and Wales. There are records in general and, in the Freedom of Information matters arising from its as a General Commissioner 96 Advisory Committees on particular, on those aspects Act 2000. implementation. The Board of Income Tax covering Justices of the Peace in of the work of the Public also maintains an overview England and Wales. England and Wales. Records Office which affect of the working of the members of the public who policies contained in the make use of the facilities. Children Act 1989 within the family court system.
CHAIR COMMISSIONER CHAIR CHAIR CHAIR The Rt Hon Lord Phillips of Mrs Elizabeth France Sir Thomas Boyd-Carpenter MULTIPLE MULTIPLE Worth Matravers £87,550.00 NP
CHIEF EXECUTIVE SECRETARY SECRETARY SECRETARY SECRETARY — — — — Mr Tim Padfield
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 158 — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES —* —* YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary YES — — Ombudsman
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001/02** 2001/02 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £8,226,000.00 — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £40,000.00 £6,000.00 £736,000.00 £15,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £8,226,000.00 — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1996 — 1997 1997 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
COMMISSIONER CHAIR CHAIRS CHAIRS CHAIR 1F P 1M P 11F, 50M NP 20F, 66M NP 1M EX
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS — 6F, 5M NP 111F, 276M NP 422F, 484M NP 6F, 10M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES YES YES YES Multiple Body NOTES MULTIPLE BODY. Grant-in-aid is partially offset by The Board was disbanded with * There is no register of interests. * There is no register of interests income generated through data effect from 01.04.02. However, the ACs on GCITs are yet but one will be introduced protection notification fees. effectively dormant since a with the revision of the Lord moratorium was imposed on Chancellor’s Directions for ACs on appointments of new GCITs in JPs, which is due to be issued June 2001. around the end of the year. ** Not all ACs submitted an Annual 84 Report as some had done no work and not met. Lord Chancellor’s Department
Advisory NDPBs
Advisory Group on Civil Justice Council Civil Procedure Rule Council on Tribunals Crown Court Rule Enforcement Service Committee Committee Delivery
Selborne House Room E214 Southside 22 Kingsway Selborne House 54–60 Victoria Street Royal Courts of Justice 105 Victoria Street London WC2B 6LE 54–60 Victoria Street London SW1E 6QW Strand London SW1E 6QT London SW1E 6QW London WC2A 2LL TEL 020 7210 1439 TEL 020 7947 6670 TEL 020 7210 0729 TEL 020 7947 7045 TEL 020 7210 8536 FAX 020 7210 8559 FAX 020 7947 7475 FAX 020 7210 0725 FAX 020 7947 7044 [email protected] [email protected] [email protected] www.lcd.gov.uk/enforcement. www.civiljusticecouncil. www.council-on- www.courtservice.gov.uk
enfadgp/index.htm gov.uk TERMS OF REFERENCE tribunals.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To make rules of procedure TERMS OF REFERENCE To make rule of court in To advise the Lord Chancellor To keep the Civil Justice for the civil division of the To advise on and keep under relation to the Crown Court on the impact on the System under review; to Court of Appeal, the High review the constitution and and the Criminal Division of enforcement services market consider how to make the Court and County Courts. working of administrative the Court of Appeal. of the regulations regime system more accessible, fair tribunals, as well as to proposed in “Towards and efficient; and to make consider and report on Effective Enforcement”, and recommendations. administrative procedures go on to advise him on the involving statutory inquiries. structures within which these services should be delivered within such a regime, and on allied matters.
CHAIR CHAIR CHAIR CHAIR The Rt Hon Lord Newton of CHAIR Mr John Tanner Lord Phillips — Braintree OBE — NP NP £43,140.00
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARIES — Mr Robert Musgrove Mr Michael Collon Mrs Pat Fairbairn Ms Nilou Raman/ Ms Nichola Samuel
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 2002 2001 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £8,858.00 — £90,000.00 £791,000.00 £1,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — 1998 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIRS CHAIR 1M EX 1M NP — 2M P* —
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M EX 1M NP — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 7M NP, 2 EX 3F, 9M NP 2F, 10M NP 7F, 10M P, 1 EX 3F, 6M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Includes Scottish Committee of Council. *One is Chair of Scottish Committee.
85 Lord Chancellor’s Department
Advisory NDPBs
Family Proceedings Insolvency Rules Land Registration Rule Law Commission Legal Services Rule Committee Committee Committee Consultative Panel
Southside PO Box 203 HM Land Registry Conquest House Selborne House 105 Victoria Street 21 Bloomsbury Street Lincolns Inn Fields 37—38 John Street 54—60 Victoria Street London SW1E 6QT London WC1B 3QW London WC2A 3PH Theobalds Road London SW1E 6QW London WC1N 2BQ TEL 020 7210 0729 TEL 020 7291 6747 TEL 020 7917 8888 x4421 TEL 020 7453 1220 TEL 020 7210 8816/8677 FAX 020 7210 0725 FAX 020 7291 6746 FAX 020 7955 0110 FAX 020 7453 1297 FAX 020 7210 0613 secretary@lawcommission. gsi.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.lawcom.gov.uk TERMS OF REFERENCE To make rules of court for Section 413 of the Insolvency To give advice and assistance TERMS OF REFERENCE The panel assists in the the purpose of family Act requires the Lord to the Lord Chancellor on the To keep the law under maintenance and proceedings, in the High Chancellor to consult the making of new or revised review and to make development of standards in Court or county courts. Committee before making rules for the various recommendations for reform the education, training and any rules under Section 411 purposes referred to in (Law Commissions Act 1965). conduct of persons offering (Company insolvency rules) section 127 of the Land legal services and advises or section 412 (Individual Registration Act 2002. the Lord Chancellor on the insolvency rules). provision of legal services.
CHAIR CHAIR CHAIR CHAIR CHAIR — Mr Justice Evans-Lombe — Sir Robert Carnwath The Rt Hon Lord £149,897.00 Justice Potter
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mr Michael Collon Mr Eamon Murphy — Mr Michael Sayers Mr Nigel Reeder
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — 67 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £1,000.00 £2,000.00 £2,000.00 £3,931,038.00 £38,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1997 1997 1997 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR — — — 1M * 1M
DEPUTY DEPUTY DEPUTY COMMISSIONERS DEPUTY — — — 4M P —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 6M NP 1F, 6M NP 2F, 3M NP — 4F, 10M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Serviced by the Insolvency Although the Committee does * Draws his judicial salary. Service. not publish an annual report, it is Chair is a Lord Justice of Appeal; mentioned in the Land Registry one Commissioner is a Circuit annual report. Judge.
86 Lord Chancellor’s Department
Advisory NDPBs Tribunal NDPBs
Strategic Investment General Commissioners Information Tribunal Board of Income Tax (GCIT)
Public Guardianship Office 54–60 Victoria Street Selborne House Archway Tower London SW1E 6QW 54—60 Victoria Street 2 Junction Road London SW1E 6QW London N19 5SZ TEL 020 7664 7127 TEL 020 7210 8990 TEL 020 7210 0614 FAX 020 7664 7437 FAX 020 7210 1415 alan.palmer@guardianship. gsi.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To determine, postpone or Established in 1985 under the Advises on the appointment adjourn appeals against tax Data Protection Act 1984, as of external managers to assessments in relation to amended by the Freedom of invest the client monies Income Tax, Corporation Tax, Information Act 2000. To under the care of the Public Capital Gains Tax and certain determine appeals against Guardianship Office, the matters concerning National the enforcement decisions Official Solicitor and Public Insurance contributions, and of the Information Trustee Office and the Court to determine appeals against Commissioner. Service. Monitors penalties and surcharges performance against arising from self-assessment. established industry benchmarks.
CHAIR CHAIR CHAIR Dr Colin Price — Vacancy
SECRETARY SECRETARY SECRETARY Mr Alan Palmer — Ms Charlotte Mercer (Civil Servant)
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —
GOV FUNDING GOV FUNDING GOV FUNDING — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT £175,000.00 £3,270,000.00 £20,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — —
LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P — 1 Vacancy
DEPUTY DEPUTY DEPUTY — — 1M P
MEMBERS MEMBERS MEMBERS 1F, 4M P 532F, 2,178M NP 5F, 19M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — NOTES New body. Chair and Deputy appointed by the Lord Chancellor’s Department.
87 Northern Ireland Court Service
Advisory NDPBs
Advisory Committees Advisory Committees Legal Aid Advisory on General on Justices of the Committee (NI) Commissioners of Peace (NI) Income Tax (NI) M M NORTHERN IRELAND COURT SERVICE 2nd Floor 2nd Floor 2nd Floor Headline Building Headline Building Headline Building 10—14 Victoria Street 10—14 Victoria Street 10—14 Victoria Street Belfast BT1 3CG Belfast BT1 3CG Belfast BT1 3CG Address Judicial Services, 2nd Floor, Headline Building, TEL 028 9032 8594 TEL 028 9032 8594 TEL 028 9032 8594 10—14 Victoria Street, Belfast BT1 3GG FAX 028 9072 8704 FAX 028 9072 8704 FAX 028 9072 8704 Enquiries Nigel Hamilton Telephone 028 9032 8594 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN To select for the Lord To advise the Lord Chancellor To receive the Annual Report Chancellor’s consideration, on the appointment of of the Law Society of Fax 028 9072 8704 candidates with the qualities Justices of the Peace in Northern Ireland on the E-mail [email protected] necessary for appointment Northern Ireland. There are operation and finance of Website www.courtsni.gov.uk as a General Commissioner eight Advisory Committees legal aid in Northern Ireland of Income Tax. There are two on Justices of the Peace in and to comment and advise Advisory Committees on Northern Ireland. the Lord Chancellor. General Commissioners of Income Tax covering Northern Ireland.
CHAIR CHAIR CHAIR His Honour Judge MULTIPLE MULTIPLE David Smyth QC NP
SECRETARY SECRETARY SECRETARY — — —
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —
GOV FUNDING GOV FUNDING GOV FUNDING — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT £2,000.00 £17,000.00 £21,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — —
LAST REVIEW LAST REVIEW LAST REVIEW 1997 1997 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIRS CHAIRS CHAIR 1F, 1M NP 1F, 6M NP 1M NP
DEPUTY DEPUTY DEPUTY — — —
MEMBERS MEMBERS MEMBERS 3F, 9M NP 22F, 24M NP 2F, 7M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES
89 Northern Ireland Court Service
Advisory NDPBs
Youth and Family Courts Lay Panel Advisory Committee (NI)
2nd Floor Headline Building 10—14 Victoria Street Belfast BT1 3CG TEL 028 9032 8594 FAX 028 9072 8704
TERMS OF REFERENCE To select for the Lord Chancellor’s consideration candidates with the necessary judicial qualities for appointment as Juvenile Court lay panel members.
CHAIR —
SECRETARY —
STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS —
PUBLIC MINUTES —
PUBLIC INTERESTS —
OMBUDSMAN —
ANNUAL REPORT — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS —
GOV FUNDING —
EXP BY DEPT £7,000.00
TOTAL GROSS EXPENDITURE —
LAST REVIEW 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR 1M NP
DEPUTY —
MEMBERS 3F, 4M NP
OCPA REGULATED YES NOTES
90 Northern Ireland Office
Executive NDPBs
Equality Commission for Juvenile Justice Board Northern Ireland Human Northern Ireland Rights Commission
NORTHERN IRELAND OFFICE Equality House Drumfad Road Temple Court 7—9 Shaftesbury Square Millisle 39 North Street Belfast BT2 7DP Co Down BT22 2JQ Belfast BT1 1NA
Address 11 Millbank TEL 028 9050 0600 TEL 028 9186 1846 TEL 028 9024 3987 London SW1P 4QE FAX 028 9033 1544 FAX 028 9127 1579 FAX 028 9024 7844 [email protected] [email protected] [email protected] Enquiries Richard Steenson www.equalityni.org www.nihrc.org Telephone 028 9052 2693 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 74 402 2693 To promote respect for To provide residential To promote and protect the diversity, eliminate unlawful accommodation at Rathgael human rights of everyone in Fax 028 9052 8195 discrimination and achieve and Lisnevin Juvenile Northern Ireland. E-mail [email protected] equality of opportunity Justice Centres for children Website www.nio.gov.uk for all. found guilty of offences and given custodial sentences. It is also responsible for community provision at Whitefield House.
CHAIR CHAIR CHAIR Mrs Joan Harbison Ms Elizabeth Martin Prof Sidney Brice Dickson £62,789.00 £4,140.00 £60,004.00
CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE Ms Evelyn Collins Miss Jill Brown Ms Paddy Sloan £54,810.00 £26,000.00 £38,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 143 182 14 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA NI — PCA GB
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NIAO NAO NIAO
GOV FUNDING GOV FUNDING GOV FUNDING £7,359,000.00 £7,269,000.00 £1,200,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT — £130,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £7,364,357.00 £7,269,000.00 £1,200,000.00
LAST REVIEW LAST REVIEW LAST REVIEW — 2000 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1F P 1F P 1M P
DEPUTY DEPUTY DEPUTY 1F P — —
COMMISSIONERS MEMBERS COMMISSIONERS 6F, 11M P 1F, 4M P 5F, 7M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — YES NOTES This body was created in 1999. It is planned that this body will This body was created in 1999. It will be reviewed in 2004. become an executive agency It will be reviewed in 2004. Gross expenditure is an estimate. under PCA GB.
91 Northern Ireland Office
Executive NDPBs Advisory NDPB Other NDPB
Northern Ireland Probation Board for The Office of the Police Boundary Commission for Boards of Visitors and Policing Board Northern Ireland Ombudsman for Northern Ireland Visiting Committees Northern Ireland M Waterside Tower 80—90 North Street New Cathedral Buildings 11 Millbank NI Prison Service 31 Clarendon Road Belfast St Anne’s Square London SW1P 4QE Room 308, Dundonald House Clarendon Dock Co Antrim BT1 1LD 11 Church Street Upper Newtownards Road Laganside, Belfast BT1 3BG Belfast BT1 1PG Belfast BT4 3SU TEL 028 9040 8500 TEL 028 9026 2400 TEL 028 9082 8600 TEL 020 7210 6569 TEL 028 9052 5477 FAX 028 9040 8525 FAX 028 9026 2436 FAX 028 9082 8615 FAX 020 7210 6537 FAX 028 9052 4843 information@nipolicingboard. [email protected] [email protected] [email protected]. [email protected] org.uk www.nics.gov.uk/pbni/index. www.policeombudsman.org gsi.gov.uk
www.nipolicingboard.org.uk htm TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The police ombudsman TERMS OF REFERENCE To visit prisons and the The overriding purpose is To provide an adequate and will provide an efficient, To keep under review the Young Offenders Centre to hold the Chief Constable efficient probation service in effective, independent and names, numbers and regularly and report to the to account for the service Northern Ireland. impartial human rights- boundaries of the Secretary of State on the delivered by him and based police complaints parliamentary constituencies conditions of imprisonment his staff. system which has the into which Northern Ireland and the treatment of confidence of the people is divided and to make prisoners. and the police of recommendations to the Northern Ireland. Secretary of State.
CHAIR CHAIR OMBUDSMAN CHAIR CHAIR Prof Desmond Rea Mr Brian Rowntree Mrs Nuala O’Loan Rt Hon Michael Martin MP MULTIPLE £45,000.00 £25,860.00 £80,342.00
INTERIM CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY SECRETARY Mr Ivan Wilson Mr Oliver Brannigan Mr S D Pollock — — £64,605.00 £60,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 59 332 104 3 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA GB PCA GB SoS NI adjudicates PCA GB PCA GB
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 2002 — 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — £13,356,000.00 £5,700,000.00 — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £2,618,031.00 — — — £115,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £2,618,031.00 £12,848,000.00 £5,700,000.00 — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1997 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR OMBUDSMAN CHAIR CHAIR 1M P 1M P 1F P 1 EX 1F, 2M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P 1M P — 1M P 1F, 2M NP
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 5M P 8F, 8M P — 1F P, 1 Vacancy 22F, 24M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES — NOTES The Interim Chief Executive is paid Expenditure is a best estimate. A new body created in 2000; This body meets infrequently — Expenditure is a best estimate. £500.00 per day plus expenses. review in 2005. A Code of the last time was 1994. It will be in Serviced by NIO staff. The expenditure is made up of Practice/Register of Interests session from 2002 to 2004. Its 3 £1,204,039.00 attributable to the is under development. staff are NIO employees. Police Authority for NI (PANI) and £1,413,991.00 attributable to the Board. This body was created in 92 November 2001, replacing PANI. Review in 2005. Oftel
Advisory NDPBs
Advisory Committee on Communications Consumer Communications Telecommunications for Business for England for Disabled and Elderly People Oftel 50 Ludgate Hill 50 Ludgate Hill 50 Ludgate Hill London EC4M 7JJ London EC4M 7JJ London EC4M 7JJ
Address 50 Ludgate Hill TEL 020 7634 8773 TEL 020 7634 8773 TEL 020 7634 8774 London EC4M 7JJ FAX 020 7634 8924 FAX 020 7673 8924 FAX 020 7634 8924 [email protected] [email protected] [email protected] Enquiries Paul Rogers www.acts.org.uk www.acts.org.uk www.acts.org.uk Telephone 020 7634 8774 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 3828 8774 To advise the To advise the To advise the Director General of Director General of Director General of Fax 020 7634 8924 Telecommunications on any Telecommunications on any Telecommunications on any E-mail [email protected] matter considered relevant; matter considered relevant; matter considered relevant; Website www.oftel.gov.uk to report to the Director to report to the Director to report to the Director General on its activities General on its activities General on its activities during the year and to be during the year and to be during the year and to be an independent voice an independent voice an independent voice representing and promoting representing and promoting representing and promoting the needs of consumers. the needs of consumers. the needs of consumers.
CHAIR CHAIR CHAIR Mr Bob Twitchin Mr Peter Sayers Miss Moira Black £150.00 pd £150.00 pd £150.00 pd
SECRETARY SECRETARY SECRETARY — — —
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2000 2000 2000 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —
GOV FUNDING GOV FUNDING GOV FUNDING £505,000.00 £505,000.00 £505,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT — — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £517,913.00 £517,913.00 £517,913.00
LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M P 1F P
DEPUTY DEPUTY DEPUTY — — —
MEMBERS MEMBERS MEMBERS 2F, 5M P 4M P 1F, 7M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED — — YES NOTES Chair works for up to 60 days per Chair works for up to 60 days per Chair works for up to 60 days per year. Members work for up to year. Members work for up to year. Members work for up to 6 days per year. 6 days per year. 6 days per year. Chair and members are appointed Chair and members are appointed Chair and members are appointed by the Director General of by the Director General of by the Secretary of State for Trade Telecommunications. Telecommunications. and Industry. The total budget of £505,000.00 is The total budget of £505,000.00 is The total budget of £505,000.00 is 93 shared amongst the secretariats shared amongst the secretariats shared amongst the secretariats for the six Advisory Committees for the six Advisory Committees for the six Advisory Committees on Telecommunications. on Telecommunications. on Telecommunications. Oftel
Advisory NDPBs
Northern Ireland Advisory Scottish Advisory Welsh Advisory Committee on Committee on Committee on Telecommunications Telecommunications Telecommunications
22 Great Victoria Street 28 Thistle Street 4 The Science Park Belfast BT2 7QA Edinburgh EH2 1EN Aberystwyth Ceredigion SY23 3AH
TEL 028 9024 4113 TEL 0131 226 7270 TEL 01970 636413 FAX 028 9024 7024 FAX 0131 226 4181 FAX 01970 636414 [email protected] [email protected] [email protected] www.acts.org.uk www.acts.org.uk www.acts.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the To advise the To advise the Director General of Director General of Director General of Telecommunications on any Telecommunications on any Telecommunications on any matter considered relevant; matter considered relevant; matter considered relevant; to report to the Director to report to the Director to report to the Director General on its activities General on its activities General on its activities during the year and to be an during the year and to be an during the year and to be an independent voice independent voice independent voice representing and promoting representing and promoting representing and promoting the needs of consumers. the needs of consumers. the needs of consumers.
CHAIR CHAIR CHAIR Mr Courtenay Thompson Mr Jeremy Mitchell Prof Mike Tedd £150.00 pd £150.00 pd £150.00 pd
SECRETARY SECRETARY SECRETARY — — —
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2000 2000 2000 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —
GOV FUNDING GOV FUNDING GOV FUNDING £505,000.00 £505,000.00 £505,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT — — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £517,913.00 £517,913.00 £517,913.00
LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M P 1M P
DEPUTY DEPUTY DEPUTY — — —
MEMBERS MEMBERS MEMBERS 2F, 5M P 1F, 6M P 3F, 4M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Chair works for up to 60 days per Chair works for up to 60 days per Chair works for up to 60 days per year. Members work for up to year. Members work for up to year. Members work for up to 6 days per year. 6 days per year. 6 days per year. Appointments are made by the Appointments are made by the Appointments are made by the Secretary of State for Trade and Secretary of State for Trade and Secretary of State for Trade and Industry. Industry. Industry. 94 The total budget of £505,000.00 is The total budget of £505,000.00 is The total budget of £505,000.00 is shared amongst the secretariats shared amongst the secretariats shared amongst the secretariats for the six Advisory Committees for the six Advisory Committees for the six Advisory Committees on Telecommunications. on Telecommunications. on Telecommunications. OFWAT
Executive NDPB Advisory NDPB
WaterVoice: Regional WaterVoice Council Committees M OFWAT Addresses throughout Centre City Tower England and one in Wales 7 Hill Street (OFFICE OF WATER SERVICES) Birmingham B5 4UA
Address Centre City Tower, 7 Hill Street TEL 0121 625 1300 TEL 0121 625 1301 Birmingham B5 4UA FAX 0121 625 1400 FAX 0121 625 1444 [email protected] [email protected] Enquiries Andrew Spence www.watervoice.org.uk www.watervoice.org.uk Telephone 0121 625 1434 TERMS OF REFERENCE TERMS OF REFERENCE GTN 6176 1434 To represent the interests of To represent the interests of customers of the water and customers of the water and Fax 0121 625 1444 sewerage companies in their sewerage companies at E-mail [email protected] areas; and to investigate national level. Website www.ofwat.gov.uk complaints, where companies in their areas have not dealt adequately with problems.
CHAIR CHAIR MULTIPLE Mr Maurice Terry
SECRETARY SECRETARY — Mr Roy Wardle
STAFF EMPLOYED STAFF EMPLOYED 45 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS YES —
PUBLIC MINUTES PUBLIC MINUTES YES YES
PUBLIC INTERESTS PUBLIC INTERESTS — —
OMBUDSMAN OMBUDSMAN — —
ANNUAL REPORT ANNUAL REPORT 2002 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO
GOV FUNDING GOV FUNDING £2,266,910.00 —
EXP BY DEPT EXP BY DEPT £300,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £2,266,910.00 —
LAST REVIEW LAST REVIEW — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR 3F, 7M P 1M
DEPUTY DEPUTY — —
MEMBERS MEMBERS 54F, 77M NP 3F, 6M NP
OCPA REGULATED OCPA REGULATED — — NOTES Multiple body. There are 9 Formerly the OFWAT National WaterVoice Committees in England Customer Council. and a Committee for Wales (the statutory OFWAT Customer Service Committees). Staffed by the sponsoring department. Expenditure forms part of total 95 OFWAT budget. Royal Mint
Advisory NDPB
Royal Mint Advisory Committee on the Design of Coins, Medals, Seals and Decorations ROYAL MINT Royal Mint Llantrisant Pontyclun CF72 8YT
Address Llantrisant, Pontyclun CF72 8YT TEL 01443 623004 Enquiries Mr Graham Dyer FAX 01443 623190 [email protected] Telephone 01443 623004 www.royalmint.com GTN — TERMS OF REFERENCE Fax 01443 623190 To consider new designs for United Kingdom coins and E-mail [email protected] official medals. Website www.royalmint.com
CHAIR Prof Sir Christopher Frayling NP
SECRETARY Mr Graham P Dyer
STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS —
PUBLIC MINUTES —
PUBLIC INTERESTS —
OMBUDSMAN —
ANNUAL REPORT 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS —
GOV FUNDING —
EXP BY DEPT £3,000.00
TOTAL GROSS EXPENDITURE —
LAST REVIEW — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR 1M NP
DEPUTY 1 EX
MEMBERS 7M NP
OCPA REGULATED YES NOTES
97 Scotland Office
Advisory NDPB
Boundary Commission for Scotland
SCOTLAND OFFICE 3 Drumsheugh Gardens Edinburgh EH3 7QJ
Address Meridian Court, 5 Cadogan Street TEL 0131 538 7200 Glasgow G2 6AT FAX 0131 538 7240 secretariat@bcomm- Enquiries Margaret McGrath scotland.gov.uk Telephone 0141 242 5952 www.bcomm-scotland.gov.uk GTN 7231 25952 TERMS OF REFERENCE To keep under review the Fax 0141 242 5994 Boundaries of Parliamentary E-mail [email protected] Constituencies in Scotland. To Website www.scottishsecretary.gov.uk conduct a periodical general review established under the Parliamentary Constituencies Act 1986 as amended. To review the regional boundaries for the election to the Scottish Parliament of additional members as required by the Scotland Act 1998.
CHAIR Rt Hon Michael Martin MP
SECRETARY Mr Bob Smith
STAFF EMPLOYED 4.8 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS —
PUBLIC MINUTES —
PUBLIC INTERESTS YES
OMBUDSMAN PCA GB
ANNUAL REPORT 1999 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS NAO
GOV FUNDING £234,000.00
EXP BY DEPT —
TOTAL GROSS EXPENDITURE £234,000.00
LAST REVIEW 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
COMMISSIONERS 1F, 1M P
DEPUTY 1F NP
MEMBERS —
OCPA REGULATED YES NOTES The Commission had a Subject of Efficiency Unit Review in 1996. The Deputy Chair is a judge of the court of session, appointed by the Lord President of the Court of Session.
99 Department of Trade and Industry
Public Corporation Executive NDPBs
Consignia Holdings Plc Advantage West Midlands Advisory, Conciliation Department of Trade and Industry and Arbitration Service (ACAS)
DEPARTMENT OF TRADE 148 Old Street 3 Priestley Park Brandon House London EC1V 9HQ Holt Street 180 Borough High Street AND INDUSTRY Aston Science Park London SE1 1LW Birmingham B7 4BN Address 1 Victoria Street TEL 020 7250 2888 TEL 0121 380 3500 TEL 020 7210 3613 London SW1H 0ET FAX 020 7250 2960 FAX 0121 380 3501 FAX 020 7210 3645 [email protected] Enquiries Anne Toperoff www.consignia.com www.advantagewm.co.uk www.acas.gov.uk Telephone 020 7215 2218 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 215 2218 Consignia Holdings plc is a To produce a regional ACAS aims to improve company of which the economic strategy for the organisations and working Fax 020 7215 5760 government is the sole West Midlands and to life through better E-mail [email protected] shareholder. Consignia plc — undertake various employment relations. Website www.dti.gov.uk wholly-owned subsidiary of programmes aimed at Consignia Holdings, which producing regeneration and provides the Royal Mail, improving skills and Parcelforce and the Post competitiveness in the Office Counter Services — region. is licensed by the Postal . Services Commission to provide a universal postal service in the UK.
CHAIR CHAIR CHAIR Mr Allan Leighton Mr Alex Stephenson Ms Rita Donaghy £20,000.00 £46,634.00 £55,801.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr John Roberts Mr John Edwards Mr John Taylor £211,560.00 £126,000.00 £91,263.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 221,810 178 856 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN — PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001/02 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Ernst & Young NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING — £136,884,591.00 £36,970.000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT £865,048.00 £135,000.00 £29,500.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £8,475,000,000.00 £170,544,000.00 £38,442,000.00
LAST REVIEW LAST REVIEW LAST REVIEW — — 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M P 1F P
DEPUTY DEPUTY DEPUTY — 1F P —
MEMBERS MEMBERS MEMBERS 2F, 4M P 3F, 10M P 3F, 7M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES The Post Office changed its name The Chair works for 2 days per The Chair works 3 days per week. to Consignia on 26.03.01. The Post week. The Deputy works for 4 days Staff are civil servants. Office shall continue in existence per month. The members work for until it is dissolved in accordance 2 days per month. Members are entitled to a lump with section 75(2) of the Postal sum of £1,408.00 and then £143.00 Services Act 2000. for each day worked. The Chief Executive is entitled to a bonus of 50% basic salary subject 101 to performance. No bonus was paid. Department of Trade and Industry
Executive NDPBs
Biotechnology & Biological British Hallmarking Coal Authority Competition Consumer Council for Sciences Research Council Commission Postal Services (CCPS, Council known as Postwatch)
Central Office St Philips House 200 Lichfield Lane New Court 28—30 Grosvenor Gardens Polaris House St Philips Place Mansfield 48 Carey Street London SW1W 0TT North Star Avenue Birmingham B3 2PP Nottinghamshire NG18 4RG London WC2A 2JT Swindon SN2 1UH TEL 01793 413200 TEL 0121 200 3300 TEL 01623 427162 TEL 020 7271 0100 TEL 020 7259 1238 FAX 01793 413201 FAX 0121 200 3330 FAX 01623 622072 FAX 020 7271 0367 FAX 020 7730 3044 Refer to contacts page [email protected] john.delaney.webmaster@ info@competition- [email protected] on website www.britishhallmarking coal.gov.uk commission.gsi.gov.uk www.postwatch.co.uk
www.bbsrc.ac.uk council.gov.uk www.coal.gov.uk www.competition- TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE commission.org.uk To protect, promote and To promote and support The British Hallmarking To license all coal mining TERMS OF REFERENCE develop the interests of all high-quality basic, strategic Council oversees the operations, provide To investigate and report consumers of UK postal and applied research and operations of the Assay information on past and on matters referred to it services. related postgraduate training Offices and advises the present mining to land relating to mergers, relating to the understanding government on the operation owners and property monopolies and anti- and exploitation of of the Hallmarking Act 1973. purchasers, and settle competitive practices, and biotechnology and biological subsidence claims arising the regulation of utilities. systems. from past mining. The To hear appeals against authority also manages the decisions made by the environmental legacy Director General of Fair created by the coal Trading and the sectoral mining industry. regulators.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Peter Doyle Rt Hon Sir Adam Bulter Mr John Harris — Mr Peter Carr £13,700.00 £12,000.00 £25,000.00 £39,515.00
CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE Prof Julia Goodfellow CBE Mr David Gwyther Dr Ian Roxburgh Mr Robert Foster Mr Gregor McGregor £118,794.00 £101,800.00 £105,368.00 £97,071.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 3,475 — 98 97 60 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2000 2001/02 2001/02 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO Deloitte & Touche NAO NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £213,874,000.00 — £19,760,000.00 £9,862,000.00 £9,764,009.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £480,000.00 — £70,961.00 £215,000.00 £53,299.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £248,700,000.00 £29,000.00 £32,816,000.00 £9,862,000.00 £9,764,009.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — 2001 1993 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P — 1M P
DEPUTY DEPUTY DEPUTY DEPUTIES DEPUTY — — — 1F, 1M P —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2M NP, 3F, 8M P 2F, 13M NP, 2 Vacancies 2M NP, 2M P 17F, 73M P 5F, 7M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chair appointed from the The CCPS was created on 01.01.01; members. its first Annual Accounts covered the period 01.01.01—31.03.02. The 7 non-ministerial appointments figures relate to that 15-month made by Assay Offices. 8 appointed period. On 15.01.01 Jan Scoones by Secretary of State. was appointed Joint Chief Executive and Accounting Officer; 102 on 17.10.01 she became Principal Officer and Accounting Officer. From 01.04.01 to 31.03.02 she was paid £56.908.00. Department of Trade and Industry
Executive NDPBs
Council for Central Design Council East Midlands East of England Economic and Social Laboratory of Research Development Agency Development Agency Research Council Councils
Rutherford Appleton 34 Bow Street Apex Court The Business Centre Polaris House Laboratory London WC2E 7DL City Link Station Road North Star Avenue Didcot Nottingham NG2 4LA Histon Swindon SN2 1UJ Oxfordshire OX11 0QX Cambridge CB4 9LQ TEL 01235 821900 TEL 020 7420 5200 TEL 0115 988 8300 TEL 01223 713900 TEL 01793 413000 FAX 01235 446665 FAX 020 7420 5300 FAX 0115 853 3666 FAX 01223 713940 FAX 01793 413001 [email protected] [email protected] [email protected] [email protected] [email protected] www.cclrc.ac.uk www.design-council.org.uk www.emda.org.uk www.eeda.org.uk www.esrc.ac.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Provides advanced facilities To inspire best use of design To produce a regional To produce a regional Supports high-quality including large-scale by the UK, in the world economic strategy for the economic strategy for the research and radiation sources, to support context, to improve East Midlands and to East of England and to postgraduate training that basic, strategic and applied prosperity and well-being. undertake various undertake various will contribute to economic research programmes being programmes aimed at programmes aimed at competitiveness, the quality undertaken by the UK and producing regeneration and producing regeneration and of life and the effectiveness international scientific improving skills and improving skills and of public services and policy. community and by industry. competitiveness in the competitiveness in the region. region.
CHAIR CHAIR CHAIR CHAIR CHAIR Sir Graeme Davies Prof Sir Christopher Frayling Mr Derek Mapp Mr Vincent Watts Ms Frances Cairncross £26,600.00 NP £46,634.00 £46,634.00 £13,700.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE AND DEPUTY CHAIR Prof John Wood FREng Mr Andrew Summers Mr Martin Briggs Mr Bill Samuel Dr Gordon Marshall £102,582.00 £98,000.00 £111,000.00 £137,000.00 £96,717.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1,711 50 141 103 104 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £9,181,000.00 £8,895,000.00 £88,556,000.00 £59,206,000.00 £73,647,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £480,000.00 £60,000.00 £135,000.00 £135,000.00 £480,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £145,700,000.00 £8,895,000.00 £98,265,000.00 £62,566,000.00 £82,549,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 2001 — — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1M P 1M P 1F P
DEPUTY DEPUTY DEPUTIES DEPUTIES DEPUTY 1M P — 1F, 1M P 1F, 1M P —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 1F, 6M NP, 4M P 2F, 13M NP 6F, 6M P 3F, 8M P 5F, 8M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chair works for 2 days per week. Chair works for 2 days per week. Deputy works for 4 days per Deputy works for 4 days per month. month. Members work for 2 days Members work for 2 days per per month. month.
103 Department of Trade and Industry
Executive NDPBs
Engineering & Physical Gas & Electricity Medical Research National Consumer Natural Environment Sciences Research Consumer Council Council Council Research Council Council (GECC) M Polaris House 4th Floor 20 Park Crescent 20 Grosvenor Gardens Polaris House North Star Avenue Artillery House London W1B 1AL London SW1W 0DH North Star Avenue Swindon SN2 1ET Artillery Row Swindon SN2 1EU London SW1P 1RT TEL 01793 444000 TEL 020 7799 8340 TEL 020 7636 5422 TEL 020 7730 3469 TEL 01793 411500 FAX 01793 444001 FAX 020 7799 8341 FAX 020 7636 6179 FAX 020 7730 0191 FAX 01793 411501 [email protected] [email protected] [email protected] [email protected] www.epsrc.ac.uk www.energywatch.org.uk www.mrc.ac.uk www.ncc.org.uk www.nerc.ac.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Promotes and supports high- The responsibilities of the The Council’s principal A consumer policy and The leading body in the UK quality basic, strategic and GECC are set out in the objectives are to promote research organisation with a for basic, strategic and applied research and related Utilities Act 2000. the balanced development of special focus on the needs of applied research across the post-graduate training of medical and related disadvantaged consumers. spectrum of the engineering and the physical biological research, with the environmental sciences, it sciences. aim of maintaining and has a dual role as a provider improving human health. and a customer of scientific research through its own centres, universities and other institutions.
CHAIR CHAIR CHAIR Sir Anthony Cleaver CHAIR CHAIR Prof Anthony Ledwith Mrs Ann Robinson £13,700.00 MULTIPLE Mr Robert Margetts
£13,300.00 £60,000.00 CHIEF EXECUTIVE AND DEPUTY CHAIR £13,700.00 CHIEF EXECUTIVE AND DEPUTY CHAIR CHIEF EXECUTIVE Prof Sir George Radda DIRECTOR CHIEF EXECUTIVE AND DEPUTY CHAIR Prof John O’Reilly Mr Stephen Reid CBE FRS Ms Anna Bradley Prof John Lawton CBE FRS £116,949.00 £72,000.00 £102,785.00 £60,632.00 £105,186.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 304 259 3,934 75 2,581 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — YES YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2002 2001 2001/02 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO Kingston Smith NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £444,023,000.00 £10,800,000.00 £345,300,000.00 £3,740,000.00 £187,671,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £480,000.00 — £480,000.00 £34,000.00 £480,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £487,000,000.00 £10,800,000.00 £405,400,000.00 £4,534,000.00 £267,000,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — 2001 1999 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIRS CHAIR 1M P 1F P 1M P 2F, 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3M NP, 4F, 7M P 1F, 5M P, 1 Vacancy 1F, 2M NP, 3F, 10M P 5F, 7M P, 11F, 10M NP 3F, 8M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES The GECC was established on Chief Executive’s salary includes Multiple body comprising National, Chief Executive’s salary includes 07.11.00. bonus. No pension contribution Scottish and Welsh Consumer Councils. bonus and pension. was paid due to a contribution WCC and SCC chairs are also NCC Board First review due 2005. holiday. members. Deirdre Hutton, NCC Chair is paid £30,900.00. Graeme Millar, SCC chair is paid £23,225.00. Barbara Hick, WCC chair is paid £14,500.00. 104 The General Consumer Council for Northern Ireland is a separate affiliated body. Department of Trade and Industry
Executive NDPBs
North West One North East Particle Physics SITPRO Limited South East England Development Agency and Astronomy Development Agency Research Council
PO Box 37 Great North House Polaris House Oxford House SEEDA Headquarters Renaissance House Sandyford Road North Star Avenue 8th Floor Cross Lanes Centre Park Newcastle Upon Tyne Swindon SN2 1SZ 76 Oxford Street Guildford GU1 1YA Warrington WA1 1XB NE1 8ND London W1D 1BS TEL 01925 400100 TEL 0191 261 2000 TEL 01973 442000 TEL 020 7467 7280 TEL 01483 484200 FAX 01925 400400 FAX 0191 232 9069 FAX 01973 442106 FAX 020 7467 7295 FAX 01483 484247 [email protected] Refer to contacts page [email protected] [email protected] www.nwda.co.uk www.onenortheast.co.uk on website www.sitpro.org.uk www.seeda.co.uk
TERMS OF REFERENCE TERMS OF REFERENCE www.pparc.ac.uk TERMS OF REFERENCE TERMS OF REFERENCE To produce a regional To produce a regional TERMS OF REFERENCE SITPRO Ltd deals with the To produce a regional economic strategy for the economic strategy for the Pursues a programme of practical aspects of trade economic strategy for the North West and to undertake North East and to undertake high-quality basic research in facilitation as set out in its South East and to undertake various programmes aimed various programmes aimed astronomy, planetary science Memorandum of Association, various programmes aimed at producing regeneration at producing regeneration and particle physics which working to simplify at producing regeneration and improving skills and and improving skills and furthers understanding of international trade and improving skills and competitiveness in the competitiveness in the fundamental questions, and procedures. competitiveness in the region. region. trains high-quality scientists region. and engineers.
CHAIR CHAIR CHAIR CHAIR CHAIR Lord Thomas of Macclesfield Dr John Bridge Mr Peter Warry Lord Bhatia OBE Mr Allan Willett £46,634.00 £46,634.00 £13,700.00 NP £46,634.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE AND DEPUTY CHAIR CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Mike Shields Mr Michael Collier Prof Ian Halliday FRSE Mr David Wakeford MBE Mr Anthony Dunnett £101,000.00 £123,000.00 £105,473.00 £81,495.00 £149,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 263 240 291 10 136 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES — — YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO Helmores NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £269,109,000.00 £161,404,000.00 £210,282,000.00 £835,000.00 £103,434,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £135,000.00 £135,000.00 £480,000.00 £408,000.00 £135,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £295,032,000.00 £190,145,000.00 £233,869,000.00 £871,000.00 £110,580,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — 2001 1995 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M NP 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTIES 1M P 1M P 1M P 1M NP 2M P
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 9M P 5F, 8M P 1F, 1M NP, 1F, 10M P 2F, 5M NP, 1M P 6F, 6M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Mr Bryan Gray appointed as Chair Chair works for 2 days per week. Review due in 2003—04. Chair works for 2 days per week. from 01.04.02. Deputy works for 4 days per Deputy works for 4 days per month. Departmental expenditure month. Members work for 2 days Members work for 2 days per month. Chair works for 2 days per week. includes exceptional costs for per month. Deputy works for 4 days per setting up SITPRO as an NDPB and month. Members work for 2 days a company limited by guarantee. per month. 105 Department of Trade and Industry
Executive NDPBs Advisory NDPBs
South West of England United Kingdom Atomic Yorkshire Forward Advisory Committee Advisory Group on Regional Development Energy Authority on Cleaner Coal Basic Technologies Agency Technology Programme
Sterling House Marshall Building Victoria House 1 Victoria Street 151 Buckingham Palace Road Dix’s Field Harwell Victoria Place London SW1H 0ET London SW1W 9SS Exeter EX1 1QA Didcot Leeds LS11 5AE Oxon OX11 0RA TEL 01392 214747 TEL 01235 436900 TEL 0113 394 9600 TEL 020 7215 2669 TEL 020 7215 1434 FAX 01392 214848 FAX 01235 436899 FAX 0113 394 9787 FAX 020 7215 2674 FAX 020 7215 1547 [email protected] [email protected] www.southwestengland.org.uk www.ukaea.org.uk www.yorkshire-forward.com www.dti.gov.uk/cct/accct www.basictechnologies.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To produce a regional UKAEA’s primary task is To produce a regional The Committee advises the To develop a long-term view economic strategy for the the safe environmental economic strategy for DTI on its Cleaner Coal of, and advise on, basic South West and to undertake restoration of its sites. It is Yorkshire and Humberside Technology Programme. technologies with various programmes aimed also responsible for the UK’s and to undertake various widespread applications in at producing regeneration contribution to fusion programmes aimed at UK industry; identify sectors and improving skills and research within the European producing regeneration and with greatest potential; competitiveness in the and World programme. improving skills and advise on publicity; and region. competitiveness in region. monitor and evaluate the programme.
CHAIR CHAIR CHAIR CHAIR CHAIR Sir Michael Lickiss Admiral Sir Kenneth Eaton Mr Graham Hall Mr Brian Morris Prof Jeremy Watson £46,634.00 £30,000.00 £46,634.00 NP NP
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY SECRETARY Mr Geoffrey Wilkinson Dr John McKeown Mr Martin Havenhand Mr Charles Pearce — £36,633,00 £171,323.00 £118,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 197 2,614 226 — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 * — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £102,945,000.00 £315,700,000.00 £196,928,100.00 — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £135,000.00 £220,000.00 £135,000.00 £7,000.00 £2,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £129,127,000.00 £373,300,000.00 £213,401,000.00 — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2001 — 1999 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M NP 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P — 1M P — 1M NP
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 9M P 1F NP, 1F, 7M P 6F, 7M P 11M NP 2F, 9M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chair works for 2 days per week. There are 5 male Executive Chair works for 2 days per week. * The Annual Report is included in New body. No Annual Report. Deputy works for 4 days per Members. Deputy works for 4 days per the Cleaner Coal Technology month. Members work for 2 days month. Programme Annual Report. per month. Chief Executive appointed December 2001. Salary figure for December 2001 to 31.03.02. 106 Department of Trade and Industry
Advisory NDPBs
Aerospace Committee Agriculture and Business Incubation Council for Science Distributed Generation Environment Fund Investment Panel & Technology Co-ordination Group Biotechnology Commission M 151 Buckingham Palace Road Bay 479 Bay 604 Office of Science and 1 Victoria Street London SW1W 9SS 1 Victoria Street Kingsgate House Technology, Bay 482 London SW1H 0ET London SW1H 0ET 66—74 Victoria Street 1 Victoria Street London SW1E 6SW London SW1H 0ET TEL 020 7215 0968 TEL 020 7215 6508 TEL 020 7215 8024 TEL 020 7215 5671 TEL 020 7215 2675 FAX 020 7215 1304 FAX 020 7215 0313 FAX 020 7215 8206 FAX 020 7215 0394 FAX 020 7215 2674 [email protected] [email protected] [email protected] [email protected] www.aebc.gov.uk www.cst.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To provide a forum so that To offer strategic advice to To provide recommendations To advise the Prime Minister To monitor the the United Kingdom the UK Government and to the SBS Chief Executive on on strategic policies and implementation of the aerospace industry can devolved administrations on loan applications from the framework for Science and Embedded Working Group consider with ministers and biotechnology issues which Business Incubation Fund Technology (S&T) in the UK Recommendations, to advise officials in the DTI issues of impact on agriculture and and to advise on the loan with the overarching aim of the DTI and Ofgem of strategic importance to its the environment. portfolio and development sustaining and developing UK progress, advise on priorities continuing development. of the fund. S&T and maximising their for action and identify the contribution to the nation’s need for additional work. sustainable wealth creation and quality of life.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Colin Green Prof Malcolm Grant Mr John Bridge see note MULTIPLE NP £188.00 pd NP
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARIES Mr Robert W Insley Mr Richard Abel Ms Trish Murphy Ms Lynne Edwards Mr Philip Baker/ Mr Arthur Cook
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — 5.5 — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001/02 — 2001/02 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — NAO — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — £343,425.00 — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £12,000.00 £217,757.00 £24,000.00 £130,000.00 £10,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 — — 2002 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIRS 1M NP 1M P 1M NP — 2M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1F P — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 1F, 20M NP 7F, 11M P 7M NP 2F, 12M NP 14M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES This Commission has not yet been Chair is the Secretary of State. Established October 2001. reviewed as it was established in 2000.
107 Department of Trade and Industry
Advisory NDPBs
Energy Advisory Ethnic Minority Fuel Cells Fuel Poverty Import Parity Panel Business Forum Advisory Panel Advisory Group Price Panel
1 Victoria Street Bay 663 1 Victoria Street 1 Victoria Street Coal Industry Branch London SW1H 0ET Small Business Service London SW1H 0ET London SW1H 0ET Room 295 66—74 Victoria Street 1 Victoria Street London SW1E 6SW London SW1H 0ET TEL 020 7215 3999 TEL 020 7215 8540 TEL 020 7215 2652 TEL 020 7215 6531 TEL 020 7215 5116 FAX 020 7215 2890 FAX 020 7215 8111 FAX 020 7215 2674 FAX 020 7215 2723 FAX 020 7215 2753 [email protected] [email protected] [email protected] [email protected] www.dti.gov.uk/energy/eap/ www.ethnicbusiness.org www.dti.gov.uk/energy/
index.htm TERMS OF REFERENCE TERMS OF REFERENCE consumers/fuel_poverty/ TERMS OF REFERENCE TERMS OF REFERENCE EMBF advises government on The committee advises the index.shtml To advise the Secretary The Energy Advisory Panel the needs of ethnic minority DTI on its Advanced Fuel TERMS OF REFERENCE of State on contracts provides advice to businesses, represents their Cells R&D programme. The Group’s primary task is submitted under the UK Coal government on a wide range interests and assists in to report on the progress on Operating Aid Scheme. of energy issues on request, tailoring government policies delivery of the Government’s and may also offer other to ensure more ethnic Fuel Poverty Strategy for such advice to government minority businesses succeed England and to propose and as it considers appropriate. and grow. implement improvements to regional or local mechanisms for its delivery.
CHAIR CHAIR CHAIR CHAIR CHAIR Sir John Collins Ms Yvonne Thompson Mr Ray Eaton Mr Peter Lehmann Mr Andrew Horsler £450.00 pm NP NP NP £375.00 pd
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Miss Kanta Varsani Ms Lorraine Philips Ms Margaret Coombes — —
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £80,000.00 £36,000.00 £25,000.00 £2,500.00 £100,565.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £36,000.00 — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1F NP 1M NP 1M NP 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 1F, 14M P 5F, 12M NP 7M NP — 2M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES The panel has not been subject to EMBF was set up in July 2000. Established on 12.03.02. Chair receives a fee of £5,000.00 a formal Quinquennial Review but The first Quinquennial Review is per annum. Charge rates: £375.00 was subject to a ministerial review due in 2005. per day or £50.00 per hour. in summer 1998 — 5 years after its The charge rates also apply to conception. The outcome was that the members. the panel should continue its work. 108 Department of Trade and Industry
Advisory NDPBs
Industrial Development Intellectual Low Pay Measurement Partnership Fund Advisory Board Property Advisory Commission Advisory Committee Assessment Panel Committee (IPAC)
REG A DTI The Patent Office 2nd Floor Innovation Group/National Employment Relations 1 Victoria Street Room 3B38 Concept House Elizabeth House Measurement System Directorate London SW1H 0ET Cardiff Road, Newport 39 York Road 151 Buckingham Palace Road Upper Ground Floor South Wales NP10 8QQ London SE1 7NQ London SW1W 9SS 1 Victoria Street TEL 020 7215 5580 TEL 01633 814389 TEL 020 7855 4552 TEL 020 7215 1405 London SW1H 0ET FAX 020 7215 0009 FAX 01633 814922 FAX 020 7855 4556 FAX 020 7215 1978 TEL 020 7215 6252 [email protected] [email protected] [email protected] FAX 020 7215 5050 www.intellectual- www.lowpay.gov.uk www.dti.gov.uk/nms [email protected]
TERMS OF REFERENCE property.gov.uk/ipac TERMS OF REFERENCE TERMS OF REFERENCE To advise the Secretary of TERMS OF REFERENCE To advise the Government on Advises the DTI on the TERMS OF REFERENCE State on the exercise of To give high level the National Minimum Wage. effectiveness of its Champions the role of good functions under Sections 7 independent advice to programmes of expenditure employment relations and and 8 of the Industrial government on intellectual in support of the National partnerships at work. Development Act 1982, property matters. Measurement System (NMS). Assesses bids received under which involves advising the Partnership Fund against on applications for agreed criteria. Advises Regional Selective . ministers and officials on the Assistance over £2m. suitability of projects for support and how to develop the Partnership Fund in the context of the department’s broader partnership agenda.
CHAIR CHAIR CHAIR CHAIR CHAIR Sir Victor Blank Mr Ian Harvey Prof George Bain Mr William Goldfinch OBE Mr William Coupar NP £1,500 £450.00 pm NP NP
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mr Andrew Steele Mr Robin Webb Ms Kate Harre Mr Alastair Hooley —
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 12 — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — PCA —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — 1998 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — £531,710.00 — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £70,000.00 £10,000.00 £59,271.00 £50,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1995 — — 1999 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M P 1M P 1M NP 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 9M NP 5F, 7M P 2F, 6M P 1F, 13M NP 3F, 5M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Committee made up of individuals Review due in 2003. New Chair appointed on 01.04.02. representing varying areas of IP — LPC is included within DTI Expenditure includes funding to professional, large corporations, Accounting/Audit arrangements. support 17 MAC Working Groups. SMEs etc. Members are appointed by ministers. Little activity occurred whilst membership was under review. Next annual report 109 January 2002. Department of Trade and Industry
Advisory NDPBs Tribunal NDPBs
Regional Industrial Small Business Small Business Spectrum Management Central Arbitration Development Boards Council Investment Taskforce Advisory Group Committee M REG A DTI Kingsgate House Level 2 Radiocommunications Agency 3rd Floor 1 Victoria Street 66—74 Victoria Street St Mary’s House 11B/22F Wyndham House Discovery House London SW1H 0ET London SW1E 6SW c/o Moorfoot 189 Marsh Wall 28—42 Banner Street Sheffield S1 4PQ London E14 9SX London EC1Y 8QE TEL 020 7215 5580 TEL 020 7215 8519 TEL 0114 259 5197 TEL 020 7211 0073 TEL 020 7251 9747 FAX 020 7215 0009 FAX 020 7215 8111 FAX 0114 259 7316 FAX 020 7211 0123 FAX 020 7251 3114 [email protected] [email protected] [email protected] www.smag.radio.gov.uk www.cac.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Regional Industrial To report to the Secretary of To advise on the progress Provides independent The Central Arbitration Development Boards are State for Trade and Industry made to help create an strategic advice to the Committee’s main function is established in those English and to the Chief Executive of environment where all relevant DTI minister and the to adjudicate on applications Regions with substantial the Small Business Service enterprises with growth Radiocommunications relating to the statutory assisted areas, and advise on on the needs of existing and potential, wherever they are Agency on the management recognition and applications for Regional potential small businesses. located, can access the of the radio spectrum. derecognition of Trade Selective Assistance between finance they need to realise Unions for collective £250k and £2m. their potential. bargaining purposes, where such recognition or derecognition cannot be agreed voluntarily.
CHAIR CHAIR CHAIR CHAIR CHAIR MULTIPLE Mr William Sargent Sir David Cooksey Dr John Forrest CBE Sir Michael Burton NP NP NP NP
SECRETARY SECRETARY SECRETARY SECRETARY CHIEF EXECUTIVE — — Ms Jane Fairclough Ms Karen Scott Ms Katharine Elliot Civil Servant
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — 16 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES — — YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — PCA — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 — 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — £1,133,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £107,000.00 £430,000.00 £39,000.00 £150,927.00 £3,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — £1,133,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1995 — — — 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIRS CHAIR CHAIR CHAIR CHAIR 3F, 4M NP 1M NP 1M NP 1M NP 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTIES — — — — 3F, 7M P
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 23F, 70M NP 7F, 12M NP 2F, 15M NP 1F, 9M NP 4F, 28M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES — NOTES There are 7 RIDBs. First Annual Report due Chair is paid as a high court judge. November 2002. The CAC contributes one fifth of his annual salary.
110 Department of Trade and Industry
Tribunal NDPBs
Copyright Tribunal Employment Appeal Employment Tribunals Insolvency Persons Hearing Tribunal Practitioners Tribunal Consumer Credit Licensing Appeals M Harmsworth House Audit House Head Office The Insolvency Service Appeals Secretariat 13—15 Bouverie Street 58 Victoria Embankment 7th Floor PO Box 203, Area 5.1 Legal Services London EC4Y 8DP London EC4Y 0DS 19—29 Woburn Place 5th Floor, 21 Bloomsbury Street Department of Trade London WC1H 0LU London WC1B 3QW and Industry TEL 020 7596 6510 TEL 020 7273 1044 TEL 0845 795 9775 TEL 020 7291 6896 Room 231 10 Victoria Street FAX 020 7596 6526 FAX 020 7273 1045 FAX 020 7273 8670 FAX 020 7291 6731 London SW1H 0NN copyright.tribunal@ TEL 020 7215 3089 patent.gov.uk www.employmentappeals. FAX 020 7215 3242 www.patent.gov.uk/copy/ gov.uk TERMS OF REFERENCE TERMS OF REFERENCE consumercredit.appeals@dti. tribunal/index.htm TERMS OF REFERENCE Employment Tribunals are To hear referrals from gsi.gov.uk TERMS OF REFERENCE To deal with appeals on independent judicial bodies individuals, and insolvency The main function of the points of law from the which determine disputes practitioners authorised to Tribunal is to provide Employment Tribunals and relating mainly to individual act by the Secretary of State TERMS OF REFERENCE impartial settlement of Certification Officer. employment rights in respect of refusal to grant, To hear appeals to the disputes over copyright established in British and or the intention to withdraw, Secretary of State under the licences, usually those European Union Law a license to act. Consumer Credit Act 1974 offered by collecting (England and Wales only). from licensing decisions societies. of the Director General of CHAIR Fair Trading. MULTIPLE
PRESIDENTS CHAIR PRESIDENT His Hon Judge John Prophet CHAIR CHAIR Mr Christopher Tootal Hon Mr Justice Lindsay (E&W)/Colin Milne (Scotland) MULTIPLE MULTIPLE £316.00 pd £137,377.00 £111,210.00 £316.00 pd £365.00 pd
SECRETARY CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY SECRETARY Ms Jill Durdin Dr Roger Heathcote Dr Roger Heathcote — — £86,160.00 £86,160.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 691 — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2000 2001/02 2001/02 — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — NAO — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £86,000.00 — £55,052,000.00 £42,246.00 £98,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1997 2002 2002 2000 1994 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIRS CHAIRS CHAIRS 1M P 1M P 73F, 300M P 1F, 6M P 8M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 4M P 22F, 41M P 676F, 1290M P 13M P 5F, 10M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — — NOTES The Tribunal does not issue its For Scotland: 52 Melville Street, Expenditure includes Employment Chair is appointed from a panel of For each appeal a Chair is own Annual Report, but has an Edinburgh EH3 7HS. Tel: 0131 225 Appeal Tribunal costs. Chairs, and members from a panel appointed from a panel of 8 entry in the Patent Office Annual 3963. Fax: 0131 220 6694. of members. Chairs, and members appointed There are 25 ETs. Report. Hearings are held in from a panel of 15 members. Costs are included in the public, and evidence is open to Employment Tribunals. public inspection. Chief Executive’s salary covers his appointment for Employment 111 Tribunals and Employment Appeal Tribunal. Department of Trade and Industry
Tribunal NDPBs Nationalised Industries
Persons Hearing British Coal British Nuclear British Shipbuilders Estate Agent Appeals Corporation Fuels plc
Appeals Secretariat Nuclear and Coal Hinton House Central Square South Legal Services Liabilities Unit Risley Orchard Street Department of Trade Room 2100 Warrington WA3 6AS Newcastle upon Tyne and Industry 1 Victoria Street NE1 3XX Room 231 London SW1H 0ET TEL 01925 832000 TEL 0191 241 6050 10 Victoria Street TEL 020 7215 6257 FAX 01925 822711 FAX 0191 241 6499 London SW1H 0NN FAX 020 7215 2728 TEL 020 7215 3089 [email protected] www.bnfl.com FAX 020 7215 3240 TERMS OF REFERENCE TERMS OF REFERENCE estateagents.appeals@dti. TERMS OF REFERENCE BNFL is an international The corporation is involved gsi.gov.uk The British Coal Corporation business whose principal in residual activities – continues as a residual body activities are the conversion litigation, insurance claim TERMS OF REFERENCE within the DTI after the vast of uranium; manufacture and and other contractual To hear appeals to the majority of its activities, supply of uranium- and matters. Secretary of State under the assets and liabilities have plutonium-based fuels; Estate Agents Act 1979 from either been managed down, reactor design and servicing; warning or prohibition orders sold or transferred to other providing spent fuel of the Director General of appropriate authorities. management capabilities; Fair Trading. decommissioning nuclear power plants and chemical facilities; and clean-up of the nuclear legacy.
CHAIR CHAIR CHAIR CHAIR MULTIPLE Mr Peter Mason Mr Hugh Collum Ms Sue Bishop £365.00 pd NP £150,000.00 NP
SECRETARY SECRETARY CHIEF EXECUTIVE CORPORATION SECRETARY — Mr Richard Lowe Mr Norman Askew Mr John Murray £542,400.00 £200.00 pd
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 22,248 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 2001/02 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — Ernst & Young LLP Ernst & Young PricewaterhouseCoopers
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £9,000.00 £70,000.00 £998,300.00 £40,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £4,995,000,000.00 £2,853,000,000.00 £11,210,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1994 1997 2002 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIRS CHAIR CHAIR CHAIR 3M P 1M NP 1M P 1F NP
DEPUTY DEPUTY DEPUTY DEPUTY — — — —
MEMBERS MEMBERS MEMBERS MEMBERS 2F, 7M P 1F 3M NP 1F, 6M P 2M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES YES — NOTES For each appeal a Chair is Board members are civil servants Chair works for 2 days per week. Members are appointed by the appointed from a panel of and are not remunerated for their Chair and approved by the DTI. The Chief Executive and 3 3 Chairs, and members from work as board members. Their activities are currently only executive directors have available a panel of 9 members. to attend board meetings. a performance-related bonus of Management of British 40% of their salary. Shipbuilders is now the responsibility of DTI officials 112 who have been appointed as Chair and Directors. Department for Transport
Public Corporation Executive NDPBs
Civil Aviation Authority Northern Rail Passengers Lighthouse Board Committee Eastern England
DEPARTMENT FOR TRANSPORT CAA House 84 George Street 3rd Floor 45—49 Kingsway Edinburgh EH2 3DA Stuart House, City Road London WC2B 6TE Peterborough Cambs PE1 1QF Address 9 D11, Ashdown House, 123 Victoria Street TEL 020 7379 7311 TEL 0131 473 3100 TEL 01733 312188 London SW1E 6DE FAX 020 7240 1154 FAX 0131 220 2093 FAX 01733 891286 Enquiries Roy Philips www.caa.co.uk www.nlb.org.uk www.railpassengers.org.uk Telephone 020 7944 6797 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 7 3533 6797 Responsible for the Responsible for the provision The RPC Eastern England regulation of civil aviation in and maintenance of aids to is one of the eight regional Fax 020 7944 6879 the United Kingdom and navigation for Scotland and Rail Passengers Committees. E-mail [email protected] specific responsibility for the Isle of Man. Website www.dft.gov.uk aviation safety, economic regulation, airspace policy and consumer protection with regard to civil aviation.
CHAIR CHAIR CHAIR Sir Roy McNulty — Dr Derek Langslow £120,854.00 £17,000.00
CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY — Captain James Taylor Mr Guy Dangerfield £70,824.00 £30,960.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1,082 358 (incl 157 part-time) 5 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — Parliamentary
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Deloitte & Touche NAO —
GOV FUNDING GOV FUNDING GOV FUNDING — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT £260,000.00 — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £152,692.00 £22,985,000.00 —
LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P — 1M P
DEPUTY DEPUTY DEPUTY — — —
MEMBERS MEMBERS MEMBERS 2F, 7M P, 1 EX — 3F, 9M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — NOTES Classified as a public corporation Expenditure forms part of total for national accounts purposes. RPC expenditure. Members are appointed by the Chair of the Strategic Rail Authority.
113 Department for Transport
Executive NDPBs
Rail Passengers Rail Passengers Rail Passengers Rail Passengers Rail Passengers Committee Committee Midlands Committee North Committee Scotland Committee North Eastern England Western England Southern England
Hilary House 6th Floor 9th Floor 5th Floor 3rd Floor 16 St Saviour’s Place The Mclaren Building Rail House Corunna House Centric House York YO1 7PJ 35 Dale End Store Street 29 Cadogan Street 390—391 Strand Birmingham B4 7LN Manchester M1 2RP Glasgow G2 7AB London WC2R 0LT TEL 01904 625615 TEL 0121 212 2133 TEL 0161 244 5982 TEL 0141 221 7760 TEL 020 7240 5308 FAX 01904 643026 FAX 0121 236 6945 FAX 0161 244 5981 FAX 0141 221 3393 FAX 020 7240 8923 secretary@rpc—ne. secretary@mids— [email protected] [email protected] rpc@rpc—southern. fsbusiness.co.uk railusers.com fsnet.co.uk www.railpassengers.org.uk www.railpassengers.org.uk www.railpassengers.org.uk www.railpassengers.org.uk www.railpassengers.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The RPC North Eastern The RPC Midlands is one of The RPC North Western The RPC Scotland is one of The RPC Southern England England is one of the eight the eight regional Rail England is one of the eight the eight regional Rail is one of the eight regional regional Rail Passengers Passengers Committees. regional Rail Passengers Passengers Committees. Rail Passengers Committees. Committees. Committees.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Jim Beale Mr Philip Davis Mr Brendan Friel Mr Mike Lunan Ms Wendy Toms £17,000.00 £17,000.00 £17,000.00 £17,000.00 £17,000.00
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mr Ernie Preston Mr Paul Fullwood Mr John Moorhouse Mr Bill Ure Mr Mike Hewitson £30,960.00 £30,780.00 £30,780.00 £30,960.00 £31,441.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 5 5 5 5 5 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES YES YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES YES YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Parliamentary Parliamentary Parliamentary Parliamentary
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — — — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M P 1F P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 1M NP, 6F, 9M P 5F, 11M P 3F, 12M P 4F, 7M P 1M NP, 4F, 11M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — — NOTES Expenditure forms part of total Expenditure forms part of total Expenditure forms part of total Expenditure forms part of total Expenditure forms part of total RPC expenditure. Members are RPC expenditure. Members are RPC expenditure. Members are RPC expenditure. Members are RPC expenditure. Members are appointed by the Chair of the appointed by the Chair of the appointed by the Chair of the appointed by the Chair of the appointed by the Chair of the Strategic Rail Authority. Strategic Rail Authority. Strategic Rail Authority. Strategic Rail Authority. Strategic Rail Authority.
114 Department for Transport
Executive NDPBs
Rail Passengers Rail Passengers Rail Passengers Council Strategic Rail Authority Trinity House Committee Wales Committee Lighthouse Service Western England
St David’s House 10th Floor Whittles House 55 Victoria Street Trinity Square East Wing Tower House 14 Pentonville Road London Tower Hill Wood Street Fairfax Street London N1 9HF SW1E 0EU London EC3N 4DH Cardiff CF10 1ES Bristol BS1 3BN TEL 029 2022 7247 TEL 01179 265703 TEL 020 7713 2700 TEL 020 7654 6000 TEL 020 7481 6900 FAX 029 2022 3992 FAX 01179 294140 FAX 020 7713 2729 FAX 020 7654 6010 FAX 020 7481 7662 walesrailusers@ [email protected] netscapeonline.co.uk www.trinityhouse.co.uk
www.railpassengers.org.uk www.railpassengers.org.uk www.railpassengers.org.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To promote the railway for Responsible for the provision The RPC Wales is one of The RPC Western England is Deals with issues affecting the carriage of passengers and maintenance of marine the eight regional Rail one of the eight regional Rail rail users nationally and and goods, to secure the aids to navigation for Passengers Committees. Passengers Committees. co-ordinates the work of development of an England, Wales and the the regional RPCs. integrated system of Channel Islands. transport.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Paul Harley Mr Christopher Irwin Mr Stewart Francis Mr Richard Bowker — £17,000.00 £17,000.00 £22,500.00 £250,000.00
SECRETARY SECRETARY NATIONAL DIRECTOR CHIEF EXECUTIVE SECRETARY Mr Clive Williams Mr Sean O’Neill Mr Anthony Smith Same as Chair — £30,960.00 £30,780.00 £70,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 5 5 21 463 439 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary Parliamentary Parliamentary — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — NAO NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — £4,501,425.00 £1,673,300,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — £1,956,712.00 — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — £4,501,425.00 £2,133,700,000.00 £32,240,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M P —
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 11M P 2F, 8M P 2F, 4M P 7M P, 3 Vacancies —
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — YES NOTES Expenditure forms part of total Expenditure forms part of total The Council comprises the Chairs Staff employment breaks down as Classified as a public corporation RPC expenditure. Members are RPC expenditure. Members are of the 8 regional RPCs, the Chair follows: 354 in central SRA; 52 in for accounts purposes. Non- appointed by the Chair of the appointed by the Chair of the of the London Transport Users BRB (Residuary) Ltd; and 57 in the ministerially appointed members Strategic Rail Authority. Strategic Rail Authority. Committee, up to 6 non-chair Rail Passengers Council. The SRA comprise 3 elder brethren and members and the RP Council Chair. inherited its functions regarding 3 non-voting officers (these the British Transport Police (BTP) members are on the board by from the British Railways Board in virtue of the posts they hold). the Transport Act 2000: as BTP 115 does not form part of the SRA’s core activities, its staffing figures are not included. Department for Transport
Advisory NDPBs Tribunal NDPB
Commission for Disabled Persons Traffic Commissioners Integrated Transport Transport Advisory Committee M 5th Floor Great Minster House Traffice Area Network Unit Romney House 76 Marsham Street Zone 2/21, Great Minster House Tufton Street London SW1P 4DR 76 Marsham Street London SW1P 4DR London SW1P 4DR TEL 020 7944 4101/4813 TEL 020 7944 3238 TEL 020 7944 2120 FAX 020 7944 2191 FAX 020 7944 6998 FAX 020 7944 2109 [email protected] www.cfit.gov.uk www.dptac.gov.uk www.tan.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To provide independent To advise government on Responsible for the licensing advice on the transport issues and (on a of operators and drivers of implementation of integrated non-statutory basis) built heavy goods and passenger transport policy; to monitor environment needs of service vehicles in the eight developments across disabled people. It also offers traffic areas covering transport, environment, advice and guidance to England, Scotland and Wales. health and other sectors; and industry and local to review progress towards authorities. meeting government’s objectives for transport.
CHAIR CHAIR CHAIR Prof David Begg Ms Jane Wilmot MULTIPLE £30,000.00 NP
SECRETARY SECRETARY SENIOR TRAFFIC COMMISSIONER Mr Andrew Braithwaite Mr John Nicholls Mr Michael Betts
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — NAO —
GOV FUNDING GOV FUNDING GOV FUNDING — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT £326,408.00 — £11,506,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £265,000.00 —
LAST REVIEW LAST REVIEW LAST REVIEW — 1999 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIRS 1M P 1F NP 1F, 6M P
DEPUTY DEPUTY DEPUTIES 1M P — 6F, 15M P
MEMBERS MEMBERS MEMBERS 4F, 7M P, 4 EX 7F, 12M NP —
OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES — NOTES Staff employed are part of DfT’s Expenditure is recouped through complement. Staff are civil fees. The figure includes the cost servants, not employed directly of 7 Traffic Area Offices directly by DPTAC. The staff costs are funded by the Department. included in the gross expenditure figure given above. 116 HM Treasury
Public Corporation Advisory NDPBs
Bank of England Public Services Statistics Commission Productivity Panel Unit
HM TREASURY Threadneedle Street Treasury Chambers 10 Great George Street London EC2R 8AH Parliament Street London SW1P 3AE London SW1P 3AG
Address 1 Horse Guards Road TEL 020 7601 4444 TEL 020 7270 4849 TEL 020 7273 8008 London SW1A 2HQ FAX 020 7601 5460 FAX 020 7451 7603 FAX 020 7273 8019 enquiries@ [email protected] Enquiries Sue Warrington bankofengland.co.uk Telephone 020 7270 1539 www.bankofengland.co.uk www.hm-treasury.gov.uk/pspp www.statscom.org.uk GTN 270 1539 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To maintain the integrity and To advise on ways of To advise on the quality Fax 020 7270 1353 value of the currency, improving the productivity assurance and priority E-mail [email protected] maintain the stability of the and efficiency of setting for National Statistics Website www.hm-treasury.gov.uk financial system, both public services. and on the procedures domestic and international, designed to deliver and seek to ensure the statistical integrity, to help effectiveness of the UK’s ensure National Statistics are financial services. trustworthy and responsive to public needs.
CHAIR CHAIR CHAIR Sir Edward George Chief Secretary to the Sir John Kingman £248,530.00 Treasury £28,000.00
SECRETARY SECRETARY CHIEF EXECUTIVE Mr Peter Rodgers Mr Peter Brook Ms Gill Eastabrook
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 2,242 — 7 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers — NAO
GOV FUNDING GOV FUNDING GOV FUNDING — — £1,350,000.00*
EXP BY DEPT EXP BY DEPT EXP BY DEPT — £567,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — £923,712.00
LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M P 1M P
DEPUTIES DEPUTIES DEPUTY 2M P 2M P —
COMMISSIONERS MEMBERS MEMBERS 5F, 11M P 5F, 10M P, 1 EX 3F, 4M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES — NOTES Following the review of the initial The first government review programme it was extended in of the Commission is expected September 2000 from 1998, and in 2005. there will be a further review *Budgeted amount. in 2002.
117 Department for Work and Pensions
Executive NDPBs
Disability Rights Health and Safety Health and Safety Commission Commission Executive
DEPARTMENT FOR WORK 2nd Floor Rose Court Rose Court Arndale House 2 Southwark Bridge 2 Southwark Bridge AND PENSIONS The Arndale Centre London SE1 9HS London SE1 9HS Manchester M4 3AQ Address NDPB Liaison, Room 507H, Norcross TEL 08457 622633 TEL 020 7717 6000 TEL 020 7717 6000 Blackpool FY5 3TA FAX 08457 778878 FAX 020 7717 6717 FAX 020 7717 6717 [email protected] Enquiries Janet Riley www.drc-gb.org Telephone 01253 332894 TERMS OF REFERENCE TERMS OF REFERENCE www.open.gov.uk/hse GTN 421 62894 To work towards the The Health and Safety TERMS OF REFERENCE elimination of discrimination Commission’s function is to The Health and Safety Fax 01253 333405 against disabled people; to ensure that risks to people’s Commission’s function is to E-mail [email protected] promote equal opportunities; health and safety from work ensure that risks to people’s Website www.dwp.gov.uk to encourage good practice activities are properly health and safety from work in the treatment of disabled controlled. The Health and activities are properly people; and to keep the Safety Executive is the controlled. The Health and Disability Discrimination Act means whereby this is Safety Executive is the under review. carried out. means whereby this is carried out.
CHAIR CHAIR CHAIR Mr Bert Massie, CBE Mr Bill Callaghan — £69,528.00 £95,347.00
CHIEF EXECUTIVE CHIEF EXECUTIVE DIRECTOR GENERAL Mr Bob Niven — Mr Timothy Walker £106,408.00 £122,000—£125,000
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 143 4 3,888 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 (joint with HSE) 2001 (joint with HSC) EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS SEE NOTES NAO NAO
GOV FUNDING GOV FUNDING GOV FUNDING £12,099,643.00 £611,000.00 £188,789,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT — £375,000.00 £375,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £12,099,643.00 £611,000.00 £241,564,000.00
LAST REVIEW LAST REVIEW LAST REVIEW — 1997 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M P —
DEPUTY DEPUTY DEPUTY 1M P — —
MEMBERS MEMBERS MEMBERS 6F, 7M P 4F, 5M P —
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — NOTES The audit arrangements are for The chair of HSC has been Although staff are directly the NAO to be external and regarded since 1993 as equivalent employed, they are civil servants. Bentley Jennison internal auditor. to grade 1 in Civil Service terms Expenditure by Department First Quinquennial Review due in and the salary reflects that represents the total amount spent 2005. DRC’s head office address is grade salary. on sponsorship of both the Health given. DRC also has offices in and Safety Executive and the London, Cardiff and Edinburgh. Health and Safety Commission. 119 Department for Work and Pensions
Executive NDPBs Advisory NDPBs
Occupational Pensions Pensions Compensation Remploy Limited Disability Living Allowance Industrial Injuries Advisory Regulatory Authority Board Advisory Board Council (Opra)
Invicta House Room 501 Stonecourt The Adelphi 6th Floor Trafalgar Place 11 Belgrave Road Siskin Drive 1—11 John Adam Street The Adelphi Brighton BN1 4DW London SW1V 1RB Coventry CV3 4FJ London WC2N 6HT 1—11 John Adam Street London WC2N 6HT TEL 01273 627600 TEL 020 7828 9794 TEL 0247 651 5804 TEL 020 7962 8982 TEL 020 7962 8066 FAX 01273 627888 FAX 020 7931 7239 FAX 0247 651 5861 FAX 020 7712 2507 FAX 020 7962 2255 [email protected] [email protected] [email protected] www.opra.gov.uk www.remploy.co.uk www.dlaab.org.uk www.iiac.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To make pensions more To administer the Pensions TERMS OF REFERENCE To advise the Secretary of To advise the Secretary of secure; and to give members Compensation Scheme, To expand the opportunities State for Work and Pensions State on the prescription of of Occupational Pension which provides help to for disabled people in and medical services doctors industrial diseases Schemes added confidence Occupational Pension sustainable employment on matters relating to the regulations under the Social that money put aside for Schemes which have within Remploy and the Disability Living Allowance Security Administration Act their retirement is safe. suffered a reduction in the community it serves. and Attendance Allowance. 1992 and the Contributions value of their assets as a and Benefits Act 1992, and result of dishonesty and The Industrial Injuries where a specific employer Benefit Scheme itself. is insolvent.
CHAIR CHAIR CHAIR CHAIR CHAIR Prof Anthony Mrs Harriet Maunsell OBE Sir Bryan Carsberg Mr Alan Pedder Prof Rodney Grahame Newman Taylor £78,000.00 £343.00 pd £51,500.00 £280.00 pd £234.00 pm
ACTING CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE SECRETARY MEDICAL AND SCIENTIFIC SECRETARY Mr Phil Butlin Mr Mike Lydon Roger Paffard Ian Garland Dr Paul Stidolph £104,008.00 £139,050.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 254 0.3 11,572 — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2001 2001 2000 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO Deloitte & Touche — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £13,102,000.00 — £100,661,000.00 — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — £130,000.00 £56,000.00 £141,540.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £13,102,000.00 £47,000.00 £264,127,000.00 — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — 2000 2000 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1M P 1M P 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — 1F, 2M P —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 6M P 1F, 1M P 5F, 7M P 9F, 7M P 5F, 11M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES A Quinquennial Review is due for PCB is funded by a levy on Classified as a public corporation. Medical Secretary: Dr Roger A review is currently being 2001/02. Figure for staff employed pension schemes. Figure for staff employed includes Thomas. considered. includes 62 staff at the Pension 10,423 disabled people. 3M and 2F Schemes Registry, Newcastle. are Executive Directors. 3M and 2F are Non—Executive Directors.
120 Department for Work and Pensions
Advisory NDPBs Tribunal NDPBs
National Employment Panel Race Education & Social Security Advisory Appeals Service Pensions Ombudsman Employment Forum Committee M Level 5a Caxton House New Court The President’s Office 6th Floor Caxton House 6—12 Tothill Street Carey Street Whittington House 11 Belgrave Road 6—12 Tothill Street London SW1H 9NA London WC2A 2LS 19—30 Alfred Place London SW1V 1RB London SW1H 9NA London WC1 7LW TEL 020 7340 4232 TEL 020 7340 4194 TEL 020 7412 1509 TEL 020 7712 2600 TEL 020 7834 9144 FAX 020 7340 4202 FAX 020 7340 4265 FAX 020 7412 1570 FAX 020 7712 2651 FAX 020 7821 0065 [email protected] [email protected] [email protected] www.nationalemployment www.saac.org.uk www.appeals-service.gov.uk www.pensions-
panel.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE ombudsman.org.uk TERMS OF REFERENCE To consider and advise Advises on Social Security TERMS OF REFERENCE TERMS OF REFERENCE The Panel is an employer-led ministers on matters relating including information The Appeals Service provides To investigate and decide on body, which provides to the progress of ethnic products; may report on an independent forum for complaints and disputes independent advice to ministers minorities in education, regulations referred by the the administration and concerning occupational on the design, delivery and employment and training. Secretary of State for Work hearing of appeals on social pension schemes. The performance of the UK and Pensions or the security, child support, Ombudsman is completely government’s labour market Northern Ireland Department council tax and housing independent and acts as an policies and programmes. Its responsible for Social benefit. It also deals with impartial adjudicator. remit encompasses all the New Security. reviews of vaccine damage Deals and other Welfare to Work payments. activities delivered by the DWP, Jobcentre Plus and partner organisations at national and
local levels. SECRETARIAT CHAIR CHAIR OMBUDSMAN CHAIR Mr Ian Roberts Sir Thomas Boyd-Carpenter MULTIPLE Mr David Laverick Mr Sandy Leitch £284,00 pd £100,000.00
NP SECRETARY SECRETARY CHIEF EXECUTIVE ADMINISTRATOR SECRETARY — Ms Gill Saunders Mr Neil Ward Mr Mike Lydon Ms Jill Hogger
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — 24.2 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2001 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — National Audit Office & DWP IAS NAO
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £603,000.00 £11,000.00 £197,000.00 £57,269,000.00 £1,505,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — 1998 2002 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIRS OMBUDSMAN 1M NP — 1M P 23F, 43M P 1M P
DEPUTY DEPUTY DEPUTY PRESIDENT DEPUTY 1F NP — — 1M P —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 7F, 14M NP 10F, 8M NP 6F, 6M P 759F, 1269M P —
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES — — NOTES A Quinquennial Review is due for The members break down into the 2004. following categories: 234F, 439M (Legal) 157F, 680M (Medical) 3F, 7M (Finance) 364F, 141M (Disability Case) 1F, 2M (Lay). 121 NIA: Office of the First Minister and Deputy First Minister
Advisory NDPB Tribunal NDPBs
Statute Law Committee Planning Appeals Water Appeals for Northern Ireland Commission Commission
Park House NORTHERN IRELAND ASSEMBLY Statutory Publications Office Park House 87–91 Great Victoria Street Room 238 87–91 Great Victoria Street Belfast BT2 7AG OFFICE OF THE FIRST MINISTER Parliament Buildings Belfast BT2 7AG TEL 028 9024 4710 AND DEPUTY FIRST MINISTER Belfast BT4 3SW FAX 028 9031 2536 Address Central Management Unit, Castle Buildings TEL 028 9052 1209 TEL 028 9024 4710 Stormont Estate, Belfast BT4 3SG FAX 028 9052 1225 FAX 028 9031 2536 lyn.mcculloch@ Enquiries Michael Ferguson TERMS OF REFERENCE ofmdfmni.gov.uk www.pacni.gov.uk The conduct of appeals, Telephone 028 9052 2830 TERMS OF REFERENCE TERMS OF REFERENCE independent inquiries and GTN — To oversee the publication The Commission has a dual hearings relating to of the annual volumes and role in the field of land use departmental decisions and Fax 028 9052 2933 indices of the Statute Law planning and related proposals on a wide range of E-mail [email protected] of Northern Ireland and activities: (1) to make the matters including trade Website www.ofmdfmni.gov.uk make recommendations decision on all appeals effluent discharges, with respect to its against departmental discharges to waterways/ consolidation and revision. decisions on a wide range of underground strata, provision matters, including planning of water/sewerage services, applications, enforcement water abstraction proposals, notices, listed buildings and plumbing defects, fish culture advertised consents. (2) See licences, shell fishery below. licences, construction of fish passes and draining schemes.
CHAIR CHIEF COMMISSIONER CHIEF COMMISSIONER The Rt Hon Mr John Warke Mr John Warke Sir Robert Carswell £75,532.00 £75,532.00
SECRETARY CHIEF ADMINISTRATIVE OFFICER CHIEF ADMINISTRATIVE OFFICER Ms Lyn McCulloch Mrs Linda McAllister Mrs Linda McAllister Civil Servant Civil Servant
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —
GOV FUNDING GOV FUNDING GOV FUNDING — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT — £1,167,930.00 £1,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — —
LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHIEF COMMISSIONER CHIEF COMMISSIONER 1M NP 1M P 1M P
DEPUTY DEPUTY DEPUTY — 1F P 1F P
MEMBERS MEMBERS MEMBERS 4F, 5M NP 4F, 6M P 1F, 1M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — NOTES (2) to hold inquiries and hearings as The Chief Commissioner post is a The Chief Commissioner post is a requested by departments in respect joint post of both the Planning joint post of both the Planning of such matters as major planning and Water Appeals Commissions. and Water Appeals Commissions. applications, objections to development The Deputy Chief Commissioner plans, tree preservation orders and and 2 Commissioners also hear A Quinquennial Review objections to development schemes. water appeals. The Commissions commenced in February 2002. Following the inquiry or hearing, the have 15 administrative staff who are civil servants provided by Commission reports its findings and OFMDFM. recommendations to the department 123 concerned, which then makes the final A Quinquennial Review decision on these matters. commenced in February 2002. NIA: Department of Agriculture and Rural Development
Executive NDPBs
Agricultural Research Agricultural Wages Board Livestock and Meat Institute of Northern Commission for Ireland Northern Ireland
NORTHERN IRELAND ASSEMBLY Large Park Dundonald House Lissue House Hillsborough Upper Newtownards Road 31 Ballinderry Road DEPARTMENT OF AGRICULTURE Co Down BT26 6DR Belfast BT4 3SB Lisburn AND RURAL DEVELOPMENT Co Antrim BT28 2SL Address Dundonald House, Upper Newtownards Road TEL 028 9268 2484 TEL 028 9052 0813 TEL 028 9263 3000 Belfast BT4 3SB FAX 028 9268 9594 FAX 028 9052 4266 FAX 028 9263 3001 [email protected] [email protected] Enquiries Tom Rodgers www.arini.ac.uk www.nics.gov.uk/dardni/ www.lmcni.com Telephone 028 9052 4544 TERMS OF REFERENCE awb.htm TERMS OF REFERENCE GTN — Conducts reasearch into TERMS OF REFERENCE To provide information and animals and crops. To set the minimum rate of other services to the NI beef Fax 028 9052 4906 wages and certain other and sheep meat industries. E-mail [email protected] related entitlements, such as To provide promotion and Website www.dardni.gov.uk holiday and sick pay, for marketing support in the agricultural workers. main markets served and to assist the strategic development of the sector.
CHAIR CHAIR CHAIR Mr W G Smyth Mr W F Gillespie OBE Mr G Lowe NP £222.00 pm £14,440.00
DIRECTOR ACTING SECRETARY CHIEF EXECUTIVE Prof F J Gordon Mr E Weatherall Mr D Rutledge £77,064.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 91 — 76 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2000 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Johnston, Graham & Co. * PricewaterhouseCoopers
GOV FUNDING GOV FUNDING GOV FUNDING £2,743,000.00 — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT — £7,500.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £4,458,490.00 £7,500.00 £3,507,438.00
LAST REVIEW LAST REVIEW LAST REVIEW 1997 2000 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M NP 1M P 1M P
DEPUTY DEPUTY DEPUTY — — —
MEMBERS MEMBERS MEMBERS 1F, 7M NP 5F, 10M P 1F, 5M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Chair and members appointed by Members (including the Chair) are Department of Agriculture and appointed by DARD, the Ulster Rural Development, Ulster Farmers’ Union and the Amalgamated Transport and General Workers’ Farmers’ Union, Ulster Agricultural Union. Expenditure forms part of the Organisation Society, Queen’s total DARD expenditure. University, Belfast and NI * Accounts for DARD are audited by Agricultural Producers’ the Comptroller and Auditor General Association. for Northern Ireland. 125 NIA: Department of Agriculture and Rural Development
Executive NDPBs Advisory NDPB
Northern Ireland Fishery Pig Production Drainage Council for Harbour Authority Development Committee Northern Ireland
3 St Patrick’s Avenue 14 Kirby’s Lane c/o Rivers Agency Downpatrick Antrim BT41 4PP Hydebank Co Down BT30 6DW 4 Hospital Road Belfast BT8 8JP TEL 028 4461 3844 TEL 028 9446 4137 TEL 028 9025 3357 FAX 028 4461 7128 FAX 028 9446 0471 FAX 028 9025 3455 Mccaughey@nifha. [email protected] [email protected] freeserve.co.uk www.dardni.gov.uk/
www.nifha.fsnet.co.uk TERMS OF REFERENCE core/dard0350.htm TERMS OF REFERENCE To provide services and TERMS OF REFERENCE Responsible for the fishing facilities for the benefit of To decide which ports of Kilkeel, Ardglass and persons engaged in the watercourses and sea Portavogie. This includes the production of pigs in defences should be management, maintenance Northern Ireland. maintained by the Rivers and improvement of the Agency at public expense harbour and harbour estates; and to consider the the operation of facilities Department’s proposals in provided at the harbour; and relation to drainage the maintenance of schemes. entrances and channels to the harbours.
CHAIR CHAIR CHAIR Mr R T Ferris Mr G Anderson Dr R Myers £5,395.00 NP NP
CHIEF EXECUTIVE SECRETARY SECRETARY Mr Chris Warnock — — £35,430.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 22 — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2000 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers Deloitte & Touche —
GOV FUNDING GOV FUNDING GOV FUNDING £477,784.00 — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT — — £25,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £1,312,607.00 £265,000.00 —
LAST REVIEW LAST REVIEW LAST REVIEW 1997 1999 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M NP 1F NP
DEPUTY DEPUTY DEPUTY — — 1M NP
MEMBERS MEMBERS MEMBERS 2F, 4M P 7M NP 2F, 14M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — NOTES
126 NIA: Department of Culture, Arts and Leisure
Executive NDPBs
Arts Council for Fisheries Conservancy National Museums Northern Ireland Board for Northern Ireland and Galleries of Northern Ireland
NORTHERN IRELAND ASSEMBLY MacNeice House 1 Mahon Road Botanic Gardens 77 Malone Road Portadown Belfast BT9 5AB DEPARTMENT OF CULTURE, ARTS AND LEISURE Belfast BT9 6AQ Craigavon Co Armagh BT62 3EE Address Interpoint, 20–24 York Street TEL 028 9038 5200 TEL 028 3833 4666 TEL 028 9038 3000 Belfast BT15 1AQ FAX 028 9066 1715 FAX 028 3833 8912 FAX 028 9038 3003 creativearts@ Enquiries David McCune artscouncil-ni.org Telephone 028 9025 4212 www.artscouncil.ni.org TERMS OF REFERENCE TERMS OF REFERENCE GTN — TERMS OF REFERENCE The conservation and Through its collections, its To develop and improve the protection of salmon and key functions are to promote Fax 028 9025 4212 knowledge, appreciation and inland fisheries of Northern the awareness, appreciation E-mail [email protected] practice of the arts, and to Ireland (apart from the and understanding of i) art, Website www.dcalni.gov.uk increase public access to and fisheries in the Londonderry history and science, ii) the participation in the arts. and Newry areas). culture and way of life of the people of Northern Ireland and iii) the migration and settlement of its people.
CHAIR CHAIR CHAIR Prof B M Walker Dr D Roberts Mrs M Elliot £8,000.00 £3,715.00 £8,000.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Roisin McDonough Mrs Karen Simpson Mr Michael Houlihan £50,297.00 £41,178.00 £96,607.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 45 29 323 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 1999/2000 2001 1998/99 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Northern Ireland Audit Office Moore Stephens KPMG
GOV FUNDING GOV FUNDING GOV FUNDING £8,053,000.00 — £10,968,400.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT — — £64,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £8,719,123.00 £1,056,000.00 £12,505,000.00
LAST REVIEW LAST REVIEW LAST REVIEW 1995 1996 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M P 1F P
DEPUTY DEPUTY DEPUTY 1F P 1M P 1M NP
MEMBERS MEMBERS MEMBERS 6F, 7M NP 2F, 16M NP 2F, 10M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES
127 NIA: Department of Culture, Arts and Leisure
Executive NDPBs
Northern Ireland Sports Council for Museums Council Northern Ireland
66 Donegall Pass House of Sport Belfast BT7 1BU Upper Malone Road Belfast BT9 5LA
TEL 028 9055 0215 TEL 028 9038 1222 FAX 028 9055 0216 FAX 028 9068 2757 [email protected] [email protected] www.nimc.co.uk www.sportni.com
TERMS OF REFERENCE TERMS OF REFERENCE To support and advise To further sport and regional and local museums recreational facilities in in Northern Ireland in Northern Ireland. improving their standards of collections care, and in making their collections as accessible as possible.
CHAIR CHAIR Prof T Fraser Prof E D Saunders NP £10,000.00
DIRECTOR CHIEF EXECUTIVE Mr Chris Bailey Mr Eamonn McCartan £35,000.00 £63,830.00
STAFF EMPLOYED STAFF EMPLOYED 4 72 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS YES YES
PUBLIC MINUTES PUBLIC MINUTES — —
PUBLIC INTERESTS PUBLIC INTERESTS YES YES
OMBUDSMAN OMBUDSMAN — —
ANNUAL REPORT ANNUAL REPORT 2001/02 1999/2000 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS McClure Watters Northern Ireland Audit Office
GOV FUNDING GOV FUNDING £231,000.00 £3,495,575.00
EXP BY DEPT EXP BY DEPT — £142,500.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £270,523.00 £5,578,761.00
LAST REVIEW LAST REVIEW — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR 1M NP 1M P
DEPUTY DEPUTY 1M NP 1M P
MEMBERS MEMBERS 5F, 8M NP 4F, 8M NP
OCPA REGULATED OCPA REGULATED YES YES NOTES Chair receives no remuneration, Chief Executive’s salary includes travel expenses only. employee’s pension and luncheon vouchers. The figure for Total Gross Expenditure is unaudited.
128 NIA: Department of Education
Executive NDPBs
Council for Catholic Northern Ireland Council Youth Council for Maintained Schools for the Curriculum, Northern Ireland Examinations and Assessment NORTHERN IRELAND ASSEMBLY 160 High Street Clarendon Dock Forestview Holywood 29 Clarendon Road Purdy’s Lane DEPARTMENT OF EDUCATION Co Down BT18 9HT Belfast BT1 3BG Belfast BT8 7AR
Address Rathgael House, Balloo Road TEL 028 9042 6972 TEL 028 9026 1200 TEL 028 9064 3882 Bangor, BT19 7PR FAX 028 9042 4255 FAX 028 9026 1234 FAX 028 9064 3874 [email protected] [email protected] [email protected] Enquiries Trevor Brant www.ccea.org.uk www.youthcouncil.ni.org.uk Telephone 028 9127 0580 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN — To promote effective To keep all aspects of the To take action on issues management in the Catholic curriculum, examinations affecting young people and Fax 028 9127 9248 Maintained Sector through and assessment under to develop and enhance the E-mail [email protected] the provision of advice and review, to publish and quality of youth work Website www.deni.gov.uk information. To help raise disseminate curriculum, practice in Northern Ireland. and sustain education examinations and Assessment and payment of standards in the sector, and assessment materials, and to grants to headquarters to provide a focus and conduct examinations and voluntary youth unified voice for the Catholic assessment. organisations. maintained sector in all matters relating to education policy and procedure.
CHAIR CHAIR CHAIR Most Rev J McAreavey DD Dr A C R Lennon Mrs M Young £5,583.00 £11,782.00 £12,215.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr D Flanagan Mr Gavin Boyd Mr David Guilfoyle £69,909.00 £60,219.00 £54,091.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 62 228 19 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN NI Commissioner for Complaints — NI Assembly Ombudsman
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Muir and Addy Northern Ireland Audit Office Northern Ireland Audit Office
GOV FUNDING GOV FUNDING GOV FUNDING £2,163,000.00 £12,006,000.00 £2,532,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT £54,000.00 £64,000.00 £49,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £2,166,290.00 £17,424,000.00 £2,746,000.00
LAST REVIEW LAST REVIEW LAST REVIEW 2001 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M P 1F P
DEPUTY DEPUTY DEPUTY 1F NP — 1M P
MEMBERS MEMBERS MEMBERS 2F, 6M NP 4F, 13M NP 5F, 8M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Number of staff employed includes 19 staff on fixed-term contracts, 18 staff on secondments and 27 full-time temporary staff.
129 NIA: Department of Education
Other Bodies
Belfast Education and North Eastern Education South Eastern Education Southern Education and Staff Commission for Library Board and Library Board and Library Board Library Board Education and Library Boards
40 Academy Street 182 Galgorm Road Grahamsbridge Road 3 Charlemont Place Forest View Belfast BT1 2NQ Ballymena Dundonald The Mall Purdy’s Lane Co Antrim BT42 1HN Belfast BT16 0HS Armagh City Belfast BT8 7AR Co Armagh BT61 9AX TEL 028 9056 4000 TEL 028 2565 3333 TEL 028 9056 6200 TEL 028 3751 2200 TEL 028 9049 1461 FAX 028 9033 1714 FAX 028 2564 6071 FAX 028 9056 6266/7 FAX 028 3751 2490 FAX 028 9049 1744
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Board is responsible for The Board is responsible for The Board is responsible for The Board is responsible for To oversee matters securing the provision of securing the provision of securing the provision of securing the provision of connected with recruitment primary and secondary primary and secondary primary and secondary primary and secondary training and terms and education; and educational education; and educational education; and educational education; and educational conditions of employment services for children with services for children with services for children with services for children with of officers of the education special needs. special needs. special needs. special needs. and library boards.
CHAIR CHAIR CHAIR CHAIR CHAIR Miss C McKinney Cllr J Currie Rev D Watts Mrs M Alexander Prof Bernard Cullen £5,583.00 £5,583.00 £5,583.00 £5,583.00 £5,583.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE STAFF COMMISSION SECRETARY Mr D Cargo Mr G Topping Mr J B Fitzsimons Mrs H M McClenaghan Mrs P Weir £69,036.00 £81,532.00 £73,551.00 £66,000.00 £43,171.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 2,159 3,394 3,258 4,142 5 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN NI Commissioner for Complaints NI Commissioner for Complaints NI Commissioner for Complaints NI Commissioner for Complaints NI Commissioner for Complaints
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Northern Ireland Audit Office Northern Ireland Audit Office Northern Ireland Audit Office Northern Ireland Audit Office Northern Ireland Audit Office
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £198,429,000.00 £232,222,000.00 £209,329,000.00 £241,634,000.00 £233,000,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £411,000.00 £411,000.00 £411,000.00 £411,000.00 £9,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £230,850,000.00 £264,735,000.00 £246,118,000.00 £266,264,000.00 £234,000,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 1998 1998 1998 1996 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1M P 1M P 1F P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M NP 1F NP 1M NP 1M NP 1M NP
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 8F, 24M NP 10F, 23M NP 11F, 22M NP 7F, 26M NP 3F, 8M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES
Please note total gross expenditure and government funding figures for the 5 Boards are unaudited; the financial figures relate to DE, DCAL, DEL and DHSSPS; and the total gross expenditure includes notional costs and depreciation.
130 NIA: Department of Education
Other Bodies
Western Education and Library Board
1 Hospital Road Omagh Co Tyrone BT79 0AW
TEL 028 8241 1411 FAX 028 8211 1400
TERMS OF REFERENCE The Board is responsible for securing the provision of primary and secondary education; and educational services for children with special needs.
CHAIR Mr Herbert Faulkner £5,583.00
CHIEF EXECUTIVE Mr P J Martin £79,496.00
STAFF EMPLOYED 3,578 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS —
PUBLIC MINUTES —
PUBLIC INTERESTS —
OMBUDSMAN NI Commissioner for Complaints
ANNUAL REPORT — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS Northern Ireland Audit Office
GOV FUNDING £233,938,000.00
EXP BY DEPT £411,000.00
TOTAL GROSS EXPENDITURE £244,397,000.00
LAST REVIEW 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR 1M P
DEPUTY 1M NP
MEMBERS 11F, 22M NP
OCPA REGULATED YES NOTES See note on previous page concerning financial figures.
131 NIA: Department for Employment and Learning
Executive NDPBs
Construction Industry Enterprise Ulster Labour Relations Agency Training Board
NORTHERN IRELAND ASSEMBLY Nutts Corner Training Centre The Close 2–8 Gordon Street 17 Dundrod Road Ravenhill Reach Belfast BT1 2LG DEPARTMENT FOR EMPLOYMENT Crumlin Belfast BT6 8RB AND LEARNING Co Antrim BT29 4SR Address Adelaide House, 39–49 Adelaide Street TEL 028 9082 5466 TEL 028 9073 6400 TEL 028 9032 1442 Belfast, BT2 8FD FAX 028 9082 5569 FAX 028 9073 6404 FAX 028 9032 0287 [email protected] [email protected] [email protected] Enquiries Irene Kincaid www.citbni.org www.enterpriseulster.co.uk www.lra.org.uk Telephone 028 9025 7798 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN — To encourage the adequate To provide quality training To promote the improvement training of people employed for employment in of employment relations in Fax 028 9025 7783 in, or intending to be Northern Ireland. Northern Ireland. E-mail [email protected] employed in, the Website www.delni.gov.uk construction industry.
CHAIR CHAIR CHAIR Mr S Campbell Mr J Cowan Mr P A McCartan
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Allan McMullen Mr Joe Eagleson Mr William Patterson £49,361.00 £49,624.00 £76,387.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 63 161 49 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES*
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN — NI Ombudsman —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Jones Peters PricewaterhouseCoopers Deloitte & Touche
GOV FUNDING GOV FUNDING GOV FUNDING £105,110.00 £5,285,000.00 £2,100,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT £22,147.00 £46,600.00 £25,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £3,856,259.00 £7,621,000.00 £2,100,000.00
LAST REVIEW LAST REVIEW LAST REVIEW 1998 1998 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M P 1M P
DEPUTY DEPUTY DEPUTY — — —
MEMBERS MEMBERS MEMBERS 1F, 14M P 3F, 4M P 4F, 5M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Chair is part-time. Chair is part-time. Review planned for 2002–03. Review planned for 2003. Audited accounts also examined Audited accounts also examined by NIAO. by NIAO. * 1 public meeting per year.
133 NIA: Department for Employment and Learning
Executive NDPBs Tribunal NDPBs
Ulster Supported Fair Employment Northern Ireland Northern Ireland Employment Ltd Tribunal Industrial Court Industrial Tribunals
182–188 Cambrai Street Long Bridge House Adelaide House Long Bridge House Belfast BT13 3JH 20–24 Waring Street 39–49 Adelaide Street 20–24 Waring Street Belfast BT1 2EB Belfast BT2 8FD Belfast BT1 2EB
TEL 028 9035 6600 TEL 028 9032 7666 TEL 028 9025 7687 TEL 028 9032 7666 FAX 028 9035 6611 FAX 028 9032 0184 FAX 028 9025 7555 FAX 028 9032 0184 [email protected] www.usel.co.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The company was To hear employment disputes To adjudicate on trade union To hear employment disputes incorporated in 1962 under and resolve employment issues relating to trade union and resolve employment section 15 of the Disabled matters, on the grounds of recognition and collective matters. Persons (NI) Act 1945 with religious belief of political bargaining issues and to the principal objective of opinion. enforce the rights of trade providing training and union access to information productive employment for from employers relevant to people with severe collective bargaining. disabilities.
CHAIR PRESIDENT CHAIR PRESIDENT Mr D Russell Mr J E Maguire Mr R Steele Mr J E Maguire
CHIEF EXECUTIVE SECRETARY SECRETARY SECRETARY Mr Mitchell Wylie Ms Ann Loney Mr Tim Devine Ms Ann Loney £44,918.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 104 — 7 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — YES —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — YES — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers — Northern Ireland Audit Office —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £3,209,011.00 — £70,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £450,000.00 — £56,510.00 £2,224,402.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £6,162,000.00 — £56,510.00 —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIRS CHAIR CHAIRS 1M P 3F P 1M P 3F P
DEPUTY DEPUTY DEPUTY DEPUTY — — 1M P —
MEMBERS MEMBERS MEMBERS MEMBERS 4F, 1M P 22F, 45M P 4F, 8M P 53F, 124M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — — NOTES Chair is part-time. President is also President of the Secretary is a civil servant. Audited accounts also examined Industrial Tribunals. Court is staffed on part-time basis by NIAO. Vice-President and Chairs also by civil servants. serve on Industrial Tribunals. Costs are included in the figure for Industrial Tribunals. 134 NIA: Department for Enterprise, Trade and Investment
Executive NDPBs
General Consumer Health and Safety Local Enterprise Council for Executive for Development Unit Northern Ireland Northern Ireland
NORTHERN IRELAND ASSEMBLY Elizabeth House 83 Ladas Drive LEDU House 116 Holywood Road Belfast BT6 9FR Upper Galwally DEPARTMENT FOR ENTERPRISE, Belfast BT4 1NY Belfast BT8 6TB TRADE AND INVESTMENT Address Netherleigh, Massey Avenue TEL 028 9067 2488 TEL 028 9024 3249 TEL 028 9049 1031 Belfast BT4 2JP FAX 028 9065 7701 FAX 028 9023 5383 FAX 028 9049 1432 [email protected] [email protected] [email protected] Enquiries John Hinds www.gccni.org.uk www.hseni.gov.uk www.ledni-ni.gov.uk Telephone 028 9052 9409 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN — To promote and safeguard To see that the risks to To assist in the profitable the interests of consumers; people’s health and safety growth of client businesses Fax 028 9052 9894 and to campaign for the best arising from work activities and to increase the number E-mail [email protected] possible standards of service are effectively controlled, of business start-ups, with Website www.detini.gov.uk and protection. thereby contributing to the particular emphasis on those overall economic and social with export growth potential. well-being of our community.
CHAIR CHAIR CHAIR Mrs J Whiteside Mr L McBrinn Mr E McElroy
DIRECTOR CHIEF EXECUTIVE CHIEF EXECUTIVE Mrs Maeve Bell Mr Jim Keyes Mr Chris Buckland £48,416.00 £64,160.00 £81,276.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 10.5 73 197 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2000 2002 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Wilkinson Hegarty McClure Watters Deloitte & Touche
GOV FUNDING GOV FUNDING GOV FUNDING £596,000.00 £3,118,000.00 £31,008,901.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT £34,000.00 £26,000.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £634,000.00 £3,118,000.00 £31,008,901.00
LAST REVIEW LAST REVIEW LAST REVIEW 2000 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1F P 1M P 1M P
DEPUTY DEPUTY DEPUTY 1M P 1M P 1F P
MEMBERS MEMBERS MEMBERS 5F, 6M P 3F, 5M P 1F, 8M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Audited statement of accounts HSENI has crown status. also examined by NIAO. Staff are civil servants. Audited statement of accounts also examined by NIAO. Due for first review in 2004. 135 NIA: Department for Enterprise, Trade and Investment
Executive NDPBs Advisory NDPBs
Northern Ireland Industrial Development Industrial Research Tourist Board Board for Northern Ireland and Technology Unit (Advisory Board)
St Anne’s Court IDB House 17 Antrim Road 59 North Street 64 Chichester Street Lisburn Belfast BT1 1NB Belfast BT1 4JX Co Antrim BT28 3AL
TEL 028 9023 1221 TEL 028 9023 3233 TEL 028 9262 3000 FAX 028 9023 0960 FAX 028 9054 5000 FAX 028 9267 6054 [email protected] [email protected] [email protected]. www.nitb.com www.idbni.co.uk gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE www.irtu-ni.gov.uk To optimise the tourism To attract new inward TERMS OF REFERENCE industry’s potential as a investment and encourage To provide advice on policy significant creator of the development of and delivery of programmes sustainable wealth and jobs internationally competitive and services, in furtherance by marketing and developing companies in the of the Unit’s objective Northern Ireland as a high- manufacturing and tradable of improving the quality, competitive tourist service sectors. competitiveness of NI destination through industry through innovation proactive partnerships. and R&D; and to link the Unit with industry and academia.
CHAIR CHAIR CHAIR Mr R E Bailie Dr A Gillespie Prof F Monds
CHIEF EXECUTIVE ACTING CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Alan Clarke Mr Leslie Ross Mr Jim Wolstencroft £67,500.00 £70,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 118 355 150 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Northern Ireland Audit Office — Northern Ireland Audit Office
GOV FUNDING GOV FUNDING GOV FUNDING £13,134,000.00 £120,908,000.00 £26,971,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT £38,666.00 — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £11,667,000.00 £120,908,000.00 £26,971,000.00
LAST REVIEW LAST REVIEW LAST REVIEW 1998 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M P 1M P
DEPUTY DEPUTY DEPUTY 1F P — —
MEMBERS MEMBERS MEMBERS 3F, 4M P 3F, 8M P 1F, 9M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — NOTES
136 NIA: Department for Environment
Executive NDPB Advisory NDPBs
Northern Ireland Local Council for Nature Historic Buildings Government Officers’ Conservation and the Council Superannuation Committee Countryside
NORTHERN IRELAND ASSEMBLY Templeton House 5–33 Hill Street 5–33 Hill Street 411 Holywood Road Belfast BT1 2LA Belfast BT1 2LA DEPARTMENT FOR ENVIRONMENT Belfast BT4 2LP
Address Clarence Court, 10–28 Adelaide Street TEL 028 9076 8025 TEL 028 9054 3050/3076 TEL 028 9054 6050/3076 Belfast, BT1 2GB FAX 028 9076 8790 FAX 028 9054 3076 FAX 028 9054 3076 [email protected] secretariat- secretariat- Enquiries Alex Boyle www.nilgosc.org.uk [email protected] [email protected] Telephone 028 9054 1194 TERMS OF REFERENCE GTN — To administer a pension TERMS OF REFERENCE TERMS OF REFERENCE scheme for local authorities To advise the Department on To advise the Department on Fax 028 9054 1169 and admitted bodies, and to the exercise of its nature the exercise of its powers E-mail [email protected] manage and maintain a fund conservation and under the Planning (Northern Website www.doeni.gov.uk out of which the benefits of countryside responsibilities Ireland) Order 1991. the scheme are met. under the Nature Conservation and Amenity Lands (Amendment)(Northern Ireland) Order 1989.
CHAIR CHAIR CHAIR Mr J Galbraith Dr Lucinda Blakiston Houston Mr Philip Mowat £8,375.00 NP
SECRETARY SECRETARY SECRETARY Mr Deane Morrice — — £53,970.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 33 — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 1999 2000 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Local Government Audit Office — —
GOV FUNDING GOV FUNDING GOV FUNDING — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT — £44,246.00 £26,454.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £1,288,131.00 — —
LAST REVIEW LAST REVIEW LAST REVIEW 1998 1997 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1F P 1M NP
DEPUTY DEPUTY DEPUTY — 1M P —
MEMBERS MEMBERS MEMBERS 3F, 5M NP 4F, 9M NP 5F, 9M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — NOTES Deputy and members are paid Members are paid expenses only. Chair and members are paid expenses only. expenses.
137 NIA: Department for Environment
Advisory NDPBs Other Body
Historic Monuments Waste Management Local Government Council Advisory Board Staff Commission
5–33 Hill Street 4–6 Thomas Street Commission House Belfast BT1 2LA Portadown BT62 3NP 18–22 Gordon Street Belfast BT1 2LG
TEL 028 9054 3050/3076 TEL 028 3835 1747 TEL 028 9031 3200 FAX 028 9054 3076 FAX 028 3835 1747 FAX 028 9031 3151 secretariat- [email protected] [email protected] [email protected] www.wmabni.co.uk www.lgsc.org.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To guide and monitor To exercise general oversight To advise the Department implementation of the of matters connected with on the exercise of its powers Northern Ireland Waste the recruitment, training and under the Historic Management Strategy during terms and conditions of Monuments and its initial phase. employment of officers of Archaeological Objects councils and the Northern (Northern Ireland) Ireland Housing Executive Order 1995. (NIHE); and to make recommendations to councils and the NIHE on such matters.
CHAIR CHAIR CHAIR Mr Campbell Tweed Dr Deborah Boyd Mr S McDowell NP £5,150.00
SECRETARY SECRETARY CHIEF EXECUTIVE — — Mr Adrian Kerr £66,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 10.5 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — Local Government Audit Office
GOV FUNDING GOV FUNDING GOV FUNDING — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT £16,291.00 £11,482.00 —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £17,632.00 £518,000.00
LAST REVIEW LAST REVIEW LAST REVIEW 1997 — 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M NP 1F P 1M P
DEPUTY DEPUTY DEPUTY — — —
MEMBERS MEMBERS MEMBERS 4F, 10M NP 4F, 12M NP 14M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED — — YES NOTES Chair and members are paid Members are paid expenses only. The Local Government Staff expenses. Commission fulfils functions carried out by local government in Great Britain. Members are paid expenses only.
138 NIA: Department of Finance and Personnel
Advisory NDPBs
Law Reform Advisory Northern Ireland Building Committee for Regulations Advisory Northern Ireland Committee
NORTHERN IRELAND ASSEMBLY Lancashire House Churchill House 5 Linenhall Street Victoria Square DEPARTMENT OF FINANCE AND PERSONNEL Belfast BT2 8AA Belfast BT1 4QW
Address Room P1, New Building, Rathgael House TEL 028 9054 2900 TEL 028 9025 0055 Balloo Road, Bangor BT19 7NA FAX 028 9054 2909 FAX 028 9025 0225 [email protected] Enquiries Karen McCready Telephone 028 9185 8034 TERMS OF REFERENCE TERMS OF REFERENCE GTN — To keep the civil law of To advise the Department of Northern Ireland under Finance and Personnel on Fax 028 9127 7647 review and make the amendment of building E-mail [email protected] recommendations for regulations; and on any Website www.dfpni.gov.uk its reform. other matter arising out of or connected with the operation of building regulations.
CHAIR CHAIR The Hon Mr Justice P Girvan Prof T Woolley NP NP
CHIEF EXECUTIVE CHIEF EXECUTIVE — —
STAFF EMPLOYED STAFF EMPLOYED — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS — —
PUBLIC MINUTES PUBLIC MINUTES — —
PUBLIC INTERESTS PUBLIC INTERESTS — —
OMBUDSMAN OMBUDSMAN — —
ANNUAL REPORT ANNUAL REPORT — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — —
GOV FUNDING GOV FUNDING £23,000.00 —
EXP BY DEPT EXP BY DEPT — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £3,000.00
LAST REVIEW LAST REVIEW — 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR 1M NP 1M NP
DEPUTY DEPUTY 1M NP —
MEMBERS MEMBERS 4F, 1M P 3F, 13M NP
OCPA REGULATED OCPA REGULATED — — NOTES Chair and Deputy hold judicial offices and do not receive an honorarium.
139 NIA: Department of Health, Social Services & Public Safety
Executive NDPBs
Mental Health Commission Northern Ireland Council The Northern Ireland for Northern Ireland for Postgraduate Medical Social Care Council and Dental Education 7th Floor Millennium House Great Victoria Street NORTHERN IRELAND ASSEMBLY Elizabeth House 5 Annadale Avenue Belfast BT2 7AQ 118 Holywood Road Belfast BT7 3JH DEPARTMENT OF HEALTH, SOCIAL SERVICES TEL 028 9041 7600 Belfast BT4 1NY FAX 028 9041 7601 AND PUBLIC SAFETY Address Castle Buildings, Stormont Estate TEL 028 9065 1157 TEL 028 9049 2731 FAX 028 9065 1180 FAX 028 9064 2279 Belfast BT4 3SR TERMS OF REFERENCE [email protected] [email protected] Enquiries Cathy Cooper To increase the protection of users of service, their carers Telephone 028 9052 5023 TERMS OF REFERENCE TERMS OF REFERENCE and the public, by regulating GTN — To monitor the care and To facilitate the provision the social care workforce, treatment of mentally and development of high- developing codes of conduct Fax 028 9052 4369 disordered people. quality postgraduate and and practice for social care E-mail [email protected] continuing medical and workers and their employers, Website www.dhsspsni.gov.uk dental education within and to raise standards of social Northern Ireland, through care practice. To strengthen the ensuring that the education professionalism of the and training available within workforce by improving approved training posts is of professional social work high quality and conforms to education, training and agreed educational development, and promoting standards; to research and education and training in develop methods of * social care.
CHAIR CHAIR CHAIR Ms Marion O’Neill Dr D A J Keegan Dr Jeremy Harbison £12,420.00 NP £15,000.00
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF OFFICER Mr Francis Walsh Dr J R M’Cluggage Mr Brendan Johnston £69,089.00 £55,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 8 35 16 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary — NI Assembly Ombudsman
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS KPMG KPMG Beeches Management Centre
GOV FUNDING GOV FUNDING GOV FUNDING £342,000.00 £26,000,000.00 £699,542.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT — — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £395,000.00 £24,273,000.00 £692,678.00
LAST REVIEW LAST REVIEW LAST REVIEW 2000 1997 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1F P 1M NP 1M P
DEPUTY DEPUTY DEPUTY — — —
MEMBERS MEMBERS MEMBERS 8F, 6M P — 9F, 14M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES
* identifying educational ‘best practice’, with particular emphasis on needs assessment, delivery and education; to enhance the provision and uptake of educational and developmental learning opportunities for all medical and dental practitioners; to promote the use of audit as a form of educational needs assessment; to implement national policies on postgraduate medical and dental education.
141 NIA: Department of Health, Social Services & Public Safety
Advisory NDPBs Tribunal NDPBs
Distinction and Poisons Board Registered Homes Tribunal Under Schedule Meritorious Service Tribunal 11 to the Health and Awards Committee Personal Social Services (NI) Order 1972 Room 4A Castle Buildings Room 116 Room 425 Dundonald House Stormont Dundonald House Dundonald House Upper Newtownards Road Belfast BT4 3SJ Upper Newtownards Road Upper Newtownards Road Belfast BT4 3SF Belfast BT4 3SF Belfast BT4 3SF TEL 028 9052 4355 TEL 028 9052 2111 TEL 028 9052 4750 TEL 028 9052 4980 FAX 028 9052 4437 FAX 028 9052 3270 FAX 028 9052 4733 FAX 028 9052 4863 [email protected] [email protected] [email protected]
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the Dept of Health, To advise the Department To consider appeals against To inquire into cases where Social Services and Public of Health, Social Services and the decision of a Health and representations are made by Safety which medical and Public Safety on substances Social Services Board a Health and Social Services dental consultants should which are to be treated as cancelling the registration of Board or other persons for receive awards for non-medicinal poisons and a person in respect of a the continued inclusion of professional distinction, on matters concerning the home or varying or imposing persons on lists of having regard to the number sale, supply and storage of an additional condition in practitioners authorised of awards available for non-medicinal poisons. respect of a home. to provide family allocation. health services.
CHAIR CHAIR CHAIRS CHAIR The Hon Mr Justice Kerr — Mr JAK Irvine/Mr H Black Mr A Comerton £2,400.00 £276.00 pd £287.00 pd
MEDICAL DIRECTOR SECRETARY SECRETARY CLERK TO THE TRIBUNAL Dr Donal Keegan Mr Michael Kelly Mr Stuart Baxter Vacancy NP Civil Servant Civil Servant
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIRS CHAIR 1M P — 2M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY — — — 1F P
MEMBERS MEMBERS MEMBERS MEMBERS 3F, 4M P 1M NP 15F, 12M P 3F, 9M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — NOTES Board in abeyance. Appointment of Chair is made by Chair and Deputy Chair are the Lord Chancellor’s Department. appointed by the Lord Chief The Department appoints the Justice. members.
142 NIA: Department of Health, Social Services & Public Safety
Health and Personal Social Services NDPBs
Eastern Health and Eastern Health and Health and Social Northern Health and Northern Health and Social Services Board Social Services Council Services Trusts Social Services Board Social Services Council M Champion House 19 Bedford Street Dundonald House County Hall 8 Broadway Avenue 12–22 Linenhall Street Belfast BT2 7EJ Upper Newtownards Road 182 Galgorn Road Ballymena BT43 7AA Belfast BT2 8BS Belfast BT4 3SF Ballymena BT42 1QB
TEL 028 9032 1313 TEL 028 9032 1230 TEL 028 9052 0500 TEL 028 2565 3333 TEL 028 2565 5777 FAX 028 9032 3681 FAX 028 9032 1750 FAX 028 2564 3094 FAX 028 2565 5112 [email protected] [email protected] [email protected] [email protected]
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Planning and commissioning Representing the interests of To own, manage and/or Planning and commissioning Representing the interests of health and personal services the public in health and provide hospitals or other health and personal services the public in health and for its resident population. social services in its Health establishments or facilities for its resident population. social services in its Health and Social Services Board formerly provided by the and Social Services Board Area; and providing an Health and Social Services Area; and providing an independent oversight of the Boards, for the purpose of independent oversight of the activities of the board. providing health and social activities of the board. services, and in some cases to exercise statutory functions on behalf of the Health and Social Services Boards.
CHAIR CHAIR CHAIR CHAIR ACTING CHAIR Mr David Russell Mr B Coulter MULTIPLE Mr M Wood Mr J McFadden £23,294.00 NP £15,250.00 NP
CHIEF EXECUTIVE CHIEF OFFICER CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF OFFICER Dr Paula Kilbane Mrs Jane Graham MULTIPLE Mr Stuart MacDonnell Mr Noel Graham £99,000.00 £89,548.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 269 8 42,109 226 6 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES YES YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES YES YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 MULTIPLE 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £750,317,000.00 £297,000.00 — £416,834,000.00 £164,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — — — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £762,391,000.00 £297,000.00 £1,792,905,000.00 £417,657,000.00 £164,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 — 2000 2000 — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIRS CHAIR CHAIR 1M P 1M NP 4F, 13M P 1M P 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 4M P 13F, 16M NP 38F, 55M P 3F, 3M P 14F, 8M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chair is elected from members. HSS Trusts are required to include Chair is elected from members. in their published Annual Report Expenditure and funding for each Expenditure and funding for each details of their Chief Executive’s of the four Health and Social of the four Health and Social remuneration. Services Councils is also included Services Councils is also included in the expenditure figures for each Not directly funded. Funding via in the expenditure figures for each of the four Health and Social a service level agreement with of the four Health and Social Services Boards. commissioners. Services Boards. 143 NIA: Department of Health, Social Services & Public Safety
Health and Personal Social Services NDPBs
Northern Ireland Blood Northern Ireland Northern Ireland Northern Ireland Northern Ireland Transfusion Agency Central Services Guardian Ad Litem Health Promotion Regional Medical Agency Agency Agency Physics Agency
Belfast City Hospital Complex 27 Adelaide Street Centre House 18 Ormeau Avenue Musgrave & Clark House Lisburn Road Belfast BT2 8SH Chichester Street Belfast BT2 8HS Royal Hospital Site Belfast BT9 7TS Belfast BT1 4JE Grosvenor Road Belfast BT12 6BA TEL 028 9032 1414 TEL 028 9053 5621 TEL 028 9031 6550 TEL 028 9031 1611 TEL 028 9034 6488 FAX 028 9043 9017 FAX 028 9053 5656 FAX 028 9031 9811 FAX 028 9031 1711 FAX 028 9031 3040 [email protected] [email protected] [email protected] [email protected] peter.smith@nirmpa. www.healthpromotionagency. n-i.nhs.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE org.uk To supply blood and blood To administer certain To recruit and manage a TERMS OF REFERENCE TERMS OF REFERENCE products to all hospitals and services for the HPSS, which panel of persons from whom To advise the Department of The provision, support and clinical units in Northern are provided most effectively courts in Northern Ireland Health, Social Services and development of the Ireland. on a regional basis. The shall appoint Guardians ad Public Safety on matters application of physics, services include legal advice; litem for the purposes of relating to health promotion. technology and engineering regional supplies; general specified proceedings under to the healthcare of the medical, ophthalmic, dental the Children (Northern people of Northern Ireland. and pharmaceutical services. Ireland) Order 1995 and adoption proceedings under the Adoption (Northern Ireland) Order 1987.
CHAIR CHAIR CHAIR CHAIR CHAIR Dr L Blakiston Houston Mr B Carlin Ms M E Connolly Miss A Quinn Prof D G Walmsley £6,168.00 £12,336.00 £6,168.00 £7,422.00 £6,168.00
MEDICAL DIRECTOR CHIEF EXECUTIVE EXECUTIVE DIRECTOR CHIEF EXECUTIVE CHIEF EXECUTIVE Dr W M McClelland Mr Stephen Hodkinson Mr Ronnie Williamson Dr Brian Gaffney Prof Peter Smith £107,620.00 £90,574.00 £44,157.00 £73,355.00 £63,700.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 198 612 45 36 83 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 — 2001 2002 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — £9,809,000.00 £1,902,000.00 £2,205,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — — — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £14,651,000.00 £52,585,000.00 £310,640,000.00 £2,603,000.00 £3,348,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 2000 — 2000 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1M P 1F P 1F P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2M P 4M P 1F, 1M P 5F, 3M NP 1M P
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Medical Director’s salary includes Balance of expenditure is funded Not directly funded. Funding via merit award and additional via commissioners. a service level agreement with sessions. commissioners. Not directly funded. Funding via a service level agreement with commissioners. 144 NIA: Department of Health, Social Services & Public Safety
Health and Personal Social Services NDPBs Other NDPB
Southern Health Southern Health and Western Health and Western Health and Fire Authority for and Social Social Services Council Social Services Board Social Services Council Northern Ireland Services Board
Tower Hill Quaker Buildings 15 Gransha Park Hilltop Brigade HQ Armagh BT61 9DR High Street Clooney Road Tyrone and 1 Seymour Street Lurgan, Craigavon Londonderry BT47 1TG Fermanagh Hospital Lisburn BT27 4SX Co Armagh BT66 8BB Omagh BT79 0NS TEL 028 3741 0041 TEL 028 3834 9900 TEL 028 7186 0086 TEL 028 8225 2555 TEL 028 9266 4221 FAX 028 3741 4550 FAX 028 3834 9858 FAX 028 7186 0311 FAX 028 8225 2544 FAX 028 9266 2544 [email protected] [email protected] [email protected] [email protected] www.shssb.org www.nifb.org
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Planning and commissioning Representing the interests of Planning and commissioning Representing the interests of To make provision for fire- health and personal services the public in the health and health and personal services the public in the health and fighting services and for the for its resident population. social services in its Health for its resident population. social services in its Health protection of life and and Social Services Board and Social Services Board property in the case of fire. Area; and providing an Area; and providing an independent oversight of the independent oversight of the activities of the board. activities of the board.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr W F Gillespie Ms Roisin Foster Mr John Bradley Mr Raymond Rogan Ms Ann McLaughlin £15,250.00 NP £15,250.00 NP £22,155.00
ACTING CHIEF EXECUTIVE CHIEF OFFICER CHIEF EXECUTIVE CHIEF OFFICER CHIEF EXECUTIVE AND CHIEF FIRE OFFICER Mr Colm Donaghy Mrs Delia Van Der Lenden Mr Steven Lindsay Mr Stanley Millar Mr J McClelland £105,795.00 £71,288.00 £87,096.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 142 6 166 3 2,016 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES YES —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — Local Government Audit Office
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £354,719,000.00 £206,000.00 £320,331,000.00 £100,000.00 £52,275,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — — — — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £356,394,000.00 £206,000.00 £325,015,000.00 £100,000.00 £52,083,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 — 2000 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1F NP 1M P 1M NP 1F P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — 1M P
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 3M P 7F, 14M NP 3F, 3M P 7F, 13M NP 6F, 7M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chair is elected from members. Chair is elected from members. The Fire Authority for Northern Ireland fulfils functions carried Expenditure and funding for each Expenditure and funding for each out by local government in Great of the four Health and Social of the four Health and Social Britain. Services Councils is also included Services Councils is also included in the expenditure figures for each in the expenditure figures for each The audited statement of accounts of the four Health and Social of the four Health and Social is also examined by the C & AG Services Boards. Services Boards. (NI). 145 NIA: Department for Regional Development
Public Corporation Advisory NDPB
Northern Ireland Northern Ireland Transport Holding Water Council Company
NORTHERN IRELAND ASSEMBLY Chamber of Commerce House Clarence Court 22 Great Victoria Street 10–18 Adelaide Street DEPARTMENT FOR REGIONAL DEVELOPMENT Belfast BT2 7LX Belfast BT2 8GB
Address Clarence Court, 10–18 Adelaide Street TEL 028 9024 3456 TEL 028 9054 0540 Belfast, BT2 8GB FAX 028 9033 3845 FAX 028 9054 1156 [email protected] Enquiries Jim McKeown www.watercouncilni.org Telephone 028 9054 0824 TERMS OF REFERENCE TERMS OF REFERENCE GTN — The control and management To advise the Department of of public transport within Environment, the Department Fax 028 9054 0064 Northern Ireland. It is the for Regional Development, E-mail [email protected] parent company of all the Department of Website www.drdni.gov.uk publicly owned bus and Agriculture and Rural rail companies. Development and the Department for Culture and Leisure on the exercise of their functions under the Water Act (NI) 1972, the Water and Sewerage Services (NI) Order 1973 and the Water (NI) Order 1999.
CHAIR CHAIR Mrs J Smyth Mr J D W Moore NP
CHIEF EXECUTIVE CHIEF EXECUTIVE — —
STAFF EMPLOYED STAFF EMPLOYED 35 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS — —
PUBLIC MINUTES PUBLIC MINUTES — YES
PUBLIC INTERESTS PUBLIC INTERESTS — —
OMBUDSMAN OMBUDSMAN — —
ANNUAL REPORT ANNUAL REPORT 2000/01 1999 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Ernst & Young —
GOV FUNDING GOV FUNDING — —
EXP BY DEPT EXP BY DEPT — £7,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — —
LAST REVIEW LAST REVIEW — 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR 1F P 1M NP
DEPUTY DEPUTY — 1F NP
MEMBERS MEMBERS 1F, 4M P, 3M NP 2F, 11M NP
OCPA REGULATED OCPA REGULATED YES — NOTES
147 NIA: Department for Social Development
Executive NDPBs Advisory NDPBs
Laganside Northern Ireland Charities Advisory Corporation Housing Executive Committee
NORTHERN IRELAND ASSEMBLY Clarendon Building The Housing Centre Churchill House 15 Clarendon Road 2 Adelaide Street Victoria Square DEPARTMENT FOR SOCIAL DEVELOPMENT Belfast BT1 3BG Belfast BT2 4QW Belfast BT1 4QW
Address Office of the Permanent Secretary TEL 028 9032 8507 TEL 028 9024 0588 TEL 028 9056 9650 Churchill House, Victoria Square FAX 028 9033 2141 FAX 028 9024 0588 FAX 028 9056 9354 [email protected] Belfast BT1 4SD www.laganside.com www.dsdni.gov.uk Enquiries Karen Robinson TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Telephone 028 9056 9210 Regeneration of the To examine housing To advise the Department for Laganside area for the conditions and housing Social Development on GTN — benefit and welfare of Belfast requirements on a matters relating to Fax 028 9056 9240 and Northern Ireland. regular basis. investment. E-mail [email protected] Website www.dsdni.gov.uk
CHAIR CHAIR CHAIR Mr A S Hopkins Mr S McDowell Mr F Ledwidge
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Kyle Alexander Mr P McIntyre — £83,553.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 24 2,853 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Ernst & Young* Local Government Auditor —
GOV FUNDING GOV FUNDING GOV FUNDING £6,781,000.00 £182,828,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT £25,000.00 £2,637,000.00 £35,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £9,645,000.00 £612,047,000.00 —
LAST REVIEW LAST REVIEW LAST REVIEW 2001 1996 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1M P 1M P 1M NP
DEPUTY DEPUTY DEPUTY — 1M P —
MEMBERS MEMBERS MEMBERS 3F, 4M P 3F, 4M P 2F, 2M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — NOTES Chief Executive’s salary to be The Northern Ireland Housing decided. Executive fulfils functions carried out by local * NIAO has access rights to government in Great Britain. accounts.
149 NIA: Department for Social Development
Advisory NDPBs Tribunal NDPB
Disability Living Allowance Rent Assessment Advisory Board for Panel (RAP) Northern Ireland
Castle Court 2nd Floor Royal Avenue Andras House Belfast BT1 4SD 60 Great Victoria Street Belfast BT2 7BB TEL 028 9033 6916 TEL 028 9091 0050 FAX 028 9054 2112 FAX 028 9091 0060
TERMS OF REFERENCE TERMS OF REFERENCE To advise the Department for To determine appropriate Social Development on rents for private rented matters relating to Disability tenancies which are Living Allowance, including registered with the on specific cases and Department for Social questions referred to it. Development.
CHAIR CHAIR Dr A McKnight Mrs J McCrum
SECRETARY CHIEF EXECUTIVE Dr Martin Donnelly —
STAFF EMPLOYED STAFF EMPLOYED — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS — —
PUBLIC MINUTES PUBLIC MINUTES — —
PUBLIC INTERESTS PUBLIC INTERESTS — —
OMBUDSMAN OMBUDSMAN — —
ANNUAL REPORT ANNUAL REPORT — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — —
GOV FUNDING GOV FUNDING — —
EXP BY DEPT EXP BY DEPT £50,000.00 £70,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — —
LAST REVIEW LAST REVIEW — 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR 1F P 1F P
DEPUTY DEPUTY — —
MEMBERS MEMBERS 7F, 7M P 3F, 9M P
OCPA REGULATED OCPA REGULATED — — NOTES
150 NIA: Office for the Regulation of Electricity and Gas (NI)
Advisory NDPB
Northern Ireland Consumer Committee for Electricity
NORTHERN IRELAND ASSEMBLY Brookmount Buildings 42 Fountain Street OFFICE FOR THE REGULATION OF Belfast BT1 5EE ELECTRICITY AND GAS Address Brookmount Buildings, 42 Fountain Street TEL 028 9031 1575 Belfast BT1 5EE FAX 028 9031 1740 Enquiries — www.nicce.org Telephone 028 9031 1575 TERMS OF REFERENCE GTN — To pursue the interests of electricity consumers in Fax 028 9031 1740 Northern Ireland; and to E-mail — consider how best the needs Website — of customers are met.
CHAIR Mrs Felicity Huston £26,612.00
CHIEF EXECUTIVE —
STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS —
PUBLIC MINUTES —
PUBLIC INTERESTS —
OMBUDSMAN —
ANNUAL REPORT — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS —
GOV FUNDING —
EXP BY DEPT £16,000.00
TOTAL GROSS EXPENDITURE —
LAST REVIEW * APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR 1F P
DEPUTY —
MEMBERS 3F, 3M NP
OCPA REGULATED — NOTES * The role and function of the Committee were examined as part of the Green Paper ‘A Fair Deal for Consumers’ in March 1998. Members receive expenses and loss of earnings. 151 Review of Scottish Public Bodies
During 2001, the Scottish Executive carried out a major review of all public bodies within the legislative competence of the Scottish Parliament as part of its modernisation of democratic structures. The review considered the role public bodies should play in a devolved Scotland, together with how they should operate and be accountable to Scottish Ministers and the SCOTTISH EXECUTIVE Parliament. The report Public Bodies: Proposals For Change (June 2001) announced significant changes to the status and continuation of a number of public bodies. A copy is available at www.scotland.gov.uk/library3/government/pbreview.pdf As of 30 September 2002 there were 151 public bodies in Scotland comprising: Address Public Body and Executive Agency Policy Unit 39 Executive NDPBs F1 Spur, Saughton House 48 Advisory NDPBs 35 Tribunals* Edinburgh EH11 3XD** 2 Nationalised Industries Enquiries Mrs Pat Morrison 1 Public Corporation 26 NHS Bodies Telephone 0131 244 4376 This number is subject to change in line with the recommendations contained in the Scottish GTN 772444376 Executive publication Proposals for Change. Fax 0131 244 3875 Further details of Scottish public bodies are available from the Scottish Executive website – E-mail [email protected] www.scotland.gov.uk/government/publicbodies or from the Scottish Executive, Public Body Website www.scotland.gov.uk/government/publicbodies and Executive Agency Policy Unit. Information under the categories ‘access to public meetings’ and ‘minutes of meetings’ is not currently available.
PUBLIC APPOINTMENTS IN SCOTLAND Appointments to Executive and Advisory NDPBs, Nationalised Industries, Public Corporations and NHS Bodies fall within the remit of the Commissioner for Public Appointments (OCPA). A breakdown by gender, ethnicity and disability is set out below:
NDPB type Chairs Members Total of People from Disabled chairs and minority people members ethnic communities
MALE FEMALEOPENNESSMALE AND ACCOUNTABILITYFEMALE EXECUTIVE 28 7 218 125 378 8 6
ADVISORY 39 7 225 113 384 8 7
NATIONALISED INDUSTRIES 20 8 2 120 0
PUBLIC CORPORATIONS 10 5 1 7 0 0
NHS BODIES EXPENDITURE FOR 2001/2002 38 17 174 106 335 8 8
GRAND TOTAL† 108 31 630 347 1,116 24 21
% TOTAL 78 22 64 36 2.2 1.9
†EXCLUDING VACANCIES
Provisions to establish an independent Scottish Commissioner for Public Appointments are included in the Public Appointments and Public Bodies Etc (Scotland) Bill, which was introduced to the Scottish Parliament on 17 June 2002. *Appointments to Tribunal NDPBs do not come within the OCPA remit and are therefore not included in this table. Information under the category ‘Date of Birth’ is not currently available. **The Public Body and Executive Agency Policy Unit will be moving to Victoria Quay, Edinburgh EH6 6QQ with effect from 27 January 2003. Telephone contact details will remain the same.
153 Review of Scottish Public Bodies
ETHICAL STANDARDS IN PUBLIC LIFE – REGISTERS OF INTERESTS AND CODES OF CONDUCT The Ethical Standards in Public Life Etc (Scotland) Act 2000 requires those bodies listed in Schedule 3 to the Act to produce and maintain a register of members’ interests. In addition, the Act also requires NDPBs covered by it to produce and uphold a Code of Conduct for their members. The Standards Commission for Scotland is responsible for overseeing the Ethical Framework and for dealing with any alleged breaches of the Codes of Conduct. A copy of the Ethical Standards Act, including Schedule 3, is available at www.scotland-legislation.hmso.gov.uk/legislation/scotland/acts2000/00007-a.htm A copy of the Members’ Model Code of Conduct is available at www.scotland.gov.uk/library5/locgov/mcoc-00.asp. Further information on the Ethical Framework is available from the Standards Commission for Scotland who can be contacted at: The Standards Commission for Scotland Forsyth House Innova Business Campus Rosyth Europarc Rosyth KY11 2UU.
CONTROLLING OMBUDSMAN A number of Scottish NDPBs are currently subject to the jurisdiction of the Scottish Public Services Ombudsman. Further information, including a list of bodies covered by the Ombudsman, can be obtained at www.scotland.gov.uk/00015564
154 Welsh Assembly Government
Executive ASPBs
Agricultural Wages Arts Council of Wales Care Council for Wales Committees M WELSH ASSEMBLY GOVERNMENT Crown Buildings 9 Museum Place 6th Floor Cathays Park Cardiff West Wing, Southgate House Cardiff CF10 3NX Wood Street CF10 3NQ Cardiff CF10 1EW Address Cathays Park TEL 029 2082 3562 TEL 029 2037 6500 TEL 029 2022 6257 Cardiff CF10 3NQ FAX 029 2022 1447 FAX 029 2038 4764 [email protected] [email protected] [email protected] Enquiries Mr Howell Rees www.artswales.org.uk www.ccwales.org.uk Telephone 029 2082 6330 TERMS OF REFERENCE www.celfcymru.org.uk TERMS OF REFERENCE GTN 1208 6330 The Committees have powers TERMS OF REFERENCE To promote high standards which allow them to grant To develop and improve the of conduct and practice Fax 029 2082 3356 permits which exempt knowledge, understanding amongst social care workers E-mail [email protected] employers from paying the and practice of the arts; and and high standards in their Website www.wales.gov.uk maximum rate to disabled to increase the accessibility training. workers; issue certificates of the arts to the public. The approving premium Council also distributes the arrangements between National Lottery funds for employers and learners; and the arts in Wales. revalue farm workers’ houses for the purpose of counting the provision of accommodation against the minimum wage.
CHAIR CHAIR CHAIR MULTIPLE Ms Sybil Crouch Ms Rose Mutale Nyoni NP £17,555.00
CONTACT CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Peter J McAllen Mr Peter Tyndall Ms Rhian Huws Williams £57,000.00 £45,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — 85 15 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Auditor General for Wales Auditor General for Wales NAO and external
GOV FUNDING GOV FUNDING GOV FUNDING — £16,571,000.00 —
EXP BY DEPT EXP BY DEPT EXP BY DEPT £1,000.00 — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £31,971,000.00 —
LAST REVIEW LAST REVIEW LAST REVIEW 2000 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 6 1F NP 1F P
DEPUTY DEPUTY DEPUTY — 1M NP —
MEMBERS MEMBERS MEMBERS 12 5F, 6M NP 9F, 10M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — NOTES Expenditure forms part of the Set up on 01.10.01. Expenditure and total National Assembly for Wales funding are currently being expenditure. Accounts for the audited, hence figures are not Assembly are audited by the available. Auditor General for Wales. Chairs appointed by various trade and farmers’ unions. 155 Members are employers and workers in agriculture. Welsh Assembly Government
Executive ASPBs
Countryside Council Higher Education Funding National Council for National Library of Wales National Museums and for Wales Council for Wales Education and Training Galleries of Wales for Wales
Maes–y–Ffynnon Linden Court Linden Court Aberystwyth Cathays Park Penrhosgarnedd The Orchards, Ilex Close The Orchards, Ilex Close Ceredigion Cardiff Bangor Llanishen Llanishen SY23 3BU CF10 3NP North Wales LL57 2DN Cardiff CF14 5DZ Cardiff CF14 5DZ TEL 01248 385500 TEL 029 2076 1861 TEL 029 2076 1861 TEL 01970 623800 TEL 029 2039 7951 FAX 01248 355782 FAX 029 2076 3163 FAX 029 2076 3163 FAX 01970 615709 FAX 029 2037 3219 [email protected] [email protected] [email protected] [email protected] www.ccw.gov.uk www.elwa.org.uk www.elwa.org.uk www.llgc.org.uk www.nmgw.ac.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Council is the statutory To administer funds made To ensure the provision of The collection, preservation The National Museums and adviser in Wales to the available by the National post-16 learning (other than and maintenance of Galleries of Wales were National Assembly for Wales Assembly for Wales in Higher Education) in Wales. manuscripts, printed matter, established by Royal Charter on wildlife, countryside and support of the provision of It administers funds made maps, photographs, visual in 1907 as the National maritime conservation education and the available by the National and audiovisual material Museum of Wales and matters and acts as its main undertaking of research by Assembly for Wales and relating to Wales and the constitute Wales’s premier instrument of policy in these the higher education others, and is required to Celtic peoples; and of similar heritage institution. They are areas. institutions of Wales. secure a high-quality and material which furthers the supported by the National cost-effective post-16 aims of higher education and Assembly for Wales. learning provision system, of literary and scientific which plays its part in research. meeting the social, economic and cultural needs of Wales.
CHAIR CHAIR CHAIR PRESIDENT PRESIDENT Mr John Richard Lloyd Jones Prof Roger Williams Ms Enid Hafwen Rowlands Dr Brinley Jones Mr Mathew Prichard £34,742.00 £13,000.00 £48,000.00 NP NP
CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE LIBRARIAN DIRECTOR Mr Roger Thomas Mr Steve Martin Mr Steve Martin Mr Andrew Green Ms Anna Southall £65,500.00 £31,650.00 £64,000.00 £55,657.00 £66,263.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 636 34 550 265 613 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES — YES YES
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — YES YES
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — 2001 2001 EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Auditor General for Wales Auditor General for Wales Auditor General for Wales Auditor General for Wales Auditor General for Wales
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £36,387,000.00 £328,321,000.00 £354,563,000.00 £7,839,000.00 £17,029,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £15,000.00 £55,000.00 — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £38,082,000.00 £328,321,000.00 — £8,931,000.00 £18,098,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 1999 — 1994 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR PRESIDENT PRESIDENT 1M P 1M P 1F P 1M NP 1M NP DEPUTY DEPUTY DEPUTY VICE-PRESIDENT VICE-PRESIDENT — — — 1M NP 1M NP
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 6M P 4F, 8M P 3F, 8M P 4F, 13M NP 4F, 10M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES One member is the CCW Body came into effect on 01.04.01. Welsh Assembly Government Welsh Assembly Government representative on the Joint Nature appoints 4 members to the Court appoints 4 members to the Conservation Committee. and 3 members to the Council. Council and 6 members to the Court of the National Museums and Galleries of Wales.
156 Welsh Assembly Government
Executive ASPBs
Qualifications, Curriculum & Royal Commission on the Sports Council for Wales Wales Tourist Board Welsh Development Assessment Authority for Ancient and Historic Agency Wales/Awdurdod Cymwysterau Monuments of Wales Cwricwlwm ac Asesu Cymru* Castle Buildings Crown Building Sophia Gardens Brunel House Principality House Womanby Street Plas Crug Cardiff 2 Fitzalan Road The Friary Cardiff Aberystwyth CF11 9SW Cardiff Cardiff CF10 1SX Cardiganshire SY23 1NJ CF24 0UY CF10 3FE TEL 029 2037 5400 TEL 01970 621200 TEL 029 2030 0500 TEL 029 2049 9909 TEL 08457 775566 FAX 029 2034 3612 FAX 01970 627701 FAX 029 2030 0600 FAX 029 2048 5031 FAX 01443 845589 [email protected] [email protected] [email protected] [email protected] www.accac.org.uk www.rcahmw.org.uk www.visitwales.com www.wda.co.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The purpose of the Authority The Commission records the To encourage and help more To encourage people to visit To further the economic and is to advance education and historic buildings and people to take part in sport; Wales and people living in social development of Wales training in Wales with a view monuments of Wales. to help sportsmen and Wales to take their holidays or any part of Wales; and in to promoting quality and women improve their in Wales; and to encourage that connection to provide, coherence. performances and reach high the provision and maintain or safeguard standards; and to promote improvement of tourist employment. the best use of Wales’s man- facilities in Wales. made and natural sports facilities.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Anthony Brian Connolly — Mr William Gareth Davies Mr Phillip Evans Mr Roger Jones £24,667.00 £30,000.00 £39,379.00 £82,452.00
SECRETARY CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE — Mr Peter White Dr Huw Jones Mr Jonathan Jones Mr Graham Hewker £63,373.00 £58,641.00 £70,186.00 £105,000.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 85.5 31 170 115 530.5 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO Auditor General for Wales Auditor General for Wales Auditor General for Wales Auditor General for Wales
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £10,495,000.00 £1,323,000.00 £7,911,000.00 £24,566,000.00 £109,975,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £10,000.00 — — £222,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £10,495,000.00 £1,353,000.00 £10,449,000.00 £25,281,000.00 £146,587,000.00
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 1994 1999 1993 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P — 1M P 1M P 1M P
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 4M NP 3M NP 5F, 5M NP 2F, 4M P 3F, 9M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chair works for 2 days per week. Deputy works for 2 days per month. * ACCAC
157 Welsh Assembly Government
Executive ASPBs Advisory ASPBs
Welsh Language Board Agricultural Dwelling Ancient Monuments Hill Farming Historic Buildings House Advisory Board for Wales Sub-Committee Council for Wales Committees for Wales M Market Chambers Crown Buildings Crown Buildings Agriculture & Fisheries Crown Buildings 5—7 St Mary Street Cathays Park Cathays Park Policy Division Cathays Park Cardiff Cardiff Cardiff Cathays Park Cardiff CF10 1AT CF10 3NQ CF10 3NQ Cardiff CF10 3NQ CF10 3NQ TEL 029 2087 8000 TEL 029 2082 3562 TEL 029 2082 3323 TEL 029 2082 5735 TEL 029 2082 5363 FAX 029 2087 8001/2 FAX 029 2082 6375 FAX 029 2085 5121 FAX 029 2082 6375 ymholiadau@bwrdd-y- [email protected] [email protected] iaith.org.uk
www.bwrdd-y-iaith.org.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise housing authorities To advise the National To advise the National To advise the National To promote and facilitate the on the agricultural case Assembly for Wales on its Assembly for Wales on any Assembly for Wales on grant use of the Welsh language. when farmers or woodland functions under the terms of matters relating to farming assistance for, and planning owners ask those authorities the Ancient Monuments and in the Less Favoured Areas matters relating to, historic to find alternative housing Archaeological Areas of Wales, including the buildings. for their tenants as Act 1979. operation of hill farming protected occupiers, so that support measures, animal the owner may re-allocate health and general the house to another farm conditions and prospects or forest worker. for hill farming.
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Thomas Owen Mr Gruffydd Williams MULTIPLE Prof Robert Rees Davies — Saunders Lloyd £24,373.00 NP £5,258.00
CHIEF EXECUTIVE CONTACT SECRETARY SECRETARY SECRETARY Mr John Walter Jones Mr Peter J McAllen Mrs Jean Booker Miss Priscilla Thomas Mrs Jean Booker £62,715.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 32 — — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — — 2000 — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Auditor General for Wales — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING £7,213,000.00 — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT — £1,000.00 £17,000.00 £7,100.00 £35,000.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE £7,566,000.00 — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — 1998 1998 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 6 1M NP 1 Vacancy 1M NP
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 8M P 12 2F, 6M NP — 2F, 4M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES
158 Welsh Assembly Government
Advisory ASPBs
Library and Information Local Government Social Services Welsh Committee Welsh Dental Committee Services Council (Wales) Boundary Commission Inspectorate for Wales for Professional for Wales Advisory Group Development of Pharmacy Crown Buildings Caradog House Crown Buildings Crown Buildings PH3 National Assembly Cathays Park 1—6 St Andrew’s Place Cathays Park Cathays Park for Wales Cardiff Cardiff Cardiff Cardiff Cathays Park CF10 3NQ CF10 3BE CF10 3NQ CF10 3NQ Cardiff CF10 3NQ TEL 029 2082 5440 TEL 029 2039 5031 TEL 029 2082 3197 TEL 029 2082 3091 TEL 029 2082 6735 FAX 029 2082 6112 FAX 029 2039 5250 FAX 029 2082 3417 FAX 029 2082 3221 FAX 029 2082 3430 [email protected] [email protected] [email protected] www.lgbc-wales.gov.uk www.wales.gov.uk
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the National Responsible for the To make the national inspection To commission and monitor To advise the National Assembly for Wales on administration of boundaries programme the mutual concern delivery of a programme of Assembly for Wales on the library and information in Wales, and has a duty to of central and local government postgraduate pharmaceutical provision of dental services matters, and to provide conduct electoral reviews of and lay interests. To consider education and continuing in Wales; and to consider and guidance, advice and the unitary authorities. the proposals of the Social professional development for comment or advise on any comment on library and Services Inspectorate for the National Health Service matter referred to it by the information services for inspection of local authority in Wales — at all levels and in Assembly. providers and users. and allied personal social all specialities, including services; to review inspections community practice. which have taken place and the response to those inspections; and to consider from time to time the scope for future work.
CHAIR CHAIR CHAIR CHAIR CHAIR Ms Elizabeth Linda Tomos Mrs Susan Gwyneth Smith — — — NP £8,964.00
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Miss Penny Hall Mr Edward Lewis Mr Richard Tebboth Dr David Temple Miss Sharon Atkins £21,012.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — 4 — — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2000 2001 — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — Auditor General for Wales — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £30,000.00 £328,000.00 £1,000.00 £601,257.00 £18,470.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1997 2000 2001 1997 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1F NP 1F P 1 Vacancy 1 Vacancy 1 Vacancy
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 5M NP 2M P — — —
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — YES — NOTES This body is currently under Various specialities from within review. Members’ terms have the profession are represented on expired and discussions are under the Committee. way with the new Care Standards Inspectorate regarding the group.
159 Welsh Assembly Government
Advisory ASPBs
Welsh Industrial Welsh Medical Welsh Nursing and Welsh Optometric Welsh Pharmaceutical Development Committee Midwifery Committee Committee Committee Advisory Board
Crown Buildings Crown Buildings Crown Buildings Crown Buildings Crown Buildings Cathays Park Cathays Park Cathays Park Cathays Park Cathays Park Cardiff Cardiff Cardiff Cardiff Cardiff CF10 3NQ CF10 3NQ CF10 3NQ CF10 3NQ CF10 3NQ TEL 029 2082 3626 TEL 029 2082 5038 TEL 029 2082 5201 TEL 029 2082 6735 TEL 029 2082 6735 FAX 029 2082 5214 FAX 029 2082 3430 FAX 029 2082 3430 FAX 029 2082 3430 FAX 029 2082 3430 [email protected] [email protected]
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the National To advise the National To advise the National To advise the National To advise the National Assembly for Wales on Assembly for Wales on the Assembly for Wales on the Assembly for Wales on the Assembly for Wales on the applications for grants of provision of medical services provision of nursing, provision of optical services provision of pharmaceutical over £250,000 under the in Wales; and to consider and midwifery and health visiting in Wales; and to consider and services in Wales; and to Regional Selective Assistance comment or advise on any services in Wales; and to comment or advise on any consider and comment or Scheme, and on the matter referred to it by the consider and comment or matter referred to it by the advise on any matter operation of the scheme. Assembly. advise on any matter Assembly. referred to it by the referred to it by the Assembly. Assembly.
CHAIR CHAIR CHAIR CHAIR CHAIR Mrs Sheila Drury — — — — NP
SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mr Nigel Cooke Mr Kelvin Arthur Miss Sarah Manley Miss Sharon Atkins Miss Sharon Atkins
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — 3 — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £64,000.00 £37,717.00 £23,506.00 £14,422.00 £25,511.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2002 2001 2001 2001 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIR 1F NP 1 Vacancy 1 Vacancy 1 Vacancy 1 Vacancy
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 7M NP — — — —
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — — — NOTES Various specialities from within Various specialities from within Various specialities from within Various specialities from within the profession are represented on the profession are represented on the profession are represented on the profession are represented on the Committee. the Committee. the Committee. the Committee.
160 Welsh Assembly Government
Advisory ASPBs Tribunal ASPBs
Welsh Scientific Agricultural Land Mental Health Review Registered Inspectors Rent Assessment Panel Advisory Committee Tribunal Programme for Wales of Schools Appeals for Wales Tribunal for Wales
Crown Buildings National Assembly for Wales 4th Floor Training and Education 1st Floor Cathays Park Spa Road East Crown Buildings Department (SPD3) Southgate House Cardiff Llandrindod Wells Cathays Park Cathays Park Wood Street CF10 3NQ Powys LD1 5HA Cardiff CF10 3NQ Cardiff CF10 3NQ Cardiff CF10 1EW TEL 029 2082 5201 TEL 01597 823777 TEL 029 2082 5328 TEL 029 2082 6013 TEL 029 2023 1687 FAX 029 2082 3430 FAX 01597 828304 FAX 029 2082 6331 FAX 029 2082 6016 FAX 029 2023 6146 [email protected]
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the National The Tribunal has jurisdiction To review, in individual cases, Hears appeals against any Deals with appeals over rent Assembly for Wales on the to settle disputes and other the need for continuing decision by Her Majesty’s Chief levels from landlords and provision of scientific issues between agricultural detention of patients who Inspector of Education and tenants in the private rented services in Wales; and to landlords and tenants under are subject to the Mental Training in Wales to remove sector and fixes the consider and comment or the Agricultural Holdings Act Health Act 1983. the names of Registered maximum rent. It also advise on any matter 1986. It also has jurisdiction Inspectors and enrolled settles disputes between referred to it by the under the Land Drainage Act members from the Register freeholders and leaseholders Assembly. 1991 to settle drainage or vary their conditions on a range of leasehold disputes between of registration. issues. neighbours.
CHAIR CHAIR CHAIR CHAIR CHAIR — — — — —
SECRETARY SECRETARY CLERK SECRETARY PRESIDENT Miss Sarah Manley Mrs Catherine Davies Mrs Caroline Thomas Mrs Angela Powell Mr Gareth Morgan £48,864.00
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 12.5 — — OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — YES
OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — NAO — —
GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING GOV FUNDING — — — — —
EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT EXP BY DEPT £40,394.00 £15,000.00 £823,000.00 — £207,383.00
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — — — — —
LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — 1997 — 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR CHAIR CHAIRS 1 Vacancy 1 Vacancy 1 Vacancy 1 Vacancy 2F, 9M, 1 Vacancy
DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —
MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS — — — 2 6F, 15M*
OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — — NOTES Various specialities from within The ALT was last reviewed as part Chair is entitled to an annual Chair is appointed by the Lord Rent Assessment Committees, the field are represented on the of the Lord Chancellor’s remuneration and an additional Chancellor only if an appeal is Rent Tribunals and Leasehold Committee. Department review of tribunals. sum per day. heard. Valuation Tribunals are drawn from RAP. A full Quinquennial Review has been proposed for 2001—02. President is appointed by the National Assembly for Wales. Chair and Deputy are appointed by * Member listing: the Lord Chancellor. professional members: 2F, 11M lay members: 4F, 4M. 161 Welsh Assembly Government
Tribunal ASPBs NHS Bodies – Health Authorities & Trusts
Valuation Tribunals Health Authorities (HA) National Health (Wales) Service Trusts M M M c/o North Wales Valuation 85M1B 85M1B Tribunal Cathays Park Cathays Park Dinerth Road, Rhos-on-Sea Cardiff Cardiff Colwyn Bay LL28 4UL CF10 3NQ CF10 3NQ TEL 01492 546610 FAX 01492 545935
TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To hear and determine Each HA is responsible for Each Trust is responsible for appeals against council tax implementing national policy implementing national policy valuations and liability, and on public health care within on public health care within against non-domestic rating the area served by it. the area served by it. assessments (including land drainage rates).
CHAIR CHAIR CHAIR MULTIPLE MULTIPLE MULTIPLE
SECRETARY CHIEF EXECUTIVE CHIEF EXECUTIVE Mr J C Owen MULTIPLE MULTIPLE
STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 20 1,722 57,161 OPENNESS AND ACCOUNTABILITY
PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —
PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —
PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —
OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —
ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — EXPENDITURE FOR 2001/2002
AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —
GOV FUNDING GOV FUNDING GOV FUNDING — £2,858,158,000.00 £6,000.00
EXP BY DEPT EXP BY DEPT EXP BY DEPT £895,000.00 — —
TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE TOTAL GROSS EXPENDITURE — £2,835,585,000.00 £1,988,860,000.00
LAST REVIEW LAST REVIEW LAST REVIEW 1995 2000 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.02
CHAIR CHAIR CHAIR 1F, 8M NP 3F, 2M P 5F, 10M P
DEPUTY DEPUTY DEPUTY — — —
MEMBERS MEMBERS MEMBERS — 11F, 14M NP 30F, 39M NP
OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — NOTES The review of Welsh Tribunals took There are five Health Authorities. Chair salaries vary from place in 1995. However, a number The average salary for each CEO is £19,600.00 up to £22,040.00 of recommendations made during £101,000.00. depending on the size of the Trust. the 1999 review of British Tribunals The average salary for each CEO Amount funded by Government have been taken on board. is £108,000.00. Total salary includes capital charges. One member of each valuation for CEOs for all Trusts is tribunal is appointed by the National The net national cash limit for HAs £1,618,000,000. 162 Assembly for Wales. All other is funded entirely by Government. appointments are made by Welsh County and County Borough Councils. Task Forces 2002 By Sponsor Departments
163 Cabinet Office
Task Forces Ad Hoc Advisory Groups
Partnership Working Quality Schemes Area Based Broadband Go East Midlands — Project Group Steering Group Initiative (ABI) Stakeholder BCC Response Advisory Panel Group Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 01 Jun 00 Mar 01 Apr 01 Sep 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Oct 02 — — Jun 02 —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS A report/recommendations — No report due. The Broadband Stakeholder To co-ordinate support for will be made to the Civil Group (BSG) is Government’s those affected by the closure Service Management and key industry advisory group of the Biwater plant in Council of Civil Service on broadband. It provides Clay Cross, Derbyshire. Unions National Executive advice on the government Committees in autumn 2002. strategy to meet its target for the UK to have the most extensive and competitive broadband market in the G7 by 2005.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — Oct 01
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 9 2 4 — 6
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — 5 — 7 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — 1 — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 5 6 2 — 6
CHAIR CHAIR CHAIR CHAIR CHAIR Ms Sally Hinkley, Director, Mr Martin Holt, Mr Rob Smith, Regional — Mr Roger Poole, Performance Management Cabinet Office Co-ordination Unit Director, GOEM Directorate (CSCMR) (Government Office for East Midlands) NOTES
4 private sector members are Civil The Steering Group has not met Ad hoc updates and reports to Service Union officials. for some time and its future role SoS DTI. is currently being assessed in light of recent government initiatives. All members have been contacted about this. In addition to the Steering Group there is a reference group for wider consultation consisting of about 60 public sector bodies. They have been informed about the current situation.
165 Cabinet Office
Ad Hoc Advisory Groups
Go North East — Interchange Ministerial Task Force Modernising Prime Minister’s Corus Task Group Steering Council on Fuel Supply Government Delivery Unit Project Board Associates
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED May 00 Oct 97 Sep 00 Apr 99 Feb 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Sep 01 — — — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — Memorandum of No formal report produced. — Understanding signed 29 The Board advises senior September 2000. Work officials on implementation ongoing on contingency of the Modernising arrangements. Government agenda.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — Sep 01 —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — 6 — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 2 4 1 13 1
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 1 2 1 4 4 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 1 — 2 2
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 3 5 10 1 14
CHAIR CHAIRS CHAIR CHAIR CHAIR Dr John Bridge, Sir Richard Wilson, Mr Jonathan Sedgwick Permanent Secretary, Prof Michael Barber, One NorthEast Cabinet Office/ Cabinet Office Cabinet Office Sir Clive Thomson, Chair of Rentokil NOTES
The Council provides strategic Transferred from DTI to the Home The Board exists to oversee the The Associates are a group of direction and advice on the Office in November 2000. Modernising Government people working with the Prime Government’s Interchange Transferred to Cabinet Office after Programme and monitor/drive Minister’s Delivery Unit and Initiative. The Interchange Machinery of Government changes through progress. Given the Stakeholder Departments on a Initiative encourages the at last election. balance of membership, the Board range of ‘delivery’ issues. The exchange of people and good is more akin to an internal official Group works in an ad hoc capacity practice between the Civil Service committee than an external body. and has no formal status. and other sectors of the economy. It would therefore be inappropriate to classify the Board as an ANDPB. The future of the Board, however, will be subject to regular review.
166 Cabinet Office
Ad Hoc Advisory Groups
Public Sector Public Sector Regional Co-ordination Reducing Re-offending Reducing Re-offending Employers’ Forum Leadership Unit — Reference Group by Ex-prisoners — by Ex-prisoners – (PSEF) Development for RCU review of Inter-departmental External Advisory Forum regeneration Group Group funding
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jul 99 Jun 99 Jul 00 Oct 00 Apr 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Nov 01 — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — The report recommended — — actions to improve the accessibility of regeneration and community funding to the voluntary and community sectors.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Oct 01 — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 5 10 15 40 3
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 6 6 1 2 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — 2 2 8
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — — 1 — 6
CHAIR CHAIR CHAIR CHAIR CHAIR Mr John Barker, Mr Robert Green, Mr Amobi Modu, Mr Colin Harnett, Mr Julian Corner, Cabinet Office Cabinet Office Head of Corporate HM Prison Service Social Exclusion Unit, Relations, RCU Cabinet Office
NOTES
The group has no specific remit or No formal report produced. Forum Ongoing advice — no specific Ongoing advice – no specific reporting schedule. It was created established to bring together report. report. in the light of the Modernising those responsible for the Government White Paper. It meets development and training of 2-3 times per year, with leaders in key parts of the public membership from the Civil sector. Given the balance of Service, local government, police membership, the Forum is more and health sectors. In 2000–01 it akin to an internal official concentrated on progressing the committee than an external body. Performance and Innovation Unit It would therefore be public sector leadership report. inappropriate to classify the Since then it has worked closely Forum as an ANDPB. The future of with HMT’s SR2002 cross-cutting the Forum will, however, be review of the public sector labour subject to regular review. market. Given the balance of membership, the Forum is more akin to an internal official committee than an external body.
167 Cabinet Office
Ad Hoc Advisory Groups
Service Action Team Young Runaways Steering Group External Advisory Group
DATE ESTABLISHED DATE ESTABLISHED May 99 Jun 01 DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT — Nov 01
REPORT DETAILS REPORT DETAILS — —
DATE WOUND UP DATE WOUND UP Sep 01 —
MINISTERS MINISTERS — —
CIVIL SERVANTS CIVIL SERVANTS 11 16
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 10 8 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 4 23
PRIVATE SECTOR PRIVATE SECTOR 1 —
CHAIR CHAIR Mr Jonathan Stephens, Ms Louise Dominian, Cabinet Office Social Exclusion Unit, Cabinet Office
NOTES
The Steering Group’s remit is to devise and implement measures to deliver the government’s commitments on the modernisation of public services. The Group has been supported by up to 5 Service Action Teams.
168 Department for Culture, Media and Sport
Task Forces Ad Hoc Advisory Groups
Regional Museums Tobacco Task Force Advisory Panel on Hotel and Restaurant Music Industry Task Force/ Illicit Trade Monitoring Group Forum Advisory Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Dec 00 Dec 98 May 00 Feb 01 Jan 98 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Oct 01 Oct 99 Dec 00 Dec 01 —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Renaissance in the Regions: — Report of the Ministerial — — a new vision for England’s Advisory Panel on Illicit museums published 23 Trade, DCMS December 2000. October 2001. First Progress Report for 2001 published June 2002.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — 1 3 1 2
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — — 4 1 —
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 10 — 2 1 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 1 3 — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 7 6 6 16
CHAIR CHAIR CHAIR CHAIR CHAIR Lord Evans, Minister for Sport, DCMS Prof Norman Palmer, Minister for Tourism, Film Secretary of State, DCMS RE:Source University College, London and Broadcasting, DCMS
NOTES
The Tobacco Task Force was Established May 2000 to advise Forum set up as an ad hoc group established in the light of the the Government on (1) the nature to act as a channel of Government’s intention to end the and extent of the UK’s involvement communication between the music advertising and promotion of in the illicit trade in cultural industry and government. The tobacco at sports events. objects and (2) how most Forum is an industry-led body with effectively, through legislative and no defined membership. Since its formation the Task Force non-legislative means, the UK can (Membership is determined on a has been available to provide play its part in preventing and meeting-by-meeting basis.) information and advice to support prohibiting this illicit trade. the development of new marketing strategies, make initial contacts with potential sponsors, and offer professional advice. The future of the Task Force is currently under review.
169 Department for Culture, Media and Sport
Ad Hoc Advisory Groups Review
The Audio-Visual Viewers’ Panel Working Group to Independent Review Industries consider need for a of BBC News 24 Training Group UK Standards Authority for Medicine and Safety in Sport
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Sep 99 Sep 00 Mar 01 Mar 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Sep 01 Nov 01 Sep 01 Jul 02
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS The report made a series Report published in Report presented to Sports Independent review of BBC of recommendations to December 2001. Cabinet in October 2001. News 24, commissioned by Government and industry Ministers requested further the Secretary of State, to on the training and review of key issues. This ensure that BBC News 24 is education needs of the review was carried out by a meeting the terms of its audio-visual sector. consultant commissioned by original approval. UK Sport. The results of the review were presented at the Sports Cabinet in June 2002.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Sep 02 — — —
MINISTERS MINISTERS MINISTERS MINISTERS — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 4 1 1 —
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 4 — 2 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 31 — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 19 — 4 1
CHAIR CHAIR ACTING CHAIR CHAIR Mr Roger Loughton, Ms Diana Kahn, Mr Peter Hamlyn Mr Richard Lambert Bournemouth University Head of Broadcasting Policy (consultant neurosurgeon) Division, DCMS
NOTES
The Group is considering the The Group was set up to give Mr Richard Lambert is former current and future skills required Government a consumer’s view editor of the Financial Times. in the audio-visual industries. The of progress towards the Group is an industry-led body and switchover to digital television. DCMS involvement will cease by Members are from a wide range of September 2002. consumer groups. DCMS provides administrative support and meetings are chaired by Diana Kahn.
170 Ministry of Defence
Task Force Ad Hoc Adv Group
Service Families’ Independent Panel on Task Force Vaccines Interactions Research
DATE ESTABLISHED DATE ESTABLISHED Jan 99 Dec 97 DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT — —
REPORT DETAILS REPORT DETAILS The Service Families’ Task — Force reports to ministers during each Families’ Forum meeting.
DATE WOUND UP DATE WOUND UP — —
MINISTERS MINISTERS 6 —
CIVIL SERVANTS CIVIL SERVANTS 1 —
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 5* 14 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 3 1
PRIVATE SECTOR PRIVATE SECTOR — 2
CHAIR CHAIR Minister of State for the Prof Donald Davies, Director Armed Forces of Clinical Pharmacology, Imperial College, London
NOTES
The Task Force comprises three Established to scrutinise all elements — a Ministerial Group, a aspects of proposals for research Families’ Forum, which is chaired into the potential adverse effects by the Minister (Armed Forces) of interactions between the and includes the Chairs of the vaccines and tablets which could three Service Family Associations, have been administered to Service and a Working Group. personnel at the time of the Gulf conflict, and to ensure that the Given the balance of membership, programme of research is the Task Force is more akin to an conducted in an objective and official internal committee than an scientifically sound manner. external body. It would therefore be inappropriate to classify it as The Panel fulfils an independent an ANDPB. The future of the Task supervisory and advisory role and Force will, however, be subject to does not produce reports. Given regular review. the balance of the membership, the Panel is more akin to an *All service personnel. internal official committee than an external body. It would therefore be inappropriate to classify the Panel as an ANDPB, although its future will be subject to regular review.
171 Office of the Deputy Prime Minister
Task Force Ad Hoc Advisory Groups
Task Group on Advisory Panel on Best Value in Housing Ethics Working Group Homelessness and Home Buying Beacon Councils Steering Group Allocation Policy Sounding Board
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jul 97 Aug 99 Mar 98 Aug 00 Oct 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Apr 02 Jan 00 — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — Recommendations to Best Value in Housing No formal report due. — Ministers on Beacon Councils Framework for Local for Year 3 published Authorities published April 2002. January 2000.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Apr 02 — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 3 — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 12 1 6 4 12
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 1 6 4 11 8 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 4 — — 1
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 9 10 5 — 3
CHAIR CHAIR CHAIR CHAIR CHAIR Minister for Housing and Lord Filkin Mr Duncan Campbell, DTLR Mr Paul Downie, ODPM Mr David Gleave, ODPM Planning, ODPM
NOTES
The Task Group on Home Buying Provides advice on the The Sounding Board considers the comprises a Ministerial Group and implementation of the New Ethical Government’s proposals for the an Advisory Group which replaced Framework for Local Government. way forward on homelessness and a Steering Group in March 1999. the letting of social housing, The status of the Task Group is particularly in the context of the under review. Housing Green Paper, and addresses how changes to policy can contribute to those proposals.
172 Office of the Deputy Prime Minister
Ad Hoc Advisory Groups Reviews
Housing Revenue Supporting People Youth Homelessness Revenue Grant Review of the Needs Account Group Practitioners’ Group Action Partnership Distribution Indices Used in the Review Group Allocation of Housing Capital Resources to Local Authorities and Registered Social Landlords
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Dec 99 Jan 00 Jun 98 Feb 99 Nov 98 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — Mar 00 Jun 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — Revenue Grant Distribution Consultation papers Review Improving Grant published in July 1999 and Distribution to Local August 2000. Further Authorities, March 2000. consultation June 2001.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 24 8 22 13
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 7 21 6 21 5 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — 8 — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — — — — 8
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Bert Provan, ODPM Mr Bert Provan, ODPM Ms Jan White, ODPM Mr Mark Lambirth, ODPM and Mr Neil McDonald, ODPM Mr Neil Kinghan, LGA
NOTES
The Group acts in a consultative Consultation Group feeding into The remit of the Partnership is to Following consideration of the Given the balance of membership, capacity and therefore does not policy development on supported feed into the wider policy agenda report, ministers set out their the Review is more akin to an produce a report. Given the housing. Membership is akin to an (eg work of the Social Exclusion proposals for modernising local internal official committee than an balance of membership, the Group internal committee. Unit, Cabinet Office). government finance in a Green external body. It would therefore is more akin to an internal official Paper published in September be inappropriate to classify the committee than an external body. 2000. The future of the Group is Review as an ANDPB. Its future, It would therefore be being considered in light of the however, will be subject to regular inappropriate to classify the Group Green Paper commitments. review. as an ANDPB.
173 Department for Education and Skills
Ad Hoc Advisory Groups
Advisory Group Advisory Group to the Age Advisory Business Schools Chief Education on Music and Children and Young Group Small Firms Officers Reference Dance Scheme People’s Unit Advisory Group Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Apr 00 Feb 01 Mar 01 May 99 May 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — May 00 —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — The Group reported to the — Council for Excellence in Management and Leadership in May 2000.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — Apr 02 — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — 1 — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — 4 3 3 6
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 8 13 2 8 4 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 10 4 — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 7 1 7 — —
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Roger Lewis, Minister for Children and Minister of State, DfES Prof Andrew Locke, Mr Chris Wormald, DfES Classic FM Young People Manchester University
NOTES
Provides advice to ministers on Given the balance of membership, This Reference Group does not issues relating to age, and the Group is more akin to an produce reports. It operates as a consultation prior to the internal Official Committee than sounding board feeding back to development of employment an external body. It would DfES what is happening in Local legislation on age. therefore be inappropriate to Education Authorities, and acting classify the Group as an ANDPB. as a critical friend on new policy The Group is subject to regular proposals. The Group meets review. termly. Given the balance of membership, the Group is more akin to an internal official committee than an external body. It would therefore be inappropriate to classify the Group as an NDPB.
174 Department for Education and Skills
Ad Hoc Advisory Groups
Citizenship Education Connexions Service: Connexions Service: Connexions Service: Connexions Service: Working Party Assessment Panel Ministerial Steering Education Welfare Equal Opportunities Group Group Advisory Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 99 May 00 Jul 00 Sep 00 Mar 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Jul 01 — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — —
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — Nov 01
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1 — 10 — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — 6 — 7 17
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 12 — 3 — — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 4 — — — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 3 6 — 6 13
CHAIR CHAIR CHAIR CHAIR CHAIR Parliamentary Under- Mr Steve Geary, DfES Secretary of State, DfES Mr Barnaby Shaw, DfES Ms Shameen Malik, DfES Secretary of State for School Standards, DfES
NOTES
The Working Party assists in Due to be wound up in 2003. Given the balance of membership, supporting schools in the practical the Group is more akin to an implementation of Citizenship internal official committee than an education. The Working Party is external body. It would therefore under review. be inappropriate to classify the Group as an ANDPB. The future of the Group will however be subject to regular review.
175 Department for Education and Skills
Ad Hoc Advisory Groups
Connexions Service: Council for Excellence Education Funding Friends of Funders’ Forum Transforming Youth in Management and Strategy Group Sure Start Work (National Leadership Advisory Group)
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Feb 00 Apr 00 Feb 01 Sep 98 Sep 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — May 01 Oct 02 — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS March 2001: Consultation First report issued as a — — — document “Transforming discussion document. Youth Work”.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Aug 01 Mar 02 — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — * —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 — 13 * 1
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — 14 * 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 4 — 5 * 1
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 10 7 12 * 20
CHAIR CHAIR CHAIR CHAIR CHAIR Ms Jane Haywood, DfES Sir Anthony Cleaver, Ms Helen Williams, DfES Ms Naomi Eisenstad, Sir Brian Fender Chairman, AEA Technology Head of Sure Start Unit, DfES
NOTES
The Group considers the issues The Group is responsible for The Group was instrumental in the and implications for youth taking forward the review of original design of Sure Start. It services’ involvement in education funding following the has continued to meet to provide Connexions. The Group brings DETR Green Paper on Modernising feedback and advice on the together representatives of all the Local Government Funding. programme as it is implemented. national organisations involved in *No defined membership. youth work including unions, Membership is drawn from a management and employers. wide range of representative Renamed from Youth Service organisations, mainly from the Transition Working Group. children’s voluntary childcare sector, but also including representatives from health, social services and local government. This is an informal advisory group and does not produce reports.
176 Department for Education and Skills
Ad Hoc Advisory Groups
Further Education Gifted and Talented Graduate Guidance for Schools Headteachers’ College Managers’ Advisory Group Apprenticeship Wanting to Provide Focus Groups for Focus Group National Steering Family and Community Excellence in Cities Group Services
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Dec 01 Sep 98 Mar 00 Mar 02 Mar 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS To Leadership Advisory — — — — Group.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — May 02 — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — 1
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 3 1 4 3 4
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 12 8 — 4 10 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 2 — — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 6 11 — —
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Derek Emmings, DfES Mr Tim Dracup, DfES Prof Derek Fraser, Ms Sarah Wainer, DfES Mr David Robins, DfES Vice-Chancellor, University of Teesside
NOTES
Specific sector advisory role on Standing advisory group that Offers views and advice to schools This Group acts as a sounding the development of a national informed ongoing policy-making wanting to provide family and board for ministers and the strategy to bring coherence in the for gifted and talented children. community services on their Department on the development delivery of leadership and premises. of Excellence in Cities policy and management programmes to implementation. No reports post-16 studies. Reports every produced. Given the balance of 2 months. membership, the Board is more akin to an internal official Due to be wound up in September committee than a conventional 2003. task force set to produce reports for ministers or individual commissions. The Group is subject to regular review.
177 Department for Education and Skills
Ad Hoc Advisory Groups
Higher Education Investors in Children Literacy and Numeracy Local Education MI Across Partners Focus Group Development Group Strategy Group Authority New Models Working Group External Reference Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Dec 01 Mar 01 Mar 98 Jan 01 Apr 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Oct 02 — — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS To Leadership Advisory — — — — Group.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 5 9 5 5
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 6 3 16 — 14 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — 2 7 —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 1 1 1 —
CHAIR CHAIR CHAIR CHAIR CHAIR Ms Deborah Persaud, DfES Mr Alan Cranston, DfES — — Mr Peter Lauener, DfES
NOTES
Specific sector advisory role on Develops proposals for Investors The Group has advised the The role of the Group is to advise The Group will support the drive the development of a national in Children. Standards and Effectiveness Unit the DfES, and provide critical to deliver quality and value for strategy to bring coherence in the on the coherent management of feedback on behalf of money, whilst helping to remove delivery of leadership and the National Literacy and stakeholders, on the development, wasteful and unnecessary management programmes to Numeracy Strategies, and on evaluation and dissemination of bureaucracy from post-16 learning. post-16 studies. Reports every progress towards the national the Government’s proposals for It will develop and operate within 2 months. targets for 2002. The Group will new ways of delivering LEA an agreed set of principles. continue in existence at least until services. 2002. Given the balance of membership, the Group is more akin to an internal official committee than an external body. It would therefore be inappropriate to classify the Group as an ANDPB.
178 Department for Education and Skills
Ad Hoc Advisory Groups
National Steering Group National Training Post-16 E-learning Print Sector Funding School Libraries for Special Educational Organisation UK Strategy Task Force for Training Group Advisory Group Needs Regional Strategy Group Co-ordination Projects
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jun 00 Mar 99 Feb 01 Jan 02 Jun 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Mar 02 — Jun 02 Dec 02 Dec 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — Recommendation to Increase Business Case for Future — the Uptake of E-learning by Funding of Training in the Post-16s. Print Sector.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — Apr 02 Jun 02 — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — 4 — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 3 1 2 2 7
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 10 — 2 — 8 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 3 3 1 — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 8 3 6 —
CHAIRS CHAIR CHAIR CHAIR CHAIR Mr Chris Wells/ Mr Eric Galvin, DfES Mr Steve Morrison, Mr Richard Beamish, Ms Imogen Wilde, DfES Mr Mike Diaper, DfES Chief Executive, Granada Plus Print Sector
NOTES
The Group is working on examples Communication forum for DfES Group set up at the invitation of of good practice emerging from services in Scotland, Wales and the minister to consider funding the 11 Special Educational Needs Northern Ireland. The Group is of training in the print sector. Regional Co-ordination Projects. currently in abeyance. If the Group continues in existence, it is likely to be formally classified as an ANDPB.
179 Department for Education and Skills
Ad Hoc Advisory Groups
School Sixth Form School Workforce Swimming Advisory UK Countries Advisory Work-Based Learning Funding External Remodelling Group Group on Workplace Focus Group Partners Group Working Party Learning
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 00 Jan 02 Jan 01 Jul 98 Dec 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Dec 01 — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — To Leadership Advisory Group.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Jan 02 — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — 1 — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 10 2 5 7 3
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 13 — — 9 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 8 8 — 1
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 12 — — 2 —
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Stephen Hillier, DfES Mr Melvin Barker OBE, DfES Mr Gary McKenzie, DfES Ms Linda Ammon, DfES Ms Deborah Persaud, DfES
NOTES
Reviews and monitors DfES advice The aim of the Group is to Working Group to discuss ongoing Specific sector advisory role on to schools on conduct of increase numbers of pupils development of a National the development of a national education staff and misconduct who can swim by the end of Framework of Individual Learning strategy to bring coherence in the issues. Key Stage 2. Accounts. Given the balance of delivery of leadership and membership, the Group is more management programmes to The work of this Group has been akin to an internal official post-16 studies. Reports every completed and it is expected to be committee than an external body. 2 months. formally wound up in the near It would therefore be future. Due to be wound up in September inappropriate to classify the Group 2003. as an ANDPB. The future of the Group will be subject to regular review.
180 Department for Education and Skills
Review
Dance and Drama Awards Annual Review Group
DATE ESTABLISHED Feb 99 DATE REPORTED/ DUE TO REPORT —
REPORT DETAILS Provides biannual advice to ministers, the Higher Education Funding Council for England and the Learning and Skills Council when in operation.
DATE WOUND UP —
MINISTERS —
CIVIL SERVANTS 5
WIDER PUBLIC SERVANTS 5 VOLUNTARY/CHARITY SECTOR —
PRIVATE SECTOR 5
CHAIR Mr Trevor Fellowes, DfES
NOTES
Group under review.
181 Department for Environment, Food and Rural Affairs
Task Forces Ad Hoc Advisory Groups
Hills Task Force Milk Task Force Air Quality Corn Returns Expenditure and Food Forum Working Group Survey Family Food Committee
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Nov 00 Dec 00 Mar 98 Jun 99 Jan 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT May 01 Apr 01 — — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Hills Task Force report — No formal reports. — Contribution to the Annual (published 9 May 2001 and Report which publishes available on the Defra detailed results from the website). survey.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Mar 02 Jan 02 — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — — 22 7 10
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 1 — 5 3 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 — 14 — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 4 11 10 15 8
CHAIR CHAIR CHAIR CHAIR CHAIR Mr David Arnold-Foster, Prof K Thomson, Dr Martin Williams Mr Steve Langton, Defra Mr David Thompson, Defra Chief Executive, Professor of Agriculture English Nature and Economics, University of Aberdeen NOTES
Originally due 21 March 2001 but The Forum provides the Working Group consulting with Formerly the National Food Survey suspended until further notice on mechanism by which stakeholders other interested parties, eg Committee. 20 April 2001. can put views to Government on industry representatives, with a the review of the National Air view to producing a report shortly. The Task Force is expected to be Quality Strategy and provide wound up by March 2002. The future of this Group is under feedback on progress on local air departmental consideration. quality management. The Forum is not a policy or decision-making body but an ad hoc advisory one. The Forum is an industry-led body with no permanent membership (membership is defined on a meeting-by-meeting basis). It would therefore be inappropriate to classify the Forum as an ANDPB. The future of the Forum will, however, be subject to regular review.
182 Department for Environment, Food and Rural Affairs
Ad Hoc Advisory Groups Reviews
FMD Stakeholders’ Food Chain Departmental Review E-business Forum Institution of Civil Group Group of the National Park Engineers (ICE) Review Authorities and of Technical Approaches the Broads Authority to River Flood Risk Management
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Feb 01 Feb 99 Aug 01 Jan 01 Feb 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Nov 99 Jul 02 — Dec 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — Working Together for Review report was published Ongoing review of e-business — the Food Chain, published on 13 July and made strategy — presentations November 1999. available on DEFRA website. published on DEFRA website.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — Mar 02 Jul 02 — Nov 01
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1 — 2 — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 20 2 3 50 —
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 3 — 20 25 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 15 — 7 — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 30 4 — — —
CHAIR CHAIR CHAIR CHAIR CHAIR Lord Whitty Mr Andy Lebrecht, Defra Mr Craig Jones Mr Alan Hill Prof George Fleming (former president, ICE)
NOTES
The Group meets roughly every Several food chain initiatives Used to disseminate e-business 4 weeks to discuss the issues launched as part of the Prime strategy information around surrounding the 2001 FMD Minister’s Agricultural Strategy DEFRA and its satellites. outbreak and the way forward for (March 2000) are being taken the livestock industry. There is no forward in collaboration with the formal membership and the issues Group. that are discussed will vary depending on the situation.
183 Department for Environment, Food and Rural Affairs
Reviews
Marine Nature National Statistics Review Group of Non-native Review of Agricultural Review of Controls Conservation Review Steering Group Species Policy Labour Statistics over Demolition in Review Group the Light of the ‘Shimizu’ Judgment
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Nov 99 Jul 00 Mar 01 Jun 00 Aug 97 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Aug 01 — Jan 02 Jul 01 Jun 00
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — —
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — Oct 01 — Mar 02 —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 18 3 6 5 8
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 6 — 7 — 16 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 3 — 6 — 7
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 9 3 1 2 —
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Roger Pritchard, Defra Mr Peter Helm, Defra Ms Christine Tucker Ms Lindsey Clothier, Defra Mr Christopher Bowden, Defra
NOTES
Transferred from DTLR following Transferred from DTLR following General Election 2001. General Election 2001. Given the balance of membership, the Future of Group under Review is more akin to an internal departmental consideration. official committee than an external body. It would therefore be inappropriate to classify the Review as an ANDPB. Future of Review under consideration.
184 Department for Environment, Food and Rural Affairs
Reviews
Review of Farm-Based Review of Fishing Review of Funding Review of the Cereals Statistics Vessel Licensing Mechanisms for Flood Pesticides Usage and Coastal Defence Survey
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 00 Jun 98 Jul 2000 Jan 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Aug 01 Mar 99 Sep 01 Oct 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — Comprehensive Review of UK — — Fishing Vessel Licensing. Further review of capacity penalties planned.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Mar 02 — — —
MINISTERS MINISTERS MINISTERS MINISTERS — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 4 11 9 5
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 2 1 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 4 13 — 3
CHAIR CHAIR CHAIR CHAIR Mr Dave Fernall, Defra Mr B S Edwards, Defra Mr John Robbs, Defra Dr Sue Popple, Defra
NOTES
Future of Review under This Review superseded a Review Future of Review under consideration. with the same name which was consideration. wound up in July 2000. This new Review was announced in its current form in summer 2000. Future of Review under consideration.
185 Foreign and Commonwealth Office
Task Force Ad Hoc Advisory Groups
Britain Abroad Caribbean Advisory UK/India Round Table Task Force (BATF) Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Nov 00 Jun 98 Apr 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT — — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS — — No final report is planned.
DATE WOUND UP DATE WOUND UP DATE WOUND UP — — —
MINISTERS MINISTERS MINISTERS 7 — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 2 — 2
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 4 — 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 1 14 24
CHAIRS CHAIR CHAIRS Minister of State, FCO/ Sir Herman Ouseley, Lord Paul of Marylebone/ John Storrell, former Chair, former Chair, Commission K C Pant, India Planning Design Council for Racial Equality Commission
NOTES
The BATF is devising a strategy The purpose of the Group is to The Round Table has made and based on a close partnership with advise the FCO on a range of will make after each meeting the private sector to help improve Caribbean issues. recommendations for developing the projection of the UK abroad. the bilateral relationship between Group currently under review. No formal report is planned. The the UK and India. The Round Table BATF consists of 4 components: an will also consider ways of interdepartmental Ministerial addressing mutual Steering Group; a Creative misperceptions. The status of the Strategy Group, bringing together Round Table is to be reviewed. leading figures from the private sector; a Management Group, representing the main public- sector partners; and a small Executive. The status of this Task Force is to be reviewed.
186 Department of Health
Task Forces
Access Task Force Access Waiting Adoption and Cancer Task Force Capital and Capacity Task Force Permanence Task Force Task Force
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Sep 00 Sep 00 Oct 00 Sep 00 Sep 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Oct 01 — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — First Annual Report, October — — 2001. Available on www.doh.gov.uk/adoption/ annualreport.htm
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — 1 — — 2
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 20 13 2 12 16
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 12 10 17 12 9 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 1 7 5 —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 4 4 9 1 6
CHAIR CHAIRS CHAIR CHAIR CHAIR Mr Neil McKay, DH Mr Neil McKay/ Ms Denise Platt, Mr Mike Richards, Mr Colin Reeves, DH Mr Alan Doran, DH Chief Inspector, Social St Thomas’s Hospital Services Inspectorate NHS Trust/DH
NOTES
Oversees implementation of the The purpose of the Task Force is The purpose of the Task Force is The purpose of the Task Force is aspects of the NHS Plan relating to: (a) support Local Authorities in to oversee implementation of the to oversee implementation of the to access to services. improving their performance on: aspects of the NHS Plan relating aspects of the NHS Plan relating i) planning for and delivering to cancer services. to capital and information systems permanence for Looked After and infrastructure. Children; ii) maximising the use of adoption as an option for meeting the needs of Looked After Children; and iii) providing effective support to all parties affected by adoption; and (b) provide a source of advice and expertise to inform policy development and implementation on adoption and permanance.
187 Department of Health
Task Forces
Children’s Task Force Clinical Governance and Communications Coronary Heart Disease Cross Task Force Community Pharmacy: Task Force Task Force Prevention Group Reference Group Membership
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Sep 00 Sep 01 Oct 00 Sep 00 Nov 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Dec 01 — — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — Clinical Governance in — — — Community Pharmacy: Guidelines on Good Practice for the NHS.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — Dec 01 — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 2 — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 14 6 3 12 3
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 10 25 6 11 11 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 3 6 4 4 7
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 2 7 12 1 —
CHAIR CHAIR CHAIR CHAIR CHAIR Prof Al Aynsley, Green Ms Jeannette Howe, DH Ms Helen McCallum, DH Dr Roger Boyle, DH Mr Mike Richards, DH Nuffield Professor of of Child Health, Institute of Child Health, Great Ormond Street NOTES
The purpose of the Task Force is The purpose of the Task Force is to oversee implementation of the to oversee implementation of the aspects of the NHS Plan relating aspects of the NHS Plan relating to children’s services. to coronary heart disease and the National Service Framework for Coronary Heart Disease.
188 Department of Health
Task Forces
Expert Patients’ Herbal Medicines Inequalities and Mental Health Ministerial Task Force Task Force Statutory Regulation Public Health Task Force on the Government’s Working Group Response to the Children’s Safeguards Review
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Nov 99 Feb 02 Sep 00 Sep 00 Nov 97 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT May 01 — — — Nov 98
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — The Tackling Health — The Government’s Response Inequalities consultation will to the Children’s Safeguards consider the views of all with Review, published November responsibility for or interest 1998. Learning the Lessons — in delivering national health the Government’s Response inequalities targets on infant to the Waterhouse Report, mortality and life published June 2000. expectancy. It will feed into a cross-government delivery plan, to be published later this year.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — 11
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 8 — 7 14 —
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 9 1 7 11 4 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 13 6 6 7 1
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 13 1 — 1
CHAIR CHAIR CHAIR CHAIR CHAIR Prof Liam Donaldson, Prof Michael Pittilo, DH Prof Liam Donaldson, Prof Louis Appleby, Secretary of State for Health Chief Medical Officer, DH Chief Medical Officer, DH National Director for Mental Health, DH
NOTES
The purpose of the Task Force is The purpose of the Working Group The purpose of the Task Force is The purpose of the Task Force is The Task Force reported in to design a programme for the is to produce a report which to oversee the implementation of to oversee implementation of the November 1998 but has remained needs of people with a chronic examines the options for the aspects of the NHS Plan aspects of the NHS Plan relating in existence to monitor the disease or disability. achieving the successful statutory relating to health inequalities and to mental health services. implementation of its self-regulation of the herbal public health; to oversee the recommendations. It has also medicine profession as a whole Tackling Health Inequalities taken on some new work (such as and makes recommendations consultation on delivering the new work in relation to the report of which will form the basis for a national health inequalities the Waterhouse inquiry into child wider consultation by the targets; and to support the abuse in children’s homes in north Government and subsequently for Treasury-led cross-cutting Wales). The Government response the legislation that will enable the spending review on health to Waterhouse was published in statutory regulation of the herbal inequalities as necessary. June 2000. Given the balance of medicine profession. membership, the Task Force is more akin to an internal official In the light of these committee than an external body. recommendations for the statutory It would therefore be regulation of the profession and inappropriate to classify the Task the current MCA review of section Force as an ANDPB, although its 12(1) of the Medicines Act 1968, future will be subject to regular the Working Group will make review. recommendations for assuring the safety and quality of herbal remedies supplied under section 12(1).
189 Department of Health
Task Forces
National Health Service Older People Patient Environment Pharmaceutical Prison Health Quality Task Force Task Force Steering Group Industry Task Force Competitiveness Task Force
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Sep 00 Sep 00 Nov 01 Apr 00 Apr 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — Mar 01 Jul 03
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — The Pharmaceutical Industry — Competitiveness Task Force Final Report, March 2001.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 3 — — 5 —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 16 16 8 1 10
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 8 14 6 — 7 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 3 2 2 — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 3 3 7 6 1
CHAIRS CHAIR CHAIRS CHAIRS CHAIR Prof Liam Donaldson, Mr Ian Philip, DH Mr Peter Wearmouth, Parliamentary Under-Secretary Mr John Boyington, DH Chief Medical Officer, DH/ Chief Executive, NHS Estates/ of State, Department of Health Ms Sarah Mullally, DH Ms Sarah Mullally, Chief (Lord Hunt of Kings Heath)/ Nursing Officer, DH Mr Tom McKillip, CEO, Astra-Zeneca NOTES
Group taking forward work on The purpose of the Task Force is The Task Force recommends Joint Prison Service and quality action within the National to oversee implementation of the actions which will be taken Department of Health Task Force. Health Service Plan. aspects of the NHS Plan relating forward and monitored at Membership akin to internal to services for older people. quarterly Industry Strategy Group committee. meetings between government officials and representatives of the pharmaceutical industry. One such meeting each year (beginning in October) will be attended by ministers.
190 Department of Health
Task Forces
Quality Task Force Reform of Social Work Reform of Social Work Reform of Social Work Reform of Social Work Education and Training — Education and Training — Education and Training — Education and Training — External Project Board Funding Project Group Practice Learning Qualification Project Group Development Project Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Sep 00 Jul 01 Nov 01 Oct 01 Oct 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — —
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 14 6 8 4 4
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 11 5 6 5 6 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 3 6 5 4 5
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 2 5 5 8 4
CHAIRS CHAIR CHAIR CHAIR CHAIR Mr Liam Donaldson, DH/ Ms Denise Platt, Ms Anne Merc, DH Ms Anne Merc, DH Ms Anne Merc, DH Ms Sarah Mullally, Chief Chief Inspector, DH Nursing Officer, DH
NOTES
Working on strategic matters to Working in detail on how to Working in detail on how to Developing the new curriculum for introduce a three-year level improve funding and funding improve quality and quantity of the degree-level qualification in qualification in social work to be streams for the new degree-level practice learning opportunities for social work to be introduced in introduced in England from qualification in social work to be students of the new degree-level England in September 2003. September 2003. introduced in England from qualification in social work to be September 2003. introduced in England from September 2003.
191 Department of Health
Task Forces
Reform of Social Work Reform of Social Work Strategic Workforce Education and Training — Education and Training — Commissioning Task Force Registration, Post- Student Recruitment and Group Qualifying (PQ), Retention Project Group Continuous Professional Development (CPD)
Project Group DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Nov 01 Feb 02 Sep 00 Nov 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Oct 02 —
— REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — Building Capacity and — — Partnership: An Agreement between the Statutory and the Independent Social Care, Health Care and Housing Sectors.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — —
MINISTERS MINISTERS MINISTERS MINISTERS — — 1 1
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 4 5 4 16
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 4 3 4 11 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 3 3 1 —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 3 4 4 4
CHAIR CHAIR CHAIR CHAIR Ms Anne Merc, DH Ms Anne Merc, DH Ms Jacqui Smith, Mr Hugh Taylor, DH Minister responsible for Social Care
NOTES
Working on links from the new Working on maintaining and The purpose of the Task Force is degree to professional registration improving recruitment of students to oversee implementation of the with the General Social Care to the new degree in social work. aspects of the NHS Plan relating Council (GSCC) and reviewing post- to workforce issues. qualifying training and continuous professional development.
192 Department of Health
Ad Hoc Advisory Groups
Adoption Support Agenda for Change Chief Medical Officer Chronic Fatigue Consultant Contract Stakeholder Group Negotiating Group Group on Senior House Syndrome/Myalgic External Reference Officer Modernisation Encephalomyelitis Group (CFS/ME) Working Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 01 Feb 99 Jan 01 Jan 99 May 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Jun 02 Nov 00 Jul 01 Jan 02 —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Providing Effective Adoption The final report/guidance will — — — Support: A Consultation communicate a new system Document of pay and conditions of service in the NHS. Two interim reports have been published: Agenda of Change, February 1999 and Joint Statement of Progress, November 2000.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Jul 01 Jan 02 —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 1 6 7 5 5
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 4 5* 7* 9 20 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 10 — 1 5 1
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 10** 8** 2 —
CHAIR CHAIRS CHAIR CHAIR CHAIR Mr David Holmes, Mr Andrew Foster, NHS Prof Liam Donaldson, Prof Allen Hutchinson, Mr Andrew Foster, Branch Head, Adoption and Confederation/ Chief Medical Officer, DH University of Sheffield HR Director, DH Permanence Branch, DH Mr Bob Abberley, UNISON
NOTES
Timetable for reaching agreement *Including 3 from other UK Health Two subgroups — the Children’s Provides expertise and advice to on pay modernisation is heavily Departments. and the Reference Group — the Department on the dependent on the work of the reported to the CFS/ME Working development of a new consultant **Including NHS staff. National Job Evaluation Working Group. Given the balance of contract. No fixed end point and Party that has been conducting membership, the Working Group no report due. Given the balance testing to ensure system fairness. was more akin to an internal of membership, the Group is more Membership includes official committee than an akin to an internal official representatives of 4 UK Health external body. It would therefore committee than an external body. Departments. be inappropriate to classify the It would therefore be Group as an ANDPB. The Group inappropriate to classify the Group *NHS employer representatives. disbanded on completion of the as an ANDPB. The future of the **Representatives of NHS Trade work commissioned. Group will, however, be subject to Unions. regular review.
193 Department of Health
Ad Hoc Advisory Groups
Consultants Defibrillator Advisory Emergency Services Expert Group on Child Expert Group on Mental Working Group Committee Action Team and Maternal Nutrition Health in Prisons
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED May 00 Sep 99 May 97 Dec 00 Nov 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Feb 01 Jan 01 see below — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS No published report. An Executive Report was Emergency Services Action — Periodic reports to ministers submitted in early 2001. Team Reports 1997, 1998, (about once a year). 1999.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Apr 01 — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 2 2 13 7 5
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 9 9 10 10 6 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 4 — — 1
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — — — — 2
CHAIR CHAIR CHAIR CHAIR CHAIR Prof Louis Appleby, National John Nelson, Chair, Tees, Dr Chris Bunch Mr Alan Jackson, Prof Louis Appleby, Director for Mental Health East and North Yorkshire University of Southampton National Director Ambulance Service NHS Trust for Mental Health
NOTES
The Group is looking at how to Given the balance of membership, Team established in 1996, but involve consultants in the the Committee is more akin to an reconstituted in May 1997. Given implementation of the Mental internal official committee than an the balance of membership, the Health National Service external body. It would therefore Team is more akin to an internal Framework and other service be inappropriate to classify the official committee than an developments. Committee as an ANDPB. The external body. It would therefore future of the Committee will, be inappropriate to classify the however, be subject to regular Team as an ANDPB. The future of review. the Team will, however, be subject to regular review.
194 Department of Health
Ad Hoc Advisory Groups
Expert Reference Forensic Psychiatrists’ Good Practice in Health Clearance for Hepatitis C Strategy Group for the Diabetes Working Group Consent Advisory Serious Communicable Steering Group National Service Group Diseases Ad Hoc Risk Framework Assessment Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Dec 99 Mar 01 Oct 00 Aug 01 Mar 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Feb 01 — Oct 01 Apr 02 Aug 02
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Interim findings submitted to — Not producing a single — The purpose of the Group is ministers in July 2000 and report as such, but a number to produce a strategic February 2001. Final advice of publications on consent consultation document on submitted to ministers in have been produced. So far the Department’s approach February 2001. a Reference Guide to to the development of a Consent for Examination or hepatitis C strategy. Treatment and Twelve Key Points on Consent: The Law in England have been published.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Nov 01 — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 1 1 7 1 —
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 11 12 7* 10 11 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 2 — 4* — 6
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 6 — 9* 6 1
CHAIRS CHAIR CHAIR CHAIR CHAIR Prof Mike Pringles, Royal College Prof Louis Appleby, National Dr Sheila Adam, Health Dr Mary O’Mahoney, DH Prof Howard Thomas, of General Practitioners/Mr Peter Director for Mental Health Services Director, DH Imperial College School of Houghton, Eastern Regional Medicine, London Office, NHS Executive. NOTES
*Professional associations/Royal Colleges etc.
195 Department of Health
Ad Hoc Advisory Groups
Improving Working Integrated Sexual Health Inter-departmental Modernisation National Assessment Lives in Pharmacy and HIV Strategy Group on Health Impact Board Working Group Advisory Group Steering Group Assessment (HIA)
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Dec 00 May 00 Jan 00 Sep 00 Apr 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Aug 01 see below — — Jun 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Report published August HIV Strategy: Emerging — — The report gives detailed 2001. Findings, published guidance on how the single December 1999. Progress assessment process, report Developing an announced in the NHS for HIV/AIDS strategy, published Older People, should be May 2000. implemented.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Aug 01 Sep 01 — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — 1 —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 2 13 17 — 6
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 9 12 2 15 16 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 6 — 7 2
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 3 1 8 5
CHAIR CHAIRS CHAIR CHAIR CHAIRS Ms Jeanette Howe, Dr Sheila Adam, Health Prof Liam Donaldson, Secretary of State for Health Mr Giles Denham, DH/ Chief Pharmacist, DH Services Director, DH/ Chief Medical Officer, DH Dr Chris Dunstan, GP, Prof M Adler, Mortimer West Byfleet Health Centre, Market Centre Woking NOTES
The Group developed an The Group is a high-level steering The Board oversees Subject to ministerial clearance, integrated sexual health/HIV group helping government implementation of the NHS Plan, the report will be issued as DH strategy for England. It was departments to identify areas and advises the Department of Guidance to local NHS bodies and established in May 2000 as a where HIA could be used, and Health. councils with social services result of the merger of the where policies are having a responsibilities. HIV/AIDS Strategy Steering Group positive impact on public health. and the Sexual Health Strategy Membership akin to internal Reference Group. committee.
196 Department of Health
Ad Hoc Advisory Groups
National Forum of Performance and Performance Information Performance Providing Consistent Non-governmental Public Planning Working Working Group Working Group Leadership and Direction Health Organisations Group for the NHS
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jan 00 Oct 00 Jul 00 Oct 00 Mar 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Dec 00 Jun 01 Apr 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — Providing Consistent Leadership and Direction for the NHS.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 3 12 14 12 8
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 8 3 9 4 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 15 — — — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 120 2 — 5 1
CHAIR CHAIR CHAIRS CHAIR CHAIR Dr Pat Troop, Deputy Chief Mr Alan Doran, DH Mr Alan Doran/ Mr Neil McKay, Chief Mr Nigel Crisp, NHS Medical Officer, DH Mr Neil McKay, Chief Operating Officer, DH Operating Officer, DH
NOTES
The Forum was established to The Group is working to take The Group is overseeing the The purpose of the Group is to provide expertise and advice to forward further developments in collection and publication of a advise on raising performance and the Department on the performance management policy set of National Health Service standards across all priority areas. contribution that non- and implementation, and tracking Best Performance Information. governmental public health implementation of the new Membership akin to internal organisations can make to the Performance Assessment committee. development, implementation and Framework-based planning system delivery of ‘Our Healthier Nation’ in the NHS Plan. and related health policies. Forum under review.
197 Department of Health
Ad Hoc Advisory Groups Reviews
Shifting the Balance Stakeholder Group for The National Users Departmental Review Primary Care Workforce of Power National the Fundamental Review Panel of the Community Project Board on Review External Advisory Group of Adopter Assessment Equipment Services Better Support for Staff Reference Group and Adoption Panels External Reference and Staff Involvement Group (Project 7)
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED May 01 Mar 02 Feb 02 Mar 01 Oct 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — Apr 01 Apr 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — No formal report from the — Project Report on Better — Stakeholder Group. The Support for Staff and Staff Group is advising DH on the Involvement. scope of, and helping to develop proposals on, adopter assessment and adoption panels. DH will issue proposals for consultation later this year.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Mar 02 — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 14 13 1 6 13
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 5 9 1 — 10 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 13 8 1* 3
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 2 1 — 9
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Neil McKay, Mr David Holmes, Head of Ms Linda Seru, Mr Hugh Taylor, DH Mr Martin Staniforth, Chief Operating Officer, DH Adoption and Permanence Royal National Institute Deputy Director HR, DH Branch, DH for the Blind
NOTES
*Trade Union representation.
198 Department of Health
Reviews
Review of Evidence Review of NHS Revenue Review of Research Review of Welfare Relating to Silicone Resource Allocation Framework in North Foods Breast Implants Staffordshire Health Services
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jul 97 Nov 98 Dec 98 Oct 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Jul 98 Jul 99 Feb 01 Mar 00
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Silicone Gel Breast Implants: Report of the Advisory — Review recommendations Report of Independent Committee on Resource under consideration by Review Group, July 1998. Allocation 1998, published ministers. If changes are to July 1999. Review due to be made to the scheme, report again after work on there will be full the review of the weighted consultation, and the report capitation formula has been will be made available. completed.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — —
MINISTERS MINISTERS MINISTERS MINISTERS — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — 12 — 14
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 8 20 2 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 2 — 1 —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — — — —
CHAIR CHAIR CHAIR CHAIR Prof Roger Sturrock, Mr Stephen Day, Regional Prof R K Griffiths, Dr Pat Troop, Deputy Chief University of Glasgow Director, West Midlands Regional Director of Public Medical Officer, DH NHS Executive Health, West Midlands
NOTES
The Review Group continues to The Review is being carried out The DH has produced a Given the balance of membership, meet to review any ongoing under the auspices of the consultative document on research the Review is more akin to an evidence. Given the balance of Advisory Committee on Resource guidance which is being considered internal official committee than an membership, the Review Group is Allocation, a standing advisory by a wide range of experts. external body. It would therefore more akin to an internal official body with members from a wide be inappropriate to classify the The DH published the Research committee than an external body. range of backgrounds. Given the Review as an ANDPB. Its future Governance Framework on 01.03.01. It would therefore be balance of membership, the will, however, be subject to This sets out standards that will inappropriate to classify the Group Review is more akin to an internal regular review. need to be complied with by all as an ANDPB. The future of the official committee than an research active organisations that Group will, however, be kept under external body. It would therefore are involved in health and social regular review. be inappropriate to classify the care research. Review as an ANDPB, although its future will be kept under Given the membership of this regular review. Review, it is more akin to an internal official committee than an external body. It would therefore be inappropriate to classify the Review as an ANDPB. Its future will, however, be subject to regular review.
199 Home Office
Task Forces Ad Hoc Advisory Groups
National Crime Task Force on Child Active Community Criminal Records Criminal Records Bureau Reduction Protection on the Unit Research Forum Bureau (CRB) — (CRB) — Ministerial Task Force Internet Customer Forum Advisory Board
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 00 Mar 01 Sep 99 Oct 99 Mar 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Mar 02 — — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — Verbal Progress Report. No No formal report planned. — — formal written report is planned at present and may not be appropriate.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1 1 — — 1
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 7 5 8 6 15
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 12 2 — 6 4 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 5 10 10 1
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 20 1 1 2
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Gareth Hills Mr Hilary Benn MP Ms Georgina Fletcher-Cooke, Mr Bernard Herdan, UKPA Mr John Lyon, Home Office Home Office
NOTES
The Task Force is a high level The Task Force is concerned with The Forum provides government The Forum discusses issues The purpose of the Board is to cross-sectoral group providing a delivery of action by its departments with the opportunity of concern surrounding the oversee and monitor work to clear national focus and acting as constituent members. This covers to learn about current and implementation of the CRB, and establish the CRB and, once a source of support and guidance areas such as proposals to emerging research themes arising advises the Programme Team established, its operation. to the local crime and disorder strengthen the criminal law, from the voluntary and about progress on implementation Membership is akin to an reduction partnerships, helping training for police and other community sector and provides for subsequent wider internal committee. them to deliver sustained agencies, public awareness and voluntary and community sector dissemination. The Forum is under reductions in crime. The work of specific child protection issues. research organisations with the review. crime-specific advisory/action opportunity to learn about, and Variable numbers. Members groups informs the Task Force’s feed their perspectives into, include representatives of the cross-cutting agenda and, in turn, current and planned policy CPS and Office of Information the Task Force feeds into the developments. The Forum is under Commissioner, the police, various groups as appropriate. review. children’s charities and Liberty, Membership is akin to an internal plus Members of Parliament, committee. members from industry involved in the internet and others.
200 Home Office
Ad Hoc Advisory Groups
Group on Developing Holocaust Memorial Day Home Secretary’s Mobile Ministerial Advisory Property Crime Reduction Capacity in the Steering Group Phone Theft Group Group on Retail Crime Action Team Voluntary and Community Sector
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jan 00 Jan 00 Jan 01 Nov 97 Nov 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Mar 01 Jan 01 — — May 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — No formal report planned. — —
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Dec 01 — — — Dec 01
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — 2 1 —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 5 5 3 2 1
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 3 1 2 4 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 12 7 — — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — — 15 2 15
CHAIR CHAIR CHAIR CHAIR CHAIR Ms Helen Horton, Mr Neil Frater, Ms Emily Miles Mr Gareth Hills Mr Tyson Hepple Home Office Home Office
NOTES
The Steering Group co-ordinates The Group has an ongoing remit The Team focused in particular work of three subgroups which to advise on a variety of issues on better security standards in develop materials and activities in as required. Given the balance buildings and looked at the whole the run-up to the annual of membership, the Group is field of marking and tracking of Holocaust Memorial Day on 27 more akin to an internal official goods which are particularly January. Membership is akin to committee than an external body. prone to theft. an internal committee. It would therefore be inappropriate to classify the Group as an ANDPB, although its future will be subject to regular review.
201 Home Office
Ad Hoc Advisory Groups
Steering Group on the Vehicle Crime Reduction Working Group on Working Group on Working Group on Lawrence Inquiry Action Team Barriers to Volunteers Misuse of Public Office Police Performance Action Plan and Best Value
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED May 99 Sep 98 Jan 00 Mar 98 May 98 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT see below Sep 99 Sep 01 Dec 99 —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Stephen Lawrence Inquiry: Tackling Vehicle Crime: A — — — Home Secretary’s Action Five Year Strategy. Plan: First Annual Report on Progress, February 2000. Second Annual Report on Progress, February 2001.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Dec 01 — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 3 — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — 7 3 20 11
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 12 3 — 6 10 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 8 — 6 — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 1 6 — — —
CHAIR CHAIR CHAIR CHAIR CHAIR Home Secretary Mr Colin Petter Ms Sally Richards, Ms Christine Stewart Mr Tyson Hepple Home Office
NOTES
The role of the Group is to oversee The Team has an ongoing remit Given the balance of its The Group acts as a forum for and audit implementation of the to consider issues surrounding membership, the Group is more discussion, and provides ongoing Action Plan published in March vehicle crime and report as akin to an internal official advice to the Home Office. Given 1999 as the Government’s appropriate. Group under review. committee than an external the balance of membership, the response to the report of the body. It would therefore be Group is more akin to an internal Stephen Lawrence Inquiry. The inappropriate to classify the Group official committee than an Home Secretary reports annually as an ANDPB. The future of the external body. It would therefore to Parliament on progress against Group will however be subject be inappropriate to classify the the Plan. Over the coming year, to regular review. Group as an ANDPB, although its the Group will focus on evaluating future will be subject to regular progress in terms of practical review. outcomes. Group under review.
202 Home Office
Ad Hoc Adv Groups Reviews
Working Group on Fundamental review Review of Rehabilitation Review of the Law Review of the Law Resourcing Community of the Coroner System of Offenders Act Relating to Bribery Relating to Criminal Capacity Building and Corruption Memoirs
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 00 Jul 01 Apr 01 Mar 98 Nov 98 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT May 02 Dec 02 Jun 02 Dec 99 Oct 99
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Small Grants Action Plan. — Final report submitted to — — ministers on 10 June 2002.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Jun 02 — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 27 — 31 20 19
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 3 — 3 1 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 3 — 12 — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 6 8 — —
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Charles Wood, Mr Tom Luce Ms Sue Jago, Ms Deborah Grice, Ms Betty Moxon, Home Office SOU, Home Office Home Office Home Office
NOTES
Membership is akin to an internal The review examined the scope Given the balance of membership, Given the balance of membership, committee. and operation of the 1974 Act and the Review is more akin to an the Review is more akin to an produced recommendations for internal official committee than an internal official committee than an a better scheme to reduce crime external body. It would therefore external body. It would therefore by limiting disclosure of criminal be inappropriate to classify the be inappropriate to classify the records to provide for Review as an ANDPB. Review as an ANDPB. employment opportunities for ex-offenders.
203 Home Office
Reviews
Review of the Law Relating to Involuntary Manslaughter
DATE ESTABLISHED Jan 98 DATE REPORTED/ DUE TO REPORT Dec 99
REPORT DETAILS —
DATE WOUND UP —
MINISTERS —
CIVIL SERVANTS 15
WIDER PUBLIC SERVANTS 1 VOLUNTARY/CHARITY SECTOR —
PRIVATE SECTOR —
CHAIR Ms Christine Stewart
NOTES
Given the balance of membership, the Review is more akin to an internal official committee than an external body. It would therefore be inappropriate to classify the Review as an ANDPB.
204 Department for International Development
Task Force Ad Hoc Advisory Groups
Commission on Renewable Natural Rural Enterprise Intellectual Resources Research Technology Facility Property Rights Strategy (RETF) Working Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Apr 01 May 01 Jan 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT Sep 02 Dec 02 Dec 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS — Expanded concept note A scoping, feasibility and for approval on principle design study is being of new strategy. commissioned: work began in October 2001. The report of phase 1 of this study was presented in December 2001 and approval has now been given by the Secretary of State to commence phase 2.
DATE WOUND UP DATE WOUND UP DATE WOUND UP — — —
MINISTERS MINISTERS MINISTERS — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — 10 10
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 3 8 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — 2
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 6 — 20
CHAIR CHAIR CHAIRS Prof John Barton, Mr M Wilson, Mr Gavin McGillivray/ Professor of Law, Rural Livelihoods Dept, Mr Mike Wilson, DFID Stanford University, USA DFID
NOTES
Members of this Task Force are international experts from different professions as opposed to the UK private sector.
205 Lord Chancellor’s Department
Task Force Ad Hoc Advisory Groups
Human Rights Task Force Advisory Group on Advisory Group on Advisory Group on the Civil Justice IT Strategy Implementation of the Marriage and Delivery of Enforcement Development Group Freedom of Information Act Relationship Support Services
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jan 99 Jan 02 Nov 99 Aug 01 Apr 98 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Jun 01 Jan 02 Jun 00
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — An Interim Report from the Consultation Paper: Civil Advisory Group. The report Justice, published September looks at the current 1998. Strategy Paper: Civil arrangements for the Justice, published June enforcement of judgment 2000. debts, other than warrants and writs of execution, and makes a series of recommendations to the Lord Chancellor in order to inform policy.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Mar 01 — — — Jul 01
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 3 1 — — 1
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 5 5 11 4 11
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 3 8 — 2 2 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 6 2 3 2 —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 4 — 5 1
CHAIR CHAIRS CHAIR CHAIR CHAIR Minister of State, LCD Mr Michael Wills, Ms Amanda Finlay, Mr John Tanner, LCD Mr David Lock, Parliamentary Secretary, Public and Private Rights Parliamentary Secretary, LCD LCD/Ms Elizabeth France, Directorate, LCD Information Commissioner NOTES
The Task Force provided advice The purpose of the Group is to The Group is developing a strategy The Group was constituted to The Group looked at how best to and guidance across the public provide advice to the Lord to inform ministerial decisions on provide independent expert advice take forward the sector on preparation for the Chancellor to assist him in the distribution of an increased from the private, voluntary and recommendations of the civil implementation of the Human preparing his annual report to allocation (rising to £5m pa in public sectors actively involved justice 2000 strategy paper. Given Rights Act which came into force Parliament on progress with 2002-03) for marriage and in enforcement, and a market the balance of membership, the in October 2000. implementing the FOI Act. relationship support. Given the evaluation of the delivery of Group was more akin to an balance of membership, the Group enforcement services. internal official committee than an is more akin to an internal official external body. It would therefore committee than an external body. be inappropriate to classify it as an ANDPB.
206 Lord Chancellor’s Department
Ad Hoc Advisory Groups
Civil Procedures for Community Legal Service Courts and Diversity Criminal Enforcement Judicial Review Pre-Action Housing and Land Website Steering Group Advisory Group Policy Advisory Group Protocol Working Group Working Group (CEPAG)
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 99 Apr 00 Jul 00 Jul 02 Oct 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Jul 00 — — — Jan 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Consultation Paper: Access — — — — to Justice: Proposed New Procedures for Housing and Land Cases, published July 2000.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Jul 01 Sep 01 — — Jul 01
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 5 3 11 6 9
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 2 3 4 7 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 2 — 1 2
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 7 2 1 — 4
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Paul Docker, LCD Mr Derek Hill, Head of Public Mr Jonathan Spencer, Mr Paul Stockton, LCD Mr Kevin Westall, Legal Service Division, LCD Director-General, Policy, LCD Civil Justice Division, LCD
NOTES
Formerly the Race and the Courts CEPAG will act as a driver for Advisory Group. The Group meets improving enforcement on an ad hoc basis. Its function is performance by MCCs. to oversee progress on LCD’s research programme into how the court system meets the needs of a diverse and multicultural society.
207 Lord Chancellor’s Department
Ad Hoc Advisory Groups
Modernising the Civil Modernising the Civil Payments in Satisfaction Peach Report Project Team for Children Courts Programme Board Courts Project Board Working Group Implementation Project and Family Court Advisory Board Service
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 00 Mar 00 Nov 00 Apr 00 Jul 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Jun 01 — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — Consultation paper: — Reported to ministers in Payments into Court in 1999—2000 session. Satisfaction Claims.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Jun 01 Mar 01 — — Apr 01
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 14 11 12 5
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — — 4 15 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 — — — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 2 3 4 1 —
CHAIR CHAIR CHAIR CHAIR CHAIR Ms Bernadette Kenny, Mr John Sills, Director of Civil Mr John Tanner, LCD Ms Liz Grimsey, Director Mr David Lye, LCD Director of Operational and Family Business, The Judicial Group, LCD Policy, The Court Service, LCD Court Service, LCD
NOTES
The Group considered alternative The purpose of the Board is to arrangements for payments into steer, review and progress-check court to support offers to settle the actions of the Judicial Group legal claims. Expected to be in putting into place the wound up in June 2002. recommendations in the Peach Report on judicial and Queen’s Counsel appointment procedures; and to approve action within the Judicial Group and give advice to the Lord Chancellor on the recommendations contained in the report.
208 Lord Chancellor’s Department
Ad Hoc Advisory Groups Reviews
Quality Mark Steering Quality Mark Steering Transfer of Warrant Warrant Execution Criminal Courts Review Group Group for the Bar Execution Project Board Liaison Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Apr 00 Jun 01 Feb 00 Jan 99 Dec 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — Oct 00 Oct 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — Reported to ministers in 1999—2000 session. Report published in October 2001.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — May 01 May 01 Oct 01
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 3 3 12 8 —
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 6 6 7 15 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 2 — — 1 —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 2 5 1 4 1
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Peter Watson, LSC Mr Peter Watson, LSC Mr Paul Stockton, LCD Mr Paul Stockton, LCD Lord Justice Auld
NOTES
The Group meets on an ad hoc The Quality Mark standard for The Board was established to The Group acted as an advisory The Review was supported by a basis to consider and advise on barristers’ chambers is expected oversee the transfer of lead body which was consulted on team of 7–8 civil servants, and issues of concern arising from to be published in summer 2002. responsibility for the execution of project proposals and secondary involved, informally and not as a the initiatives linked to the The Group will continue to meet a range of warrants of arrest from legislation. body, a number of outsiders. development of the Quality Mark. on an ad hoc basis (possibly twice the police to Magistrates’ Courts a year) to advise on any issues of Committees by April 2001. concern arising during the initial stages of the scheme.
209 Lord Chancellor’s Department
Reviews
Magistrates’ Courts Magistrates’ Courts Review of Procedures Review of the Tax Appeal Review Team to Evaluate Committees Grant Committees Grant Consequent on the Decision System Measures to Reduce Delay Allocation Review Project Allocation Review Working to Transfer or Commit in the Magistrates’ Court Board Group Fraud Trials (Criminal)
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 01 Jan 01 May 98 Feb 98 Aug 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Nov 01 Nov 01 Dec 99 Dec 99 Apr 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — Consultation exercise An Evaluation of Measures completed. to Reduce Delay in the Magistrates’ Court. Relevant legislation may be found at Sections 46, 49 and 50 of the Crime and Disorder Act 1998.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — Apr 02 Apr 01
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 5 8 — — 6
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 2 6 — — 2 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — — — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 2 — — 3
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Nick Smedley, LCD Mr Michael Kron, LCD — — Ms Mary McKinney, LCD
NOTES
Review being conducted by LCD No formal membership. Review The team has reported and a official based on informal was undertaken by relevant decision on publication is consultation with practitioners. policy area in light of response expected shortly. to consultation exercise.
210 Northern Ireland Office
Ad Hoc Adv Group Reviews
Vulnerable or Aftercare Review of Parades Review of Pre-Sentence Review of Probation Intimidated Witnesses Working Group Commission and the Reports Officer Qualification Implementation Legislation Under Which Route Steering Group it was Established
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Nov 99 Mar 02 Jan 02 Jun 00 Feb 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Mar 03 — Sep 01 Jul 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS No formal report. — Report due in autumn 2002. — Review of the Qualification Framework for Probation Officers.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — Mar 02 —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 5 2 2 2
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 1 1 — 2 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 — — — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — — 1 1 3
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Brian White, NIO Mr Derek van der Mees, NIO Sir George Quigley Ms Martine McKillop, NIO Ms Martine McKillop, NIO
NOTES
The Group has an ongoing remit Following on from the Criminal The Review resulted in the The report recommended that to oversee implementation of the Justice Review recommendation preparation and agreement of Probation Officers continue to recommendations of the earlier (208), an Aftercare Working Group standards for pre-sentence qualify using the social work route Vulnerable or Intimidated has been established with the reports and the introduction of an but that additional criminal justice Witnesses Working Group. Given following terms of reference: to abbreviated form, to be known as competences be incorporated into the balance of membership, the develop a strategy for the future a ‘specific sentence report’, for the revised Diploma in Social Group is more akin to an internal provision of through-care for use in particular circumstances. Work. A Working Group is taking official committee than an adults sentenced to custody from The standards will be operational forward negotiations with the external body. It would therefore point of sentence to 12 months from June 2002. curriculum providers. Group under be inappropriate to classify it as after release, in order to reduce review. an ANDPB. The future of the Group the likelihood of reoffending and will, however, be subject to regular encourage integration into the review. community.
211 Department of Trade and Industry
Task Forces Ad Hoc Adv Groups
Employment Tribunal Task Force on Tackling Work and Parents Yugoslavia Ad Hoc Advisory Group System Task Force Overindebtedness Task Force Task Force on Consumer Affairs
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 01 Nov 00 Jun 01 Jun 99 Nov 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Jul 02 Aug 02 Nov 01 — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — About Time: Flexible Working. No formal report. —
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP —
— — Nov 01 Dec 01 MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1
— — — — CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 3
— 1 — 8 WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 4 3 1 1 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1
— 1 1 — PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 6
5 7 8 8 CHAIR CHAIR CHAIR CHAIR CHAIR Ms Melanie Johnson, Ms Janet Gaymer, Partner, Ms F Price, Director, Prof Sir George Bain, Mr Nigel Thompson, Parliamentary Under- Simmons and Simmons Consumer Affairs Queen’s University, Belfast Ove Arup Secretary of State for Directorate, DTI Competition, Consumers and Markets, DTI NOTES
Joint Task Force with the Lord Previously known as the Kosovo Group currently under review. Chancellor’s Department. (Reconstruction Contracts) Task Force or the Serbia/Montenegro (Reconstruction Contracts) Task Force.
212 Department of Trade and Industry
Ad Hoc Advisory Groups
Advisory Group on Age Advisory Better Payment Clusters Policy Co-ordinating Group Nanotechnology Group Practice Group Steering Group on Audit and Accounting Issues
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Apr 01 Mar 01 Oct 97 Mar 00 Apr 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Advises ministers on the — — No formal report planned. — actions that need to be taken Discussions are fed back by to improve the UK’s members to their capability in nanotechnology. organisations and to Whitehall via an official-level working group. Minutes of the meetings are made publicly available on the DTI website.
DATE WOUND UP —
MINISTERS DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP 2 — May 02 — — CIVIL SERVANTS MINISTERS MINISTERS MINISTERS MINISTERS 6 — 1 — 6 WIDER PUBLIC SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — 2 6 2 7 VOLUNTARY/CHARITY SECTOR WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 1 — — 3 PRIVATE SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 15 — — — — CHAIRS PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR Ms Melanie Johnson, 9 — 17 8 Parliamentary Under- CHAIR CHAIR CHAIR CHAIR Secretary of State for Dr J Taylor, DG of the Ms Barbara Roche, Rotating Chair Parliamentary Competition, Consumers and Research Councils, Office of Minister of State Under-Secretary of State for Markets, DTI/Ms Ruth Kelly, Science and Technology Science and Innovation, DTI Financial Secretary, HM Treasury NOTES
Now renamed the Ministerial The Group is an industry-led body One subgroup reports to the The Group has been established in Advisory Group on of organisations that have an Steering Group. the wake of the collapse of ENRON Nanotechnology Applications. interest in credit to ensure that the effectiveness of management/late payment. Its UK systems of financial reporting aim is to promote better payment and audit regulation is reviewed culture in the UK. Members are thoroughly by the appropriate selected by the Group itself. It regulators. would therefore be inappropriate to classify the group as an ANDPB (as ANDPB controls would be unsuitable). The future of the Group will, however, be kept under regular review.
213 Department of Trade and Industry
Ad Hoc Advisory Groups Reviews
Database Market Information Age PILOT — The Right Chief Scientific Adviser’s Fuel Poverty Monitoring Strategy Group Partnership Course for Oil Energy Research and Technical Group (Patent Office) and Gas Success Review Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Nov 97 May 98 Jan 00 Sep 01 Jun 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Dec 02 Feb 02 —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — Chief Scientific Adviser’s Ongoing, but a report, Energy Research Review Chapter 8 Annex E of the UK Group: Report of the Group Fuel Poverty Strategy, was published February 2002. published by DTI/DEFRA in November 2001.
DATE WOUND UP — DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP
MINISTERS — — Dec 01 — 1 MINISTERS MINISTERS MINISTERS MINISTERS
CIVIL SERVANTS 2 3 — — 2 CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS
WIDER PUBLIC SERVANTS 3 9 2 8 — WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS VOLUNTARY/CHARITY SECTOR — — 5 3 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR
PRIVATE SECTOR — — — 3 10 PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR
CHAIR 45 14 7 3 Ms Melanie Johnson, CHAIR CHAIR CHAIR CHAIR Parliamentary Under- Secretary of State, DTI Minister for Energy and Prof David King, Mr G White, Director of Secretary of State for Construction, DTI Chief Scientific Adviser, OST Energy Efficiency, Competition, Consumers Information and and Markets, DTI Statistics, DTI NOTES
The Group has an ongoing remit Eight working groups (number PILOT replaced the Oil and Gas to provide advice as necessary. varies) report to the Information Task Force. PILOT’s aim is to The status of the Group is under Age Partnership, which has an ensure that the UK oil and gas review. ongoing remit to provide advice industry works in partnership with and feedback as appropriate. The Government to deliver quicker, Partnership is an industry-led smarter and sustainable energy body and the secretariat to the solutions for the new century. Partnership is provided by the CBI. Group under review. Ministers do not make appointments to the Partnership. It would therefore be inappropriate to classify the Partnership as an ANDPB (as ANDPB controls would be unsuitable). The future of the Partnership will, however, will be kept under regular review.
214 Department of Trade and Industry
Reviews
Review of Enterprise and the Economy in Education
DATE ESTABLISHED Jun 01 DATE REPORTED/ DUE TO REPORT Feb 02
REPORT DETAILS Review of Enterprise and the Economy in Education.
DATE WOUND UP Feb 02
MINISTERS —
CIVIL SERVANTS 2
WIDER PUBLIC SERVANTS 2 VOLUNTARY/CHARITY SECTOR —
PRIVATE SECTOR 2
CHAIR Mr Howard Davies, Financial Services Authority
NOTES
215 Department for Transport
Task Force Ad Hoc Advisory Groups
Shipping Task Force Advisory Group on Aviation Health Congestion Benchmarks Disruptive Passengers Motorcycling Working Group Working Group Working Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Dec 98 May 99 Mar 01 Nov 00 Feb 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Apr 01 — — Jun 01
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — Interim Report. — — Disruptive Behaviour On Board UK Aircraft, June 2001.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — 1 — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 9 6 18 3
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 4 2 10 3 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — — — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 6 8 — — 6
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Brian Wadsworth, DfT Parliamentary Under- Mr Michael Smethers, DfT Mr Paul Collins, DfT Mr Michael Smethers, DfT Secretary of State, DfT
NOTES
The Task Force is overseeing Group under review. Group set up to establish standard implementation of the definitions for reporting incidents Government’s shipping policy involving violent and disruptive paper: British Shipping: Charting airline passengers. Group under a New Course, published in review. December 1998. The Task Force makes regular reports to the SoS, but there are no plans for a published report. Task Force under review.
216 Department for Transport
Ad Hoc Advisory Groups
London to Reading Risk to Rail Users by Road Haulage Road Safety West Midlands to (Tranche 2) Road Vehicles Forum Advisory Panel East Midlands (Tranche 2) Multi-Modal Study Multi-Modal Study Project Management Project Management Group Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 01 May 01 Apr 99 Jul 00 Feb 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Aug 02 Oct 01 — — Apr 03
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — Report published February — — — 2002.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — Jan 02 — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — 4 1 —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 3 4 9 7
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 10 2 — 9 11 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 3 3 — 6 3
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 2 2 9 8 4
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Steven Burt, Mr Alan Cooksey see note Mr David Jamieson, Mr Steven Kennett, Government Office for the Road Safety Minister, DfT Government Office for the South East East Midlands
NOTES
The Forum delivers DfT The Panel is unlikely to be sponsorship of the road haulage disbanded until 2011, as it advises industry, with particular respect to on casualty reduction targets to issues of competitiveness and be delivered by 2010. modernisation. Representation on it will be reviewed every three years. Group Chaired by the Minister for membership is more akin to an Transport. Group under review. internal committee than an external body.
217 Department for Transport
Reviews
Review of Standards for Safety Barriers
DATE ESTABLISHED May 01 DATE REPORTED/ DUE TO REPORT Oct 01
REPORT DETAILS Results of the review and minister’s decisions were published in February 2002.
DATE WOUND UP Feb 02
MINISTERS —
CIVIL SERVANTS 8
WIDER PUBLIC SERVANTS 3 VOLUNTARY/CHARITY SECTOR 1
PRIVATE SECTOR 1
CHAIR Ms Ginny Clarke, Highways Agency
NOTES
218 HM Treasury
Ad Hoc Advisory Groups Reviews
Business Advisory Construction Industry Royal Mint Standing Committee on Review of Inland Revenue Group on Economic and Scheme User Panel Shareholder Panel Euro Preparations Officers’ Powers Monetary Union
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 97 Apr 00 Mar 00 May 98 Oct 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Aug 00 — — Jan 00
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — —
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 2 — — 6 —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 2 4 2 2 —
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 1 2 — 2 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 1 — — —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 21 8 3 5 —
CHAIR CHAIR CHAIR CHAIR CHAIR Economic Secretary, HMT Mr Frank Dunbar, Mr Harry Bush, HMT Chancellor of the Exchequer — Inland Revenue
NOTES
The Group provides ongoing The Panel’s recommendations are The Panel has met with the The Committee provides ongoing Review recommendations advice as required. Its remit is to under consideration and further Economic Secretary to the advice. Its remit is to advise the currently under consideration. examine practical implications of discussions are taking place. Treasury on two occasions. On Chancellor of the Exchequer on Membership comprises EMU for business. Status of Group each occasion, the Economic the practical aspects of Euro representatives from employer under review. Secretary has received advice preparations. bodies and the TUC, and officials from the Panel and chaired the from Inland Revenue and other Given the balance of membership, discussion. The future of the Panel government departments. As the Committee is more akin to an is to be reviewed. there is no defined membership, it internal official committee than an would be inappropriate to classify external body. It would therefore the body as an ANDPB (as ANDPB be inappropriate to classify the controls would be unsuitable). Committee as an ANDPB. The future of the Committee will however be subject to regular review.
219 HM Treasury
Reviews
Review of Spectrum Review of the Supply Management of Scientists
DATE ESTABLISHED DATE ESTABLISHED Mar 01 Mar 01 DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT Mar 02 Apr 02
REPORT DETAILS REPORT DETAILS Independent Review of SET for Success: The Supply Spectrum Management. of People with Science, Technology, Engineering and Mathematics Skills.
DATE WOUND UP DATE WOUND UP — —
MINISTERS MINISTERS — —
CIVIL SERVANTS CIVIL SERVANTS 4 4
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — —
PRIVATE SECTOR PRIVATE SECTOR 1 2
CHAIR CHAIR Prof Martin Cave, Prof Sir Gareth Roberts, Vice-Principal, Brunel President, Wolfson College, University Oxford
NOTES
The report is under consideration. The report is under consideration.
220 Department for Work and Pensions
Ad Hoc Advisory Groups
Activities for Managing Benefits Agency Jobcentre Plus Jobcentre Plus Member-Nominated Life Working Group Standards Committee Employers’ Forum Stakeholders’ Forum Trustee Working Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jul 98 Nov 99 May 01 May 01 Jun 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — see below — — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS No reports have been Annual reports published No formal report planned. No formal report planned. Proposals in Member- published. Minutes of internally September 2000 Nominated Trustees and meetings are produced. and August 2001. Directors: A Consultation The reports present the Document, published October findings of the Committee on 1999, were developed from decision-making in the the Working Group Benefits Agency using discussions. varying data, and highlight issues to be addressed, including the Committee’s recommendations for improvement.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Feb 02 — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 2 2 4 2
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 3 2 2 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 7 1 — 18 —
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 3 8 — 7
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Charles Ramsden, DWP Dr Peter Lehmann, formerly — Mr Leigh Lewis, CE of Mr Geoff Judd, DWP Commercial Director, Jobcentre Plus Centrica
NOTES
The Working Group is considering Committee under review. Jobcentre Plus Stakeholders’ The Working Group considers and possible options for changes in Forum is a consultative group makes recommendations on the the gateways to Disability Living that liaises with customer legislation concerning member- Allowance. The changes should representatives and obtains nominated trustees, in particular aim to ensure that the benefit feedback on proposed plans the proposals contained in the makes a contribution towards the in the Jobcentre Plus area. Green Paper. extra costs encountered by The Group is expected to be disabled people in managing their wound up during 2002. lives. The status of the Group is currently under review.
221 Department for Work and Pensions
Ad Hoc Advisory Groups
Minimum Funding Modern Service National Co-ordinating National Customer Partnerships Against Requirement Working Group Committee Forums Poverty Consultation Panel
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Sep 01 Dec 98 Jan 02 Jun 01 Mar 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Sep 04 — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS No formal report planned. No plans to produce a report. Evaluation report due see note No report as such, provides September 2004. feedback to DWP after each meeting.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 8 5 2 — 8
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — 3 — 5* VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 6 6 — 10
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 12 — 3 — —
CHAIR CHAIR CHAIR CHAIR CHAIR Ms Janet Hill Ms Maureen Reid, DWP Ms Liz Tillett — Mr Mike Le Brun, DWP
NOTES
The Consultation Panel for the The Working Group has an ongoing The Committee’s purpose is to There is no fixed membership for *Local authority and university Replacement of the Minimum remit to provide a means for DWP develop, agree, implement, the Forums — they are public staff. Funding Requirement (MFR) was officials and representatives of oversee and evaluate strategy for events rather than private Working group consisting of DWP, set up to assist in developing the major disability organisations to a successful programme of meetings. These events Local Government Association, detailed policy for legislation on discuss the strategy and planning activity for the European Year of commenced in June 2001 and a individual Local Authorities and the replacement of the MFR, which of an incremental programme of Disabled People 2003. summary report is produced voluntary sector organisations applies to defined benefit improvements to modernise the within 3 months of the date of working together to increase the occupational pension schemes. delivery of Attendance Allowance each Forum. take-up of social security benefits The Panel consists of expert and Disability Living Allowance. The Forums are organised for (MIG — pension credit) by older representatives from the pensions The Group is made up of delegates of national and regional people. The focus is to help reduce industry, customer organisations, representatives and has no organisations. The objectives are poverty by ensuring that older employers and trade unions. defined membership. It would to: provide information to people receive their full benefit therefore be inappropriate to delegates; obtain feedback on entitlement. classify the Group as an ANDPB front-line services from front-line (as ANDPB controls would be workers; and consult on new unsuitable). The future of the projects and initiatives. The main Group will, however, be kept under event is the Annual Forum. This is regular review. a general forum for customer advisors and representatives, which is attended by senior officials. The last four events have included a ministerial presence.
222 Department for Work and Pensions
Ad Hoc Advisory Groups
Pension Provision Pension Sharing Pensions Service Scottish Partnership Standards Committee Group Consultation Panel Early Warning Against Poverty Consultative Group Consultation Group
DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Sep 97 Nov 97 Mar 01 Nov 01 Jun 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT see below — — — —
REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS We All Need Pensions — — — No formal report planned. No formal report planned. The Prospects for Pension Provision, June 1998. Response to the Pensions Green Paper, March 1999. A Commentary on the Pension Credit Proposals, March 2001. Pensions and the Labour Market and Pension Provision and Self-employment, December 2001.
DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Dec 01 Jul 02 — — —
MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —
CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — — 3 11 3
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 1 1 — 8 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 2 9 8 14
PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 6 14 — 2 —
CHAIR CHAIR CHAIR CHAIR CHAIR Mr Tom Ross OBE, AON Mr Chris Evans, DWP — Mr Mike Le Brun, DWP — Consulting and Chair, Scottish Life
NOTES
Quarterly consultative meetings Working group consisting of DWP, Quarterly consultative meetings with representative organisations Local Government Association, with representative organisations are arranged on behalf of the individual Local Authorities and are arranged on behalf of the Pensions Service Early Warning voluntary sector organisations Benefit Standards Committee on Team to alert them to front-line working together to increase the Decision-making and Appeals. issues and concerns. take-up of social security benefits (MIG — pension credit) by older people. The focus is to help reduce poverty by ensuring that older people receive their full benefit entitlement.
223 Department for Work and Pensions
Ad Hoc Adv Groups Review
Statutory Money Private Pensions Purchase Illustrations Simplification Forum Working Party
DATE ESTABLISHED DATE ESTABLISHED Apr 99 Sep 01 DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT see below Jun 02
REPORT DETAILS REPORT DETAILS Illustrations of Money — Purchase Pensions, published September 2000. Consultation paper in summer 2001.
DATE WOUND UP DATE WOUND UP Feb 02 —
MINISTERS MINISTERS — 2
CIVIL SERVANTS CIVIL SERVANTS 2 5
WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 1 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — —
PRIVATE SECTOR PRIVATE SECTOR 3 5
CHAIR CHAIR Mr Stewart Richie, Mr Alan Pickering Faculty of Institute of Actuaries
NOTES
Working Party set up to devise a The Forum’s remit is to review the methodology for calculating private pensions legislation for illustrations of future pension which DWP is responsible and entitlement in money purchase offer ministers proposals for schemes. deregulation, subject to ensuring that pension scheme members are properly protected.
224 Index to Public Bodies and Task Forces
225 Index
A Advisory Group on Nanotechnology 213 Advisory Group on the Delivery of Enforcement Services 206 Access Task Force 187 Advisory Group to the Children and Young People’s Unit 174 Access Waiting Task Force 187 Advisory Panel on Beacon Councils 172 Active Community Unit Research Forum 200 Advisory Panel on Illicit Trade 169 Activities for Managing Life Working Group 221 Advisory Panel on Standards for the Planning Inspectorate 29 Ad Hoc Advisory Group on Consumer Affairs 212 Advisory, Conciliation and Arbitration Service (ACAS) 101 Administration of Radioactive Substances Advisory Committee 59 Aerospace Committee 107 Adoption and Permanence Task Force 187 Aftercare Working Group 211 Adoption Support Stakeholder Group 193 Age Advisory Group 213 Adult Learning Inspectorate 31 Age Advisory Group 174 Advantage West Midlands 101 Agenda for Change Negotiating Group 193 Advisory Board on Family Law 84 Agricultural Dwelling House Advisory Committees 158 Advisory Board on Registration of Homoeopathic Products 59 Agricultural Dwelling House Advisory Committees (ADHAC) 40 Advisory Board on Restricted Patients 75 Agricultural Land Tribunal 161 Advisory Committee on Advertising 1 Agricultural Land Tribunals (England) 45 Advisory Committee on Animal Feedingstuffs 49 Agricultural Research Institute of Northern Ireland 125 Advisory Committee on Borderline Substances 59 Agricultural Wages Board 125 Advisory Committee on Business and the Environment 39 Agricultural Wages Board for England and Wales 35 Advisory Committee on Cleaner Coal Technology 106 Agricultural Wages Committees 155 Advisory Committee On Conscientious Objectors 22 Agricultural Wages Committees for England 36 Advisory Committee on Consumer Products and the Environment 40 Agriculture and Environment Biotechnology Commission 107 Advisory Committee on Dangerous Pathogens 60 Air Quality Expert Group 41 Advisory Committee on Distinction Awards 60 Air Quality Forum 182 Advisory Committee on Hazardous Substances 40 Alcohol Education and Research Council 8 Advisory Committee on Hepatitis 60 Ancient Monuments Board for Wales 158 Advisory Committee on Historic Wreck Sites 17 Animal Procedures Committee 75 Advisory Committee on Novel Foods and Processes 49 Animal Welfare Advisory Committee 23 Advisory Committee on Pesticides 40 Appeal Body (Dental Vocational Training Authority) 67 Advisory Committee on Releases to the Environment 40 Appeals Service 121 Advisory Committee on Research 49 Apple and Pear Research Council (APRC) 36 Advisory Committee on Telecommunications for Disabled Area Based Initiative (ABI) Advisory Panel 165 and Elderly People 93 Armed Forces Pay Review Body 23 Advisory Committee on the Government Art Collection 17 Arts Council for Northern Ireland 127 Advisory Committee on the Microbiological Safety of Food 50 Arts Council Of England 8 Advisory Committees on General Commissioners of Income Tax 84 Arts Council of Wales 155 Advisory Committees on General Commissioners Ashworth Hospital Authority 67 of Income Tax (NI) 89 Audit Commission for Local Authorities and the Advisory Committees on Justices of the Peace (NI) 89 National Health Service in England and Wales 27 Advisory Committees on Justices of the Peace in England Authorised Conveyancing Practitioners Board 83 and Wales 84 Aviation Health Working Group 216 Advisory Committees on Justices of the Peace in Lancashire, Greater Manchester and Merseyside 5 B Advisory Council on Libraries 17 Bank of England 117 Advisory Council on Public Records 84 BBC World Service (Including BBC Monitoring) 53 Advisory Council on the Misuse of Drugs 75 Beef Assurance Scheme Membership Panel 50 Advisory Group on Basic Technologies Programme 106 Belfast Education and Library Board 130 Advisory Group on Enforcement Service Delivery 85 Benefits Agency Standards Committee 221 Advisory Group on Implementation of the Freedom of Information Act 206 Best Value in Housing Steering Group 172 Advisory Group on Marriage and Relationship Support 206 Better Payment Practice Group 213 Advisory Group on Medical Countermeasures 23 Better Regulation Task Force 2 Advisory Group on Motorcycling 216 Biotechnology & Biological Sciences Research Council 102 Advisory Group on Music and Dance Scheme 174 Boards of Visitors and Visiting Committees 92
226 Index
Boards of Visitors to Penal Establishments 78 Clusters Policy Steering Group 213 Boundary Commission for Northern Ireland 92 Co-ordinating Group on Audit and Accounting Issues 213 Boundary Commission for Scotland 99 Coal Authority 102 Britain Abroad Task Force (BATF) 186 Commission for Architecture and the Built Environment 9 Britain—Russia Centre 53 Commission for Health Improvement 57 British Association for Central and Eastern Europe 53 Commission for Integrated Transport 116 British Broadcasting Corporation 7 Commission for Racial Equality 73 British Coal Corporation 112 Commission for the New Towns 27 British Educational Communications and Technology Commission on Intellectual Property Rights 205 Agency (BECTA) 31 Committee of Investigation for Great Britain 41 British Hallmarking Council 102 Committee on Agricultural Valuation 41 British Library 8 Committee on Carcinogenicity of Chemicals in Food, British Museum 9 Consumer Products and the Environment 60 British Nuclear Fuels plc 112 Committee on Medical Aspects of Radiation in the Environment 61 British Pharmacopoeia Commission 60 Committee on Mutagenicity of Chemicals in Food, Consumer British Potato Council 36 Products and the Environment 61 British Shipbuilders 112 Committee on Products and Processes for Use in Public Water Supply 41 British Tourist Authority 9 Committee on Standards in Public Life 2 British Waterways Board 35 Committee on the Medical Effects of Air Pollutants 61 Broadband Stakeholder Group 165 Committee on the Safety of Medicines 61 Broadcasting Standards Commission 9 Committee on Toxicity of Chemicals in Food, Consumer Building Regulations Advisory Committee 29 Products and the Environment 50 Business Advisory Group on Economic and Monetary Union 219 Commons Commissioners 45 Business Incubation Fund Investment Panel 107 Commonwealth Scholarship Commission in the UK 81 Business Schools Small Firms Advisory Group 174 Communications for Business 93 C Communications Task Force 188 Community Development Foundation 73 Cancer Task Force 187 Community Forum 29 Capital and Capacity Task Force 187 Community Fund 9 Care Council for Wales 155 Community Legal Service Website Steering Group 207 Caribbean Advisory Group 186 Competition Commission 102 Castle Vale Housing Action Trust 27 Congestion Benchmarks Working Group 216 Central Advisory Committee on War Pensions 23 Connexions Service: Assessment Panel 175 Central Arbitration Committee 110 Connexions Service: Education Welfare Group 175 Central Council for Education & Training in Social Work (UK) 57 Connexions Service: Equal Opportunities Advisory Group 175 Channel Four Television Corporation 7 Connexions Service: Ministerial Steering Group 175 Charities Advisory Committee 149 Connexions Service: Transforming Youth Work Chief Education Officers Reference Group 174 (National Advisory Group) 176 Chief Medical Officer Group on Senior House Officer Consignia Holdings Plc 101 Modernisation 193 Construction Industry Scheme User Panel 219 Chief Scientific Adviser’s Energy Research Review Group 214 Construction Industry Training Board 133 Children and Family Court Advisory and Support Service 83 Construction Industry Training Board 31 Children’s Task Force 188 Consultant Contract External Reference Group 193 Chronic Fatigue Syndrome/Myalgic Encephalomyelitis Consultants Working Group 194 (CFS/ME) Working Group 193 Consumer Committee 50 Citizenship Education Working Party 175 Consumer Communications for England 93 Civil Aviation Authority 113 Consumer Council for Postal Services (CCPS, known Civil Justice Council 85 as Postwatch) 102 Civil Justice IT Strategy Development Group 206 Consumers’ Committee for Great Britain under the Civil Procedure Rule Committee 85 Agriculture Marketing Act 1958 41 Civil Procedures for Housing and Land Working Group 207 Copyright Tribunal 111 Civil Service Appeal Board 2 Corn Returns Working Group 182 Clinical Governance and Community Pharmacy: Reference Coronary Heart Disease Task Force 188 Group Membership 188 Correctional Services Accreditation Panel 75
227 Index
Council for Catholic Maintained Schools 129 East of England Development Agency 103 Council for Central Laboratory of Research Councils 103 Eastern Health and Social Services Board 143 Council for Excellence in Management and Leadership 176 Eastern Health and Social Services Council 143 Council for Nature Conservation and the Countryside 137 Economic and Social Research Council 103 Council for Science & Technology 107 Education Funding Strategy Group 176 Council on Tribunals 85 Emergency Services Action Team 194 Countryside Agency 36 Employment Appeal Tribunal 111 Countryside Council for Wales 156 Employment Tribunal System Task Force 212 Courts and Diversity Advisory Group 207 Employment Tribunals 111 Covent Garden Market Authority 35 Energy Advisory Panel 108 Criminal Cases Review Commission 73 Engineering & Physical Sciences Research Council 104 Criminal Courts Review 209 Engineering Construction Industry Training Board 32 Criminal Enforcement Policy Advisory Group (CEPAG) 207 English Heritage (The Historic Buildings and Monuments Criminal Injuries Compensation Appeals Panel (CICAP) 77 Commission for England) 10 Criminal Injuries Compensation Authority (CICA) 74 English National Board for Nursing, Midwifery and Health Visiting 57 Criminal Records Bureau (CRB) — Customer Forum 200 English Nature 36 Criminal Records Bureau (CRB) — Ministerial Advisory Board 200 English Partnerships 28 Cross Task Force Prevention Group 188 English Tourism Council 10 Crown Agents Holding and Realisation Board 81 Enterprise Ulster 133 Crown Court Rule Committee 85 Environment Agency 37 Culture North East (North East Cultural Consortium) 17 Equality Commission for Northern Ireland 91 D Equal Opportunities Commission (EOC) 1 Ethics Working Group 172 Dairy Produce Quota Tribunal 46 Ethnic Minority Business Forum 108 Dance and Drama Awards Annual Review Group 181 Expenditure and Food Survey Family Food Committee 182 Dartmoor Steering Group 23 Expert Advisory Group on AIDS 62 Darwin Advisory Committee 42 Expert Group on Child and Maternal Nutrition 194 Database Market Strategy Group (Patent Office) 214 Expert Group on Cryptosporidium in Water Supplies 42 Defence Nuclear Safety Committee 24 Expert Group on Mental Health in Prisons 194 Defence Scientific Advisory Council 24 Expert Group on Vitamins and Minerals 50 Defibrillator Advisory Committee 194 Expert Panel on Air Quality Standards 42 Dental Practice Board 67 Expert Patients’ Task Force 189 Dental Vocational Training Authority 67 Expert Reference Group for the Diabetes National Service Departmental Review of the National Park Authorities Framework 195 and the Broads Authority 183 Export Guarantees Advisory Council 47 Departmental Review Project Board on Better Support for Staff and Staff Involvement (Project 7) 198 F Design Council 103 Diplomatic Service Appeal Board 54 Fair Employment Tribunal 134 Disability Living Allowance Advisory Board 120 Family Health Services Appeal Authority Special Health Authority 67 Disability Living Allowance Advisory Board for Family Proceedings Rule Committee 86 Northern Ireland 150 Farm Animal Welfare Council 42 Disability Rights Commission 119 Film Council 10 Disabled Persons Transport Advisory Committee 116 Fire Authority for Northern Ireland 145 Disruptive Passengers Working Group 216 Firearms Consultative Committee 76 Distinction and Meritorious Service Awards Committee 142 Fisheries Conservancy Board for Northern Ireland 127 Distributed Generation Co-ordination Group 107 Fleet Air Arm Museum 21 Doctors and Dentists Review Body 61 FMD Stakeholders’ Group 183 Drainage Council for Northern Ireland 126 Food Chain Group 183 E Food from Britain 37 Football Licensing Authority 10 E-business Forum 183 Foreign Compensation Commission 55 East Midlands Cultural Consortium 17 Forensic Psychiatrists’ Working Group 195 East Midlands Development Agency 103 Friends of Sure Start 176
228 Index
Fuel Cells Advisory Panel 108 Home-Grown Cereals Authority 37 Fuel Poverty Advisory Group 108 Homelessness and Allocation Policy Sounding Board 172 Fuel Poverty Monitoring and Technical Group 214 Honours Scrutiny Committee 2 Fundamental review of the Coroner System 203 Horniman Museum and Gardens 11 Funders’ Forum 176 Horserace Betting Levy Board 11 Further Education College Managers’ Focus Group 177 Horserace Betting Levy Tribunal 20 G Horserace Totalisator Board (The Tote) 12 Horticultural Development Council (HDC) 37 Gaming Board for Great Britain 10 Horticulture Research International 37 Gas & Electricity Consumer Council (GECC) 104 Hotel and Restaurant Monitoring Group 169 Geffrye Museum 11 House of Lords Appointments Commission 2 Gene Therapy Advisory Committee 62 Housing Corporation 28 General Commissioners of Income Tax (GCIT) 87 Housing Revenue Account Group 173 General Consumer Council for Northern Ireland 135 Human Fertilisation and Embryology Authority 58 General Social Care Council 58 Human Genetics Commission 62 Genetics and Insurance Committee 62 Human Rights Task Force 206 Gifted and Talented Advisory Group 177 Go East Midlands — BCC Response Group 165 I Go North East — Corus Task Group 166 Imperial War Museum 12 Good Practice in Consent Advisory Group 195 Import Parity Price Panel 108 Government-Industry Forum on Non-food Uses of Crops 42 Improving Working Lives in Pharmacy Advisory Group 196 Graduate Apprenticeship National Steering Group 177 Independent Advisory Group on Teenage Pregnancy 62 Group on Developing Capacity in the Voluntary and Independent Board of Visitors for Military Corrective Community Sector 201 Training Centre 24 Guidance for Schools Wanting to Provide Family and Independent Panel on Vaccines Interactions Research 171 Community Services 177 Independent Review Body for the Advertising of Medicines 63 H Independent Review of BBC News 24 170 Independent Review Panel on the Classification Headteachers’ Focus Groups for Excellence in Cities 177 of Borderline Medicines 63 Health and Safety Commission 119 Independent Scientific Group on Cattle TB 43 Health and Safety Executive 119 Independent Television Commission 7 Health and Safety Executive for Northern Ireland 135 Industrial Development Advisory Board 109 Health and Social Services Trusts 143 Industrial Development Board for Northern Ireland 136 Health Authorities 68 Industrial Injuries Advisory Council 120 Health Authorities (HA) 162 Industrial Research and Technology Unit (Advisory Board) 136 Health Clearance for Serious Communicable Diseases Inequalities and Public Health 189 Ad Hoc Risk Assessment Group 195 Information Age Partnership 214 Health Development Agency 68 Information Tribunal 87 Hepatitis C Strategy Steering Group 195 Inland Waterways Amenity Advisory Council 43 Herbal Medicines Statutory Regulation Working Group 189 Insolvency Practitioners Tribunal 111 Higher Education Focus Group 178 Insolvency Rules Committee 86 Higher Education Funding Council for England (HEFCE) 32 Institution of Civil Engineers (ICE) Review of Technical Higher Education Funding Council for Wales 156 Approaches to River Flood Risk Management 183 Hill Farming Advisory Committee for England, Wales and Integrated Sexual Health and HIV Strategy Steering Group 196 Northern Ireland (HFAC) 43 Intellectual Property Advisory Committee (IPAC) 109 Hill Farming Sub-Committee for Wales 158 Inter-departmental Group on Health Impact Assessment (HIA) 196 Hills Task Force 182 Interchange Steering Council 166 Historic Buildings Council 137 Investigatory Powers Tribunal 77 Historic Buildings Council for Wales 158 Investors in Children Development Group 178 Historic Monuments Council 138 Investors in People UK (IiP UK) 32 Historic Royal Palaces (HRP) 11 Historical Manuscripts Commission (The Royal Commission J on Historical Manuscripts) 11 Jobcentre Plus Employers’ Forum 221 Holocaust Memorial Day Steering Group 201 Jobcentre Plus Stakeholders’ Forum 221 Home Secretary’s Mobile Phone Theft Group 201
229 Index
Joint Committee on Vaccination and Immunisation 63 Millennium Commission 12 Joint Nature Conservation Committee (JNCC) 38 Minimum Funding Requirement Consultation Panel 222 Judicial Review Pre-Action Protocol Working Group 207 Ministerial Advisory Group on Retail Crime 201 Juvenile Justice Board 91 Ministerial Task Force on Fuel Supply 166 Ministerial Task Force on the Government’s Response L to the Children’s Safeguards Review 189 Labour Relations Agency 133 Misuse of Drugs Advisory Board 77 Laganside Corporation 149 Misuse of Drugs Professional Panel 77 Land Registration Rule Committee 86 Misuse of Drugs Tribunal 77 Law Commission 86 Modern Service Working Group 222 Law Reform Advisory Committee for Northern Ireland 139 Modernisation Board 196 Learning and Skills Council 32 Modernising Government Project Board 166 Legal Aid Advisory Committee (NI) 89 Modernising the Civil Courts Programme Board 208 Legal Services Commission 83 Modernising the Civil Courts Project Board 208 Legal Services Consultative Panel 86 Museum of London 12 Library and Information Services Council (Wales) 159 Museum of Science and Industry in Manchester 12 Literacy and Numeracy Strategy Group 178 Music Industry Forum 169 Liverpool Housing Action Trust 28 N Livestock and Meat Commission for Northern Ireland 125 Living East (East of England Cultural Consortium) 18 National Army Museum 21 Local Education Authority New Models External Reference Group 178 National Assessment Working Group 196 Local Enterprise Development Unit 135 National Biological Standards Board 58 Local Government Boundary Commission for Wales 159 National Blood Authority 68 Local Government Staff Commission 138 National Care Standards Commission 58 London to Reading (Tranche 2) Multi-Modal Study Project National Clinical Assessment Authority 69 Management Group 217 National Co-ordinating Committee 222 Low Pay Commission 109 National College for School Leadership 32 M National Consumer Council 104 National Council for Education and Training for Wales 156 Magistrates’ Courts Committees Grant Allocation Review National Crime Reduction Task Force 200 Project Board 210 National Customer Forums 222 Magistrates’ Courts Committees Grant Allocation Review Working Group 210 National Employer Advisory Board 24 Marine Nature Conservation Review Group 184 National Employment Panel 121 Marshall Aid Commemoration Commission 54 National Endowment for Science, Technology and the Arts (NESTA) 13 Measurement Advisory Committee 109 National Forest Company 38 Meat and Livestock Commission (MLC) 38 National Forum of Non-governmental Public Health Meat Hygiene Advisory Committee 51 Organisations 197 Meat Hygiene Appeals Tribunal for England and Wales 51 National Gallery 13 Medical Practices Committee 58 National Health Service Appointments Commission 69 Medical Research Council 104 National Health Service Information Authority 69 Medical Workforce Standing Advisory Committee 63 National Health Service Litigation Authority 69 Medicines Commission 63 National Health Service Logistics Authority 69 Member-Nominated Trustee Working Group 221 National Health Service Quality Task Force 190 Mental Health Act Commission 68 National Health Service Tribunal 71 Mental Health Commission for Northern Ireland 141 National Health Service Trusts 70 Mental Health Review Programme for Wales 161 National Health Service Trusts 162 Mental Health Review Tribunal 71 National Heritage Memorial Fund 13 Mental Health Task Force 189 National Institute for Clinical Excellence (NICE) 70 MHRT Secretariat 71 National Library of Wales 156 MI Across Partners Working Group 178 National Lottery Commission 13 Microbiological Research Authority 68 National Maritime Museum 13 Milk Development Council (MDC) 38 National Museum of Science and Industry 14 Milk Task Force 182 National Museums and Galleries of Northern Ireland 127
230 Index
National Museums and Galleries on Merseyside 14 Older People Task Force 190 National Museums and Galleries of Wales 156 One North East 105 National Patient Safety Agency 70 Overseas Service Pensions Scheme Advisory Board 81 National Portrait Gallery 14 P National Radiological Protection Board 59 National Statistics Review Steering Group 184 Parliamentary Boundary Commission for England 30 National Steering Group for Special Educational Needs Parliamentary Boundary Commission for Wales 30 Regional Co-ordination Projects 179 Parole Board 74 National Training Organisation UK Strategy Group 179 Particle Physics and Astronomy Research Council 105 National Treatment Agency 70 Partnership Fund Assessment Panel 109 Natural Environment Research Council 104 Partnership Working Project Group 165 Natural History Museum 14 Partnerships Against Poverty 222 New Millennium Experience Company Ltd 14 Patient Environment Steering Group 190 New Opportunities Fund (NOF) 15 Patient Information Advisory Group 64 North Eastern Education and Library Board 130 Payments in Satisfaction Working Group 208 North West Cultural Consortium 18 Peach Report Implementation Project Board 208 North West Development Agency 105 Pension Provision Group 223 Northern Health and Social Services Board 143 Pension Sharing Consultation Panel 223 Northern Health and Social Services Council 143 Pensions Compensation Board 120 Northern Ireland Advisory Committee on Telecommunications 94 Pensions Ombudsman 121 Northern Ireland Blood Transfusion Agency 144 Pensions Service Early Warning Consultation Group 223 Northern Ireland Building Regulations Advisory Committee 139 Performance and Planning Working Group 197 Northern Ireland Central Services Agency 144 Performance Information Working Group 197 Northern Ireland Consumer Committee for Electricity 151 Performance Working Group 197 Northern Ireland Council for Postgraduate Medical and Persons Hearing Consumer Credit Licensing Appeals 111 Dental Education 141 Persons Hearing Estate Agent Appeals 112 Northern Ireland Council for the Curriculum, Examinations Pesticides Residue Committee 43 and Assessment 129 Pharmaceutical Industry Competitiveness Task Force 190 Northern Ireland Fishery Harbour Authority 126 Pharmacists Review Panel 64 Northern Ireland Guardian Ad Litem Agency 144 Pig Production Development Committee 126 Northern Ireland Health Promotion Agency 144 PILOT — The Right Course for Oil and Gas Success 214 Northern Ireland Housing Executive 149 Planning Appeals Commission 123 Northern Ireland Human Rights Commission 91 Plant Varieties and Seeds Tribunals 46 Northern Ireland Industrial Court 134 Poisons Board 142 Northern Ireland Industrial Tribunals 134 Poisons Board 76 Northern Ireland Local Government Officers’ Superannuation Committee 137 Police Advisory Board for England and Wales 76 Northern Ireland Museums Council 128 Police Arbitration Tribunal 78 Northern Ireland Policing Board 92 Police Complaints Authority 74 Northern Ireland Regional Medical Physics Agency 144 Police Discipline Appeals Tribunals 78 Northern Ireland Tourist Board 136 Police Information Technology Organisation (PITO) 74 Northern Ireland Transport Holding Company 147 Police Negotiating Board 76 Northern Ireland Water Council 147 Post-16 E-learning Strategy Task Force 179 Northern Lighthouse Board 113 Prescription Pricing Authority 70 Nuclear Research Advisory Council 24 Primary Care Trusts 71 Nurses, Midwives, Health Visitors & Professions Allied Primary Care Workforce Review External Reference Group 198 to Medicine Pay Review Body 64 Prime Minister’s Delivery Unit Associates 166 O Print Sector Funding for Training Group 179 Prison Health Task Force 190 Occupational Pensions Regulatory Authority (Opra) 120 Private Pensions Simplification Forum 224 Office of Surveillance Commissioners 78 Probation Board for Northern Ireland 92 Office of the Immigration Services Commissioner 74 Project Team for Children and Family Court Advisory Service 208 Office of the Information Commissioner 84 Property Advisory Group 30 Oil and Pipelines Agency 21 Property Crime Reduction Action Team 201
231 Index
Providing Consistent Leadership and Direction for the NHS 197 Registered Nursery Education Inspectors Appeals Tribunal 34 Public Health Laboratory Service Board 59 Remploy Limited 120 Public Lending Right and Public Lending Right Advisory Renewable Natural Resources Research Strategy 205 Committee 15 Rent Assessment Panel (RAP) 150 Public Sector Employers’ Forum (PSEF) 167 Rent Assessment Panel for Wales 161 Public Sector Leadership Development Forum 167 Rent Assessment Panels 30 Public Services Productivity Panel Unit 117 Retained Organs Commission 71 Q Revenue Grant Distribution Review Group 173 Review Board for Government Contracts 25 Qualifications and Curriculum Authority 33 Review Group of Non-native Species Policy 184 Qualifications, Curriculum & Assessment Authority for Wales/ Awdurdod Cymwysterau Cwricwlwm ac Asesu Cymru 157 Review of Agricultural Labour Statistics 184 Quality Mark Steering Group 209 Review of Controls over Demolition in the Light of the ‘Shimizu’ Judgment 184 Quality Mark Steering Group for the Bar 209 Review of Enterprise and the Economy in Education 215 Quality Schemes Steering Group 165 Review of Evidence Relating to Silicone Breast Implants 199 Quality Task Force 191 Review of Farm-Based Cereals Statistics 185 R Review of Fishing Vessel Licensing 185 Race Education & Employment Forum 121 Review of Funding Mechanisms for Flood and Coastal Defence 185 Radio Authority 8 Review of Inland Revenue Officers’ Powers 219 Radioactive Waste Management Advisory Committee 43 Review of NHS Revenue Resource Allocation 199 Rail Passengers Committee Eastern England 113 Review of Parades Commission and the Legislation Under Which it was Established 211 Rail Passengers Committee Midlands 114 Review of Pre-Sentence Reports 211 Rail Passengers Committee North Eastern England 114 Review of Probation Officer Qualification Route 211 Rail Passengers Committee North Western England 114 Review of Procedures Consequent on the Decision Rail Passengers Committee Scotland 114 to Transfer or Commit Fraud Trials (Criminal) 210 Rail Passengers Committee Southern England 114 Review of Rehabilitation of Offenders Act 203 Rail Passengers Committee Wales 115 Review of Research Framework in North Staffordshire Rail Passengers Committee Western England 115 Health Services 199 Rail Passengers Council 115 Review of Spectrum Management 220 Re:Source The Council for Museums, Archives and Libraries 15 Review of Standards for Safety Barriers 218 Reducing Re-offending by Ex-prisoners – External Advisory Review of the Law Relating to Bribery and Corruption 203 Group 167 Review of the Law Relating to Criminal Memoirs 203 Reducing Re-offending by Ex-prisoners — Review of the Law Relating to Involuntary Manslaughter 204 Inter-departmental Group 167 Review of the Needs Indices Used in the Allocation Reform of Social Work Education and Training — of Housing Capital Resources to Local Authorities External Project Board 191 and Registered Social Landlords 173 Reform of Social Work Education and Training — Review of the Pesticides Usage Survey 185 Funding Project Group 191 Review of the Supply of Scientists 220 Reform of Social Work Education and Training — Practice Learning Project Group 191 Review of the Tax Appeal System 210 Reform of Social Work Education and Training — Qualification Review of Welfare Foods 199 Development Project Group 191 Review Team to Evaluate Measures to Reduce Delay in the Reform of Social Work Education and Training — Magistrates’ Court 210 Registration, Post-Qualifying (PQ), Continuous Reviewing Committee on the Export of Works of Art 18 Professional Development (CPD) Project Group 192 Risk to Rail Users by Road Vehicles 217 Reform of Social Work Education and Training — Student Road Haulage Forum 217 Recruitment and Retention Project Group 192 Road Safety Advisory Panel 217 Regional Co-ordination Unit — Reference Group for RCU review of regeneration funding 167 Royal Air Force Museum 22 Regional Flood Defence Committees 38 Royal Armouries Museum 15 Regional Industrial Development Boards 110 Royal Botanic Gardens Kew 39 Regional Museums Task Force/Advisory Group 169 Royal Commission on Environmental Pollution 44 Registered Homes Tribunal 72 Royal Commission on the Ancient and Historic Monuments of Wales 157 Registered Homes Tribunal 142 Royal Marines Museum 22 Registered Inspectors of Schools Appeals Tribunal 33 Royal Military College of Science Advisory Council 25 Registered Inspectors of Schools Appeals Tribunal for Wales 161
232 Index
Royal Mint Advisory Committee on the Design of Coins, Standing Committee on Euro Preparations 219 Medals, Seals and Decorations 97 Standing Dental Advisory Committee 65 Royal Mint Shareholder Panel 219 Standing Medical Advisory Committee 65 Royal Naval Museum 22 Standing Nursing and Midwifery Advisory Committee 65 Royal Navy Submarine Museum 22 Standing Pharmaceutical Advisory Committee 65 Rural Enterprise Technology Facility (RETF) Working Group 205 Statistics Commission 117 S Statute Law Committee for Northern Ireland 123 Statutory Money Purchase Illustrations Working Party 224 School Libraries Advisory Group 179 Steering Committee on Pharmacy Postgraduate Education 66 School Sixth Form Funding External Partners Group 180 Steering Group on the Lawrence Inquiry Action Plan 202 School Teachers’ Review Body 33 Stonebridge Housing Action Trust 28 School Workforce Remodelling Working Party 180 Strategic Commissioning Group 192 Scientific Advisory Committee on Nutrition 64 Strategic Investment Board 87 Scientific Committee on Tobacco and Health 64 Strategic Rail Authority 115 Scottish Advisory Committee on Telecommunications 94 Student Loans Company Ltd 33 Scottish Partnership Against Poverty 223 Supporting People Practitioners’ Group 173 Sea Fish Industry Authority 39 Sustainable Development Commission 44 Section 706 Tribunal 79 Sustainable Development Education Panel 44 Security Commission 3 Swimming Advisory Group 180 Security Vetting Appeals Panel 3 Senior Salaries Review Body 3 T Sentencing Advisory Panel 76 Task Force on Child Protection on the Internet 200 Service Action Team Steering Group 168 Task Force on Tackling Overindebtedness 212 Service Families’ Task Force 171 Task Group on Home Buying 172 Shifting the Balance of Power National Advisory Group 198 Tate Gallery 16 Shipping Task Force 216 Teacher Training Agency (TTA) 33 Sianel Pedwar Cymru (Welsh Fourth Channel Authority) 8 The Audio-Visual Industries Training Group 170 Sir John Soane’s Museum 15 The British Council 54 SITPRO Limited 105 The Government Hospitality Advisory Committee for the Small Business Council 110 Purchase of Wine 55 Small Business Investment Taskforce 110 The Great Britain—China Centre 54 Social Security Advisory Committee 121 The National Users Panel of the Community Equipment Social Services Inspectorate for Wales Advisory Group 159 Services External Reference Group 198 South East England Cultural Consortium 18 The Northern Ireland Social Care Council 141 South East England Development Agency 105 The Office of the Police Ombudsman for Northern Ireland 92 South Eastern Education and Library Board 130 The President’s Office 121 South West of England Regional Development Agency 106 The Theatres Trust 19 South West Regional Cultural Consortium 18 The Westminster Foundation for Democracy 54 Southern Education and Library Board 130 Tobacco Task Force 169 Southern Health and Social Services Board 145 Tower Hamlets Housing Action Trust 29 Southern Health and Social Services Council 145 Traffic Commissioners 116 Special Educational Needs Tribunal 34 Transfer of Warrant Execution Project Board 209 Specialist Advisory Committee on Antimicrobial Resistance 65 Treasure Valuation Committee 19 Spectrum Management Advisory Group 110 Tribunal Under Schedule 11 to the Health and Personal Social Services (NI) Order 1972 142 Spoliation Advisory Panel 19 Trinity House Lighthouse Service 115 Spongiform Encephalopathy Advisory Committee 44 Sport England 16 U Sports Council for Northern Ireland 128 UK Advisory Panel for Health Care Workers Infected with Sports Council for Wales 157 Bloodborne Viruses 66 Staff Commission for Education and Library Boards 130 UK Countries Advisory Group on Workplace Learning 180 Stakeholder Group for the Fundamental Review of Adopter UK Sport 16 Assessment and Adoption Panels 198 UK Xenotransplantation Interim Regulatory Authority 66 Standards Board for England 28 UK/India Round Table 186 Standards Committee Consultative Group 223
233 Index
Ulster Supported Employment Ltd 134 Welsh Nursing and Midwifery Committee 160 United Kingdom Atomic Energy Authority 106 Welsh Optometric Committee 160 United Kingdom Register of Organic Food Standards 39 Welsh Pharmaceutical Committee 160 United Kingdom Transplant 71 Welsh Scientific Advisory Committee 161 Unrelated Live Transplant Regulatory Authority 66 West Midlands Life Cultural Consortium 19 West Midlands to East Midlands (Tranche 2) Multi-Modal V Study Project Management Group 217 Valuation Tribunals 30 Western Education and Library Board 131 Valuation Tribunals (Wales) 162 Western Health and Social Services Board 145 Vehicle Crime Reduction Action Team 202 Western Health and Social Services Council 145 Veterinary Products Committee 44 Wider Health Working Group 66 Veterinary Residues Committee 45 Wilton Park Academic Council 55 Victoria and Albert Museum 16 Wine Standards Board 39 Viewers’ Panel 170 Women’s National Commission 3 Vulnerable or Intimidated Witnesses Implementation Work and Parents Task Force 212 Steering Group 211 Work-Based Learning Focus Group 180 W Workforce Task Force 192 Working Group on Barriers to Volunteers 202 Wales Tourist Board 157 Working Group on Misuse of Public Office 202 Wallace Collection 16 Working Group on Police Performance and Best Value 202 Waltham Forest Housing Action Trust 29 Working Group on Resourcing Community Capacity Building 203 War Pensions Committees 25 Working Group to consider need for a UK Standards Warrant Execution Liaison Group 209 Authority for Medicine and Safety in Sport 170 Waste Management Advisory Board 138 Water Appeals Commission 123 Y Water Regulations Advisory Committee 45 Yorkshire Cultural Consortium 19 WaterVoice Council 95 Yorkshire Forward 106 WaterVoice: Regional Committees 95 Young Runaways External Advisory Group 168 Welsh Advisory Committee on Telecommunications 94 Youth and Family Courts Lay Panel Advisory Committee (NI) 90 Welsh Committee for Professional Development of Pharmacy 159 Youth Council for Northern Ireland 129 Welsh Dental Committee 159 Youth Homelessness Action Partnership 173 Welsh Development Agency 157 Youth Justice Board for England and Wales 75 Welsh Industrial Development Advisory Board 160 Yugoslavia Task Force 212 Welsh Language Board 158 Z Welsh Medical Committee 160 Zoos Forum 45
Public Bodies 70 Whitehall London SW1P 3BQ Tel: 020 7276 1710 Fax: 020 7276 1199 Email: [email protected] Website: www.cabinet-office.gov.uk
The material used in this publication is constituted from 75% post-consumer waste and 25% virgin fibre.
Ref: 252823/01/03/D4
234 Explanation of Row Headings and Abbreviations (Lift out flap) Key for Public Bodies 2002
CHAIR Shows the Chair as at 31 March 2002 (unless there are multiple Chairs). Remuneration figures are rounded to the nearest pound and do not include normal expenses, such as travel and subsistence. The figure represents an annual payment, unless otherwise stated as being per day (PD) or per meeting (PM). NP means that the post is unpaid. M denotes that this body is a Multiple Body and has multiple Chairs. CHIEF EXECUTIVE Shows the Chief Executive as at 31 March 2002. Remuneration figures are rounded to the nearest pound and do not include normal expenses, such as travel and subsistence. The figure comprises basic salary, plus: — geographical allowances such as London Weighting; — performance related bonuses; — any employer’s contributions paid in respect of the Chief Executive under the pensions scheme; — any sums paid by way of expenses allowance; — the estimated monetary value of any other benefits receivable by the Chief Executive otherwise than in cash; and — any agreed sum on taking up appointment. STAFF EMPLOYED (PUBLIC CORPORATIONS, EXECUTIVE NDPBs, NATIONALISED INDUSTRIES AND NHS BODIES) Shows the number of employees as at 31 March 2002. Part-time employees are counted proportionately. Among the Executive NDPBs, the Advisory, Conciliation and Arbitration Service and the Health and Safety Commission and Executive are unique in that their staff, while directly employed, have civil servant status. OPENNESS AND ACCOUNTABILITY It is noted whether the public body: — holds meetings with the public; — makes publicly available minutes of board meetings and other meetings; — has a register of interests. AUDIT ARRANGEMENTS (PUBLIC CORPORATIONS, EXECUTIVE NDPBs, NATIONALISED INDUSTRIES AND NHS BODIES) Shows the audit arrangements for Executive NDPBs, Nationalised Industries and Public Corporations. Under an agreement between the Comptroller and Auditor General (C&AG) and Her Majesty’s Treasury, the C&AG is either the auditor of, of has inspection rights to, all Executive NDPBs. The C&AG (Northern Ireland), the Auditor General for Scotland and the Auditor General for Wales operate under similar agreements in respect of Executive NDPBs sponsored by the Northern Ireland Assembly, the Scottish Executive and the National Assembly for Wales. GOVERNMENT FUNDING (PUBLIC CORPORATIONS, EXECUTIVE NDPBs, NATIONALISED INDUSTRIES AND NHS BODIES) Shows the amount, rounded to the nearest pound, of the gross expenditure met by Government grant or grant-in-aid for 2001/02. Unless otherwise noted, this does not include repayable loans, or payments for goods or services made by Departments on a customer/supplier basis. EXPENDITURE BY THE DEPARTMENT Shows the net cost, rounded to the nearest pound, to that body’s sponsoring Department in carrying out its sponsorship role for 2001/02. The figure is principally made up of: — staffing costs; — accommodation and common services costs; — fees and expenses. The figure excludes: — expenditure which is repaid by the body; — loans to the body and repayments to it for services; — the direct funding of the body; — expenditure on associated policy work undertaken by the Department, which does not depend on the existence of the body. TOTAL GROSS EXPENDITURE (PUBLIC CORPORATIONS, EXECUTIVE NDPBs, NATIONALISED INDUSTRIES AND NHS BODIES) Shows the public body’s total gross expenditure, rounded to the nearest pound, for 2001/02. LAST REVIEW Shows the year of the NDPB’s last quinquennial (QQR) review. QQRs have now been abolished; however, all NDPBs will still undergo regular reviews in the future to ensure that they remain effective, and continue to deliver value for money. APPOINTMENTS AND REMUNERATION Shows the Chair’s, Deputy Chair’s and Board Members’ details as at 31 March 2002. M = male F = female P = paid NP = unpaid EX = ex-officio