Public Bodies 2016

Contents 3

Contents

Ministerial foreword 05 The landscape at a glance 06 Strategic overview 09 Objective 1: maximising outcomes in a cost-effective way 13 Objective 2: promote good governance and accountability 17 Objective 3: manage and simplify the landscape 19 Annex A – summary tables 23 Annex B – methodology 39 4 Public Bodies 2016 Ministerial foreword 5

Ministerial foreword

Ben Gummer Minister for the Cabinet Ofﬁce and Paymaster General

The Government is committed to Working in partnership with departments and public bodies, we will deliver a more building a country that works for cost-effective, transparent and simplified everyone – not just the privileged landscape that is better able to meet the few. Over the next few years needs of the people it serves. this will require the Civil Service We have set ourselves three objectives this to deliver policies that enhance Parliament: • provide continuing support and public services, share wealth challenge to ensure government more widely, enact social reforms maximises outcomes delivered and strengthen the Union and our through our public bodies in as cost- democracy. effective a way as possible; • promote good governance and Recent events provide a powerful reminder accountability; and that for a government to recover and maintain the public’s trust, it needs to deliver • manage and simplify the landscape on its commitments. to improve public understanding and scrutiny of how government delivers Public bodies are a crucial part of how services through our public bodies. government delivers its priorities. They deliver vital services in a range of areas. They This report outlines how we will meet these protect consumers and businesses. They objectives. provide expert advice to many organisations. I would like to thank officials in the Public Well-governed, effective and efficient public Bodies Reform team, their colleagues across bodies help contribute to building public trust Whitehall and staff in public bodies for all their in government at a time when this has never hard work. Working together with departments been more important. and public bodies, we will build on our success Over the last Parliament the Government’s to ensure that this Government continues to overall reform programme reduced the cost deliver high-quality services for the people of of administering public bodies by £3 billion. the United Kingdom. This is a fantastic achievement but we recognise that there is more to do. 6 Public Bodies 2016

The landscape at a glance As at 31 March 2016: 463 £195.3 266,137 public bodies of which: billion staff employed 40 are executive (full-time equivalent) agencies; gross resource by public bodies spend* for public 399 are bodies non-departmental public bodies; 24 are non-ministerial £183.4 Departments billion net^ resource spend for public bodies

* Spend is reported on a different basis to Public Bodies 2015. See Annex B. ^ Difference between gross and net; net deducts income, which includes intra departmental expenditure, as well as external sources. _ HM Revenue and Customs (HMRC) is included for the ﬁrst time in Public Bodies 2016. The landscape at a glance 7

ALB landscape by resource spend

NHS England Health and £110.49 bn National Offender Social Care Legal Aid Management Information Agency Service Centre £1.80 bn £3.75 bn £203 mn

HM Courts and MOJ £7.54 bn Tribunals Service DH £114.27 bn Health Education £1.43 bn England £2.02 bn

Public Health England £925 mn National Crime HO Agency £654 mn Care Quality £435 mn Commission £229 mn

Rural Payments DCMS £1.57 bn Agency £1.37 bn DEFRA £2.65 bn Arts Council Environment England £438 mn Agency £771 mn HMT £4.16 bn Crown Prosecution AGO HMRC Service £551 mn £783 mn 463 ALBs £3.73 bn Gross resource spend £195.3 billion Valuation Govt. Legal Department Office Agency £551 mn CO £218 mn £198 mn Nuclear DECC Decommissioning £1.67 bn UK Statistics Authority £1.42 bn MOD Authority £734 mn £766 mn Driver and Vehicle Licensing Agency Defence Science £445 mn and Technology DfT £1.56 bn Laboratory £581 mn Driver and Vehicle Standards Agency BIS £7.44 bn £354 mn

Her Majesty’s Land British Transport Registry £261 mn Policy Authority Maritime and Coastguard £266 mn DfE Construction Agency £52.22 bn Industry Training £287 mn Board £307 mn

Skills Funding Education Agency £3.59 bn Funding Agency DWP £51.89 bn £336 mn

Health and Safety Executive Higher Education £213 mn Funding Council for England £1.58 bn UK Trade & Investment £327 mn

• Departmental bubbles show the resource spend for all bodies hosted by that department, including non-ministerial departments (e.g. HMRC). The following departments are not included: DfID, FCO, ECGD, NI Ofﬁce and Scotland Ofﬁce. • The 30 largest spending ALBs are shown here. They capture 97% of the total gross resource spend. 8 Public Bodies 2016 Strategic Overview 9

Strategic Overview

Purpose of this Report Triennial Reviews in the last Parliament applied to NDPBs only, and looked at Public Bodies 2016 is an annual directory of issues specific to the body. Feedback from 1 all arm’s-length bodies (ALBs) recording cost departments and ALBs suggested that these and non-cost data for each executive agency reviews should be conducted in a more (EA), non-departmental public body (NDPB) proportionate way and in a shorter timescale. and non-ministerial department (NMD) as at In this Parliament, we also have thematic 31 March 2016. We also take this opportunity reviews that look across common functions to set out our strategy for public bodies reform or services in ALBs to identify opportunities for the remainder of this Parliament. that reviews within a single department might Where are we now? not be able to reveal. Our mission in this Parliament is to drive the 2. There is an opportunity to bring collective delivery of a simplified, customer- greater coherence to relationships centric and cost-effective system for the between departments and their ALBs arm’s-length provision of public services. ALBs play a crucial role in the delivery of There are three challenges: public services and are the most common interface between the public and government. 1. The need for fiscal discipline is very Government relies on ALBs and the expertise much still with us they bring to the delivery of vital services in a In the last Spending Review, many range of areas. The relationships departments departments managed significant cost have with ALBs across the system are an reductions by abolishing and merging a important enabler of this. number of bodies. To maximise delivery of A recent National Audit Office (NAO) review outcomes within tighter spending envelopes, and subsequent Public Accounts Committee many departments have embarked on (PAC) report2 found that while there were group-wide transformation extending beyond many positive examples, there were also the core department into their ALBs. ALB disparate approaches between departments review programmes complement this by on the oversight of their ALBs. We welcome providing continuing assurance that ALBs the opportunity highlighted by both the NAO maximise delivery of outcomes as cost- and PAC reports to bring much greater effectively as possible. coherence to departments’ relationships with

1 As Public Bodies 2016 covers the ﬁnancial period from 1 April 2015 – 31 March 2016, this report does not reﬂect the Machinery of Government changes that occurred in July 2016. 2 NAO, Departments’ Oversight of Arm’s Length Bodies: A Comparative Study, July 2016 and subsequent PAC report, Departments’ Oversight of Arm’s Length Bodies, October 2016. 10 Public Bodies 2016

ALBs, drawing from a better understanding of Our strategic objectives what works well currently. To effectively address these challenges, we 3. The landscape remains complex and must adopt an approach that looks across is not necessarily easy for the public government. or commentators to understand Working collectively across government, Despite the 2010-15 programme signiﬁcantly collaborating with the senior leaders and reducing the number of ALBs, there are still Non-Executive Directors (NEDs) from both 463 public bodies and this landscape is not departments and ALBs, we will deliver three well-understood. Much of the landscape has objectives this Parliament: evolved over a long period of time, with no systematic approach to the overall design or • to provide continuing support and delivery of services. challenge to ensure government maximises the delivery of outcomes The ALB landscape will always be complex. through our public bodies as cost- We need to manage this complexity to make effectively as possible; it easier for the public to understand how services are delivered and to hold to account • to promote good governance and those that are responsible. accountability; and • to manage and simplify the landscape to improve public understanding and scrutiny of how government delivers services through our public bodies. Strategic Overview 11 12 Public Bodies 2016 Objective 1: maximise outcomes in a cost-effective way 13

Objective 1: maximise outcomes in a cost-effective way

Where are we now? ample opportunity to learn from best practice elsewhere in the pursuit of this transformation. The previous programme made signiﬁcant reductions to the overall number of ALBs In this Parliament, we will provide continuing and their overall cost. There remain support and challenge through the considerable pressures on cost and programme of Tailored, Functional and government departments are responding to Departmental Reviews to ensure that we these by planning unprecedented levels of are maximising outcomes. We will take a transformational change of their ALBs over the proportionate approach depending on ALB next few years. size, political salience, risk and opportunity. It is worth noting that 30 ALBs account for In recognition that sustainable cost reductions 97% of total ALB resource spend.³ will require innovation, it is an opportune time to consider what works well across all parts of government. Many ALBs have more in common with other bodies than the departments that host them. There is

£0.0 £20.0 £40.0 £60.0 £80.0 £100.0 £120.0

Figure 1 – Gross resource spend of ALBs (shown in £ billion)

NHS England, 56% Education Funding Agency, 27% 461 other ALBs, 17%

3 Based on gross expenditure for ALBs at 31 March 2016. See Annex B. 14 Public Bodies 2016

Figure 2 – shows the breakdown of resource spend for ALBs (shown in £000)

£0 £500,000 £1,000,000 £1,500,000 £2,000,000 £2,500,000 £3,000,000 £3,500,000 £4,000,000 £4,500,000

The 30 highest spending ALBs (including NHSE and EFA) account for 97% of spend

The remaining 433 ALBs spend 3% Objective 1: maximise outcomes in a cost-effective way 15

Activities underway: high priority reviews, including those of the Homes and Communities Agency, Public • We are using a more integrated Health England and Arts Council England. approach to reviews to provide - through The Functional Review of Regulators is Functional, Tailored and Departmental complete and its significant findings (which Reviews - assurance and challenge are due to be published shortly) highlight about the continuing need, efficiency and the merit of reviews that look across good governance of ALBs. government. • Tailored Reviews (which supersede the Triennial Review programme) are broader How will we measure success? in scope in that they extend beyond Objective NDPBs to EAs and NMDs. They also give departments greater flexibility to dovetail reviews with wider policy reforms We are assured that departments are and to scale their approach to the ALB maximising outcomes delivered through under review. We will provide support ALBs as cost-effectively as possible. and challenge to departments in these reviews, focusing our efforts to maximise the delivery of outcomes. Specific measures: • We will continue to develop our a) Quantitative measure knowledge of the public bodies We will measure and report the total landscape and apply our expertise to resources expended every year through cross-departmental reviews of functions. ALBs using HM Treasury’s (HMT) OSCAR While it is not practical to embark on a data.4 As at 31 March 2016 (which will wholesale redesign of ALBs, there will be form the baseline year for reporting in this opportunities to reform functions where Parliament), the gross total resource DEL these are replicated across numerous (RDEL) for all5 ALBs was £195.32 billion and organisations. We will seek to identify the net RDEL was £183.38 billion.6 and exploit these opportunities. b) Qualitative measure The Triennial Review programme is now closed, although a small number of reports We will provide support and challenge to are awaiting publication. departments on ALB reviews, ensuring that reviews are proportionate and prioritised During the last Parliament, much reform was according to size, significance and risk delivered under the Public Bodies Act 2011. and that recommendations for change are The memorandum for the post-legislative being carried forward through effective scrutiny of this Act is also published this implementation plans. Every year, we will month. summarise the high-level results of reviews of In this Parliament, the review programmes ALBs. outlined above are well underway. We have worked with all departments to add value to

4 OSCAR is the Online System for Central Accounting and Reporting, introduced in 2012. 5 Where there was no OSCAR data available for a body, we used the total gross operational expenditure as in disclosed the body’s published 2015/16 accounts. 6 Gross RDEL records the expenditure of the body without any adjustments for income, or if relevant, any eliminations for intra- departmental spending. 16 Public Bodies 2016 Objective 2: promote good governance and accountability 17

Objective 2: promote good governance and accountability

Where are we now? How will we measure success? Every department has a role and responsibility Objective to ensure that where it does deliver through ALBs, that they are set up, governed and managed appropriately so they can achieve Promote good governance and what they set out to do. accountability through effective partnerships between departments and Effective ALB oversight is integral to achieving ALBs, underpinned by agreed principles this. The scrutiny by the National Audit Office and standards. (NAO) and the Public Accounts Committee (PAC)7 provides a timely catalyst to our work to bring much greater coherence to government Specific measures: departments’ relationships with their ALBs. a) Quantitative measure Activities underway: Departments, with support from the Cabinet We will: Office, will assess their current models • develop a Code of Practice with agreed against a Code of Practice and have a principles and standards to bring greater prioritised plan to close identified gaps from coherence to departments’ relationships April 2017. with ALBs; b) Qualitative measure • support departments to assess their A number of departments already assess current models against the Code of the quality of their relationships with their Practice, ensuring they have a plan to ALBs on an annual basis. The Cabinet Office close identified gaps from April 2017; and will work with all departments to adopt a • harness the expertise and insights similar practice to suit their particular needs of departmental NEDs through their and circumstances, and collate a high-level role on departmental boards and their summary report on an annual basis. involvement in priority ALB reviews.

7 NAO, Departments’ Oversight of Arm’s Length Bodies: A Comparative Study, July 2016 and subsequent PAC report, Departments’ Oversight of Arm’s Length Bodies, October 2016. 18 Public Bodies 2016 Objective 3: manage and simplify the landscape 19

Objective 3: manage and simplify the landscape

Where are we now? The ALB landscape will always be complex. However, we need to manage this complexity Although there was a signiﬁcant reduction in to make it easier for the public to understand the number of ALBs in the last Parliament, how services are delivered and to hold to there are still 463 public bodies and this account those that are responsible. landscape is not well understood. In a review earlier this year, the NAO and PAC concluded Having a single register of all ALBs is a that the ALB landscape remains complex and necessary step towards better accountability is difﬁcult to understand. and transparency. The Public Bodies directory we are publishing this year includes all EAs, NDPBs and NMDs.8

NMD, (24) 5% EA, (40) 9%

35% with advisory functions (141) 33% with ‘other’ functions (133) 28% with executive functions (112) NDPB, (399) 3% with tribunal functions (13) 86%

Figure 3 – the landscape by type

8 HMRC is included for the ﬁrst time. 20 Public Bodies 2016

EA NDPBs NMD Grand Departments Total

Ministry of Justice 51931 199

Dept for Business, Innovation & Skills 7284 39

Dept. for Culture, Media and Sport 1341 36

Dept. for Environmental & Rural Affairs 6242 32

Ministry of Defence 326 29

Department of Health 2221 25

Home Office 15 1 16

Department for Transport 481 13

Cabinet Office 192 12

Dept. for Communities & Local Government 27 9

Dept. for Education 342 9

Dept. for Work and Pensions 9 9

Dept. of Energy and Climate Change 171 9

HM Treasury 325 10

Foreign & Commonwealth Office 24 6

Attorney-General’s Office 3 3

Northern Ireland Office 3 3

Dept. for International Development 2 2

Export Credit Guarantees Dept. 1 1

Scotland Office 1 1

Total 40 399 24 463

Overall proportion 9% 86% 5% 100%

Figure 4 – the landscape by type and department Objective 3: manage and simplify the landscape 21

Activities underway: How will we measure success? We will: Objective • maintain and continuously improve an annual directory of public bodies The landscape is more coherent, listing all ALBs alongside details of their consistent and public services are expenditure and non-cost data; delivered through the most appropriate route. • continue to provide challenge and scrutiny on the creation of new ALBs. New ALBs should only be set up as a Specific measures: last resort, when the core department or existing bodies cannot carry out the a) Quantitative measure proposed functions and when alternative The Cabinet Office will work with options for delivery, including private and departments to improve the quality of data in third sector solutions, have been fully the annual directory of public bodies. considered; and Each year, we will continue to measure and • bring greater coherence to the ALB report the total number of ALBs, focusing on landscape via the application of the the change in the current stock of ALBs and Classification Guidance to new and their classification. The current number of existing bodies, and identify ways to total ALBs is 463. simplify the ‘long tail’ of smaller bodies. b) Qualitative measure A functional review of the provision of Each year, we will also publish case studies expert advice to government is currently where we have provided challenge and rigour underway to ensure we create a firm on changes to the existing stock of ALBs, for and consistent foundation to retain the example through closure and reclassification independence of expert advice as bodies of public bodies. convert into expert committees. 22 Public Bodies 2016 Annex A – summary data tables 23

Annex A – summary data tables

Table 1 – Number of arm’s-length bodies, ALB expenditure and ALB staff employed by Department

Department No. of Total gross resource Total staff bodies spend £000 employed Attorney General's Office 3 £783,632 7,863 Non Ministerial Department 3 £783,632 7863.26 Cabinet Office 12 £218,423 5,246 Executive Agency 1 £0 790 Non-Departmental Public Body 9 £3,536 958 Non Ministerial Department 2 £214,887 3,498 Department for Business, Innovation and Skills 39 £6,643,301 25,925 Executive Agency 7 £3,692,290 8,698 Non-Departmental Public Body 28 £2,148,822 11,439 Non Ministerial Department 4 £802,189 5,788 Department for Communities and Local Government 9 £111,381 1,793 Executive Agency 2 £63,373 713 Non-Departmental Public Body 7 £48,008 1,080 Department for Culture, Media and Sport 36 £1,492,106 12,490 E xecutive Agency 1 £33,354 111 Non-Departmental Public Body 34 £1,420,056 11,779 Non Ministerial Department 1 £38,696 600 Department for Education 9 £52,217,845 3,035 Executive Agency 3 £52,016,071 1,222 Non-Departmental Public Body 4 £18,871 228 Non Ministerial Department 2 £182,903 1,585 Department for Environment, Food and Rural Affairs 32 £2,652,084 21,159 Executive Agency 6 £1,544,349 6,143 Non-Departmental Public Body 24 £1,016,312 14,393 Non Ministerial Department 2 £91,423 623 Department for International Development 2 £29,268 9 Non-Departmental Public Body 2 £29,268 9 Department for Transport 13 £1,555,075 12,502 Executive Agency 4 £1,105,149 10,979 Non-Departmental Public Body 8 £421,034 1,221 Non Ministerial Department 1 £28,892 302 Department for Work and Pensions 9 £335,620 4,614 Non-Departmental Public Body 9 £335,620 4,614 Department for Energy and Climate Change 9 £1,666,321 2,991 Executive Agency 1 £33,490 112 Non-Departmental Public Body 7 £1,557,248 1,972 24 Public Bodies 2016

Table 1 – continued

Department No. of Total gross resource Total staff bodies spend £000 employed Non Ministerial Department 1 £75,583 907 Department of Health 25 £114,149,041 19,225 Executive Agency 2 £1,062,634 6,566 Non-Departmental Public Body 22 £112,977,943 11,645 Non Ministerial Department 1 £108,464 1,014 Export Credit Guarantee Department 1 £0 0 Non-Departmental Public Body 1 £0 0 Foreign and Commonwealth Office 6 £193,678 10,586 Executive Agency 2 £31,426 931 Non-Departmental Public Body 4 £162,252 9,655 Her Majesty's Treasury 10 £4,163,642 62,805 Executive Agency 3 £230,595 3,843 Non-Departmental Public Body 2 £2,103 19 Non Ministerial Department 5 £3,930,944 58,943 Home Office 16 £657,763 6,731 Non-Departmental Public Body 15 £222,302 1,987 Non Ministerial Department 1 £435,461 4,744 Ministry of Defence 29 £766,317 5,636 Executive Agency 3 £724,525 5,206 Non-Departmental Public Body 26 £41,792 430 Ministry of Justice 199 £7,682,074 63,495 Executive Agency 5 £7,338,112 61,123 Non-Departmental Public Body 193 £332,407 2,324 Non Ministerial Department 1 £11,555 48 Northern Ireland Office 3 £1,815 27 Non-Departmental Public Body 3 £1,815 27 Scotland Office 1 £135 5 Non-Departmental Public Body 1 £135 5 Grand Total 463 £195,319,520 266,137 Notes This table captures total gross resource spend; fuller spend, including net ﬁgures on OSCAR, can be found in the expenditure data set on gov.uk. Annex A – summary data tables 25

Table 2 – Total gross and net resource DEL from OSCAR

OSCAR - Total Gross RDEL OSCAR - Total Net RDEL (£000) No. of bodies Non-ringfenced (£000)

150 £192,959,017 £181,023,261

Table 3a – Total gross/net operational expenditure for trading funds (not on OSCAR)9

No. of Organisation Department Classification Total Gross/ bodies Net Operating Expenditure (£000)

1 Companies House (TF) Department for Business Executive Agency £65,175 Innovation and Skills

1 Defence Science and Ministry of Defence Executive Agency £581,300 Technology Laboratory (TF)

1 FCO Services (TF) Foreign and Commonwealth Executive Agency £26,047 Ofﬁce

1 Her Majesty's Land Registry Her Majesty's Land Registry Non Ministerial £260,735 (TF) Department

1 Horniman Public Museum and Department for Culture, Executive NDPB £7,351 Public Park Trust (TF) Media and Sport

1 Intellectual Property Ofﬁce (TF) Department for Business Executive Agency £79,742 Innovation and Skills

1 Medicines and Healthcare Department of Health Executive Agency £138,119 Products Regulatory Agency (TF)

1 Met Ofﬁce (TF) Department for Business Executive Agency £0 Innovation and Skills

1 Ordnance Survey (TF) Ordnance Survey Non Ministerial £128,670 Department

1 Queen Elizabeth II Conference Department for Executive Agency £9,372 Centre (TF) Communities and Local Government

1 UK Hydrographic Ofﬁce (TF) Ministry of Defence Executive Agency £121,052

11 £1,417,563

9 Gross/net spend ﬁgures derived from published accounts. 26 Public Bodies 2016

Table 3b – Total gross/net operational expenditure for remaining ALBs (not on OSCAR)10

No. of Organisation Department Classification Total Gross/ bodies Net Operating Expenditure (£000)

1 Advisory Committee on Cabinet Ofﬁce Advisory NDPB £2 Business Appointments

1 Administration of Radioactive Department of Health Advisory NDPB £0 Substances Advisory Committee

1 Advisory Committee on Animal Food Standards Agency Advisory NDPB £0 Feeding stuffs

1 Advisory Committee on Department of Health Advisory NDPB £0 Clinical Excellence Awards

1 Advisory Committee on Ministry of Defence Advisory NDPB £0 Conscientious Objectors

44 Advisory Committee on Ministry of Justice Advisory NDPB £0 Justices of the Peace (x47)

1 Advisory Committee on Novel Food Standards Agency Advisory NDPB £0 Foods and Processes

1 Advisory Committee on Department for Environment, Advisory NDPB £0 Releases to the Environment Food and Rural Affairs

1 Advisory Committee on the Food Standards Agency Advisory NDPB £0 Microbiological Safety of Food

1 Advisory Council on National National Archives, The Advisory NDPB £9 Records and Archives

1 Advisory Council on the Home Ofﬁce Advisory NDPB £50 Misuse of Drugs (ACMD)

1 Animals in Science Committee Home Ofﬁce Advisory NDPB Included in ACMD figures

1 Armed Forces Pay Review Ministry of Defence Advisory NDPB £105 Body

1 Boundary Commission for Cabinet Ofﬁce Advisory NDPB £585 England

1 Boundary Commission for Northern Ireland Ofﬁce Advisory NDPB £81 Northern Ireland

1 Boundary Commission for Cabinet Ofﬁce Advisory NDPB £120 Wales

1 British Hallmarking Council Department for Business Executive NDPB £71 Innovation and Skills

10 Gross/net spend ﬁgures derived from published accounts. Annex A – summary data tables 27

Table 3b – Total gross/net operational expenditure for remaining ALBs (not on OSCAR) continued

1 British Pharmacopoeia Department of Health Advisory NDPB £0 Commission

1 Building Regulations Advisory Department for Advisory NDPB £0 Committee Communities and Local Government

1 Central Arbitration Committee Department for Business Tribunal NDPB £0 Innovation and Skills

1 Civil Justice Council Ministry of Justice Advisory NDPB £40

1 Civil Procedure Rule Ministry of Justice Advisory NDPB £0 Committee

1 Commission on Human Department of Health Advisory NDPB £0 Medicines

1 Commissioners for the Commissioners for the Non Ministerial Included in Reduction of the National Debt Reduction of the National Department DMO figures Debt

1 Committee on Mutagenicity of Department of Health Advisory NDPB £0 Chemicals in Food, Consumer Products and the Environment

1 Committee on Radioactive Department of Energy and Advisory NDPB £279 Waste management Climate Change

1 Committee on Standards in Cabinet Ofﬁce Advisory NDPB £304 Public Life

1 Committee on Toxicity of Food Standards Agency Advisory NDPB £0 Chemicals in Food, Consumer Products and the Environment

1 Competition Appeal Tribunal Department for Business Tribunal NDPB £0 Innovation and Skills

1 Construction Industry Training Department for Business Executive NDPB £307,054 Board Innovation and Skills

1 Copyright Tribunal Department for Business Tribunal NDPB £0 Innovation and Skills

1 Council for Science and Department for Business Advisory NDPB £666 Technology Innovation and Skills

1 Criminal Procedure Rule Ministry of Justice Advisory NDPB £0 Committee

1 Crown Commercial Service, Cabinet Ofﬁce Executive £0 The Agency

1 Defence Electronics and Ministry of Defence Executive £22,173 Components Agency Agency

1 Defence Nuclear Safety Ministry of Defence Advisory NDPB £86 Committee 28 Public Bodies 2016

Table 3b – Total gross/net operational expenditure for remaining ALBs (not on OSCAR) continued

1 Defence Scientiﬁc Advisory Ministry of Defence Advisory NDPB £102 Council

1 Disabled Persons’ Transport Department for Transport Advisory NDPB £69,758 Advisory Committee (DPTAC)

1 Driver and Vehicle Standards Department for Transport Executive £354,430 Agency (DVSA) Agency

1 Engineering Construction Department for Business Executive NDPB £36,955 Industry Training Board Innovation and Skills

1 Export Guarantees Advisory Export Credits Guarantee Advisory NDPB £0 Council Department

1 Family Justice Council Ministry of Justice Advisory NDPB £25

1 Family Procedure Rule Ministry of Justice Advisory NDPB £7 Committee

1 Film Industry Training Board Department for Business Executive NDPB £0 Innovation and Skills

1 Forest Enterprise England Forestry Commission Executive £84,952 Agency

1 Forest Research Forestry Commission Executive £0 Agency

1 Fuel Poverty Advisory Group Department of Energy and Advisory NDPB £114 Climate Change

1 Geffrye Museum Department for Culture, Executive NDPB £2,388 Media and Sport

1 General Advisory Committee Food Standards Agency Advisory NDPB £0 on Science

1 Great Britain China Centre Foreign and Commonwealth Executive NDPB £250 Ofﬁce

1 Horserace Betting Levy Department for Culture, Tribunal NDPB £0 Appeal Tribunal Media and Sport

1 House of Lords Appointments Cabinet Ofﬁce Advisory NDPB £64 Commission

1 Independent Advisory Panel Ministry of Justice Advisory NDPB £0 on Deaths in Custody

1 Independent Agricultural Department for Environment, Advisory NDPB £0 Appeals Panel Food and Rural Affairs

1 Independent Medical Expert Ministry of Defence Advisory NDPB £0 Group

1 Independent Monitoring Board Ministry of Defence Other NDPB £4 for the Military Corrective Training Centre Annex A – summary data tables 29

Table 3b – Total gross/net operational expenditure for remaining ALBs (not on OSCAR) continued

132 Independent Monitoring Ministry of Justice Other NDPB £2,041 Boards of Prisons, Immigration Removal Centres and Short- Term Holding Rooms (x132)

1 Independent Reconﬁguration Department of Health Advisory NDPB £0 Panel

1 Industrial Development Department for Business Advisory NDPB £0 Advisory Board Innovation and Skills

1 Industrial Injuries Advisory Department for Work and Advisory NDPB £28 Council Pensions

1 Insolvency Practitioners Department for Business Tribunal NDPB £0 Tribunal Innovation and Skills

1 Insolvency Rules Committee Ministry of Justice Advisory NDPB £0

1 Land Registration Rule Department for Business Advisory NDPB £0 Committee Innovation and Skills

1 Law Commission of England Ministry of Justice Advisory NDPB £3,956 and Wales

1 Low Pay Commission Department for Business Advisory NDPB £818 Innovation and Skills

1 Migration Advisory Committee Home Ofﬁce Advisory NDPB £813

1 National Crime Agency Home Ofﬁce Advisory NDPB Included in Remuneration Review Body PRRB

1 National DNA Database Ethics Home Ofﬁce Advisory NDPB Included in Group (NDNADEG) ACMD figures

1 National Employer Advisory Ministry of Defence Advisory NDPB £0 Board

1 National Portrait Gallery Department for Culture, Executive NDPB £21,733 Media and Sport

1 NHS Pay Review Body Department of Health Advisory NDPB £0

1 Nuclear Liabilities Financing Department of Energy and Advisory NDPB £50 Assurance Board Climate Change

1 Nuclear Research Advisory Ministry of Defence Advisory NDPB £37 Council

1 Ofﬁce of Surveillance Home Ofﬁce Tribunal NDPB £1,679 Commissioners

1 Parades Commission for Northern Ireland Ofﬁce Executive NDPB £715 Northern Ireland

1 Plant Varieties and Seeds Department for Environment, Tribunal NDPB £0 Tribunal Food and Rural Affairs 30 Public Bodies 2016

Table 3b – Total gross/net operational expenditure for remaining ALBs (not on OSCAR) continued

1 Police Discipline Appeals Home Ofﬁce Tribunal NDPB £0 Tribunal

1 Police Remuneration Review Home Ofﬁce Advisory NDPB £428 Body

1 Prison Services Pay Review Ministry of Justice Advisory NDPB £0 Body

1 Public Works Loan Board Public Works Loan Board Non Ministerial £0 Department

9 Regional Advisory Committees Forestry Commission Advisory NDPB £0 / Forestry and Woodlands Advisory Committees (x9)

1 Regulatory Policy Committee Department for Business Advisory NDPB £985 Innovation and Skills

1 Review Body on Doctors’ and Department of Health Advisory NDPB £0 Dentists’ Remuneration

1 Reviewing Committee on the Department for Culture, Advisory NDPB £0 Export of Works of Art Media and Sport

1 Royal Armouries Department for Culture, Executive NDPB £12,878 Media and Sport

1 Royal Mint Advisory HM Treasury Advisory NDPB £1 Committee on the design of coins, medals, seals and decorations

1 School Teachers’ Review Body Department for Education Advisory NDPB £0

1 Science Advisory Committee Ministry of Defence Advisory NDPB £74 on the Medical Implications of Less-Lethal Weapons

1 Science Advisory Council Department for Environment, Advisory NDPB £0 Food and Rural Affairs

1 Security Vetting Appeals Panel Cabinet Ofﬁce Advisory NDPB £740

1 Senior Salaries Review Body Cabinet Ofﬁce Advisory NDPB £6

1 Sentencing Council for Ministry of Justice Advisory NDPB £1,397 England and Wales

1 Sir John Soane's Museum Department for Culture, Executive NDPB £2,142 Media and Sport

1 Social Mobility Commission Department for Education Advisory NDPB £561

1 Social Science Research Food Standards Agency Advisory NDPB £0 Committee, The

1 Social Security Advisory Department for Work and Advisory NDPB £0 Committee Pensions Annex A – summary data tables 31

Table 3b – Total gross/net operational expenditure for remaining ALBs (not on OSCAR) continued

1 Sports Grounds Safety Department for Culture, Executive NDPB £0 Authority Media and Sport

1 Technical Advisory Board Home Ofﬁce Advisory NDPB £0

1 Theatres Trust, The Department for Culture, Advisory NDPB £0 Media and Sport

1 Trafﬁc Commissioners and Department for Transport Tribunal NDPB Expenditure Deputies is recharged to DVSA

1 Treasure Valuation Committee Department for Culture, Advisory NDPB £0 Media and Sport

1 Tribunal Procedure Committee Ministry of Justice Advisory NDPB £0

1 Valuation Tribunal for England Department for Tribunal NDPB Included in Communities and Local VTS figures Government

13 Veterans Advisory and Ministry of Defence Advisory NDPB £29 Pensions Committees (x 13)

1 Veterinary Products Department for Environment, Advisory NDPB £0 Committee Food and Rural Affairs

1 Visit England Department for Culture, Advisory NDPB £0 Media and Sport

1 Wallace Collection Department for Culture, Executive NDPB £5,778 Media and Sport

1 Wilton Park Foreign and Commonwealth Executive £5,379 Ofﬁce Agency

302 £942,940 32 Public Bodies 2016

Table 4a – Non ministerial departments and relevant host departments

Non Ministerial Departments Host Department

Charity Commission for England and Wales Cabinet Ofﬁce

Commissioners for the Reduction of the National Debt Her Majesty’s Treasury

Competition and Markets Authority Department for Business, Innovation and Skills

Crown Prosecution Service Attorney General’s Ofﬁce

Food Standards Agency Department of Health

Forestry Commission Department for Environment, Food and Rural Affairs

Government Actuary’s Department Her Majesty’s Treasury

Government Legal Department Attorney General’s Ofﬁce

Her Majesty’s Land Registry Department for Business, Innovation and Skills

Her Majesty’s Revenue and Customs Her Majesty’s Treasury

National Archives, The Department for Culture, Media and Sport

National Crime Agency Home Ofﬁce

National Savings and Investments Her Majesty’s Treasury

Ofﬁce for Standards in Education, Children’s Services Department for Education and Skills

Ofﬁce of Gas and Electricity Markets Department for Energy and Climate Change

Ofﬁce of Rail and Road Department for Transport

Ofﬁce of Water Services Department for Environment, Food and Rural Affairs

Ofﬁce of Qualiﬁcations Department for Education

Ordnance Survey Department for Business, Innovation and Skills

Public Works Loan Board Her Majesty’s Treasury

Serious Fraud Ofﬁce Attorney General’s Ofﬁce

UK Statistics Authority Cabinet Ofﬁce

UK Supreme Court Ministry of Justice

UK Trade and Investment Department for Business, Innovation and Skills Annex A – summary data tables 33

Table 4b – ALBs hosted by non-ministerial departments

Organisation Classification NMD Sponsor Host Department

Regional Advisory Committees / Forestry NDPB with advisory Forestry Department for and Woodlands Advisory Committees (x9) function Commission Environment, Food and Rural Affairs Forest Enterprise England Executive Agency

Forest Research Executive Agency

Advisory Committee on Animal Feeding NDPB with advisory Food Standards Department of Health Stuffs function Agency

Advisory Committee on Novel Foods and NDPB with advisory Processes function

Advisory Committee on the NDPB with advisory Microbiological Safety in Food, Consumer function Products and the Environment

General Advisory Committee on Science NDPB with advisory function

Social Science Research Committee, The NDPB with advisory function

Committee on Toxicity of Chemicals NDPB with advisory Food Standards Department for in Food, Consumer Products and the function Agency Environment, Food and Environment Rural Affairs

Valuation Ofﬁce Agency Executive Agency Her Majesty’s Her Majesty’s Treasury Revenue and Customs

Advisory Council on National Records and NDPB with advisory National Archives, Department for Culture, Archives function The Media and Sports 34 Public Bodies 2016

Table 5 – Equalities No. No. Appointments disabled** No. No. Appointments for which disability (or lack thereof) is known No. No. Appointments BAME** No. No. appointments for which ethnicity is known Percentage of known appointments female No. No. Appointments Female 82 33 40% 2 0 0 19737%2 3 19737%2 198 59 30% 41 0 41 35823%35110 37211431%0000 310 119 38% 134 11 126 5 Appointments Appointments for which is gender known 8225%0000 000%0000 54 13 24% 26 0 16 Department for Work and Pensions Department for Transport 113 34 30% 52 45 10 Department for International Development Department for Environment, Food and Rural Affairs Department for Communities Department for Education 19 9 47% 8 8 Department for Business, Innovation and Skills Cabinet Ofﬁce 79Competition and Markets Authority 29 37% 22 10 0 Department for Culture, Media Sportand Department No. Crown Prosecution Service9333%7000 Prosecution the for Commissioners Reduction of the National Debt Crown Charity Commission for for Charity Commission England and Wales and Local Government Annex A – summary data tables 35

Table 5 – Equalities continued 13431%120120 7343%6060 271141%7060 641828%1809 641828%1809 6310440%0000 12 19% 16 5 14 0 National Savings and Investments National Crime Agency 4744 1835 39% 0 0 0 0 National Archives, The 25 9 36% 10 0 10 Food Standards Agency 93 34 37% 34 37 Ministry of JusticeMinistry of 2712 1318 49% 1993 141 2343 29 Export Credits Guarantee Department Her Majesty's Revenue and Customs Ministry of Defence 355 72 20% 130 186 34 Department of Health 186 72 39% 170 22 181 7 Her Majesty's Land Registry7229%6060 Land Majesty's Her Home OfﬁceHome 146 51 35% 66 9 57 0 Department of Energy and Change Climate Government Legal Department4250%0000 Legal Commission1153026%0000 Foreign and Commonwealth Ofﬁce Forestry Government Actuary's Department Government Her Majesty's Treasury23522%1000 Majesty's Her 36 Public Bodies 2016

Table 5 – Equalities continued ich whether or not they are disabled – of wh disabled – of are they or not whether s and chairs, as of 31 March 2016. March 31 as of s and chairs, d chairs, who have declared their ethnicity – of which ‘BAME’ is a proportion. which ‘BAME’ – of ethnicity their declared who have d chairs, ard members and chairs who have declared declared members and chairs who have ard 10330%0000 6117%6050 13538%0000 In cases where the number of declared appointments is under five but greater than zero, we have redacted the figure figure the redacted have we zero, than but greater is under five appointments declared number of the cases where In Scotland Office3267%0000 Scotland Public Works Loan Board7229%0000 Loan Works Public Ordnance SurveyOrdnance 11 1 9% 10 0 10 0 Office of Qualifications and Office of Water Services (Ofwat)6350%0000 Services Water of Office Grand Total 9994 3943 39% 2823 201 3149 94 Office for Standards in Office of Gas and Electricity Markets (Ofgem) Office of Rail and Road6117%6060 and Rail of Office UK Trade & Investment5120%0000 & Trade UK Statistics AuthorityUK 11 2 18% 0 0 11 0 Northern Ireland Office18950%0000 Ireland Northern Services Children’s Education, Skills (OFSTED) and Examinations Regulation Regulation Examinations (OFQUAL) Serious Fraud Office3133%0000 Court300%3000 Fraud Supreme Serious UK Notes member includes all board “Appointments” “Ethnicity” includes all board members an includes all board “Ethnicity” includes all bo thereof)” lack “Disability (or is a proportion. ‘disabled’ ** Blank spaces: personal information. protect to Annex A – summary data tables 37 38 Public Bodies 2016 Annex B – Methodology 39

Annex B – Methodology

The two Public Bodies 2016 data directories Unlike Public Bodies 2015, we have shown are published in a range of formats, including all NMDs and any EAs or NDPBs they online spreadsheets, allowing easier sponsor with their host departments (see searching and re-use of the information. Tables 4a and 4b in Annex A). Her Majesty’s Revenue and Customs data is Part i - Cost Data included in both directories for the first time this year. Source of Cost Data For this report, we have worked with Executive Agencies, Non- Treasury to use data from the Online System Departmental Public Bodies and for Central Accounting and Reporting Non-Ministerial Departments (OSCAR) for costs and savings. OSCAR data provides greater granularity and splits Executive agencies (EAs) are clearly operational spend by resource, capital designated business units within and liability, allowing us to better focus on departments and are responsible for controllable spend. undertaking the executive functions of that department, as distinct from giving policy This is a change in method from the previous 11 advice. public bodies reports and so the costs and savings figures are not comparable. Non-departmental public bodies (NDPBs) Rather than using total gross operational have a role in the process of national expenditure as the baseline cost, we will government but are not part of a government track changes in cost again the total gross department. They operate at arm’s-length resource non-ringfenced spend (column C: from ministers, though a minister will be RDEL Non ring fenced £000) for all ALBs. responsible to Parliament for the NDPBs. Methodology Non-ministerial departments (NMDs) operate similarly to normal government Each department was provided with a departments in the functions they perform snapshot of the current figures as reflected (though usually they are more specialised on OSCAR in early Sep 2016 and were and not as wide ranging in the policy areas asked to confirm broad alignment. Any major they cover). They generally cover matters discrepancies were noted and Treasury, for which direct political oversight is judged Cabinet Office and departments worked unnecessary or inappropriate. together to ensure that all changes aligned with the OSCAR database.

11 The total gross operational expenditure, as outlined in the annual reports and accounts, was published. 40 Public Bodies 2016

Where OSCAR data was not available, included in DEL unless agreed by the departments were asked to provide a single Chief Secretary; and Total Gross Operational figure as outlined in • Annually Managed Expenditure annual reports and accounts (see Tables 2, (AME): budgets are set by the Treasury 3a and 3b in Annex A). We will continue to and may be reviewed; more likely to be use the RDEL total gross non-ring fenced volatile spend. figure but future comparisons need to ensure that adjustments are made where OSCAR Depreciation ring-fence: The budgets for data becomes available for these bodies over depreciation and impairments (i.e. the loss of the course of the programme. value in an asset from wear and tear) scoring The 2015/16 financial year is our baseline in DEL are within a ring-fenced part of the year to align with the start of the new RDEL budget. programme. The total gross operational expenditure: Technical Definitions for Cost Data Fields Taken from organisational annual reports The information published is as at 31 March and accounts. It is generally used when 2016 and matches the outturn figures for the organisation is below the £10 million the same period, as updated on OSCAR threshold (and so is not recorded separately on 29 November 2016. Data on OSCAR in OSCAR) or is an external body – such as a is subject to change as departments trading fund. are permitted to reflect accurate outturn It is calculated as follows: adjustments. The data extracted from Total gross/ net resource outturn in the OSCAR aligns with departments’ budgets, statement of parliamentary supply as agreed at Spending Review 2015. Departments’ budgets are split into various Add: capital grants (such as a grant to a control totals, as agreed by HM Treasury. local authority) For more details on understanding public Less: income payable to the consolidated sector spending please see the explanation fund (cash surrendered to HM Treasury) provided on Gov.uk. = gross/ net operating expenditure In summary: In the majority of cases, gross and net departments have separate budgets for: operating expenditure will be consistent with • resource: current expenditure such RDEL for ALBs. However, for a small minority as pay or procurement and including there will be small differences driven primarily depreciation; and by the inclusion of: capital grants (treated as CDEL in budgets); AME; and depreciation. • capital: for new investment and net policy lending. Part ii - All other data fields The main directory has been compiled These budgets are divided into: by collecting data from government • Departmental expenditure limits departments concerning the public bodies (DEL): limits are set in the Spending they sponsor and, in the case of non- Review. Departments may not exceed ministerial departments, their own activities. the limits that they have been set. Programmes are presumed to be Annex B – Methodology 41

Technical definitions for all other the ‘Notes’ field. An entry of zero denotes data fields that the post is unpaid or that the chair The information is as at 31 March 2016 does not claim the remuneration (aside from unless indicated otherwise. The entries for expenses) to which he or she is entitled. ‘annual report’ and ‘last review’ may have Accounting Officer (Chief Executive/ been updated as recently as November Secretary): shows the name of the current 2015, when the last of the departmental Accounting Officer (CE/secretary). Where returns were completed. there is more than one of a body and there Name: name of the ALB. are multiple post holders, the word “Multiple” will appear. Department: name of the sponsoring department. Accounting Officer (Chief Exec/ Secretary) Remuneration: shows the Classification: whether it is an EA, NDPB actual remuneration for 2015-16 (excluding or NMD, each of which is described on expenses such as travel and subsistence). page 14. The entry will reflect the position: Regulatory Function: indicates where the • For CEs employed by NMDs, NDPBs body performs a regulatory function, which with executive functions and EAs is defined as “exerting powers over, or (whether they are civil servants or not) a imposing burdens on, other organisations numerical figure is given, either an exact or individuals; by means of inspection, figure (rounded to the nearest pound), or licensing, referral to another decision- a £5,000 pound range. In common with maker (particularly with binding advice), many annual reports, it consists of only accreditation or enforcement.” salary and any performance pay. Description/Terms of Reference: a short • For secretaries who support NDPBs description of the purpose of the body. with advisory functions but remain an Notes: normally records the date that a body employee of the sponsor department, a was established and may be used to record text entry of “Civil Servant” or “Military other important information or to clarify other Officer” where appropriate is used. information fields. Public Meetings: indicates whether any of Address, phone, email, website: preferred the body’s meetings are open to the public (it contacts details for the body. does not necessarily relate to public access Senior Responsible Officer:the name and to the body’s board meetings). job title of the person in the role (in the host Public Minutes: indicates whether minutes department). or summary reports of board meetings and Chair: shows the name of the current Chair. other meetings are published. Where minutes Chair’s Remuneration: actual remuneration are available only on request it should read for financial year 2015-16 (excluding “no”, but an explanatory note should be expenses such as travel and subsistence) included. and is a numerical entry: either an exact Register of Interests: indicates whether a figure (rounded to the nearest pound) or register of interests for board members is within a £5,000 range. Where payment is on maintained. a ‘per day’ or similar basis, this is set out in 42 Public Bodies 2016

Ombudsman: the ombudsman, if any, OCPA Regulated: indicates whether the within whose remit the body falls. The most Office of the Commissioner for Public common entry in the directory is “PHSO” Appointments regulates any appointments to indicating the Parliamentary and Health the body. Service Ombudsman, which combines Chair - Ministerial or Non-ministerial: the two statutory roles of Parliamentary whether ministers appoint the chair Commissioner for Administration (the overseeing the ALB. Parliamentary Ombudsman) and Health Service Commissioner for England (Health Chair – Paid / Unpaid / Male / Female / Service Ombudsman). Gender Unknown: pay details; whether the chair of the board has declared themselves Last Annual Report: shows the year of the male or female, where the data is available. body’s latest published annual report. For ‘-‘ indicates that information on gender was smaller bodies, the annual report may be not available. included as part of a departmental annual report. Board – Ministerial or Non-ministerial: whether ministers appoint the members of Last Review: the year in which the body the board overseeing the public body. was last reviewed or an indication of a forthcoming review. Board - Paid / Unpaid / Male / Female / Gender Unknown: pay details; whether Government Funding: represents sums the members of the board have declared voted by Parliament, and funded from central themselves male or female, where the data government or grant/grant-in-aid from the is available. ‘-‘ indicates that information on host department. For smaller NDPBs, it gender was not available. represents the secretariat costs borne by the host department, where identifiable. Staff Employed: the full-time equivalent number of employees (to the nearest whole number) as at 31 March 2016. Does not include staff of the host department providing a secretariat for bodies with an executive function but does include civil servants temporarily seconded into the body itself, and paid for by the body’s funds. For NDPBs with advisory functions, which generally do not employ their own staff, the figure shown is the number of secretariat staff supplied by the host department, where identifiable. Audit Arrangements: shows the audit arrangements/external auditor for ALBs. The entry “NAO” refers to the National Audit Office. Annex B – Methodology 43 44 Public Bodies 2016 Data below (including government funding) have been supplied by host Departments, or directly by the body (for Non-Ministerial Departments). Data on gross expenditure have been taken from OSCAR where available. For some smaller bodies not on OSCAR, data have been sourced from published accounts where available, or supplied by host departments, or directly by NMDs - in some of these cases, the spend is too small to be separately identified. Cabinet Office 1 Dept Cabinet Office Name Advisory Committee on Business Appointments Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address G/7, Ground Floor, 1 Horse Guards Road, London SW1A 2HQ Phone 020 7271 0839 Email [email protected] Website http://acoba.independent.gov.uk/ Description/ Terms The Committee provides independent advice when a senior Crown servant or former Minister leaves office and wishes to take of Reference up an outside appointment or employment.

Notes Established 1975. Staff are joint secretariat with House of Lords Appointments Committee. Secretary is Ekpe Attah.

†SRO Helen Ewen, Deputy Director - Propriety and Ethics Team Statistics Chair Baroness Angela Browning Chair's £8,000 Staff Employed 18 Remuneration (FTE) *AO (Chief Ekpe Attah *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government See entry for Civil Service ^Gross RDEL or £2 Audit Arrangements - Funding (£000) Commission Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial Paid 5 2 - †Senior Responsible Officer ^Information is taken from both Treasury OSCAR data or, if not available, annual reports and accounts. *Accounting Officer See gov.uk for full gross and net spend.

2 Dept Cabinet Office Name Big Lottery Fund Type NDPB No. Bodies 1 Regulatory Function No

Address 1 Plough Place, London, EC4A 1DE Phone 020 7211 1800 Email [email protected] Website http://www.biglotteryfund.org.uk/ Description/ Terms The Big Lottery Fund (BLF) distributes its 40% share of National Lottery good causes money to bring real improvements to of Reference communities and the lives of people most in need. While sponsored by Cabinet Office, BLF is also financially accountable to Department for Culture, Media and Sport for management of its lottery money. Notes Predecessor body established 1994; BLF established by the National Lottery Act 2006. Nil government funding - funded from National Lottery proceeds. Triennial Review report published June 2014. †SRO Maria Nyberg, Deputy Director - Sector Support Team Statistics Chair Peter Ainsworth Chair's £40,000 Staff Employed 879 Remuneration (FTE) *AO (Chief Dawn Austwick *AO's (Chief Exec/ £150,000 - £160,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government - ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 6 6 - 46 Public Bodies 2016

Cabinet Office 3 Dept Cabinet Office Name Boundary Commission for England Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 2nd Floor Phone 020 7276 1102 Email [email protected] Website http://boundarycommissionforengland.independent.gov.uk/ Description/ Terms The Commission’s statutory function is to keep under review the distribution of constituencies in England and to make reports of Reference with recommendations every 5 years in accordance with the provisions of the Parliamentary Constituencies Act 1986 (as amended). Notes Established 1944. The Chair of the Commission is the Speaker of the House of Commons ex officio, but in practice he does not participate in the formulation of the Commission’s recommendations, nor in the conduct of reviews. †SRO Simon James, Deputy Director - Elections Division Statistics Chair Speaker of the House of Chair's £0 Staff Employed 16 Commons (ex officio) Remuneration (FTE) *AO (Chief Sam Hartley *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £1,147 ^Gross RDEL or £585 Audit Arrangements Overseen by the Cabinet Funding (£000) Gross Expenditure Office Accounting Officer (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members Ministerial 2 Paid, 1 Unpaid 2 1 -

4 Dept Cabinet Office Name Boundary Commission for Wales Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Ground Floor, Hastings House, Fitzalan Place, Cardiff, CF24 OBL Phone 02920 464819 Email [email protected] Website http://bcomm-wales.gov.uk Description/ Terms The Commission’s statutory function is to keep under review the distribution of constituencies in Wales and to make reports of Reference with recommendations every 5 years in accordance with the provisions of the Parliamentary Constituencies Act 1986 (as amended). Notes Established 1944. The Chair of the Commission is the Speaker of the House of Commons ex officio, but in practice he does not participate in the formulation of the Commission’s recommendations, nor in the conduct of reviews. †SRO Simon James - Deputy Director - Elections Division Statistics Chair Speaker of the House of Chair's £0 Staff Employed 4 Commons (ex officio) Remuneration (FTE) *AO (Chief Steve Halsall *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £100 ^Gross RDEL or £120 Audit Arrangements Auditor General for Wales Funding (£000) Gross Expenditure (AGW) (£000) Last Review 2015 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members Ministerial 2 Paid, 1 Unpaid 3 - - 5 Cabinet Office

Dept Cabinet Office Name Civil Service Commission Type NDPB No. Bodies 1 Regulatory Function Yes

Address 1 Horse Guards Road, London, SW1A 2HQ Phone 020 7271 0831 Email [email protected] Website http://civilservicecommission.independent.gov.uk/ Description/ Terms Regulates recruitment to the Civil Service of Reference

Notes Established 1855, NDPB since 2011. Triennial review completed 24.2.2015

†SRO Sharon Carter Statistics Chair Sir David Normington GCB Chair's £85,000-90,000 Staff Employed 18 Remuneration (FTE) *AO (Chief Clare Salters *AO's (Chief Exec/ £65,000 - £70,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No, holds a virtual Register of Interests Yes open week each year where anyone can put questions to the Commissioners via email and social media

Government £2,293 ^Gross RDEL or £1,715 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 2 4 0

6 Dept Cabinet Office Name Committee on Standards in Public Life Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 1 Horse Guards Road, London, SW1A 2HQ Phone 020 7271 0853 Email [email protected] Website http://www.public-standards.gov.uk/ Description/ Terms The Committee examines standards of ethical conduct among public office holders in the UK and makes recommendations to of Reference the government as to any changes in present arrangements, including those relating to party funding.

Notes Established 1994. Sir Christopher Kelly was Chair on 31 March 2013. Lord Bew was appointed in September 2013. Sir Christopher Kelly was paid a flat rate of £50,000 a year, which had remained unchanged since his appointment. The new Chair is being paid on the basis of a non-pensionable salary of £500 per day, with the expectation that he should to commit an average of 2-3 days a month, although this can increase significantly during Committee inquiries. Between April and September 2013, the interim Chair, David Prince CBE, was paid on the same basis as Lord Bew. †SRO Sharon Carter, Deputy Director - Propriety and Ethics Team Statistics Chair Lord Bew Chair's £500 per day Staff Employed 3 Remuneration (FTE) *AO (Chief Lesley Bainsfair *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £400 ^Gross RDEL or £304 Audit Arrangements Overseen by the Cabinet Funding (£000) Gross Expenditure Office Accounting Officer (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 2 5 - 48 Public Bodies 2016

Cabinet Office 7 Dept Cabinet Office Name House of Lords Appointments Commission Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address G5, Ground Floor, 1 Horse Guards Road, London SW1A 2HQ Phone 020 7271 0848 Email [email protected] Website http://lordsappointments.independent.gov.uk/ Description/ Terms The Commission's role is to select new independent members of the House of Lords and to vet party-political nominations put of Reference forward by the political parties.

Notes Established 2000. Staff are joint secretariat with Advisory Committee on Business Appointments. Supported by staff of the Civil Service Commission. Broadly equivalent to 2.3 FTE. †SRO Sharon Carter Statistics Chair Lord Kakkar Chair's £8,000 Staff Employed 18 Remuneration (FTE) *AO (Chief Chief Executive of the Civil *AO's (Chief Exec/ £65,000-£70,000 Public Minutes Yes Exec/Secretary) Service Commission (which Secretary) provides secretariat services to Remuneration HOLAC) and secretary = Clare Salters Ombudsman - Public Meetings No Register of Interests Yes

Government See entry for Civil Service ^Gross RDEL or £64 Audit Arrangements - Funding (£000) Commission Gross Expenditure (£000) Last Review 2013 Last Annual Report 2013-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 4 2 -

8 Dept Cabinet Office Name Security Vetting Appeals Panel Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address The Secretary, Security Vetting Appeals Panel, Room 335, Cabinet Office, 70 Whitehall, London SW1A 2AS. Phone 020 7276 5645 Email [email protected] Website https://www.gov.uk/government/organisations/security-vetting-appeals-panel Description/ Terms To hear appeals against the refusal or withdrawal of security clearance and to make recommendations to the appropriate head of Reference of department.

Notes Established 1997. Not subject to the Freedom of Information Act. Costs included in Cabinet Office Accounts

†SRO Campbell McCafferty, Government Chief Security Officer Statistics Chair Sir George Newman Chair's £8,904 (£848 per Staff Employed 2 Remuneration day when sitting) (FTE) *AO (Chief Martin Sterling *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £52 ^Gross RDEL or £74 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2013 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial 9 Paid 5 4 0 Cabinet Office 9 Dept Cabinet Office Name Senior Salaries Review Body Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Office of Manpower Economics, 8th Floor, Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX Phone 020 7211 8300 Email [email protected] Website http://www.ome.uk.com/Senior_Salaries_Review_Body.aspx Description/ Terms The Review Body on Senior Salaries provides independent advice to the Prime Minister, the Lord Chancellor and the of Reference Secretary of State for Defence on the remuneration of holders of judicial office, senior civil servants, senior officers of the armed forces and other such public appointments as may from time to time be specified. Notes Established 1971. Members are paid per day.

†SRO Adrian Dotteridge, Director - Workforce Reform Statistics Chair Dr Martin Read Chair's £11,550 Staff Employed 0 Remuneration (FTE) *AO (Chief - *AO's (Chief Exec/ - Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £32 ^Gross RDEL or £6 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2014 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 7 Ministerial Appointments Paid 5 2 -

10 Dept Cabinet Office Name Crown Commercial Service, The Type Executive Agency No. Bodies 1 Regulatory Function No

Address 9th Floor Capital Building, Old Hall Street, Liverpool L3 9PP Phone 0345 410 2222 Email [email protected] Website https://www.gov.uk/government/organisations/crown-commercial-service Description/ Terms The Crown Commercial Service brings together policy, advice and direct buying: providing commercial services to the public of Reference sector and saving money for the taxpayer.

Notes Established as the Buying Agency in 1991 as a Trading Fund. Change of name to the Crown Commercial Service in 2014.

†SRO John Manzoni, Chief Executive of the Civil Service and Cabinet Office Permanent Secretary Statistics Chair Ed Smith Chair's £15,000 - £20,000 Staff Employed 790 Remuneration (FTE) *AO (Chief Paul Coombs, Finance *AO's (Chief Exec/ £100,000 - £105,000 Public Minutes No Exec/Secretary) Director (Interim AO) Secretary) full year equivalent Sally Collier, Chief Executive Remuneration £115,000 - £120,000

*Note: Sally Collier (Chief Executive) was the AO for the CCS Trading Fund from 1 April 2015 to 24 March 2016 and HMT appointed Paul Coombs as Interim AO with effect from 25 March 2016 following the announcement of Sally Collier's departure to take up a new role in the public sector.

Ombudsman PHSO Public Meetings No Register of Interests Yes

Government - ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair -Paid1-- Members -Paid72- 50 Public Bodies 2016

Charity Commission for England and Wales 11 Dept Charity Commission for England and Wales Name Charity Commission for England and Wales Type Non Ministerial Department No. Bodies 1 Regulatory Function Yes

Address PO Box 211, Liverpool, L20 7YX Phone 0300 065 2094 Email [email protected] Website https://www.gov.uk/government/organisations/charity-commission Description/ Terms The Charity Commission is the independent Government department which registers and regulates charities in England and of Reference Wales, as set out in the Charities Act 2011.

Notes Established 1853. NAO value for money review 2013, follow up review took place 2015.

†SRO - Statistics Chair William Shawcross CVO Chair's £50,000 - £55,000 Staff Employed 306 Remuneration (FTE) *AO (Chief Paula Sussex *AO's (Chief Exec/ £130,000 - £135,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £23,200 ^Gross RDEL or £23,093 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 5 2 -

12 Dept Commissioners for the Reduction of the National Debt Name Commissioners for the Reduction of the National Debt Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address UK Debt Management Office, Eastcheap Court, 11 Philpot Lane, London, EC3M 8UD Phone 020 7862 6610 Email [email protected] Website http://www.dmo.gov.uk/index.aspx?page=CRND/CRND_Index Description/ Terms The Commissioners for the Reduction of the National Debt (CRND)'s main function is the investment and management of of Reference government funds, including the National Insurance Fund Investment Account, the National Lottery Distribution Fund Investment Account and the Court Funds Investment Account. Notes The origins of the CRND can be traced back to the National Debt Reduction Act of 1786. There are ten ex officio Commissioners (The Chancellor of the Exchequer, The Governor and Deputy Governors of the Bank of England, The Speaker of the House of Commons, The Master of the Rolls, The Accountant General of the Senior Courts and the Lord Chief Justice). The CRND’s functions are entirely carried out by, and incorporated into, the United Kingdom Debt Management Office (DMO) through the nomination of DMO staff to the two statutory executive roles of the public body, the Comptroller General and the Assistant Comptroller. The operations of the CRND are allocated across the DMO’s organisational structure and are carried out by its civil servants. No separate annual report is published for the CRND. Annual accounts are produced for the funds managed although these are not published by the DMO. CRND are not audited, the report and accounts for the individual funds managed by CRND are audited by the NAO. †SRO - Statistics Chair - Chair's - Staff Employed 0 Remuneration (FTE) *AO (Chief Jo Whelan (Comptroller *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) General) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or Included in DMO Audit Arrangements NAO Funding (£000) Gross Expenditure figures (£000) Last Review - Last Annual Report - OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members ----- Competition and Markets Authority 13 Dept Competition and Markets Authority Name Competition and Markets Authority Type Non Ministerial Department No. Bodies 1 Regulatory Function Yes

Address Competition and Markets Authority, Victoria House, 37 Southampton Row, London, WC1B 4AD Phone 020 3738 6000 Email [email protected] Website http://www.gov.uk/cma Description/ Terms The CMA works to promote competition for the benefit of consumers, both within and outside the UK. Its aim is to make of Reference markets work well for consumers, businesses and the economy.

Notes Established 1 April 2014

†SRO Erik Wilson Statistics Chair Lord Currie of Marylebone Chair's £180,000 - £185,000 Staff Employed 568 Remuneration (FTE) *AO (Chief Alex Chisholm *AO's (Chief Exec/ £190,000-195,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £74,254 ^Gross RDEL or £69,306 Audit Arrangements Independent Audit Funding (£000) Gross Expenditure Committee with NAO (£000) attendance Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members Non-ministerial Paid 26 8 0

14 Dept Crown Prosecution Service Name Crown Prosecution Service Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address Rose Court, 2 Southwark Bridge, London SE1 9HS Phone 020 3357 0000 Email [email protected] Website http://www.cps.gov.uk/ Description/ Terms The Crown Prosecution Service (CPS) is an independent body set up in 1986 to prosecute criminal cases in England and of Reference Wales. The CPS works closely with the police and other investigators to advise on lines of inquiry and to decide on appropriate charges or other disposals in all but minor cases. CPS prosecutors prepare cases for court and present cases in both the magistrates’ courts and, increasingly, in the higher courts. The Director of Public Prosecutions is the head of the CPS and operates independently, under the superintendence of the Attorney General who is accountable to Parliament for the work of the CPS. Notes Created by the Prosecution of Offences Act 1985. Accounting Officers - CPS has two Accounting Officers. HM Treasury appointed the Director of Public Prosecutions (Perm Sec) as Accounting Officer, and the Director of Public Prosecutions has appointed the Chief Executive as an Additional Accounting Officer, with responsibility for preparing the Department’s accounts and for transmitting them to the Comptroller and Auditor General. Under the terms of the Accounting Officer’s Memorandum, the relationship between the Department’s principal and additional Accounting Officers, together with their respective responsibilities, is set out in writing. Last review - Challenge session held with Cabinet Secretary on CPS Departmental Improvement Plan. Ombudsman - PHSO for breaches relating to obligations under the Victims Code. †SRO Alison Saunders, Director of Public Prosecutions Statistics Chair Alison Saunders Chair's £202,688 Staff Employed 5460.26 Remuneration (FTE) *AO (Chief Alison Saunders - DPP *AO's (Chief Exec/ £202,688 - DPP Public Minutes Yes Exec/Secretary) Nick Folland - CE Secretary) £177,766 - CE Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £503,684 ^Gross RDEL or £535,880 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid - 1 - Members Non-ministerial Paid 6 2 - 52 Public Bodies 2016

Department for Business, Innovation and Skills 15 Dept Department for Business, Innovation and Skills Name Advisory, Conciliation and Arbitration Service (Acas) Type NDPB No. Bodies 1 Regulatory Function No

Address Acas National (Head Office), Euston Tower, 286 Euston Road, London NW1 3JJ. Phone 08457 474747 Email [email protected] Website http://www.acas.org.uk/ Description/ Terms The aim of Acas is to improve organisations and working life through better employment relations. of Reference

Notes Established 1975. Anne Sharp became CE in February 2013; remuneration shown is full year salary. Acas publishes summary minutes of Council (since July 2014). †SRO Jaee Samant Statistics Chair Sir Brendan Barber Chair's £75,000 - £80,000 Staff Employed 781.5 Remuneration (FTE) *AO (Chief Anne Sharp *AO's (Chief Exec/ £110,000-115,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £44,240 ^Gross RDEL or £47,439 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 6 5 -

16 Dept Department for Business, Innovation and Skills Name Arts and Humanities Research Council Type NDPB No. Bodies 1 Regulatory Function No

Address Polaris House, North Star Avenue, Swindon, Wilts SN2 1FL Phone 01793 416000 Email [email protected] Website http://www.ahrc.ac.uk/ Description/ Terms To promote and support research and postgraduate training in the arts and humanities. To encourage the wider application of Reference of, and raise the profile of, arts and humanities research.

Notes Established 2005. Minutes are available on request. Triennial Review completed 2014

†SRO -HQQ\'LEGHQDQG5HEHFFD(QGHDQ 'LUHFWRU5HVHDUFK%DVH Statistics Chair Professor Sir Drummond Bone Chair's £16,430 Staff Employed 100.1 Remuneration (FTE) *AO (Chief Andrew Thompson *AO's (Chief Exec/ £150,000-£155,000 Public Minutes No (available on request) Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £106,545 ^Gross RDEL or £61,000 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 10 5 - Department for Business, Innovation and Skills 17 Dept Department for Business, Innovation and Skills Name Biotechnology and Biological Sciences Research Council Type NDPB No. Bodies 1 Regulatory Function No

Address Polaris House, North Star Avenue, Swindon, Wilts, SN2 1UH Phone 01793 413200 Email [email protected] Website http://www.bbsrc.ac.uk/ Description/ Terms The Biotechnology and Biological Sciences Research Council is the UK agency for investing in research in the life sciences. of Reference BBSRC carries out its mission by investing research, providing training in the biosciences and fostering opportunities for knowledge to deliver growth and jobs. Notes Established 1994. Triennial Review concluded 2014, supported maintainance of BBSRC and the 6 other Research Councils, gave BBSRC a 'green; rating for governance. Public minutes - 25/03/15. †SRO -HQQ\'LEGHQDQG5HEHFFD(QGHDQ 'LUHFWRU5HVHDUFK%DVH Statistics Chair Sir Gordon Duff Chair's £16,430 Staff Employed 840 Remuneration (FTE) *AO (Chief Professor Jackie Hunter *AO's (Chief Exec/ £140000-145000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £512,508 ^Gross RDEL or £2,067 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 10 5 -

18 Dept Department for Business, Innovation and Skills Name British Hallmarking Council Type NDPB No. Bodies 1 Regulatory Function Yes

Address Geraldine Swanton, Secretary, British Hallmarking Council, No 1 Colmore Square, Birmingham B4 6AA Phone 0121 214 0455 Email [email protected] Website https://www.gov.uk/government/organisations/british-hallmarking-council Description/ Terms The British Hallmarking Council supervises UK hallmarking. of Reference

Notes Established 1973. Financial and remuneration information is for the year ending 31 December 2014. Annual Report and Accounts for year ending 31 December 2015 are not available at the date of this publication owing to the timing of the General Election but they have been audited by NAO. Ms Geraldine Swanton (Secretary) fees charged at agreed hourly rate by SGH Martineau LLP, Ms Swanton's employer, for secretarial services to the BHC. †SRO Katharine Fletcher - Deputy Director Better Regulation Delivery Office Statistics Chair Christopher Jewitt Chair's £14,000 Staff Employed 0 Remuneration (FTE) *AO (Chief Ms Geraldine Swanton *AO's (Chief Exec/ £28,381 Public Minutes Yes Exec/Secretary) (Secretary - BHC does not Secretary) have a CE) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £71 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 0 0 0 Members 10 Ministerial All unpaid 15 3 - 8 non-Ministerial 54 Public Bodies 2016

Department for Business, Innovation and Skills 19 Dept Department for Business, Innovation and Skills Name Central Arbitration Committee Type Tribunal NDPB No. Bodies 1 Regulatory Function No

Address Euston Tower, 286 Euston Road, London NW1 3JJ. Phone 020 7904 2300 Email [email protected] Website http://www.cac.gov.uk/ Description/ Terms Adjudicating on issues around statutory trade union recognition and complaints brought under UK employees' information and of Reference consultation laws.

Notes Established 1976. The Chair is a High Court Judge salaried by the Ministry of Justice; a proportion of his salary is refunded to the Ministry of Justice by the Dept of Business, Innovation and Skills. The CAC was to be merged under the reform programme but will now be retained. Funded through Acas. †SRO Jaee Samant Director Labour Markets Statistics Chair Sir Michael Burton Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Simon Gouldstone *AO's (Chief Exec/ £63,663 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

20 Dept Department for Business, Innovation and Skills Name Companies House Type Executive Agency No. Bodies 1 Regulatory Function No

Address Crown Way, Cardiff, CF14 3UZ Phone 0303 1234 500 Email [email protected] Website https://www.gov.uk/government/organisations/companies-house Description/ Terms Incorporates and dissolves limited companies, registers the information companies are legally required to supply, and makes of Reference that information available to the public.

Notes Established 1844.

†SRO Ceri Smith, Director Business Bank and Public Data Group Unit Statistics Chair Brian Landers Chair's £28,450 Staff Employed 810.3 Remuneration (FTE) *AO (Chief Tim Moss *AO's (Chief Exec/ £85,000-£90,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £5,200 ^Gross RDEL or £65,175 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid (excluding 32- ShEx NED) Department for Business, Innovation and Skills 21 Dept Department for Business, Innovation and Skills Name Competition Appeal Tribunal Type Tribunal NDPB No. Bodies 1 Regulatory Function No

Address Victoria House, Bloomsbury Place, London, WC1A 2EB Phone 020 7979 7979 Email [email protected] Website http://www.catribunal.org.uk/ Description/ Terms Hearing of appeals in respect of various competition related matters. of Reference

Notes Established on 1 April 2003. Triennial Review 2013 published November 2014 recommended merger of Competition Service and the Competition Appeal Tribunal, and they now effectively form one organisation. Ombudsman - The CAT is not signed up to any Ombudsman scheme. The decisions of the Tribunal may be appealed on a point of law or as to the amount of any penalty to the Court of Appeal in England and Wales, the Court of Session in Scotland or the Court of Appeal in Northern Ireland. †SRO Caroline Normand Director Consumer and Competition Policy Statistics Chair Sir Peter Roth Chair's £176,226 Staff Employed 0 Remuneration (FTE) *AO (Chief Charles Dhanowa *AO's (Chief Exec/ See below under Public Minutes No Exec/Secretary) Secretary) entry for Remuneration Competition Service for Charles Dhanowa. Ombudsman - Public Meetings Yes Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial - Lord Chancellor Paid 0 0 0 appoints President Members Ministerial Paid 16 4 -

22 Dept Department for Business, Innovation and Skills Name Competition Service Type NDPB No. Bodies 1 Regulatory Function No

Address Victoria House, Bloomsbury Place, London, WC1A 2EB Phone 020 7979 7979 Email [email protected] Website http://www.catribunal.org.uk/ Description/ Terms To fund and provide support services to the Competition Appeal Tribunal. of Reference

Notes Established on 1 April 2003. Triennial Review 2013 published November 2014 recommended merger of Competition Service and the Competition Appeal Tribunal, and they now effectively form one organisation. Public minutes - The CAT/CS website is a judicial website and one of most comprehensive websites of its kind; all case related information is published readily as soon as it becomes public. Non case related information, such as copies of the minutes of the meetings of the membership of the CS, is available on request. Ombudsman - the CS is not signed up to any Ombudsman scheme.

†SRO Caroline Normand Director Consumer and Competition Policy Statistics Chair Susan Scholefield Chair's £350 per day Staff Employed 14.7 Remuneration (FTE) *AO (Chief Charles Dhanowa *AO's (Chief Exec/ £98,491 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £3,920 ^Gross RDEL or £3,376 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial - 0 0 0 Members ----- 56 Public Bodies 2016

Department for Business, Innovation and Skills 23 Dept Department for Business, Innovation and Skills Name Construction Industry Training Board Type NDPB No. Bodies 1 Regulatory Function Yes

Address Bircham Newton, King's Lynn, Norfolk PE31 6RH Phone 0344 994 4400 Email [email protected] Website http://www.citb.co.uk/ Description/ Terms To ensure the quantity and quality of training provision is adequate to meet the current and future skills needs of the industry. of Reference

Notes Established 1964. The Chair has waived his entitlement to a salary. Board reformed and new Trustees appointed January 2015. Triennial review published December 2015. †SRO Mike Keoghan, Director Vocational Education Statistics Chair James Wates Chair's £0 Staff Employed 1390.6 Remuneration (FTE) *AO (Chief Adrian Belton (from 1 April *AO's (Chief Exec/ £142,500 Public Minutes Yes Exec/Secretary) 2014) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £307,054 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2014 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 0 0 0 Members Ministerial Unpaid (Deputy 25- Chair paid)

24 Dept Department for Business, Innovation and Skills Name Copyright Tribunal Type Tribunal NDPB No. Bodies 1 Regulatory Function Yes

Address 4 Abbey Orchard Street, London, SW1P 2HT Phone 020 7034 2836 Email [email protected] Website http://www.ipo.gov.uk/ctribunal.htm Description/ Terms Deals with collective licensing disputes between business and collecting societies. of Reference

Notes Established 1956.

†SRO $PDQGD%URRNV 'LUHFWRU,QQRYDWLRQ Statistics Chair Judge Hacon Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Catherine Worley *AO's (Chief Exec/ - Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings Yes Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2008 Last Annual Report - OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 0 0 0 Members Ministerial 8 fee paid 5 3 - Department for Business, Innovation and Skills 25 Dept Department for Business, Innovation and Skills Name Council for Science and Technology Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address CST Secretariat - 5th Floor, Spur 2, 1 Victoria Street, London, SW1H 0ET Phone 020 7215 1092 Email [email protected] Website http://www.bis.gov.uk/cst Description/ Terms The CST advises the Prime Minister on strategic science and technology issues that cut across the responsibilities of of Reference individual government departments.

Notes Established 1993 and relaunched in 2004. Co-chaired by Sir Mark Walport and Professor Dame Nancy Rothwell. Reporting is subsection of GO-Science Annual Report. Triennial Review undertaken 2013-14. †SRO Clare Craig, Deputy Head Government Office for Science Statistics Chair Jennifer Smookler Chair's £0 Staff Employed 2 Remuneration (FTE) *AO (Chief Jennifer Smookler *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £66 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2012-13 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 0 0 0 Members Ministerial unpaid 13 5 -

26 Dept Department for Business, Innovation and Skills Name Economic and Social Research Council Type NDPB No. Bodies 1 Regulatory Function No

Address Polaris House, North Star Avenue, Swindon, SN2 1UJ Phone 01793 413000 Email [email protected] Website http://www.esrc.ac.uk/ Description/ Terms The Economic and Social Research Council funds research into the big social and economic questions facing society today. of Reference ESRC also develops and trains the UK's future social scientists. ESRC's research informs public policies and helps make businesses, voluntary bodies and other organisations more effective. Notes Established 1965.

†SRO Jenny Dibden and Rebecca Endean, Director Research Base Statistics Chair Dr Alan Gillespie Chair's £16,430 Staff Employed 190 Remuneration (FTE) *AO (Chief Professor Jane Elliot *AO's (Chief Exec/ £110,000-115,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £203,958 ^Gross RDEL or £47 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 9 6 - 58 Public Bodies 2016

Department for Business, Innovation and Skills 27 Dept Department for Business, Innovation and Skills Name Engineering and Physical Sciences Research Council Type NDPB No. Bodies 1 Regulatory Function No

Address Polaris House, North Star Avenue, Swindon SN2 1ET Phone 01793 444000 Email [email protected] Website http://www.epsrc.ac.uk/ Description/ Terms The main UK government agency for funding research and training in engineering and the physical sciences, investing more of Reference than £800 million a year.

Notes Established 1994. Not separately identifiable as board diversity data is provided on an anonymous basis.

†SRO -HQQ\'LEGHQDQG5HEHFFD(QGHDQ 'LUHFWRU5HVHDUFK%DVH Statistics Chair Dr Paul Golby Chair's £16,430 Staff Employed 177.3 Remuneration (FTE) *AO (Chief Professor Philip Nelson *AO's (Chief Exec/ £140,000 - 145,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £952,090 ^Gross RDEL or £233,000 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 12 4 -

28 Dept Department for Business, Innovation and Skills Name Engineering Construction Industry Training Board Type NDPB No. Bodies 1 Regulatory Function Yes

Address Blue Court, Church Lane, Kings Langley, Hertfordshire WD4 8JP Phone 01923 260 000 Email [email protected] Website http://www.ecitb.org.uk/ Description/ Terms To ensure the quantity and quality of training provision is adequate to meet the current and future skills needs of the industry. of Reference

Notes Established 1991 (replacing the Engineering Industry Training Board that was established in 1964). Chair remuneration is based on 2 days per week. Triennial review published December 2015. †SRO Mike Keoghan, Director vocational Education Statistics Chair Shirley Watson (Acting Chair) Chair's £29,200 Staff Employed 75 Remuneration (FTE) *AO (Chief Chris Claydon *AO's (Chief Exec/ £120,000 - £125,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £36,955 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Unpaid (two NEDS 21 2 - paid - £12,000 p.a. each)

Department for Business, Innovation and Skills 29 Dept Department for Business, Innovation and Skills Name Film Industry Training Board Type NDPB No. Bodies 1 Regulatory Function Yes

Address c/o Creative Skillset, Focus Point, 21 Caledonian Road, London, N1 9GB Phone - Email - Website - Description/ Terms To ensure the quantity and quality of training provision is adequate to meet the current and future skills needs of the film of Reference industry.

Notes Established 2009. FITB is not operational as there is currently no statutory levy in the film industry. Triennial review published December 2015. †SRO Mike Keoghan, Director vocational Education Statistics Chair Iain Smith Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief - *AO's (Chief Exec/ - Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests No

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report - OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 0 0 0 Members Ministerial Unpaid 4 4 -

30 Dept Department for Business, Innovation and Skills Name Higher Education Funding Council for England (HEFCE) Type NDPB No. Bodies 1 Regulatory Function No

Address Bristol office, Northavon House, Coldharbour Lane, Bristol, BS16 1QD Phone 0117 931 7317 Email [email protected] Website http://www.hefce.ac.uk/ Description/ Terms The Higher Education Funding Council for England promotes and funds high-quality, cost-effective teaching and research in of Reference universities and colleges in England, to meet the diverse needs of students, the economy and society.

Notes Established 1992. Chair remuneration is based on two days per week. HEFCE was exempted from the first round of Triennial Reviews. †SRO Ruth Hannant/Polly Payne, Director Higher Education Statistics Chair Tim Melville-Ross Chair's £47,350 Staff Employed 268.3 Remuneration (FTE) *AO (Chief Professor Madeleine Atkins *AO's (Chief Exec/ £230,000 Public Minutes Yes Exec/Secretary) CBE Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £4,167,626 ^Gross RDEL or £1,576,146 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 7 7 - 60 Public Bodies 2016

Department for Business, Innovation and Skills 31 Dept Department for Business, Innovation and Skills Name Industrial Development Advisory Board Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 4th Floor, 1 Victoria Street, London SW1H 0ET Phone 020 7215 4373 Email [email protected] and/or [email protected] Website https://www.gov.uk/government/organisations/industrial-development-advisory-board Description/ Terms The Industrial Development Advisory Board IDAB is a statutory body that provides independent, business advice to Ministers of Reference on applications from companies proposing to start capital investment projects in the Assisted Areas in England and who have applied for regional selective assistance under the Grant for Business Investment scheme or the Regional Growth Fund. IDAB also considers other projects where Ministers require a commercial view. Notes Established in 1972. The activities of the Industrial Development Advisory Board are included in an annual report to Parliament on the exercise of powers under the Industrial Development Act 1982. Current report is available at: http://www.official-documents.gov.uk/document/hc1314/hc04/0449/0449.pdf †SRO Debbie Gillatt, Director of Regional Directorate Statistics Chair Paul Mullins Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Tom Child *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2012 Last Annual Report 2013-14 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 0 0 0 Members Ministerial Unpaid 7 3 -

32 Dept Department for Business, Innovation and Skills Name Innovate UK (formerly the Technology Strategy Board) Type NDPB No. Bodies 1 Regulatory Function No

Address Block A, Floor 1, North Star House, North Star Avenue, Swindon, SN2 1UE Phone 01793 442700 Email [email protected] Website https://www.gov.uk/government/organisations/innovate-uk Description/ Terms Research into, and the development and exploitation of, science, technology and new ideas for the benefit of those engaged in of Reference business activities with the aim of increasing economic growth and improving quality of life.

Notes Established 2007.

†SRO Amanda Brooks, Director Innovation Statistics Chair Phil Smith Chair's £15,720 Staff Employed 335 Remuneration (FTE) *AO (Chief Ruth McKernan *AO's (Chief Exec/ £200,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £687,529 ^Gross RDEL or £5,899 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial - 0 0 0 Members Ministerial Paid 7 3 - Department for Business, Innovation and Skills 33 Dept Department for Business, Innovation and Skills Name Insolvency Practitioners Tribunal Type Tribunal NDPB No. Bodies 1 Regulatory Function No

Address 4 Abbey Orchard Street, London, SW1P 2HT Phone 020 7637 6568 Email [email protected] Website - Description/ Terms To hear referrals from individuals and insolvency practitioners authorised to act by the Secretary of State in respect of refusal of Reference to grant, or the intention to withdraw, a license to act.

Notes Established 1986.

†SRO Roger Lowe, Director Portfolio and Nuclear Decommissioning Authority Statistics Chair - Chair's - Staff Employed 0 Remuneration (FTE) *AO (Chief - *AO's (Chief Exec/ - Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests No

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2000 Last Annual Report - OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non-Ministerial - 0 0 0 Members Non-ministerial 0 0 - -

34 Dept Department for Business, Innovation and Skills Name Insolvency Service Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address 4 Abbey Orchard Street, London SW1P 2HT Phone 020 7637 1110 Email - Website https://www.gov.uk/government/organisations/insolvency-service Description/ Terms Responsible for administration and oversight of the UK's insolvency regime, including regulation of private sector practitioners' of Reference authorising bodies

Notes Established as an Executive Agency on 21 March 1990.

†SRO Ceri Smith, Director Business Bank and Public Data Group Unit Statistics Chair David Ereira Chair's £12,000 Staff Employed 1424.2 Remuneration (FTE) *AO (Chief Sarah Albon *AO's (Chief Exec/ £30,000 - £35,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £49,304 ^Gross RDEL or £89,158 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2016 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 0 0 0 Members - Paid (excluding the 2 23- BIS NEDs) 62 Public Bodies 2016

Department for Business, Innovation and Skills 35 Dept Department for Business, Innovation and Skills Name Intellectual Property Office Type Executive Agency No. Bodies 1 Regulatory Function No

Address Concept House, Cardiff Road, Newport, South Wales, NP10 8QQ Phone 0300 300 2000 Email [email protected] Website http://www.ipo.gov.uk/ Description/ Terms Responsible for intellectual property rights in the UK, including patents, designs, trade marks and copyright. It can help you get of Reference the right type of protection for your creation or invention

Notes Established 1852, (Intellectual Property Office) IPO became the operating name of Patent Office April 2007. John Alty was seconded to BIS during the report period; remuneration shown is full year salary. †SRO Amanda Brooks, Director Innovation Statistics Chair Bob Gilbert Chair's £10,000 Staff Employed 1047 Remuneration (FTE) *AO (Chief John Alty *AO's (Chief Exec/ £145,000-£150,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £79,742 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 4 1 -

36 Dept Department for Business, Innovation and Skills Name Land Registration Rule Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address HM Land Registry, Trafalgar House, 1 Bedford Park, Croydon CR0 2AQ Phone 0300 006 7127 Email [email protected] Website https://www.gov.uk/government/organisations/land-registration-rule-committee Description/ Terms The LRRC advises and assists in the making of Land Registration Rules and Land Registration Fee Orders and draft of Reference amendments for the Secretary of State under the Land Registration Act 2002.

Notes Established 2002. TR completed March 2015, review recommended that the LRRC remain as an NDPB.

†SRO James Farrant, Director of Regional Directorate Statistics Chair Mr Justice Morgan Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Carol Gurajena *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests No

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2014-15 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 0 0 0 Members 1 Ministerial, 6 Non-Min Unpaid 5 2 - Department for Business, Innovation and Skills 37 Dept Department for Business, Innovation and Skills Name Low Pay Commission Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 8th Floor, Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX Phone 020 7211 8119 Email [email protected] Website https://www.gov.uk/government/organisations/low-pay-commission Description/ Terms The Low Pay Commission advises the Government on the National Minimum Wage under an annual remit. of Reference

Notes Established 1997. A salary is not paid to the Chair or other Low Pay Commissioners. However, they are entitled to receive a fee for attending meetings and can also claim expenses. †SRO Chris Thompson, Deputy director, Consumer Bill of Rights Statistics Chair David Norgrove Chair's £0 Staff Employed 8 Remuneration (FTE) *AO (Chief Simon Blake *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £827 ^Gross RDEL or £818 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2013-14 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 0 0 0 Members Ministerial Unpaid 5 3 -

38 Dept Department for Business, Innovation and Skills Name Medical Research Council (MRC) Type NDPB No. Bodies 1 Regulatory Function No

Address Polaris House, North Star Avenue, Swindon, SN2 1FL Phone 01793 416200 Email [email protected] Website http://www.mrc.ac.uk/ Description/ Terms The Medical Research Council is dedicated to improving human health. It supports research across the spectrum of medical of Reference sciences, in universities and hospitals, in its own units and institutes in the UK, and in units in Africa.

Notes The Medical Research Council was founded in 1913 to tackle the public health menace of tuberculosis.

†SRO -HQQ\'LEGHQDQG5HEHFFD(QGHDQ 'LUHFWRU5HVHDUFK%DVH Statistics Chair Mr Donald Brydon Chair's £16,430 Staff Employed 1878.2 Remuneration (FTE) *AO (Chief Professor Sir John Savill *AO's (Chief Exec/ £155,000 - £160,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £727,128 ^Gross RDEL or £3,392 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 10 7 - 64 Public Bodies 2016

Department for Business, Innovation and Skills 39 Dept Department for Business, Innovation and Skills Name Met Office Type Executive Agency No. Bodies 1 Regulatory Function No

Address FitzRoy Road, Exeter, Devon. EX1 3PB Phone 0370 900 0100 Email [email protected] Website http://www.metoffice.gov.uk/ Description/ Terms Met Office, through world leading research, 24/7 operations and technology, provides weather and climate services to of Reference government, the Armed Forces, the public, civil aviation, shipping, industry, agriculture and commerce and it also responsible for the UK's National Severe Weather Warning Service. Notes Established 1854. Currently in the process of next 5-year Corporate Planning round (2016-2021). Independent General Review completed in 2015. †SRO Amanda Brooks, Director Innovation Statistics Chair Greg Clarke Chair's £35,000-£40,000 Staff Employed 2059.1 Remuneration (FTE) *AO (Chief Rob Varley *AO's (Chief Exec/ £145,000 - £150,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £175,000 ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid (excluding 62- ShEx NED)

40 Dept Department for Business, Innovation and Skills Name National Measurement and Regulation Office Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address Stanton Avenue, Teddington, TW11 0JZ Phone 020 8943 7272 Email [email protected] Website http://www.bis.gov.uk/nmro Description/ Terms Works to simplify technical regulation for the benefit of British business. Provides policy support to Ministers on Weights and of Reference Measures and Hallmarking and enforces a range of environmental protection legislation for government departments

Notes Established 1866.

†SRO Graham Russell Director Better Regulation Statistics Chair Isobel Pollock Chair's £7,500 Staff Employed 1399.3 Remuneration (FTE) *AO (Chief Richard Sanders *AO's (Chief Exec/ £65,000 - £70,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £73,671 ^Gross RDEL or £6,246 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 0 0 0 Members Non-ministerial Paid 2 - - Department for Business, Innovation and Skills 41 Dept Department for Business, Innovation and Skills Name Natural Environment Research Council (NERC) Type NDPB No. Bodies 1 Regulatory Function No

Address Polaris House, North Star Ave, Swindon, SN2 1EU Phone 01793 411500 Email - Website http://www.nerc.ac.uk/ Description/ Terms The UK's main agency for funding and managing research, training and knowledge exchange in the environmental sciences, of Reference covering atmospheric, Earth, biological, terrestrial and aquatic science, from the deep oceans to the upper atmosphere and from the poles to the equator. Notes Established 1965. Council Meeting agendas available on the NERC website and, from October 2015, Council meeting summaries. Last annual report: the 2014-15. Independent review of NERC Council : 2015 Last review: The Nurse Review

†SRO -HQQ\'LEGHQDQG5HEHFFD(QGHDQ 'LUHFWRU5HVHDUFK%DVH Statistics Chair Sir Anthony Cleaver Chair's £16,340 Staff Employed 1072.1 Remuneration (FTE) *AO (Chief Professor Duncan Wingham *AO's (Chief Exec/ £130,000 - £135,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £386,503 ^Gross RDEL or £2,044 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 9 5 -

42 Dept Department for Business, Innovation and Skills Name Office for Fair Access Type NDPB No. Bodies 1 Regulatory Function No

Address Northavon House, Coldharbour Lane, Bristol BS16 1QD Phone 0117 931 7171 Email [email protected] Website http://www.offa.org.uk/ Description/ Terms The role of the Office for Fair Access is to promote and safeguard fair access to higher education for lower income and other of Reference under-represented groups following the introduction of higher tuition fees in 2006-07.

Notes Established 2004. CE's remuneration is based on 3 days per week. The body was exempted from first round of Triennial Reviews. Office for Fair Access does not have a chair or a board. †SRO 5XWK+DQQDQW3ROO\3D\QH 'LUHFWRU+LJKHU(GXFDWLRQ Statistics Chair Les Ebdon Chair's £0 Staff Employed 19.1 Remuneration (FTE) *AO (Chief Prof Les Ebdon *AO's (Chief Exec/ £78,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £1,630 ^Gross RDEL or £1,658 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair --000 Members ----- 66 Public Bodies 2016

Department for Business, Innovation and Skills 43 Dept Department for Business, Innovation and Skills Name Regulatory Policy Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 1 Victoria St, London, SW1H 0ET Phone 020 7215 1460 Email [email protected] Website https://www.gov.uk/government/organisations/regulatory-policy-committee Description/ Terms The strategic purpose of the (Regulatory Policy Committee) RPC is to contribute to a cultural change in the Government’s of Reference approach to regulation and support better and smarter regulation, through improving the use of evidence and analysis in regulatory policy-making. The RPC provides independent scrutiny of the quality of analysis of new regulatory proposals to inform Government decision-making. The RPC also undertakes independent investigative activity as requested by the Reducing Regulation Committee Notes Established in 2009 as ad hoc advisory body. Reclassified as NDPB with advisory functions in November 2011.

†SRO Graham Turnock Chief Executive, Better Regulation Executive Statistics Chair Michael Gibbons CBE Chair's £20,000 Staff Employed 15 Remuneration (FTE) *AO (Chief Sebastian Catovsky - Head of *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretariat Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £994 ^Gross RDEL or £985 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2014 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 5 2 0

44 Dept Department for Business, Innovation and Skills Name Science and Technology Facilities Council Type NDPB No. Bodies 1 Regulatory Function No

Address Polaris House, North Star Avenue, Swindon SN2 1SZ Phone 01793 442000 Email [email protected] Website http://www.stfc.ac.uk/ Description/ Terms STFC has three distinct but interrelated functions: • Universities: supporting university-based research, innovation and skills of Reference development in astronomy, particle physics and nuclear physics; • Scientific facilities: providing access to world-leading, large-scale facilities across a range of physical and life sciences, enabling research, innovation and skills training in these areas, and; • National campuses: building national Science and Innovation Campuses around our national laboratories to promote academic and industrial collaboration and translation of our research to market through direct interaction with industry. Notes Formed as a new Research Council in 2007 through a merger of the Council for Central Laboratory of the Research Councils and the Particle Physics and Astronomy Research council and the transfer of responsibility for nuclear physics from the Engineering and Physical Sciences Research Council. The Chairs remuneration of £15,000-20,000 honorarium is net of a recovery of an overpayment of £7,591 made in the 2012-13 honorarium payment. †SRO -HQQ\'LEGHQDQG5HEHFFD(QGHDQ 'LUHFWRU5HVHDUFK%DVH Statistics Chair Professor Sir Michael Sterling Chair's £20,000-25,000 Staff Employed 1306.8 FREng Remuneration (FTE) *AO (Chief Professor John Womersley *AO's (Chief Exec/ £130,000 - £135,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £578,919 ^Gross RDEL or £2,816 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid - - 11 Department for Business, Innovation and Skills 45 Dept Department for Business, Innovation and Skills Name Skills Funding Agency Type Executive Agency No. Bodies 1 Regulatory Function No

Address Cheylesmore House, Quinton Road, Coventry, CV1 2WT Phone 0345 377 5000 Email [email protected] Website https://www.gov.uk/government/organisations/skills-funding-agency Description/ Terms The Skills Funding Agency funds and promotes adult further education and skills training in England (excluding higher of Reference education).

Notes Established April 2010. Peter Lauener was appointed the new permanent Chief Executive in November 2014. He is also the Chief Executive of the Education Funding Agency. †SRO John Dodds, Director - BIS Strategic Review (delivering reform in BIS's Vocational Education delivery system) Statistics Chair Mark Farrar is the acting chair Chair's £0 Staff Employed 1886.3 of the Skills Funding Agency Remuneration (FTE) Advisory Board - effective from 9 September 2015.

*AO (Chief Peter Lauener *AO's (Chief Exec/ £140,000, cost is Public Minutes Yes Exec/Secretary) Secretary) shared with the Remuneration Education Funding Agency as Peter Lauener is joint CEO. Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £4,178,531 ^Gross RDEL or £3,450,626 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 0 0 0 Members Non-ministerial appt External members 7-5 unpaid (member's data includes Peter Lauener and Rachel Sandby-Thomas)

46 Dept Department for Business, Innovation and Skills Name Student Loans Company Type NDPB No. Bodies 1 Regulatory Function No

Address 100 Bothwell Street, Glasgow G2 7JD Phone 0141 306 2000 Email - Website http://www.slc.co.uk/ Description/ Terms The Student Loans Company (SLC) is a non-profit making government-owned organisation set up to provide loans and grants of Reference to students in universities and colleges in the UK.

Notes Established 1989. Government funding and expenditure figures represent UK totals from BIS and the Devolved Administrations. Mick Laverty became CE on 3 January 2013 – his remuneration between then and 31 March was £56,000.

†SRO Ruth Elliot, Director, Student Finance Delivery Statistics Chair Christian Brodie Chair's £50,000 Staff Employed 2191.1 Remuneration (FTE) *AO (Chief David Wallace *AO's (Chief Exec/ £160,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £132,977 ^Gross RDEL or £130,848 Audit Arrangements KPMG Funding (£000) Gross Expenditure (£000) Last Review 2000 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 4 1 - 68 Public Bodies 2016

Department for Business, Innovation and Skills 47 Dept Department for Business, Innovation and Skills Name UK Atomic Energy Authority Type NDPB No. Bodies 1 Regulatory Function No

Address UK Atomic Energy Authority, Culham Science Centre, Abingdon, OX14 3DB Phone 01235 528822 Email [email protected] Website www.gov.uk/ukaea Description/ Terms To carry out research into nuclear fusion and related topics e.g. advanced materials for fusion and fission. To manage the of Reference Joint European Torus project on behalf of the European Community. To manage the Culham and Harwell sites. To manage historical liabilities, including the Authority Pension Schemes. Notes Established 1954. Government funding is a combination of £8.3m from BIS and £25.5m from Engineering and Physical Sciences Research Council. TR began in July 2014 and completed in March 2015. Next steps for new Government to decide.

†SRO -HQQ\'LEGHQDQG5HEHFFD(QGHDQ 'LUHFWRU5HVHDUFK%DVH Statistics Chair Professor Roger Cashmore Chair's £25,000 Staff Employed 667.8 Remuneration (FTE) *AO (Chief Professor Steven Cowley *AO's (Chief Exec/ £205,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £40,900 ^Gross RDEL or £3,623 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 4 - -

48 Dept Department for Business, Innovation and Skills Name UK Commission for Employment and Skills Type NDPB No. Bodies 1 Regulatory Function Yes

Address Renaissance House, Adwick Park, Wath-Upon-Dearne S63 5NB, Sanctuary Buildings, 20 Great Smith Street, London SW1P Phone 01709 774800 Email [email protected] Website https://www.gov.uk/government/organisations/uk-commission-for-employment-and-skills Description/ Terms UKCES provides strategic leadership on skills and employment issues. Led by a social partnership of Commissioners from of Reference large and small employers, trade unions and the voluntary sector, they aim to raise skill levels to help drive enterprise, create more and better jobs and economic growth. Notes Established 2008. Chair remuneration represents payment to John Lewis Partnership for Chair's services in 2013/14. CE remuneration includes London allowance of £3,500. 2013-14 annual report published in Houses of Parliament in July 2014. Commissioners are eligible to claim remuneration of up to £4k plus T&S. Report of Triennial Review in 2014 may not be published following decision to withdraw majority funding by Whitehall departments in 2016-17, implications of which are still being explored. †SRO Mike Keoghan, Director vocational Education Statistics Chair Charlie Mayfield Chair's £32,000 Staff Employed 106.4 Remuneration (FTE) *AO (Chief Ian Kinder *AO's (Chief Exec/ £128,500 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £33,988 ^Gross RDEL or £22,624 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Yes - Members are 15 8 - eligible to claim remuneration of up to £4k plus T&S Department for Business, Innovation and Skills 49 Dept Department for Business, Innovation and Skills Name UK Space Agency Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address Polaris House, North Star Avenue, Swindon, Wilts SN2 1SZ Phone 020 7215 5000 Email [email protected] Website https://www.gov.uk/government/organisations/uk-space-agency Description/ Terms The UK Space Agency was established to lead and foster the growing UK Space sector, delivering a world-class space of Reference programme with maximum economy, scientific and social benefit. The Agency drives the British contribution to collaborative efforts on space, represents the UK sector on the international stage and works to inspire the next generation of space scientists and technologists. The Agency is also responsible for the licensing regime under the Outer Space Act 1986 to secure compliance with international obligations on launching and operation of space objects. Taken together, the Agency aims to create a dynamic environment in which the UK space sector can meet its ambition to grow by a factor of four between 2010 and 2030. Notes Established 2011. The recently published Case for Space 2015 (C4S 2015) report shows that the UK space industry is already worth £11.8 billion (2012/13) and has been growing by an average of 8.6% year-on-year since 2010. UK space policy is set within the framework of the UK Civil Space Strategy 2012-16. The UK Space Agency is an executive agency of the Department for Business, Innovation and Skills. It leads the UK’s civil space programme. †SRO -HQQ\'LEGHQDQG5HEHFFD(QGHDQ 'LUHFWRU5HVHDUFK%DVH Statistics Chair - Chair's £8,000 Staff Employed 71.8 Remuneration (FTE) *AO (Chief David Parker *AO's (Chief Exec/ £90,000 - £95,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £304,494 ^Gross RDEL or £1,343 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 0 0 0 Members Ministerial Paid 2 1 -

50 Dept Department for Communities and Local Government Name Building Regulations Advisory Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address BRAC Secretariat, DCLG Building Regulations and Energy Performance Division 3/NW Phone 0303 444 1066 Email [email protected] Website https://www.gov.uk/government/organisations/building-regulations-advisory-committee Description/ Terms To advise the Secretary of State on the exercise of his powers to make building regulations for England and on other subjects of Reference connected with building regulations. Operating guidelines, and the responsibilities of the Secretariat, Chair and members are set out in the BRAC handbook. Notes The Building Regulations Advisory Committee was set up in April 1962 under Section 9 of the Public Health Act 1961 (now Section 14 of the Building Act 1984).Triennial Review completed 2013. †SRO Leah Sparks Statistics Chair Neil Cooper Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Andrew Newton *AO's (Chief Exec/ £0 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report N/A - work of BRAC OCPA Regulated No feeds into the programme of work for the DCLG Building Regulations and Energy Performance team, a summary of which would then be included into entries in the Departmental annual report.

Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members Ministerial Unpaid 12 4 - 70 Public Bodies 2016

Department for Communities and Local Government 51 Dept Department for Communities and Local Government Name Ebbsfleet Development Corporation Type NDPB No. Bodies 1 Regulatory Function No

Address North Kent Police Station, Phone 07482 111696/0303 444 8831 Email [email protected]

Website http://www.ebbsfleetdc.org.uk/ Description/ Terms To coordinate investment and drive forward development of a new garden city at Ebbsfleet, building up to 15,000 new homes of Reference on mainly brownfield land.

Notes Established 20 April 2015

†SRO Leah Sparks Statistics Chair Michael Cassidy Chair's £56,000 Staff Employed 23 Remuneration (FTE) *AO (Chief Robin Cooper (until end of *AO's (Chief Exec/ £166,400 Public Minutes Yes Exec/Secretary) Dec); Paul Spooner from 4 Secretary) January 2016 Remuneration Ombudsman LGO Public Meetings Yes Register of Interests Yes

Government £3,484 ^Gross RDEL or £3,042 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 8 1 -

52 Dept Department for Communities and Local Government Name Homes and Communities Agency Type NDPB No. Bodies 1 Regulatory Function Yes

Address 2 Marsham Street, London SW1P 4DF Phone 0300 1234 500 Email [email protected] Website http://www.homesandcommunities.co.uk/ Description/ Terms The Homes and Communities Agency is the housing and regeneration agency and social regulator of social housing for of Reference England.

Notes -

†SRO Leah Sparks Statistics Chair Sir Edward Lister Chair's £68,800 Staff Employed 912 Remuneration (FTE) *AO (Chief Mark Hodgkinson *AO's (Chief Exec/ £160,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £1,824,060 ^Gross RDEL or £32,044 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2016 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 7 1 0 Department for Communities and Local Government 53 Dept Department for Communities and Local Government Name Housing Ombudsman, The Type NDPB No. Bodies 1 Regulatory Function Yes

Address Exchange Tower, Harbour Exchange Square, London E14 9GE Phone 0300 111 3000 Email [email protected] Website http://www.housing-ombudsman.org.uk/ Description/ Terms To resolve disputes involving members of the Housing Ombudsman Scheme, including making awards of compensation or of Reference other remedies when appropriate, as well as to support effective landlord-tenant dispute resolution by others.

Notes Established 1 April 1997 but ceased to operate under the Independent Housing Ombudsman Scheme from 1 April 2013 as a result of change in governance arrangements to become Corporation Sole, known as the 'Housing Ombudsman'. No longer has a Chairman, as of 1 April 2013. Denise Fowler has been appointed as the Corporation Sole on the 11th of March 2015.

†SRO Leah Sparks Statistics Chair - Chair's - Staff Employed 54 Remuneration (FTE) *AO (Chief Denise Fowler *AO's (Chief Exec/ £118,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests No

Government £0 ^Gross RDEL or £4,543 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2012-13 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members -----

54 Dept Department for Communities and Local Government Name Leasehold Advisory Service, The Type NDPB No. Bodies 1 Regulatory Function No

Address Fleetbank House, 2-6 Salisbury Square, London EC4Y 8JX Phone 020 7832 2500 Email [email protected] Website http://www.lease-advice.org/ Description/ Terms To provide front line advice service on residential leasehold law and rights in England & Wales and on Park Homes. of Reference

Notes Established under company Law in 1994. Classified as a public body in 2005. Triennial review in progress 2014/15

†SRO Leah Sparks Statistics Chair Roger Southam Chair's £220 (per day) Staff Employed 24 Remuneration (FTE) *AO (Chief Anthony Essien *AO's (Chief Exec/ £74,792 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £1,188 ^Gross RDEL or £1,474 Audit Arrangements MacIntyre Hudson LLP Funding (£000) Gross Expenditure (£000) Last Review 2015-16 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 3 2 - 72 Public Bodies 2016

Department for Communities and Local Government 55 Dept Department for Communities and Local Government Name Planning Inspectorate Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address Temple Quay House, 2 The Square, Temple Quay, Bristol, BS1 6PN Phone 0303 444 5000 Email [email protected] Website https://www.gov.uk/government/organisations/planning-inspectorate Description/ Terms To deliver impartial decisions, recommendations and advice to customers in a fair, open and timely manner. of Reference

Notes Established 1908. Integrated with the Infrastructure Planning Commission in 2012.

†SRO Leah Sparks Statistics Chair Sara Weller Chair's £20,000 Staff Employed 668 Remuneration (FTE) *AO (Chief Sarah Richards (from 14 *AO's (Chief Exec/ £140,000 Public Minutes Yes Exec/Secretary) March 2016); Steve Secretary) Quartermain until 13/03/2016 Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £43,434 ^Gross RDEL or £54,001 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial Paid 1 2 -

56 Dept Department for Communities and Local Government Name Queen Elizabeth II Conference Centre Type Executive Agency No. Bodies 1 Regulatory Function No

Address Broad Sanctuary, Westminster, SW1P 3EE Phone 0207 798 4000 Email [email protected] Website http://www.qeiicc.co.uk/ Description/ Terms To provide conferencing and events services on a commercial basis and to return an annual dividend to government. of Reference

Notes Trading fund since 1997

†SRO Leah Sparks Statistics Chair CEO Chair's - Staff Employed 45 Remuneration (FTE) *AO (Chief Mark Taylor *AO's (Chief Exec/ £115,000 - £120,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £9,372 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2012-13 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair -- - -- Members Ministerial (jointly with CEO) 2 paid daily rate 11- others civil servants Department for Communities and Local Government 57 Dept Department for Communities and Local Government Name Valuation Tribunal for England Type Tribunal NDPB No. Bodies 1 Regulatory Function No

Address Second Floor, 120 Leman Street, London, E1 8EU Phone 020 7426 3900 Email [email protected] Website http://www.valuationtribunal.gov.uk/WhoWeAre/Valuation_Tribunal_for_England.aspx Description/ Terms To determine appeals concerning business rates and council tax (valuation, liability and reduction schemes). of Reference

Notes Established 2009 by the Local Government and Public Involvement in Health Act 2007. Annual report and financial information contained in VTS Report. †SRO Leah Sparks Statistics Chair Gary Garland (President, from Chair's £25,999 to Staff Employed 0 12 Sep 2016) Remuneration 12/8/2015 (FTE) *AO (Chief No - see VTS *AO's (Chief Exec/ £0 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman JACO Public Meetings Yes Register of Interests No

Government £0 ^Gross RDEL or Included in VTS Audit Arrangements - Funding (£000) Gross Expenditure figures (£000) Last Review 2015-16 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair -N/A--- Members -----

58 Dept Department for Communities and Local Government Name Valuation Tribunal Service Type NDPB No. Bodies 1 Regulatory Function No

Address Second Floor, 120 Leman Street, London, E1 8EU Phone 020 7426 3900 Email [email protected] Website http://www.valuationtribunal.gov.uk/ Description/ Terms To provide staff, accommodation and other support (including general advice about procedure in relation to proceedings of Reference before tribunals) to the Valuation Tribunal for England.

Notes Established on 1 April 2004 under the Local Government Act 2003.

†SRO Leah Sparks Statistics Chair Anne Galbraith CBE Chair's £59,258 Staff Employed 67 Remuneration (FTE) *AO (Chief Tony Masella *AO's (Chief Exec/ £97,077 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £7,079 ^Gross RDEL or £6,905 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015-16 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial Paid 5 0 - 74 Public Bodies 2016

Department for Culture, Media and Sport 59 Dept Department for Culture, Media and Sport Name Advisory Council on Libraries Type NDPB with advisory functions No. Bodies 0 Regulatory Function No

Address 100 Parliament Street, London SW1A 2BQ Phone - Email - Website - Description/ Terms To advise the Secretary of State upon matters connected with the provision or use of library facilities under the Public Libraries of Reference and Museums Act 1964.

Notes Established 1910 (became Executive Agency 1991). The abolition was also announced as part of the Cabinet Office’s Public Bodies Review on 14 October 2010. The Order was made on 16th March 2015. †SRO - Statistics Chair - Chair's - Staff Employed 0 Remuneration (FTE) *AO (Chief - *AO's (Chief Exec/ - Public Minutes N/A Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings N/A Register of Interests -

Government £0 ^Gross RDEL or - Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report - OCPA Regulated - Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial - - - - Members -----

60 Dept Department for Culture, Media and Sport Name Arts Council England Type NDPB No. Bodies 1 Regulatory Function No

Address 21 Bloomsbury Street, London, WC1B 3HF Phone 0845 300 6200 Email [email protected] Website http://www.artscouncil.org.uk/ Description/ Terms The national funding body for the arts, museums and libraries in England. It is responsible for developing and improving the of Reference knowledge, understanding and practise of the arts and to increase the accessibility of the arts to the public through the distribution of exchequer money from central government and revenue from the National Lottery. Notes Established 1946.

†SRO 'RPLQLF/DNH>'HSXW\'LUHFWRU$UWV/LEUDULHV &XOWXUDO 3URSHUW\@ Statistics Chair Sir Peter Bazalgette Chair's £30,000 Staff Employed 475 Remuneration (FTE) *AO (Chief Darren Henley *AO's (Chief Exec/ £142,838 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £463,095 ^Gross RDEL or £438,727 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members - 5 paid, 8 unpaid 8 5 0 Department for Culture, Media and Sport 61 Dept Department for Culture, Media and Sport Name British Film Institute Type NDPB No. Bodies 1 Regulatory Function No

Address 21 Stephen Street, London W1T 1LN Phone 020 7255 1444 Email [email protected] Website http://www.bfi.org.uk/ Description/ Terms The British Film Institute (BFI) is the lead organisation for film in the UK. It uses Lottery funds to support film production, of Reference distribution, education and audience development. Since 1933 it has cared for the BFI National Archive, and celebrated the best of British and international film-making through festivals, film restoration, DVD releases and cinema programming.

Notes Became an NDPB on 1 April 2011. Gross income as stated includes £52.99m received in 2014-15 in our role as Lottery Distributor. Gross expenditure includes lottery awards made and in 2014-15 are below income due to multi year awards totalling £56.6m being made covering the period to 2017 in prior years on the certainty of future lottery revenues and in line with DCMS recommendations and our 5 year plan, Film Forever. DCMS undertook a triennial review of the BFI in spring 2014.

Appointment of Chair and Governors (Directors) A formal, rigorous and transparent process for the appointment of the Chair has been agreed between the BFI and DCMS. The process, drafted by the Board Secretary and reviewed and approved by DCMS, is based on the Code of Practice issued by the Commissioner for Public Appointments but is tailored to meet the unique requirements of the BFI as both an NDPB and a registered charity. A formal process for the appointment of non-executive members is in place. The process adheres to the spirit of the Code of Practice issued by the Commissioner for Public Appointments but has been tailored to reflect the BFI’s status as both an NDPB and a registered charity.

†SRO 6DUDK7D\ORU>'HSXW\'LUHFWRU,QWHUQHWDQG ,QWHUQDWLRQDO@ Statistics Chair Josh Berger Chair's £0 Staff Employed 492 Remuneration (FTE) *AO (Chief Amanda Nevill *AO's (Chief Exec/ £140,000 - £145,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £74,444 ^Gross RDEL or £49,662 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members Ministerial - with the exception Unpaid 7 4 - of the member elected Governor

62 Dept Department for Culture, Media and Sport Name British Library Type NDPB No. Bodies 1 Regulatory Function No

Address 96 Euston Road, London NW1 2DB Phone 0330 3331144 Email [email protected] Website http://www.bl.uk/ Description/ Terms The National Library of the UK. The British Library Board is responsible for managing the library as a national centre for of Reference reference, study, bibliographical and information services, in relation to both scientific and technological matters and the humanities. Notes Established 1753 as part of the British Museum. Officially established as British Library in July 1973 †SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Baroness Blackstone Chair's £37,000 Staff Employed 1516 Remuneration (FTE) *AO (Chief Roly Keating *AO's (Chief Exec/ £150,000 - £155,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £93,893 ^Gross RDEL or £107,665 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members 11 Ministerial Paid 10 1 - 76 Public Bodies 2016

Department for Culture, Media and Sport 63 Dept Department for Culture, Media and Sport Name British Museum Type NDPB No. Bodies 1 Regulatory Function No

Address Great Russell Street, London, WC1B 3DG Phone 020 7323 8000 Email [email protected] Website http://www.britishmuseum.org/ Description/ Terms The British Museum holds for the benefit of humanity a collection representative of world cultures that is housed in safety, of Reference conserved, curated, researched and exhibited.

Notes Established 1753. †SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Sir Richard Lambert Chair's £0 Staff Employed 843 Remuneration (FTE) *AO (Chief Hartwig Fischer *AO's (Chief Exec/ £180,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £41,768 ^Gross RDEL or £73,514 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members 15 Ministerial, 8 non-Ministerial Unpaid 12 10 1

64 Dept Department for Culture, Media and Sport Name Gambling Commission Type NDPB No. Bodies 1 Regulatory Function Yes

Address Victoria Square House, Victoria House, Birmingham B2 4BP Phone 0121 230 6666 Email [email protected] Website http://www.gamblingcommission.gov.uk/ Description/ Terms Independent regulator for all commercial gambling in Great Britain (except spread betting). Its core objectives as a regulator of Reference are to keep crime out of gambling, to ensure that gambling is conducted fairly and openly and to protect children and other vulnerable people. The Commission is also responsible for issuing codes of practice to the industry, industry guidance to local authorities and advising the Secretary of State on issues related to gambling. Notes The Gambling Commission was set up on the 1st October 2005 under the provisions of the Gambling Act 2005, which was fully implemented on 1st September 2007. It took over the role previously held by the Gaming Board of Great Britain. †SRO Julie Carney [Head of Gambling, Licensing and Lottery] Statistics Chair Philip Graf Chair's £66,000 Staff Employed 293 Remuneration (FTE) *AO (Chief Sarah Harrison *AO's (Chief Exec/ £157,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government - ^Gross RDEL or £18,905 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 6 4 0 Department for Culture, Media and Sport 65 Dept Department for Culture, Media and Sport Name Geffrye Museum Type NDPB No. Bodies 1 Regulatory Function No

Address 136 Kingsland Road, London E2 8EA Phone 020 7739 9893 Email [email protected] Website http://www.geffrye-museum.org.uk/ Description/ Terms To be an internationally renowned museum about the home which enriches people's lives and inspires an understanding of of Reference home and home life, past and present.

Notes Established 1914.

†SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Dr Samir Shah Chair's £0 Staff Employed 41 Remuneration (FTE) *AO (Chief David Dewing *AO's (Chief Exec/ £65,677 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £1,523 ^Gross RDEL or £2,388 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members 4 Ministerial, 9 non Ministerial Unpaid 7 6 0

66 Dept Department for Culture, Media and Sport Name Historic England (NB shown as English Heritage/Historic England on Type NDPB No. Bodies 1 Regulatory Function Yes

Address 1 Waterhouse Square, 138-142 Holborn, London, EC1N 2ST Phone 0370 333 0607 Email [email protected] Website http://www.historicengland.org.uk/ Description/ Terms To promote the preservation of ancient monuments, historic buildings and conservation areas and to promote public of Reference understanding and enjoyment of the historic environment.

Notes Established 1984 as English Heritage. This was separated into two organisations from 1 April 2015. A new charity - The English Heritage Trust - took on responsibility for running the National Heritage Collection (NHC) of historic sites and monuments under the terms of a licence agreement, which runs for an initial period of eight years. The public body changed is name to Historic England, and retains the statutory responsibilities of the former English Heritage. †SRO Lise-Anne Boissiere, Head of Tourism and Heritage Statistics Chair Sir Laurie Magnus Chair's £40,000 Staff Employed 878 Remuneration (FTE) *AO (Chief Duncan Wilson (replaced *AO's (Chief Exec/ 2 Chairs in year - Public Minutes Yes Exec/Secretary) Simon Thurley in year) Secretary) Remuneration Remuneration £62,476 and £108,710 respectively. Chairs overlapped, so more than 12 months remuneration

Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £90,192 ^Gross RDEL or £87,287 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 9 5 0 78 Public Bodies 2016

Department for Culture, Media and Sport 67 Dept Department for Culture, Media and Sport Name Horniman Public Museum and Public Park Trust Type NDPB No. Bodies 1 Regulatory Function No

Address 100 London Road, Forest Hill, London SE23 3PQ Phone 020 8699 1872 Email [email protected] Website http://www.horniman.ac.uk/ Description/ Terms The principal activity of the Trust is the provision of a public, educational Museum and Gardens. Its aim is to use its worldwide of Reference collections and the gardens to encourage a wider appreciation of the world, its peoples and their cultures, and its environments. Notes Established 1901.

†SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Eve Salomon Chair's £0 Staff Employed 126 Remuneration (FTE) *AO (Chief Janet Vitmayer CBE *AO's (Chief Exec/ £115,000 - £120,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £4,064 ^Gross RDEL or £7,351 Audit Arrangements Kingston Smith LLP Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid - 1 - Members 6 non-ministerial Unpaid 1 6 -

68 Dept Department for Culture, Media and Sport Name Horserace Betting Levy Appeal Tribunal Type Tribunal NDPB No. Bodies 1 Regulatory Function No

Address c/o Tavistock House South, Tavistock Square, London WC1H 9LS Phone 020 7383 7111 Email [email protected] Website - Description/ Terms To hear appeals from bookmakers regarding the amount of levy payable to the Horserace Betting Levy Board. of Reference

Notes Established 1963. The Tribunal has not had a hearing since the 1980s. For this reason, the Chair and members have not in fact received payment though they are paid positions. †SRO - Statistics Chair Mr Thomas Brudenell QC Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief - *AO's (Chief Exec/ - Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests No

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid - - - Members ----- Department for Culture, Media and Sport 69 Dept Department for Culture, Media and Sport Name Horserace Betting Levy Board Type NDPB No. Bodies 1 Regulatory Function No

Address 5th floor, 21 Bloomsbury Street, London, WC1B 3HF Phone 020 7333 0043 Email [email protected] Website http://www.hblb.org.uk/ Description/ Terms To assess and collect from bookmakers a statutory levy from the British horseracing betting business of British-based of Reference bookmakers and the Tote successor company, which it then distributes for the improvement of horseracing and breeds of horses and for the advancement of veterinary science and education. Notes Established 1961.

†SRO Julie Carney [Head of Gambling, Licensing and Lottery] Statistics Chair Paul Lee Chair's £63,650 Staff Employed 12 Remuneration (FTE) *AO (Chief Alan Delmonte *AO's (Chief Exec/ £150,000 - £155,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements External audit: NAO. Internal Funding (£000) Gross Expenditure audit: Mazars LLP (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - - 1 Members 2 Ministerial: 4 non-Ministerial 3 paid: 3 unpaid - - 6

70 Dept Department for Culture, Media and Sport Name Imperial War Museum Type NDPB No. Bodies 1 Regulatory Function No

Address Lambeth Road, London SE1 6HZ Phone 020 7416 5000 Email [email protected] Website http://www.iwm.org.uk/ Description/ Terms The Imperial War Museum is a global authority on conflict and its impact, from the First World War to the present day, in of Reference Britain, its former Empire and Commonwealth.

Notes Established 1917.

†SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Sir Francis Richards KCMG Chair's £0 Staff Employed 460 CVO DL Remuneration (FTE) *AO (Chief Diane Lees *AO's (Chief Exec/ £140,590 - £145,590 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £15,838 ^Gross RDEL or £43,389 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid - - - Members ----- 80 Public Bodies 2016

Department for Culture, Media and Sport 71 Dept Department for Culture, Media and Sport Name Information Commissioner’s Office Type NDPB No. Bodies 1 Regulatory Function Yes

Address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF Phone 0303 123 1113 Email [email protected] Website http://www.ico.org.uk/ Description/ Terms The Information Commissioner’s Office is the UK’s independent authority set up to uphold information rights in the public of Reference interest, promoting openness by public bodies and data privacy for individuals.

Notes Established as the Data Protection Registrar by the Data Protection Act 1984 and renamed Information Commissioner 2001 in accordance with the Freedom of Information Act 2000. Receives grant-in-aid from the Cabinet Office for its Freedom of Information activities. Data Protection is funded by notification fees received from individuals and organisations that process personal data. Was subjected to a Triennial Review in 2015. Sponsorship responsibility transferred from MoJ to DCMS on 17th September 2015 under a Machinery of Government Change. †SRO Rosemary Pratt, Director, Data Protection, Internet Safety and International Statistics Chair - Chair's - Staff Employed 393 Remuneration (FTE) *AO (Chief Christopher Graham *AO's (Chief Exec/ £140,000 Public Minutes Yes Exec/Secretary) (Information Commissioner) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £3,731 ^Gross RDEL or £21,436 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members -----

72 Dept Department for Culture, Media and Sport Name National Gallery Type NDPB No. Bodies 1 Regulatory Function No

Address Trafalgar Square, London, WC2N 5DN Phone 020 7747 2885 Email [email protected] Website http://www.nationalgallery.org.uk/ Description/ Terms To care for the national collection of western European paintings from the 13th to the 20th century, to enhance it for future of Reference generations, primarily by acquisition, and to study it, while encouraging access to the pictures for the education and enjoyment of the widest possible public now and in the future. Notes Established 1824.

†SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Hannah Rothschild Chair's £0 Staff Employed 183 Remuneration (FTE) *AO (Chief Dr Gabriele Finaldi *AO's (Chief Exec/ £164,404 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £24,092 ^Gross RDEL or £31,930 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members ----- Department for Culture, Media and Sport 73 Dept Department for Culture, Media and Sport Name National Heritage Memorial Fund/Heritage Lottery Fund Type NDPB No. Bodies 1 Regulatory Function No

Address 7 Holbein Place, London, SW1W 8NR Phone 020 7591 6000 Email [email protected] Website http://www.hlf.org.uk/ Description/ Terms An organisation that makes grants to heritage from both Government and Lottery funding. of Reference

Notes Established 1980.

†SRO Lise-Anne Boissiere [Head of Tourism and Heritage] Statistics Chair Sir Peter Luff Chair's £40,000-£45,000 Staff Employed 265 Remuneration (FTE) *AO (Chief Ms Carole Souter *AO's (Chief Exec/ £130,000 - £135,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £5,000 ^Gross RDEL or £3,047 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 14 ministerial; 1 non-ministerial 14 paid 9 5 -

74 Dept Department for Culture, Media and Sport Name National Museums Liverpool Type NDPB No. Bodies 1 Regulatory Function No

Address World Museum, William Brown Street, Liverpool L3 8EN Phone 0151 207 0001 Email - Website http://www.liverpoolmuseums.org.uk/ Description/ Terms National Museums Liverpool aims to use its collections and other assets to provide the widest possible educational benefit and of Reference to promote the public enjoyment and understanding of art, history and science.

Notes Established 1986. Expenditure is provisional.

†SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Professor Phil Redmond CBE Chair's £0 Staff Employed 468 Remuneration (FTE) *AO (Chief Dr David Fleming OBE *AO's (Chief Exec/ £110,000 - £115,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £19,761 ^Gross RDEL or £21,799 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members 9 ministerial; 9 unpaid 4 5 0 82 Public Bodies 2016

Department for Culture, Media and Sport 75 Dept Department for Culture, Media and Sport Name National Portrait Gallery Type NDPB No. Bodies 1 Regulatory Function No

Address 2 St. Martin’s Place, London, WC2H 0HE Phone 020 7306 0055 Email [email protected] Website http://www.npg.org.uk/ Description/ Terms To promote, through the medium of portraits, the appreciation and understanding of the men and women who have made and of Reference are making British history and culture; and to promote the appreciation and understanding of portraiture in all media.

Notes Established 1856. The Chief Executive/Secretary remuneration included in this return relates to Sandy Nairne CBE, who retired as the Gallery's Director in February 2015. His successor, Dr Nicholas Cullinan, took up the post of Director in April 2015. †SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Sir William Proby Chair's £0 Staff Employed 290 Remuneration (FTE) *AO (Chief Dr Nicholas Cullinan *AO's (Chief Exec/ £95,000 - £100,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £6,634 ^Gross RDEL or £21,733 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members 16 ministerial Unpaid 9 6 0

76 Dept Department for Culture, Media and Sport Name Natural History Museum Type NDPB No. Bodies 1 Regulatory Function No

Address Cromwell Road, South Kensington, London SW7 5BD Phone 020 7942 5000 Email www.nhm.ac.uk/about-us/contact-enquiries/forms/ Website http://www.nhm.ac.uk/ Description/ Terms The Natural History Museum challenges the way people think about the natural world - its past, present and future. of Reference

Notes Established 1753. Last review in 2009 as part of a DCMS Peer Review Pilot. Periodic external reviews of the quality of the Museum's science. †SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Lord Green of Hurstpierpoint Chair's £0 Staff Employed 891 Remuneration (FTE) *AO (Chief Sir Michael Dixon *AO's (Chief Exec/ £165,679 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £41,815 ^Gross RDEL or £61,076 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members 8 Ministerial, 4 non-ministerial ( Unpaid 8 4 - Members data includes Chair) Department for Culture, Media and Sport 77 Dept Department for Culture, Media and Sport Name Reviewing Committee on the Export of Works of Art Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Arts Council England, 21 Bloomsbury Street, London, WC1B 3HF Phone 0207 268 9671 Email [email protected] Website http://www.artscouncil.org.uk/what-we-do/supporting-museums/cultural-property/export-controls/reviewing-committee/ Description/ Terms To advise on the principles which should govern the control of export of objects of cultural interest under the Export Control of Reference system generally; to advise the Secretary of State on all cases where refusal of an export licence for an object of cultural interest is suggested on the grounds of national importance; to advise in cases where a special Exchequer grant is needed towards the purchase of an object that would otherwise be exported. Notes Established 1952. The Reviewing Committee on the Export of Works of Art receives no direct government funding. Its costs are met out of the grant given by the Department for Culture, Media and Sport to the Arts Council for England. †SRO Lise-Anne Boissiere [Head of Tourism and Heritage] Statistics Chair Sir Hayden Phillips Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Peter Rowlands (Secretary) *AO's (Chief Exec/ - Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2013-14 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members -----

78 Dept Department for Culture, Media and Sport Name Royal Armouries Type NDPB No. Bodies 1 Regulatory Function No

Address Armouries Drive, Leeds, Yorkshire LS10 1LT Phone 0113 220 1999 Email [email protected] Website http://www.royalarmouries.org Description/ Terms Maintaining and exhibiting a national collection of arms, armour, and associated objects, and maintaining a record relating to of Reference arms and armour and to the Tower of London.

Notes Established 1660.

†SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair General the Lord Dannatt Chair's £0 Staff Employed 147 Remuneration (FTE) *AO (Chief Edward Impey *AO's (Chief Exec/ £115,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £7,954 ^Gross RDEL or £12,878 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members 9 minister ; 2 non minister 11 unpaid 8 3 - 84 Public Bodies 2016

Department for Culture, Media and Sport 79 Dept Department for Culture, Media and Sport Name Royal Museums Greenwich Type NDPB No. Bodies 1 Regulatory Function No

Address Greenwich, London SE10 9NF Phone 020 8858 4422 Email [email protected] Website www.rmg.co.uk Description/ Terms The Museum works to illustrate for everyone the importance of the sea, ships, time and the stars, and their relationship with of Reference people.

Notes Established 1937

†SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Sir Charles Dunstone Chair's £0 Staff Employed 473 Remuneration (FTE) *AO (Chief Dr Kevin Fewster AM, FRSA *AO's (Chief Exec/ £130,000-£135,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £15,520 ^Gross RDEL or £22,717 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid - - - Members Ministerial Unpaid - - -

80 Dept Department for Culture, Media and Sport Name Royal Parks Type Executive Agency No. Bodies 1 Regulatory Function No

Address The Old Police House, Hyde Park, London, W2 2UH Phone 0300 061 2001 Email [email protected] Website http://www.royalparks.org.uk/ Description/ Terms The Royal Parks is responsible for managing and preserving over 5,000 acres of historic parkland across London, including of Reference valuable conservation areas and important habitats for wildlife. The Royal Parks are: Bushy Park, The Green Park, Greenwich Park, Hyde Park, Kensington Gardens, The Regent’s Park & Primrose Hill, Richmond Park, and St James’s Park. TRP is also responsible for a number of other spaces in London, including Brompton Cemetery, Victoria Tower Gardens, the gardens of 10, 11 and 12 Downing Street and Grosvenor Square Garden. Notes Established 1993 as an Executive Agency. Appointments are made by the Secretary of State with some nominations by the Mayor of London's office. †SRO Clare Pillman [Director] Statistics Chair The Honourable Apurv Bagri Chair's £0 Staff Employed 111 Remuneration (FTE) *AO (Chief Andrew Scattergood *AO's (Chief Exec/ £65,000-£70,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £13,130 ^Gross RDEL or £33,354 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members ----- Department for Culture, Media and Sport 81 Dept Department for Culture, Media and Sport Name Science Museum Group Type NDPB No. Bodies 1 Regulatory Function Yes

Address Exhibition Road, South Kensington, London SW7 2DD Phone 020 7942 4000 / 0333 241 Email [email protected] 4000 Website http://www.sciencemuseum.org.uk/about_us/smg.aspx Description/ Terms To care for, preserve and add to the objects in the collections, to ensure that objects are exhibited to the public and to promote of Reference the public’s enjoyment and understanding of science and technology.

Notes The National Museum of Science and Industry and the Museum of Science and Industry Manchester merged to form the Science Museum Group on 1 February 2012. From 2013-14 the museums have taken over the statutory functions of the Railway Heritage Committee. †SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Dame Mary Archer Chair's £0 Staff Employed 802 Remuneration (FTE) *AO (Chief Ian Blatchford *AO's (Chief Exec/ £160,000-£165,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £40,378 ^Gross RDEL or £53,544 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid - 1 - Members 15 ministerial 15 unpaid 10 5 not currently available

82 Dept Department for Culture, Media and Sport Name Sir John Soane's Museum Type NDPB No. Bodies 1 Regulatory Function No

Address 13 Lincoln’s Inn Fields, London WC2A 3BP Phone 020 7405 2107 Email [email protected] Website http://www.soane.org/ Description/ Terms This is the House, Museum and Collections of the architect Sir John Soane, who died in 1837. The Collections comprise of Reference works of art, paintings, books, manuscripts and architectural models and drawings.

Notes Established 1837.

†SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Guy Elliott Chair's £0 Staff Employed 43 Remuneration (FTE) *AO (Chief Helen Dorey (Acting Director) *AO's (Chief Exec/ £58,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £1,150 ^Gross RDEL or £2,142 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial - 1 - - Members Non Ministerial 0 3 6 - 86 Public Bodies 2016

Department for Culture, Media and Sport 83 Dept Department for Culture, Media and Sport Name Sport England Type NDPB No. Bodies 1 Regulatory Function No

Address 1st Floor, 21 Bloomsbury St, London WC1B 3HF Phone 0345 850 8508 Email [email protected] Website http://www.sportengland.org/ Description/ Terms Creating a sporting habit for life. of Reference

Notes Established 1997. Sport England was to be merged under the Public Bodies reform programme - now to be retained. Triennial review (joint with UK Sports Council) completed 16th September 2015. †SRO Nick Pontefract [Head of Sport] Statistics Chair Nick Bitel Chair's £40,000 Staff Employed 242 Remuneration (FTE) *AO (Chief Jennie Price *AO's (Chief Exec/ £150,000-£155,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £93,885 ^Gross RDEL or £65,495 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-2016 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Attendance 65- allowance can be applied for

84 Dept Department for Culture, Media and Sport Name Sports Grounds Safety Authority Type NDPB No. Bodies 1 Regulatory Function Yes

Address 3rd Floor, East Wing, Fleetbank House, 2-6 Salisbury Square, London EC4Y 8JX Phone 020 7930 6693 Email [email protected] Website http://www.safetyatsportsgrounds.org.uk/ Description/ Terms To create the conditions for safe and enjoyable experiences for spectators at all sports grounds, not only in England and of Reference Wales, but around the world and to provide trusted advice and guidance, and use our experience and commitment to drive continuous improvement. Notes -

†SRO Nick Pontefract [Head of Sport] Statistics Chair Alan Coppin Chair's £18,130 Staff Employed 13 Remuneration (FTE) *AO (Chief Karen Eyre-White *AO's (Chief Exec/ £65,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £1,000 ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 7 Ministerial 7 Paid 4 3 - Department for Culture, Media and Sport 85 Dept Department for Culture, Media and Sport Name Tate Type NDPB No. Bodies 1 Regulatory Function No

Address Millbank, London, SW1P 4RG Phone 020 7887 8888 Email [email protected] Website http://www.tate.org.uk/ Description/ Terms To increase the public’s understanding and enjoyment of British art from the 16th century to the present day and of of Reference international modern and contemporary art.

Notes Established 1897.

†SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Lord Browne of Madingley Chair's £0 Staff Employed 1184 Remuneration (FTE) *AO (Chief Sir Nicholas Serota *AO's (Chief Exec/ £190,000 - £195,000 Public Minutes Yes Exec/Secretary) Secretary) (Basic £173,736) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £32,691 ^Gross RDEL or £66,237 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members 13 Ministerial (includes Unpaid 6 6 0 Chairman) - one vacancy; 1 non-ministerial (appointed by the National Gallery Board, thus from a ministerially appointed trustee body)

86 Dept Department for Culture, Media and Sport Name Theatres Trust, The Type NDPB with advisory functions No. Bodies 1 Regulatory Function Yes

Address 22 Charing Cross Road, London WC2H 0QL Phone 020 7836 8591 Email [email protected] Website http://www.theatrestrust.org.uk/ Description/ Terms The Trust was established to promote the protection of theatres for the benefit of the nation. It is also a statutory consultee in of Reference the Planning system. Its remit covers England, Scotland and Wales.

Notes Established 1976 by The Theatres Trust Act. Government funding is through English Heritage.

†SRO Dominic Lake, Deputy Director, Arts, Libraries & Cultural Property Statistics Chair Tim Eyles Chair's £0 Staff Employed 8 Remuneration (FTE) *AO (Chief Mhora Samuel *AO's (Chief Exec/ £60,000-70,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO and SPSO Public Meetings No Register of Interests Yes

Government - ^Gross RDEL or £0 Audit Arrangements Saffery Champness Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members 15 Ministerial 15 unpaid 10 5 - 88 Public Bodies 2016

Department for Culture, Media and Sport 87 Dept Department for Culture, Media and Sport Name Treasure Valuation Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Great Russell Street, London WC1B 3DG Phone 020 7323 8611 Email [email protected] Website http://finds.org.uk/treasure Description/ Terms To recommend to the Secretary of State valuations for the items brought before it and to provide advice to the Secretary of of Reference State in cases where there is grounds for dispute (Treasure Act 1996 Code of Practice, para. 65-85).

Notes The Department for Culture, Media and Sport provides £98,830 funding to The British Museum Great Court Ltd for the administration of the Treasure Act 1996 including servicing the Treasure Valuation Committee. †SRO Lise-Anne Boissiere [Head of Tourism and Heritage] Statistics Chair Professor Lord Renfrew of Chair's £0 Staff Employed 2.4 Kaimsthorn Remuneration (FTE) *AO (Chief Ian Richardson (Secretary) *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £99 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2012 Last Annual Report 2011-12 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members 7 Ministerial 7 unpaid 4 3 -

88 Dept Department for Culture, Media and Sport Name UK Anti Doping Type NDPB No. Bodies 1 Regulatory Function No

Address Fleetbank House, 2-6 Salisbury Square, London EC4Y 8AE Phone 020 7766 7350 Email [email protected] Website http://www.ukad.org.uk/ Description/ Terms The UK’s National Anti-Doping Organisation, as defined in the World Anti-Doping Code. UK Anti-Doping protects the right of of Reference athletes to compete in doping-free sport.

Notes Established 2009

†SRO Nick Pontefract [Head of Sport] Statistics Chair David Kenworthy QPM DL Chair's £40,000 - £45,000 Staff Employed 46 Remuneration (FTE) *AO (Chief Nicole Sapstead *AO's (Chief Exec/ £100,000-£105,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £5,473 ^Gross RDEL or £7,660 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial 7 paid; 1 unpaid 5 3 - Department for Culture, Media and Sport 89 Dept Department for Culture, Media and Sport Name United Kingdom Sports Council Type NDPB No. Bodies 1 Regulatory Function No

Address 21 Bloomsbury Street, London, WC1B 3HF Phone 020 7211 5100 Email [email protected] Website http://www.uksport.gov.uk/ Description/ Terms UK Sport is responsible for working in partnership with the home country sports councils and other agencies to lead the UK to of Reference world class success in Olympic and Paralympic sports and secure hosting sporting events in the UK.

Notes Established 1996. UKSC was to be merged under the Public Bodies reform programme - now to be retained. Rod Carr appointed as Chair from 22 April 2013; previously Baroness Sue Campbell. Triennial review (joint with Sport England) completed 16th September 2015 †SRO Nick Pontefract [Head of Sport] Statistics Chair Rod Carr CBE Chair's £40,000 - £45,000 Staff Employed 112 Remuneration (FTE) *AO (Chief Liz Nicholl CBE *AO's (Chief Exec/ £130000 - £135000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £38,583 ^Gross RDEL or £45,367 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members Ministerial Paid 6 4 0

90 Dept Department for Culture, Media and Sport Name Victoria and Albert Museum Type NDPB No. Bodies 1 Regulatory Function No

Address Cromwell Road, South Kensington, London SW7 2RL Phone 020 7942 2000 Email [email protected] Website http://www.vam.ac.uk/ Description/ Terms As the world’s leading museum of art and design, the V&A enriches people’s lives by promoting the practice of design and of Reference increasing knowledge, understanding and enjoyment of the designed world.

Notes Established 1857.

†SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair Sir Paul Ruddock - until 31 Chair's £0 Staff Employed 640 October 2015 Remuneration (FTE) Nicholas Coleridge CBE - from 1 November 2015 *AO (Chief Martin Roth *AO's (Chief Exec/ £170,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £37,176 ^Gross RDEL or £51,063 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members 14 ministerial; 1 non-ministerial 15 unpaid 10 5 - 90 Public Bodies 2016

Department for Culture, Media and Sport 91 Dept Department for Culture, Media and Sport Name Visit Britain Type NDPB No. Bodies 1 Regulatory Function No

Address Sanctuary Buildings, 20 Great Smith Street, London SW1P 3BT Phone 020 7578 1000 Email [email protected] Website http://www.visitbritain.org Description/ Terms VisitBritain is the national tourism agency responsible for marketing Britain worldwide and developing Britain's visitor economy. of Reference Working with partners in the UK and Overseas to ensure Britain is marketed in an inspirational and relevant way around the world. Notes The British Tourist Authority was established under the Development of Tourism Act 1969 and trades as VisitBritain (VB) and VisitEngland (VE): VB and VE expenditure and activities are reported separately in this document. A triennial review of VB and VE was completed on 12th March 2015 †SRO Lise-Anne Boissiere [Head of Tourism and Heritage] Statistics Chair Christopher Rodrigues CBE Chair's £49,090 Staff Employed 302 Remuneration (FTE) *AO (Chief Sally Balcombe *AO's (Chief Exec/ £150,000 - £155,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £66,768 ^Gross RDEL or £97,257 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 5 (we have 2 1- vacancies)

92 Dept Department for Culture, Media and Sport Name Visit England Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Sanctuary Buildings, 20 Great Smith Street, London SW1P 3BT. Phone 020 7578 1400 Email - Website http://www.visitengland.com/ Description/ Terms VisitEngland is the national tourist board for England. Responsible for marketing England to domestic markets and for of Reference improving England's tourism product.

Notes The English Tourist Board, now known as VisitEngland was created by the Development of Tourism Act, 1969. The Board's expenses and work of the VisitEngland Executive team is funded via the British Tourist Authority trading as VisitEngland. A triennial review of VB and VE was completed on 12th March 2015 †SRO Lise-Anne Boissiere [Head of Tourism and Heritage] Statistics Chair Penelope Viscountess Chair's £45,210 Staff Employed 46.5 Cobham CBE Remuneration (FTE) *AO (Chief Sally Balcombe *AO's (Chief Exec/ - Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government Included in numbers for Visit ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Britain Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial Paid 3 (we have 2 1- vacancies) Department for Culture, Media and Sport 93 Dept Department for Culture, Media and Sport Name Wallace Collection Type NDPB No. Bodies 1 Regulatory Function No

Address Hertford House, Manchester Square, London, W1U 3BN Phone 020 7563 9500 Email - Website http://www.wallacecollection.org/ Description/ Terms To maintain and display the collection bequeathed to the nation by Lady Wallace and interpret for the public. of Reference

Notes Established 1900.

†SRO Victoria MacCallum [Head of Museums, ALBs, Honours and Appointments] Statistics Chair António Horta-Osório Chair's £0 Staff Employed 92.2 Remuneration (FTE) *AO (Chief Dr. Christoph Vogtherr *AO's (Chief Exec/ £100,000 - £105,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £2,791 ^Gross RDEL or £5,778 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members Ministerial unpaid 4 4 -

94 Dept Department for Education Name Education Funding Agency Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address Earlsdon Park, 53-55 Butts Road, Earlsdon Park, Coventry CV1 3BH Phone 0370 000 2288 Email This has been updated to our 'contact us' page Website www.gov.uk/efa Description/ Terms The Education Funding Agency is an executive agency of the Department for Education, responsible for the funding of of Reference education and training for children and young people between the ages of 3 and 19, and up to age 25 in the case of high needs students. The EFA funds academy trusts and a range of post 16 providers directly and also allocates funding to local authorities for them to fund maintained schools. In the case of academy trusts, the EFA has additional regulatory functions, e.g. on matters such as complaints. The EFA is also responsible for a range of building and maintenance programmes for schools, academies, free schools and sixth-form colleges. Notes Established April 2012. The first annual report for the 2012-13 financial year was published in January 2014. The Register of Interests entry relates to the Advisory Group of the EFA, a group whose members have been invited by the CE to advise him and his senior team on how the EFA works with, supports and regulates schools, colleges and other providers. Members are not appointed by the Secretary of State and do not advise ministers. The Board does not have a fiduciary or other responsibility for the performance of the EFA and a register of interests is not maintained for them. The CE, as a Board member of DfE, makes an annual declaration in relation to any interests he might have. Government funding includes GIA and non-cash funding from DfE, and income receipts from MOJ and BIS. †SRO Mike Pettier, Director of Academies and Maintained Schools Statistics Chair - Chair's - Staff Employed 827 Remuneration (FTE) *AO (Chief Peter Lauener *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) £140,000 - £145,000 Remuneration Ombudsman PHSO Public Meetings No Register of Interests No

Government £55,902,927 ^Gross RDEL or £51,888,989 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2014-15 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members ----- 92 Public Bodies 2016

Department for Education 95 Dept Department for Education Name Equality and Human Rights Commission Type NDPB No. Bodies 1 Regulatory Function Yes

Address 2nd Floor Arndale House, The Arndale Centre, Manchester M4 3AQ Phone 0161 829 8100 Email [email protected] Website http://www.equalityhumanrights.com/ Description/ Terms The Commission is an independent non-partisan body that uses its powers to support and promote laws and practices that of Reference help make our society fair for everyone. The Commission helps to safeguard and enforce the laws that protect all our rights to fairness, dignity and respect. We contribute to making and keeping Britain a fair society in which everyone, regardless of background, has an equal opportunity to fulfil their potential. As a UN-accredited National Human Rights Institution and EU National Equality Body, we work with others in Scotland and Northern Ireland, across Europe and internationally to protect and promote equality and human rights. Notes Established 2007; government funding is grant-in-aid from sponsor department. Sponsorship responsibility moved from DCMS to the Government Equalities Office within DfE on 1st September 2015. †SRO Charles M Ramsden; Deputy Director, Equality Framework Team Statistics Chair Baroness Onora O'Neill Chair's £50,000 Staff Employed 196 Remuneration (FTE) *AO (Chief Rebecca Hilsenrath *AO's (Chief Exec/ £99,616 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £21,715 ^Gross RDEL or £15,964 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - - 1 Members Non-ministerial Paid 2 6 3

96 Dept Department for Education Name National College for Teaching and Leadership Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address Sanctuary Building, Great Smith Street, London SW1P 3BT Phone 020 7340 7717 Email [email protected] Website https://www.gov.uk/government/organisations/national-college-for-teaching-and-leadership Description/ Terms The focus of the agency is on developing a school-led system, promoting high quality teaching and leadership, and leading on of Reference delivering school workforce reforms. Its remit includes teacher training, continuous professional development, leadership development, and supporting school improvement to address underperformance in the education system. Notes Figures are aggregated from the previously separate Teaching Agency and National College for School Leadership, which were merged at the end of 2012-13 to form the National College for Teaching and Leadership. Charlie Taylor became CE in September 2012 and left in September 2015. Roger Pope has taken the position of Chair October 2015 for one year, with the CE role now unfilled and accounting office roles moved to the Director of Delivery. Roger Pope is the Principal of Kingsbridge Community College, Devon, and CEO of Academies South West. He took up the position of Chair of NCTL from 12 October 2015. NCTL is billed on a monthly basis by his employers and the amount listed in the remuneration details is what NCTL is charged for his services on a monthly basis for 2 days per week. †SRO Shona Dunn, Director General, Education Standards Directorate, Department for Education Statistics Chair Roger Pope Chair's £45,000 - £50,000 Staff Employed 286 Remuneration (period Sept 15 - (FTE) March 16) *AO (Chief Sinead O'Sullivan *AO's (Chief Exec/ £90,000 - £95,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £400,446 ^Gross RDEL or £76,884 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members ----- Department for Education 97 Dept Department for Education Name Office of the Children’s Commissioner, The Type NDPB No. Bodies 1 Regulatory Function No

Address Sanctuary Buildings, Great Smith Street, London, SW1P 3BT Phone 020 7783 8330 Email [email protected] Website http://www.childrenscommissioner.gov.uk/ Description/ Terms The Office of the Children’s Commissioner promotes and protects children’s rights under the United Nations Convention on the of Reference Rights of the Child (UNCRC) ratified by the UK in 1991. The focus is especially on both policy and practice where children’s rights are ignored or violated; concentrating on the vulnerable, marginalised, and those unable to speak for themselves.

Notes -

†SRO Graham Archer - Director: Child Protection, Social Work Reform and LA Performance Statistics Chair Anne Longfield Chair's £125,000 Staff Employed 25 Remuneration (FTE) *AO (Chief Anne Longfield *AO's (Chief Exec/ N/A Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £2,924 ^Gross RDEL or £2,346 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members -----

98 Dept Department for Education Name School Teachers’ Review Body Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 8th Floor, Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX Phone 020 7211 8116 Email [email protected] Website https://www.gov.uk/government/organisations/school-teachers-review-body Description/ Terms The School Teachers’ Review Body was established to report to the Prime Minister and to the Secretary of State for Education of Reference on the statutory pay and conditions of school teachers in England and Wales. Its recommendations cover pay and conditions for school teachers. Notes Established 1991. Dr Patricia Rice become Chair with effect from 1 September 2014. She is a Prime Minister’s appointment, with fees paid on a per diem basis. Column Z - Staff employed: No civil servants/staff are directly employed as part of the STRB - the secretariat team is part of the Office of Manpower Economic – so we have provided a response of zero for this field. †SRO Stephen Baker, Deputy Director, School Employment Division, Department for Education Statistics Chair Dr Patricia Rice Chair's £350 per day Staff Employed 0 Remuneration (FTE) *AO (Chief Gillian Barton *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman N/A Public Meetings No Register of Interests Yes

Government £49 ^Gross RDEL or £0 Audit Arrangements N/A Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members Ministerial Paid 5 2 - 94 Public Bodies 2016

Department for Education 99 Dept Department for Education Name Social Mobility Commission (Social Mobility and Poverty Commission Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Sanctuary Buildings, 20 Great Smith Street, London, SW1P 3BT Phone 0207 340 8397 Email [email protected] Website https://www.gov.uk/government/organisations/social-mobility-commission Description/ Terms The Social Mobility Commission (SMC) assesses the progress of government and others in improving social mobility in the of Reference United Kingdom and promotes social mobility in England

Notes Established 2012.

†SRO Helen Stephenson - Director - Early Years, Child Poverty and Children Services Strategy Statistics Chair Rt Hon Alan Milburn Chair's £0 Staff Employed 7 Remuneration (FTE) *AO (Chief N/A *AO's (Chief Exec/ N/A Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman N/A Public Meetings No Register of Interests Yes

Government £600 ^Gross RDEL or £561 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid - - - Members Ministerial Unpaid 3 1 -

100 Dept Department for Education Name Standards and Testing Agency Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address Earlsdon Park, 53-55 Butts Road, Earlsdon Park, Coventry CV1 3BH Phone 0300 303 3013 Email [email protected] Website https://www.gov.uk/government/organisations/standards-and-testing-agency Description/ Terms The Standards and Testing Agency (STA), an executive agency of the Department for Education, is responsible for the of Reference development and delivery of all statutory assessments from early years to the end of Key Stage 2, delivering the professional skills tests for prospective teachers and putting in place the logistics arrangements for completed general qualification scripts.

Notes Established 2011. Jennifer Coupland replaced Claire Burton who went on maternity leave in February 2016. In 2015-16 Claire Burton's remuneration was £85000 - £90000 †SRO Shona Dunn, Director General, Education Standards Directorate Statistics Chair No Chair's N/A Staff Employed 109 Remuneration (FTE) *AO (Chief Jennifer Coupland *AO's (Chief Exec/ £10,000 - £15,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £54,604 ^Gross RDEL or £50,198 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members ----- Department for Environment, Food and Rural Affairs 101 Dept Department for Environment, Food and Rural Affairs Name Advisory Committee on Releases to the Environment Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address ACRE Secretariat, Defra, Area 1C, Nobel House, 17 Smith Square, London SW1P 3JR Phone 020 8026 3573 Email [email protected] Website https://www.gov.uk/government/organisations/advisory-committee-on-releases-to-the-environment Description/ Terms To advise government on the risks to human health and the environment from the release of genetically modified organisms. of Reference

Notes Established 1993 under s124 of the Environmental Protection Act 1990

†SRO Tim Mordan, Deputy Director, Farming Sectors Team Statistics Chair Prof Rosemary Hails Chair's £1,444 (daily fee of Staff Employed 1 Remuneration £223). (FTE) *AO (Chief Dr Louise Ball, Defra *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £21 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial Paid 10 2 0

102 Dept Department for Environment, Food and Rural Affairs Name Agriculture and Horticulture Development Board Type NDPB No. Bodies 1 Regulatory Function No

Address AHDB, Stoneleigh Park, Kenilworth, Warwickshire CV8 2TL Phone 024 7669 2051 Email [email protected] Website http://www.ahdb.org.uk/ Description/ Terms Functions defined in AHDB Order 2008. Funded by agriculture industry through statutory levies with the purpose to improve of Reference the competitiveness and sustainability of the industries which fund it.

Notes The AHDB was originally 'Under consideration' under the Public Bodies Reform Programme - now to be retained. The figure for the total gross expenditure of £64,528,000 is classified as total operating expenditure in AHDB annual reports and accounts. †SRO Tim Mordan, Deputy Director, Farming Sectors Team Statistics Chair Peter Kendall Chair's £50,000 Staff Employed 501 Remuneration (FTE) *AO (Chief Jane King *AO's (Chief Exec/ £130,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 7 2 0 96 Public Bodies 2016

Department for Environment, Food and Rural Affairs 103 Dept Department for Environment, Food and Rural Affairs Name Animal and Plant Health Agency Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address Animal and Plant Health Agency, Corporate Office, New Haw, Addlestone, Surrey, KT15 3NB Phone 01932 341111 Email [email protected] Website http://www.defra.gov.uk/apha-en/ Description/ Terms To safeguard animal and plant health for the benefit of people, the environment and the economy. of Reference

Notes The Animal & Plant Health Agency (APHA) was established on 1 October 2014. Currently around 2,300 staff work for APHA and are based at sites across Great Britain. Chris Hadkiss became CEO in October 2014 and the remuneration shown is full year salary. Chris Hadkiss chairs the Board as APHA are currently running without a Non-Executive Board Chair since Alexis Cleveland's final term ended on 30 September 2015. †SRO Betsy Bassis, Director General Chief Operating Officer, Defra Statistics Chair Chris Hadkiss (no NED Chair) Chair's £0 Staff Employed 2300 Remuneration (FTE) *AO (Chief Chris Hadkiss *AO's (Chief Exec/ £130,000 - 135,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £166,000 ^Gross RDEL or £45,983 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - - - Members Ministerial Paid 0 0 0

104 Dept Department for Environment, Food and Rural Affairs Name Board of Trustees of the Royal Botanic Gardens Kew Type NDPB No. Bodies 1 Regulatory Function No

Address Royal Botanic Gardens, Kew, Richmond, Surrey TW9 3AE Phone 020 8332 5655 Email [email protected] Website http://www.kew.org/about-kew/index.htm Description/ Terms To be the global resource for plant and fungal knowledge, building an understanding of the world's plants and fungi upon of Reference which all our lives depend.

Notes Established under the National Heritage Act 1983

†SRO Tanya Arkle, Interim Director of ALB Transformation Statistics Chair Marcus Agius Chair's £0 Staff Employed 768 Remuneration (FTE) *AO (Chief Richard Deverell *AO's (Chief Exec/ £143,521 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £26,214 ^Gross RDEL or £51,750 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members 1 non-Ministerial, 11 Ministerial Unpaid 7 5 0 Department for Environment, Food and Rural Affairs 105 Dept Department for Environment, Food and Rural Affairs Name Centre for Environment, Fisheries and Aquaculture Science Type Executive Agency No. Bodies 1 Regulatory Function No

Address Pakefield Road, Lowestoft, Suffolk, NR33 0HT Phone 01502 562 244 Email [email protected] Website https://www.gov.uk/government/organisations/centre-for-environment-fisheries-and-aquaculture-science Description/ Terms To make a real difference for society by supporting the long-term prosperity and well-being of industries, communities and of Reference individuals that enjoy and depend on the rich natural assets found in our marine and freshwater environments.

Notes Established 1997. Cefas do not have a regulatory function but their Fish Health Inspectors at their Weymouth laboratory is regulated. Adm Tom Karsten became CEO on 7 Sept 2015 the remuneration shown is full year salary. †SRO Betsy Bassis, Director General Chief Operating Officer, Defra Statistics Chair Jane Smallman Chair's £10,000 Staff Employed 512 Remuneration (FTE) *AO (Chief Tom Karsten *AO's (Chief Exec/ £125,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £36,337 ^Gross RDEL or £14,708 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non-Ministerial Paid - 1 - Members Non-Ministerial Paid 7 2 0

106 Dept Department for Environment, Food and Rural Affairs Name Consumer Council for Water Type NDPB No. Bodies 1 Regulatory Function No

Address 1st Floor, Victoria Square House, Victoria Square, Birmingham, B2 4AJ Phone 01213 451 000 Email [email protected] Website http://www.ccwater.org.uk/ Description/ Terms To represent consumers of water and sewerage services in England & Wales of Reference

Notes Established in 2005 under the Water Industry Act 1991 as amended by the Water Act 2003. The CCW was originally 'Under consideration' under the Public Bodies Reform Programme - now to be retained. It is proposed to review CCWater in 2019. Chief Executive Salary includes bonus, retention allowance and employer's pension contribution. †SRO Sarah Hendry ( Director Water and Flood Risk Management)) Statistics Chair Alan Lovell Chair's £50,000 Staff Employed 71 Remuneration (FTE) *AO (Chief Anthony Smith *AO's (Chief Exec/ £135,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £0 ^Gross RDEL or £5,591 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 6 1 0 98 Public Bodies 2016

Department for Environment, Food and Rural Affairs 107 Dept Department for Environment, Food and Rural Affairs Name Environment Agency Type NDPB No. Bodies 1 Regulatory Function Yes

Address Head Office, Horizon House, Deanery Road, Bristol, BS1 5AH Phone 0300 034222 Email [email protected] Website https://www.gov.uk/government/organisations/environment-agency Description/ Terms The Environment Agency is an NDPB responsible to the Secretary of State for Environment, Food and Rural Affairs. Its of Reference principal aims are to protect and improve the environment and to promote sustainable development. It plays a central role in delivering the environmental priorities of Central Government including Flood and Coastal Erosion Risk Management, Climate Change Adaptation and Mitigation, Water Quality and Waste Management. Notes Established on 1 April 1996 (under the Environment Act 1995).

†SRO Tanya Arkle, Interim Director of ALB Transformation Statistics Chair Emma Howard Boyd Chair's £100,000 Staff Employed 10235 Remuneration (FTE) *AO (Chief Sir James Bevan *AO's (Chief Exec/ £180,000 - £185,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO and LGO (Flood Public Meetings Yes Register of Interests Yes Defence and Land Drainage) Government £744,000 ^Gross RDEL or £771,392 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial Paid 4 3 0

108 Dept Department for Environment, Food and Rural Affairs Name Independent Agricultural Appeals Panel Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Rural Payments Agency, North Gate House, 21-23 Valpy Street, Reading, RG1 1AF Phone 01392 315853 Email [email protected] Website https://www.gov.uk/government/organisations/rural-payments-agency Description/ Terms Panel for appeals lodged with the Rural Payments Agency. of Reference

Notes There is no fixed Chair, three Panel Members will sit at each hearing with one being nominated as Chair. The IAAP does not have any formal structure and is administered by a team in the Rural Payments Agency. †SRO Justin Chamberlain, Customer Director, Rural Payments Agency Statistics Chair No fixed chair, chosen from Chair's £179 per day Staff Employed 3.6 Panel members Remuneration (FTE) *AO (Chief Glenn Ford (Secretary) *AO's (Chief Exec/ Paid daily for each Public Minutes No Exec/Secretary) Secretary) hearing attended. Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £64 ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2012 Last Annual Report - OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair - - - - - Members Ministerial Paid 30 20 0 Department for Environment, Food and Rural Affairs 109 Dept Department for Environment, Food and Rural Affairs Name Joint Nature Conservation Committee Type NDPB No. Bodies 1 Regulatory Function No

Address Monkstone House, City Road, Peterborough, PE1 1JY Phone 01733 562626 Email [email protected] Website http://jncc.defra.gov.uk/ Description/ Terms JNCC is the public body that advises the UK Government and devolved administrations on UK-wide and international nature of Reference conservation

Notes Established in 1990 - reconstituted in 2006. Chair's remuneration is based on two days per week. Government funding is made up of: £10,460,000 GIA from Defra; and £276,000 project funding received from Natural England, Defra, Scottish Natural Heritage and Natural Resources Wales. †SRO Tanya Arkle, Interim Director of ALB Transformation Statistics Chair Professor Chris Gilligan Chair's £40,000 - £45,000 Staff Employed 167 Remuneration (FTE) *AO (Chief Marcus Yeo *AO's (Chief Exec/ £125,000 - £130,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £10,736 ^Gross RDEL or £10,230 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2016 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 8 non-Ministerial, 5 Ministerial 5 Paid 9 4 0

110 Dept Department for Environment, Food and Rural Affairs Name Marine Management Organisation Type NDPB No. Bodies 1 Regulatory Function Yes

Address Marine Management Organisation, Lancaster House, Hampshire Court, Newcastle upon Tyne, NE4 7YH Phone 0300 123 1032 Email [email protected] Website https://www.gov.uk/government/organisations/marine-management-organisation Description/ Terms A range of responsibilities, including implementing a new marine planning system and licensing regime; managing UK fishing of Reference fleet capacity and UK fisheries quotas; working with Natural England and the Joint Nature Conservation Committee (JNCC) to manage a network of marine protected areas; responding to marine emergencies alongside other agencies. Notes NDPB established and given powers under the Marine and Coastal Access Act 2009.

†SRO Amy Holmes - Director, EU, Marine and International Statistics Chair Sir Bill Callaghan Chair's £40,000 - £45,000 Staff Employed 283 Remuneration (FTE) *AO (Chief John Tuckett *AO's (Chief Exec/ £120,000 - £125,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £21,201 ^Gross RDEL or £22,444 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial appointment Paid 5 1 0 100 Public Bodies 2016

Department for Environment, Food and Rural Affairs 111 Dept Department for Environment, Food and Rural Affairs Name National Forest Company Type NDPB No. Bodies 1 Regulatory Function No

Address Enterprise Glade, Bath Yard, Moira, Swadlincote, Derbyshire. DE12 6BA Phone 01283 551211 Email [email protected] Website http://www.nationalforest.org/ Description/ Terms To oversee the creation of The National Forest located in the English Midlands. of Reference

Notes Established in April 1995

†SRO Shirley Trundle Director for Natural Environment Policy Statistics Chair Sir William Worsley Chair's £13,308 Staff Employed 16 Remuneration (FTE) *AO (Chief John Everitt (CEO) *AO's (Chief Exec/ £62,000 - £70,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £2,571 ^Gross RDEL or £2,318 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members Ministerial Unpaid 5 0 0

112 Dept Department for Environment, Food and Rural Affairs Name Natural England Type NDPB No. Bodies 1 Regulatory Function Yes

Address 4th Floor, Foss House, 1-2 Peasholme Green, York YO1 7PX Phone 0300 060 6000 Email [email protected] Website https://www.gov.uk/government/organisations/natural-england Description/ Terms Natural England is the government’s advisor on the natural environment. It provides practical advice, grounded in science, on of Reference how best to safeguard England’s natural wealth for the benefit of everyone.

Notes Established 2006. Chair’s remuneration is based on 104 days per year

†SRO Tanya Arkle, Interim Director of ALB Transformation Statistics Chair Mr Andrew Sells Chair's £56,784 Staff Employed 2241 Remuneration (FTE) *AO (Chief James Cross *AO's (Chief Exec/ £139,950 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £114,700 ^Gross RDEL or £152,587 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 7 2 0 Department for Environment, Food and Rural Affairs 113 Dept Department for Environment, Food and Rural Affairs Name Plant Varieties and Seeds Tribunal Type Tribunal NDPB No. Bodies 1 Regulatory Function No

Address c/o Andy Mitchell, Defra, Zone H, Eastbrook, Shaftesbury Road, CAMBRIDGE, CB21 4HA Phone 020 8026 5714 Email [email protected] Website - Description/ Terms Hears appeals against proposed decisions of the Controller Plant Variety Rights against proposed decisions under the Plant of Reference Varieties Act; and against proposed decisions of the National Authorities (all UK agriculture ministers) against decisions made under the 2001 National List of Varieties regulations (as amended). Notes Tribunal has not sat since 1984. Defra has now agreed with Cabinet Office that it will not be transferred to HM Courts and Tribunals Service under the Public Bodies Act. Will be reviewed when Scottish Government concludes its review of tribunals and decides whether to set up its own PVST. This will not be before 2019. †SRO Prof Nicola Spence, Chief Plant Health Officer and Deputy Director Plant Health, Bee Health and Seeds Statistics Chair Not currently appointed Chair's N/A Staff Employed 0 Remuneration (FTE) *AO (Chief N/A *AO's (Chief Exec/ N/A Public Minutes N/A Exec/Secretary) Secretary) Remuneration Ombudsman N/A Public Meetings N/A Register of Interests N/A

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review N/A Last Annual Report N/A OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair - - - - - Members N/A Unpaid 0 0 0

114 Dept Department for Environment, Food and Rural Affairs Name Rural Payments Agency Type Executive Agency No. Bodies 1 Regulatory Function No

Address Rural Payments Agency, PO Box 69 Phone 03000 200 301 Email [email protected] Website https://www.gov.uk/government/organisations/rural-payments-agency Description/ Terms RPA's work helps the Department for Environment, Food and Rural Affairs to encourage a thriving farming and food sector of Reference and strong rural communities. It is the accredited paying agency for all CAP schemes in England.

Notes Established 2001.

†SRO Betsy Bassis, Director General Chief Operating Officer, Defra Statistics Chair Trevor Spires Chair's £20,000 - £25,000 Staff Employed 2107 Remuneration (FTE) *AO (Chief Mark Grimshaw *AO's (Chief Exec/ £160,000 - £165,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £142,017 ^Gross RDEL or £1,389,727 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 4 1 0 102 Public Bodies 2016

Department for Environment, Food and Rural Affairs 115 Dept Department for Environment, Food and Rural Affairs Name Science Advisory Council Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Science Advisory Council, Area 6c, Nobel House, 17 Smith Square, London, SW1P 3JR Phone 020 8026 6111 Email [email protected] Website https://www.gov.uk/government/organisations/science-advisory-council Description/ Terms The SAC challenges and supports the Department’s Chief Scientific Adviser (CSA) in independently assuring and challenging of Reference the evidence underpinning Defra policies and ensuring that the evidence programme meets Defra’s needs.

Notes Established 2004. Following an Independent review the SAC was re-modelled in August 2011 in line with review report recommendations. 70% of the expenditure figure is the cost of the Defra secretariat. †SRO Dr Iain Williams, Deputy Chief Scientific Adviser Statistics Chair Professor Charles Godfray Chair's £2,700 Staff Employed 1.8 Remuneration (FTE) *AO (Chief Alan Horsfall *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £35 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 4 3 0

116 Dept Department for Environment, Food and Rural Affairs Name Sea Fish Industry Authority Type NDPB No. Bodies 1 Regulatory Function Yes

Address Seafish, 18 Logie Mill, Logie Green Road, Edinburgh, EH7 4HS Phone 0131 558 3331 Email [email protected] Website http://www.seafish.org/ Description/ Terms Supports all sectors of the seafood industry for a sustainable, profitable future and aims to support and improve the of Reference environmental sustainability, efficiency and cost-effectiveness of the industry, as well as promoting sustainably-sourced seafood. Seafish is funded by a levy on the first sale of seafood landed and imported in the UK. Notes Established by the Fisheries Act 1981.

†SRO Amy Holmes - Director, EU, Marine and International Statistics Chair Brian Young (Acting) Chair's £15,000-20,000 Staff Employed 102 Remuneration (FTE) *AO (Chief Marcus Coleman *AO's (Chief Exec/ £95,000 - £100,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government - ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial appointment Paid 5 2 0 Department for Environment, Food and Rural Affairs 117 Dept Department for Environment, Food and Rural Affairs Name Veterinary Medicines Directorate Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address Woodham Lane, New Haw, Addlestone, Surrey KT15 3LS Phone 01932 336 911 Email [email protected] Website https://www.gov.uk/government/organisations/veterinary-medicines-directorate Description/ Terms To protect public health, animal health and the environment and to promote animal welfare by assuring the safety, quality and of Reference efficacy of veterinary medicines.

Notes Established in 1990. CE remuneration shown is full year salary.

†SRO Betsy Bassis, Director General Chief Operating Officer, Defra Statistics Chair Julia Drown Chair's £500 per day Staff Employed 155 Remuneration (FTE) *AO (Chief Peter Borriello *AO's (Chief Exec/ £115,000-£120,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £3,241 ^Gross RDEL or £8,979 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial Paid 2 0 0

118 Dept Department for Environment, Food and Rural Affairs Name Veterinary Products Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address VMD, Woodham Lane, New Haw, Addlestone, Surrey KT15 3LS Phone 01932 338490 Email [email protected] Website https://www.gov.uk/government/organisations/veterinary-products-committee Description/ Terms Advises the Secretary of State on veterinary medicines, animal feed additives and promotes the collection of information of Reference relating to suspected adverse reactions to veterinary medicines. It considers representations by market authorisation holders/applicants in relation to granting, refusal or revocation of a marketing authorisation or animal test certificate. Notes Established in 1970 by an order made under the Medicines Act 1968. In 2005 the order was revoked by the Veterinary Medicines Regulations 2005. However, the regulations, which are revoked and replaced regularly, provided that there should continue to be a VPC. Chair's appointment is paid on preparation and attendance fee per meeting basis. †SRO Mr Paul Green (Director of Operations) [email protected] Statistics Chair Prof W J (Bill) Reilly BVMS Chair's £185 attendance fee Staff Employed 0 BSc DVSM HonFRCVS. Remuneration plus £94 preparation (FTE) per meeting.

*AO (Chief Lea Stott *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £32 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 16 7 0 104 Public Bodies 2016

Department for International Development 119 Dept Department for International Development Name Commonwealth Scholarship Commission in the UK Type NDPB No. Bodies 1 Regulatory Function No

Address c/o The Association of Commonwealth Universities, Woburn House, 20-24 Tavistock Square, London, WC1H 9HF Phone 020 7380 6700 Email - Website http://cscuk.dfid.gov.uk/ Description/ Terms Responsible for managing Britain’s contribution to the Commonwealth Scholarship and Fellowship Plan; an international of Reference programme under which member governments offer scholarships and fellowships to citizens of other Commonwealth countries. Notes Established 1959. Members are paid an honorarium for each selection committee for which they assess applications.

†SRO Gwen Hines, Director International Relations Division Statistics Chair Richard Middleton Chair's £6,000 Staff Employed 0 Remuneration (FTE) *AO (Chief Dr John Kirkland *AO's (Chief Exec/ - Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £27,028 ^Gross RDEL or £27,029 Audit Arrangements Crowe, Clark, Whitehall Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 (yet to be OCPA Regulated Yes published) Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 5 Ministerial Unpaid 10 4 -

120 Dept Department for International Development Name Independent Commission for Aid Impact Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Independent Commission for Aid Impact, Dover House, 66 Whitehall, London SW1A 2AU Phone 020 7270 6736 Email [email protected] Website http://icai.independent.gov.uk/ Description/ Terms Independent Commission for Aid Impact (ICAI) is the independent body responsible for scrutinising UK aid. ICAI carries out of Reference independent reviews of aid programmes and of issues affecting the delivery of UK aid. ICAI publishes transparent, impartial and objective reports to provide evidence and clear recommendations to support UK Government decision-making and to strengthen the accountability of the aid programme. Notes Established 2011. ICAI is subject to DFID's internal audit arrangements. The Comptroller and Auditor General also has full access to undertake value for money and financial audits. †SRO The DFID SRO is Joy Hutcheon Statistics Chair Alison Evans Chair's £548 per day Staff Employed 9 Remuneration (contract for 100 (FTE) days per year) *AO (Chief Andrea Baron *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £3,582 ^Gross RDEL or £2,239 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members 3 ministerial Paid 1 2 - Department for Transport 121 Dept Department for Transport Name British Transport Police Authority Type NDPB No. Bodies 1 Regulatory Function No

Address The Forum, 5th Floor North, 74-80 Camden Street, London, NW1 0EG Phone 020 7383 0259 Email [email protected] Website http://btpa.police.uk/ Description/ Terms The Authority is the independent body responsible for ensuring an efficient and effective British Transport Police (BTP) force of Reference for rail operators, their staff and passengers.

Notes Established on 1 July 2004. The Authority’s costs are met from the BTP’s charges to rail operators. The information provided here is for the Authority only as the BTP Force is outside the scope of this report. †SRO Bernadette Kelly, Director General, Rail Group Statistics Chair Rt Hon Esther McVey Chair's £32,000 Staff Employed 12.6 Remuneration (FTE) *AO (Chief Andrew Figgures CB CBE *AO's (Chief Exec/ £115,000-£120,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £0 ^Gross RDEL or £266,261 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members 11 Ministerial 11 Paid 8 3 0

122 Dept Department for Transport Name Directly Operated Railways Ltd Type NDPB No. Bodies 1 Regulatory Function No

Address Department for Tramnsport Rail Group, Phone 020 7904 3272 Email [email protected] Website www.directlyoperatedrailways.co.uk (archive redirect to National Archives) Description/ Terms DOR discharged the Secretary of State for Transport's duties under the Railways Act to secure the continued provision of of Reference passenger railway services should an existing franchise not be able to complete its full term. DOR had one active sibsidiary, the East Coast Main Line Company Ltd, which is itself outside of the scope of this report and was sold in March 2015 as part of the refranchising of East Coast rail services. Since 1 January 2016, DOR's residual finctions have been managed in house by the Department for Transport Notes Income for DOR was in the main generated from ticket revenue from passenger services on the East Coast railway and associated services. DOR also provided services direct to DfT in connection with the Secretary of State’s obligations under the Railways Act. These services were provided and paid for under separate contracts direct with the DfT on a supplier basis. DOR's curent day-to-day running costs are now minimal and have been subsumed in to the Department for Tranports overall admin expenditure. †SRO Bernadette Kelly, Director General, Rail Group Statistics Chair N/A Chair's N/A Staff Employed 0 Remuneration (FTE) *AO (Chief N/A *AO's (Chief Exec/ N/A Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes, Historic

Government N/A ^Gross RDEL or £1,730 Audit Arrangements Pricewaterhouse Coopers Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2014-15 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair N/A N/A - - - Members N/A N/A N/A N/A N/A 106 Public Bodies 2016

Department for Transport 123 Dept Department for Transport Name Disabled Persons’ Transport Advisory Committee (DPTAC) Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address DPTAC Secretariat 2/16 Great Minster House, 33 Horseferry Road, London, SW1P 4DR Phone 0300 330 3000 Email [email protected] Website www.gov.uk/dptac Description/ Terms Statutory body set up under the Transport Act 1985 to advise the Government on transport policy as it affects the mobility of of Reference disabled people.

Notes Established 1986. Agreed to retain in June 2013. New members appointed April 2014 and new Chair November 2014. No annual reports have been produced since 2011, a report combining the years 2014-2016 will be produced in 2016. †SRO Tricia Hayes, Director General, Roads, Devolution and Motoring, DfT Statistics Chair Keith Richards (since 1/11/14) Chair's £21,600 Staff Employed 0 Remuneration (FTE) *AO (Chief Civil Servant *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £128 ^Gross RDEL or £70 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2010-11 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial 11 paid, 1 unpaid 570 (civil servant)

124 Dept Department for Transport Name Driver and Vehicle Licensing Agency (DVLA) Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address Longview Road, Morriston, Swansea SA6 7JL Phone Drivers - 03007906801 Email [email protected] Vehicles - 03007906802 Website www.gov.uk/dvla Description/ Terms The DVLA ensures that complete and accurate registers of drivers and vehicles are held and makes them as accessible and of Reference as flexible as possible to those who have the right to use them. These registers underpin action by DVLA, the police and others to maintain the high levels of road safety experienced in the UK and the effective collection of vehicle excise duty (VED). DVLA registers are used to deliver other departmental and government initiatives such as traffic management and reducing carbon emissions. DVLA's regulatory activities relate to work on drivers medicals which represents a small part of the business. Notes Oliver Morley was appointed as Chief Executive with effective date 4th November 2013. Lesley Cowley was appointed non Executive Chair from 20 October 2014. †SRO Patricia Hayes, Director General, Roads, Devolution and Motoring, DfT Statistics Chair Lesley Cowley Chair's £30,000 - £35,000 Staff Employed 5405 Remuneration (FTE) *AO (Chief Oliver Morley *AO's (Chief Exec/ £130,000-£135,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £93,000 ^Gross RDEL or £444,560 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Non-ministerial Paid 7 4 0 Department for Transport 125 Dept Department for Transport Name Driver and Vehicle Standards Agency (DVSA) Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address Berkeley House, Croydon Street, Bristol, BS5 0DA Phone 0117 9542562 Email [email protected] Website www.gov.uk/dvsa Description/ Terms DVSA improves road safety in Great Britain by setting standards for driving and motorcycling, and making drivers, vehicle of Reference operators and MOT garages understand and follow roadworthiness standards. We also provide a range of licensing, testing, education and enforcement services. Notes DSA and VOSA merged to become DVSA on 2 April 2014, but operated as separate trading funds for the 2014/15 business year. On 1 April 2015, a single trading fund was created for DVSA. †SRO Patricia Hayes, Director General, Roads, Devolution and Motoring, DfT Statistics Chair - Chair's - Staff Employed 4385 Remuneration (FTE) *AO (Chief Paul Satoor (Interim CEO) *AO's (Chief Exec/ £90,000-£95,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £10,359 ^Gross RDEL or £354,430 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members Non-ministerial Paid 7 3 -

126 Dept Department for Transport Name High Speed 2 Ltd Type NDPB No. Bodies 1 Regulatory Function No

Address One Canada Square, London E14 5AB Phone 020 7944 4908 Email [email protected] Website www.gov.uk/HS2 Description/ Terms HS2 Ltd is responsible for developing proposals, promoting and delivering the UK's high speed rail network. HS2 Ltd carries of Reference out activities in line with the 'HS2 Ltd Framework Document' and the 'HS2 Development Agreement', which was signed on 8 December 2014. Notes HS2 Ltd was incorporated under the Companies Act, limited by guarantee, in January 2009. It has a sole member, the Secretary of State, for whom it is remitted to undertake work. HS2 Ltd is a separate legal entity from the Crown and is also an NDPB sponsored by the Secretary of State. †SRO David Prout, Director General HS2 Statistics Chair Sir David Higgins from January Chair's £240,000 Staff Employed 684 1 2014 Remuneration (FTE) *AO (Chief Simon Kirby *AO's (Chief Exec/ £750,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £404,100 ^Gross RDEL or £33,237 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 7 Ministerial and 3 Non- 10 Paid 7 3 - Ministerial 108 Public Bodies 2016

Department for Transport 127 Dept Department for Transport Name Maritime and Coastguard Agency Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address (Head Office) Spring Place, 105 Commercial Rd, Southampton SO15 1EG Phone 02038172801 Email [email protected] Website www.gov.uk/mca Description/ Terms The Maritime and Coastguard Agency (MCA) is an Executive Agency of the DfT. It provides a 24-hour maritime search and of Reference rescue service; enforces ship safety, prevents pollution, promotes seafarer health, safety and welfare standards by survey and inspection; registers and certificates ships and seafarers; and manages pollution prevention and response. Notes Established on 1 April 1998. MCA's board is currently chaired by the Chief Executive.

†SRO Lucy Chadwick, Director General, International, Security and Environment, DfT Statistics Chair - Chair's - Staff Employed 1001 Remuneration (FTE) *AO (Chief Sir Alan Massey *AO's (Chief Exec/ £115,000-120,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £287,364 ^Gross RDEL or £287,333 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members Non-ministerial Paid 6 1 -

128 Dept Department for Transport Name Northern Lighthouse Board (Commissioners of Northern Lighthouses) Type NDPB No. Bodies 1 Regulatory Function Minimal - see notes.

Address 84 George Street, Edinburgh, EH2 3DA Phone 0131 473 3100 Email [email protected] Website www.nlb.org.uk Description/ Terms The Commissioners of Northern Lighthouses (operating as the Northern Lighthouse Board) have various powers and of Reference responsibilities in connection with the provision, maintenance, alteration, inspection and control of lighthouses, buoys and beacons. The NLB's area of responsibility are the waters and coastline of Scotland and the Isle of Man. Notes The Commissioners of Northern Lighthouses (operating as the Northern Lighthouse Board) are funded from light dues paid by ship owners using UK and Isle of Man ports. As well as one Ministerial appointment, the Secretary of State also makes one nomination to NLB's Board. Established in 1786. It has a minimal regulatory role - solely in respect of aids to navigation maintained by local lighthouse authorities (LLAs), with no enforcement powers in this regard and at no cost to LLAs.

†SRO Lucy Chadwick, Director General, International, Security and Environment, DfT Statistics Chair Captain Alistair Mackenzie Chair's £20,128 Staff Employed 174 Remuneration (FTE) *AO (Chief Commodore Mike Bullock, *AO's (Chief Exec/ £120,000-130,000 Public Minutes Yes Exec/Secretary) MBE Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £15,529 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2014-15 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members Ministerial & non-ministerial 6 paid/ 13 unpaid 14 5 - Department for Transport 129 Dept Department for Transport Name Traffic Commissioners and Deputies Type Tribunal NDPB No. Bodies 1 Regulatory Function Yes

Address Senior Traffic Commissioner Suite 4 Stone Cross Place, Stone Cross Lane, Golborne, Warrington, WA3 2SH Phone 01942 295021 Email [email protected] Website www.gov.uk/traffic-commissioners Description/ Terms The seven Traffic Commissioners are appointed by the Secretary of State for Transport and have responsibility for: the of Reference licensing of the operators of heavy goods vehicles (HGVs) and of buses and coaches; the registration of local bus services and taking action against drivers of HGVs and (PSVs) public service vehicles in certain circumstances. Notes Established 1931. There are eight Traffic Commissioner areas - one person holds the posts for both Wales and the West Midlands. The Senior Traffic Commissioner is Beverley Bell. No appointments information provided as no board or committee.

†SRO Tricia Hayes, Director General, Roads, Devolution and Motoring, DfT Statistics Chair - Chair's - Staff Employed 0 Remuneration (FTE) *AO (Chief Gareth Llelyn, CEO DVSA *AO's (Chief Exec/ See DVSA entry Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or Expenditure is Audit Arrangements NAO as part of DVSA Funding (£000) Gross Expenditure recharged to DVSA (£000) Last Review 2015 Last Annual Report 2014-15 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members -----

130 Dept Department for Transport Name Transport Focus/Passengers' Council Type NDPB No. Bodies 1 Regulatory Function No

Address 3rd Floor, Fleetbank House, 2-6 Salisbury Square, London EC4Y 8JX Phone 0300 123 0855 Email [email protected] Website www.transportfocus.org.uk Description/ Terms Transport Focus (officially the Passengers’ Council) is the independent transport user watchdog, whose mission is to get the of Reference best deal for passengers and, since 30 March 2015, road users. Transport Focus represents rail passengers in England, Scotland and Wales, bus and tram passengers in England (outside London), passengers on scheduled domestic coach services, and users of the strategic road network in England. Notes Established by Railways Act 2005 (as amended).

†SRO Bernadette Kelly, Director General, Rail Group Statistics Chair Jeff Halliwell Chair's £35,000 Staff Employed 46 Remuneration (FTE) *AO (Chief Anthony Smith *AO's (Chief Exec/ £125,000 - £130,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £6,072 ^Gross RDEL or £4,926 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 6 Secretary of State Paid 6 3 0 1 Scottish Ministers 1 Welsh Assembly 1 London Assembly 110 Public Bodies 2016

Department for Transport 131 Dept Department for Transport Name Trinity House Type NDPB No. Bodies 1 Regulatory Function Minimal - see notes.

Address Trinity Square Tower Hill, City of London, Greater London EC3N 4DH Phone 020 7481 6900 Email [email protected] Website www.trinityhouse.co.uk Description/ Terms Trinity House has powers and responsibilities in connection with the provision, maintenance, alteration, inspection and control of Reference of lighthouses, buoys and beacons for England and Wales, the Channel Islands, and at Gibraltar. Trinity House carries out a number of Maritime Charitable activities which are outside of its role as an NDPB. Notes Trinity House was granted a Royal Charter by Henry VIII in 1514. There are no statutory Ministerial appointments, but the Secretary of State nominates three Non Executive members to sit on the Board. Trinity House (Lighthouse Service) is funded from light dues paid by ship owners using British and Irish Ports. The Chief Executive is also the Chair. It has a minimal regulatory role - solely in respect of aids to navigation maintained by local lighthouse authorities (LLAs), with no enforcement powers in this regard and at no cost to LLAs. †SRO Lucy Chadwick, Director General, International, Security and Environment, DfT Statistics Chair Captain Ian McNaught Chair's - Staff Employed 304 Remuneration (FTE) *AO (Chief Captain Ian McNaught *AO's (Chief Exec/ £165,000 - 175,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £29,593 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members Non-ministerial Paid 6 1 -

132 Dept Department for Transport Name Vehicle Certification Agency Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address 1, Eastgate Office Centre, Eastgate Road, Bristol, BS5 6XX Phone 0300 3305797 Email [email protected] Website www.dft.gov.uk/vca Description/ Terms The Vehicle Certification Agency (VCA) is an Executive Agency of the Department for Transport (DfT). The VCA delivers its of Reference responsibilities to the Secretary of State for Transport as the UK Type Approval Authority for new on and off-road vehicles, systems and components. Notes Established 1990. Review under New Commercial Model Project completed, and VCA remains an Exec Agency of the DfT. For more information see: www.gov.uk/government/collections/new-commercial-models-for-the-vehicle-certification-agency

†SRO Patricia Hayes, Director General, Roads, Devolution and Motoring, DfT Statistics Chair - Chair's - Staff Employed 188 Remuneration (FTE) *AO (Chief Paul Higgs (Interim Chief *AO's (Chief Exec/ £75,000-£80,000 Public Minutes No Exec/Secretary) Executive Officer) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £18,826 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members Non-ministerial Paid 8 2 - Department for Work and Pensions 133 Dept Department for Work and Pensions Name Disabled People's Employment Corporation (GB) Ltd Type NDPB No. Bodies 1 Regulatory Function No

Address Registered office: 5 New Street Square, London, EC4A 3TW Phone 07887 Email [email protected] 898821 Website dpecgb.co.uk Description/ Terms Following completion of a commercial process, Remploy (see below) was established as a new company outside Government of Reference control from April 2015, in a partnership between employees and Maximus. The existing company has been renamed, the Disabled People's Employment Corporation (GB) Ltd and continues as a non-trading company. We currently expect this company to be wound up in Summer 2016 but this will depend on progress of the legacy issues. Notes -

†SRO Helen John Statistics Chair Ian Russell Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Director- Helen John *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests -

Government -£3,000 ^Gross RDEL or £15,872 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members - - - - -

134 Dept Department for Work and Pensions Name Health and Safety Executive Type NDPB No. Bodies 1 Regulatory Function Yes

Address Redgrave Court, Merton Road, Bootle, L20 7HS Phone 01519 514 000 Email http://www.hse.gov.uk/contact/index.htm Website http://www.hse.gov.uk/ Description/ Terms The mission for HSE is the prevention of death, injury and ill health to those at work and those affected by work activities. of Reference

Notes Established April 2008 (as a new unitary body, following HSE’s original establishment in 1975).

†SRO Helen John, Deputy Director Stewardship team, DWP Statistics Chair Judith Hackitt Chair's £85,726.80 (for 3 Staff Employed 2575 Remuneration day week) (FTE) *AO (Chief Richard Judge *AO's (Chief Exec/ £160,000 - £165,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £142,600 ^Gross RDEL or £213,208 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members 9 Ministerial, 1 non-ministerial 8 paid, 1 unpaid 5 4 - 112 Public Bodies 2016

Department for Work and Pensions 135 Dept Department for Work and Pensions Name Independent Living Fund Type NDPB No. Bodies 0 Regulatory Function No

Address Equinox House, City Link, Nottingham, NG2 4LA Phone 0845 601 8815 Email [email protected] Website http://www.dwp.gov.uk/ilf Description/ Terms A trust with the power to make payments to assist severely disabled people to live independently. of Reference

Notes Closed 30th June 2015

†SRO - Statistics Chair Stephen Jack Chair's £19, 500 Staff Employed 108 Remuneration (FTE) *AO (Chief James Sanderson *AO's (Chief Exec/ £98,969 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £283,976 ^Gross RDEL or - Audit Arrangements NAO & Deloittes Funding (£000) Gross Expenditure (£000) Last Review 2006 Last Annual Report 2015 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 5 Ministerial Paid 3 2 -

136 Dept Department for Work and Pensions Name Industrial Injuries Advisory Council Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Zone C, 1st Floor, Caxton House, Tothill Street, London, SW1H 9NA Phone 020 7449 5618 Email [email protected] Website www.gov.uk/iiac Description/ Terms To advise DWP Ministers on matters relating to the Industrial Injuries Scheme and its administration. In particular, which of Reference diseases and occupations should give entitlement to Industrial Injuries Disablement Benefit and advising on any draft regulations relating to the Scheme. Notes Established 1948. DWP provide a secretariat equivalent of 2.4 Full-time staff.

†SRO Helen John, Deputy Director Stewardship team, DWP Statistics Chair Professor Keith Palmer Chair's £1,878 Staff Employed 0 Remuneration (FTE) *AO (Chief Annette Loakes/ Hazel Norton- *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Hale jobshare Secretary) Remuneration Ombudsman - Public Meetings Yes Register of Interests Yes

Government £40 ^Gross RDEL or £28 Audit Arrangements N/A Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 11 4 - Department for Work and Pensions 137 Dept Department for Work and Pensions Name National Employment Savings Trust (NEST) Corporation Type NDPB No. Bodies 1 Regulatory Function No

Address Riverside House, 2a Southwark Bridge Road, London, SE1 9HA Phone 020 3056 3600 Email www.nestpensions.org.uk Website http://www.nestpensions.org.uk/ Description/ Terms NEST Corporation is the Trustee of the NEST Pension Scheme established to support automatic enrolment by addressing a of Reference market failure ensuring all employers have access to a low-cost workplace pension scheme to meet their new duties. NEST has a Public Service Obligation to admit any employer who wishes to use it to meet their duties. Notes NEST Corporation is a body corporate set up in July 2010 as the successor to the Personal Accounts Delivery Authority (PADA) and is funded by i) Grant-in-aid which covers costs associated with being an NDPB; ii) A government loan as at 31.03.16 £459,647m; iii)State aid which reduces the interest on the loan from the commercial rate of interest to the Government rate of borrowing. It has dual status as an NDPB and a Public Corporation. In the 2014/15 financial year NEST Corporation received £87.8m in the form of a government (DWP) loan with interest at the standard government rate.

†SRO Jeremy Moore Statistics Chair Otto Thoresen Chair's £91,000 Staff Employed 248 Remuneration (FTE) *AO (Chief Helen Dean *AO's (Chief Exec/ £210,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman Pensions Ombudsman Public Meetings No Register of Interests Yes

Government £87,566 ^Gross RDEL or £15,015 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 6 5 -

138 Dept Department for Work and Pensions Name Pension Protection Fund Ombudsman Type Tribunal NDPB No. Bodies 1 Regulatory Function No

Address 6th Floor, 11 Belgrave Road, London, SW1V 1RB Phone 020 7630 2200 Email [email protected] Website http://www.pensions-ombudsman.org.uk Description/ Terms To investigate and decide on complaints about the way cases have been handled by the Board of the Pension Protection of Reference Fund

Notes Established April 2005. Remuneration, staff and financial information is included under the Pensions Ombudsman entry.

†SRO Helen John Statistics Chair - Chair's - Staff Employed 0 Remuneration (FTE) *AO (Chief Anthony Arter - Ombudsman *AO's (Chief Exec/ See Pensions Public Minutes No Exec/Secretary) Secretary) Ombudsman Remuneration Ombudsman PHSO (administration matters Public Meetings No Register of Interests Yes only) Government £0 ^Gross RDEL or £23,373 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members ----- 114 Public Bodies 2016

Department for Work and Pensions 139 Dept Department for Work and Pensions Name Pensions Advisory Service, The Type NDPB No. Bodies 1 Regulatory Function No

Address 11 Belgrave Road, London, SW1V 1RB Phone 0300 123 1047 Email [email protected] Website http://www.pensionsadvisoryservice.org.uk/ Description/ Terms To provide an independent and free information and guidance service to members of the public who have a query or complaint of Reference on a private pensions matter

Notes Established 1983. A company limited by guarantee.

†SRO Helen John Statistics Chair Museji Takolia Chair's £30,000 Staff Employed 93 Remuneration (FTE) *AO (Chief Michelle Cracknell *AO's (Chief Exec/ £100,000-£105,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £6,691 ^Gross RDEL or £3,352 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 6 non ministerial 6 paid 2 4 -

140 Dept Department for Work and Pensions Name Pensions Ombudsman Type Tribunal NDPB No. Bodies 1 Regulatory Function No

Address 6th Floor, 11 Belgrave Road, London SW1V 1RB Phone 020 7630 2200 Email [email protected] Website http://www.pensions-ombudsman.org.uk/ Description/ Terms To investigate and decide on complaints and disputes concerning occupational and personal pension schemes. The of Reference Ombudsman is completely independent and acts as an impartial adjudicator.

Notes Established 1990. Appointment information for the Pension Ombudsman is also shown under the Pension Protection Fund Ombudsman entry. †SRO Helen John Statistics Chair - Chair's - Staff Employed 45 Remuneration (FTE) *AO (Chief Anthony Arter -Ombudsman *AO's (Chief Exec/ £130,000-£135,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO (administration matters Public Meetings No Register of Interests N/A only) Government £3,432 ^Gross RDEL or £3,302 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members 00--- Department for Work and Pensions 141 Dept Department for Work and Pensions Name Pensions Regulator Type NDPB No. Bodies 1 Regulatory Function Yes

Address Napier House, Trafalgar Place, Brighton, East Sussex, BN1 4DW Phone 0345 600 0707 Email [email protected] Website http://www.thepensionsregulator.gov.uk/ Description/ Terms To protect the benefits of members of occupational pension schemes , to protect the benefits of members of personal pension of Reference schemes (where there is a direct payment arrangement), to promote, and to improve understanding of the good administration of work-based pension schemes, to reduce the risk of situations arising which may lead to compensation being payable from the Pension Protection Fund (PPF), to maximise employer compliance with employer duties and the employment safeguards introduced by the Pensions Act 2008, to minimise any adverse impact on the sustainable growth of an employer (in relation to the exercise of the regulator’s functions under Part 3 of the Pensions Act 2004 only). Notes Established April 2005.

†SRO Helen John Statistics Chair Mark Boyle Chair's £60-65,000 Staff Employed 503 Remuneration (FTE) *AO (Chief Lesley Titcomb *AO's (Chief Exec/ £220,000-230,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £74,300 ^Gross RDEL or £61,470 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 5 5 -

142 Dept Department for Work and Pensions Name Remploy Ltd Type NDPB No. Bodies 0 Regulatory Function No

Address Remploy Ltd, 18c Meridian East, Meridian Business Park, Leicester LE19 1WZ Phone 0845 155 2700 Email [email protected] Website http://www.remploy.co.uk/ Description/ Terms Remploy's mission was to transform the lives of disabled people and those experiencing complex barriers to work by providing of Reference sustainable employment opportunities. See entry for the Disabled People's Employment Corporation (GB) Ltd above.

Notes Remploy had dual status as an NDPB and a Public Corporation. Government funding included Grant in Aid, contract payments, Modernisation funding and Transition costs. The Chair elected not to draw remuneration. See entry above for Disabled people's Employment Corporation (GB) Ltd. Transferred to private ownership on 7 April 2015 †SRO Helen John Statistics Chair Ian Russell Chair's - Staff Employed 1038 Remuneration (FTE) *AO (Chief Beth Carruthers *AO's (Chief Exec/ £125,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £66,654 ^Gross RDEL or - Audit Arrangements Deloitte Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2013-14 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members Ministerial Paid 3 2 - 116 Public Bodies 2016

Department for Work and Pensions 143 Dept Department for Work and Pensions Name Social Security Advisory Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 5th Floor, Caxton House, Tothill Street, London SW1H 9NA. Phone 020 7829 3354 Email [email protected] Website http://gov.uk/SSAC Description/ Terms Provides advice to the Secretary of State on proposals for the amendment of secondary legislation and on general social of Reference security matters as required.

Notes Established 1980. Paul Gray has been Chair from Aug 2012 (Interim Chair from Nov 2011)

†SRO -HUHP\0RRUH'LUHFWRU*HQHUDO 6WUDWHJ\3ROLF\ $QDO\VLV*URXS Statistics Chair Paul Gray Chair's £22,000 Staff Employed 3.6 Remuneration (FTE) *AO (Chief Denise Whitehead *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £350 ^Gross RDEL or £0 Audit Arrangements N/A Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 6 6 -

144 Dept Department of Energy and Climate Change Name Civil Nuclear Police Authority Type NDPB No. Bodies 1 Regulatory Function No

Address Civil Nuclear Police Authority, c/o Head of Executive Office & Legal Services, Civil Nuclear Constabulary, F6 Culham Science Phone 01235 466606 (General Email [email protected] Enquiries) Website https://www.gov.uk/government/organisations/civil-nuclear-police-authority Description/ Terms The CNPA is responsible for ensuring an efficient and effective Civil Nuclear Constabulary (CNC) whose primary function is of Reference the protection of licensed nuclear sites, which are not used wholly or mainly for defence purposes and safeguarding nuclear material in Great Britain and elsewhere. The CNPA has oversight of the CNC and employs its officers and staff. Notes Established by the Energy Act 2004. The CNPA Chair's remuneration is currently based on a minimum time commitment of two days a week (including time preparing for meetings and travelling time). The Chair and three members are public appointments. Four other members are ex-officio appointments representing the nuclear industry. †SRO Zilla Bowell, Deputy Director, Civil Nuclear Security and Safety Assurance Statistics Chair Sir Philip Trousdell KBE, CB Chair's £55,000 - £60,000 in Staff Employed 1555 Remuneration fees (FTE) *AO (Chief Chief Constable, Michael *AO's (Chief Exec/ £170,000 - £175,000 Public Minutes Yes Exec/Secretary) Griffiths CBE Secretary) Remuneration Ombudsman Independent Police Complaints Public Meetings No Register of Interests Yes Commission (for England & Wales) and Police Investigations & Review Commissioner (for Scotland)

Government £0.9m grant-in-aid received in ^Gross RDEL or £100,024 Audit Arrangements NAO Funding (£000) 2015/16. Total taxpayers' Gross Expenditure equity at 31/03/16 £15.3m (£000) Last Review 2014 Triennial Review (not yet Last Annual Report 2015-16 OCPA Regulated Yes published) Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 7 Ministerial 3 Members paid and 42- 4 Members unpaid Department of Energy and Climate Change 145 Dept Department of Energy and Climate Change Name Coal Authority Type NDPB No. Bodies 1 Regulatory Function Yes

Address 200 Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RG Phone 01623 637 000 Email [email protected] Website http://coal.decc.gov.uk/ Description/ Terms The Coal Authority works to protect the public and the environment in coal mining areas. It manages the effects of past coal of Reference mining in order to promote public safety and safeguard the landscape now and for future generations.

Notes Established 1994.

†SRO Stephen Speed, Director Energy Development Unit, DBEIS Statistics Chair Mr Stephen Dingle Chair's £27,050 180 Remuneration *AO (Chief Philip Lawrence *AO's (Chief Exec/ £122,733 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £29,500 ^Gross RDEL or £35,668 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 3 Ministerial Paid 1 2 0

146 Dept Department of Energy and Climate Change Name Committee on Climate Change Type NDPB No. Bodies 1 Regulatory Function No

Address 7 Holbein Place, London, SW1W 8NR Phone 020 7592 1553 Email [email protected] Website http://www.theccc.org.uk/ Description/ Terms The Committee on Climate Change was established under the Climate Change Act 2008 to advise the Government on of Reference emissions targets and to report to Parliament on progress made in reducing greenhouse gases. The Adaptation Sub- Committee was formed in June 2009 and provides independent advice to the Government on preparing for climate change.

Notes Established 2008. The Chair's remuneration is based on up to 3 days/month.The Member's remuneration is based on up to 2 days/month. The CE’s remuneration is determined by the Committee. This is on the basis of a performance evaluation by the Chair, and inter alia on recommendations by the Senior Salaries Review Body regarding Senior Civil Service pay. The Chief Executive’s remuneration is subject to performance conditions. It is measured against delivery of objectives set by the Committee at the beginning of the year and is only triggered if all main performance targets are exceeded.

†SRO Emma Bulmer, Acting Deputy Director of Strategy Statistics Chair Lord Deben Chair's £1,000 per day Staff Employed 30 Remuneration (FTE) *AO (Chief Matthew Bell *AO's (Chief Exec/ £135,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £3,726 ^Gross RDEL or £3,763 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 8 Ministerial Paid 6 2 - 118 Public Bodies 2016

Department of Energy and Climate Change

147 Dept Department of Energy and Climate Change Name Committee on Fuel Poverty (Fuel Poverty Advisory Committee in PB Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address CFP Secretariat, Area 2E, 3 Whitehall Place, SW1A 2AW Phone 0300 068 5127 Email [email protected] Website https://www.gov.uk/government/organisations/committee-on-fuel-poverty Description/ Terms The role of the group is to advise the Government on tackling fuel poverty in England, including monitoring and reporting on of Reference progress towards the interim milestones and 2030 fuel poverty target; support and challenge the Government on implementation of the fuel poverty strategy; encouraging a partnership approach between and within Government and stakeholders. Notes The CFP was formerly the Fuel Poverty Advisory Group (FPAG) and was established In January 2016 as a result of reforms following a Triennial Review of FPAG. †SRO Richard Mellish Statistics Chair Tom Wright Chair's £14,000 Staff Employed 0 Remuneration (FTE) *AO (Chief - *AO's (Chief Exec/ - Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £100 (maximum) research ^Gross RDEL or £114 Audit Arrangements - Funding (£000) budget Gross Expenditure (£000) Last Review 2014 Last Annual Report 2013-14 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 5 Ministerial Paid 3 2 -

148 Dept Department of Energy and Climate Change Name Committee on Radioactive Waste Management Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address CoRWM Secretariat, Area 2D, 3 Whitehall Place, London, SW1A 2EY Phone 0300 068 6814 Email [email protected] Website http://www.gov.uk/government/organisations/committee-on-radioactive-waste-management Description/ Terms The purpose of CoRWM is to provide independent advice, based on informed scrutiny of the available evidence, to UK of Reference Government and Devolved Administration Ministers on the long-term management of radioactive waste, arising from civil and where relevant defence nuclear programmes, including storage and disposal. Notes CoRWM was set up by Government in 2003. The Committee was reconstituted in October 2007 with new membership. Its Terms of Reference were revised in 2015 in line with the recommendations of the 2015 Triennial Review. The Chairs remuneration is based on up to 1.5 days per week. †SRO Tom Wintle - Deputy Director - Strategy and Radioactive Waste Statistics Chair Prof. Laurence Williams Chair's £450 per day Staff Employed 0 Remuneration (FTE) *AO (Chief - *AO's (Chief Exec/ - Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £293 ^Gross RDEL or £279 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 11 Ministerial Paid 7 4 - Department of Energy and Climate Change 149 Dept Department of Energy and Climate Change Name Nuclear Decommissioning Authority Type NDPB No. Bodies 1 Regulatory Function No

Address Herdus House, Westlakes Science and Technology Park, Moor Row, Cumbria, CA24 3HU Phone 01925 802001 Email [email protected] Website http://www.nda.gov.uk/ Description/ Terms The Nuclear Decommissioning Authority's mission is to ensure that the UK's 17 historic civil nuclear legacy sites are of Reference decommissioned safely, securely, cost effectively and in ways that protect the environment.

Notes Established 2005.

†SRO Katrina Williams Statistics Chair Stephen Henwood Chair's £170,000 Staff Employed 207 Remuneration (FTE) *AO (Chief John Clarke *AO's (Chief Exec/ £593,584 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £3,295,000 ^Gross RDEL or £1,417,350 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 7 Ministerial, 4 non-ministerial Paid 9 2 -

150 Dept Department of Energy and Climate Change Name Nuclear Liabilities Financing Assurance Board Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address c/o Department of Business, Energy and Industrial Strategy, 3 Whitehall Place, London SW1A 2AW Phone 0300 068 6095 Email [email protected] Website https://www.gov.uk/government/organisations/nuclear-liabilities-financing-assurance-board Description/ Terms To provide impartial scrutiny and advice on the suitability of the Funded Decommissioning Programme, submitted by operators of Reference of new nuclear power stations. The Board advises Secretary of State on the financial arrangements that operators submit for approval and on the regular review and on-going scrutiny of funding. Notes Established March 2009. The annual report is included DECC's annual report. Board members finished their term on 31 Oct 2015. Ministers have agreed to the appointment of new members. However we are waiting for the outcome of the Nuclear Delivery Option work, and the future role of NLFAB, before recruiting new members. †SRO Lee McDonough, Director, Office for Nuclear Development Statistics Chair No chair in place currently. Chair's No chair in post Staff Employed The Board has had 7 Remuneration currently but (FTE) members but as it is not payment would be operating currently there is £750 per day plus only 1 member under T&S. contract in a caretaker capacity. *AO (Chief - *AO's (Chief Exec/ - Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £48 ^Gross RDEL or £50 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - - - Members 0Paid100 120 Public Bodies 2016

Department of Energy and Climate Change 151 Dept Department of Energy and Climate Change Name Oil and Gas Authority Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address AB1 Building, 48 Huntly Street, Aberdeen AB10 1SH Phone 01224 254146 Email [email protected] Website https://www.gov.uk/government/organisations/oil-and-gas-authority Description/ Terms The OGA is responsible for regulating offshore and onshore oil and gas operations in the UK. The body works with of Reference government and industry to make sure that the UK gets the maximum economic benefit from its oil and gas reserves.

Notes Established as an Executive Agency on 1 April 2015. Will vest as a GovCo on 1 October 2016.

†SRO Stephen Speed, Director Energy Development Unit, BEIS Statistics Chair Sir Patrick Brown Chair's £100,000 for 2.5 Staff Employed 112 Remuneration days per week (FTE) *AO (Chief Andy Samuel *AO's (Chief Exec/ £250,000 (plus Public Minutes Yes Exec/Secretary) Secretary) performance related Remuneration bonus) Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £3,000 ^Gross RDEL or £33,490 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes (Only Chair) Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 0 Ministerial Paid 8 4 -

152 Dept Department of Health Name Administration of Radioactive Substances Advisory Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function Yes

Address ARSAC Support Unit, Centre for Radiation, Chemical and Environmental Hazards, Public Health England, Chilton, Didcot Phone 01235 825006/825007 Email [email protected] Website http://www.gov.uk/arsac Description/ Terms To advise Health Ministers with respect to the grant, renewal, suspension, revocation and variation of certificates and of Reference generally in connection with the system of prior authorisation required by Article 5(a) of Council Directive 76/579/Euratom. This has been superceded by the Basic Safety Standard Directive for radiation protection 059/2013 but not yet implemented into UK law. Notes The Committee was established in 1979. Secretariat provided by Public Health England. Funding subsumed in PHE core funds. Members are appointed by Health Ministers. This is a Statutory Advisory Committee. †SRO Helen Shirley-Quirk, Director of Health Protection and Emergency Response Statistics Chair Dr John Rees Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Mr Steve Ebdon-Jackson *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2008 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members Ministerial Unpaid 13 6 0 Department of Health 153 Dept Department of Health Name Advisory Committee on Clinical Excellence Awards Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Room 506, Richmond House, 79 Whitehall, London SW1A 2NS Phone 020 7972 4608 Email [email protected] Website https://www.gov.uk/government/organisations/advisory-committee-on-clinical-excellence-awards Description/ Terms ACCEA administers the National Clinical Excellence Awards Scheme. It advises Ministers on which consultants should receive of Reference new National Awards and whether existing award holders have provided satisfactory evidence for renewal.

Notes Secretariat is provided by the Department of Health.

†SRO Professor Dame Sally Davies, Chief Medical Officer Statistics Chair Bill Worth Chair's £52,540 Staff Employed 0 Remuneration (FTE) *AO (Chief - *AO's (Chief Exec/ - Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2014 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 0 1 0

154 Dept Department of Health Name British Pharmacopoeia Commission Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 151 Buckingham Palace Road (5th Floor) London SW1W 9SZ Phone 020 3080 6561 Email [email protected] Website www.pharmacopoeia.com Description/ Terms To publish any new editions of and/or amendments to the British Pharmacopoeia and British Pharmacopoeia (Veterinary), of Reference together with the establishment and publication of British Approved Names.

Notes The 2015 annual report was made publicly available in July 2016, so the entry has been left at 2014.

†SRO Dr Will Cavendish, Director General - Innovation, Growth & Technology Statistics Chair Professor Kevin Taylor Chair's £500 per meeting (3 Staff Employed 0 Remuneration per year) (FTE) *AO (Chief Libby Green *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Department of Health 155 Dept Department of Health Name Care Quality Commission Type NDPB No. Bodies 1 Regulatory Function Yes

Address 151 Buckingham Palace Road, SW1W 9SZ Phone 03000 616161 Email [email protected] Website http://www.cqc.org.uk/ Description/ Terms The purpose of Care Quality Commission is to make sure health and social care services provide people with safe, effective, of Reference compassionate, high quality care and to encourage care services to improve. Its role is to monitor, inspect and regulate services to make sure they meet fundamental standards of quality and safety and to publish what it finds, including performance ratings to help people choose care. Notes Michael Mire (acting Chair between 09/06/2015 - 03/01/201) the remuneration remained the same.

†SRO Charlie Massey, Director General - Strategy and External Relations Statistics Chair Peter Wyman Chair's £63,000 Staff Employed 3408 Remuneration (FTE) *AO (Chief David Behan *AO's (Chief Exec/ £188,719 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £135,000 ^Gross RDEL or £229,466 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 5 2 1

156 Dept Department of Health Name Commission on Human Medicines Type NDPB with advisory functions No. Bodies 1 Regulatory Function Yes

Address 151 Buckingham Palace Road, Victoria, London SW1W 9SZ Phone 020 3080 6060 Email [email protected] Website https://www.gov.uk/government/organisations/commission-on-human-medicines Description/ Terms To advise the Health Ministers and the Licensing Authority (LA) on matters relating to human medicinal products, and to of Reference consider those applications that lead to LA action as appropriate (i.e. where the LA has a statutory duty to refer or chooses to do so). Notes The CHM doesn’t have an Accounting Officer, as the cost of the commission is met from MHRA funds.

†SRO Dr Will Cavendish, Director General - Innovation, Growth & Technology Statistics Chair Professor Stuart Ralston Chair's £500 per day Staff Employed 0 Remuneration (FTE) *AO (Chief Ms Swati Singh *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 12 6 0 Department of Health 157 Dept Department of Health Name Committee on Mutagenicity of Chemicals in Food, Consumer Products and the Environment Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Public Health England, CRCE, Chilton, Didcot OX11 0RQ Phone 01235 825141 Email [email protected] Website https://www.gov.uk/government/organisations/committee-on-mutagenicity-of-chemicals-in-food-consumer-products-and-the- Description/ Terms To assess and advise on the mutagenic risk to man of substances in food, consumer products and the environment. of Reference

Notes The last annual report was 2014, though not as yet available on the COM website. A copy can be found on the COT website, (http://cot.food.gov.uk/), this is a joint publication with COT/COM/COC). The Triennial Review of COM was completed in 2015, and will report in 2016. †SRO Dr Felicity Harvey, Director General - Public and International Health Statistics Chair David Lovell Chair's £198 per meeting Staff Employed 0 Remuneration (FTE) *AO (Chief Dr Ovnair Sepai *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

158 Dept Department of Health Name Health and Social Care Information Centre Type NDPB No. Bodies 1 Regulatory Function No

Address Trevelyan Square, Boar Lane, Leeds LS1 6AE Phone 0300 3035678 Email [email protected] Website http://www.hscic.gov.uk/ Description/ Terms HSCIC collects, analyses and publishes national data and statistical information and delivers national IT systems and services of Reference to support health and care providers.

Notes HSCIC adopted the trading name NHS Digital on 1 August 2016. The statutory name of the organisation remains the Health and Social Care Information Centre.

As of 1 August 2016:-

[email protected]

www.digital.nhs.uk (The hsicic.gov.uk website no longer exists)

Accounting Officer remueration - £194,250 including Performance Pay per the guidance requirement.

†SRO Dr Will Cavendish, Director General - Innovation, Growth & Technology Statistics Chair Kingsley Manning Chair's £63,000 Staff Employed 3295 Remuneration (FTE) *AO (Chief Andy Williams *AO's (Chief Exec/ £194,250 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £175,390 ^Gross RDEL or £203,101 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 3 2 0 124 Public Bodies 2016

Department of Health 159 Dept Department of Health Name Health Education England Type NDPB No. Bodies 1 Regulatory Function No

Address 1st Floor, Blenheim House, Duncombe Street, Leeds LS1 4PL Phone 0113 295 2219 Email [email protected] Website http://hee.nhs.uk/ Description/ Terms Health Education England (HEE) exists for one reason only: to help improve the quality of care patients receive. To do this we of Reference spend nearly £5bn a year on undergraduate and postgraduate education and training to ensure that the whole health and healthcare sector in England, including the NHS, the independent sector and public health have the most highly qualified new professionals in the world. We are an executive non department public body to the Department of Health, providing system- wide leadership and oversight of workforce planning, education and training across England. Notes HEE became an NDPB on 1 April 2015, it was previously a SpHA. HEE are currently looking at their complaints procedures

†SRO Charlie Massey, Director General - Strategy and External Relations Statistics Chair Sir Keith Pearson Chair's £55,000 – £60,000 Staff Employed 1876 Remuneration (FTE) *AO (Chief Ian Cumming *AO's (Chief Exec/ £215,000 – Public Minutes Yes Exec/Secretary) Secretary) £220,000 Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £4,867,237 ^Gross RDEL or £2,017,111 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 2 3 0

160 Dept Department of Health Name Health Research Authority Type NDPB No. Bodies 1 Regulatory Function Yes

Address Skipton House, 80 London Road, London SE1 6LH Phone 0207 972 2545 Email [email protected] Website http://www.hra.nhs.uk/ Description/ Terms The HRA was established in December 2011 to protect and promote the interests of patients and the public in health research, of Reference and to streamline the regulation of research. We aim, with partners, to make the UK a great place to do health research, to build confidence and participation in health research, and so improve the nation’s health. The HRA became an NDPB on 1 January 2015 Notes The HRA became an NDPB on 1 January 2015, it was previously a SpHA.

†SRO Dame Sally Davies, Chief Medical Officer Statistics Chair Professor Jonathan Chair's £50,091 Staff Employed 160 Montgomery Remuneration (FTE) *AO (Chief Dr Janet Wisely *AO's (Chief Exec/ £138,185 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £12,630 ^Gross RDEL or £11,411 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 2 2 0 Department of Health 161 Dept Department of Health Name Human Fertilisation and Embryology Authority Type NDPB No. Bodies 1 Regulatory Function Yes

Address 10 Spring Gardens, London W1A 2BU Phone 020 7291 8200 Email [email protected] Website http://www.hfea.gov.uk/ Description/ Terms Licensing and inspection of fertility clinics and research projects involving human embryos. Holder and provider of information of Reference for the public, patients, donor conceived people and donors. Sets policy framework for fertility issues.

Notes The HFEA Triennial Review was completed in 2015, the publication is currently in draft form.

†SRO Dr Felicity Harvey, Director General - Public and International Health Statistics Chair Sally Cheshire Chair's £47,360 Staff Employed 67 Remuneration (FTE) *AO (Chief Peter Thompson *AO's (Chief Exec/ £136,350 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £1,220 ^Gross RDEL or £4,797 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial Paid 4 7 0

162 Dept Department of Health Name Human Tissue Authority Type NDPB No. Bodies 1 Regulatory Function Yes

Address 151 Buckingham Palace Road SW1W 9SZ Phone 020 7269 1900 Email [email protected] Website http://www.hta.gov.uk/ Description/ Terms The Human Tissue Authority (HTA) aims to maintain public and professional confidence by ensuring that human tissue and of Reference organs are used safely and ethically and with proper consent. We regulate organisations that remove, store and use human tissue and organs for research, medical treatment, post-mortem examination, transplantation, teaching and display in public. We also give approval for organ and bone marrow donations from living people. Notes The original public bodies reform proposal was to abolish the HTA but following consultation the decision was made not to proceed with abolition. A further independent review of the HTA was undertaken by Justin McCracken in 2013. The McCracken Review was published in July 2013 and the Government has accepted all the recommendations. A Triennial Review of the HTA began in July 2015 and will report in 2016. †SRO Dr Felicity Harvey, Director General - Public and international Health Statistics Chair Sharmila Nebhrajani Chair's £42,000 Staff Employed 45 Remuneration (FTE) *AO (Chief Allan Marriott-Smith *AO's (Chief Exec/ £116,862 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £904 ^Gross RDEL or £3,893 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial Paid 4 5 0 126 Public Bodies 2016

Department of Health 163 Dept Department of Health Name Independent Reconfiguration Panel Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 6th Floor, 157 - 197 Buckingham Palace Road SW1W 9SP Phone 020 7389 8045 Email [email protected] Website http://www.irpanel.org.uk/ Description/ Terms To advise the Secretary of State for Health on contentious proposals for changes to NHS services. To offer support and of Reference generic advice to the NHS, local authorities and other interested bodies involved in NHS service reconfiguration.

Notes The IRP are exempt from FOI.

†SRO David Williams, Director General - Finance, Commercial and NHS Directorate Statistics Chair Bernard Ribeiro Chair's £36,780 Staff Employed 2 Remuneration (FTE) *AO (Chief Richard Jeavons *AO's (Chief Exec/ £37,400 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 5 10 0

164 Dept Department of Health Name Medicines and Healthcare Products Regulatory Agency Type Executive Agency No. Bodies 1 Regulatory Function Yes

Address 151 Buckingham Palace Road SW1W 9SZ Phone 020 3080 6000 Email [email protected] Website http://www.mhra.gov.uk/ Description/ Terms The MHRA is responsible for regulating all medicines and medical devices in the UK by ensuring they work and are acceptably of Reference safe.

Notes Trading Fund. There are ten non-executive members of the Board (one chairman and nine non executive directors) and two executive members (Chief Executive and Chief Operating Officer) †SRO Dr Will Cavendish, Director General - Innovation, Growth & Technology Statistics Chair Sir Michael Rawlins Chair's £60,000 - £65,000 Staff Employed 1200 Remuneration (FTE) *AO (Chief Dr Ian Hudson *AO's (Chief Exec/ £145,000 - £150,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £38,801 ^Gross RDEL or £138,119 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 6 3 0 Department of Health 165 Dept Department of Health Name Monitor Type NDPB No. Bodies 1 Regulatory Function Yes

Address Wellington House, 133-155 Waterloo Road, London SE1 8UG Phone 020 3747 0000 Email [email protected] Website https://improvement.nhs.uk/ Description/ Terms From 1 April 2016, NHS Improvement is the operational name for an organisation that brings together: of Reference •Monitor •NHS Trust Development Authority •Patient Safetyopens in a new window, including the National Reporting and Learning System •Advancing Change Team •Intensive Support Teams

The new email and website address were in use on 31 March 2016, switchover to joint NHSI contacts happened pre-1 April

Notes Jim Mackey is on secondment from Northumbria NHS FT, and is CEO of Monitor and the Trust Development Authority so costs are shared between the two organisations.

The CEO salary stated here is the remuneration for the joint role. †SRO Charlie Massey, Director General for Acute Care and Workforce Statistics Chair Ed Smith Chair's £63,000 Staff Employed 571 Remuneration (FTE) *AO (Chief Jim Mackey *AO's (Chief Exec/ £233,820 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £70,700 ^Gross RDEL or £61,011 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 5 1 2

166 Dept Department of Health Name National Institute for Health and Care Excellence Type NDPB No. Bodies 1 Regulatory Function No

Address Level 1A, City Tower, Piccadilly Plaza, Manchester M1 4DB Phone 0300 323 0140 Email [email protected] Website http://www.nice.org.uk/ Description/ Terms National Institute for Health and Care Excellence (NICE) provides guidance, standards and information to help health, public of Reference health and social care professionals deliver the best possible care based on the best available evidence.

Notes -

†SRO Dr Will Cavendish, Director General - Innovation, Growth & Technology Statistics Chair Professor David Haslam Chair's £60,000 - £65,000 Staff Employed 603 Remuneration (FTE) *AO (Chief Sir Andrew Dillon *AO's (Chief Exec/ £185,000 - £190,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £60,500 ^Gross RDEL or £72,168 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 6 3 0 128 Public Bodies 2016

Department of Health 167 Dept Department of Health Name NHS England Type NDPB No. Bodies 1 Regulatory Function No

Address NHS England, Quarry House, Quarry Hill, Leeds LS2 7UE Phone 0300 311 22 33 Email [email protected] Website http://www.england.nhs.uk/ Description/ Terms NHS England commissions primary care services for local communities. For example GPs, dentists, opticians, and pharmacy of Reference services. NHS England also commission health and justice and military health services plus some specialised services

Notes The NHS Commissioning Board (NHS CB) was established on 1 October 2012 as an executive non-departmental public body. Since 1 April 2013, the NHS Commissioning Board has used the name NHS England for operational purposes. Prior to this, the NHS Commissioning Board Special Health Authority, in existence from October 2011 to 30 September 2012, was established to design the proposed commissioning landscape and develop its business functions. Section 2 of the Health Service Commissioners Act 1992 gives the bodies subject to investigation by the Health Service Commissioner for England.

Accounting Officer remuneration: this is a 10% voluntary reduction on the substantive rate of pay for the CEO which is 213,100 †SRO David Williams, Director General - NHS Group, Finance and Commercial Statistics Chair Professor Sir Malcolm Grant Chair's £63,000 Staff Employed 5017 Remuneration (FTE) *AO (Chief Simon Stevens *AO's (Chief Exec/ £19,179 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £100,357,372 ^Gross RDEL or £110,374,985 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 4 4 0

168 Dept Department of Health Name NHS Pay Review Body Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 8th Floor, Fleetbank House, 2-6 Salisbury Square EC4Y 8JX Phone 020 7211 8840 Email [email protected] Website https://www.gov.uk/government/organisations/nhs-pay-review-body Description/ Terms To make recommendations on the remuneration of all staff paid under Agenda for Change and employed in the NHS. of Reference

Notes The NHSPRB was originally established in 1983 as the Review Body for Nurses and Allied Health Professionals. It now encompasses all non-medical staff employed in the NHS under Agenda for Change. A Triennial Review of NHSPRB was completed in 2015, and will report in 2016. †SRO Charlie Massey, Director General -Strategy and External Relations Statistics Chair Jerry Cope Chair's £350 per day Staff Employed 0 Remuneration (FTE) *AO (Chief - *AO's (Chief Exec/ - Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2016 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 2 3 2 Department of Health 169 Dept Department of Health Name Public Health England Type Executive Agency No. Bodies 1 Regulatory Function No

Address Wellington House, 133-155 Waterloo Road, London SE1 8UG Phone 0207 654 8000 Email [email protected] Website https://www.gov.uk/government/organisations/public-health-england Description/ Terms PHE exists to protect and improve the nation’s health and wellbeing, and reduce health inequalities. It does this through world- of Reference class science, knowledge and intelligence, advocacy, partnerships and the delivery of specialist public health services

Notes Established 1 April 2013. Role and duties are set out in the PHE Framework Agreement (November 2013) and annual remit letter from DH Ministers (2016/17 published in May 2016) †SRO Dr Felicity Harvey, Director General - Public and International Health Statistics Chair Professor David Heymann Chair's £39,000 Staff Employed 5366 Remuneration (FTE) *AO (Chief Duncan Selbie *AO's (Chief Exec/ £229,046 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £3,909,000 ^Gross RDEL or £924,515 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 2 2 0

170 Dept Department of Health Name Review Body on Doctors’ and Dentists’ Remuneration Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Office of Manpower Economics, 8th Floor, Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX Phone 020 7211 8281 Email [email protected] Website https://www.gov.uk/government/organisations/review-body-on-doctors-and-dentists-remuneration Description/ Terms To make recommendations on the remuneration of doctors and dentists involved in the NHS. of Reference

Notes A Triennial Review of DDRB was completed in 2015, and will report in 2016. DDRB has no accounting Officer.

†SRO Charlie Massey, Director General - Strategy and External Relations Statistics Chair Professor Sir Paul Curran Chair's £350 per day Staff Employed 0 Remuneration (FTE) *AO (Chief - *AO's (Chief Exec/ - Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Export Credits Guarantee Department 171 Dept Export Credits Guarantee Department Name Export Guarantees Advisory Council Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address EGAC, 1 Horse Guards Road, London, SW1A 2HQ Phone 020 7271 8018 Email [email protected] Website https://www.gov.uk/government/organisations/export-guarantees-advisory-council Description/ Terms To give advice to the Secretary of State, at his request, in respect of any matter relating to the exercise of his functions under of Reference the Export and Investment Guarantees Act 1991.

Notes -

†SRO Louis Taylor, UKEF CEO Statistics Chair Andrew Wiseman Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief N/A *AO's (Chief Exec/ N/A Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members 6 Ministerial 6 unpaid 3 3 0

172 Dept Food Standards Agency Name Advisory Committee on Animal Feeding stuffs Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address ACAF Secretariat, Food Standards Agency, Room 1b Aviation House, 125 Kingsway, London, WC2B 6NH Phone 020 7276 8468 Email [email protected] Website http://acaf.food.gov.uk/ Description/ Terms Advises on the safety and use of animal feeds and feeding practices, with particular emphasis on protecting human health, of Reference and with reference to new technical developments.

Notes Established 1999.

†SRO Penny Bramwell, FSA Director of Science, Evidence and Research Statistics Chair Dr Ian Brown Chair's £205 per meeting Staff Employed 3 Remuneration (FTE) *AO (Chief Keith Millar *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £22 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2016 Last Annual Report 2015 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members 12 Members Joint FSA + UK Paid 8 4 - Agricultural Ministerial Food Standards Agency 173 Dept Food Standards Agency Name Advisory Committee on Novel Foods and Processes Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address ACNFP Secretariat, Room 1B Aviation House, 125 Kingsway, London, WC2B 6NH Phone 020 7276 8596 Email [email protected] Website http://acnfp.food.gov.uk/ Description/ Terms Advises the FSA on any matters relating to novel foods (including genetically modified foods) and novel processes (including of Reference food irradiation).

Notes Established 1988. Public meeting: one open workshop held each year.

†SRO Penny Bramwell, FSA Director of Science, Evidence and Research Statistics Chair Professor Peter Gregory Chair's £205 per meeting Staff Employed 1 Remuneration (FTE) *AO (Chief Dr Stephen Johnson *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £24 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2016 Last Annual Report 2013 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members Non ministerial Paid 7 8 7

174 Dept Food Standards Agency Name Advisory Committee on the Microbiological Safety of Food Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address ACMSF Secretariat, Room 1b Aviation House, 125 Kingsway, London, WC2B 6NH Phone 020 7276 8947 Email [email protected] Website http://acmsf.food.gov.uk/ Description/ Terms Provides expert advice to Government on questions relating to microbiological issues and food. of Reference

Notes Established 1990.

†SRO Penny Bramwell, FSA Director of Science, Evidence and Research Statistics Chair Professor Sarah O'Brien Chair's £205 per meeting Staff Employed 3 Remuneration (FTE) *AO (Chief Dr Paul Cook *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £28 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2016 Last Annual Report 2014 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid - 1 - Members Non ministerial Paid 10 4 - 132 Public Bodies 2016

Food Standards Agency 175 Dept Food Standards Agency Name Committee on Toxicity of Chemicals in Food, Consumer Products and the Environment Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address COT Secretariat, Food Standards Agency, Room 1b Aviation House, 125 Kingsway, London, WC2B 6NH Phone 020 7276 8522 Email [email protected] Website http://cot.food.gov.uk/ Description/ Terms Advises the FSA, the DoH and other Government Departments and Agencies on matters concerning the toxicity of chemicals. of Reference

Notes Established 1978.

†SRO Penny Bramwell, FSA Director of Science, Evidence and Research Statistics Chair Professor Alan Boobis Chair's £1,435 Staff Employed 3 Remuneration (FTE) *AO (Chief Dr Diane Benford *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £35 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2016 Last Annual Report 2013-14 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members Non ministerial Paid 13 4 -

176 Dept Food Standards Agency Name Food Standards Agency Type Non Ministerial Department No. Bodies 1 Regulatory Function Yes

Address Aviation House, 125 Kingsway, London, WC2B 6NH Phone 020 7276 8000 Email [email protected] Website http://www.food.gov.uk/ Description/ Terms The Food Standards Agency's main aim is to protect people's health and the interest of the consumer in relation to food. The of Reference FSA is responsible for food safety and hygiene, working with businesses to help them produce safe food and with local authorities to enforce food safety regulations. Notes Established by the Food Standards Act 1999. The Chair Rt Hon Lord Jeff Rooker left in July 2013 and Tim Bennett is interim Chair until he was made substantive on 14 September 2015 until 31 March 2016. Heather Hancock was appointed substantive Chair from 01 April 2016. Catherine Brown became CE in October 2012. †SRO Catherine Brown Statistics Chair Tim Bennett Chair's £60,000- £65,000 Staff Employed 1014 Remuneration (FTE) *AO (Chief Catherine Brown *AO's (Chief Exec/ £170,000 - £175,000 Public Minutes Yes Exec/Secretary) Secretary) (including bonus) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £83,104 ^Gross RDEL or £108,464 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 6 3 - Food Standards Agency 177 Dept Food Standards Agency Name General Advisory Committee on Science Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address GACS Secretariat, Food Standards Agency, Room 1B Aviation House, 125 Kingsway, London, WC2B 6NH Phone 020 7276 8277 Email [email protected] Website http://gacs.food.gov.uk/ Description/ Terms Provides independent advice on the Food Standards Agency's governance and use of science. of Reference

Notes Established 2007.

†SRO Penny Bramwell, FSA Director of Science, Evidence and Research Statistics Chair Professor Sir Colin Blakemore Chair's £255 per day Staff Employed 1 Remuneration (FTE) *AO (Chief Dr Patrick Miller *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £25 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2016 Last Annual Report 2014-15 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members Non ministerial paid 8 5 -

178 Dept Food Standards Agency Name Social Science Research Committee, The Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address SSRC Secretariat, Food Standards Agency, Room 1C Aviation House, 125 Kingsway, London, WC2B 6NH Phone 020 7276 8743 Email [email protected] Website http://ssrc.food.gov.uk/ Description/ Terms Provides advice to the Food Standards Agency about how it gathers and uses social science evidence. of Reference

Notes Established 2008.

†SRO Penny Bramwell, FSA Director of Science, Evidence and Research Statistics Chair Professor Peter Jackson Chair's £255 per day Staff Employed 1 Remuneration (FTE) *AO (Chief Helen Atkinson *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £18 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2016 Last Annual Report 2014-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid - - - Members Non-Ministerial Paid 2 5 4 134 Public Bodies 2016

Foreign and Commonwealth Office 179 Dept Foreign and Commonwealth Office Name British Council Type NDPB No. Bodies 1 Regulatory Function No

Address British Council, 10 Spring Gardens, London, SW1A 2BN Phone 0161 957 7755 Email [email protected] Website http://www.britishcouncil.org/ Description/ Terms The British Council was founded to create a friendly knowledge and understanding between the people of the UK and the of Reference wider world. We call this work cultural relations.

Notes Established 1934, received Royal Charter in 1940. Total resources expended 2014-15: £976 million. Triennial Review undertaken in 2014. The Chair is elected by the Board and the appointment is non-Ministerial, but must be approved by the Secretary of State for Foreign and Commonwealth Affairs. Chief Executive remuneration is the full year equivalent for FY 2014- 15. †SRO Hugh Elliott, Director of Communication Statistics Chair Sir Vernon Ellis (until 24 March Chair's £0 Staff Employed 9624 2016) Remuneration (FTE) *AO (Chief Sir Ciarán Devane *AO's (Chief Exec/ £185,000-£190,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £161,650 ^Gross RDEL or £156,650 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid - - - Members No ministerial appointments All Unpaid 9 4 1 however both the Chair and the Deputy Chair, who are elected by the Board, must be approved by the Secretary of State for Foreign and Commonwealth Affairs.

180 Dept Foreign and Commonwealth Office Name FCO Services Type Executive Agency No. Bodies 1 Regulatory Function No

Address Hanslope Park, Milton Keynes, MK19 7BH Phone 01908 515747 Email http://www.fcoservices.gov.uk/eng/contact_us.asp Website http://www.fcoservices.gov.uk/ Description/ Terms A Trading Fund which provides a range of integrated secure services worldwide to the FCO, other UK public bodies and of Reference foreign governments and international organisations closely linked to the UK.

Notes Established as an Executive Agency 1st April 2006 and then a Trading Fund 1st April 2008. No pay or pension costs are included in FCO Services’ accounts in respect of one non-executive member, who is a civil servant employed by the FCO.

†SRO Hugh Elliott, Director of Communication Statistics Chair Sir Richard Stagg Chair's £30,000-£35,000 Staff Employed 860.03 Remuneration (FTE) *AO (Chief Daniel Payne *AO's (Chief Exec/ £125,000-£130,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £26,047 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members Non-Ministerial Appt 5 paid and 2 unpaid 610 (Remunerated by FCO and DFID respectively) Foreign and Commonwealth Office 181 Dept Foreign and Commonwealth Office Name Great Britain China Centre Type NDPB No. Bodies 1 Regulatory Function No

Address 15 Belgrave Square, London, SW1X 8PS Phone 0207 235 6696 Email [email protected] Website http://www.gbcc.org.uk/ Description/ Terms To facilitate effective dialogue with the Chinese government, society and business to provide direct delivery of HMG policy of Reference objectives. Great Britain China Centre promotes mutual understanding between the UK and China and aims to build long-term connections between the decision-makers in the two countries. Notes Established 1974. Board meeting minutes may be provided upon request.

†SRO Stephen Lillie, Director Asia Pacific, FCO Statistics Chair Sir Martin Davidson Chair's £0 Staff Employed 9 Remuneration (FTE) *AO (Chief Richard Pascoe *AO's (Chief Exec/ £99,806 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £799 ^Gross RDEL or £250 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members non-ministerial Unpaid 14 1 0

182 Dept Foreign and Commonwealth Office Name Marshall Aid Commemoration Commission Type NDPB No. Bodies 1 Regulatory Function No

Address C/o ACU, Woburn Place, 22-24 Tavistock Square, London WC1H 9HF Phone 0207 380 6703 Email [email protected] Website http://www.marshallscholarship.org/ Description/ Terms Set up by Marshall Aid Commission Act 1953 to oversee Marshall Scholarships; which are postgraduate Scholarships in the of Reference United Kingdom for American students with the potential to excel in their chosen fields of study and future careers.

Notes Established 1953. Board meeting minutes may be provided upon request.

†SRO Hugh Elliott, Director Communication Statistics Chair Mr Christopher Fisher Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Dr John Kirkland CBE *AO's (Chief Exec/ Admin Fee charged Public Minutes No Exec/Secretary) Secretary) to Commission for Remuneration Secretariat Services includes Dr Kirkland's costs

Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £2,000 ^Gross RDEL or £1,852 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report Report 2014-15, OCPA Regulated Yes Accounts 2015-16 Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members Ministerial Appt Unpaid 2 3 0 136 Public Bodies 2016

Foreign and Commonwealth Office 183 Dept Foreign and Commonwealth Office Name Westminster Foundation for Democracy, The Type NDPB No. Bodies 1 Regulatory Function No

Address 8th Floor Artillery House, 11/19 Artillery Row, London, SW1P 1RT Phone 020 7799 1311 Email [email protected] Website http://www.wfd.org/ Description/ Terms The Westminster Foundation for Democracy's work focuses on strengthening parliaments and political parties in Africa, Asia, of Reference Eastern Europe and the Middle East.

Notes Established 1992. Government funding of £5.75million is a combination of £3.5 million from Foreign and Commonwealth Office and £2.25 million from Department for International Development. †SRO Paul Williams, Director, Multilateral Policy Statistics Chair Henry Bellingham Chair's £0 Staff Employed 22 Remuneration (FTE) *AO (Chief Mr Anthony Smith *AO's (Chief Exec/ £97,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £3,500 FCO funding plus ^Gross RDEL or £3,500 Audit Arrangements NAO Funding (£000) £2,500 from DFID Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members 12 Ministerial Unpaid 9 3 0

184 Dept Foreign and Commonwealth Office Name Wilton Park Type Executive Agency No. Bodies 1 Regulatory Function No

Address Wilton Park, Wiston House, Steyning, W Sussex BN44 3DZ Phone 01903 815020 Email [email protected] Website https://www.wiltonpark.org.uk/ Description/ Terms To support delivery of HMG's foreign policy priorities through organisation of circa 50 conferences a year. of Reference

Notes Established 1946. Government funding of £1million made up of £750,000 core FCO funding and £250,000 capital contribution from the FCO. †SRO Hugh Elliott, Director of Communication Statistics Chair Iain Ferguson CBE Chair's £20,000 - £25,000 Staff Employed 71 Remuneration (FTE) *AO (Chief Richard Burge *AO's (Chief Exec/ £115,000-£120,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £983 ^Gross RDEL or £5,379 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members 6 non-ministerial 6 unpaid 6 0 0 Forestry Commission 185 Dept Forestry Commission Name Forest Enterprise England Type Executive Agency No. Bodies 1 Regulatory Function No

Address Forestry Commission, 620 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ Phone 03000674000 Email [email protected] Website http://www.forestry.gov.uk/england Description/ Terms Forest Enterprise England manages the public forest estate, owned by the Secretary of State for Environment, Food and Rural of Reference Affairs in a sustainable way, for the benefit of people, the economy and the environment.

Notes Established 2003.

†SRO Ian Gambles Statistics Chair - Chair's - Staff Employed 892 Remuneration (FTE) *AO (Chief Simon Hodgson *AO's (Chief Exec/ £80,000-£85,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests No

Government £20,519 ^Gross RDEL or £84,952 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members -----

186 Dept Forestry Commission Name Forest Research Type Executive Agency No. Bodies 1 Regulatory Function No

Address Alice Holt Lodge, Farnham, Surrey, GU10 4LH Phone 0300 067 5600 Email [email protected] Website http://www.forestry.gov.uk/forestresearch Description/ Terms The Research Agency of the Forestry Commission provides research services relevant to UK and international forestry of Reference interests and inform and support forestry's contribution to the UK government's policies. Core role is to provide the evidence base for UK forestry practices and to support innovation. Notes Established 1997.

†SRO Ian Gambles Statistics Chair - Chair's - Staff Employed 177 Remuneration (FTE) *AO (Chief Professor James Pendlebury *AO's (Chief Exec/ £70,000-£75,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests -

Government £7,698 ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members ----- 138 Public Bodies 2016

Forestry Commission 187 Dept Forestry Commission Name Forestry Commission Type Non Ministerial Department No. Bodies 1 Regulatory Function Yes

Address Forestry Commission, 620 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ Phone 03000674000 Email [email protected] Website http://www.forestry.gov.uk/ Description/ Terms The Forestry Commission is a Non-Ministerial Department responsible for the delivery of forestry policy and management of of Reference the public forest estate in England.

Notes Established 1919. Forestry is a devolved matter; Natural Resource Wales and Forestry Commission Scotland are responsible to the corresponding administrations for forestry matters. However, there are a number of subjects, such as tree health, that are dealt with on a cross border basis and funded through Westminster. CE: Ian Gambles assumed the Accounting Officer responsibility upon his appointment as Director England in March 13; remuneration shown is full year salary.

†SRO - Statistics Chair Sir Harry Studholme Chair's £24,279 Staff Employed 452 Remuneration (FTE) *AO (Chief Ian Gambles (Director *AO's (Chief Exec/ £110,000-£115,000 Public Minutes Yes Exec/Secretary) England) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £19,852 ^Gross RDEL or £67,013 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 4 Ministerial 2 non-ministerial Paid 3 3 -

188 Dept Forestry Commission Name Regional Advisory Committees / Forestry and Woodlands Advisory Type NDPB with advisory functions No. Bodies 9 Regulatory Function No

Address Forestry Commission, 620 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ Phone 03000674000 Email [email protected] Website http://www.forestry.gov.uk/england-rac Description/ Terms To advise the Forestry Commissioners on the performance of the Forestry Commissioners' functions under Section 1(3) and of Reference Part II of the Forestry Act 1967, and on such other functions as the Forestry Commissioners may from time to time determine.

Notes The Committees are appointed by the Forestry Commissioners under Sections 37 and 38 of the Forestry Act 1967. Chairs and Members are normally appointed for a 3-year term of office, this may be renewed. The Committees were reviewed as part of the Forest Regulatory Taskforce in 2012, which closed following the publication of the government's response to the Independent Panel on Forestry in January 2013. The working title of the Committees has now been amended to Forestry and Woodlands Advisory Committees to better reflect the remit. †SRO Ian Gambles Statistics Chair Multiple Chair's £2,622 Staff Employed 0 Remuneration (FTE) *AO (Chief - *AO's (Chief Exec/ - Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests -

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report - OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 5 4 - Members 99 Non-ministerial Unpaid 76 23 - Government Actuary's Department 189 Dept Government Actuary's Department Name Government Actuary's Department Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address Finlaison House, 15-17 Furnival Street, London, EC4A 1AB Phone 020 7211 2600 Email [email protected] Website www.gov.uk/gad Description/ Terms Government Actuary's Department provides actuarial analysis and services to all the main public service pension schemes; of Reference policy advice; advice on transfers of employment and certification of private sector organisations’ pension arrangements when staff are transferred; advice to UK Government, and a range of other countries and jurisdictions, on social security arrangements; helps UK Government manage its financial risks; insurance; investment, risk and modelling. Notes Established in 1919.

†SRO - Statistics Chair - Chair's - Staff Employed 146 Remuneration (FTE) *AO (Chief Martin Clarke *AO's (Chief Exec/ £185,000-£190,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £17,150 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review N/A Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members Non-ministerial 10 Paid 6 4 -

190 Dept Government Legal Department Name Government Legal Department Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address One Kemble Street, London, WC2B 4TS Phone 020 7210 3000 Email [email protected] Website https://www.gov.uk/government/organisations/government-legal-department Description/ Terms The GLD provides legal services to Government departments and other publicly funded bodies in England and Wales. It also of Reference administers the estates of people who die intestate with no known kin and the beneficial assets of dissolved companies.

Notes GLD is also an Executive Agency. The position of Chair of the Board and Chief Executive are held by the same person so the Chair information has been left blank with only the Chief Executive information listed. There are 3 non executive appointments to the board. †SRO - Statistics Chair - Chair's - Staff Employed 2000 Remuneration (FTE) *AO (Chief Jonathan Jones *AO's (Chief Exec/ £160,000-£165,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £2,683 ^Gross RDEL or £188,757 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2001 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial - - - - Members 4 non-ministerial 4 paid 2 2 - 140 Public Bodies 2016

Her Majesty's Land Registry 191 Dept Her Majesty's Land Registry Name Her Majesty's Land Registry Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address Trafalgar House, 1 Bedford Park, Croydon CR0 2AQ Phone 0300 006 0411 Email - Website http://www.gov.uk/land-registry Description/ Terms Land Registry registers the ownership of land and property in England and Wales. We keep and maintain the Land Register, of Reference where more than 24 million titles (the evidence of ownership) are documented.

Notes Established 1862. Land Registry is a Non Ministerial Department, Executive Agency of BIS and a Public Corporation. By statute, we are required to ensure that our income from fees covers all of our expenditure under normal operating conditions. Graham Farrant was appointed as Chief Executive on 1 June 2015. Minutes of meetings available on request. Expenditure information is operating costs. Board members are paid except one, who is Shareholder Executive (ShEX) representative and continues to receive ShEx/BIS salary rather than separate payment from Land Registry. †SRO - Statistics Chair Mark Boyle Chair's £60,000 Staff Employed 4027 Remuneration (FTE) *AO (Chief Graham Farrant *AO's (Chief Exec/ £192,500 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government - ^Gross RDEL or £260,735 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Non ministerial Paid (with exception 421 of one, who is ShEx representative and continues to receive ShEx/BIS salary rather than separate payment from Land Registry

192 Dept Her Majesty's Revenue and Customs Name Her Majesty's Revenue and Customs Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address 100 Parliament Street, SW1A 2BQ, London, United Kingdom Phone 0300 200 3319 Email - Website https://www.gov.uk/government/organisations/hm-revenue-customs Description/ Terms We are the UK’s tax, payments and customs authority, and we have a vital purpose: we collect the money that pays for the of Reference UK’s public services and help families and individuals with targeted financial support.

Notes HM Revenue and Customs (HMRC) was formed by a merger of the Inland Revenue and Her Majesty's Customs and Excise and came into formal existence on 18 April 2005. †SRO Jon Thompson Statistics Chair Edward Troup Chair's £150,000 - £155,000 Staff Employed 58621 Remuneration (FTE) *AO (Chief Lin Homer (replaced by Jon *AO's (Chief Exec/ £185,000-£190,000 Public Minutes Not since 2014 Exec/Secretary) Thompson in April 2016) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £3,608,000 ^Gross RDEL or £3,728,156 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members Non-Ministerial Paid 10 6 - Her Majesty's Revenue and Customs 193 Dept Her Majesty's Revenue and Customs Name Valuation Office Agency Type Executive Agency No. Bodies 1 Regulatory Function No

Address Head Office, 97-103 Shaftesbury Avenue, London, W1D 5BU Phone 03000 501501 Email [email protected] Website http://www.voa.gov.uk/ Description/ Terms The Valuation Office Agency is responsible for providing valuations and property advice to support taxation and benefits of Reference

Notes Established 1910 (became Executive Agency 1991)

†SRO Jon Thompson Statistics Chair - Chair's - Staff Employed 3588 Remuneration (FTE) *AO (Chief Penny Ciniewicz (Chief *AO's (Chief Exec/ £130,000-£135,000 Public Minutes No Exec/Secretary) Executive) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £197,223 ^Gross RDEL or £197,521 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2009 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members non-ministerial Appt Paid 5 5 0

194 Dept Her Majesty's Treasury Name Government Internal Audit Agency (GIAA) Type Executive Agency No. Bodies 1 Regulatory Function No

Address Government Internal Audit Agency Phone GIAA does not have a general Email [email protected] public switchboard number.

Website https://www.gov.uk/government/organisations/government-internal-audit-agency Description/ Terms The Government Internal Audit Agency (GIAA) helps ensure government and the wider public sector provide services of Reference effectively.

We offer quality assurance on an organisation’s systems and processes, based on an objective assessment of the governance, risk management and control arrangements it has in place.

We offer advice on how to improve those systems and processes, based on our findings. Notes Established April 2015

†SRO Julian Kelly, DG, Public Spending and Finance, HM Treasury Statistics Chair Mike Ashley Chair's £15,000 - £20,000 Staff Employed 148.1 Remuneration (FTE) *AO (Chief Jon Whitfield CEO & Head of *AO's (Chief Exec/ £90,000 - £95,000 Public Minutes No Exec/Secretary) Government Internal Audit Secretary) Profession Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £14,273 ^Gross RDEL or £13,455 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members Non-ministerial 2. Paid Non Exec 1 1 0 2 Staff Paid 2 0 0 142 Public Bodies 2016

Her Majesty's Treasury 195 Dept Her Majesty's Treasury Name Office for Budget Responsibility Type NDPB No. Bodies 1 Regulatory Function No

Address 20 Victoria Street, London, SW1H 0NF Phone 020 7271 2520 Email [email protected] Website http://budgetresponsibility.org.uk/ Description/ Terms The Office for Budget Responsibility (OBR) provides independent and authoritative analysis of the UK’s public finances. The of Reference main duty of the OBR is to examine and report on the sustainability of the public finances. In carrying out this duty, the OBR has five main responsibilities: the production of the fiscal and economic forecasts, including independent scrutiny of the impact of policy measures; an assessment of whether the Government’s fiscal mandate is being met; an assessment on the accuracy of the previous fiscal and economic forecasts; an analysis of the sustainability of the public finances; and an assessment of the Government's performance against the welfare cap. Notes Established 2010. The OBR was erroneously shown as an advisory body in Public Bodies 2012. Robert Chote receives a payment equivalent to 20 per cent of his annual fee into his personal pension scheme, which amounts to £28,700. †SRO Dave Ramsden, DG, Public Spending and Finance, Chief Economic Advisor, HM Treasury Statistics Chair Robert Chote Chair's £147,000 Staff Employed 19 Remuneration (FTE) *AO (Chief - *AO's (Chief Exec/ - Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £1,986 ^Gross RDEL or £2,102 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 4 2 Paid. 2 Unpaid 3 1 -

196 Dept Her Majesty's Treasury Name Royal Mint Advisory Committee on the design of coins, medals, seals Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Royal Mint Museum, Llantrisant, Pontyclun, CF72 8YT Phone 01443 623005 Email [email protected] Website http://www.royalmintmuseum.org.uk/about-us/royal-mint-advisory-committee/index.html Description/ Terms The purpose of the committee is to raise the standard of numismatic and medallic art in Britain and this remains its primary of Reference concern, being charged on behalf of HM Treasury and other government departments with the recommendation of all new designs for United Kingdom coins, official medals, seals and decorations. It was established with the personal approval of King George V. Notes Established 1922. Triennial review completed March 2014.

†SRO Dave Ramsden, DG, Public Spending and Finance, Chief Economic Advisor, HM Treasury Statistics Chair Lord Waldegrave of North Hill Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Dr Kevin Clancy *AO's (Chief Exec/ £0 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £1 Audit Arrangements NAO (alongside the Royal Funding (£000) Gross Expenditure Mint) (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Royal appointment by Unpaid 1 - - recommendation of the Chancellor Members Royal appointment by Unpaid 8 2 - recommendation of the Chancellor Her Majesty's Treasury 197 Dept Her Majesty's Treasury Name UK Debt Management Office Type Executive Agency No. Bodies 1 Regulatory Function No

Address Eastcheap Court, 11 Philpot Lane, London EC3M 8UD Phone 020 7862 6500 Email [email protected] Website http://www.dmo.gov.uk/ Description/ Terms The DMO's main role is to carry out the Government's debt management policy of minimising financing costs over the long of Reference term, taking account of risk, and to minimise the cost of offsetting the Government's net cash flows over time, while operating in a risk appetite approved by Ministers in both cases. Notes Established 1998.

†SRO Tom Scholar, Permanent Secretary, HM Treasury Statistics Chair - Chair's - Staff Employed 107 Remuneration (FTE) *AO (Chief Robert Stheeman *AO's (Chief Exec/ £160,000-£165,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £17,648 ^Gross RDEL or £19,619 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members 1 Ministerial, 5 Non-ministerial 5 paid 4 2 0

198 Dept Home Office Name Advisory Council on the Misuse of Drugs (ACMD) Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 1st Floor, Peel Bldg, 2 Marsham Street, London SW1P 4DF. Phone 020 7035 1121 Email [email protected] Website https://www.gov.uk/government/organisations/advisory-council-on-the-misuse-of-drugs Description/ Terms Advisory, statutory, NDPB as constituted under the Misuse of Drugs Act 1971. of Reference

Notes Established 1971. Chair and membership are unremunerated posts but reimbursed for travel and subsistence.

†SRO Chloe Dunnett Acting Head of Drugs and Firearms Licensing Unit Statistics Chair Professor Les Iversen Chair's £0 Staff Employed 3 Remuneration (FTE) *AO (Chief Zahi Sulaiman (Secretary) *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £80 (total budget for ACMD, ^Gross RDEL or £50 Audit Arrangements NAO Funding (£000) ASC, NDNDADEG) Gross Expenditure (£000) Last Review 2016 - awaiting clearance to Last Annual Report 2010-11 OCPA Regulated Yes publish Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members 24 (all) ministerial 24 (all) unpaid 16 8 0 144 Public Bodies 2016

Home Office 199 Dept Home Office Name Animals in Science Committee (ASC) Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 1st Floor, Peel Bldg, 2 Marsham Street, London SW1P 4DF. Phone 020 7035 0165 Email [email protected] Website https://www.gov.uk/government/organisations/animals-in-science-committee Description/ Terms To advise the Secretaries of State for the Home Office and Northern Ireland Office on their duties under the terms of the of Reference Animals (Scientific Procedures) Act 1986 as amended. It is also responsible for exchanging information with similar EU National Committees in other member states and sharing best practice within the EU on the operation of animal welfare bodies. Notes Person in post on 31st March 2016 as below: Senior Responsible Sponsor - Judy MacArthur Clark (now retired) Chief Exec/Secretary - Mr Soheel Joosab (Now retired) Established 1 Jan 2013. The Committee replaced the Animal Procedures Committee as per EU Directive 2010/63. Chair and membership are unremunerated posts but reimbursed for travel and subsistence. Chair and members are ministerial appointees. †SRO Sue Houlton - Chief Inspector & Head of ASRU Statistics Chair Dr John Landers Chair's £0 Staff Employed 2 Remuneration (FTE) *AO (Chief Caroline Wheeler (Interim *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government See ACMD ^Gross RDEL or Included in ACMD Audit Arrangements NAO Funding (£000) Gross Expenditure figures (£000) Last Review 2016 - awaiting clearance to Last Annual Report 2014 OCPA Regulated Yes publish Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members 12 (all) ministerial 12 (all) Unpaid 7 5 0

Dept Home Office Name Disclosure and Barring Service Type NDPB No. Bodies 1 Regulatory Function No

Address Shannon Court, Liverpool, LE1 QY Phone 0151 676 1095 Email [email protected] Website https://www.gov.uk/government/organisations/disclosure-and-barring-service Description/ Terms Provides criminal records checks and barring decisions. of Reference

Notes In July 2014, ONS announced that the Disclosure and Barring Service (DBS) would be classified as a Public Non-Financial Corporation (S.11001). This was based on the fact that the fees DBS charges for disclosure checks are in proportion to the services the organisation produces (rather than raising revenues to be passed to other areas of government). Following advice from Eurostat, the ONS has now completed a further analysis of the services DBS produces and has found that checks provided to government customers plus checks provided to certain customers free of charge (as a result of government policy) comprise a majority of the output produced by the DBS. Checks provided to government customers is a proxy for non-market output in the context of ESA 2010 20.27, while checks provided free of charge are secondary non-market output. As such, a majority of DBS activity is non-market production and DBS is therefore 'presumed' to be a non-market producer in accordance with the principles laid out in ESA 2010 20.27. As a result, the DBS is a government-controlled non-market body and is reclassified in the Central Government sub-sector (S.1311) from its inception in December 2012.

†SRO Jeremy Oppenheim Director of Safeguarding Directorate Statistics Chair Bill Griffiths Chair's £40,000-45,000 Staff Employed 757 Remuneration (FTE) *AO (Chief Adele Downey *AO's (Chief Exec/ £120,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £121,698 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 7Yes43- Home Office 201 Dept Home Office Name Gangmasters Licensing Authority Type NDPB No. Bodies 1 Regulatory Function Yes

Address PO Box 10272, Nottingham, NG2 9PB Phone 0345 602 5020 Email [email protected] Website http://www.gla.gov.uk/ Description/ Terms The GLA operates a licensing scheme that regulates businesses who provide workers to the fresh produce supply chain and of Reference horticulture industry, to make sure they meet the employment standards required by law. It also enforces the criminal offences in the Gangmasters Licensing Act 2004 on behalf of Home Office. Notes Established April 2005. Income is generated from Licensing £950,000. Under the Immigration Act 2016 the role and remit of GLA has been extended. As part of these changes the GLA will be renamed Gangmasters and Labour Abuse Authority.

†SRO Jeremy Oppenheim Statistics Chair Margaret Beels Chair's £27,000 Staff Employed 66 Remuneration (FTE) *AO (Chief Paul Broadbent *AO's (Chief Exec/ £95,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £4,034 ^Gross RDEL or £4,082 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial Unpaid 4 2 -

202 Dept Home Office Name Independent Police Complaints Commission Type NDPB No. Bodies 1 Regulatory Function No

Address 90 High Holborn, London WC1V 6BH Phone 0300 020 0096 Email [email protected] Website http://www.ipcc.gov.uk/ Description/ Terms The Independent Police Complaints Commission (IPCC) has a dual purpose to act as an overall guardian ensuring the of Reference effectiveness and efficiency of the operation of the whole police complaints system and to also take a role in individual cases.

Notes Established 2004. The IPCC has eight operational Commissioners, three non-executive Commissioners and a non-executive Chair. Commissioners are subject to the terms of Schedule 2 of the Police Reform Act 2002. †SRO David Lamberti Statistics Chair Dame Anne Owers Chair's £60,000 - £65,000 Staff Employed 877 Remuneration (FTE) *AO (Chief Lesley Longstone *AO's (Chief Exec/ £150,000-£155,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £63,000 ^Gross RDEL or £61,638 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Crown appointment on Paid - 1 - recommendation of the Home Secretary Members Ministerial Paid 4 7 - 146 Public Bodies 2016

Home Office 203 Dept Home Office Name Investigatory Powers Tribunal Type Tribunal NDPB No. Bodies 1 Regulatory Function No

Address PO BOX 33220, London, SW1H 9QZ Phone 020 7035 3711 Email [email protected] Website http://www.ipt-uk.com/ Description/ Terms A statutory body established to consider proceedings bought under Section 7 of the Human Rights Act 1998 (HRA) against of Reference the intelligence services and certain public authorities in respect of their investigatory powers and conduct. To investigate complaints regarding actions by those intelligence services and public authorities who hold powers under the Regulation of Investigatory Powers Act 2000 to ascertain whether they have used those powers lawfully. Notes The Investigatory Powers Tribunal was established by virtue of Section 65 of RIPA. The Tribunal assumed the jurisdictions previously held by Interception of Communications Tribunal, the Security Service Tribunal, the Intelligence Services Tribunal and the complaints function of the Commissioner appointed under the Police Act 1997. The President is paid expenses only. Departmental sponsorship costs are not separately identifiable in Home Office accounts. The annual report covers the calendar year 2012, but in the "annual report" column we have to put it down as 2012-13 †SRO Paul Lincoln- Director of National Security Directorate Statistics Chair Mr Justice Burton Chair's £0 Staff Employed 3 Remuneration (FTE) *AO (Chief Stephen Wilkins (Secretary) *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests No

Government £0 ^Gross RDEL or £3,489 Audit Arrangements N/A Funding (£000) Gross Expenditure (£000) Last Review 2009 Last Annual Report 2016 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members Non-ministerial Paid 7 2 0

204 Dept Home Office Name Migration Advisory Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Migration Advisory Committee, 3rd Floor, Seacole Building, Home Office, 2 Marsham Street, London, SW1P 4DF Phone 020 7035 1764 Email [email protected] Website https://www.gov.uk/government/organisations/migration-advisory-committee Description/ Terms Provides independent, evidence based advice to government on migration, particularly shortages in the labour market where of Reference migration can contribute.

Notes Established 2007.

†SRO Glyn Williams, Director of Immigration and Border Policy Directorate Statistics Chair Professor Sir David Metcalf Chair's £42,000 Staff Employed 12 CBE Remuneration (FTE) *AO (Chief Tim Harrison (Secretary) *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £806 ^Gross RDEL or £813 Audit Arrangements N/A Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 4 fees 2 2 - Home Office 205 Dept Home Office Name National Crime Agency Remuneration Review Body Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Office of Manpower Economics, 8th Floor, Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX Phone 020 7211 8368 Email [email protected] Website https://www.gov.uk/government/organisations/national-crime-agency-remuneration-review-body Description/ Terms The National Crime Agency Remuneration Review Body (NCARRB) makes independent recommendations to the government of Reference on the pay and allowances of National Crime Agency (NCA) officers designated with operational powers. These officers are subject to legislative restrictions on industrial action. Notes The NCA was established by the Crime and Courts Act 2013 and became operational on 7 October 2013. The NCARRB was established under the National Crime Agency (Remuneration Review Body) Regulations which came into force on 29 August 2013. †SRO Richard Riley, Director SCOC Statistics Chair David Lebrecht Chair's £350 per day Staff Employed 4 Remuneration (FTE) *AO (Chief Charles Jordan (Secretary) *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £149 ^Gross RDEL or Included in PRRB Audit Arrangements N/A Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report N/A OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 4 3 -

206 Dept Home Office Name National DNA Database Ethics Group (NDNADEG) Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 1st Floor, Peel Building, 2 Marsham Street, London SW1P 4DF. Phone 020 7035 6858 Email [email protected] Website https://www.gov.uk/government/organisations/national-dna-database-ethics-group Description/ Terms To provide independent advice on ethical issues around the operations of the National DNA Database. of Reference

Notes Established May 2007. Chair and membership are unremunerated posts but reimbursed for travel and subsistence.

†SRO Stephen Webb, Biometrics Strategy, Home Office Statistics Chair Christopher Hughes, OBE Chair's £0 Staff Employed 2 Remuneration (FTE) *AO (Chief Emma Burton-Graham *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) (Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government See ACMD ^Gross RDEL or Included in ACMD Audit Arrangements N/A Funding (£000) Gross Expenditure figures (£000) Last Review 2016 - awaiting clearance to Last Annual Report 2015 OCPA Regulated Yes publish Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members 10 (all) ministerial 10 (all) unpaid 4 5 0 148 Public Bodies 2016

Home Office 207 Dept Home Office Name Office of Surveillance Commissioners Type Tribunal NDPB No. Bodies 1 Regulatory Function No

Address PO Box 29105, London, SW1V 1ZU Phone 020 7035 8127 Email [email protected] Website https://osc.independent.gov.uk/ Description/ Terms To keep under review public authority use of covert techniques under the Regulation of Investigatory Powers Act, the of Reference Regulation of Investigatory Powers (Scotland) Act and the Police Act.

Notes The Office of Surveillance Commissioners was established in 2001. Ne senior sponsr is Graeme Biggar.

†SRO Ian Gibson, Office of Security and Counter Terrorism, Home Office Statistics Chair Lord Igor Judge (Chief Chair's £129,019 Staff Employed 16 Surveillance Commissioner ) Remuneration (FTE) *AO (Chief Chief Surveillance Inspector, *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Clare Ringshaw-Dowle Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests No

Government £1,717 ^Gross RDEL or £1,679 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 6 - -

208 Dept Home Office Name Office of the Immigration Services Commissioner Type NDPB No. Bodies 1 Regulatory Function Yes

Address 5th Floor, 21 Bloomsbury Street, London WC1B 3HF Phone 020 7211 1500 Email [email protected] Website http://oisc.homeoffice.gov.uk/ Description/ Terms To regulate those who provide immigration advice and services by promoting good practice and investigating complaints. of Reference

Notes Established 2000. There is no Board, the Commissioner is a corporation sole and is supported by a Deputy Commissioner. The Commissioner post is vacant. The Deputy Commissioner is acting as Commissioner, in accorance with the Immigration and Asylum Act 1999. †SRO Stuart Ison, Head of Immigration Strategy and Programme Unit Statistics Chair Dr Ian Leigh (Deputy Chair's £55.000 - £60,000 Staff Employed 56 Commissioner) Remuneration (FTE) *AO (Chief Dr Ian Leigh (Deputy *AO's (Chief Exec/ £55.000-60,000 Public Minutes No Exec/Secretary) Commissioner) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £3,611 ^Gross RDEL or £3,643 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial (Commissioner and Paid 1 - - Deputy Commissioner) Members 0 N/A N/A N/A N/A Home Office 209 Dept Home Office Name Police Discipline Appeals Tribunals Type Tribunal NDPB No. Bodies 1 Regulatory Function No

Address Police Appeals Tribunals, Police Integrity and Powers Unit, 6th Flr, Fry Building, 2 Marsham Street, London, SW1P 4DF Phone 020 7035 4848 Email [email protected] Website - Description/ Terms Police Discipline Appeals Tribunals (PATs) hear appeals against the findings of internal disciplinary proceedings brought of Reference against members of the police force.

Notes The composition of PATs is determined by the provisions in paragraphs 1 and 2 of Schedule 6 of the Police Act 1996. PATs consist of three panel members who are convened by the local policing body (for appeals by non-senior officers) or the Secretary of State (for appeals by senior officers). Importantly, the chairperson must be a person chosen from a list of persons originally nominated by the Lord Chancellor but appointed by the Home Secretary. Other panel members currently considering appeals by non-senior officers are a serving senior police officer, and a retired police officer. Other panel members currently considering appeals by senior officers are a member of Her Majesty's Inspector of Constabulary, and a civil servant from the Home Office.

†SRO David Lamberti, Director of Policing Directorate Statistics Chair Multiple - Appointed as Chair's £366 gross per day Staff Employed 0 necessary by local policing Remuneration (if a non-QC); £469 (FTE) body per day (if QC) - Paid by local policing body *AO (Chief N/A *AO's (Chief Exec/ N/A Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests No

Government £0 ^Gross RDEL or £0 Audit Arrangements N/A Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report N/A OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 11 9 1 Members Non-ministerial - by local Paid - - Unknown policing body

210 Dept Home Office Name Police Remuneration Review Body Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Office of Manpower Economics, 8th Floor, Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX Phone 020 7211 8368 Email [email protected] Website https://www.gov.uk/government/organisations/police-remuneration-review-body Description/ Terms The Police Remuneration Review Body (PRRB) provides independent recommendations on the pay, allowances and of Reference condiions for police officers or or below the rank of chief superintendent and police cadets in England and Wales, and Northern Ireland. Notes The PRRB was established by the Anti-social Behaviour, Crime and Policing Act 2014 and became operational in September 2014. †SRO David Lamberti, Director of Policing Directorate Statistics Chair David Lebrecht Chair's £350 per day Staff Employed 4 Remuneration (FTE) *AO (Chief Charles Jordan (Secretary) *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £298 ^Gross RDEL or £428 Audit Arrangements N/A Funding (£000) Gross Expenditure (£000) Last Review N/A Last Annual Report N/A OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Required Required Required Required Required 150 Public Bodies 2016

Home Office 211 Dept Home Office Name Security Industry Authority Type NDPB No. Bodies 1 Regulatory Function Yes

Address PO Box 49768, London, WC1V 6WY Phone 020 7025 4159 Email [email protected] Website http://sia.homeoffice.gov.uk/Pages/home.aspx Description/ Terms The Security Industry Authority (SIA) is the organisation responsible for regulating the private security industry. They are an of Reference independent body reporting to the Home Secretary, under the terms of the Private Security Industry Act 2001.

Notes The SIA was established under the Private Security Industry Act 2001. Elizabeth France is Chair. Remuneration is based on 2.5 working days per week (according to the Terms of reference on file) †SRO Jeremy Oppenheim - Director, Safeguarding Statistics Chair Elizabeth France Chair's £54,963 Staff Employed 185 Remuneration (FTE) *AO (Chief Alan Clamp *AO's (Chief Exec/ £120,000-£125,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £0 ^Gross RDEL or £24,782 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial Paid 5 - -

212 Dept Home Office Name Technical Advisory Board Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address The Technical Advisory Board, PO Box 38542, London SW1H 9YE Phone - Email [email protected] Website http://www.gov.uk/tab Description/ Terms To advise the Home Secretary on whether obligations imposed on communications service providers under the terms of the of Reference Regulation of Investigatory Powers Act 2000 (RIPA) are reasonable.

Notes Established 2002.

†SRO Head of Unit, CTLIPU, Office of Security and Counter Terrorism, Home Office Statistics Chair Jonathan Holye Chair's £400 per day Staff Employed 0 Remuneration (FTE) *AO (Chief M Dine (Secretary) *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests No

Government £0 ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Unpaid 10 2 - Ministry of Defence 213 Dept Ministry of Defence Name Advisory Committee on Conscientious Objectors Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 06.F.12, MOD Main Building, Whitehall, London, SW1A 2HB Phone 020 7218 0564 Email [email protected] Website https://www.gov.uk/government/organisations/advisory-committee-on-conscientious-objectors Description/ Terms The Committee is responsible for advising the Secretary of State for Defence on all claims to conscientious objection to further of Reference service in the Armed Forces made by officers and other ranks of the Armed Forces whose application for permission to retire or resign their commissions or for discharge have been refused by the Service authorities. Notes Established 1970. When this body meets if the judge is salaried no fee is payable.

†SRO Adrian Sharman, DIPR Business Hd Statistics Chair HH Judge Joanna Korner Chair's £0 Staff Employed 0 CMG QC Remuneration (FTE) *AO (Chief Tracy Sexton *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings Yes Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2009-10 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid - 1 - Members 4 Ministerial, 1 Non-Ministerial Unpaid 2 3 -

214 Dept Ministry of Defence Name Armed Forces Pay Review Body Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 8th Floor, Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX Phone 020 7211 8210 Email [email protected] Website https://www.gov.uk/government/organisations/armed-forces-pay-review-body Description/ Terms The Armed Forces Pay Review Body is to provide independent advice to the Prime Minister and the Secretary of State for of Reference Defence on the remuneration and charges for members of the Naval, Military and Air Forces of the Crown.

Notes Established 1971.

†SRO Caroline Pusey/Heather McNaughton - Director Service Personnel Policy Statistics Chair Mr John Steele Chair's £350 per day Staff Employed 4 Remuneration (FTE) *AO (Chief Cliff Wilkes *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £81 ^Gross RDEL or £105 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 5 2 0 152 Public Bodies 2016

Ministry of Defence 215 Dept Ministry of Defence Name Defence Electronics and Components Agency Type Executive Agency No. Bodies 1 Regulatory Function No

Address DECA Headquarters, Welsh Road, Deeside, Flintshire, CH5 2LS Phone 01244 847745 Email [email protected] Website https://www.gov.uk/government/organisations/defence-electronics-and-components-agency Description/ Terms Its role is to provide through-life electronics and components maintenance, repair and overhaul (MRO), upgrade, and of Reference procurement services for Defence equipment. This includes the provision of an avionics obsolescence management capability and deployable services for a diverse range of electronic and mechanical equipment and components. Notes The agency was formed in April 2015 from the air division of the Defence Support Group, which was retained when the rest of the group was sold to Babcock International †SRO Julie Taylor Statistics Chair Alex Jablonowski Chair's £25,000 Staff Employed 427 Remuneration (FTE) *AO (Chief Geraint Spearing *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £18,879 ^Gross RDEL or £22,173 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 22200

216 Dept Ministry of Defence Name Defence Nuclear Safety Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 1.L.13, MOD Main Building, Whitehall, London SW1A 2HB Phone 020 7218 3561 Email [email protected] Website https://www.gov.uk/government/organisations/defence-nuclear-safety-committee Description/ Terms The Defence Nuclear Safety Committee is responsible for providing the Secretary of State for Defence with an independent of Reference source of expertise and advice concerning the safety of Ministry of Defence nuclear programmes, facilities and operations.

Notes Established 1999. Triennial Review complete. Government funding is aggregate of funding for Nuclear Research Advisory Council and Defence Nuclear Safety Committee. †SRO Dr P Hollinshead, DST Director Statistics Chair Professor Laurence William Chair's £465 per day Staff Employed 1 Remuneration (FTE) *AO (Chief Civil Servant *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests No

Government £0 ^Gross RDEL or £86 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015 -2016 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 9 0 - Ministry of Defence 217 Dept Ministry of Defence Name Defence Science and Technology Laboratory Type Executive Agency No. Bodies 1 Regulatory Function No

Address Dstl Porton Down, Salisbury, Wilts, SP4 0JQ Phone 01980 613000 Email [email protected] Website https://www.dstl.gov.uk/ Description/ Terms To maximise the impact of science and technology for the defence and security of the UK. of Reference

Notes Established 2001. As a Trading Fund, Defence Science and Technology Laboratory raises its revenue through the sale of goods and services to customers, including government customers. Review to complete in January 2016. †SRO Julie Taylor Statistics Chair Sir David Pepper Chair's £28,000 Staff Employed 3735 Remuneration (FTE) *AO (Chief Jonathan Lyle *AO's (Chief Exec/ £150,000-£155,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £596,500 ^Gross RDEL or £581,300 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2016 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 2 Ministerial, 9 Non-Ministerial 5 Paid 6 Unpaid 7 4 -

218 Dept Ministry of Defence Name Defence Scientific Advisory Council Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 6th Floor, Zone D, MOD Main Building, Whitehall, London SW1A 2HB Phone 020 7218 7996 Email [email protected] Website https://www.gov.uk/the-defence-scientific-advisory-council Description/ Terms Defence Scientific Advisory Council is established to provide independent advice to the Secretary of State for Defence on all of Reference matters of concern to the Department in the fields of non-nuclear science, engineering, technology and analysis.

Notes Established 1969.

†SRO Robert Sullivan, DST-Change head Statistics Chair Professor David Delpy Chair's £465 per day Staff Employed 2 Remuneration (FTE) *AO (Chief Civil Servant *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £226 ^Gross RDEL or £102 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2016 Last Annual Report 2015 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 7 3 - 154 Public Bodies 2016

Ministry of Defence 219 Dept Ministry of Defence Name Independent Medical Expert Group Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 6.M.05 MOD Main Building, Whitehall, London SW1A 2HB Phone 0207 218 2752 Email [email protected] Website https://www.gov.uk/government/organisations/independent-medical-expert-group Description/ Terms To provide advice and recommendations to Minister on the Armed Forces Compensation Scheme. of Reference

Notes Established 2010 on an interim basis and as a permanent NDPB with advisory functions in 2013. Triennial Review ongoing.

†SRO Helen Helliwell, Head of Service Personnel Support Statistics Chair Prof Sir Anthony Newman Chair's £0 Staff Employed 0 Taylor Remuneration (FTE) *AO (Chief Andrew Bates *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman N/A Public Meetings No Register of Interests No

Government £0 ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2013-14 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members 5 Ministerial, 5 Non-Ministerial Unpaid 8 2 -

220 Dept Ministry of Defence Name Independent Monitoring Board for the Military Corrective Training Type Other NDPB No. Bodies 1 Regulatory Function No

Address MCTC, Berechurch Hall Road, Colchester, ESSEX, CO2 9NU. Phone 07850 642345 Email [email protected] Website http://www.army.mod.uk/agc/provost/31946.aspx Description/ Terms The Independent Monitoring Board inspect the Military Corrective Training Centre at least twice a year and reports its findings of Reference to Ministers. It inspects, amongst other things, the condition of the premises and the treatment, health and welfare of detainees. The arrangements are very similar to those in place for civilian detention facilities in the UK. Notes Established 1979.

†SRO Brigadier David Neal, Provost Marshal Army Statistics Chair Graham Cross Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Civil Servant *AO's (Chief Exec/ - Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman N/A Public Meetings No Register of Interests No

Government £4 ^Gross RDEL or £4 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review Ongoing Last Annual Report 2015 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members Ministerial Unpaid 5 6 - Ministry of Defence 221 Dept Ministry of Defence Name National Army Museum Type NDPB No. Bodies 1 Regulatory Function No

Address Royal Hospital Road, London, SW3 4HT Phone 020 7730 0717 Email [email protected] Website http://www.nam.ac.uk Description/ Terms To gather, maintain and make known the story of the British Army and its role and impact in world history. To provide a of Reference museum experience that meets the widest range of public need and connects the British public with its Army.

Notes Established 1960.

†SRO David Stephens, Director Resources Army Command Statistics Chair General Sir Richard Shirreff Chair's £0 Staff Employed 62 KCB CBE Remuneration (FTE) *AO (Chief Mrs Janice Murray *AO's (Chief Exec/ £107,163 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £6,555 ^Gross RDEL or £5,170 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015-16 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members Non-Ministerial Unpaid 8 3 -

222 Dept Ministry of Defence Name National Employer Advisory Board Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address The National Employers Advisory Board, Floor 6, Zone K, MOD Main Building, Whitehall, London, SW1A 2HB. Phone 0207 218 0478 Email People-RFC-Res EE Priv1 (Plews, Derek Lt Col) Website https://www.gov.uk/government/organisations/national-employer-advisory-board Description/ Terms National Employer Advisory Board exists to provide informed but independent strategic advice to the Secretary of State for of Reference Defence and the MOD about how the MOD can most effectively gain and maintain the support of the employers of Britain's Reserve Forces. The Board shall not exceed 15 members, and include representatives from the Confederation of British Industry, the Trades Union Congress, the Institute of Directors and the British Chambers of Commerce. The Board should provide wide geographical coverage of the UK and a broad representation between manufacturing and service industries, large and small companies and public sector. Notes Established 2002 (NEAB is the successor to the National Employers' Liaison Committee).

†SRO Maj Gen John Crackett, Assistant Chief of Defence Staff (Reserves and Cadets) Statistics Chair Mr R Boggis-Rolfe Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Wg Cdr Charlie Anderson *AO's (Chief Exec/ Military Officer Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests No

Government £0 ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2009-10 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members Ministerial Unpaid 14 2 - 156 Public Bodies 2016

Ministry of Defence 223 Dept Ministry of Defence Name National Museum of the Royal Navy Type NDPB No. Bodies 1 Regulatory Function No

Address HM Naval Base, (PP66) Portsmouth, PO1 3NH Phone 02392 720736 Email [email protected] Website http://www.nmrn.org.uk/ Description/ Terms To promote public understanding of the history, deeds and traditions of the Naval Service and its auxiliaries. To promote and of Reference enhance military efficiency by assisting in recruitment and retention and fostering esprit de corps. To commemorate and remember those who have died on active service. Notes Established 2008. CE salary is basic from July 2015 - March 2017

†SRO Deana Rouse, Command Secretary Statistics Chair Admiral Sir Jonathon Band Chair's £0 Staff Employed 158 GCB Remuneration (FTE) *AO (Chief Professor Dominic Tweddle *AO's (Chief Exec/ £110,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £3,385 ^Gross RDEL or £21,062 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2016 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members Non-Ministerial Unpaid 13 2 -

224 Dept Ministry of Defence Name Nuclear Research Advisory Council Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 1.L.13, MOD Main Building, Whitehall, London, SW1A 2HB Phone 0207 218 3561 Email [email protected] Website https://www.gov.uk/government/organisations/nuclear-research-advisory-council Description/ Terms The Nuclear Research Advisory Council (NRAC) is charged with reviewing the Atomic Weapons Establishment nuclear of Reference warhead capability sustainment programme, including the requirement for above ground experiments and other facilities and techniques necessary to develop and maintain a UK nuclear weapon capability in the absence of underground testing. The Council also examines the Atomic Weapons Establishment’s programme of international collaboration. Notes Established 2001. Triennial Review complete. Government funding for both NRAC and Defence Nuclear Safety Committee (DNSC) are aggregated, see funding for DNSC. †SRO Dr P Hollinshead, DST Director Statistics Chair Professor S Rose Chair's £465 per day Staff Employed 1 Remuneration (FTE) *AO (Chief Civil Servant *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests No

Government £0 ^Gross RDEL or £37 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 5 0 0 Ministry of Defence 225 Dept Ministry of Defence Name Royal Air Force Museum Type NDPB No. Bodies 1 Regulatory Function No

Address Grahame Park Way, Hendon, London, NW9 5LL Phone 020 8205 2266 Email [email protected] Website http://www.rafmuseum.org.uk/ Description/ Terms The Royal Air Force (RAF) Museum's objective is to promote public understanding of the history and traditions of the Royal Air of Reference Force by collecting, preserving and exhibiting artefacts and materials.

Notes Established 1963. Triennial Review ongoing.

†SRO Charlie Pate, Director Resources, Air Command Statistics Chair ACM Sir Glenn Torpy Chair's £0 Staff Employed 176 Remuneration (FTE) *AO (Chief Mrs Maggie Appleton *AO's (Chief Exec/ £100,000 - £105,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £8,561 ^Gross RDEL or £10,262 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014-15 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members Ministerial Unpaid 10 1 -

226 Dept Ministry of Defence Name Science Advisory Committee on the Medical Implications of Less- Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address HQ Surgeon General, Floor 3 Zone J, MOD Main Building, Whitehall, London, SW1A 2HB Phone 020 7807 0464 Email SG SecFin-Sec Gp Mailbox (MULTIUSER) Website https://www.gov.uk/government/organisations/science-advisory-committee-on-the-medical-implications-of-less-lethal-weapons Description/ Terms To provide advice on the biophysical, biomechanical, pathological and clinical aspects of generic classes of less-lethal weapon of Reference systems.

Notes Established 2009, succeeding DOMILL (DSAC Sub-Committee on the Medical Implications of Less-Lethal weapons)

†SRO Vice Admiral Alasdair Walker, The Surgeon General Statistics Chair Prof Rod J Flower FRS Chair's £465 per day Staff Employed 0 Remuneration (FTE) *AO (Chief Mr David Holdridge *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £80 ^Gross RDEL or £74 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 9 1 0 158 Public Bodies 2016

Ministry of Defence 227 Dept Ministry of Defence Name Single Source Regulations Office (SSRO) Type NDPB No. Bodies 1 Regulatory Function No

Address Finlaison House, 15-17 Furnival Street, London Phone 0207 218 2877 Email [email protected] Website https://www.gov.uk/government/organisations/single-source-regulations-office Description/ Terms The aim of the SSRO is to ensure that good value for money is obtained in government expenditure on qualifying defence of Reference contracts (single source contracts) and that single source suppliers are paid a fair and reasonable price under those contracts. It does this by acting as the guardian of the new single source regulations, by providing guidance on costing issues, by recommending, annually, a baseline profit rate to the Secretary of State for Defence and by providing a referrals service to both MOD and industry on pricing issues.

Notes Established via the Defence Reform Act 2014 and commenced in July 2014.

†SRO Charly Wason, Head of SSAT Statistics Chair Clive Tucker (interim) Chair's £550 per day Staff Employed 26 Remuneration (FTE) *AO (Chief Marcine Watermam *AO's (Chief Exec/ £142,000 annual Public Minutes Yes Exec/Secretary) Secretary) equivalent plus Remuneration potential bonus (£42,095) Ombudsman N/A Public Meetings Yes Register of Interests Yes

Government £3,619 ^Gross RDEL or £4,861 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 1 2 -

228 Dept Ministry of Defence Name UK Hydrographic Office Type Executive Agency No. Bodies 1 Regulatory Function No

Address UKHO, Admiralty Way, Taunton, Somerset, TA1 2DN Phone 01823 337900 Email [email protected] Website http://www.ukho.gov.uk/ Description/ Terms To provide navigation charts and other hydrographic products and services to Defence, UK and other Governments, and for of Reference commercial shipping.

Notes Established 1996. As a Trading Fund, UK Hydrographic Office (UKHO) raises its revenue through the sale of goods and services to customers. Review completed July 2015. †SRO Julie Taylor Statistics Chair Adam Singer Chair's £28,000 Staff Employed 1044 Remuneration (FTE) *AO (Chief John Humphrey *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £13,178 ^Gross RDEL or £121,052 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Non-Ministerial 3 Paid 4 Unpaid 5 2 - Ministry of Defence 229 Dept Ministry of Defence Name Veterans Advisory and Pensions Committees (x 13) Type NDPB with advisory functions No. Bodies 13 Regulatory Function No

Address VAPC Focal Point, DBS Veterans UK, Room 6406, Norcross, Lancashire FY5 3WP Phone 0808 1914218 Email [email protected] Website https://www.gov.uk/government/organisations/veterans-advisory-and-pensions-committees-x13 Description/ Terms Veterans Advisory and Pensions Committees (VAPC) play a central role in promoting the interests and welfare of veterans by: of Reference raising awareness of schemes administered by DBS Veterans UK; welfare pathways; advising and signposting veterans; and providing a consultative body able to engage with the MOD. Notes Established 1921. Formerly known as War Pensions Committees. Triennial Review ongoing.

†SRO Jon Parkin, Head of Veterans Services Statistics Chair Multiple (13) Chair's - Staff Employed 0 Remuneration (FTE) *AO (Chief Carole Corbett *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman N/A Public Meetings No Register of Interests No

Government £30 ^Gross RDEL or £29 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2010-11 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 11 1 - Members Ministerial Unpaid 148 36 -

230 Dept Ministry of Justice Name Advisory Committee on Justices of the Peace (x44) Type NDPB with advisory functions No. Bodies 44 Regulatory Function No

Address Judicial Office, 10th Floor, Thomas More Building, Royal Courts of Justice, Strand, London WC2A 2LL Phone 020 7073 4778 Email [email protected] Website - Description/ Terms To recruit, select and recommend to the Lord Chief Justice candidates with the necessary qualities for appointment as of Reference Justices of the Peace in England and Wales.

Notes Established circa 1970s. 101 Committees were reorganised to 47 following a review in 2010. Following further mergers of committees there are now 44. Funding has been the responsibility of HM Courts & Tribunal Service since 1 April 2006. Costs incurred come from within HM Courts Service expenditure. Though there are 44 chairs (one for each committee) some committees also have a deputy chair and some have sub-committee chairs - hence the total number of appointments is given as 50. †SRO Andrew Key current (Jillian Kay as at 31 March 2016) Statistics Chair Multiple Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Justices' Clerks act as *AO's (Chief Exec/ Civil Servants Public Minutes No Exec/Secretary) Secretaries to the Advisory Secretary) Committee Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government - ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2012 Last Annual Report 2013-14 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 31 19 0 Members Ministerial Unpaid 319 310 0 160 Public Bodies 2016

Ministry of Justice 231 Dept Ministry of Justice Name Advisory Panel on Public Sector Information Type NDPB with advisory functions No. Bodies 0 Regulatory Function No

Address The National Archives, Chief Executive’s Office, Kew, Richmond, Surrey, TW9 4DU Phone 020 8392 5337 Email [email protected] Website http://www.nationalarchives.gov.uk/appsi/default.htm Description/ Terms To advise Ministers on how to encourage and create opportunities in the information industry for greater re-use of public of Reference sector information; to advise on changes and opportunities in the information industry; to review and consider complaints under the Re-use of Public Sector Information Regulations 2005 and advise on the impact of the complaints procedures under those regulations. Notes Established 2003. Following recommendations made in the triennial review of February 2015 and the introduction of the Re- use of Public Sector Information Regulations 2015 in July 2015, the Advisory Panel on Public Sector Information (APPSI) ceased to function with effect from 18 October 2015. †SRO - Statistics Chair Professor David Rhind CBE Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Beth Watson *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests -

Government £10 ^Gross RDEL or - Audit Arrangements Costs included in NAO's Funding (£000) Gross Expenditure audit of The National (£000) Archives Last Review 2014 Last Annual Report 2010 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministeral Unpaid 12 2 0

232 Dept Ministry of Justice Name Children and Family Court Advisory and Support Service Type NDPB No. Bodies 1 Regulatory Function No

Address 21 Bloomsbury Street, London, WC1B 3HF Phone 0300 456 4000 Email [email protected] Website http://www.cafcass.gov.uk/ Description/ Terms Cafcass looks after the interests of children involved in family court proceedings. They work with children and their families, of Reference and advise the courts on the best interests of individual children.

Notes Established 2001. From 1 April 2014 CAFCASS fall under the remit of the Ministry of Justice.

†SRO Catherine Lee, Director General Justice and Courts Policy Group Statistics Chair Baroness Claire Tyler of Chair's £35,000 - £40,000 Staff Employed 1754 Enfield Remuneration (FTE) *AO (Chief Anthony Douglas, CBE *AO's (Chief Exec/ £160, 000 – Public Minutes Yes Exec/Secretary) Secretary) £165,000 Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £116,300 ^Gross RDEL or £114,245 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members 11 Ministerial 1 non ministerial Paid 6 5 - Ministry of Justice 233 Dept Ministry of Justice Name Civil Justice Council Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Royal Courts of Justice, London, WC2A 2LL Phone 020 7947 6670 Email [email protected] Website http://www.judiciary.gov.uk/about-the-judiciary/advisory-bodies/cjc Description/ Terms The Civil Justice Council has a statutory duty under the Civil Procedure Act 1997 to keep the civil justice system under review; of Reference consider how to make the civil justice system more accessible, fair and efficient; advise the Lord Chancellor and the Judiciary on the development of the civil justice system; refer proposals for change in the civil justice system to the Lord Chancellor and the Civil Procedure Committee; and make proposals for research. Notes Established under the Civil Procedure Act 1997. Of the non-Ministerial appointments, the Chair, the Deputy Chair and three of the members are judicial appointments. †SRO Catherine Lee, Director General Law and Access to Justice Group Statistics Chair The Right Hon Lord Dyson Chair's - Staff Employed 3 Remuneration (FTE) *AO (Chief Peter Farr *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government - ^Gross RDEL or £40 Audit Arrangements NAO through MoJ Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ex-officio Unpaid 1 - - Members 14 Ministerial 4 non-Ministerial Unpaid 18 5 _

234 Dept Ministry of Justice Name Civil Procedure Rule Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 3rd Floor, 102 Petty France, London, SW1H 9AJ Phone 020 3334 3184 Email [email protected] Website https://www.gov.uk/government/organisations/civil-procedure-rules-committee Description/ Terms The Civil Procedure Rule Committee was created by virtue of Section 2 of the Civil Procedure Act 1997 (as amended by of Reference section 83 of the Courts Act 2003) to make rules of court for the Civil Division of the Court of Appeal, the High Court and the county court. Notes Established 1998. Minutes of meetings available on request. One secretariat staff member.

†SRO Catherine Lee, Director General Law and Access to Justice Group Statistics Chair Master of the Rolls - Lord Chair's - Staff Employed 0 Dyson Remuneration (FTE) *AO (Chief Jane Wright MBE *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings Yes Register of Interests Yes

Government - ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ex-officio Unpaid 1 - - Members 8 Ministerial/8 Non-Ministerial Unpaid 13 2 - 162 Public Bodies 2016

Ministry of Justice 235 Dept Ministry of Justice Name Criminal Cases Review Commission Type NDPB No. Bodies 1 Regulatory Function No

Address 5 St Philip's Place, Birmingham, B3 2PW Phone 0121 233 1473 Email [email protected] Website www.ccrc.gov.uk Description/ Terms To review possible miscarriages of justice in the criminal courts of England, Wales and to refer appropriate cases to the of Reference appeal courts.

Notes Established 1997.

†SRO Catherine Lee, Director General Law and Access to Justice Group Statistics Chair Richard Foster CBE Chair's £104,800 Staff Employed 76 Remuneration (FTE) *AO (Chief Karen Kneller *AO's (Chief Exec/ £88,375 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £5,401 ^Gross RDEL or £5,212 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members 11 non-Ministerial Paid 6 5 -

236 Dept Ministry of Justice Name Criminal Injuries Compensation Authority Type Executive Agency No. Bodies 1 Regulatory Function No

Address Alexander Bain House, 15 York Street, Glasgow, G2 8JQ Phone 0300 0033601 Email http://www.justice.gov.uk/contacts/?a=68536 Website https://www.gov.uk/government/organisations/criminal-injuries-compensation-authority Description/ Terms A government organisation that can pay money (compensation) to people who have been physically or mentally injured of Reference because they were the blameless victim of a violent crime.

Notes Established 1996. Formally transitioned to Executive Agency status 1 April 2014. CE Remuneration is salary received for 2014-15, plus any bonus paid. There are no public appointments. †SRO Matthew Coats, Director General, Operations Group Statistics Chair - Chair's - Staff Employed 255 Remuneration (FTE) *AO (Chief Carole Oatway CBE *AO's (Chief Exec/ £90,000 - £95,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £170,756 ^Gross RDEL or £165,954 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members ----- Ministry of Justice 237 Dept Ministry of Justice Name Criminal Procedure Rule Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Secretariat to the Criminal Procedure Rule Committee, 4th Floor 102 Petty France, London, SW1H 9AJ Phone 0203 334 4031 Email [email protected] Website https://www.gov.uk/government/organisations/criminal-procedure-rule-committee Description/ Terms To streamline and modernise the practice and procedure to be followed in the criminal trials of England and Wales (section 69 of Reference of the Courts Act 2003 refers.) The membership reflects the key participants in the conduct of a criminal case. The Criminal Procedure Rule Committee consults widely before making new rules. Notes Established 2004. The first Criminal Procedure Rules were made in 2005 and the first consolidated Criminal Procedure Rules were made in 2010. Minutes of meetings available on request. †SRO Catherine Lee, Director General Law and Access to Justice Group Statistics Chair The Rt Hon. Lord Thomas of Chair's - Staff Employed 0 Cwmgiedd Remuneration (FTE) *AO (Chief Jonathan Solly *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings Yes Register of Interests Yes

Government - ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ex-officio Unpaid 1 - - Members 1 Ex-officio, 8 non-Ministerial, Unpaid 14 4 - 8 Ministerial

238 Dept Ministry of Justice Name Family Justice Council Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Office of the President of the Family Division, WG 62, Royal Courts of Justice, Strand, London, WC2A 2LL Phone 020 7947 7333 Email [email protected] Website http://www.judiciary.gov.uk/about-the-judiciary/advisory-bodies/fjc Description/ Terms The Family Justice Council (FJC) aims to facilitate the delivery of better and quicker outcomes for families and children who of Reference use the family justice system. The Council's primary role is to promote an inter-disciplinary approach to family justice, and through consultation and research, to monitor how effectively the system both as a whole and through its component parts delivers the service the Government and the public need and to advise on reforms necessary for continuous improvement. It is chaired by the President of the Family Division and under its revised terms of reference provides expert advice directly to the Family Justice Board and Government on the operation and reform of the Family Justice System.

Notes Established 2004. The FJC Secretariat became part of the President of the Family Division's Private Office in August 2012. A Triennial review, which began in October 2013, was completed in March 2015. The Government's final report was published on 14 July 2015 and recognises the need for the Council to retain its functions and to deliver them independently as a NDPB.

†SRO Catherine Lee, Director General Law and Access to Justice Group Statistics Chair The President of the Family Chair's - Staff Employed 3 Division -Sir James Munby Remuneration (FTE) *AO (Chief Alex Clark, Secretary to FJC *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) and Private Secretary to the Secretary) President Remuneration Ombudsman - Public Meetings Yes Register of Interests Yes

Government - ^Gross RDEL or £25 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ex-officio Unpaid 1 - - Members 15 ministerial,10 non- Unpaid 12 13 - ministerial 164 Public Bodies 2016

Ministry of Justice 239 Dept Ministry of Justice Name Family Procedure Rule Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 3rd Floor, 102 Petty France, London SW1H 9AJ Phone 0203 334 3181 Email [email protected] Website http://www.justice.gov.uk/about/moj/advisory-groups/family-procedure-rule-committee Description/ Terms The Family Procedure Rule Committee will seek to produce a single, coherent and simply expressed set of rules governing of Reference practice and procedure in family proceedings in the High Court and family court. Before making such rules the committee will consult as it thinks appropriate. Notes Established 2004. Minutes of meetings available on request.

†SRO Catherine Lee, Director General Law and Access to Justice Group Statistics Chair The President of the Family Chair's - Staff Employed 0 Division Remuneration (FTE) *AO (Chief Joanne Thambyrajah *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings Yes Register of Interests Yes

Government - ^Gross RDEL or £7 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated - Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members 7 ministerial / 7 non-ministerial Unpaid 9 5 -

240 Dept Ministry of Justice Name Her Majesty's Courts and Tribunals Service Type Executive Agency No. Bodies 1 Regulatory Function No

Address 102 Petty France, London SW1H 9AJ Phone 020 3334 3555 Email [email protected] Website https://www.gov.uk/government/organisations/hm-courts-and-tribunals-service Description/ Terms HM Courts and Tribunals Service is responsible for the administration of the criminal, civil and family courts and tribunals in of Reference England and Wales and non-devolved tribunals in Scotland and Northern Ireland. It supports a fair, efficient and effective justice system delivered by an independent judiciary. Notes Established April 2011.

†SRO Richard Heaton, Permanent Secretary Ministry of Justice Statistics Chair Robert Ayling Chair's £20,000 Staff Employed 14844 Remuneration (FTE) *AO (Chief Natalie Ceeney *AO's (Chief Exec/ £5,000 - £,000 Public Minutes No Exec/Secretary) Secretary) Remuneration

Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £959,765 ^Gross RDEL or £1,428,804 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members Non-Ministerial 5 paid and 7 unpaid 8 4 - Ministry of Justice 241 Dept Ministry of Justice Name Independent Advisory Panel on Deaths in Custody Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 4th Floor Clive House, 70 Petty France, London, SW1H 9EX Phone 03000 475022 Email [email protected] Website http://iapdeathsincustody.independent.gov.uk/ Description/ Terms To act as the primary source of independent advice to ministers and service leaders on measures to reduce the number and of Reference rate of deaths in custody. To consult and engage with stakeholders to collect, analyse and disseminate information about deaths in custody and the lessons that can be learned from them. To carry out thematic enquiries into areas of concern. To issue and monitor compliance with guidance on best practice for reducing deaths in custody. To commission research and make recommendations to ministers for changes in policy or operational practice, which would help to reduce the incidence of death in custody. Notes Established 2009. Co-sponsored and funded by Ministry of Justice, Department of Health and Home Office.

†SRO Indra Morris, Director General Criminal Justice Group Statistics Chair Kate Lampard Chair's £15,000 Staff Employed 3 Remuneration (FTE) *AO (Chief Mark Taylor *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government - ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial Appt Paid 4 1 -

242 Dept Ministry of Justice Name Independent Monitoring Boards of Prisons, Immigration Removal Type Other NDPB No. Bodies 132 Regulatory Function No

Address 9th Floor, Post Point 9.52, The Tower, 102 Petty France, London, SW1H 9AJ Phone 020 3334 3265 Email [email protected] Website http://www.imb.org.uk Description/ Terms Independent Monitoring Boards are appointed by the Secretary of State under Section 6 of the Prisons Act 1952 or section of Reference 152 of the Immigration and Asylum Act 1999 as appropriate. They act as independent ‘watchdogs’ and their duty is to satisfy themselves as to the treatment of prisoners/detainees and the administration and state of the premises. Notes Each Board produces its own Annual Report. Membership gender numbers are 48% male and 52% female.

†SRO Indra Morris, Director General Criminal Justice Group Statistics Chair Multiple (and a National Chair's £0 Staff Employed 17 Council President) Remuneration (FTE) *AO (Chief Saffron Clackson *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests No

Government £1,830 ^Gross RDEL or £2,041 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2013 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 63 64 - Members Ministerial Unpaid 710 773 0 166 Public Bodies 2016

Ministry of Justice 243 Dept Ministry of Justice Name Insolvency Rules Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 4 Abbey Orchard Street, London, SW1P 2HT Phone 0207 291 6744 Email [email protected] Website https://www.gov.uk/government/organisations/insolvency-rules-committee Description/ Terms The Insolvency Rules Committee is appointed under section 413 of the Insolvency Act 1986 so that the Lord Chancellor may of Reference consult it before making any rules under section 411 (company insolvency rules) or section 412 (individual insolvency rules) of the Act. The Committee consists of members of the legal and accountancy professionals. Notes Established 1976 and re-constituted 1986. The Chair and members are unremunerated, although they can claim expenses. The Insolvency Service provides the Secretariat. †SRO Dean Beale, Head of Policy, Strategy & Change Directorate Statistics Chair His Honour Mr Justice Norris Chair's £0 Staff Employed 0 Remuneration (FTE) *AO (Chief Dean Beale *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests No

Government - ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report - OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members 4 ministerial / 4 non-ministerial Unpaid 3 4 -

244 Dept Ministry of Justice Name Judicial Appointments Commission Type NDPB No. Bodies 1 Regulatory Function No

Address 1st Floor , 102 Petty France, London, SW1H 9AJ Phone 020 3334 0123 Email [email protected] Website http://jac.judiciary.gov.uk/ Description/ Terms The Judicial Appointments Commission is an independent commission that selects candidates for judicial office in courts and of Reference tribunals in England and Wales, and for some tribunals whose jurisdiction extends to Scotland or Northern Ireland.

Notes Established 2006. Chair is part time (0.6 FTE).2014. Triennial Review completed has concluded the JAC should continue to deliver its function independently of the Executive, and the Judiciary, as an Non-Departmental Public Body (NDPB). †SRO Catherine Lee, Director General Law and Access to Justice Group Statistics Chair Christopher Stephens Chair's £50,000 - £55,000 Staff Employed 48 Remuneration (FTE) *AO (Chief Nigel Reeder *AO's (Chief Exec/ £80,000-£85,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman Judicial Appointments and Public Meetings No Register of Interests Yes Conduct Ombudsman Government £4,100 ^Gross RDEL or £3,717 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members 3 non-Ministerial 3 unpaid / 10 paid 6 7 - 10 Ministerial Ministry of Justice 245 Dept Ministry of Justice Name Law Commission of England and Wales Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 1st Floor, Tower, 52 Queen Anne's Gate, London SW1H 9AG Phone 0203 334 0200 Email [email protected] Website www.lawcom.gov.uk Description/ Terms The Law Commission is a statutory independent body. It was created to keep the law under review and, where necessary, to of Reference recommend reform of the law to Government. The Law Commission’s aims are to ensure that the law is as fair, modern, simple and as cost-effective as possible. It reviews areas of the law that have become unduly complicated, outdated or unfair. It conducts research and consultation in order to: (1) make systematic recommendations for consideration by Parliament; (2) codify the law; (3) eliminate anomalies; (4) repeal obsolete and unnecessary enactments; and (5) reduce the number of separate statutes. The functions of the Law Commission are set out in two Acts, Law Commissions Act 1965 and Law Commission Act 2009. Notes Established by the Law Commissions Act 1965.

†SRO Catherine Lee, Director General Law and Access to Justice Group Statistics Chair The Rt Hon. Lord Justice (Sir Chair's £202,668 (salary Staff Employed 52 David) Bean Remuneration met by HMCTS) (FTE) *AO (Chief Matthew Jolley, Acting Chief *AO's (Chief Exec/ £50,534 - £67,969 Public Minutes Yes Exec/Secretary) Executive Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £2,813 ^Gross RDEL or £3,956 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid by HMCTS 1 - - Members 4 ministerial Paid 4 0 -

246 Dept Ministry of Justice Name Legal Aid Agency Type Executive Agency No. Bodies 1 Regulatory Function No

Address 102 Petty France, London SW1H 9AJ Phone 020 3334 3555 Email [email protected] Website https://www.gov.uk/government/organisations/legal-aid-agency Description/ Terms The Legal Aid Agency's role is to deliver legal aid efficiently and effectively as part of the justice system. of Reference

Notes Established April 2013 following the abolition of the Legal Services Commission as a result of the Legal Aid, Sentencing and Punishment of Offenders (LASPO) Act 2012, principally to improve clarity of accountability for and control of expenditure on legal aid. †SRO Matthew Coats, Chief Operating Officer Statistics Chair Matthew Coats, Chief Chair's Covered by existing Staff Employed 1511 Operating Officer MoJ Remuneration MoJ salary (not an (FTE) additional fee)

*AO (Chief Shaun McNally CBE *AO's (Chief Exec/ £105,000 - £110,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests No

Government £1,689,202 ^Gross RDEL or £1,800,903 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members 8 non-ministerial (5 executive / Non executives paid, 71- 3 non executive) executives paid as part of salary (no additional fees) 168 Public Bodies 2016

Ministry of Justice 247 Dept Ministry of Justice Name Legal Services Board Type NDPB No. Bodies 1 Regulatory Function Yes

Address One Kemble Street, London, WC2B 4AN Phone 020 7271 0050 Email [email protected] Website http://www.legalservicesboard.org.uk/ Description/ Terms The Legal Services Board (LSB) oversees the regulation of legal services in England and Wales. It does this through its of Reference oversight of eleven bodies, the approved regulators, who themselves regulate directly the circa 167,000 lawyers practising throughout the jurisdiction. The LSB does not regulate any legal service provider directly. Working with the approved regulators, the LSB is responsible for ensuring the highest standards of competence, conduct and service in the legal profession both for the benefit of individual consumers and the public generally. The LSB is also responsible for appointing the Office for Legal Complaints, to administer an ombudsman scheme to deal with consumers’ complaints about legal services.

Notes Established 2009.

†SRO &DWKHULQH/HH 'LUHFWRU*HQHUDO/DZDQG$FFHVVWR-XVWLFH*URXS Statistics Chair Sir Michael Pitt Chair's £63,000 Staff Employed 30.4 Remuneration (FTE) *AO (Chief Neil Buckley *AO's (Chief Exec/ £140,000 - £145,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £3,548 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2012 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 7 Ministerial Paid 4 3 -

248 Dept Ministry of Justice Name National Offender Management Service (NOMS) Type Executive Agency No. Bodies 1 Regulatory Function No

Address Clive House, 70 Petty France, SW1H 9EX Phone 0300 047 6325 Email [email protected] Website https://www.gov.uk/government/organisations/national-offender-management-service/about Description/ Terms The Agency's role is to commission and provide offender services in the community and in custody ensuring best value for of Reference money from public resources. NOMS works to protect the public and reduce reoffending by delivering the punishment and orders of the courts and supporting rehabilitation by helping offenders to reform their lives. Notes Established 2008. The arrangements for the governance, accountability, financing, staffing and operation of NOMS, are set out in the Agency framework agreement and agreed between the Secretary of State and the Chief Executive, and approved by the Chief Secretary to the Treasury - this was last updated March 2015. As an Executive Agency, the Chief Exec is the chair of the management board. The members appointment information is for Non-Executive directors on the board.

†SRO Richard Heaton Statistics Chair CEO Chair's - Staff Employed 43529 Remuneration (FTE) *AO (Chief Michael Spurr *AO's (Chief Exec/ £145,000- £150,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman Prisons and Probation Public Meetings No Register of Interests Yes Ombudsman Government £3,606,256 ^Gross RDEL or £3,895,260 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members Non ministerial Paid 2 1 - Ministry of Justice 249 Dept Ministry of Justice Name Office of the Public Guardian Type Executive Agency No. Bodies 1 Regulatory Function No

Address Office of the Public Guardian, PO Box 16185, Birmingham, B2 2WH Phone 0300 456 0300 Email [email protected] Website www.gov.uk/opg Description/ Terms The OPG's remit is to support and enable people to plan ahead to prepare for both their health and their finances to be looked of Reference after should they lose capacity in future, and to safeguard the interests of people who may lack the mental capacity to make certain decisions for themselves. Notes Established in 2007 under the Mental Capacity Act 2005. OPG is wholly funded from fee income with the exception of Exemptions and Remissions which are funded by the taxpayer in compliance with Managing Public Money. CE Remuneration is salary received for 2014-15, plus any bonus paid. 2. As an Executive Agency, the Chief Exec is the chair of the management board. The members appointment information is for Non-Executive directors on the board. Of the 1149 staff, 984 are payroll, 165 are non payroll (agency and contractors). †SRO 0DWWKHZ&RDWV&KLHI([HFXWLYH/HJDO$LG$JHQF\ DQG&KLHI2SHUDWLQJ2IILFHU0R- Statistics Chair - Chair's - Staff Employed 984 Remuneration (FTE) *AO (Chief Alan Eccles *AO's (Chief Exec/ £115,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £47,191 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 5 Executive, 3 non executive - - - -

250 Dept Ministry of Justice Name Parole Board of England and Wales Type NDPB No. Bodies 1 Regulatory Function No

Address 52 Queen Anne's Gate London, SW1H 9AG Phone 020 3334 4402 Email [email protected] Website https://www.gov.uk/government/organisations/parole-board Description/ Terms The Parole Board is an independent body that works with its criminal justice partners to protect the public by risk assessing of Reference prisoners to decide whether they can be safely released into the community.

Notes Established 1967. Triennial Review combined stage one and stage two Report published in January 2015.

†SRO Indra Morris, Director General Criminal Justice Group Statistics Chair Nick Hardwick CBE Chair's £0 - £5,000 Staff Employed 110 Remuneration (FTE) *AO (Chief Martin Jones *AO's (Chief Exec/ £35,000 - £40,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £12,808 ^Gross RDEL or £13,964 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2014-15 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 171 Ministerial Paid 96 75 - 170 Public Bodies 2016

Ministry of Justice 251 Dept Ministry of Justice Name Prison Service Pay Review Body Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address 8th Floor, Fleetbank House, 2-6 Salisbury Square, London, EC4 8JX Phone 020 7211 8257 Email [email protected] Website https://www.gov.uk/government/organisations/prison-services-pay-review-body Description/ Terms To provide independent advice on the remuneration of governing governors and operational managers, prison officers and of Reference support grades in the England and Wales Prison Service. The Prison Services Pay Review Body (PSPRB) also provides independent advice on the remuneration of prison governors, prison officers and support grades in the Northern Ireland Prison Service. Notes Established 2001. The Secretariat for the PSPRB, as with all pay review bodies, is provided by the independent Office of Manpower Economics. On funding: "the cost to the Government is members’ fees, the total is the total amount of fees claimed." †SRO Martin Williams, Director, Office of Manpower Economics Statistics Chair Dr Peter Knight CBE Chair's £350 per day Staff Employed 0 Remuneration (FTE) *AO (Chief Dawn Camus *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman N/A Public Meetings No Register of Interests Yes

Government - ^Gross RDEL or £0 Audit Arrangements NAO/MoJ Funding (£000) Gross Expenditure (£000) Last Review 2013-14 Last Annual Report 2016 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 6 2 -

252 Dept Ministry of Justice Name Sentencing Council for England and Wales Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Room EB16, Royal Courts of Justice, London WC2A 2LL Phone 020 7071 5793 Email [email protected] Website http://sentencingcouncil.judiciary.gov.uk/index.htm Description/ Terms The Sentencing Council for England and Wales promotes greater consistency in sentencing, whilst maintaining the of Reference independence of the judiciary. The Council produces guidelines on sentencing for the judiciary and aims to increase public understanding of sentencing. Notes In 2010, the Sentencing Council replaced the Sentencing Guidelines Council (2004) and the Sentencing Advisory Panel (2004). The Lord Chief Justice is the president of the Sentencing Council. In his role he provides oversight to the Council and appoints judicial members. Board members - full time judicial members are not paid. The magistrate member is paid. Non judicial members who do not hold other public service roles are paid (currently 4 of 6) †SRO Catherine Lee, Director General Criminal Policy and Courts Group Statistics Chair Lord Justice Treacy Chair's £0 Staff Employed 18 Remuneration (FTE) *AO (Chief Claire Fielder - Head of the *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Office of the Sentencing Secretary) Council Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £1,397 ^Gross RDEL or £1,397 Audit Arrangements NAO through MoJ Funding (£000) Gross Expenditure (£000) Last Review 2010 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members 6 Ministerial / 7 Non-ministerial Full time judicial 850 members are not paid. The maigstrate member is paid. Non judicial members who do not hold other public service roles are paid (currently 4 of 6) Ministry of Justice 253 Dept Ministry of Justice Name Tribunal Procedure Committee Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Area 3.32, 4th Floor, 102 Petty France, London, SW1H 9AJ Phone 0203 334 0897 Email [email protected] Website https://www.gov.uk/government/organisations/tribunal-procedure-committee Description/ Terms The Tribunal Procedure Committee was created by paragraph 22 of the Tribunals, Courts and Enforcement Act 2007 to make of Reference rules governing the practice and procedure in the First–tier Tribunal and Upper Tribunal.

Notes Established 2008.

†SRO Catherine Lee, Director General Law and Access to Justice Group Statistics Chair Mr Justice Peter Roth Chair's £0 Staff Employed 2 Remuneration (FTE) *AO (Chief Elinor Howard/Vijay Parkash *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman N/A Public Meetings No Register of Interests Yes

Government - ^Gross RDEL or £0 Audit Arrangements - Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2012-13 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members 4 ministerial / 4 non-ministerial Unpaid 7 2 -

254 Dept Ministry of Justice Name Youth Justice Board for England and Wales Type NDPB No. Bodies 1 Regulatory Function No

Address 102 Petty France, London, SW1H 9AJ Phone 020 3334 5300 Email [email protected] Website http://www.justice.gov.uk/about/yjb Description/ Terms The Youth Justice Board oversees the youth justice system in England and Wales, working to prevent offending and of Reference reoffending by children and young people under the age of 18 and ensuring that custody for them is safe, secure, and addresses the causes of their offending behaviour. Notes Established 1998 under the Crime and Disorder Act 1998.

†SRO Indra Morris, Director General Criminal Justice Group Statistics Chair Lord McNally Chair's £40,000 - £45,000 Staff Employed 208 Remuneration (FTE) *AO (Chief Lin Hinnigan *AO's (Chief Exec/ £125,000 - £130,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £150,204 ^Gross RDEL or £184,256 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 10 Ministerial Paid 6 4 - 172 Public Bodies 2016

National Archives, The 255 Dept National Archives, The Name Advisory Council on National Records and Archives Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Kew, Richmond, Surrey, TW9 4DU Phone 020 8392 5337 Email [email protected] Website http://www.nationalarchives.gov.uk/about/our-role/advisory-council/ Description/ Terms To advise the Secretary of State for Culture, Media and Sport on issues relating to access to public records and to represent of Reference the public interest in deciding what records should be open or closed.

Notes Established under the Public Records Act 1958 as the Advisory Council on Public Records. Sponsorship responsibility transferred from MoJ to DCMS on 17th September 2015 under a Machinery of Government Change. †SRO - Statistics Chair The Master of the Rolls Chair's Ex officio post Staff Employed 0 (currently The Rt Hon Lord Remuneration (FTE) Dyson) *AO (Chief Beth Watson (secretary) *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £9 ^Gross RDEL or £9 Audit Arrangements NAO/Grant Thornton Funding (£000) Gross Expenditure (audited as part of The (£000) National Archives) Last Review 2014 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair --1-- Members Ministerial Unpaid 10 4 0

256 Dept National Archives, The Name National Archives, The Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address Kew, Richmond, Surrey, TW9 4DU Phone 020 8876 3444 Email [email protected] Website http://www.nationalarchives.gov.uk/ Description/ Terms As the government's national archive for England, Wales and the United Kingdom, we hold over 1,000 years of the nation's of Reference records for everyone to discover and use.

Notes Jeff James was appointed Chief Executive from 29 July 2014. His remuneration is stated per annum and rounded to the nearest £5,000. Sponsorship responsibility transferred from MoJ to DCMS on 17th September 2015 under a Machinery of Government Change. †SRO - Statistics Chair - Chair's - Staff Employed 600 Remuneration (FTE) *AO (Chief Jeff James *AO's (Chief Exec/ £120,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £34,923 ^Gross RDEL or £38,696 Audit Arrangements NAO/Grant Thornton Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members 1 Ministerial, 9 Non-Ministerial Paid 5 5 0 National Crime Agency 257 Dept National Crime Agency Name National Crime Agency Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address Citadel Place, Tinworth Street, London. SE11 5EF Phone 0370 496 7622 Email [email protected] Website http://www.nationalcrimeagency.gov.uk Description/ Terms The mission of the National Crime Agency (NCA) is to lead the UK's fight to cut serious and organised crime. of Reference

Notes The NCA became operational on 07 October 2013.

†SRO - Statistics Chair N/A Chair's N/A Staff Employed 4744 Remuneration (FTE) *AO (Chief Lynne Owens *AO's (Chief Exec/ £215,000 - £220,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman IPCC (Independent Police Public Meetings No Register of Interests Yes Complaints Commission (for England & Wales)), PIRC (Police Investigations & Review Commissioner (for Scotland)), PONI (Police Ombudsman for Northern Ireland) and PHSO Government £474,862 ^Gross RDEL or £435,461 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members - paid 2909 1835 -

258 Dept National Savings and Investments Name National Savings and Investments (NS&I) Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address 1 Drummond Gate, London SW1V 2QX Phone 020 7932 6600 Email [email protected] Website http://www.nsandi.com/ Description/ Terms As part of the Government’s debt management arrangements, NS&I is responsible for providing cost-effective financing by of Reference issuing and selling savings and investment products to the public. Its mission is to help reduce the cost to the taxpayer of Government borrowing now and in the future. To achieve this, its single strategic objective is to provide retail funding for Government that is cost-effective in relation to funds raised on the wholesale market. Notes The origins of NS&I can be traced back over 150 years to 1861. Sir John de Trafford Bt. MBE has been Chairman since January 2012. †SRO - Statistics Chair Sir John de Trafford Bt. MBE Chair's £20,000 - £25,000 Staff Employed 176 Remuneration (FTE) *AO (Chief Jane Platt *AO's (Chief Exec/ £,000-£2,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman Financial Ombudsman Service Public Meetings No Register of Interests Yes

Government £153,186 ^Gross RDEL or £185,638 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2005 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 5 Ministerial; 7 non-Ministerial 11 paid plus 1 paid 84- by HM Treasury 174 Public Bodies 2016

Northern Ireland Office 259 Dept Northern Ireland Office Name Boundary Commission for Northern Ireland Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Stormont House, Stormont Estate, Belfast, BT4 3SH Phone 02890527821 Email [email protected] Website http://www.boundarycommission.org.uk/ Description/ Terms The Commission's role is to keep under continuous review the number, names and boundaries of the parliamentary of Reference constituencies into which Northern Ireland is divided and to make recommendations about these to the Secretary of State for Northern Ireland. Notes Established 1986. The Chairman of the Commission is the Speaker of the House of Commons; however in practice Commission meetings are chaired by the Deputy Chairman. The current Deputy Chairman was appointed in September 2012. Last review is ongoing. †SRO Chris Southworth, Deputy Director, Economic and Political Group Statistics Chair The Hon Madam Justice Chair's - Staff Employed 2 McBride Remuneration (FTE) *AO (Chief Eamon McConville *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £59 ^Gross RDEL or £81 Audit Arrangements Part of NIO accounts Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members Ministerial 2 paid 1 1 -

260 Dept Northern Ireland Office Name Northern Ireland Human Rights Commission Type NDPB No. Bodies 1 Regulatory Function Yes

Address Temple Court, 39 North Street, Belfast, BT1 1NA Phone 028 9024 3987 Email [email protected] Website http://www.nihrc.org/ Description/ Terms To promote and protect the human rights of everyone in Northern Ireland. of Reference

Notes Established 1999.

†SRO Chris Southworth, Deputy Director, Economic and Political Group Statistics Chair Mr Les Allamby Chair's £65,422 Staff Employed 14 Remuneration (FTE) *AO (Chief Virginia McVea *AO's (Chief Exec/ £64,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £1,341 ^Gross RDEL or £1,019 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2007-08 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial 7 Paid 4 3 - Northern Ireland Office 261 Dept Northern Ireland Office Name Parades Commission for Northern Ireland Type NDPB No. Bodies 1 Regulatory Function Yes

Address 2nd Floor, Andras House, 60 Great Victoria Street, Belfast, BT2 7BB Phone 028 9089 5900 Email [email protected] Website http://www.paradescommission.org/ Description/ Terms Under the Public Processions (NI) Act 1998 the duties and functions of the Commission are: to promote greater understanding of Reference by the general public of issues concerning public processions; to promote and facilitate mediation as a means of resolving disputes concerning public processions; to keep itself informed as to the conduct of public processions and protest meetings; and to keep under review, and make such recommendations as it thinks fit to the Secretary of State concerning the operation of the Act. Notes Established 1998. Supported by a secretariat, seconded from the Civil Service. Secondments are managed by the Northern Ireland Office. †SRO Kate Beggs Statistics Chair Mrs Anne Henderson Chair's £50,000 Staff Employed 11 Remuneration (FTE) *AO (Chief Rene Murray *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £959 ^Gross RDEL or £715 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2003 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid - 1 - Members Ministerial 6 Paid 2 4 -

262 Dept Office for Standards in Education, Children’s Services and Skills (OFSTED) Name Office for Standards in Education, Children’s Services and Skills Type Non Ministerial Department No. Bodies 1 Regulatory Function Yes

Address Ofsted, Piccadilly Gate, Store Street, Manchester, M1 2WD Phone 0300 1231231 Email [email protected] Website https://www.gov.uk/government/organisations/ofsted Description/ Terms The Office for Standards in Education, Children’s Services and Skills reports directly to Parliament and we are independent of Reference and impartial. OFSTED inspect and regulate services which care for children and young people, and those providing education and skills for learners of all ages. Notes Established 1992.

†SRO - Statistics Chair David Hoare Chair's £45,000 - £50,000 Staff Employed 1401 Remuneration (FTE) *AO (Chief Sir Michael Wilshaw *AO's (Chief Exec/ £195,000-200,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £137,342 ^Gross RDEL or £160,861 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2013 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members 5 5 paid 4 1 - 176 Public Bodies 2016

Office of Gas and Electricity Markets (Ofgem) 263 Dept Office of Gas and Electricity Markets (Ofgem) Name Office of Gas and Electricity Markets (Ofgem) Type Non Ministerial Department No. Bodies 1 Regulatory Function Yes

Address 9 Millbank, London, SW1P 3GE Phone 020 7901 7000 Email [email protected] Website https://www.ofgem.gov.uk/ Description/ Terms Ofgem regulates the gas and electricity markets in Great Britain. Ofgem's priority is to make a positive difference for energy of Reference consumers.

Notes -

†SRO - Statistics Chair David Gray Chair's £160,000 - £165,000 Staff Employed 907 Remuneration (FTE) *AO (Chief Dermot Nolan *AO's (Chief Exec/ £190,000-£195,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £700 ^Gross RDEL or £75,583 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid 1 - - Members 9 Ministerial Paid 6 3 -

264 Dept Office of Qualifications and Examinations Regulation (OFQUAL) Name Office of Qualifications and Examinations Regulation (OFQUAL) Type Non Ministerial Department No. Bodies 1 Regulatory Function Yes

Address Spring Place, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB Phone 0300 303 3346 Email [email protected] Website http://ofqual.gov.uk/ Description/ Terms Ofqual is the regulator of qualifications, examinations and assessments in England and of vocational qualifications in Northern of Reference Ireland. Ofqual ensures that learners get the results they deserve and that the qualifications they receive count, both now and in the future. Notes Established in April 2010 under the Apprenticeships, Skills, Children and Learning Act 2009.

†SRO - Statistics Chair Amanda Spielman Chair's £60,000 - £65,000 Staff Employed 184 Remuneration (FTE) *AO (Chief Glenys Stacey *AO's (Chief Exec/ £130,000 - £135,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £22,653 ^Gross RDEL or £22,042 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Paid - 1 - Members Ministerial Paid 8 4 - Office of Rail and Road 265 Dept Office of Rail and Road Name Office of Rail and Road Type Non Ministerial Department No. Bodies 1 Regulatory Function Yes

Address One Kemble Street, London, WC2B 4AN Phone 020 7282 2000 Email [email protected] Website http://orr.gov.uk/ Description/ Terms As the railway industry’s independent health and safety and economic regulator, the Office’s principal functions are to: ensure of Reference that Network Rail manages the national network efficiently and in a way that meets the needs of its users; encourage continuous health and safety performance; secure compliance with relevant health and safety law, including taking enforcement action as necessary; develop policy and enhances relevant railway health and safety legislation; and licence operators of railway assets, setting the terms for access by operators to the network and other railway facilities; enforce competition law in the rail sector; investigate when passengers say their complaints have not been dealt with properly by the train companies; and look after the rights of disabled passengers. As Highways Monitor we are responsible for monitoring Highways England's management of the strategic road network – the motorways and main 'A' roads in England.

Notes The Office of Rail Regulation became the Office of Rail and Road on 1 April 2015.

†SRO - Statistics Chair Stephen Glaister Chair's £120,000 Staff Employed 302 Remuneration (FTE) *AO (Chief Joanna Whittington *AO's (Chief Exec/ £140,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £3 ^Gross RDEL or £28,892 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2012 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 4 1 -

266 Dept Office of Water Services (Ofwat) Name Office of Water Services (Ofwat) Type Non Ministerial Department No. Bodies 1 Regulatory Function Yes

Address Centre City Tower, 7 Hill Street, Birmingham, B5 4UA Phone 0121 644 7500 Email [email protected] Website http://www.ofwat.gov.uk/ Description/ Terms Ofwat promotes the consumer interest, whilst ensuring that efficient companies in the sector can access capital markets. of Reference Ofwat's principal tools include the setting of price limits for monopoly companies, the enforcement of licences, the determination of disputes, and market monitoring. Notes Established in 1989 when the water sector in England and Wales was privatised.

†SRO Cathryn Ross, Chief Executive Statistics Chair Jonson Cox Chair's £120,000 Staff Employed 171 Remuneration (FTE) *AO (Chief Cathryn Ross *AO's (Chief Exec/ £162,500 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £360 ^Gross RDEL or £24,410 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2011 Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Ministerial Paid 2 3 - 178 Public Bodies 2016

Ordnance Survey 267 Dept Ordnance Survey Name Ordnance Survey Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address Explorer House, Adanac Drive, Phone 03456 05 05 05 Email [email protected] Website http://www.os.uk Description/ Terms Ordnance Survey is Britain’s national mapping agency. of Reference It carries out the official surveying of Great Britain, providing the most accurate and up-to-date geographic data, relied on by government, business and individuals.

Notes Established 1791. Ordnance Survey is a Government Company having transitioned from Trading Fund status on 1st April 2015. Chair remuneration is based on 4-5 days per month. Expenditure information shown represents Operating Costs. †SRO 0LFKDHO+DUULVRQ ([HFXWLYH'LUHFWRU Statistics Chair Sir Rob Margetts CBE Chair's £54,000 Staff Employed 1193 Remuneration (FTE) *AO (Chief Nigel Clifford *AO's (Chief Exec/ £200,000 with Public Minutes No Exec/Secretary) Secretary) £40,000 (20%) cash Remuneration pension allowance

Ombudsman - Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £128,670 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members Non-Ministerial appointment 9 Paid, 1 unpaid 9 1 -

268 Dept Public Works Loan Board Name Public Works Loan Board Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address UK Debt Management Office, Eastcheap Court, 11 Philpot Lane, London, EC3M 8UD Phone 020 7862 6610 Email [email protected] Website http://www.dmo.gov.uk/index.aspx?page=PWLB/Introduction Description/ Terms The Public Works Loan Board (PWLB) lends money from the National Loans Fund to local authorities in England, Scotland of Reference and Wales and collects the associated repayments.

Notes Dates in its present form from 1875. Up to twelve Commissioners are appointed by the Crown to serve for individual terms of four years. The PWLB’s functions are entirely carried out by, and incorporated into, the UK Debt Management Office (DMO) through the nomination of DMO staff to the statutory executive roles of the public body. The activities of PWLB are allocated across the UK DMO’s organisational structure and carried out by its civil servants. PWLB is now included in Schedule 1 (Power to Abolish) of the Public Bodies Act 2011. This was done via the Infrastructure Act 2015. Whilst PWLB is now in the Abolish List, further steps need to be taken by ministers before this is finalised.

†SRO - Statistics Chair John Campbell Chair's - Staff Employed 0 Remuneration (FTE) *AO (Chief Jason Phillips (Secretary) *AO's (Chief Exec/ Civil Servant Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £0 ^Gross RDEL or £0 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid - - - Members 7 Non Ministerial Unpaid 5 2 - Scotland Office 269 Dept Scotland Office Name Boundary Commission for Scotland Type NDPB with advisory functions No. Bodies 1 Regulatory Function No

Address Thistle House, 91 Haymarket Terrace, Edinburgh, EH12 5HD Phone 0131 244 2001 Email [email protected] Website http://www.bcomm-scotland.independent.gov.uk/ Description/ Terms To keep under review the boundaries of Parliamentary Constituencies in Scotland and the boundaries of the constituencies of of Reference the Scottish Parliament.

Notes Established 1944. The Chair is the Speaker of the House of Commons, but by convention he or she does not participate in the Commission’s work. The Deputy Chair leads the Commission's work. †SRO Francesca Osowska, Scotland Office Director Statistics Chair Lord Matthews (Deputy) Chair's - Staff Employed 5 Remuneration (FTE) *AO (Chief Francesca Osowska *AO's (Chief Exec/ Civil Servant Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £135 ^Gross RDEL or £135 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review 2015 Last Annual Report 2014-15 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial Unpaid 1 - - Members 2 Ministerial Paid 0 2 -

270 Dept Serious Fraud Office Name Serious Fraud Office Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address 2-4 Cockspur Street, London, SW1Y 5BS Phone 020 7239 7000 Email [email protected] Website http://www.sfo.gov.uk/ Description/ Terms The Serious Fraud Office is an independent government department, operating under the superintendence of the Attorney of Reference General. Its purpose is to protect society by investigating and, if appropriate, prosecuting those who commit serious or complex fraud, bribery and corruption and pursuing them and others for the proceeds of their crime. It operates in line with its statutory purpose and policies. Its Director is David Green CB QC. Notes The Serious Fraud Office (SFO) was established by the Criminal Justice Act 1987. The Director of the Serious Fraud Office is an executive position. The position of Chair of the Board and Chief Executive are held by the same person so the information has been left blank with only the Chief Executive information listed. †SRO - Statistics Chair - Chair's - Staff Employed 403 Remuneration (FTE) *AO (Chief David Green CB QC *AO's (Chief Exec/ £170,000 - £175,000 Public Minutes No Exec/Secretary) Secretary) Remuneration Ombudsman - Public Meetings No Register of Interests Yes

Government £58,810 ^Gross RDEL or £58,995 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated No Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair ----- Members Non-Ministerial Paid 2 1 - 180 Public Bodies 2016

UK Statistics Authority 271 Dept UK Statistics Authority Name UK Statistics Authority Type Non Ministerial Department No. Bodies 1 Regulatory Function Yes

Address 1 Drummond Gate, London, SW1V 2QQ Phone 0845 604 1857 Email [email protected] Website http://www.statisticsauthority.gov.uk/ Description/ Terms The Authority’s functions relate to its statutory areas of responsibility: oversight of the UK official statistics system, which of Reference includes around 30 central government departments and the devolved administrations, and the promotion, safeguarding and monitoring of quality, comprehensiveness and good practice in relation to all official statistics, wherever produced; production of a Code of Practice for Statistics and assessment of official statistics against the code; and governance of the Office for National Statistics (ONS) the UK’s National Statistical Institute and the largest producer of official statistics. Notes Established under Statistics and Registration Act 2007. CE remuneration is 15/16 salary, following appointment on 1 July 2014. Public Administration Select Committee: Review of the 2007 Act undertaken in 2012/13. Staff employed is based on the FTE as at 31 March 2016. Previously the Authority reported average FTEs which supported annual expenditure in the accounts. †SRO - Statistics Chair Sir Andrew Dilnot CBE Chair's £70,000 - 75,000 Staff Employed 3192 Remuneration (FTE) *AO (Chief John Pullinger CB Cstat *AO's (Chief Exec/ £150,000 - £155,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £196,832 ^Gross RDEL or £191,794 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Paid 1 - - Members 10 Paid 8 2 0

272 Dept UK Supreme Court Name UK Supreme Court Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address Parliament Square, London, SW1P 3BD Phone 020 7960 1900 Email [email protected] Website http://www.supremecourt.gov.uk/ Description/ Terms The Court hears appeals on arguable points of law of the greatest public importance, for the whole of the United Kingdom in of Reference civil cases, and for England, Wales and Northern Ireland in criminal cases. Additionally, it hears cases on devolution matters under the Scotland Act 1998, the Northern Ireland Act 1988 and the Government of Wales Act 2006, this includes issues about whether the devolved executive and legislative authorities in Scotland, Wales and Northern Ireland have acted or propose to act within their powers or have failed to comply with any other duty imposed on them. Notes In October 2009, the UK Supreme Court replaced the Appellate Committee of the House of Lords as the highest court in the United Kingdom.

†SRO - Statistics Chair N/A Chair's - Staff Employed 48 Remuneration (FTE) *AO (Chief Mark Ormerod CB *AO's (Chief Exec/ £90,000-£95,000 Public Minutes Yes Exec/Secretary) Secretary) Remuneration Ombudsman PHSO Public Meetings Yes Register of Interests Yes

Government £4,972 ^Gross RDEL or £11,555 Audit Arrangements NAO/PAC Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2015-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Non Ministerial - Chief Paid (Chief 1-- Executive is Chair Executive) Members 2 Non-Ministerial Appointments Paid 2 - - UK Trade & Investment 273 Dept UK Trade & Investment Name UK Trade & Investment Type Non Ministerial Department No. Bodies 1 Regulatory Function No

Address 1 Victoria Street, London, SW1H OET Phone 020 7215 5000 Email [email protected] Website www.gov.uk/government/organisations/uk-trade-investment Description/ Terms UK Trade & Investment is the government organisation that provides integrated support services for UK companies engaged of Reference in overseas trade and foreign businesses focused on the UK as an inward investment location. It brings together the work of teams in British Embassies and FCO posts overseas and government departments across Whitehall.

Notes UKTI, formerly known as British Trade International was established by Ministers from 4 May 1999 in accordance with the recommendations of The Review of Export Promotion (the Wilson Review). Subsequently, with effect from 5 July 2000, Invest UK, formerly the Invest in Britain Bureau, was brought into British Trade International. †SRO - Statistics Chair The Rt Hon Lord Maude of Chair's £75,000 - £80,000 Staff Employed 0 Horsham. Was appointed on Remuneration (FTE) 11 May 2015. *AO (Chief Dr Catherine L Raines FRSA *AO's (Chief Exec/ Civil Servant, Public Minutes Yes Exec/Secretary) Secretary) appointed 7 Remuneration September 2015 Ombudsman PHSO Public Meetings No Register of Interests Yes

Government £271,961 ^Gross RDEL or £343,478 Audit Arrangements NAO Funding (£000) Gross Expenditure (£000) Last Review - Last Annual Report 2016-16 OCPA Regulated Yes Appointments Ministerial or Paid or Unpaid Male Female Gender Unknown / Non-Ministerial Undeclared Chair Ministerial Unpaid 1 - - Members Non-ministerial Appt Paid 3 1 -

Produced on behalf of the Cabinet Office by Williams Lea Tag 2905881