Public Bodies 2003 PUBLIC BODIES 2003 © CROWN COPYRIGHT 2003

Applications for reproduction should be made in writing to Her Majesty's Stationery Office, Licensing Division, St Clements House, 2-16 Colegate, Norwich NR3 1BQ

First published 2003 ISBN 0 7115 0435 0

ii CONTENTS

Commentary iv Statistical Tables vii Public Bodies 2003 by Sponsor Departments UK Government

Cabinet Office 1 Chancellor of the Duchy of Lancaster 4 Department for Culture, Media and Sport 5 Ministry of Defence 19 Office of the Deputy Prime Minister 24 Department for Education and Skills 28 Department for Environment, Food and Rural Affairs 32 Export Credits Guarantee Department 44 Food Standards Agency 45 Foreign and Commonwealth Office 48 Department of Health 51 Home Office 66 Inland Revenue 72 Department for International Development 73 Lord Chancellor’s Department 74 Northern Ireland Court Service 79 Northern Ireland Office 81 Oftel 84 OFWAT 86 Royal Mint 87 Scotland Office 88 Department of Trade and Industry 89 Department for Transport 102 HM Treasury 106 Department for Work and Pensions 107 Devolved Administrations

Northern Ireland Executive 111 Review of Scottish Public Bodies 135 Review of Welsh Public Bodies 137 Task Forces, Ad hoc Advisory Groups and Reviews 2003 138 Task Forces, Ad hoc Advisory Groups and Reviews 2003 by Sponsor Departments 140 Index to Public Bodies and Task Forces, Ad hoc Advisory Groups and Reviews 206

iii Commentary

COMMENTARY

Public Bodies 2003 is the latest in a series of annual publications providing information on public bodies sponsored by the UK Government. This edition gives a snapshot as at 31 March 2003.

Public bodies carry out a wide range of functions on behalf of government. As part of the government’s commitment to transparency and accountability, the Cabinet Office collects and publishes annually information about public bodies as a whole, to supplement information about individual bodies already contained in departmental annual reports.

The scope of this publication Previous editions of this publication have reported on the public bodies sponsored by the devolved administrations as well as UK Government departments. In recognition of the bedding down of the devolved arrangements, this year’s publication gives full information, summary statistics and analysis only for bodies sponsored by UK Government departments (this includes the Northern Ireland Office, the Scotland Office and the Welsh Office as appropriate).

Summary information about bodies sponsored by the Scottish Executive and the Welsh Assembly Government is at pages 157 and 159 respectively. More detailed information about public bodies and public appointments in Scotland and Wales can be obtained from those devolved administrations themselves.

Information about bodies sponsored by the Northern Ireland Executive is at pages 127—155.

What is a public body? A public body is not part of a government department, but carries out its function to a greater or lesser extent at arm’s length from central government. Ministers are ultimately responsible to Parliament for the activities of the bodies sponsored by their department and in almost all cases (except, for example, where there is separate statutory provision) ministers make the appointments to their boards. Departments are responsible for funding and ensuring good governance of their public bodies. In this publication, each body is listed under the heading of the government department that is its sponsor.

The term ‘public body’ is a general one which includes: Nationalised Industries, such as British Shipbuilders; Public Corporations, such as the BBC; NHS Bodies; and Non-Departmental Public Bodies (NDPBs).

iv Commentary

There are four types of NDPBs. These denote different funding arrangements, functions and kinds of activity.

They are:

• Executive NDPBs — established in statute and carrying out administrative, regulatory and commercial functions, they employ their own staff and are allocated their own budgets.

• Advisory NDPBs — provide independent and expert advice to ministers on particular topics of interest. They do not usually have staff but are supported by staff from their sponsoring department. They do not usually have their own budget, as costs incurred come within the department’s expenditure.

• Tribunal NDPBs — have jurisdiction in a specialised field of law. They are usually supported by staff from their sponsoring department and do not have their own budgets.

• Boards of Visitors — ‘watchdogs’ of the prison system. Their duty is to satisfy themselves as to the state of the prison premises, their administration and the treatment of prisoners. The sponsoring department meets the costs.

Numbers of bodies There were 849 public bodies sponsored by UK Government departments as at 31 March 2003. This figure is made up of 3 Nationalised Industries, 12 Public Corporations, 23 NHS Bodies and 811 NDPBs. The NDPB group is made up of 206 Executive NDPBs, 422 Advisory NDPBs, 33 Tribunal NDPBs (counted on the basis of tribunal systems rather than individual boards) and 150 Boards of Visitors.

The government continues to keep the need for each public body under review and new public bodies are only set up when it can be demonstrated that they provide the best means of delivering the function required.

Appointments to public bodies More than 22,000 people from a wide range of backgrounds across the whole of the UK currently participate in public life by being members of the boards of the public bodies listed in this publication.

The government has two fundamental commitments when it comes to public appointments. The first and overriding principle is that selection should be made on merit, using fair and open procedures that ensure the best available candidate is selected and appointed to each post. The second is a commitment to improving diversity in public appointments and recognition that the boards of public bodies will be most effective if they benefit from access to a wide range of skills, experience and backgrounds among their members. In particular, the government wishes to increase the number of appointees from currently under-represented groups to achieve equal representation of women and men, pro rata representation of members of minority ethnic groups and increased participation of disabled people.

As at 31 March 2003, 35.7% of appointments to public bodies were held by women, 5.3%by people with a minority ethnic background and 3.1% by disabled people.

v Commentary

In line with these government commitments, each central government department produces plans, including specific time-based targets, for increasing and improving diversity, and reports annually on progress to date.

Regulating the appointment process The post of Commissioner for Public Appointments was established in November 1995 and the current Commissioner is Dame Rennie Fritchie. The Commissioner’s role is to regulate, monitor and report on the way ministers make appointments to the boards of public bodies. The Commissioner’s jurisdiction currently covers ministerial appointments to public bodies in Great Britain. There is a separate post of Commissioner for Appointments in Northern Ireland (also currently held by Dame Rennie Fritchie). Proposals to establish a Scottish Commissioner for Public Appointments are underway and the Scottish Executive aims to appoint a Commissioner by the end of 2003. The Welsh Assembly Government is considering whether a separate Commissioner should be established for Wales.

About half of all public appointments fall within the Commissioner’s remit. The government, however, seeks to follow the Code of Practice established by the Commissioner as good practice for all public appointments wherever possible. All public bodies falling within the Commissioner’s jurisdiction are shown in the following pages as ‘OCPA regulated’. Most of the appointments that are not regulated by OCPA are appointments to tribunals, the majority of which are separately regulated by the Commissioner for Judicial Appointments.

A key to this publication is contained on the back page.

vi Public Bodies 2003 Statistical Tables Statistical Tables

Table 1: Number of Public Bodies, 2002/2003 by department

Department Executive NDPBs Advisory NDPBs Tribunal NDPBs Boards of Visitor NDPBs Public Corporations Nationalised Industries NHS Bodies Total no. Cabinet Office 0 10 0000010 Chancellor of the Duchy of Lancaster 0 22 0000022 Department for Culture, Media and Sport 43 16 1 0 5 0 0 65 Ministry of Defence 7 250000032 Office of the Deputy Prime Minister 8 7 2 000017 Department for Education and Skills 12 1 2 000015 Department for Environment, Food and Rural Affairs 42 47 4 0 2 0 0 95 Export Credits Guarantee Department 0 100000 1 Food Standards Agency 0 8 100009 Foreign and Commonwealth Office 6 3 1 0 1 0 0 11 Department of Health 8 37 3 0 0 0 23 71 Home Office 12 10 5 147 0 0 0 174 Inland Revenue 0 0 10000 1 Department for International Development 2 1000003 Lord Chancellor’s Department 4 174 2 0000180 Northern Ireland Court Service 0 12 0000012 Northern Ireland Office 6 1 1 3 0 0 0 11 Oftel (Office of Telecommunications) 0 6 000006 OFWAT (Office of Water Services) 1010000011 Royal Mint 0 100000 1 Scotland Office 0 100000 1 Department of Trade and Industry 28 28 7 0 2 3 0 68 Department for Transport 12 2 1 0 1 0 0 16 HM Treasury 0 2 0 0 1 0 0 3 Department for Work and Pensions 6 6 2 000014 TOTALS 206 422 33 150 12 3 23 849

NUMBER OF NDPBS

1,800

1,600

1,400

1,200

1,000

800

600

400

200

0 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003

2003 total does not include Devolved Administrations

viii Statistical Tables

Table 2: Women appointed to Public Bodies, as at 31 March 2003

Department Total appointees Male appointees Female appointees % Female Cabinet Office 94 61 33 35.1 Chancellor of the Duchy of Lancaster 199 106 93 46.7 Department for Culture, Media and Sport 736 491 245 33.3 Ministry of Defence 426 343 83 19.5 Office of the Deputy Prime Minister 2,231 1,621 610 27.3 Department for Education and Skills 373 236 137 36.7 Department for Environment, Food and Rural Affairs 657 499 158 24.0 Export Credits Guarantee Department 10 8 2 20.0 Food Standards Agency 104 68 36 34.6 Foreign and Commonwealth Office 114 80 34 29.8 Department of Health 4,853 2,569 2,284 47.1 Home Office 2,317 1,306 1,011 43.6 Inland Revenue 10 8 2 20.0 Department for International Development 21 16 5 23.8 Lord Chancellor’s Department 3,843 2,761 1,082 28.2 Northern Ireland Court Service 85 53 32 37.6 Northern Ireland Office 133 82 51 38.3 Oftel (Office of Telecommunications) 42 30 12 28.6 OFWAT (Office of Water Services) 139 86 53 38.1 Royal Mint 12 9 3 25.0 Scotland Office 2 1 1 50.0 Department of Trade and Industry 3,515 2,421 1,094 31.1 Department for Transport 219 152 67 30.6 HM Treasury 30 20 10 33.3 Department for Work and Pensions 2,299 1,409 890 38.7 TOTALS 22,464 14,436 8,028 35.7

APPOINTEES BY GENDER PERCENTAGE OF PUBLIC APPOINTMENTS HELD BY WOMEN

40%

35%

30%

25% Male appointees Female appointees 20% 14,436 (64.3%) 8,028 (35.7%%) 15%

10%

5%

0% 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003

ix Statistical Tables

Table 3: Public appointments held by people from minority ethnic backgrounds, as at 31 March 2003

Department Total appointees Minority ethnic appointees % Minority ethnic Cabinet Office 94 4 4.3 Chancellor of the Duchy of Lancaster 199 12 6.0 Department for Culture, Media and Sport 736 48 6.5 Ministry of Defence 426 3 0.7 Office of the Deputy Prime Minister 2,231 51 2.3 Department for Education and Skills 373 19 5.1 Department for Environment, Food and Rural Affairs 657 17 2.6 Export Credits Guarantee Department 10 1 10.0 Food Standards Agency 104 9 8.7 Foreign and Commonwealth Office 114 6 5.3 Department of Health4,853404 8.3 Home Office 2,317 183 7.9 Inland Revenue 10 1 10.0 Department for International Development 21 2 9.5 Lord Chancellor’s Department 3,843 107 2.8 Northern Ireland Court Service 85 0 0.0 Northern Ireland Office 133 2 1.5 Oftel (Office of Telecommunications) 42 1 2.4 OFWAT (Office of Water Services) 139 12 8.6 Royal Mint 12 0 0.0 Scotland Office 2 0 0.0 Department of Trade and Industry 3,515 217 6.2 Department for Transport 219 14 6.4 HM Treasury 30 0 0.0 Department for Work and Pensions 2,299 88 3.8 TOTALS 22,4641201 5.3

PERCENTAGE OF MINORITY ETHNIC APPOINTEES PERCENTAGE OF PUBLIC APPOINTMENTS HELD BY MINORITY ETHNIC PEOPLE

7%

6%

5%

4% Other appointees 21,263 (94.7%) Minority ethnic appointees 1201 (5.3%) 3%

2%

1%

0% 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003

x Statistical Tables

Table 4: Public appointments held by people with a disability, as at 31 March 2003

Department Total appointees Disabled appointees % Disabled Cabinet Office 94 0 0.0 Chancellor of the Duchy of Lancaster 199 7 3.5 Department for Culture, Media and Sport 736 15 2.0 Ministry of Defence 426 31 7.3 Office of the Deputy Prime Minister 2,231 15 0.7 Department for Education and Skills 373 13 3.5 Department for Environment, Food and Rural Affairs 657 4 0.6 Export Credits Guarantee Department 10 1 10.0 Food Standards Agency 104 4 3.8 Foreign and Commonwealth Office 114 1 0.9 Department of Health4,853108 2.2 Home Office 2,317 9 0.4 Inland Revenue 10 0 0.0 Department for International Development 21 1 4.8 Lord Chancellor’s Department 3,843 28 0.7 Northern Ireland Court Service 85 0 0.0 Northern Ireland Office 133 7 5.3 Oftel (Office of Telecommunications) 42 5 11.9 OFWAT (Office of Water Services) 139 10 7.2 Royal Mint 12 0 0.0 Scotland Office 2 0 0.0 Department of Trade and Industry 3,515 135 3.8 Department for Transport 219 31 14.2 HM Treasury 30 0 0.0 Department for Work and Pensions 2,299 271 11.8 TOTALS 22,464 696 3.1

PERCENTAGE OF APPOINTEES WITH A DISABILITY

Other appointees Disabled 21,768 (96.9%) appointees 696 (3.1%)

xi Public Bodies 2003 By Sponsor Departments Cabinet Office

Advisory NDPBs

Advisory Committee Advisory Committee on Better Regulation on Advertising Business Appointments Task Force

Cabinet Office CABINET OFFICE 10 Great George Street Room 3.4 Cabinet Office London SW1P 3AE 35 Great Smith Street 5th Floor London SW1P 3BQ 22 Whitehall TEL 020 7276 2610 London SW1A 2WH Address Kirkland House, 22 Whitehall TEL 020 7276 5090 FAX 020 7276 2607 TEL 020 7276 2141 London SW1A 2WH FAX 020 7276 5183 tony.nichols@cabinet- FAX 020 7276 2042 sue.jenkins@cabinet- office.x.gsi.gov.uk taskforce@cabinet- Enquiries Mike Lewis office.x.gsi.gov.uk office.x.gsi.gov.uk Telephone 020 7276 6223 TERMS OF REFERENCE www.brtf.gov.uk GTN 276 6223 TERMS OF REFERENCE To consider applications under TERMS OF REFERENCE To advise on effective the business appointments To advise government on Fax 020 7276 6246 government advertising and rules from senior Crown action to ensure that E-mail [email protected] cost-effective working servants. To make regulation and its Website www.cabinet-office.gov.uk methods, including selecting recommendations to the Prime enforcement accord with and buying media. Minister (or other Ministers as the five Principles of appropriate). To provide advice, Good Regulation. under published guidelines, to former Ministers on the acceptance of appointments or employment outside Government after leaving office.

CHAIR CHAIR The Rt Hon The Lord Mayhew CHAIR Mr Dick Emery of Twysden QC DL Mr David Arculus NP NP

SECRETARY SECRETARY SECRETARY Ms Sue Jenkins Mr Tony Nichols Mr Daniel Greaves

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 14 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2003

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —

LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M NP 1M NP 1M NP

DEPUTY DEPUTY DEPUTY — 1M NP 1F NP

MEMBERS MEMBERS MEMBERS 3F, 6M NP 3F, 2M NP 6F, 8M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Government review in hand. .

1 Cabinet Office

Advisory NDPBs

Civil Service Committee on Standards Honours Scrutiny House of Lords Security Commission Appeal Board in Public Life Committee Appointments Commission

11 Belgrave Road 35 Great Smith Street Ceremonial Secretariat 35 Great Smith Street 3rd Floor London SW1V 1RB London SW1P 3BQ 35 Great Smith Street London SW1P 3BQ 2 Little Smith Street London SW1P 3BQ London SW1P 3DH TEL 020 7276 2770 TEL 020 7273 6500 TEL 020 7276 2595 FAX 020 7276 2766 TEL 020 7276 2315 TEL 020 7276 5642 FAX 020 7273 6503 FAX 020 7276 2585 gay.catto@cabinet- FAX 020 7276 2109 FAX 020 7276 5651 keith.wright@cabinet- [email protected] office.x.gsi.gov.uk lordsappointments office.x.gsi.gov.uk www.public-standards.gov.uk www.cabinet- @gtnet.gov.uk

www.civilserviceappeal TERMS OF REFERENCE office.gov.uk/ceremonial www.lordsappointments.gov.uk TERMS OF REFERENCE board.gov.uk To examine current concerns TERMS OF REFERENCE TERMS OF REFERENCE To investigate and report on TERMS OF REFERENCE about standards of conduct To scrutinise recommendations To make recommendations the circumstances in which a To consider appeals from of all holders of public office, for honours for political on the appointment of non- breach of security has civil servants against: refusal including arrangements services to ensure recipients party political peers and occurred in the public to allow participation in relating to financial and are fit and proper persons to to vet for suitability service and to advise political activities; forfeiture commercial activities, and receive such honours and to all recommendations whether any change in of superannuation; dismissal make recommendations as to report to the Prime Minister on for peerages. security arrangements is and compulsory early any changes in present whether they are satisfied that necessary or desirable. retirement; and non-payment arrangements which might political donations have or the amount of be required to ensure the played no part in other compensation paid on highest standards of recommendations for high dismissal on inefficiency. propriety in public life. level honours.

CHAIR CHAIR CHAIR The Rt Hon Lord Thomson CHAIR CHAIR Mr John Davies Sir Nigel Wicks, GCB CVO CBE of Monifieth KT Lord Stevenson Dame Elizabeth Butler-Sloss £320.00 pd £380.00 pd NP £5,000.00 NP

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mr Keith Wright Mr Robert Behrens Mrs P G Catto Mr Jim Barron Mr Steve Reinstadtler

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 4 – — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES — YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — PCA — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 — — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 2000 1997 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M NP 1M P 1F NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 2M P — — — 1M NP

MEMBERS MEMBERS MEMBERS COMMISSIONERS MEMBERS 5F, 13M P 1M NP, 3F, 3M P 1F, 1M NP 4F, 2M P 1F P, 3M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Members are paid a preparation The committee holds public This is a committee of Privy fee (0.5 day’s fee for each full day hearings when taking evidence Counsellors. a member is in attendance at a for its reports. No review planned at present. hearing).

2 Cabinet Office

Advisory NDPBs

Security Vetting Senior Salaries Appeals Panel Review Body

3rd Floor Office of Manpower 2 Little Smith Street Economics London SW1P 3DH Oxford House 76 Oxford Street TEL 020 7276 5645 London W1N 9FD FAX 020 7276 5651 TEL 020 7467 7244 FAX 020 7467 7248

TERMS OF REFERENCE To hear appeals against the TERMS OF REFERENCE withdrawal or refusal of To advise on the security clearance and to remuneration of holders of make recommendations judicial office, senior civil to the appropriate head servants, senior officers of of department. the armed forces, and of certain other public appointments, in accordance with their terms of reference.

DIRECTOR CHAIR Mr John Baker Dame Janet Smith NP NP Director

SECRETARY SECRETARY Mr Martin J Sterling Mr Nigel Povey

STAFF EMPLOYED STAFF EMPLOYED — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS — —

PUBLIC MINUTES PUBLIC MINUTES — —

PUBLIC INTERESTS PUBLIC INTERESTS — —

OMBUDSMAN OMBUDSMAN — —

ANNUAL REPORT ANNUAL REPORT — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — DTI Internal Audit

LAST REVIEW LAST REVIEW — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR DIRECTOR 1F NP 1M NP

DEPUTY DEPUTY 1M NP —

MEMBERS MEMBERS 4M P 4F, 5M NP

OCPA REGULATED OCPA REGULATED YES YES NOTES Established 1997. Secretariat provided by the Office of Manpower and Economics (OME), part of the DTI. The costs of the OME are borne by the DTI.

3 Chancellor of the Duchy of Lancaster

Advisory NDPB

Advisory Committees on Justices of the Peace in Lancashire, Greater Manchester M CHANCELLOR OF THE and Merseyside Duchy of Lancaster Office DUCHY OF LANCASTER 1 Lancaster Place The Strand Address Lancaster Place London WC2E 7ED TEL 020 7836 8277 London WC2E 7ED FAX 020 7836 3098 Enquiries Mr P R Clarke Telephone 020 7836 8277

GTN TERMS OF REFERENCE To advise the Chancellor of Fax 020 7836 3098 the Duchy of Lancaster on E-mail the appointment of Justices Website of the Peace in Lancashire, Greater Manchester and Merseyside.

CHAIR MULTIPLE

SECRETARY Mr P R Clarke

STAFF EMPLOYED 2 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS —

PUBLIC MINUTES —

PUBLIC INTERESTS —

OMBUDSMAN —

ANNUAL REPORT —

AUDIT ARRANGEMENTS —

LAST REVIEW 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIRS 6F, 14M NP

DEPUTY —

MEMBERS 87F, 92M NP

OCPA REGULATED YES NOTES Multiple Body – Advisory Committee for Lancashire consists of 5 subcommittees. There are 17 Advisory Committees.

4 Department for Culture, Media and Sport

Public Corporations

British Broadcasting Channel Four Television Independent Television Corporation Corporation Commission

DEPARTMENT FOR CULTURE, Broadcasting House 124 Horseferry Road 33 Foley Street London W1A 1AA London SW1P 2TX London W1W 7TL MEDIA AND SPORT

Address 2—4 Cockspur Street, London SW1Y 5DH TEL 020 8743 8000 TEL 020 7396 4444 TEL 020 7255 3000 Enquiries Peter Karpinski FAX 020 7580 7725 FAX 020 7396 8347 FAX 020 7306 7800 [email protected] [email protected] [email protected] Telephone 020 7211 6501 www.bbc.co.uk www.channel4.com www.itc.org.uk GTN 211 6501 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Fax 020 7211 6227 The BBC operates two Established in 1982, the The Independent Television national television channels, Channel Four Television Corporation (ITC) is the E-mail [email protected] five radio stations, separate Corporation produces public body responsible for Website www.culture.gov.uk radio stations for Northern public service broadcasting licensing and regulating Ireland, Scotland and Wales for the fourth channel, commercially funded and 39 local radio stations. except in Wales. television services provided It operates six digital TV in and from the United channels (News 24, Kingdom. Parliament, BBC3, BBC4, CBBC, Cbeebies) and five digital radio stations, also BBCi Online and the World Service.

CHAIR CHAIR CHAIR Mr Gavyn Davies Mr Vanni Treves Sir Robin Biggam £77,590.00 £66,000.00 £87,000.00

DIRECTOR GENERAL CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Greg Dyke Mr Mark Thompson Ms Patricia Hodgson CBE £469,000.00 £348,000.00 £295,001.00-£300,000.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 25,568 997 166 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS KPMG PricewaterhouseCoopers Nexia Audit Ltd

LAST REVIEW LAST REVIEW LAST REVIEW 1999 2002 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY 1M P 1M P 1F P

MEMBERS MEMBERS MEMBERS 4F, 6M P 1F, 5M P 4F, 4M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — YES NOTES Channel Four also has six executive members including the Chief Executive. None of the Channel Four members are government appointees. Appointments are made by the ITC. The Chief Executive’s remuneration does not include employer pension payments.

5 Department for Culture, Media and Sport

Public Corporations Executive NDPBs

Radio Authority Sianel Pedwar Alcohol Education and Arts Council England British Library Cymru (Welsh Fourth Research Council Channel Authority)

Holbrook House Parc Ty Glas Horseferry House 14 Great Peter Street 96 Euston Road 14 Great Queen Street Llanishen Dean Ryle Street London SW1P 3NQ London NW1 2DB London WC2B 5DG Cardiff F14 5DU London SW1P 2AW

TEL 020 7430 2724 TEL 029 2074 7444 TEL 020 7217 8028 TEL 020 7333 0100 TEL 020 7412 7000 FAX 020 7405 7062 FAX 029 2075 4444 FAX 020 7217 8847 FAX 020 7973 6590 FAX 020 7415 7268 [email protected] [email protected] [email protected] [email protected] [email protected] www.radioauthority.org.uk www.s4c.co.uk www.aerc.org.uk www.artscouncil.org.uk www.bl.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The authority licenses and To provide a high-quality To increase awareness of The national funding body The national library of the regulates independent radio television service in Wales, alcohol issues, to facilitate a for the arts in England. It is United Kingdom. The British (all non-BBC services) in with a substantial proportion reduction in alcohol-related responsible for fostering the Library Board is responsible accordance with the of programmes and the harm in society and to arts through the distribution for managing the library as a statutory requirements of majority of programmes in encourage best practice. The of public money from central national centre for reference, the 1990 and 1996 peak hours in the Welsh Council’s aim is to make a government and revenue study, bibliographical and Broadcasting Acts. It is language. positive difference to the from the National Lottery. information services. funded by the independent ways in which society radio stations. understands and uses alcohol.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Richard Hooper Prof Elan Stephens CBE Dr Noel Olsen Mr Gerry Robinson Lord Eatwell £59,268.00 £46,563.00 NP NP £32,810.00

CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Tony Stoller Mr Huw Jones Mr Leonard Hay Mr Peter Hewitt Ms Lynne Brindley £168,212.00 £148,100.00 £36,780.00* £130,122.00 £127,170.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 47 204 2 600 2,244.5 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 2001/02 2001/02 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Grant Thornton Grant Thornton Chantrey Vellacott DFK NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1F P 1M NP 1M NP 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 3M P 3F, 4M P 5F, 8M NP 3F NP, 2M NP, 3F P, 6M P 3F, 7M P, 1F, 1M EX

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — YES YES NOTES *Excludes ex-gratia payment of £5,000.

6 Department for Culture, Media and Sport

Executive NDPBs

British Museum British Tourist Broadcasting Standards Commission for Community Fund Authority Commission Architecture and the Built Environment

Great Russell Street Thames Tower 7 The Sanctuary The Tower Building St Vincent House London WC1B 3DG Black’s Road London SW1P 3JS 11 York Road 16 Suffolk Street London W6 9EL London SE1 7NX London SW1Y 4NL

TEL 020 7323 8000 TEL 020 8846 9000 TEL 020 7808 1000 TEL 020 7960 2400 TEL 020 7747 5300 FAX 020 8563 0302 FAX 020 7233 0397 FAX 020 7960 2444 FAX 020 7747 5214 information@thebritish [email protected] [email protected] enquiries@community- museum.ac.uk www.visitbritain.com www.bsc.org.uk www.cabe.org.uk fund.org.uk

www.thebritishmuseum.ac.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.community-fund.org.uk TERMS OF REFERENCE To promote all of Britain as a The statutory body for both To advise public bodies on TERMS OF REFERENCE To hold in trust for the visitor destination world- standards and fairness in questions of architectural To distribute the proceeds of nation, and in perpetuity, wide, generating additional broadcasting. It is the only design for projects of the National Lottery those parts of the national tourism revenue and organisation within the national importance, and to specifically allocated to collections in its care, to spreading the benefits regulatory framework of UK promote high architectural charitable, philanthropic and ensure their accessibility and regionally and seasonally. broadcasting to cover all quality in new government benevolent organisations. to promote knowledge of, To provide advice to television and radio. buildings. To increase public Decisions are made by board and enjoyment in, the government and others on understanding of members sitting on grant- subject areas covered by tourism matters affecting contemporary architecture making committees for their collections. Great Britain. by education at all levels. England, Northern Ireland, Scotland, Wales and the UK as a whole.

CHAIR CHAIR CHAIR CHAIR CHAIR Sir John Boyd KCMG Dr David Quarmby Lord Dubs Sir Stuart Lipton Lady Brittan CBE NP £44,270.00 £52,270.00 £5,130.00 £27,132.00

DIRECTOR CHIEF EXECUTIVE DIRECTOR CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Neil MacGregor Mr Tom Wright Mr Paul Bolt Mr Jon Rouse Mr Richard Buxton £94,800.00 £114,585.00 £88,950.00 £88,714.00 £125,149.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 933 463 21 40 546 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA — PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2001 2002 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO Pannell Kerr Forster NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2001 2001 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M P 1M P 1M P 1F P

DEPUTY DEPUTY DEPUTIES DEPUTY DEPUTY — — 1F P 1M P 1F P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 17M NP 1M NP, 1F P, 2M P, 3M EX 3F, 4M P 3F, 10M P, 1 EX 5F, 8M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Mr MacGregor was appointed in There are three websites for BTA: Due for review in 2005—06. The Community Fund was known August 2002. as the National Lottery Charities www.visitbritain.com (tourist Board before 09.04.01. Remuneration figure shows information); amount received from 496 staff overall. 415 are www.tourismtrade.org.uk (travel appointment date to 31.03.03. permanent, 81 are on fixed-term trade); contracts. Public minutes are www.britishtouristauthority.org available on the Community (BTA information). Fund website. Mr Tom Wright’s remuneration shows basic pay and pension payments from his appointment start date (01.08.02) to 31.03.03. Bonus payments are not included.

7 Department for Culture, Media and Sport

Executive NDPBs

English Heritage English Tourism Film Council Football Licensing Gaming Board for (The Historic Buildings Council Authority Great Britain and Monuments Commission for England) 23 Savile Row Thames Tower 10 Little Portland Street 27 Harcourt House Berkshire House London W1S 2ET Black’s Road London W1W 7JG 19 Cavendish Square 168—173 High Holborn London W6 9EL London W1G 0PN London WC1V 7AA

TEL 020 7973 3000 TEL 020 8563 3000 TEL 020 7861 7861 TEL 020 7491 7191 TEL 020 7306 6200 FAX 020 7973 3001 FAX 020 8563 3234 FAX 020 7861 7862 FAX 020 7491 1882 FAX 020 7306 6266 customers@english- comments@english [email protected] [email protected] heritage.org.uk tourism.org.uk www.filmcouncil.org.uk www.flaweb.org.uk www.gbgb.org.uk

www.english-heritage.org.uk www.englishtourism.org.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To develop a sustainable Charged with ensuring the The regulatory body for To promote the preservation To act as the strategic UK film industry and to implementation of certain casinos, bingo clubs, gaming of ancient monuments, national body for tourism in develop film culture in the key recommendations of the machines, and for larger historic buildings and England. To drive forward the UK by improving access to, Taylor Report concerning lotteries (including all local conservation areas, and to quality, competitiveness and and education about, the safety at football grounds. authority lotteries) in promote public wise growth of England’s moving image. Great Britain. understanding and tourism, providing enjoyment of the historic intelligence, setting environment. standards, creating partnerships and ensuring cohesion. To advise Government on tourism matters affecting England.

CHAIR CHAIR CHAIR CHAIR CHAIR Sir Neil Cossons Mr Alan Britten Sir Alan Parker CBE Mr Clive Sherling Mr Peter Dean £72,107.00 £40,680.00 NP NP £42,050.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY Dr Simon Thurley Ms Mary Lynch Mr John Woodward Mr John de Quidt Mr Tom Kavanagh £118,525.00 £89,359.00 £152,812.00 £76,396.00 £94,828.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1,799 46 85 16 76 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA — PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 2002 2001 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers/NAO NAO Ernst & Young/NAO Binder Hamlyn NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2002 — — — 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M NP 1M NP 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P — 1M NP — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 8M P 2F, 3M P 2F P, 10M NP 2F, 4M NP 1F, 3M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — YES YES NOTES Chief Executive’s salary includes In March 2002 the Government benefits, bonus and pension. published its proposals for the future regulation of gambling in Review planned for 2005—06. Great Britiain. It accepted a recommendation in the Gambling Review Report that a new Gambling Commission should be set up to regulate new gambling laws. This will probably come into effect from 2004—05.

8 Department for Culture, Media and Sport

Executive NDPBs

Geffrye Museum Historic Royal Palaces Historical Manuscripts Horniman Museum Horserace Betting (HRP) Commission (The Royal and Gardens Levy Board Commission on Historical Manuscripts) Kingsland Road Hampton Court Palace Quality House 100 London Road 52 Grosvenor Gardens London E2 8AE East Molesey Quality Court Forest Hill London SW1W 0AU Surrey KT8 9AU Chancery Lane London SE23 3PQ London WC2A 1HP TEL 020 7739 9893 TEL 020 8781 9872 TEL 020 7242 1198 TEL 020 8699 1872 TEL 020 7333 0043 FAX 020 7729 5647 FAX 020 8781 9754 FAX 020 7831 3550 FAX 020 8699 5506 FAX 020 7333 0041 [email protected] [email protected] [email protected] [email protected] www.geffrye-museum.org.uk www.hrp.org.uk www.hmc.gov.uk www.horniman.ac.uk www.hblb.org.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To encourage people to To care for, conserve and To locate, report on and To use its world-wide To assess and collect a levy learn from and enjoy the present to the public the disseminate information collections and gardens on bets on horse racing; and museum’s collections, unoccupied Royal Palaces: about historical papers to encourage a wider to distribute it for the building and gardens. The Tower of London, outside the Public Records appreciation of the world, its benefit of horse racing. Hampton Court Palace, and act as a central advisory people and their cultures. Kensington Palace State body in the UK with regard to Apartments, the Banqueting this part of the nation’s House in Whitehall, and Kew written heritage. Palace with Queen Charlotte’s Cottage.

CHAIR CHAIR CHAIR The Rt Hon Lord Bingham CHAIR CHAIR Mr Richard Hunting Sir Nigel Mobbs of Cornhill Mr Donald Kirkham CBE Mr Robert Hughes CBE NP NP NP NP £49,600.00

DIRECTOR CHIEF EXECUTIVE SECRETARY DIRECTOR CHIEF EXECUTIVE Mr David Dewing Mr Alan Coppin Dr Christopher Kitching Ms Janet Vitmayer Mr Rodney Brack £55,741.00 £131,440.00 £77,448.00 £62,391.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 36 551 20 92 25 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001/02 2002 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO Pannell Kerr Forster

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — 2001 2001 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M NP 1M NP 1M NP 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M NP 1M NP — 1M NP 1M P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 4M NP 3F, 3M NP, 1M EX 4F, 4M NP 2F, 4M NP 2M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES HRP is classed as a public The Historical Manuscripts corporation for accounting Commission merged with the purposes. Public Records Office on 01.04.03 to form a National Archive Body, sponsored by the Lord Chancellor’s Department.

9 Department for Culture, Media and Sport

Executive NDPBs

Horserace Totalisator Imperial War Millennium Museum of London Museum of Science Board (The Tote) Museum Commission and Industry in Manchester

Tote House Lambeth Road Portland House 150 London Wall Liverpool Road 74 Upper Richmond Road London SE1 6HZ Stag Place London EC2Y 5HN Castlefield Putney London SW1E 5EZ Manchester M3 4FP London SW15 2SU TEL 020 8874 6411 TEL 020 7416 5000 TEL 020 7880 2001 TEL 020 7600 3699 TEL 0161 832 2244 FAX 020 8874 6107 FAX 020 7416 5374 FAX 020 7880 2000 FAX 020 7600 1058 FAX 0161 606 0104 [email protected] [email protected] [email protected] [email protected] [email protected] www.tote.co.uk www.iwm.org.uk www.millennium.gov.uk www.museumoflondon.org.uk www.msim.org.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE A commercial betting To illustrate and record all Distributes Lottery proceeds To collect and display the To educate the public about operation whose aims are to aspects of the two world in support of projects across social history of London from aspects of Greater provide a full betting service wars and other military the UK that mark the year prehistoric times to the Manchester’s scientific and to its customers and operations involving 2000 and the beginning of present. Its collections are industrial heritage, financial support to racing. Britain and the the third millennium. The open to the public at the highlighting Manchester’s It has, by statute, the right Commonwealth since 1914. Commission provides support Museum’s buildings in the unique status as the world’s to run pool betting on for capital projects and an City of London. first industrial city. horse racing. Awards scheme, and also supported the Millennium Experience at Greenwich and the Millennium Festival. The Commission will continue its work until 2006.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Peter Jones Admiral Sir Jock Slater Rt Hon Tessa Jowell MP Mr Rupert Hambro Prof Laurie Wood £87,610.20 NP NP NP NP

CHIEF EXECUTIVE DIRECTOR GENERAL DIRECTOR CHIEF EXECUTIVE ACTING DIRECTOR Mr John Heaton Mr Robert Crawford CBE Mr Michael O’Connor CBE Prof Jack Lohman Mr Bob Scott £191,000.00 £118,720.00 £141,502.00 £72,815.00 £95,909.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 2,460 556 63 317 97.5 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2001/02 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Ernst & Young NAO NAO NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 — — 2001 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1F EX 1M NP 1F NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M NP — — –

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 1F, 6M P 5F, 16M NP 4F, 5M NP 4F, 11M NP 4F, 8M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Review planned for 2003—04. All expenditure funded by the Classified as a public corporation Members who hold non-ministerial The Chair is appointed as a trustee National Lottery. for accounting purposes. appointments are appointed by the trustees themselves. by the Prime Minister and Chair of the Millennium The Museum of London is jointly appointed as Chair by the trustees. Commission is the Secretary funded by DCMS and the Mr Scott was appointed as Acting Six male members of the Board of State. Corporation of London. Director from 14.08.02. The and one female member are The Chief Executive remuneration remuneration figure shows his appointed by the respective figure shows actual payment total remuneration for the Governments of Canada, South received (inclusive of relocation financial year including payment Africa, Pakistan, Sri Lanka, India, cost payment) from start date of received as Deputy Director prior Australia and New Zealand. 12.08.02 up to 31.03.03. It also to becoming Acting Director and includes a projected bonus bonus payments for both 2001/02 payment. and 2002/03.

10 Department for Culture, Media and Sport

Executive NDPBs

National Endowment National Gallery National Heritage National Lottery National Maritime for Science, Technology Memorial Fund Commission Museum and the Arts (NESTA)

Fishmonger’s Chambers Trafalgar Square 7 Holbein Place 2nd Floor Romney Road 110 Upper Thames Street London WC2N 5DN London SW1W 8NR 101 Wigmore Street Greenwich London EC4R 3TJ London W1U 1QU London SE10 9NF TEL 020 7016 3400 TEL 020 7645 9500 TEL 020 7747 2885 TEL 020 7591 6000 FAX 020 7016 3401 TEL 020 8858 4422 FAX 020 7645 9501 FAX 020 7747 2423 FAX 020 7591 6001 [email protected] FAX 020 8312 6632 [email protected] information@ng- [email protected] www.natlotcomm.gov.uk london.org.uk www.nesta.org.uk www.hlf.org.uk TERMS OF REFERENCE www.nmm.ac.uk TERMS OF REFERENCE www.nationalgallery.org.uk TERMS OF REFERENCE Responsible for the granting, TERMS OF REFERENCE A UK-wide body funded by TERMS OF REFERENCE An umbrella organisation varying and enforcing of One museum working to the income from a £250m To care for, enhance, and consisting of two funds: the licences to run the National illustrate for everyone the endowment from Lottery- study its national collection Heritage Lottery Fund and Lottery. The Commission’s importance of the sea, ships, sourced funds. of 13th- to 19th-century the Heritage Memorial Fund. duties are to ensure that the time and the stars, and their It aims to support and western European paintings; National Lottery is run with relationship with people. promote talent, innovation to encourage the widest all due propriety, that and creativity in the fields of possible public access to the players are protected, and, science, technology and pictures for education and subject to these, to maximise the arts. enjoyment, now and in the money raised for the future. good causes.

CHAIR CHAIR CHAIR CHAIR CHAIR Lord Puttnam Mr Peter Scott Ms Liz Forgan OBE Mr Brian Pomeroy Sir David Hardy £23,320.00 NP £38,074.00 £33,852.00 NP

CHIEF EXECUTIVE DIRECTOR DIRECTOR CHIEF EXECUTIVE DIRECTOR Mr Jeremy Newton Dr Charles Saumarez Smith Mrs Anthea Case Mr Mark Harris Mr Roy Clare £97,015.00 £92,022.00 £118,667.00 £106,550.00 £107,850.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 86 422.5 238 32 417 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 — 2003 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2001 2001/02 — 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1F P 1M P 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 7F, 6M P 3F, 10M NP 5F, 9M P 3F, 2M P 5F, 11M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES — YES NOTES Review planned for 2004—05. Director’s remuneration is actual Review is due for publication in The Chair of the National Lottery Review published in 2003. salary payment and pension Summer 2003. Commission rotates on an annual contributions from start date basis. (01.07.02) up to 31.03.03.

11 Department for Culture, Media and Sport

Executive NDPBs

National Museum of National Museums National Portrait Natural History New Opportunities Science and Industry Liverpool Gallery Museum Fund (NOF)

Exhibition Road 127 Dale Street St Martin’s Place Cromwell Road 1 Plough Place South Kensington Liverpool L69 3LA London London SW7 5BD London EC4A 1DE London SW7 2DD WC2H 0HE

TEL 0870 870 4771 TEL 0151 207 0001 TEL 020 7306 0055 TEL 020 7942 5000 TEL 020 7211 1800 FAX 020 7942 4447 FAX 0151 478 4790 FAX 020 7306 0056 FAX 020 7942 5095 FAX 020 7211 1750 [email protected] [email protected] [email protected] www.nmsi.ac.uk www.liverpoolmuseums.org.uk www.npg.org.uk www.nhm.ac.uk www.nof.org.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To care for, preserve and add To promote the public To promote through the To maintain and develop its A National Lottery to the objects in the enjoyment and medium of portraits the collections, and to use them Distribution fund established collections, to secure that understanding of art history appreciation and to promote the discovery, to make grants to health, the objects are exhibited to and science. understanding of the men understanding, responsible education and environment the public and to promote and women who have made use and enjoyment of the projects under initiatives the public’s enjoyment and and are making British natural world. specified by the Government. understanding of science history and culture, and and technology. portraiture in all media.

CHAIR CHAIR CHAIR CHAIR CHAIR Rt Hon Lord Waldegrave Mr David McDonnell Sir David Scholey CBE Prof Keith O’Nions FRS Lady Pitkeathley OBE NP NP NP NP £24,133.00

CHIEF EXECUTIVE DIRECTOR DIRECTOR DIRECTOR CHIEF EXECUTIVE Dr Lindsay Sharp Dr David Fleming OBE Mr Sandy Nairne Sir Neil Chalmers Mr Stephen Dunmore £158,054.00 £88,875.00 £38,710.00 £130,897.00 £121,844.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 981 521 173 832.5 319 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — 2002 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M NP 1M NP 1M NP 1F P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1F NP — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 9M NP 6F, 8M NP 4F, 7M NP, 1M EX 5F, 5M NP 5F, 7M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chair appointed as a trustee by Chair appointed as a trustee by Public Meeting Minutes are the Prime Minister. Appointed as the Prime Minister; appointed as available on the NOF website. Chair by trustees. Chair by the trustees. Mr Nairne took up the position of Director on 05.11.02 and the level of remuneration shown reflects actual payments received from this date to 31.03.03.

12 Department for Culture, Media and Sport

Executive NDPBs

Public Lending Right and Re:Source The Council Royal Armouries Sir John Soane’s Sport England Public Lending Right for Museums, Archives Museum Museum Advisory Committee and Libraries M Richard House 16 Queen Anne’s Gate Armouries Drive 13 Lincoln’s Inn Fields 16 Upper Woburn Place Sorbonne Close London SW1H 9AA Leeds LS10 1LT London WC2A 2BP London WC1H 0QP Stockton-on-Tees TS17 6DA TEL 01642 604699 TEL 020 7273 1444 TEL 0113 220 1916 TEL 020 7405 2107 TEL 020 7273 1500 FAX 01642 615641 FAX 020 7273 1404 FAX 0113 220 1934 FAX 020 7831 3957 FAX 020 7273 5740 [email protected] [email protected] [email protected] [email protected] www.plr.uk.com www.resource.gov.uk www.armouries.org.uk www.soane.org www.sportengland.org

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Registrar and his staff To advise the Government on To promote the This is the House, Museum Sport England aims to lead administer the Public the ways in which museums, understanding of arms and and Collection of the the development of sport in Lending Right Scheme. The archives and libraries can armour, by exhibiting the architect Sir John Soane, England by influencing and PLR Advisory Committee work together so that they collection to the public and who died in 1837. The serving the public, private provides expert advice to the contribute to people’s making it available for study; Collection comprises works and voluntary sectors. Its Secretary of State for enjoyment and inspiration, to maintain a record of the of art, paintings, books, aim is more people involved Culture, Media and Sport and their cultural values, their Tower of London. manuscripts and in sport, more places to play to the Registrar of Public learning potential, their architectural and decorative sport and more medals Lending Right on the economic prosperity and drawings. through higher standards operation of the Public social equity. of performance. Lending Right Scheme.

CHAIR ACTING CHAIR CHAIR CHAIR CHAIR Ms Clare Francis Mr Mark Wood — Mr Richard Griffiths Mr Patrick Carter NP £12,107.00 NP £25,835.00

REGISTRAR CHIEF EXECUTIVE ACTING CHIEF EXECUTIVE CURATOR CHIEF EXECUTIVE Dr James Parker OBE Ms Anna Southall Mr Paul Evans Mrs Margaret Richardson Mr Roger Draper £56,322.00 £69,509.00 £77,578.00 £41,100.00 £120,640.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 15 54 185 22 428 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002 2002 2001/02

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO Baker Tilly NAO NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1F NP 1M P – 1M NP 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTIES — — 1F NP — 2F P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 1M NP, 1M EX 4F, 10M NP 1F, 7M NP 1F, 7M NP 3M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES — YES NOTES The Public Lending Right and Mr Mark Wood’s remuneration Review planned for 2004—05. Mr Draper was appointed on Public Lending Right Advisory shows payments received from his 10.03.03. Remuneration shown is Committee are separate bodies. start date (01.01.03) to 31.03.03. annual basic pay figure and pension allowance. Ms Anna Southall’s remuneration shows payments received from her start date (30.09.02) to 31.03.03.

13 Department for Culture, Media and Sport

Executive NDPBs Advisory NDPBs

Tate Gallery UK Sport Victoria and Albert Wallace Collection Advisory Committee Museum on Historic Wreck Sites

Millbank 40 Bernard Street Cromwell Road Hertford House c/o English Heritage London SW1P 4RG London WC1N 1ST South Kensington Manchester Square Secretariat London SW7 2RL London W1U 3BN 23 Savile Row London W1X 1AB TEL 020 7887 8008 TEL 020 7211 5100 TEL 020 7942 2000 TEL 020 7563 9500 TEL 020 7973 3239 FAX 020 7887 8007 FAX 020 7211 5246 FAX 020 7942 2266 FAX 020 7224 2155 FAX 020 7973 3208 [email protected] [email protected] [email protected] [email protected] susan.mellish@ www.tate.org.uk www.uksport.gov.uk www.vam.ac.uk www.wallacecollection.org english-heritage.org.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The overall aim for the Tate, To foster, support and To enable people to enjoy, To maintain and display the TERMS OF REFERENCE as expressed in the Museums encourage the development learn from and be inspired art collection bequeathed to To advise the Government on and Galleries Act 1992 is to of sport and physical by the V&A’s collections, the nation by Lady Wallace. the suitability of wreck sites increase public awareness, recreation and the knowledge and expertise. to be designated for understanding and achievement of excellence protection on the grounds of appreciation of British art in the UK. historical, archaeological or from the 16th century to the artistic interest. present day and of modern and contemporary art from around the world.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr David Verey Sir Rodney Walker Mrs Paula Ridley OBE Mr John Lewis Mr Tom Hassall OBE NP £38,751.00 NP NP NP

DIRECTOR CHIEF EXECUTIVE DIRECTOR DIRECTOR SECRETARY Sir Nicholas Serota Mr Richard Callicott Mr Mark Jones Ms Rosalind Savill CBE Ms Sue Mellish £201,544.00 £91,282.00 £136,362.00 £112,971.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1,106 81.5 645.5 84 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES YES — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002 2002 2000

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M P 1F NP 1M NP 1M

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M P 1M NP — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 6M NP 5F, 7M P 4F, 6M NP, 1M EX 2F, 4M NP 4F, 7M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Staff employed includes Tate’s Review planned for 2003—04. Following the successful passage trading company (418 staff). of the National Heritage Act 2002, Director’s remuneration includes the role of Secretariat to the bonus payments of £23,000 from ACHWS passed to English Heritage 1996—2000. in July 2002.

14 Department for Culture, Media and Sport

Advisory NDPBs

Advisory Committee Advisory Council Culture North East East Midlands Cultural Living East (East of on the Government on Libraries (North East Cultural Consortium England Cultural Art Collection Consortium) Consortium)

2—4 Cockspur Street Secretariat c/o Wellbar House 11 East Circus Street Eastbrook London SW1Y 5DH Libraries and Gallowgate Nottingham NG1 5AF Shaftesbury Road Communities Division Newcastle upon Tyne Cambridge CB2 2DF 2—4 Cockspur Street NE1 4TD TEL 020 7580 9147 London SW1Y 5DH TEL 0191 202 3917 TEL 0115 950 2797 TEL 01223 345963 TEL 020 7211 6287 FAX 01223 347544 [email protected] FAX 020 7211 6130 rfoster.gone@ [email protected] ewilson.go-east@ www.gac.culture.gov.uk [email protected] go-regions.gsi.gov.uk go-regions.gsi.gov.uk

TERMS OF REFERENCE www.culture.gov.uk www.culturenortheast.org TERMS OF REFERENCE www.livingeast.org.uk To advise on the purchase TERMS OF REFERENCE TERMS OF REFERENCE To champion the whole TERMS OF REFERENCE and commission of works of To advise the Secretary of To champion the whole spectrum of cultural and To champion the whole art and on matters regarding State upon matters spectrum of cultural and creative interests in the spectrum of cultural and the stewardship of the connected with the provision creative interests in the region, including tourism creative interests in the Government Art Collection, in or use of library facilities region, including tourism and sport. The consortium region, including tourism order to meet the objectives under the Public Libraries and sport. The consortium has responsibility for and sport. The consortium of the Department for and Museums Act 1964. has responsibility for implementing their regional has responsibility for Culture, Media and Sport. implementing their regional cultural strategy and has a implementing their regional cultural strategy and has a role in central policy making, cultural strategy and has a role in central policy making, regional data collection role in central policy making, regional data collection and research. regional data collection and research. and research.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr John Tusa Mr William MacNaught Ms Olivia Grant OBE Mr Ted Cassidy Mr Graham Creelman NP NP NP NP NP

SECRETARY SECRETARY EXECUTIVE DIRECTOR EXECUTIVE DIRECTOR EXECUTIVE DIRECTOR Mr Malcolm Steer Ms Caroline Sheridan — — —

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M NP 1F NP 1M NP 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 1F, 2M NP, 2F 3M EX 4F, 3M NP 9F, 10M NP 3F, 10M NP 6F, 10M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — — — NOTES Following the Quinquennial Review, two new regional members will shortly be appointed. The ex-officio members are the Directors of the National Gallery, Tate Gallery and National Portrait Gallery, the DCMS Director of Arts and Culture and the Director of the Government Art Collection.

15 Department for Culture, Media and Sport

Advisory NDPBs

North West Cultural Reviewing Committee South East England South West Regional Spoliation Advisory Consortium on the Export of Cultural Consortium Cultural Consortium Panel Works of Art

Giants Basin Cultural Property Unit c/o Bridge House Sterling House 2—4 Cockspur Street Potato Wharf 2—4 Cockspur Street 1 Walnut Tree House Dix’s Field London SW1Y 5DH Castlefield London SW1Y 5DH Guildford GU1 4GA Exeter EX1 1QA Manchester M3 4ND TEL 0161 817 7421 TEL 020 7211 6160 TEL 01483 882281 TEL 01392 229587 TEL 020 7211 6158 FAX 020 7211 6170 FAX 01392 229395 FAX 020 7211 6170 [email protected] [email protected] dchadwick.gose@ sarah.gooding@ [email protected] www.culturenorthwest.org.uk www.culture.gov.uk go-regions.gsi.gov.uk southwestrda.org.uk www.culture.gov.uk

TERMS OF REFERENCE TERMS OF REFERENCE www.culturesoutheast.org.uk www.culturesouthwest.org.uk TERMS OF REFERENCE To champion the whole To advise on the principles TERMS OF REFERENCE TERMS OF REFERENCE The Panel was formed in spectrum of cultural and governing the export of To champion the whole To champion the whole April 2000 to help resolve creative interests in the works of art and antiques spectrum of cultural and spectrum of cultural and claims made for cultural region, including tourism under the Import, Export and creative interests in the creative interests in the objects that may have been and sport. The consortium Customs Powers (Defence) region, including tourism region, including tourism looted during the Nazi era has responsibility for Act 1939; to supervise the and sport. The consortium and sport. The consortium between 1933 and 1945. implementing their regional operation of the export has responsibility for has responsibility for cultural strategy and has a control system generally; implementing their regional implementing their regional role in central policy making, and to consider and advise cultural strategy and has a cultural strategy and has a regional data collection on specific cases. role in central policy making, role in central policy making, and research. regional data collection regional data collection and research. and research.

CHAIR CHAIR CHAIR CHAIR CHAIR Ms Felicity Goodey Sir John Guinness CB Mr Kalwant Ajimal Mr Adrian Vinken Sir David Hirst* NP NP NP NP £318 per 8 hr day

EXECUTIVE DIRECTOR SECRETARY EXECUTIVE DIRECTOR EXECUTIVE DIRECTOR SECRETARY Ms Libby Raper Ms Elizabeth Foxell — Ms Sue Kay Ms Hillary Bauer

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — PCA — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2002 — — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2001 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1F NP 1M NP 1M NP 1M NP 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 14M NP 2F, 5M NP 9F, 5M NP 5F, 7M NP 3F, 7M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES — — — NOTES *The Spoliation Advisory Panel meets on an ad hoc basis. The Chair and Panel members are only paid when the panel meets.

16 Department for Culture, Media and Sport

Advisory NDPBs

The Theatres Trust Treasure Valuation West Midlands Life Working Group on Yorkshire Cultural Committee Cultural Consortium Human Remains Consortium

Doric House 2—4 Cockspur Street c/o 77 Paradise Circus c/o 2—4 Cockspur Street County Hall 22 Charing Cross Road London SW1Y 5DH Queensway London SW1Y 5DH Room 59 London WC2H 0QL Birmingham B1 2DT Bond Street Wakefield WF1 2QW TEL 020 7836 8591 TEL 020 7211 6181 TEL 0121 212 5256 TEL 020 7211 6158 TEL 01924 305035 FAX 020 7836 3302 FAX 020 7211 6170 FAX 020 7211 6170 [email protected] echarlton.gown@ [email protected] [email protected] www.theatrestrust.org.uk go-regions.gsi.gov.uk www.culture.gov.uk www.yorkshire-culture.co.uk

TERMS OF REFERENCE TERMS OF REFERENCE www.westmidlandslife.org.uk TERMS OF REFERENCE TERMS OF REFERENCE The Trust was set up as a To recommend to the TERMS OF REFERENCE To examine the current legal To champion the whole statutory consultee on Secretary of State a fair To champion the whole status of human remains spectrum of cultural and planning applications that market value for the items of spectrum of cultural and in the collections of publicly- creative interests in the affect land on which there is treasure brought before it creative interests in the funded museums and region, including tourism a theatre and to promote the and to provide advice to the region, including tourism galleries in the and sport. The consortium protection of theatres for the Secretary of State in cases and sport. The consortium United Kingdom. has responsibility for benefit of the nation. Its where there are grounds for has responsibility for implementing their regional remit covers the whole of the payment of a reduced implementing their regional cultural strategy and has a the United Kingdom. award or no amount. The cultural strategy and has a role in central policy making, Committee’s remit covers role in central policy making, regional data collection finds from England, Wales regional data collection and research. and Northern Ireland. and research.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Rupert Rhymes OBE Prof Norman Palmer Mr Brian Woods-Scawan Prof Norman Palmer Mr Clive Leach CBE NP NP NP NP NP

DIRECTOR SECRETARY EXECUTIVE DIRECTOR CHIEF EXECUTIVE EXECUTIVE DIRECTOR Mr Peter Longman — — — Mr Gary Topp

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 5 — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — PCA — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT YES — — — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Nyman Libson Paul — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2000 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M NP 1M NP 1M NP 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M NP — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 6F, 6M NP 1F, 4M NP 4F, 16M NP 4F, 5M NP 4F, 9M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES — — — NOTES

17 Department for Culture, Media and Sport

Tribunal NDPB

Horserace Betting Levy Tribunal

c/o Tavistock House South Tavistock Square London WC1H 9LS

TEL 020 7383 7111 FAX 020 7383 7117 [email protected]

TERMS OF REFERENCE To hear appeals from bookmakers regarding the amount of levy payable to the Horserace Betting Levy Board.

CHAIR Mr Thomas Brundell QC £265.00*

SECRETARY Mr Andrew Lockhart-Mirams

STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS —

PUBLIC MINUTES —

PUBLIC INTERESTS —

OMBUDSMAN PCA

ANNUAL REPORT —

AUDIT ARRANGEMENTS —

LAST REVIEW 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR 1M P

DEPUTY —

MEMBERS 1M P

OCPA REGULATED — NOTES *This amount is payable each time the Tribunal sits.

18 Ministry of Defence

Executive NDPBs

Fleet Air Arm Museum National Army Museum Oil and Pipelines Agency

MINISTRY OF DEFENCE Box D6 Royal Hospital Road 35-38 Portman Square RNAS Yeovilton London SW3 4HT London W1H 0EU Ilchester Somerset BA22 8HT Address Room 353, St Giles Court TEL 01935 840565 TEL 020 7730 0717 TEL 020 7935 2585 1—13 St Giles High Street, London WC2H 8LD FAX 01935 842630 FAX 020 7823 6573 FAX 020 7935 3510 [email protected] info@national-army- Enquiries Joy Newton www.fleetairarm.com museum.ac.uk Telephone 020 7218 5634 TERMS OF REFERENCE www.national-army- TERMS OF REFERENCE GTN 2188 5364 To provide an effective and museum.ac.uk To manage the Government accessible repository, both TERMS OF REFERENCE Pipeline and Storage System Fax 020 7218 9034 now and in the future, for The Museum collects and on behalf of the Ministry E-mail [email protected] the heritage of the Navy and displays objects and records of Defence. Website www.mod.uk to raise public awareness of relating to the story of naval aviation. Britain’s land forces from the 15th century to the present, including the Indian Army up to independence in 1947.

CHAIR Rear-Admiral CHAIR Scott Lidbetter General Sir John Waters CHAIR NP GCB CBE JP Dh Dr John D Hastie

CHIEF EXECUTIVE NP £9,800.00 Mr C G Mottram MA CHIEF EXECUTIVE CHIEF EXECUTIVE CEng. MIM Mr I G Robertson MA FMA Dr J D C Vardon £49,757.00 £70,303.00 £85,000.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 65 86 21 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001/02 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO KPMG LLP

LAST REVIEW LAST REVIEW LAST REVIEW 1997 2003 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M EX 1M EX NP 1M P

DEPUTY DEPUTY DEPUTY 1M EX — —

MEMBERS MEMBERS MEMBERS — 1F, 6M NP 1M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES YES NOTES Members are appointed by the Members are appointed by the Classified as a Public Corporation museum board. Army Board of the Defence Council. for national accounts purposes.

19 Ministry of Defence

Executive NDPBs Advisory NDPBs

Royal Air Force Museum Royal Marines Museum Royal Naval Museum Royal Navy Submarine Advisory Committee On Museum Conscientious Objectors

Grahame Park Way Hendon Eastney HM Naval Base PP66 Haslar Jetty Road Room 606 London NW9 5LL Southsea Portsmouth PO1 3NH Gosport St Giles Court Hampshire PO4 9PX Hampshire PO12 2AS 1-13 St Giles High Street TEL 020 8205 2266 London WC2H 8LD FAX 020 8200 1751 TEL 023 9281 9385 TEL 023 9272 7562 TEL 023 9251 0354/9252 9217 TEL 020 7218 0509 [email protected] FAX 023 9283 8420 FAX 023 9272 7575 FAX 023 9251 1349 FAX 020 7218 0844 www.rafmuseum.com [email protected] information@ [email protected] royalnavalmuseum.org TERMS OF REFERENCE www.royalmarinesmuseum.co.uk www.rnsubmus.co.uk www.mod.uk The Museum was founded in TERMS OF REFERENCE www.royalnavalmuseum.org TERMS OF REFERENCE TERMS OF REFERENCE 1963 and exists to promote the The preservation and TERMS OF REFERENCE To promote an understanding To provide advice on appeals public’s understanding of the presentation of all aspects of To provide an effective and of the role that the Royal by officers and men of the history and traditions of the the Royal Marines’ history accessible repository, both Navy submarine branch has Armed Forces whose Royal Air Force and aviation through the acquisition, now and in the future, for played in the nation’s history applications for permission generally. It has a duty to conservation, recording of the heritage of the Royal through the centuries, using to retire or resign their preserve, conserve, and exhibit and research into Navy, to raise public its important and valued commissions on grounds its collections for present documents, pictures, books, awareness of the Royal Navy collection for exhibition, of conscience have been and future generations. It does medals, uniforms, weapons and to encourage education and research. refused by the Service this through the integrated and other artefacts. scholarship and research authorities. use of exhibitions, collections into the history of the and the knowledge and Royal Navy.

expertise of its staff. CHAIR CHAIR Lieutenant General CHAIR CHAIR Air Chief Marshal Sir Henry Beverley Admiral Sir Peter Abbott Vice-Admiral Sir Roy Newman CHAIR Sir Richard Johns KCB OBE GBE KCB NP Vacancy

NP NP NP CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Commander J J Tall OBE RN SECRETARY Dr M A Fopp MA FMA FRAEN Mr C J Newbery BA FMA Dr H C McMurray OBE MSC BA (retired) Mr Richard Chandler £89,014.00 £45,650.00 £67,556.00 £41,000.00 + 12% pension

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 141 21 36 22 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2003 2001 2002 2002 2003

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2002 2003 1997 1997 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M NP 1M NP 1M NP —

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M NP 1M NP — 1M P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 13M NP 2F, 7M NP 2F, 11M NP 12M NP 1F, 3M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — YES YES NOTES Chair and members are appointed Chair and members are appointed Chair and members are appointed The Advisory Committee on by the museum board. by the museum board. by the museum board. Conscientious Objectors did not meet during the 2002—03 period. Chair, Deputy and members are appointed by the Lord Chancellor.

20 Ministry of Defence

Advisory NDPBs

Advisory Group Animal Welfare Advisory Armed Forces Pay Central Advisory Dartmoor Steering Group on Medical Committee Review Body Committee on War Countermeasures Pensions Defence Scientific & AGMC Secretary Technology Laboratory Office of Veterans Agency Commander ATE SW Room 740, St Giles Court Room 26, Building A1 Manpower Economics Room 6421 Building 7 1-13 St Giles High Street Fort Halstead, Sevenoaks Oxford House Norcross Wyvern Barracks, Exeter London WC2H 8LD Kent TN14 7BP 76 Oxford Street Blackpool FY5 3WP Devon EX2 6AE TEL 020 7807 8780 TEL 01959 892808 London W1N 9FD TEL 01253 330448 TEL 01392 492462 FAX 020 7807 8777 FAX 01959 892500 TEL 020 7467 7214 FAX 01253 332219 [email protected] FAX 020 7467 7248 sandra.alloyd@ www.mod.uk www.mod.uk veteransagency.gsi.gov.uk www.mod.uk

TERMS OF REFERENCE TERMS OF REFERENCE www.mod.uk TERMS OF REFERENCE The AGMC provides the The Animal Welfare Advisory TERMS OF REFERENCE TERMS OF REFERENCE The Dartmoor Steering Group Ministry of Defence with Committee consults, inspects To advise on the To advise the Ministry of seeks to reconcile the independent advice on and makes all necessary remuneration and charges Defence minister(s) on War interests of military training medical countermeasures for enquiries into all aspects of for members of the Naval, Pension matters. in Dartmoor National Park the future protection of animal care and their use in Military and Air Forces of the with conservation and public Service and associated defence research at DSTL Crown, in accordance with access, and to review civilian personnel in all likely establishments and QintetiQ their terms of reference. progress in considering the biological and chemical plc (formerly DERA) at their recommendations contained environments. Alverstoke site. It advises in the Sharp Report of 1976. Sectoral Directors and reports directly to the Chief Scientific Adviser at the

Ministry of Defence. CHAIR CHAIR CHAIR The Rt Hon The Baroness CHAIR CHAIR Refer to Department Refer to Department Dean of Thornton-le-Fylde Dr Lewis Moonie MP Mr James Woolcombe £265.00 pd £250.00 pd NP NP

SECRETARY SECRETARY SECRETARY SECRETARY JOINT SECRETARIES — — Mrs Christine Haworth Mrs Sandra Lloyd Dr Nick Atkinson Lt Col R C B Nutting LB

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2002 — — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 2000 — 2002 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1F NP 1M EX 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 5M P 3M P 2F, 7M NP 3F, 11M NP 14M EX

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chair is minister for veterans. Joint MoD/Defra sponsored group.

21 Ministry of Defence

Advisory NDPBs

Defence Nuclear Safety Defence Scientific Independent Board of National Employer Nuclear Research Committee Advisory Council Visitors for Military Advisory Board Advisory Council D Strat Tech (Sec-a) Corrective Training Centre Room 5/18 Metropole Building Room 513 c/o Adjutant Floor 1, Zone D, D Strat Tech (Sec-a) Northumberland Avenue Metropole Building Military Corrective St George’s Court Room 5/18 London WC2N 5BP Northumberland Avenue Training Centre 2–12 Bloomsbury Way Metropole Building TEL 020 7218 9433 London WC2N 5BP Berechurch Hall Road London WC1A 2SH Northumberland Avenue Colchester London WC2N 5BP FAX 020 7218 1769 TEL 020 7218 0333 TEL 020 7305 3180 Essex CO2 9NU FAX 020 7218 4066 FAX 020 7305 3288 TEL 020 7218 9433 TEL 01206 783471 www.mod.uk [email protected] FAX 020 7218 1769 FAX 01206 783503 TERMS OF REFERENCE www.mod.uk www.sabre.mod.uk To advise the Secretary of TERMS OF REFERENCE TERMS OF REFERENCE State for Defence, the To advise the Secretary of www.mod.uk To advise ministers on TERMS OF REFERENCE Services and interested State for Defence on matters TERMS OF REFERENCE raising the status of Britain’s To review the Atomic Ministry of Defence of concern to the Ministry of The board inspects relevant Reserve Forces among Weapons Establishment’s authorities on all safety Defence in the fields of military premises in order employers and enlisting nuclear research capability matters pertaining to nuclear science, engineering and to ensure that the state of their support for those programme, in particular to weapon systems, including technology. the premises, their employees who are or wish assess its adequacy, related issues of design, administration and the to be members of the completeness and quality. development, manufacture, treatment of detainees Reserve Forces. storage, in-service support, are satisfactory. handling, transport, operational training and support facilities and capabilities.

CHAIR CHAIR CHAIR CHAIR CHAIR Dr Samuel Harbison Prof Anthony Ledwith Mr Robert Jacklin The Lord Simon Glenarthur DL — £315.00 pd £315.00 pd NP NP

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Dr J A Davies Dr A Churchill — Lieutenant Colonel Tim Corry Mr R G Stahl

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2002 YES —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 1997 2001 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M NP 1M NP 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M NP — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 7M P 1F, 8M P 3F, 9M NP 4F, 7M NP 7M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES The Board was reviewed during the examination of UK Reserve Forces which formed part of the Strategic Defence Review 1998. Members are appointed by the Chair.

22 Ministry of Defence

Advisory NDPBs

Review Board for War Pensions Government Contracts Committees M Deloitte & Touche c/o Veterans Agency 180 Strand Room 6/421 London WC2R 1BL Norcross Blackpool FY5 3WP TEL 020 7007 1512 TEL 01253 330448 FAX 020 7007 1074 FAX 01253 332219 chrissielancaster@ veteransagency.gsi.gov.uk

TERMS OF REFERENCE To review the operation of TERMS OF REFERENCE the profit formula used in War Pensions Committees’ pricing non-competitive main functions are Government contracts consultation, awareness of (normally annually with a War Pensions and the Welfare triannual General Review). Service, Welfare and advising and representing individual claimants with problems or complaints.

CHAIR CHAIR Mr George Staple MULTIPLE £10,990.00

SECRETARY SECRETARY Mr Pommy Sarwal —

STAFF EMPLOYED STAFF EMPLOYED — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS — —

PUBLIC MINUTES PUBLIC MINUTES — —

PUBLIC INTERESTS PUBLIC INTERESTS — YES

OMBUDSMAN OMBUDSMAN — —

ANNUAL REPORT ANNUAL REPORT 2002 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — —

LAST REVIEW LAST REVIEW — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIRS 1M P 3F, 10M NP

DEPUTY DEPUTIES — 3F, 10M NP

MEMBERS MEMBERS 4M P 53F, 176M NP

OCPA REGULATED OCPA REGULATED YES YES NOTES There are 13 committees.

23 Office of the Deputy Prime Minister

Executive NDPBs

Audit Commission for Castle Vale Housing English Partnerships Local Authorities and the Action Trust National Health Service in England and Wales OFFICE OF THE 1 Vincent Square Castle Vale School 110 Buckingham Palace Road London SW1P 2PN Farnborough Road London SW1W 9SA DEPUTY PRIME MINISTER Birmingham B35 7NL

Address 9 D11, Ashdown House, 123 Victoria Street TEL 020 7828 1212 TEL 0121 776 6784 TEL 020 7881 1600 London SW1E 6DE FAX 020 7828 6187 FAX 0121 776 6786 FAX 020 7730 9162 [email protected] [email protected] Enquiries Nicki Goddard www.audit- www.cvhat.org.uk www.englishpartnerships.co.uk Telephone 020 7944 6045 commission.gov.uk GTN 3533 6045 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Audit Commission Castle Vale Housing Action A national body for Fax 020 7944 6879 promotes the best use of Trust was established in June regeneration and E-mail [email protected] public money by ensuring 1993 to regenerate a development bringing Website www.odpm.gov.uk the proper stewardship of 195-hectare estate of mixed together the Urban public finances. It appoints houses and flats in north- Regeneration Agency and auditors to all local east Birmingham. The Trust the Commission for the New government and NHS bodies is working with residents to Towns. The two bodies exist in England and Wales. build a sustainable legally, but EP is a single It undertakes Best community living in high- operational entity. Value Inspections of quality homes in a pleasant certain local government and safe environment. services and functions.

CHAIR CHAIR CHAIR Mr James Strachan Mr Richard Temple Cox CBE Mrs Margaret Ford £108,000.00 £33,497.00 £44,871.00

CONTROLLER OF AUDIT CHIEF EXECUTIVE CHIEF EXECUTIVE Sir Andrew Foster Mr Angus Kennedy Mr David Higgins £198,607.00 £76,532.00 £140,000.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 2,437 101 380 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN — Local Government Ombudsman —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO Baker Tilley Deloitte Touche

LAST REVIEW LAST REVIEW LAST REVIEW 2000 1997 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1F P

DEPUTY DEPUTY DEPUTY 1F P 1F P 1M P

MEMBERS MEMBERS MEMBERS 5F, 10M P 6F, 6M P 1F, 5M P, 3M EX

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES The Chair works for 6 days per Review under way. month, the Deputy Chair works for 4 days per month and the members work for 2 days per month. The size of the board and the remuneration of members is currently under review.

24 Office of the Deputy Prime Minister

Executive NDPBs

Housing Corporation Liverpool Housing Standards Board for Stonebridge Housing Tower Hamlets Housing Action Trust England Action Trust Action Trust

149 Tottenham Court Road 2nd Floor 1st Floor Kassinga House 542—544 Roman Road London W1T 7BN Cunard Building Cottons Centre 37—41 Winchelsea Road London E3 5ES Water Street Cottons Lane London NW10 8UN Liverpool L3 1EG London SE1 2QG TEL 020 7393 2000 TEL 0151 227 1099 TEL 0845 078 8181 TEL 020 8961 0278 TEL 020 8983 5280 FAX 020 7393 2111 FAX 0151 236 5263 FAX 020 7378 5001 FAX 020 8961 0291 FAX 020 8983 5281

www.housingcorp.gov.uk www.liverpoolhat.org.uk www.standardsboard.co.uk www.stonebridgehat.org.uk www.thhat.co.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Corporation regulates, The Trust took over 5,337 The Standards Board for Stonebridge Housing Action In 1993 Tower Hamlets funds and promotes the properties in 1993 from England promotes and Trust is regenerating a single Housing Action Trust took proper performance of Liverpool City Council. There maintains high standards of estate in the London over three estates of 1,667 registered social landlords. were 67 tower and 10 low-rise conduct by members and Borough of Brent. Properties flats in Bow. It is replacing These are non—profit making blocks on 35 sites scattered co-opted members of are a mixture of high- and them with new homes, in bodies run by voluntary throughout the city. Some relevant authorities. medium-rise flats and town partnership with Old Ford committees. blocks are being refurbished houses which the Trust is Housing Association. The and others demolished to be replacing. The Trust also has Trust also runs training and replaced with traditional an extensive programme of employment schemes and housing. health, training and other community facilities. community initiatives.

CHAIR Baroness Dean of CHAIR CHAIR CHAIR CHAIR Thornton-Le-Fylde Mrs Paula Ridley OBE Mr J Anthony Holland Ms Caroline Pickering Ms Sheila Drew Smith £44,209.00 £33,497.00 £50,000.00 £33,497.00 £33,497.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Dr Norman Perry Mr David Green Mr Allan Cairns Mr Ian McDermott Ms Jackie Odunoye £136,217.25 £71,750.00 plus up to 10% PRP £80,000.00 £73,641.00 £78,696.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 627 96 64 70 15 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES — YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES — YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA Local Government Ombudsman Parliamentary Commission Local Government Ombudsman Local Government Ombudsman

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2001/02 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Deloitte Touche Arthur Andersen Littlejohn Fraser Arthur Andersen Littlejohn Frazer

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 1997 — 1997 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1F P 1M P 1F P 1F P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P 1M P 1F P 1F P 1M P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 6F, 5M P, 2M EX 4F, 4M P 2F, 5M P 3F, 6M P 4F, 6M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES As the SBE was only set up on 22.03.01, there have been no reviews.

25 Office of the Deputy Prime Minister

Advisory NDPBs

Advisory Panel on Advisory Panel on Boundary Commission Boundary Commission Building Regulations Beacon Councils Standards for the for England for Wales Advisory Committee Planning Inspectorate

Zone 3/02 Floor 4/E2 1 Drummond Gate Caradog House Room 18/B Eland House Eland House London SW1V 2QQ 1–6 St Andrew’s Place Portland House Bressenden Place Bressenden Place Cardiff CF10 3BE Stag Place London SW1E 5DU London SW1E 5DU London SW1E 5LP TEL 020 7944 4759 TEL 020 7944 3459 TEL 020 7533 5177 TEL 029 2039 5031 TEL 020 7944 5738 FAX 020 7944 4994 FAX 020 7944 3949 FAX 020 7533 5176 FAX 029 2039 5250 FAX 020 7944 5739 [email protected] [email protected] [email protected] alec.custerson@ www.local- www.statistics.gov.uk/pbc www.bcomm-wales.gov.uk odpm.gsi.gov.uk

regions.odpm.gov.uk/beacon TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.safety.odpm.gov.uk/ TERMS OF REFERENCE To advise the Deputy Prime To keep under continuous To keep under continuous bregs/brac/brac01 To provide independent Minister and, since July 1999, review the representation of review the representation TERMS OF REFERENCE advice to Ministers on the the First Minister of the England in the House of of Wales in the House of To advise the Deputy Prime operation of the Beacon Welsh Assembly Government, Commons and to submit to Commons and to submit Minister on the exercise of Council Scheme. on the maintenance and the Deputy Prime Minister to the Deputy Prime Minister his powers to make building enhancement of professional reports with reports with regulations and on other standards within the recommendations recommendations for subjects connected with Planning Inspectorate for constituencies. constituencies and for building regulations. Executive Agency. representation of the regions . in the Welsh Assembly.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Bob Clarke Ms Corinne Swain OBE Rt Hon Michael Martin MP Rt Hon Michael Martin MP Mr Michael Finn £199.00 pd NP NP NP NP

CHIEF EXECUTIVE CHIEF EXECUTIVE JOINT SECRETARIES JOINT SECRETARIES SECRETARY — — Mr Robert Farrance and Mr Edward Lewis and Mr Alec Custerson Mr Mark Barnett Mr Mark Barnett

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 15 3 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2003 2002 2002 — 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — KPMG KPMG —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1996 1996 1996 1996 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1F NP 1M EX 1M EX 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M NP 1M NP 1M NP

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 7M P 3F, 3M NP 2M P 1F, 1M P 6F, 16M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES

26 Office of the Deputy Prime Minister

Advisory NDPBs Tribunal NDPBs

Community Forum Property Advisory Group Residential Property Valuation Tribunals Tribunal Service M M Zone 6/H10 Zone 3/G10 RPTS Corporate Unit 5/J3 Eland House Eland House 1st Floor, Whittington House Eland House Bressenden Place Bressenden Place 10 Alfred Place Bressenden Place London SW1E 5DU London SW1E 5DU London WC1E 7LR London SW1E 5DU TEL 020 7944 8306 TEL 020 7944 5567 TEL 020 7446 7756 TEL 020 7944 4193 FAX 020 7944 5286 FAX 020 7944 5539 FAX 020 7580 5684 FAX 020 7944 4209 catherine.armstrong@ [email protected] [email protected] odpm.gsi.gov.uk www.urban.odpm.gov.uk/ www.valuation-tribunals.gov.uk

www.neighbourhood.gov.uk property/pag/index.htm TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To provide members to sit on To list, hear and determine The Community Forum will To keep under review Rent Assessment Committees appeals concerning advise the NRU on how changes in the land and and Leasehold Valuation valuations for non-domestic communities’ priorities property market, advise on Tribunals. rating purposes and for and needs can be met in matters concerning the Council Tax, and also neighbourhood renewal, development process, and concerning liability for by improving community advise the Office generally Council Tax. participation. It will act as a on property issues having sounding board and refining regard to the goals of tool for policy ideas and a sustainable development. source of information and experience about developments on the ground in deprived areas.

CHAIR CHAIR SENIOR PRESIDENT CHAIR Mr Joe Montgomery Mr Robin Broadhurst CBE Ms Siobhan McGrath MULTIPLE NP NP

SECRETARY SECRETARY OPERATIONS DIRECTOR NATIONAL OFFICER Ms Tricia Zipfel Mr Patrick Martin Mr Michael Ross Mr Bryan Massen £42,504.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 78 162 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 — 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — NAO —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1999 2000 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR SENIOR PRESIDENT CHAIR 1M EX 1M NP 1F P 4F, 52M

DEPUTY DEPUTY PRESIDENTS DEPUTY — — 1F, 4M P 88F, 279M

MEMBERS MEMBERS MEMBERS MEMBERS 11F, 8M P 6F, 11M NP 111F, 266M P 335F, 912M

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — — NOTES Public has access to the Register RPTS comprises five Regional There are 56 Valuation Tribunals. of Public Interests via the Tribunals. Rent Assessment Appointments are made jointly Secretariat. Committees, Rent Tribunals and by local authorities and the Leasehold Valuation Tribunals are Valuation Tribunals. drawn from the RPTS.

27 Department for Education and Skills

Executive NDPBs

Adult Learning British Educational Construction Industry Inspectorate Communications and Training Board Technology Agency (BECTA) DEPARTMENT FOR EDUCATION AND SKILLS Spring Place Milburn Hill Road Bircham Newton Coventry Business Park Science Park Near King’s Lynn Herald Avenue Coventry CV4 7JJ Norfolk PE31 6RH Coventry CV5 6UD Address Caxton House, 6—12 Tothill Street TEL 0870 240 7744 TEL 024 7641 6994 TEL 01485 577577 London SW1H 9NA FAX 0870 242 1444 FAX 024 7641 1418 FAX 01485 577659 [email protected] information.centre@ Enquiries Mr Guy Longhorn www.ali.gov.uk www.becta.org.uk citb.co.uk Telephone 020 7273 6194 TERMS OF REFERENCE TERMS OF REFERENCE www.citb.co.uk GTN 273 6194 The ALI reports, both to To promote the use TERMS OF REFERENCE the Secretary of State for of information and The Board was established to Fax 020 7273 6067 Education and Skills and to communications technology help employers by ensuring E-mail [email protected] the public, on the quality of (ICT) to improve and that there are, and will be in Website www.dfes.gov.uk education and training transform learning, teaching the future, enough trained received by adult learners and leadership in schools people to meet the needs and young people in England. and colleges. of construction industry employers.

CHAIR CHAIR CHAIR Mr Richard Handover Prof David Hargreaves Sir Michael Latham £9,228.00 £11,500.00 £20,116.00

CHIEF INSPECTOR CHIEF EXECUTIVE CHIEF EXECUTIVE Mr David Sherlock Mr Owen Lynch Mr Peter Lobban £120,698.00 £127,426.00 £214,775.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 258 200 1,247 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO Baker Tilley BDO Stoy Hayward

LAST REVIEW LAST REVIEW LAST REVIEW — 2001 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY — — 1M P

MEMBERS MEMBERS MEMBERS 2F, 5M NP 6F, 6M NP 2F, 16M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES

28 Department for Education and Skills

Executive NDPBs

Engineering Construction Higher Education Funding Investors in People Learning and Skills National College for Industry Training Board Council for England UK (IiP UK) Council School Leadership (HEFCE)

Blue Court Northavon House 3rd Floor Cheylesmore House Triumph Road Church Lane Coldharbour Lane 7-10 Chandos Street Quinton Road Nottingham NG8 1DH King’s Langley Bristol BS19 1QD London W1G 9DQ Coventry CV1 2WT Herts WD4 8JP TEL 01923 260000 TEL 0117 931 7317 TEL 020 7467 1900 TEL 0845 019 4170 TEL 0870 001 1155 FAX 01923 270969 FAX 0117 931 7203 FAX 020 7636 2386 FAX 024 7649 3600 FAX 0115 872 2001 [email protected] [email protected] [email protected] [email protected] [email protected] www.ecitb.org.uk www.hefce.ac.uk www.investorsinpeople.co.uk www.lsc.gov.uk www.ncsl.org.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To ensure that there are To advise the Secretary of To provide business The Learning and Skills To develop and oversee a sufficient well trained and State for Education and Skills leadership and development Council is responsible for coherent national training qualified people both on the funding needs of for the Investors in People funding, planning and raising and development framework entering the engineering higher education; and to Standard and to lead and the standards of post-16 for heads, deputies, and construction industry and distribute available funds. undertake national education and training in others in leadership being retained within promotion of the Standard. England (up to higher positions in schools, offering the sector to maintain education level). them high-quality practical its competitiveness. and professional support at all stages of their careers.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Jim Rowland Mr David Young Mr Tim Melville-Ross Mr Bryan Sanderson Mr Richard Greenhalgh £20,619.00 £41,000.00 NP NP NP CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE/DIRECTOR Mr David Edwards Sir Howard Newby Ms Ruth Spellman Mr John Harwood Ms Heather Du Quesnay £97,213.00 £123,000.00 £105,775.00 £132,456.00 £149,033.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 49 223 34.5 4,766 131 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2002 2001/02 2003 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS BDO Stoy Hayward NAO Grant Thornton Ltd NAO KPMG

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 1999 1999 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M NP 1M NP 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — 1M P 1M NP

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 14M NP 3F, 10M P 4F, 9M NP 5F, 11M P* 6F, 10M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES *Local Chairs 8F, 39M NP

29 Department for Education and Skills

Executive NDPBs Advisory NDPB

Qualifications and Sector Skills Student Loans Teacher Training Agency School Teachers’ Curriculum Authority Development Agency Company Ltd (TTA) Review Body

83 Piccadilly 3 Callflex Business Park 100 Bothwell Street Portland House Office of Manpower Economics London W1J 8QA Golden Smithies Lane Glasgow G2 7JD Stag Place Oxford House Wath-upon-Dearne London SW1E 5TT 76 Oxford Street South Yorkshire S63 7ER London W1D 1BS TEL 020 7509 5555 TEL 01709 756444 TEL 0141 306 2000 TEL 020 7023 8001 TEL 020 7467 7215 FAX 020 7509 6944 FAX 0870 0002401 FAX 0141 306 2005 FAX 020 7834 5312 FAX 020 7469 7208 [email protected] [email protected] [email protected] [email protected] www.qca.org.uk www.ssda.org.uk www.slc.co.uk www.canteach.gov.uk www.ome.uk.com/

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE stp_review.cfm To work with and assist the To fund, support and To administer the student To boost recruitment to the TERMS OF REFERENCE Secretary of State for champion the new UK-wide loans scheme within the teaching profession, to fund To examine and report on Education and Skills to network of influential policy context set by the the provision of teacher matters relating to the ensure that the curriculum employer-led Sector Skills Government and the training in England and to statutory conditions and and qualifications available Councils (SSCs). legislative framework of the improve the quality of employment of school to young people and adults Education (Student Loans) teacher training. teachers in England and are high quality, coherent Act 1990 and the Education Wales as may from time to and flexible. (Student Loans) (Northern time be referred to it by the Ireland) Order 1990 and Secretary of State for associated regulations. Education and Skills.

CHAIR CHAIR CHAIR CHAIR CHAIR Sir Anthony Greener Ms Margaret Salmon Mr Keith Bedell-Pearce Prof Clive Booth Mr Bill Cockburn CBE TD NP £40,000.00 £76,377.00 £18,215.00 NP

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY Dr Ken Boston Mr Christopher Duff Mr Colin Ward Mr Ralph Tabberer Ms Pat Carty £137,233.00 £111,000.00 £111,515.00 £121,304.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 548.5 50.8 823 192 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA — — PCA —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — 2001/02 2002 2003

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO Grant Thornton KPMG NAO —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — 2000 1999 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1F P 1M P 1M P 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M NP — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 6M NP 3F, 7M P 3F, 1M P 5F, 5M NP 2F, 4M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Review under way — stage 1 SSDA incorporated October 2001. Members are Non-Executive completed June 2002. Board appointed April 2002. Directors.

30 Department for Education and Skills

Tribunal NDPBs

Registered Inspectors Special Educational of Schools Appeals Needs & Disability Tribunal Tribunal

Sanctuary Buildings Windsor House (7th Floor) Great Smith Street 50 Victoria Street London SW1P 3BT London SW1H 0NW

TEL 020 7925 5332/5814 TEL 020 7925 6902 FAX 020 7925 6926 tribunalenquiries@ sendist.gsi.gov.uk

TERMS OF REFERENCE www.sendist.gov.uk To hear appeals from TERMS OF REFERENCE individuals who have been To hear and adjudicate on removed from the Register of appeals made by parents Schools Inspectors by the against Local Education Office for Standards in Authority decisions about Education (OFSTED). their children’s special educational needs and on Disability Discrimination claims by parents against Responsible Bodies.

CHAIR CHAIR — —

SECRETARY SECRETARY Mr Graham Kirkpatrick Mr Kevin Mullany

STAFF EMPLOYED STAFF EMPLOYED — 62 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS — —

PUBLIC MINUTES PUBLIC MINUTES — —

PUBLIC INTERESTS PUBLIC INTERESTS — —

OMBUDSMAN OMBUDSMAN — —

ANNUAL REPORT ANNUAL REPORT — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — —

LAST REVIEW LAST REVIEW — 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR 1M EX 24F, 25M P

DEPUTY DEPUTY — —

MEMBERS MEMBERS 8F, 4M NP 50F, 48M P

OCPA REGULATED OCPA REGULATED — — NOTES Appointments are made only when required and on an ad hoc basis by the Secretary of State.

31 Department for Environment, Food and Rural Affairs

Public Corporations Executive NDPBs

British Waterways Board Covent Garden Market Agricultural Wages Board Authority for England and Wales

DEPARTMENT FOR ENVIRONMENT, Willow Grange Covent House Area 2C Ergon House Church Road New Covent Garden Market Horseferry Road FOOD AND RURAL AFFAIRS Watford London SW8 5NX London SW1P 2AL Herts WD17 4QA Address Room 549, Nobel House, 17 Smith Square TEL 01923 226422 TEL 020 7720 2211 TEL 020 7238 5677 London SW1P 3JR FAX 01923 201400 FAX 020 7622 5307 FAX 020 7238 6553 [email protected] dermot.mcinerney@ Enquiries Christine Griffiths www.britishwaterways.co.uk www.cgma.gov.uk defra.gsi.gov.uk Telephone 020 7238 5495 TERMS OF REFERENCE TERMS OF REFERENCE www.defra.gov.uk GTN 238 5495 To manage and operate The Authority owns and TERMS OF REFERENCE Britain’s inland waterways manages the New Covent The Agricultural Wages Board Fax 020 7238 6411 system efficiently for the Garden Market. It is is an independent body with E-mail [email protected] increasing benefit of the responsible for its operation a statutory obligation to fix Website www.defra.gov.uk economy, particularly from and maintenance. minimum wages for leisure and tourism. agricultural workers in England and Wales. It also has discretionary powers to decide other terms, e.g. holiday and sick pay.

CHAIR CHAIR CHAIR Dr George Greener Mr Leif Mills CBE Mr John Evans £67,006.00 £43,809.00 £209.00 pm

CHIEF EXECUTIVE GENERAL MANAGER SECRETARY Mr Robin Evans Dr Michael Liggins Mr Dermot McInerney £170,000.00—£180,000.00 £86,158.00 (Civil Servant)

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 2,063 40 2 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — Ann Abraham

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers LLP PricewaterhouseCoopers —

LAST REVIEW LAST REVIEW LAST REVIEW 1999 — 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY 1M P — —

MEMBERS MEMBERS MEMBERS 4F, 5M P 2F, 4M P 1F, 1M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES The remuneration figure for the Chief Reviews not provided for in legislation. This Board is supported by staff Executive is based on the published from within the sponsoring General Manager’s salary includes public accounts for 2001/02 and department. contribution to pension plan. reflects the pay range for the post. Accounts for Defra are audited by the Comptroller and Auditor General.

32 Department for Environment, Food and Rural Affairs

Executive NDPBs

Agricultural Wages British Potato Council Countryside Agency English Nature Environment Agency Committees for England M Local Committees 4300 Nash Court John Dower House Northminster House Rio House Area 2C Ergon House John Smith Drive Crescent Place Peterborough PE1 1UA Waterside Drive Horseferry Road Oxford Business Park South Cheltenham Aztec West, Almondsbury London SW1P 2AL Oxford OX4 2RT Gloucestershire GL50 3RA Bristol BS12 4UD TEL 020 7238 5755 TEL 01865 714455 TEL 01242 521381 TEL 01733 455000 TEL 01454 624400 FAX 020 7238 6553 FAX 01865 782200 FAX 01242 584270 FAX 01733 568834 FAX 01454 624409 [email protected] [email protected] enquiries@english— enquiries@environment— www.potato.org.uk www.countryside.gov.uk nature.org.uk agency.gov.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.english—nature.org.uk www.environment— The Agricultural Wages A statutory levy body The Agency aims to conserve TERMS OF REFERENCE agency.gov.uk Committees (AWCs) have funding research and and enhance the natural English Nature is the TERMS OF REFERENCE powers to grant permits of development, collection and beauty of the countryside Government’s adviser on To protect and improve the exemption, to issue dissemination of market and secure public access to nature conservation in environment in England and certificates regarding information, and promotion it for recreation; and England and promotes the Wales by managing and premium arrangements of home and overseas promote the economic and conservation of English regulating of the water between employers and markets on behalf of the social development of rural wildlife. Amongst its environment, and for learners or apprentices, to potato industry. areas in England. activities are the notification controlling pollution and re-value farmworkers’ of Sites of Special Scientific wastes. houses and issue craft Interest and the declaration certificates. of National Nature Reserves.

CHAIR CHAIR CHAIR CHAIR CHAIR MULTIPLE Mr David Francis Walker Sir Ewen Cameron Sir Martin Doughty Sir John Harman £59,095.00 £46,481.00 £46,476.00 £85,550.00

CONTACT CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr G R Webdale Mrs Helen Prestley Mr Richard Wakeford Dr Andrew Brown Baroness Young (Civil Servant) £61,308.00 £99,087.00 £80,000.00 £133,900.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1.6 63 625.4 1,030 10,595 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Ann Abraham Ann Abraham Ann Abraham Ann Abraham Ann Abraham

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2000 2001 2002 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — KPMG NAO NAO PricewaterhouseCoopers

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 2000 — 1997 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIRS CHAIR CHAIR CHAIR CHAIR 3F, 9M P 1M P 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1F P — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 12M P 14M P 7F, 6M P 4F, 8M P 3F, 10M P, 1F EX

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Supported by staff from within the BPC financial year runs from July 1 member is from the National Department. to June. Assembly for Wales. Accounts for Defra are audited by the Comptroller and Auditor General. Chairs and Deputies are appointed by Committees from the independent membership. There are 15 Committees.

33 Department for Environment, Food and Rural Affairs

Executive NDPBs

Food from Britain Home-Grown Cereals Horticultural Development Horticulture Research Joint Nature Conservation Authority Council (HDC) International Committee (JNCC)

4th Floor Caledonia House Bradbourne House Wellesbourne Monkstone House Manning House 223 Pentonville Road Tithe Barn Warwick CV35 9EF City Road 22 Carlisle Place London N1 9HY East Malling Peterborough PE1 1JY London SW1P 1JA Kent ME19 6DZ TEL 020 7233 5111 TEL 020 7520 3904 TEL 01732 848383 TEL 01789 470382 TEL 01733 562626 FAX 020 7233 9515 FAX 020 7520 3954 FAX 01732 848498 FAX 01789 470552 FAX 01733 555948 [email protected] [email protected] [email protected] www.foodfrombritain.com www.hgca.com www.hdc.org.uk www2.hri.ac.uk www.jncc.gov.uk

www.speciality-foods.com TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The authority’s remit is to A statutory levy body, To innovate and JNCC is a committee of three To develop and promote the improve the production and funding research and communicate for the benefit conservation bodies — marketing of British food and marketing of United Kingdom development on behalf of of producers and consumers English Nature, Scottish drink abroad, and promotion cereals and oilseeds. the horticultural industry of horticultural and other Natural Heritage and the within the UK and elsewhere (excluding Cider Apples, plant-based products. Countryside Council for of the UK regional speciality Perry Pears and hops). Wales, through which their food and drink sector. functions relating to nature conservation in Great Britain and internationally are jointly exercised.

CHAIR Mr Gordon Caleb CHAIR CHAIR CHAIR CHAIR Summerfield CBE Mr Antony George Pike Mr Colin J Harvey Mr Peter Siddall Mrs Katharine Bryan £48,523.00 £24,165.00 £33,820.00 £27,260.00 £34,000.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE MANAGING DIRECTOR Mr David McNair Dr Paul Biscoe Mr Martin Beckenham Prof Michael A Wilson FRSE Mr Deryck Steer £105,716.00 £82,000.00 £53,720.00 £92,523.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 26 50 12 484 101 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Ann Abraham Ann Abraham Ann Abraham — Ann Abraham

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2001 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS A G N Shipleys Deloitte & Touche (Cambridge) Barter, Durgan and Muir RSM Robson Rhodes NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 2003 1999 2002 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M P 1F P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M P — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 6F, 12M P 1F, 12M P 1F, 13M P 1F, 7M P, 1M EX 3M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES JNCC is funded from the grant-in- aid of English Nature, Scottish Natural Heritage and the Countryside Council for Wales. Staff are employed by one or other of the three agencies and seconded to JNCC.

34 Department for Environment, Food and Rural Affairs

Executive NDPBs

Meat and Livestock Milk Development National Forest Company Regional Flood Defence Royal Botanic Gardens Commission (MLC) Council (MDC) Committees Kew M PO Box 44 Stroud Road Enterprise Glade Addresses throughout Kew Winterhill House Cirencester Bath Lane, Moira England Richmond Snowdon Drive Gloucestershire GL7 6JN Swadlincote Surrey TW9 3AB Milton Keynes MK6 1AX Derbyshire DE12 6BD TEL 01908 677577 TEL 01285 646500 TEL 01283 551211 TEL 020 8332 5000 FAX 01908 609221 FAX 01285 646501 FAX 01283 552844 FAX 020 8332 5197 [email protected] [email protected] [email protected] www.mlc.org.uk www.mdc.org.uk www.nationalforest.org www.kew.org

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Promotes greater efficiency To promote or undertake The creation of the National Regional Flood Defence The mission of the Royal in the livestock and livestock scientific research into the Forest over an area of Committees of the Botanic Gardens Kew is to products industry. Advises production, marketing, approximately 200 square Environment Agency carry enable better management the industry on meat distribution and consumption miles of the English out most of the Agency’s of the earth’s environment marketing, collecting and of milk products, and to Midlands. flood defence function in by increasing knowledge and disseminating information promote milk products to England and Wales. understanding of the plant and promotes meat as the public. and fungal kingdoms — the an important part of a basis of life on earth. balanced diet.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Peter Barr CBE Mr Brian David Peacock Mr Viv Astling MULTIPLE Viscount Blakenham £69,394.00 £32,599.00 £14,306.00 NP

DIRECTOR GENERAL CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY DIRECTOR Mr Kevin Roberts Mr Kevin Bellamy Ms Susan Bell OBE — Prof Peter R Crane FRS £117,000.00 £57,750.00 £74,530.00 £115,000.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 666 14 17 — 601 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Ann Abraham Ann Abraham Ann Abraham Ann Abraham Ann Abraham

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002 — 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers Grant Thornton Bentley Jennison — NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 1997 2003 — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIRS CHAIR 1M P 1M P 1M P 3F, 6M P 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 1F, 6M P 1F, 9M P 4F, 2M P 6F, 41M NP 3F, 7M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Multiple body. There are 9 RFDCs in England and 1 in Wales. Wales covered by the Welsh Assembly. RFDCs not audited as such; the Environment Agency is audited by PricewaterhouseCoopers. Salaries of Chairs and incidental expenses met by Environment Agency.

35 Department for Environment, Food and Rural Affairs

Executive NDPBs Advisory NDPBs

Sea Fish Industry United Kingdom Register Wine Standards Board Advisory Committee on Advisory Committee on Authority of Organic Food Standards Business and the Consumer Products and Environment the Environment

18 Logie Mill Area F 5th Floor Five Kings House Room 6/E8 Room 6/D12 Logie Green Road Ergon House 1 Queen Street Place Ashdown House Ashdown House Edinburgh EH7 4HG Horseferry Road London EC4R 1QS 123 Victoria Street 123 Victoria Street London SW1P 2AL London SW1E 6DE London SW1E 6DE TEL 0131 558 3331 TEL 020 7238 5605 TEL 020 7236 9512 TEL 020 7944 6278 TEL 020 7944 6583 FAX 0131 558 1442 FAX 020 7238 6148 FAX 020 7236 7908 FAX 020 7944 6559 FAX 020 7944 6559 [email protected] organic.standards@ [email protected] consumer.products@ www.seafish.co.uk defra.gsi.gov.uk www.defra.gov.uk/environme defra.gsi.gov.uk

TERMS OF REFERENCE TERMS OF REFERENCE nt/acbe/ www.defra.gov.uk To promote efficiency of the TERMS OF REFERENCE The Board is responsible for TERMS OF REFERENCE TERMS OF REFERENCE sea fish industry and serve To ensure that the standards the enforcement of European Provides dialogue between To advise on the the best interests of that for production of organic Wine Regulations at all levels Government and business on development of policies to industry and the consumers food are properly applied in except retail. environmental issues. Liaises reduce the environmental of sea fish and sea fish the United Kingdom; and to with other organisations, to impacts associated with the products. maintain a register of all mobilise the business production and consumption organic producers, community in demonstrating of goods and services and processors and importers. good environmental practice the priority areas for and management. Provides research and future action. links on international business initiatives on the environment.

CHAIR CHAIR CHAIR Mr Christopher William CHAIR CHAIR Mr Andrew Dewar-Durie Prof Roy Charles Ward Roberts Dr Chris Fay CBE Dr Alan P Knight £26,936.00 £148.00 pd £4,280.00 NP NP

CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE SECRETARY SECRETARY Mr John Rutherford Mr Alex Dasi-Sutton Dr Allan Curran Ms Jane Dennett-Thorpe Ms Lindsay Coombs £65,555.00 (Civil Servant) £42,000.00 (Civil Servant) (Civil Servant)

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 145 7 10.5 — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES — YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Ann Abraham Ann Abraham Ann Abraham Ann Abraham —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers NAO Coulthards MacKenzie — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 — 2001 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M NP 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P — — — 1F NP

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 8M P 2F, 9M P 1F, 2M P 3F, 17M NP 5F, 9M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES UKROFS will cease to exist this Results of review due to be year. The final Board meeting will submitted to Ministers during be held on 17 July 2003. Some of 2003. Secretariat provided jointly UKROFS’ functions will be by Defra and DTI. undertaken by a new Advisory Committee on Organic Standards whilst others will be undertaken by Defra.

36 Department for Environment, Food and Rural Affairs

Advisory NDPBs

Advisory Committee on Advisory Committee on Advisory Committee on Advisory Committee Agricultural Dwelling Hazardous Substances Packaging Pesticides on Releases to the House Advisory Environment Committees (ADHAC) M Room 3/E5 Room 7/G10 Mallard House GM Policy and Regulation Unit Local Committees Ashdown House Ashdown House 3 Peasholme Green Zone 3/H11 Ashdown House Area 2C Ergon House 123 Victoria Street 123 Victoria Street York YO1 7PX 123 Victoria Street Horseferry Road London SW1E 6DE London SW1E 6DE London SW1E 6DE London SW1P 2AL TEL 020 7944 5254 TEL 020 7944 6625 TEL 01904 455704 TEL 020 7944 5285 TEL 020 7238 5755 FAX 020 7944 5229 FAX 020 7944 6409 FAX 01904 455722 FAX 020 7944 5259 FAX 020 7238 6553 chemicals.strategy@ [email protected] [email protected] [email protected] defra.gsi.gov.uk www.defra.gov.uk/environment www.pesticides.gov.uk www.defra.gov.uk/ www.defra.gov.uk/environment/ /waste/topics/materials.htm TERMS OF REFERENCE environment/acre TERMS OF REFERENCE chemicals/achs TERMS OF REFERENCE To advise ministers in the TERMS OF REFERENCE To assist the housing TERMS OF REFERENCE To advise the UK government regulatory Departments and To advise UK and Scottish authority in considering the To advise ministers on the and devolved administrations the Food Standards Agency ministers, and the National agricultural grounds and exercise of powers under on matters related to the on all matters relating to the Assembly for Wales, on the urgency, in respect of a sections 140 and 142 of the achievement by the UK of the safe and effective control of exercise of their powers farmer’s application to Environmental Protection targets and requirements in pests and, in particular, the under Part VI of the rehouse workers, or former Act. To advise the Chemical the EC Directives on Packaging measures needed to protect Environmental Protection Act workers, living in a farm Stakeholders Forum, as and Packaging Waste, people and the environment 1990 and in particular on the cottage needed for another appropriate, on hazardous particularly the operation from the risk of adverse risks to the environment and agricultural worker. substances. of the UK’s packaging effects of pesticides. human health from releases recovery system. of genetically modified organisms into the environment.

CHAIR CHAIR CHAIR CHAIR CHAIR Prof Jane Plant Mr John Turner Prof David N M Coggon Prof Alan Gray MULTIPLE £193.00 pd £193.00 pm £188.00 pd

SECRETARY SECRETARY SECRETARY SECRETARY CONTACT Ms Kathryn Packer Mrs Sheila McKinley Mrs Jayne Wilder Dr Steven Hill Mr G R Webdale (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant)

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — 1.3 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Ann Abraham — — Ann Abraham Ann Abraham

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2001 2001 2000

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — 1996 2000 1995 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIRS 1F P 1M NP 1M P 1M P 5F, 10M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — 1M P —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 6M P 9M NP 5F, 13M P 2F, 9M P, 1F EX 1F, 2M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES There are 18 Committees. Convened on an ad hoc basis. Chair and members for each ADHAC are selected from a panel.

37 Department for Environment, Food and Rural Affairs

Advisory NDPBs

Air Quality Expert Group Committee of Committee on Committee on Products Consumers’ Committee Investigation for Agricultural Valuation and Processes for Use in for Great Britain under Great Britain Public Water Supply the Agriculture Marketing Act 1958 Air and Environmental Room 225 Area 2C Drinking Water Inspectorate Room 255 Quality Division Nobel House Ergon House Floor 2/E4 Ashdown House Nobel House Room 4/E14 17 Smith Square Horseferry Road 123 Victoria Street 17 Smith Square Ashdown House London SW1P 3JR London SW1P 2AL London SW1E 6DE London SW1P 3JR 123 Victoria Street TEL 020 7238 3178 TEL 020 7238 5677 TEL 020 7944 5996 or 5982 TEL 020 7238 3178 London SW1E 6DE FAX 020 7238 3198 FAX 020 7238 6553 FAX 020 7944 5979 FAX 020 7238 3198 TEL 020 7944 6298 [email protected] [email protected] [email protected] [email protected] FAX 020 7944 6290 www.dwi.gov.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.defra.gov.uk/environment/ To consider and relate The function of the CAV is to The committee advises the Reports to the Secretary of airquality/aqeg reports by the Consumers’ advise the Secretary of State Secretary of State on State on the effect of any TERMS OF REFERENCE Committee for Great Britain, and the First Minister of the approvals issues under the product marketing scheme To provide independent and act on any complaints National Assembly for Wales Water Supply (Water Quality) approved by the Secretary of scientific advice on air regarding the operation of on the provisions to be Regulations 1989. State, which is for the time quality, in particular the air the schemes, which could included in any regulations being in force, on consumers pollutants contained in the not be considered by the that might be made under of the regulated product. Air Quality Strategy (AQS) for Consumers’ Committee. the Agricultural Holdings Act the UK and those covered by 1986 prescribing methods of the EU Directive on Ambient calculating compensation for Air Quality Assessment and improvements or tenant- Management (the Air Quality right matters specified in Framework Directive). the 1986 Act.

CHAIR CHAIR CHAIR CHAIR CHAIR Prof Mike J Pilling — — Mr Owen Hydes CBE — £188.00 pd £220.00 pd

SECRETARY SECRETARY CONTACT TECHNICAL SECRETARY SECRETARY Dr Janet Dixon Mr Jim Howell Mr G R Webdale Mr John Ashworth Mr Jim Howell (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant)

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — Ann Abraham — — Ann Abraham

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — 2002 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P — — 1M P —

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 11M P — — 1F, 4M P —

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES YES YES YES NOTES This Committee is in practice The Committee has not met since Review currently taking place. No financial data or quinquennial defunct. Defra is seeking to 1992 (the 12th Committee’s term review dates. This committee is in identify an appropriate piece of expired in February 1993). There practice defunct. Defra is seeking primary legislation in order to are no plans to appoint a 13th to identify an appropriate piece of abolish the Committee. Committee. primary legislation in order to abolish the Committee. Ministers agreed some years ago that the Committee could ‘wither on the vine’.

38 Department for Environment, Food and Rural Affairs

Advisory NDPBs

Darwin Advisory Expert Group on Expert Panel on Air Farm Animal Welfare Government-Industry Committee Cryptosporidium in Water Quality Standards Council Forum on Non-food Supplies Uses of Crops

Room 4/C1 Drinking Water Inspectorate Air and Environmental Area 511 Secretariat Ashdown House Floor 2/E1 Ashdown House Quality Division 1A Page Street Area 5/A 123 Victoria Street 123 Victoria Street Room 4/E14 Ashdown House London SW1P 4PQ Ergon House London SW1E 6DE London SW1E 6DE 123 Victoria Street Horseferry Road TEL 020 7944 6205 TEL 020 7944 5976 London SW1E 6DE London SW1P 2AL FAX 020 7944 6239 FAX 020 7944 5969 TEL 020 7944 6292 TEL 020 7904 6534 TEL 020 7238 6103 [email protected] [email protected] FAX 020 7944 6290 FAX 020 7904 6993 FAX 020 7238 6166 www.darwin.gov.uk www.dwi.gov.uk martin.meadows@ gifnfc.secretary@ defra.gsi.gov.uk defra.gsi.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE www.fawc.org.uk To use UK scientific and To consider developments www.defra.gov.uk/environment/ www.defra.gov.uk/farm educational strengths in and research since 1998; to airquality/aqs TERMS OF REFERENCE TERMS OF REFERENCE collaborative projects to help consider if further advice to TERMS OF REFERENCE To advise government on all To provide strategic advice developing countries the water industry or others To advise ministers on non- issues affecting the welfare to Government and industry safeguard their biodiversity. is appropriate in the light of occupational ambient air of farm animals. The council on the development of non- these developments; and to quality standards with can also discuss issues food uses of crops, review identify if further research particular reference to the within the European Union technological and market is required. levels of airborne pollutants and correspond with the opportunities, and make at which no or minimal European Commission. recommendations on policy effects on human health are and R&D priorities. likely to occur.

CHAIR CHAIR CHAIR CHAIR CHAIR Prof David Ingram Prof Ian Bouchier Prof Stephen Holgate Mrs Judy MacArthur Clark Mr Robert Margetts CBE NP £220.00 pd £188.00 pd £193.00 pm £185.00 pd

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Ms Glenys Parry Mr David Drury Dr Martin Meadows Miss Kumu Adhihetty Mrs Sarah Hugo (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant)

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — 4 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — 2001 2001 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 — 1998 1995 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M P 1M 1F P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 4M NP 1F P, 3F, 8M NP 3F, 10M P, 1M EX 4F, 14M P 2F, 5M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Joint Defra/Department of Health Annual Open Meeting. First review will be in 2004. NDPB.

39 Department for Environment, Food and Rural Affairs

Advisory NDPBs

Hill Farming Advisory Independent Scientific Inland Waterways Amenity Integrated Administration Pesticide Residues Committee for England, Group on Cattle TB Advisory Council and Control Systems Committee Wales and Northern (IACS) Appeals Panel Ireland (HFAC) Area 4D Area 105 City Road Lock Rural Payments Agency Pesticides Safety Directorate Ergon House 1A Page Street 38 Graham Street Room 621, Kings House Mallard House Horseferry Road London SW1P 4PQ Islington Kings Road, Reading 3 Peasholme Green London SW1P 2AL London N1 8JX Berkshire RG1 3BU York YO1 7PX TEL 020 7253 1745 TEL 0118 953 1907 TEL 01904 455751 TEL 020 7238 6340 TEL 020 7904 6058 FAX 020 7490 7656 FAX 0118 939 3814 FAX 01904 455733 FAX 020 7238 6414 FAX 020 7904 6053 [email protected] [email protected] tracey.ware@ [email protected] alexia.r.flowerday@ psd.defra.gsi.gov.uk defra.gsi.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE www.pesticides.gov.uk www.defra.gov.uk/animalh/tb To provide strategic The IACS Appeals Panel for TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE policy advice on waterway England has been set up Advises on the planning of The Committee’s remit is to To advise ministers on amenity matters. under The Common surveillance programmes for advise the Secretary of State bovine TB including Agricultural Policy Support pesticide residues in the UK for Environment, Food and overseeing the badger field Schemes (Appeals) food supply and the Rural Affairs and the First trial, monitoring non-trial Regulations 2002 to consider evaluation of the results; Minister of the National areas and related issues, appeals against decisions procedures for sampling, Assembly for Wales on the including an extensive taken on IACS applications sample processing, new exercise of their powers research programme to or related scheme claims. methods of analysis, the under the Hill Farming underpin future control assessment of variability of Act 1946.* strategies. pesticide residues in food.

CHAIR CHAIR CHAIR CHAIR CHAIR — Prof John Bourne Lady Knollys — Dr Ian Brown £185.00 pm £191.50 pd £154.00 pm

SECRETARY CONTACT CONTACT SECRETARY SECRETARY Ms Mary Jeavans Miss Alexia Flowerday Mrs Bridget Beney Mr Peter Crewe Miss Tracey Ware (Civil Servant) (Civil Servant) (Civil Servant)

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 3 — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Ann Abraham — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 1999 2001 2001 — 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 — 2000 — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR — 1M P 1F P — 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1F P 1M NP — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS — 1F, 4M P 6F, 9M NP 6F, 10M P 3F, 4M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES *The Government has decided to This group is subject to Defra The Chair receives remuneration Committee advises ministers seek the earliest opportunity to auditing arrangements. in the form of a daily allowance up and the Chief Executives of the repeal the provisions of the 1946 to a maximum of 100 days a year. Pesticides Safety Directorate (PSD) First review due 2006. Hill Farming Act and formally and the Food Standards Agency disband the committee. (FSA).

40 Department for Environment, Food and Rural Affairs

Advisory NDPBs

Radioactive Waste Royal Commission on Spongiform Sustainable Development Veterinary Products Management Advisory Environmental Pollution Encephalopathy Commission Committee Committee Advisory Committee

Room 4/F4 Ashdown House 5—7 The Sanctuary 1A Page Street 5th Floor Veterinary Medicines 123 Victoria Street London SW1P 3JS London SW1P 4PQ Romney House Directorate London SW1E 6DE Tufton Street Woodham Lane, New Haw London SW1P 3RA Addlestone, Surrey KT15 3LS TEL 020 7944 6260 TEL 020 7799 8970 TEL 020 7904 6267 TEL 020 7944 4964 TEL 01932 336911 FAX 020 7944 6319 FAX 020 7799 8971 FAX 020 7904 6827 FAX 020 7944 4959 FAX 01932 336618 [email protected] [email protected] [email protected] [email protected] [email protected] www.defra.gov.uk/rwmac www.rcep.org.uk www.defra.gov.uk/animalh/bse www.sd—commission.gov.uk www.vpc.gov.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise Defra and the TERMS OF REFERENCE To provide scientifically To advocate sustainable To give advice to the Devolved Administrations on To advise the Crown, based advice to Defra, the development across all Licensing Authority with the technical and Government, Parliament and Department of Health, sectors in the UK, review regard to the safety, quality environmental implications the public on matters, both Devolved Administrations, progress towards it, and and efficacy in relation to of major issues concerning national and international, and the FSA on matters build consensus on the the veterinary use of any the development and concerning pollution of the relating to spongiform actions needed if further substance or article (not implementation of an overall environment; on the encephalopathies, taking progress is to be achieved. being an instrument, policy for all aspects of the adequacy of research in this account of the remits of apparatus or appliance) to management of civil field; and on the future other bodies with related which any provision of the radioactive waste. possibilities of danger to the responsibilities. Medicines Act 1968 is environment. applicable.

CHAIR CHAIR CHAIR CHAIR CHAIR — Sir Tom Blundell FRS Prof Peter George Smith CBE Mr Jonathon Porritt CBE Prof Ian Douglas Aitken £230.00 pd £151.00 pd £10,000.00 £210.00 pd

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Dr Robert Jackson Dr Peter Hinchcliffe Dr Catherine Boyle Mr Scott Ghagan Mr Colin Bennett (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant)

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 3 11 — 12 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 2003 2003 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — Internal Audit —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 1999 1997 — 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR — 1M P 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M P — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS — 4F, 9M P 1F, 9M P 9F, 12M P 6F, 19M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES First review due 2005.

41 Department for Environment, Food and Rural Affairs

Advisory NDPBs Tribunal NDPBs

Veterinary Residues Water Regulations Zoos Forum Agricultural Land Commons Commissioners Committee Advisory Committee Tribunals (England)

Veterinary Medicines Room 3/H22 Global Wildlife Division Area 2C Zone 1/05 Directorate Ashdown House Temple Quay House Ergon House Temple Quay House Woodham Lane, New Haw 123 Victoria Street 2 The Square Horseferry Road 2 The Square Addlestone, Surrey KT15 3LS London SW1E 6DE Bristol BS1 6EB London SW1P 2AL Temple Quay TEL 01932 336911 TEL 020 7944 5395 TEL 0117 372 8686 TEL 020 7238 5677 Bristol BS1 6EB FAX 01932 336618 FAX 020 7944 5398 FAX 0117 372 8373 FAX 020 7238 6553 TEL 0117 372 8928 secretariat@vet—residues— [email protected] [email protected] FAX 0117 372 8969 committee.gov.uk www.defra.gov.uk/environment/ www.defra.gov.uk/wildlife-

www.vet—residues— water/industry/wrac countryside/gwd/zoosforum TERMS OF REFERENCE committee.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE To determine disputes TERMS OF REFERENCE TERMS OF REFERENCE To advise the Government on To keep under review the between agricultural To adjudicate on any To advise the Chief the requirements for operation and landlords and tenants (other disputes arising from the Executives of the Veterinary plumbing installations and implementation of the zoo than through the courts or provisional registration of Medicines Directorate and fittings to be included in the licensing system in England, arbitration) as provided for common land. the Food Standards Agency Water Regulations and on Scotland and Wales. in the Agricultural Holdings on the formulation of the other related technical Act 1986; and between residues surveillance matters. To report to the agricultural neighbours as programmes and on the Government on enforcement provided for in the Land significance of the results in of the Regulations. Drainage Act 1991. terms of consumer safety.

CHAIR CHAIR CHAIR CHAIR CHAIR Prof James W Bridges Prof John Swaffield Mrs Jemima Parry-Jones MBE — Mr Edward Cousins £193.00 pm NP NP £407.00 pd

SECRETARY SECRETARY SECRETARY CONTACT Mr David Webb Mr Peter Jiggins Mr Robert Vagg Mr G R Webdale — (Civil Servant) (Civil Servant) (Civil Servant) (Civil Servant)

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — 0.5 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — Ann Abraham — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2000 2001 — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — — 2001 1989 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1F NP — 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1F P — 1M NP — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 8M P 1F, 10M NP 5F, 7M NP — 1M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES — — NOTES Due for review in 2004.

42 Department for Environment, Food and Rural Affairs

Tribunal NDPBs

Dairy Produce Quota Plant Varieties and Seeds Tribunal Tribunal

Room FL5, Area D Room O/81 9 Millbank Eastbrook c/o 17 Smith Square Shaftesbury Road London SW1P 3JR Cambridge CB2 2DR TEL 020 7238 3089 TEL 01223 533508 FAX 020 7238 3114 FAX 01223 533531 [email protected] [email protected] www.defra.gov.uk

TERMS OF REFERENCE TERMS OF REFERENCE The tribunal was set up in To hear appeals against the 1984 following the decision of the Controller of introduction of milk quotas, Plant Variety Rights on Plant to consider applications Breeder’s Rights matters; from milk producers for against decisions of the additional quotas. The agricultural ministers on Tribunal has been dormant National List and seeds since June 1994. matters; and against decisions of the Forestry Commissioners on matters concerning forest reproductive materials.

CHAIR CHAIR — —

SECRETARY SECRETARY Ms Jill Powis Mrs Jane M Barr (Civil Servant) (Civil Servant)

STAFF EMPLOYED STAFF EMPLOYED — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS — —

PUBLIC MINUTES PUBLIC MINUTES — —

PUBLIC INTERESTS PUBLIC INTERESTS YES YES

OMBUDSMAN OMBUDSMAN — —

ANNUAL REPORT ANNUAL REPORT — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — —

LAST REVIEW LAST REVIEW 1995 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR — —

DEPUTY DEPUTY — —

MEMBERS MEMBERS — 2F, 14M P

OCPA REGULATED OCPA REGULATED — — NOTES

43 Export Credits Guarantee Department

Advisory NDPB

Export Guarantees Advisory Council

EXPORT CREDITS GUARANTEE DEPARTMENT 2 Exchange Tower Harbour Exchange Square London E14 9GS

Address 2 Exchange Tower, Harbour Exchange Square TEL 020 7512 7208 London E14 9GS FAX 020 7512 7021 [email protected] Enquiries Gareth Waterhouse www.ecgd.gov.uk Telephone 020 7512 7208 TERMS OF REFERENCE GTN — To advise on the underlying policies and principles which Fax 020 7512 7021 ECGD needs to follow in order E-mail [email protected] to achieve its mission. In Website www.ecgd.gov.uk particular, how ECGD should take account of the developmental benefits of ECGD-supported projects, their environmental and other impacts, and the needs of smaller exporters.

CHAIR Ms Liz Airey NP

SECRETARY Mr Gareth Waterhouse

STAFF EMPLOYED — 0 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS —

PUBLIC MINUTES YES

PUBLIC INTERESTS YES

OMBUDSMAN —

ANNUAL REPORT 2002/03

AUDIT ARRANGEMENTS —

LAST REVIEW 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR 1F NP

DEPUTY —

MEMBERS 1F, 8M NP

OCPA REGULATED YES NOTES

44 Food Standards Agency

Advisory NDPBs

Advisory Committee on Advisory Committee on Advisory Committee Animal Feedingstuffs Novel Foods and Processes on Research

FOOD STANDARDS AGENCY Room 415B Room 515B Room 203C Aviation House Aviation House Aviation House 125 Kingsway 125 Kingsway 125 Kingsway London WC2B 6NH London WC2B 6NH London WC2B 6NH Address Room 611C, Aviation House, 125 Kingsway TEL 020 7276 8083 TEL 020 7276 8595 TEL 020 7276 8785 London WC2B 6NH FAX 020 7276 8478 FAX 020 7276 8564 FAX 020 7276 8289 acnfp@foodstandards. andrew.j.dunn@ Enquiries Alison Asquith gsi.gov.uk foodstandards.gsi.gov.uk Telephone 020 7276 8637 www.food.gov.uk/science/oura www.food.gov.uk/science/ www.food.gov.uk/committees GTN 276 8637 dvisors/animalfeedingstuffs.htm ouradvisors/novelfood Fax 020 7276 8614 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the Food Standards To advise the central To keep under review and E-mail [email protected] Agency and ministers on the authorities responsible in advise the Board on the Website www.foodstandards.gov.uk safety and use of animal feeds England, Scotland, Wales and Agency’s research, survey and feeding practices, with Northern Ireland respectively and scientific strategy. To particular emphasis on on any matters relating to also advise on policy in protecting human health and novel foods and processes relation to EU collaborators. with reference to new technical including food irradiation, developments. To carry out its having regard, where functions and liaise with other appropriate, to the views of relevant advisory committees relevant expert bodies. as appropriate.

CHAIR CHAIR CHAIR Dr Chitra Bharucha Prof Janet Bainbridge Prof Michael Lean £180.00 pm £180.00 pm £144.00 pd

PRINCIPAL SECRETARY SECRETARY SECRETARY Mr Keith Millar Dr Sandy Lawrie Dr Richard Burt

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 1 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2002 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —

LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1F P 1F P 1M P

DEPUTY DEPUTY DEPUTY — 1M P —

MEMBERS MEMBERS MEMBERS 4F, 10M P 3F, 9M P, 1 EX 3F, 7M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — NOTES Statutory Committee under Statutory Committee under Statutory Committee under Section 5(3) of Food Standards Section 5(3) of Food Standards Section 5(3) of Food Standards Act 1999. Act 1999. Act 1999.

45 Food Standards Agency

Advisory NDPBs

Advisory Committee Beef Assurance Scheme Committee on Toxicity Consumer Committee Expert Group on Vitamins on the Microbiological Membership Panel of Chemicals in Food, and Minerals Safety of Food Consumer Products and the Environment Room 808C Room 315B Room 511C Room 615B Room 808C Aviation House Aviation House Aviation House Aviation House Aviation House 125 Kingsway 125 Kingsway 125 Kingsway 125 Kingsway 125 Kingsway London WC2B 6NH London WC2B 6NH London WC2B 6NH WC2B 6NH London WC2B 6NH TEL 020 7276 8946/7 TEL 020 7276 8384 TEL 020 7276 8522 TEL 020 7276 8641 TEL 020 7276 8938 FAX 020 7276 8907 FAX 020 7276 8311 FAX 020 7276 8513 FAX 020 7276 8004 FAX 020 7276 8906 acmsf@foodstandards. keithbutler@ jacqui.webster@ jillian.pitt@ gsi.gov.uk foodstandards.gov.uk foodstandards.gsi.gov.uk foodstandards.gsi.gov.uk www.food.gov.uk/science/ www.food.co.uk/science/ www.food.gov.uk www.food.gov.uk/committees ouradvisors/microbiogsafety committees /evm/summary.htm

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To assess the risk to humans The Beef Assurance Scheme To assess and advise the To alert the Agency to key To set principles on which from micro-organisms which Membership Panel was set up Food Standards Agency and issues of current or emerging controls for ensuring the safety are used, or occur, in or on to advise the Government on the Chief Medical Officer on consumer concern; comment of vitamins and mineral food; and to advise the Food requests for review of its matters relating to the toxic on the Agency’s strategic supplements sold under food Standards Agency on any decisions to revoke risk of chemicals in food, objectives and forward plan; law can be based. To review the matters relating to the membership of the Beef consumer products and the advise on consultation levels of individual vitamins and microbiological safety of Assurance Scheme. environment. methodologies; and provide minerals associated with food. the Agency with feedback on adverse effects. To recommend the effectiveness of its maximum levels of intakes of policies in responding to vitamins and minerals from consumer concerns. supplements if appropriate.

CHAIR CHAIR CHAIR CHAIR CHAIR Prof Douglas Georgala Miss Claire Andrews Prof Ieuon Hughes Mrs Nancy Robson Prof Michael Langman £135.00 pd £357.00 pd £190.00 pm £144.00 pd £84.00 pm

ADMINISTRATIVE SECRETARY SECRETARY SECRETARY SECRETARY SCIENTIFIC SECRETARY Mr Colin Mylchreest Ms Nicola Byrnes Mr K Butler Ms Jacqui Webster Dr D Benford

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — YES YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — 2001 — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1F P 1M P 1F P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M P 1F P 1M P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 6F, 11M P 1F, 2M P 2F, 14M P 7F, 1M P 4F, 6M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — — NOTES The medical secretary is Dr Judith The scheme is currently Statutory Committee under Statutory Committee under Additional terms of reference: Hilton. under review. Section 5(3) of Food Standards Section 5(3) of Food Standards To report to the FSA Board. The Act 1999. Act 1999. Group will also be able to advise Statutory Committee under Non-statutory Panel. Section 5(3) of Food Standards on the levels of vitamins and Act 1999. minerals in fortified foods, if it considers that this is appropriate.

46 Food Standards Agency

Tribunal NDPB

Meat Hygiene Appeals Tribunal for England and Wales

Room 315B Aviation House 125 Kingsway London WC2B 6NH TEL 020 7276 8384 FAX 020 7276 8311

TERMS OF REFERENCE To consider appeals against a decision to refuse, revoke or suspend a licence or to impose conditions on a licence, for premises to engage in the slaughter, cutting and storage of red meat, white meat and game meat (both farmed and wild).

CHAIR Mrs Rosy Amin-Mannion £437.00 pd

SECRETARY Ms Nicola Byrnes

STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS —

PUBLIC MINUTES —

PUBLIC INTERESTS —

OMBUDSMAN PCA

ANNUAL REPORT —

AUDIT ARRANGEMENTS —

LAST REVIEW — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR 1F P

DEPUTY 1M P

MEMBERS —

OCPA REGULATED — NOTES Currently under review. No members currently appointed. Statutory Committee under Section 5(3) of Food Standards Act 1999.

47 Foreign and Commonwealth Office

Public Corporation Executive NDPBs

BBC World Service Britain—Russia Centre British Association (Including BBC Monitoring) for Central and Eastern Europe

FOREIGN AND COMMONWEALTH OFFICE Bush House 1 Nine Elms Lane 10 Westminster Palace Strand London SW8 5NQ Gardens London WC2B 4PH Artillery Row London SW1P 1RL Address Old Admiralty Buildings EL 020 7240 3456 TEL 020 7498 6640 TEL 020 7976 0766 London SW1A 2PA FAX 020 7557 1254 FAX 020 7498 4660 FAX 020 7976 8831 [email protected] [email protected] Enquiries Daniel Shepherd www.bbc.co.uk/worldservice www.bacee.org.uk Telephone 020 7008 1084 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 7008 1084 The BBC World Service The Britain—Russia Centre The Association promotes broadcasts to overseas incorporating the British better understanding Fax 020 7008 1076 audiences in English and East—West Centre promotes between Britain and the E-mail [email protected] 42 other languages. BBC high-level contacts with countries of Eastern Europe Website www.fco.gov.uk Monitoring monitors foreign Russia and other republics of through a programme of open media sources in the former Soviet Union, and exchanges, conferences, languages of origin for the furthers the development of seminars and training benefit of official customers. democratic institutions workshops. through visits, seminars and training workshops.

CHAIR PRESIDENT CHAIR — Baroness Williams Rt Hon Lord Radice NP NP

DIRECTOR DIRECTOR DIRECTOR Mr Mark Byford Mr Godfrey Cromwell Sir John Birch £294,000.00 £45,077.00 £55,038.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1,853 3.5 5 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS KPMG NAO, Kingston Smith Keith Vaudrey & Co

LAST REVIEW LAST REVIEW LAST REVIEW — 1999 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR PRESIDENT CHAIR — 1F NP 1M NP

DEPUTY CHAIR DEPUTY — 1M NP —

MEMBERS MEMBERS MEMBERS — 1F, 7M NP 8F, 12M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — NOTES Chair, Deputy and members are The Chair is appointed by the the same as those for the BBC. British Association for Central and Eastern Europe with the approval of the Secretary of State for Foreign and Commonwealth Affairs.

48 Foreign and Commonwealth Office

Executive NDPBs Advisory NDPBs

Marshall Aid The British Council The Great Britain—China The Westminster Diplomatic Service Appeal Commemoration Centre Foundation for Democracy Board Commission 10 Spring Gardens London SW1A 2BN Association of TEL 020 7930 8466 15 Belgrave Square 2nd Floor Room 2/81 Commonwealth Universities London SW1X 8PS 125 Pall Mall Old Admiralty Building FAX 020 7839 6347 36 Gordon Square London SW1Y 5EA London SW1A 2PA London WC1H 0PF general.enquiries@ britishcouncil.org TEL 020 7387 8572 TEL 020 7235 6696 TEL 020 7930 0408 TEL 020 7008 1455 www.britishcouncil.org FAX 020 7387 2655 FAX 020 7245 6885 FAX 020 7930 0449 FAX 020 7008 1456 TERMS OF REFERENCE [email protected] The British Council wins [email protected] [email protected] [email protected] www.acu.ac.uk/marshall recognition abroad for UK www.gbcc.org.uk www.wfd.org TERMS OF REFERENCE values, ideas and achievements, TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Marshall Aid and nurtures lasting and To promote closer economic, To assist the development To advise the Secretary of Commemoration Commission mutually beneficial relationships professional, cultural and of pluralistic democratic State for Foreign and has responsibility for the with other nations. It operates in academic relations between institutions overseas. Priority Commonwealth Affairs British Marshall 109 countries and its work Britain and China; and to regions are Central/Eastern whether premature Scholarships. includes teaching English; encourage mutual knowledge Europe, the former Soviet retirement, or termination of promoting British education and and understanding. Union and anglophone Africa. an appointment on grounds training; running information of failed probation, or on centres; supporting good dismissal grounds is fair. governance and human rights; and demonstrating the creativity and excellence of British science, arts, literature and design.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Jonathon Taylor Baroness Kennedy QC Alderman David Brewer Mr Mike Gapes Sir Franklin Berman NP £35,000.00 NP NP NP

EXECUTIVE SECRETARY DIRECTOR GENERAL DIRECTOR CHIEF EXECUTIVE SECRETARY Prof Michael Gibbons Mr David Green Ms Katie Lee Mr David French Miss Diana Lees £5,000.00 £127,000.00 £43,987.00 £80,000.00 Civil Servant

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 2.5 7,543 5 11 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2002 2001 2002 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 1999 2001 2002 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1F P 1M NP 1M NP 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1F NP 1M NP 2M NP 1M NP 1M P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 6M NP 3F, 5M NP, 1M EX 4F, 13M NP. 1F EX 6F, 7M NP 2F, 2M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — YES YES NOTES Chair, Deputy Chair and 2 Vice- The Chair is elected by the Government funding is by FCO Remuneration is only paid when Chairs are elected by the Board Executive Committee, with the Grant-in-aid and DfID grant. the Board meets. having previously been approved approval of the Secretary of State Other expenditure is from special by the Secretary of State for for Foreign and Commonwealth purpose grants. Foreign and Commonwealth Affairs. Affairs. All new members of the Executive Staff employed: 1,672 UK employed Committee are elected by the staff; 4,121 locally engaged Executive Committee. national staff; and 1,750 teachers, some of whom are part time.

49 Foreign and Commonwealth Office

Advisory NDPBs Tribunal NDPB

The Government Wilton Park Academic Foreign Compensation Hospitality Advisory Council Commission Committee for the Purchase of Wine Lancaster House c/o Wilton Park Section Old Admiralty Building Stable Yard Foreign and Commonwealth Whitehall London SW1A 1BB Office London SW1A 2PA King Charles Street TEL 020 7008 8517 London SW1A 2AH TEL 020 7008 1321 FAX 020 7008 8529 TEL 020 7008 6197 FAX 020 7008 0160 [email protected] FAX 020 7008 1613 [email protected] www.wiltonpark.org.uk

TERMS OF REFERENCE TERMS OF REFERENCE To advise on the purchasing TERMS OF REFERENCE The Commission primarily of wine for government The Council aims to ensure distributes funds received hospitality. that Wilton Park retains its from other governments or full academic independence; international organisations it oversees Wilton Park’s in accordance with programme with this agreements to pay objective. compensation for expropriated British property and other losses sustained by British nationals.

CHAIR CHAIR CHAIR Sir Ewen Fergusson Lady Warner — NP NP

SECRETARY CHIEF EXECUTIVE SECRETARY Mr Robert Alexander — Mr Alex Grant Civil Servant £13,500.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —

LAST REVIEW LAST REVIEW LAST REVIEW — 2000 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M NP 1F NP —

DEPUTY DEPUTY DEPUTY — — —

MEMBERS MEMBERS MEMBERS 1F, 3M NP 3F, 13M NP, 4M EX —

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — NOTES Chair is paid by the FCO on an ad hoc basis. The commission is run on a ‘care and maintenance’ basis and as such is under constant review. Chair is appointed by the Lord Chancellor.

50 Department of Health

Executive NDPBs

Commission for Health General Social Human Fertilisation and Improvement Care Council Embryology Authority

DEPARTMENT OF HEALTH 10th Floor Golding’s House Paxton House Finsbury Tower 2 Hay’s Lane 30 Artillery Lane 103–105 Bunhill Row London SE1 2HB London E1 7LS London EC1Y 8TG Address NHS Appointments Commission TEL 020 7448 9200 TEL 020 7397 5100 TEL 020 7377 5077 Blenheim House, Duncombe Street FAX 020 7448 9222 FAX 020 7397 5101 FAX 020 7377 1871 [email protected] [email protected] [email protected] West One, Leeds LS1 4PL www.chi.nhs.uk www.gscc.org.uk www.hfea.gov.uk Enquiries Chris Hope TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Telephone 0113 394 2952 CHI works at a local and a The GSCC is established To regulate, by licensing and national level to help the under S54 of the Care monitoring, centres GTN — NHS guarantee, monitor and Standards Act 2000. providing infertility Fax 0113 394 2955 improve clinical care The GSCC has two major treatment involving IVF, E-mail [email protected] throughout England and regulatory functions: DI, egg, sperm and embryo Wales. CHI works in 1) Regulation of education donation and human Website www.doh.gov.uk collaboration with the NHS and training at professional embryo research. as well as with other bodies and post qualifying levels such as the Royal Colleges, 2) Regulation of the practice professional organisations of social care worker and regulatory and voluntary bodies.

CHAIR CHAIR CHAIR Dame Deirdre Hine Mr Rodney Brooke CBE Ms Suzi Leather £29,648.00 £21,500.00 £30,000.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Dr Peter Homa CBE Ms Lynne Berry Ms Angela McNab (interim) £150,000.00 £97,000.00 £90,000.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 347 85 80 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA Health Service

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001/02 — 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW — — 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1F P 1M P 1F P

DEPUTY DEPUTY DEPUTY 1M P — 1F P

MEMBERS MEMBERS MEMBERS 4F, 7M P 10F, 6M P 6F, 9M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES

51 Department of Health

Executive NDPBs

National Biological National Care Standards National Radiological Public Health Laboratory The Commission for Patient Standards Board Commission Protection Board Service Board and Public Involvement in Health*

National Institute for St Nicholas Buildings Chilton 61 Colindale Avenue 9th Floor Biological Standards and St Nicholas Street Didcot London NW9 5DF Ladywood House Control, Blanche Lane Newcastle NE1 1NB Oxon OX11 0RQ 45 Stephenson Street South Mimms Birmingham B2 4DY Potters Bar TEL 0191 233 3556 TEL 01235 831600 TEL 020 8200 1295 TEL 0121 345 6100 Herts EN6 3QG FAX 0191 233 3569 FAX 01235 833891 FAX 020 8200 8130 FAX 0121 345 6130 TEL 01707 654753 [email protected] [email protected] [email protected] [email protected] FAX 01707 646730 www.carestandards.org.uk www.nrpb.org www.phls.co.uk www.cppih.org [email protected] TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.nibsc.ac.uk To regulate independent To provide scientific advice To protect the population The Commission will oversee TERMS OF REFERENCE health and social care to the government, as well from infection through systems of patient and To safeguard and enhance services, to improve the as to a range of public and detection, diagnosis, public involvement. The public health through the quality of those services and private sector organisations surveillance, prevention and Commission has been standardisation and control to provide the Secretary of and professional bodies, control of infections and created to give the public a of biologicals used in State for Health with on matters relating to communicable diseases in voice in decisions that affect medicine. information about their radiation hazards. the UK and worldwide on the their health, and the health quality and availability. sources and control of of the local community. infection.

CHAIR CHAIR CHAIR CHAIR CHAIR Prof Gordon Duff Ms Anne Parker CBE Sir Walter Bodmer Mr Roger Tabor Sharon Grant £15,420.00 £22,145.00 £15,420.00 £10,000.00 £25,000.00

DIRECTOR CHIEF EXECUTIVE DIRECTOR DIRECTOR CHIEF EXECUTIVE Dr Stephen Inglis Mr Ron Kerr CBE Prof Rodger Clarke Prof Brian Duerden Laura McMurtrie £130,055.00 £120,000.00 £100,530.00 £80,211.00 £99,000.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 283 2,290.6 318 3,216 5 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES — — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2001/02 — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1996 — 1993 1996 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1F P 1M P 1M P 1F P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — 1M P —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 1F, 9M P 4F, 10M P 3F, 7M P 2F, 13M P 6F, 4M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES * Established on 1 January 2003.

52 Department of Health

Advisory NDPBs

Administration of Advisory Board on Advisory Committee on Advisory Committee on Advisory Committee on Radioactive Substances Registration of Borderline Substances Dangerous Pathogens Distinction Awards Advisory Committee Homoeopathic Products

ARSAC Secretariat c/o Market Towers Department of Health Department of Health Area 531B Area 402, Wellington House 1 Nine Elms Lane Room 6E43, Quarry House Room 601A Skipton House 133–135 Waterloo Road London SW8 5NQ Quarry Hill Skipton House 80 London Road London SE1 8UG Leeds LS2 7UE 80 London Road London SE1 6LH TEL 020 7972 4802 TEL 020 7273 0451 TEL 0113 254 6601 London SE1 6LW TEL 020 7972 5049 FAX 020 7972 4800 FAX 020 7273 0493 FAX 0113 254 6342 TEL 020 7972 5341 FAX 020 7972 5793 [email protected] FAX 020 7972 5155 [email protected] www.doh.gov.uk/acda/

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE index.htm

To advise health ministers To give advice on safety and To advise whether any To advise the Health and TERMS OF REFERENCE with respect to the grant quality in relation to any particular substances, Safety Commission, the To consider renewal, suspension, homoeopathic medicinal preparations or items should Health and Safety Executive recommendations for revocation and variation of product for human use, in not be treated as drugs under and Health and Agriculture distinction awards for NHS certificates to administer respect of which a Certificate the NHS (General Medical ministers, and their consultants and to act on radioactive substances to of Registration could be Services) Regulations 1992, counterparts under behalf of ministers in humans. granted. and to ensure that substances, devolution in Scotland, Wales England and Wales, in preparations or items which and Northern Ireland, as deciding which consultants have a therapeutic use in the required on all aspects of should receive awards. treatment of disease in the hazards and risks to workers community can be provided as and others from exposure economically as possible to pathogens. under the NHS.

CHAIR CHAIR CHAIR CHAIR CHAIR Prof James McKillop Prof Brian Kirby Dr Ian White Prof Roger Whittenbury Lady Vallance NP £206.00 pm £165.00 pm NP £22,145.00

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Ms Patricia Brown Mr Leslie Whitbread Mr J Davis Miss Hannah Lewis Mr Julian Oliver

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — 11 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 — — 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — Internal — — NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1993 — — 2002 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M P 1M P 1M NP 1F P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 8F, 12M NP 5F, 7M P 3F, 8M NP 4F, 12M NP 3F, 8M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Summary minutes on Dr J Nielson (HSE) is also a www.mhra.gov.uk Secretary.

53 Department of Health

Advisory NDPBs

Advisory Committee British Pharmacopoeia Committee on Committee on Medical Committee on Mutagenicity on Hepatitis Commission Carcinogenicity of Chemicals Aspects of Radiation in of Chemicals in Food, in Food, Consumer Products the Environment Consumer Products and Room 631B c/o Market Towers and the Environment the Environment Skipton House 1 Nine Elms Lane Skipton House c/o National Radiological Skipton House 80 London Road London SW8 5NQ 80 London Road Protection Board 80 London Road London SE1 6LH London SE1 6LH Chilton London SE1 6LH TEL 020 7972 6061 TEL 020 7273 0561 Didcot, Oxon OX11 0RQ FAX 020 7972 5726 FAX 020 7273 0566 TEL 020 7972 5020 TEL 01235 822629 TEL 020 7972 5020 [email protected] FAX 020 7972 5156 FAX 01235 822630 FAX 020 7972 5156 khandu.mistry@ khandu.mistry@ TERMS OF REFERENCE www.pharmacopoeia.org.uk doh.gsi.gov.uk doh.gsi.gov.uk To advise the Chief Medical TERMS OF REFERENCE www.open.gov.uk/doh/ Officers of the Health To publish any compendium www.doh.gov.uk/ comare.htm www.doh.gov.uk/ Departments of England, or new edition of and/or coc/index.htm TERMS OF REFERENCE com/index.htm Wales, Scotland and Northern amendment to the British TERMS OF REFERENCE To assess and advise TERMS OF REFERENCE Ireland on appropriate Pharmacopoeia, and the To advise the Chief Medical government and the To advise the Chief Medical policies for the prevention British Pharmacopoeia Officer and the Chairman of devolved executives on the Officer and the Chairman of and control of viral hepatitis (Veterinary), together with the the Food Standards Agency health effects of man—made the Food Standards Agency in the community and in establishment and publication on carcinogenity of radiation in the environment; on the mutagenicity of health care settings, but of British Approved Names. chemicals in food, consumer and to assess the adequacy chemicals in food, consumer excluding advice on the This provides publicly products and the of the available data and the products and the microbiological safety of available specifications and environment. need for further research. environment. blood and tissues for standards that apply to any transplantation, and of medical product, at any time health care equipment. during its shelf life.

CHAIR CHAIR CHAIR CHAIR CHAIR Prof Howard Thomas Prof Derek Calam Prof Peter Blain Prof Bryn Bridges Prof Peter Brownlee Farmer NP £205.00 pm £143.00 pm £164.00 pm £143.00 pm

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Dr Hugh Nicholas Dr Ged Lee Mr Khandu Mistry Dr Roy Hamlet/ Mr Khandu Mistry Miss Julie Kedward

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES YES — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT YES 2001 2001 — 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — Internal — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 — 2000 2003 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M P 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M P — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 9M NP 2F, 11M P 4F, 8M P 4F, 14M P 4F, 6M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES

54 Department of Health

Advisory NDPBs

Committee on the Medical Committee on the Safety Committee on the Safety Doctors and Dentists Expert Advisory Group Effects of Air Pollutants of Devices of Medicines Review Body on AIDS

Room 693D, Skipton House 80 London Road The Medicines and Market Towers Office of Manpower PH6.6 London SE1 6LH Healthcare Products 1 Nine Elms Lane Economics, Oxford House Room 631B, Skipton House TEL 020 7972 5002 Regulatory Agency London SW8 5NQ 76 Oxford Street 80 London Road 12th Floor, Hannibal House London W1D 1BS London SE1 6LH FAX 020 7972 5167 London SE1 6TQ emma.hellingsworth@ TEL 020 7273 0451 TEL 020 7467 7229 TEL 020 7972 6506 TEL 020 7972 8123 doh.gsi.gov.uk FAX 020 7273 0493 FAX 020 7467 7248 FAX 020 7972 5726 www.doh.gov.uk/ FAX 020 7972 8111 leslie.whitbread@ [email protected] comeap/index.htm [email protected] mhra.gsi.gov.uk www.ome.uk.com www.doh.gov.uk/eaga

TERMS OF REFERENCE www.mhr.gov.uk www.mhra.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE To advise the UK Health TERMS OF REFERENCE TERMS OF REFERENCE To advise on the To provide advice on such Departments on the effects To give advice on a wide range To give advice on the safety, remuneration of doctors and matters relating to AIDS as on health of both outdoor of device-related initiatives in quality and efficacy in dentists taking any part in may be referred to it by the and indoor air pollutants on order to support the work of relation to human use of any the NHS, in accordance with Chief Medical Officers of the the basis of data currently Ministers and the devices part substance or article to which their terms of reference. Health Departments of the available; to assess the need of the Medicines Healthcare any provision of the United Kingdom. for further research; and to Products Regulatory Agency, Medicines Act 1968 is liaise as necessary with other and in particular the Agency’s applicable. Government bodies to assess objectives in helping healthcare the effects of exposure and professionals deliver high the associated risks to standards of care to patients in human health. relation to medical devices.

CHAIR CHAIR CHAIR CHAIR CHAIR Prof Jon Ayres Mr John Williams CBE Prof Alasdair Breckenridge Mr Michael Blair QC Prof Donald Jeffries £114.00 pm NP £212.00 pm NP NP

SECRETARY SECRETARY SECRETARY SECRETARY MEDICAL SECRETARY Ms Emma Hellingsworth — Mr Leslie Whitbread Mrs Maureen Foggo Dr Linda Lazarus

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001/02 2001 2002 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — Internal — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1M P 1M NP 1M

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 13M P 8F, 16M NP 12F, 25M P 5M NP 6F, 15M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES This body is to be reviewed in the Summary minutes of meetings next 12 months. available on www.mhra.gov.uk

55 Department of Health

Advisory NDPBs

Gene Therapy Advisory Genetics and Insurance Human Genetics Independent Advisory Independent Review Body Committee Committee Commission Group on Teenage for the Advertising of Pregnancy Medicines c/o Secretariat, Room 580D CQEG CQEG CQEG Skipton House Market Towers Skipton House Skipton House Skipton House 80 London Road 1 Nine Elms Lane 80 London Road 80 London Road 80 London Road London SE1 6LW London SW8 5NQ London SE1 6LH London SE1 6LH London SE1 6LH TEL 020 7972 5080 TEL 020 7972 1518 TEL 020 7972 1518 TEL 020 7972 1518 FAX 020 7972 3708 TEL 020 7273 0878 FAX 020 7972 1717 FAX 020 7972 1717 FAX 020 7972 1717 www.teenagepregnancyunit FAX 020 7273 0121 margaret.straughan@ [email protected] .gov.uk [email protected] doh.gsi.gov.uk www.doh.gov.uk/genetics/ www.hgc.gov.uk TERMS OF REFERENCE www.mhra.gov.uk www.doh.gov.uk/ gaic.htm TERMS OF REFERENCE To provide advice to TERMS OF REFERENCE genetics/gtac.htm TERMS OF REFERENCE To provide ministers with government and monitor the To review decisions made TERMS OF REFERENCE To develop criteria for the strategic advice on the ‘big success of its strategy by the Medicines and To consider proposals for evaluation of scientific picture’ of human genetics, towards achieving the goals Healthcare Products gene therapy research on genetic tests and their with a particular focus on of: reducing the rate of Regulatory Agency on the ethical grounds, and to relevance to types of social and ethical issues. teenage conceptions, with advertising of medicines. advise ministers on their insurance and to report to the specific aim of halving acceptability, taking account ministers on proposals the rate of conceptions of their scientific merits and received from insurance among under 18’s by 2010, of the potential benefits and providers and level of and getting more teenage risks involved. compliance by industry. parents into education, training or employment, to reduce risk of their long- term social exclusion.

CHAIR CHAIR CHAIR CHAIR CHAIR Prof Norman C Nevin Prof David Johns Baroness Helena Kennedy Lady Winifred Tumim CBE, OBE Mr James Watt £173.00 pm £173.00 pm £173.00 pd £7,500.00 £152.00 pm

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Dr Jayne Spink Mr Daniel Gooch Dr Mark Bale Michelle Warne Mr Sean Fletcher

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — YES — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — 2001 2001 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — Internal

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1F P 1F P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M P 1F P —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 11M P 3F, 8M P 6F, 9M P 24F, 5M P 4F, 6M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES

56 Department of Health

Advisory NDPBs

Independent Review Panel Joint Committee on Medicines Commission Nurses, Midwives, Health Patient Information on the Classification of Vaccination and Visitors & Professions Advisory Group Borderline Medicines Immunisation Allied to Medicine Pay Room 1N35C Review Body Quarry House c/o Market Towers Room 607A, Skipton House c/o Market Towers Office of Manpower Quarry Hill 1 Nine Elms Lane 80 London Road 1 Nine Elms Lane Economics, Oxford House Leeds LS2 7UE London SW8 5NQ London SE1 6LH London SW8 5NQ 76 Oxford Street TEL 0113 254 6019 London W1D 1BS FAX 0113 254 6045 TEL 020 7273 0878 TEL 020 7972 1519 TEL 020 7273 0652 TEL 020 7467 7240 www.doh.gov.uk/ipu/confiden/ FAX 020 7273 0121 FAX 020 7972 5758 FAX 020 7273 0121 FAX 020 7467 7248 index1.htm [email protected] [email protected] sunita.marwaha@ TERMS OF REFERENCE dti.gsi.gov.uk www.mhra.gov.uk www.mhra.gov.uk To advise the Secretary of TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.ome.uk.com State for Health on use of To review provisional To advise the Secretary of To advise Health and TERMS OF REFERENCE powers provided by Section determinations issued by the State for Health, the Scottish Agriculture ministers on To advise on the 60 of the Health and Social Borderline Section of the ministers, the Northern general policy or matters remuneration of nurses, mid- Care Act 2001, and in Medicines and Healthcare Ireland ministers responsible relating to the Medicines Act. wives, and health visitors particular on: Products Regulatory Agency. for health and the National employed in the NHS; and — applications and proposals Assembly for Wales on physiotherapists, for use of these powers; matters relating to radiographers, occupational — draft regulations made communicable diseases, therapists, dieticians and under s60(1) of the Act; and preventable and potentially related grades employed in — proposals to vary or revoke preventable through the NHS, in accordance with such regulations following immunisation. their terms of reference. the Secretary of State's required annual review of existing provisions. *

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Robert Forrester Prof Michael Langman Prof Parveen Kumar Prof Sir Clive Booth Prof Joan Higgins £211.00 pm NP £212.00 pm NP NP SECRETARY MEDICAL SECRETARY* SECRETARY SECRETARY SECRETARY Mr Sean Fletcher Dr David Salisbury Mrs Sue Jones Mrs Gwyneth Edwards Sean Kirwan

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES YES — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — 2001 2002 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Internal — Internal — Internal

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1996 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M NP 1F P 1M NP 1F NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M P — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 10M P 3F, 18M NP 8F, 15M P 2F, 4M NP 7F, 6M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES * Administrative Secretary is Summary minutes on * Also to advise the Secretary of Dr Dorian Kennedy. www.mhra.gov.uk State on key issues, particularly those of national significance, relating to the processing of patient information.

57 Department of Health

Advisory NDPBs

Pharmacists Review Panel Scientific Advisory Scientific Committee on Specialist Advisory Standing Dental Advisory Committee on Nutrition Tobacco and Health Committee on Committee Room 704 Antimicrobial Resistance Wellington House Office of Manpower 133–155 Waterloo Road Room 429 Room 636B Wellington House Economics, Oxford House London SE1 8UG Wellington House Skipton House 133–155 Waterloo Road 76 Oxford Street TEL 020 7972 1365 135–155 Waterloo Road 80 London Road London SE1 8UG London W1D 1BS London SE1 8UG London SE1 6LH FAX 020 7972 1375 TEL 020 7467 7240 [email protected] TEL 020 7972 4026 TEL 020 7972 5145 TEL 020 7972 4586 FAX 020 7467 7248 www.SACN.gov.uk FAX 020 7972 4965 FAX 020 7972 5714 FAX 020 7972 4240 [email protected] [email protected] TERMS OF REFERENCE To advise the CMOs and/or the www.official— TERMS OF REFERENCE FSA, and thus, through the documents.co.uk/document/ TERMS OF REFERENCE TERMS OF REFERENCE To advise the Secretary of CMOs or FSA, the Government doh/tobacco/contents.htm To provide scientific advice To advise the Secretary of State for Health on any on scientific aspects of TERMS OF REFERENCE to the Government on its State for Health on dental aspect relating to the gross nutrition and health with To provide advice to the strategy to minimise matters and to respond to remuneration of chemist specific reference to: nutrition Chief Medical Officer on morbidity and mortality due any question referred to the contractors providing content of individual foods; scientific matters concerning to antimicrobial resistant Committee by him. services under Part II of the definition of a balanced diet; tobacco and health; and to infections, and maintain the National Health Service Act. nutritional status of people; report the advice of the effectiveness of monitoring and surveillance of Technical Advisory Group. antimicrobial agents in the the above; nutritional issues treatment and prevention affecting wider public health of microbial infections in policy issues; vulnerable groups man and animals. and inequality issues; research requirements of the above.

CHAIR CHAIR CHAIR CHAIR CHAIR — Prof Alan Jackson Prof James Friend Prof Richard Wise Mr John Loury £143.00 pm £1,489.00 NP NP

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mrs Gwyneth Edwards Dr Sheela Reddy — Ms Sally Wellsteed Mrs Gillian Farnfield

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — 5 1 — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES — YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2000/01 — — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — Internal — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1999 — — 1994 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR — 1M P 1M P 1M NP 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M P — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS — 8F, 6M P 3F, 11M P 3F, 18M NP 5F, 15M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES At least one meeting per year is held in public.

58 Department of Health

Advisory NDPBs

Standing Medical Advisory Standing Nursing and Standing Pharmaceutical Steering Committee on UK Xenotransplantation Committee Midwifery Advisory Advisory Committee Pharmacy Postgraduate Interim Regulatory Committee Education Authority

Area 423 Room 519 Room 160 School of Pharmacy and Room 339 Wellington House Richmond House Richmond House Pharmaceutical Sciences Wellington House 133–155 Waterloo Road 79 Whitehall 79 Whitehall University of Manchester 133–135 Waterloo Road London SE1 8UG London SW1A 2NS London SW1A 2NS Oxford Road London SE1 8UG TEL 020 7972 4198 TEL 020 7210 4868 TEL 020 7210 5755 Manchester M13 9PL TEL 020 7972 4921/4824 FAX 020 7972 4324 FAX 020 7210 5709 FAX 020 7210 5483 TEL 0161 778 4000 FAX 020 7972 4852 [email protected] [email protected] diana.kenworthy@ FAX 0141 778 4030 www.doh.gov.uk/smac.htm www.doh.gov.uk/snmac/ doh.gsi.gov.uk [email protected] www.doh.gov.uk/ukxira.htm

TERMS OF REFERENCE index.htm TERMS OF REFERENCE To advise the Secretary of TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the Government State for Health on matters To advise the Secretary of To advise the Secretary of To advise the Department on the action necessary relating to medical services; State for Health on such State for Health on matters of Health on continuing to regulate and to respond to any matters relating to nursing relating to the provision of education and vocational xenotransplantation. question referred to the and midwifery services as pharmaceutical services and training needs of hospital Committee by him. they think fit and any such to respond to any questions and community pharmacists questions referred to them referred to the committee who provide NHS by the Secretary of State. by him. pharmaceutical services.

CHAIR CHAIR CHAIR CHAIR CHAIR Dr Deirdre Cunningham Mrs Vicky Bailey — — Lord Habgood of Calverton NP NP £173.00 pm

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mrs Melissa Naylor Ms Ann Towner Mrs Diana Kenworthy Clare Hallam Ms Jennie Mullins

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 0.2 0.5 — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — — YES

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 1999 1993 1998 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1F NP 1F NP — — 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M NP 1F NP — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 6F, 7M NP 15F, 4M NP, 2F EX — — 4F, 3M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES The Chair is a civil servant. The Department of Health provides administrative support for this Committee. Members are not paid fees but are reimbursed reasonable travel costs and associated expenses.

59 Department of Health

Advisory NDPBs NHS Bodies

Unrelated Live Transplant Wider Health Appeal Body (Dental Dental Practice Board Dental Vocational Training Regulatory Authority Working Group Vocational Training Authority Authority) Compton Place Road Eastbourne Room 339 Room 534/5 Room G10 East Sussex BN20 8AD Masters House Wellington House Wellington House Wellington House TEL 01323 417000 Temple Grove, Compton Place 133–135 Waterloo Road 133–135 Waterloo Road 133–155 Waterloo Road Eastbourne FAX 01323 433517 London SE1 8UG London SE1 8UG London SE1 8UG East Sussex BN20 8AD [email protected] TEL 020 7972 4473 TEL 020 7972 4123 TEL 020 7972 4586 TEL 01323 431189 www.dpb.nhs.uk FAX 020 7972 4852 FAX 020 7972 4469 FAX 020 7972 4240 FAX 01323 433517 TERMS OF REFERENCE www.daphne.johnson@ The Dental Practice Board is doh.gsi.gov.uk an independent statutory body www.doh.gov.uk/ultra.htm TERMS OF REFERENCE TERMS OF REFERENCE whose main tasks are to TERMS OF REFERENCE TERMS OF REFERENCE To implement and take To hear appeals against handle payment claims and To adjudicate applications To consider all cases where forward the wider decisions of the Dental remunerate dentists providing for dental vocational training it is proposed to transplant dimensions of the ‘Health Vocational Training Authority. General Dental Services and numbers on behalf of organs between living of the Nation’ strategy in Personal Dental Services primary care trusts in persons who are not related. England as set out in the under the NHS. It provides an England and Wales. 1992 White Paper. important check to detect and prevent potential fraud or abuse of the dental payments system. It also manages the Dental Reference Service, which provides independent professional dental patient examinations.

CHAIR CHAIR CHAIR CHAIR CHAIR Prof Sir Roddy Macsween — Mrs Margaret Astbury Mrs Mary Wyllie Mr Ralph Davies NP £602.00 pd £28,840.00 £415.00 pd

SECRETARY SECRETARY SECRETARY CHIEF EXECUTIVE SECRETARY Mr Eddie Scarlett — Mrs Gillian Farnfield Mr John Taylor Mrs Andrea Goring £87,305.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — 354 2 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — — YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA Health Service PCA Health Service

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 1998 — — 2001 YES

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — PricewaterhouseCoopers PricewaterhouseCoopers

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP — 1F P 1F P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 6M NP — 3F, 7M P 2F, 5M P 8F, 21M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES The group has not met since 1997.

60 Department of Health

NHS Bodies

Family Health Services Health Development Mental Health Act Microbiological Research National Blood Authority Appeal Authority (Special Agency Commission Authority Health Authority)

30 Victoria Avenue Holborn Gate Maid Marion House Centre for Applied Oak House Harrogate 330 High Holborn 56 Hounds Gate Microbiology and Research Reeds Crescent North Yorkshire HG1 5PR London WC1V 7BA Nottingham NG1 6BG Porton Down, Salisbury Watford Wilts SP4 0JG Herts WD24 4QN TEL 01423 530280 TEL 020 7430 0850 TEL 0115 943 7100 TEL 01980 612100 TEL 01923 486800 FAX 01423 522034 FAX 020 7061 3390 FAX 0115 943 7101 FAX 01980 610166 FAX 01923 486801 [email protected] communications@ [email protected] [email protected] [email protected] www.fhsaa.nhs.uk hda-online.org.uk www.mhac.trent.nhs.uk www.camr.org.uk www.blood.co.uk

TERMS OF REFERENCE www.hda-online.org.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To deal with appeals against TERMS OF REFERENCE To protect the interests of To conduct research on The Authority’s principal task decisions of Health Establish and maintain an patients detained under the specified microbiological is to provide appropriately Authorities under the evidence base of what works Mental Health Act in England hazards, with the view to the safe blood, blood NHS (Pharmaceutical) in public health practice; and Wales. development and production components, tissues and Regulations, the NHS (Service provide advice on developing of effective diagnostic related services to current Committee) Regulations, and and setting standards; prophylactic and quality standards. The the NHS (General Medical develop the capacity and therapeutic products. Authority aims to ensure Services) Regulations. capability of the public high standards of safety, To support the President health workforce. quality and cost efficiency. of the Family Health Services Appeal Authority (a judicial non-departmental public body).

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Alan Henderson Crute Ms Yvonne Buckland Prof Kamlesh Patel Prof Roger Whittenbury Mr Michael Fogden £11,679.00 £22,155.00 £19,080.00 £22,155.00 £22,155.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Paul Burns — — Mr Roger Gilmour Mr Martin Gorham £64,000.00 £139,850.00 £106,091.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 13 123 35 442 5,679 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Health Service Health Service Health Service Health Service Health Service

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2001 — 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Audit Commission District Audit — — Audit Commission

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 — — 1999 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1F P 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1F P 1M P —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 1F, 1M P 3F, 6M P 83F, 87M 5M P 3F, 3M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Due for review 2005/06.

61 Department of Health

NHS Bodies

National Clinical National Health Service National Health Service National Health Service National Health Service Assessment Authority Appointments Commission Information Authority Litigation Authority Logistics Authority

9th Floor Cheapside House Aqueos II Napier House West Way Market Towers 138 Cheapside Aston Cross 24 High Holborn Cotes Park 1 Nine Elms Lane London EC2V 6BB Rocky Lane London WC1V 6AZ Industrial Estate, Alfreton London SW8 5NQ Birmingham B6 5RQ Derbyshire DE55 4QJ TEL 020 7273 0850 TEL 020 7615 9300 TEL 0121 333 0333 TEL 020 7430 8700 TEL 01773 724000 FAX 020 7273 0851 FAX 0113 394 2950 FAX 0121 333 0334 FAX 020 7430 4286 FAX 01773 724225 [email protected] [email protected] www.ncaa.nhs.uk www.nhsia.nhs.uk www.nhsla.com www.logistics.nhs.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Provides support to health To provide independent The NHS Information The Authority’s principal task The Authority’s principal role authorities and NHS recruitment, selection and Authority is focused on is to administer schemes set is to provide supplies of employers faced with appointment of chairs and developing the products, up under Section 21 of the healthcare products to NHS concerns over the non-executive members of standards and services National Health Service and Trusts and other health performance of an individual local NHS boards, and to needed for an information- Community Care Act 1990, to bodies in England. The doctor. The NCAA will provide ensure that once appointed, enabled NHS, which will help handle claims for clinical Authority will bring supply advice, take referrals and they are properly trained and to improve patient care and negligence and other risks to chain management expertise carry out targeted supported and that their deliver the modern services NHS bodies. to the current supply assessments. performance is regularly at the heart of the NHS Plan. channels into the NHS and reviewed. create and develop the integrated supply chain of the NHS.

CHAIR CHAIR CHAIR CHAIR CHAIR — Sir William Wells Prof Alastair Bellingham Mr Ronald Bradshaw Mr Philip Champ £25,096.00 £22,000.00 £19,285.00 £20,400.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Dr Alastair Scotland Dr Roger Moore Dr Gwyn Thomas Mr Stephen Walker Mr Barry Mellor £117,731.00* £77,000.00 £107,000.00 £97,840.00 £95,964.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 49 41 782 145 1,340 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — YES — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Health Service OCPA Health Service Health Service Health Service

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001/02 2001/02 2001 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Audit Commission District Audit District Audit District Audit District Audit

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR — 1M P 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1F P 1F P 1F P — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 6F, 8M P 3F, 4M P 2F, 2M P 1F, 1M P 3F, 3M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES * Includes a medical distinction Review due 2005. award of £27,405.00.

62 Department of Health

NHS Bodies

National Health National Institute for National Patient National Treatment NHS Counter Fraud and Service Trusts Clinical Excellence (NICE) Safety Agency Agency Security Management Service (CFSMS) M Addresses throughout Mid City Place 4—6 Maple Street 5th Floor, Hannibal House 7th Floor England 71 High Holborn London W1T 5HD London SE1 6TE Hannibal House London WC1V 6NA London SE1 6TE

TEL 020 7067 5800 TEL 020 7927 9500 TEL 020 7972 2214 TEL 020 7972 2504 FAX 020 7067 5801 FAX 020 7927 9501 FAX 020 7972 2248 FAX 020 7972 2544 [email protected] [email protected] TERMS OF REFERENCE www.nice.org.uk www.npsa.nhs.uk To report to and advise the www.cfsms.nhs.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Secretary of State and develop TERMS OF REFERENCE Responsible for providing To appraise new and existing To help reduce risk and and disseminate guidance on CFSMS has responsibility for health care services to drugs and treatments, improve the safety of NHS substance misuse treatment all policy and operational patients, either in hospitals, produce guidance for the patient care by promoting a methods and services. To matters relating to the clinics, in the community or management of certain culture of reporting and provide advice and non-financial prevention, detection and as ambulance services. Work diseases or conditions and learning from adverse events assistance to to individual investigation of fraud with the Health Authorities, disseminate it to the NHS and near misses, and to service providers and and corruption and the PCTs, local people and other and health professionals to manage a national reporting commissioners. To identify ways management of security agencies to deliver assess the care they give and learning system to of ensuring greater access to in the NHS. integrated health care against established clinical support this function. services by people in need of services to meet national standards. treatment. To work with service and local needs. providers to improve the overall quality of substance misuse treatment methods.

CHAIR CHAIR CHAIR CHAIR CHAIR MULTIPLE Prof Sir Michael Rawlins Prof Rory Shaw Baroness Doreen Massey Bil Darling £25,000.00 £22,145.00 £22,800.00 £11,590.00

CHIEF EXECUTIVE CHIEF EXECUTIVE JOINT CHIEF EXECUTIVES CHIEF EXECUTIVE CHIEF EXECUTIVE — Mr Andrew Dillon Sue Osborn/ Paul Hayes Jim Gee £126,000.00 Susan Williams £98,400.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 850,888 43 55 38 78 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES YES YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Health Service Health Service —* Health Service Health Service

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001/02 2002 2001/02 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — Internal — KPMG* District Audit District Audit —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — 2003 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 89F, 162M P 1M P 1M P 1F P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M P — — 1M P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 611F, 667M P 4F, 3M P 5F, 7M P 1F, 3M P, 1F, 3M EX 1F, 3M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES This is a multiple body. There are * External — District Audit. * It is planned for the NPSA to 275 NHS Trusts in England. They are come under the Health Service classified as public corporations Ombudsman during 2003. for national accounts purposes. The figure for staff employed is from a non-medical workforce census (at 30.09.01). Excludes agency staff.

63 Department of Health

NHS Bodies

Prescription Pricing Primary Care Trusts Retained Organs Strategic Health United Kingdom Transplant Authority Commission Authorities M M Bridge House 152 Pilgrim Street Addresses throughout PO Box 32794 Addresses throughout Fox Den Road Newcastle-Upon-Tyne England London SE1 6WA England Stoke Gifford NE1 6SN Bristol BS34 8RR TEL 0191 232 5371 FAX 0191 232 2480 TEL 0800 092 0203 TEL 0117 975 7575 FAX 020 7972 2017 FAX 0117 975 7577 www.ppa.org.uk Retained-Organs- chief.executive@ [email protected] uktransplant.nhs.uk TERMS OF REFERENCE Calculates amount due to TERMS OF REFERENCE www.nhs.uk/retainedorgans// TERMS OF REFERENCE www.uktransplant.org.uk pharmacists, appliance PCTs are responsible for index.htm Responsible for TERMS OF REFERENCE contractors and general assessing the health needs TERMS OF REFERENCE implementing national policy To provide support for NHS practitioners for drugs and of their local community and The Retained Organs on public health and health transplant services in the UK appliances supplied under the preparing plans for health Commission was set up by care within the area served and Republic of Ireland; to NHS. Pays pharmacists, improvement, reflecting the the Secretary of State for by the Authority. They work ensure equitable allocation appliance contractors; diversity of local needs. Their Health, as recommended by with PCTs, hospital and of available donor organs; produces prescribing three main functions are: the Chief Medical Officer in community services, local and to increase the number information and administers improving the health of the his advice to government on people and other agencies to of organs available for the NHS Low Income Scheme; community; securing the the taking and retention of meet national and local transplantation. produces the Drug Tariff; and is provision of services; and organs and tissue at priorities for mhealth and responsible for the prepayment integrating health and social post-mortem examinations. health care. certificate and medical and care in the local community. maternity exemption schemes.

CHAIR CHAIR CHAIR CHAIR CHAIR Mrs Anne Galbraith MULTIPLE Prof Margaret Brazier MULTIPLE Mrs Gwynneth Flower £16,017.00 £21,000.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Nick Scholte — Mr Steve Catling — Mrs Sue Sutherland £93,262.00 £75,000.00 £90,000.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 2,275 75,400* 16 18,453 122 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN Health Service Health Service Health Service Health Service Health Service

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001/02 — YES — 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — District Audit — Audit Commission

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1996 — — — 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 130F, 158M P 1F P 14F, 14M P 1F P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M P — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 1F, 5M P 733F, 758M P 4F, 4M P 73F, 106M P 2F, 5M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES There are 304 Primary Care Trusts The Commission responds to There are 28 Strategic Health throughout England. those families who have asked for Authorities in England, which organs and tissue from a family replaced the former Health * Source: non-medical workforce member to be returned. It also Authorities in April 2002. census September 2001. responds to the deep concerns set out in the Report (led by Michael Redfern QC) of the Inquiry into the Royal Children’s Hospital.

64 Department of Health

Tribunal NDPBs

Care Standards Tribunal Mental Health Review Registered Homes Tribunal Tribunal 18 Pocock Street M London SE1 0BW MHRT Secretariat CST Secretariat TEL 020 7960 0660 Wellington House 18 Pocock Street 133–135 Waterloo Road London SE1 0BW FAX 020 7960 0661/2 London SE1 8UG [email protected] TEL 020 7972 4577 TEL 020 7960 0660 www.carestandards tribunal.gov.uk FAX 020 7972 4884 FAX 020 7960 0661/2 [email protected] TERMS OF REFERENCE To hear appeals under the www.doh.gov.uk/rht Protection of Children Act TERMS OF REFERENCE TERMS OF REFERENCE 1999; the Education The Mental Health Review To hear appeals under the (Restriction of Employment) Tribunal was established Registered Homes Act 1984 Regulations 2000; the Care under the 1959 Mental Health and the Children’s Act 1989. Standards Act 2000; the Act to provide an Criminal Justice and Court independent review of a Services Act 2000; the patient’s liability to detention Children Act 1989; the under the Act. Education Act 2002; the Tax Credits (Approval of Home Child Care Providers) Scheme 2003; and the School Standards and Framework Act 1998 — Sch 26.

PRESIDENT CHAIR CHAIR Judge David Pearl MULTIPLE MULTIPLE £107,000.00

SECRETARY HEAD OF THE SECRETARIAT SECRETARY Barbara Erne Ms Margaret Burn Ms Barbara Erne*

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 4 65 1 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Internal Internal Internal

LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

PRESIDENT CHAIRS CHAIR 1M P 1F, 3M P 5F, 7M P

DEPUTY DEPUTY DEPUTY — — —

MEMBERS MEMBERS MEMBERS 49F, 45M P — 10F, 16M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES The CST was established under the Members of the MHRT are The tribunal is convened when Protection of Children Act 1999 appointed by the Lord necessary and members are and was originally known as the Chancellor’s Department. drawn from amongst 15 Chairs and 39 expert members according to Protection of Children Tribunal. the type of appeal being heard. However, the Care Standards Act 2000 and other legislation * Under the Registered Homes Act conferred additional functions on 1984, there is no ‘secretary’. However since 01.04.02 the RHT the Tribunal and it became known Secretariat has been subsumed as the CST from April 2002. by the Care Standards Tribunal The President is paid jointly by Secretariat. DoH (£8,000.00) and LCD (£99,000.00).

65 Home Office

Executive NDPBs

Central Police Training & Commission for Racial Community Development Development Authority Equality Foundation (CDF) (Centrex)

HOME OFFICE Bramshill House St Dunstan House 60 Highbury Grove Bramshill 201—211 Borough High Street London N2 2AG Hook London SE1 1GZ Hampshire RG27 0JW Address Room 915, 50 Queen Anne's Gate TEL 01256 602725 TEL 020 7939 0000 TEL 020 7226 5375 London SW1H 9AT FAX 020 7939 0001 FAX 020 7704 0313 www.centrex.police.uk www.cre.gov.uk [email protected] Enquiries Jeremy Mason TERMS OF REFERENCE TERMS OF REFERENCE www.cfd.org.uk Telephone 020 7273 8181 Centrex, the Central Police Working towards the TERMS OF REFERENCE GTN 273 3769 Training & Development elimination of racial Develops and promotes Authority, defines, develops discrimination and informal activity in local Fax 020 7273 2954 and promotes excellence. promoting equality of communities and works to E-mail [email protected] So by providing a centre of opportunity and good strengthen communities to policing excellence and relations between people Website www.homeoffice.gov.uk enable effective participation support, and by creating and of different ethnic groups. by local people in civic implementing the means to and civil life. develop competence through policing careers. As an international centre of excellence, Centrex connects with the best in the world and shares collegiate learning.

CHAIR CHAIR CHAIR Sir Clive Booth Mr Trevor Phillips Mr Eddie O’Hara MP £94,400.00 NP

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Chris Mould Mr Daniel Silverstone Mr Gabriel Channon £86,000.00 £46,359.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1,200 213 22.38 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002/03 2001 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO KPMG

LAST REVIEW LAST REVIEW LAST REVIEW — — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1M NP

DEPUTIES DEPUTIES DEPUTY — 1F, 1M P 1M NP

MEMBERS MEMBERS MEMBERS 4F, 2M P, 2F, 4M EX 4F, 4M P 4F, 8M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Became an NDPB on 1st April 2002. Acting Chief Executive’s salary is given as an aggregate figure.

66 Home Office

Executive NDPBs

Criminal Cases Review Criminal Injuries National Crime Squad National Criminal Office of the Immigration Commission Compensation Authority Intelligence Service Services Commissioner (CICA)

21st Floor Morley House PO Box 2500 PO Box 8000 6th Floor Alpha Tower 26–30 Holborn Viaduct London SW1 2WF London SE11 5EN Fleetbank House Suffolk Street London EC1A 1JQ 2–6 Salisbury Square Birmingham B1 1TT London EC4 8JK TEL 0121 633 1800 TEL 020 7842 6800 TEL 020 7238 2510 TEL 020 7238 8000 TEL 020 7211 1500 FAX 0121 633 1804 FAX 020 7842 0804 FAX 020 7238 2511 FAX 020 7211 1553 [email protected] www.nationalcrimesquad. [email protected] www.ccrc.gov.uk police.uk www.ncis.gov.uk www.oisc.gov.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To investigate suspected To determine payment to NCS was formed in 1998 NCIS was formed in April 1992 To regulate those who miscarriages of justice in victims of crimes of violence under the Police Act 1997, as part of the Home Office. provide immigration advice England, Wales and Northern and to persons injured while from an amalgamation of the Its role is to develop and services by promoting Ireland, and refer attempting to apprehend an Regional Crime Squads in intelligence to combat good practice and appropriate cases to offender, attempting to England and Wales. Its aims serious and organised crime, investigating complaints. the courts. prevent the committing of an are to bring to justice or providing both tactical and offence, or assisting the disrupt those responsible for strategic intelligence and police in one of the serious and organised crime; expertise for law foregoing. and to work in partnership enforcement, government with and provide support to and other relevant agencies police forces and other law at a national and enforcement agencies in the international level. prevention and detection of

CHAIR CHAIR serious and organised crime. COMMISSIONER Sir Frederick W Crawford — CHAIR Mr John Scampion £116,770.00 CHAIR — £65,252.00 CHIEF EXECUTIVE CHIEF EXECUTIVE — DIRECTOR GENERAL* DEPUTY COMMISSIONER Ms Jacky Courtney Mr Howard Webber DIRECTOR GENERAL* Peter Hampson Mrs Linda Allan

£82,121.00 £60,419.00 Bill Hughes STAFF EMPLOYED £64,043.00 STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 300 police officers STAFF EMPLOYED 90 554 1,700 600 civilians 60 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — PCA — — PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 2001/02 2001/02 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 2000 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P — 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — 1M P 1M P 1F P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 14M P —* 2F, 3M NP 2F, 2M NP —

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — YES YES YES NOTES *No public appointments. *The Director General is The Director General is Due for review 2005. responsible for the day-to-day responsible for the day-to-day Surplus in funding retained management of NCS. management of NCIS. by OISC. There is no board.

67 Home Office

Executive NDPBs Advisory NDPBs

Parole Board Police Complaints Police Information Youth Justice Board for Advisory Board on for England and Wales Authority Technology Organisation England and Wales Restricted Patients (PITO) Abell House John Islip Street 10 Great George Street New King Beams House 11 Carteret Street Mental Health Unit London SW1P 4LH London SW1P 3AE 22 Upper Ground London SW1H 9DL Home Office London SE1 9QY 50 Queen Anne’s Gate TEL 020 7217 5314 London SW1H 9AT FAX 020 7217 5793 TEL 020 7273 6450 TEL 020 8358 5678 TEL 020 7271 3033 TEL 020 7273 4153 [email protected] FAX 020 7273 6401 FAX 020 8358 5534 FAX 020 7271 3020/3050/3090 FAX 020 7973 2172 www.paroleboard.gov.uk [email protected] (1st Floor) 020 7271 3030 (2nd Floor) TERMS OF REFERENCE www.pca.gov.uk www.pito.org.uk [email protected] To advise the Home TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Secretary on the release of The Police Complaints To develop, procure and www.youth-justice- To provide the Home Office both determinate and life Authority is the independent manage the delivery of IT board.gov.uk with independent advice to sentence prisoners and on body established to oversee and communication systems TERMS OF REFERENCE assist with decisions about the recall to prison of public complaints against in support of the police and To monitor, and advise the the discharge or transfer anyone so released coming police officers. criminal justice Home Secretary on, the between hospitals of those to adverse notice while on organisations; to provide a operation of the youth patients who are subject to license. In addition the Board procurement service to justice system and the special restrictions and may direct the release of a police forces across a wide delivery of its statutory whose potential risk to discretionary life sentence range of goods and services. principal aim of preventing public safety is thought to prisoner, and take decisions offending by children and be particularly difficult on the granting of parole young people. to assess. to prisoners serving for

between 4 and 15 years. CHAIR CHAIR CHAIR Lieutenant General CHAIR Her Honour Mr David E Hatch CBE CHAIR Sir Edmund F Burton KBE Lord Warner Judge Fisher £55,000.00 Sir Alistair Graham £120,000.00 £59,000.00 NP

CHIEF EXECUTIVE £50,245.00 CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Ms Christine Glenn SECRETARY Mr Philip Webb Mr Mark Perfect — £53,000.00 — £100,000.00 £96,119.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 45 95 500 154 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — PCA —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002 2002 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2002 2002 — — 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M P 1F NP

DEPUTY DEPUTIES DEPUTY DEPUTY DEPUTY 1M NP 1F, 1M P — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 40F, 77M P 12F, 5M P 1F, 8M NP 4F, 7M P 5F P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chief Executive is entitled to an Expenditure by department can First review due 2003—04. The Board has not met since extra £3,000.00 London weighting. only be supplied by Police March 2002. Currently under Leadership and Powers Unit. review. Vice-Chair is a serving High Court Judge and therefore receives no Deputy Chairs’ salary £59,696.00; Members are also entitled to remuneration. members’ salary £51,023.00. £225.00 per hospital visit. Fees for part-time members: psychiatrists receive up to £650.00 per case; rates vary depending on tasks undertaken.

68 Home Office

Advisory NDPBs

Advisory Council on the Animal Procedures Correctional Services Firearms Consultative Poisons Board Misuse of Drugs Committee Accreditation Panel Committee

Room 125 Allington Towers Abell House 5th Floor 50 Queen Anne’s Gate 50 Queen Anne’s Gate 19 Allington Street Room 717 50 Queen Anne’s Gate London SW1H 9AT London SW1H 9AT London SW1E 5EB John Islip Street London SW1H 9AT London SW1P 4LH TEL 020 7273 4096 TEL 020 7035 5567/5519/5566 TEL 020 7217 5193 TEL 020 7273 2184 TEL 020 7273 3126 FAX 020 7273 3821 FAX 020 7035 5590 FAX 020 7217 5750 FAX 020 7273 4028 apc.secretariat@homeoffice. [email protected] Tom.Dooley@ www.homeoffice.gov.uk gsi.gov.uk homeoffice.gsi.gov.uk

TERMS OF REFERENCE www.apc.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE To keep under review the TERMS OF REFERENCE To ensure that the work of TERMS OF REFERENCE To advise the Home problems of drug misuse in To advise the Secretaries of the Prison and Probation To provide the Home Office Secretary on matters the United Kingdom and to State for the Home Office Services is effective in with independent advice on relating to non-medicinal advise ministers on ways of and Northern Ireland Offices reducing reoffending, by the the administration of the poisons. dealing with them. on their duties under the accreditation of design and firearms acts. To report its terms of the Animals delivery of programmes and findings in an annual report. (Scientific Procedures) Act systems against criteria 1986 involving the use of which reflect current living animals in scientific evidence of ‘what works’. procedures which may cause those animals pain, suffering, distress or lasting harm.

CHAIR CHAIR Reverend Prof CHAIR CHAIR CHAIR Sir Michael Rawlins Michael Banner Sir Duncan Nichol Mr David J Penn — NP £209.00 pd £500.00 pd NP

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mr Christopher Saint Mr Richard West Mr Mark May Mr Tom Dooley Vacancy

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 3 — — 0.25 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001/02 — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 2000 — 2002 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M P 1M P 1M NP —

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 9F, 24M NP 4F, 15M NP 4F, 9M P 2F, 17M NP —

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Board in abeyance.

69 Home Office

Advisory NDPBs Tribunal NDPBs

Police Advisory Board for Police Negotiating Board Sentencing Advisory The Techncial Advisory Criminal Injuries England and Wales Panel Board Compensation Appeals Panel (CICAP)

Office of Manpower Office of Manpower Room G11 PO Box 38542 11th Floor Economics, Oxford House Economics, Oxford House Allington Towers London SW1H 9YE Cardinal Tower 76 Oxford Street 76 Oxford Street 19 Allington Street 12 Farringdon Road London W1D 1BS London W1D 1BS London SW1E 5EB London EC1M 3HS TEL 020 7467 7218/7209 TEL 020 7467 7218/7209 TEL 020 7549 4600 TEL 020 7035 5158 FAX 020 7549 4668 FAX 020 7035 5159 [email protected] [email protected] [email protected] www.technicaladvisoryboard. www.cicap.gov.uk

TERMS OF REFERENCE TERMS OF REFERENCE www.sentencing-advisory- org.uk TERMS OF REFERENCE To consider general The PNB is the statutory panel.gov.uk TERMS OF REFERENCE To determine appeals by questions affecting the negotiating body for police TERMS OF REFERENCE To advise the Home applicants for criminal police service in England and conditions for the whole The Sentencing Advisory Secretary on the injuries compensation. The and Wales. of the United Kingdom. While Panel is an independent reasonableness of panel is concerned only with final decisions rest with the advisory and consultative obligations imposed upon appeals from applicants to Home Secretary, Scottish body set up to provide fully communications service the Criminal Injuries Minister and the Secretary of researched, objective advice providers in order to ensure Compensation Authority State for Northern Ireland, to the Court of Appeal, to that they maintain a which were received on and they must take into account assist the Court when it capability to intercept after 1 April 1996. any recommendation made frames or revises sentencing communications. by the PNB. guidelines. The aim of the Panel is to promote greater consistency in sentencing.

CHAIR CHAIR CHAIR CHAIR CHAIR Prof Jon Clark Prof Jon Clark Prof Martin Wasik Mr Liam Strong Mr Roger Goodier NP £369.00 pd £270.00 pd £400 pd £66,726.00 SECRETARY SECRETARY SECRETARY CHIEF EXECUTIVE CHIEF EXECUTIVE/SECRETARY Michael Penny Michael Penny Brenda Griffith-Williams — Mr Roy Burke (Civil Servant)

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — 80 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — PCA — PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2001/02 — 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P 1M P — — 1F P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS — — 4F, 7M P 2F, 10M NP 32F, 76M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — — NOTES Chair and Deputy salaries include fees for PAB work.

70 Home Office

Tribunal NDPBs Other NDPB

Investigatory Powers Office of Surveillance Police Arbitration Tribunal Police Discipline Appeals Independent Monitoring Tribunal Commissioners Tribunals Boards of Prisons and Immigration Removal M Centres M PO Box 33220 PO Box 29105 Brandon House Police Personnel, Police 2nd Floor London SW1H 9ZQ London SW1V 1ZU 180 Borough High Street Leadership and Powers Unit Ashley House London SE1 1LW 2nd Floor, Allington Towers 2 Monck Street 19 Allington Street, London SW1P 2BQ TEL 020 7273 4514 TEL 020 7828 3421 TEL 020 7210 3742 London SW1E 5EB TEL 020 7035 2249 FAX 020 7828 3434 FAX 020 7210 3919 TEL 020 7035 5035 or 5036 FAX 020 7035 2250 arbitration@acas.org.uk FAX 020 7035 5099 imb@bov-secretariat. www.surveillance bronwen.lord@homeoffice. demon.co.uk gsi.gov.uk TERMS OF REFERENCE commissioners.gov.uk TERMS OF REFERENCE www.homeoffice.gov.uk/ To consider proceedings TERMS OF REFERENCE The Police Arbitration rick.sturgeon@homeoffice. bov.htm brought under Section 7 of To provide effective and Tribunal meets only when gsi.gov.uk TERMS OF REFERENCE the Human Rights Act 1998 efficient oversight and the Police Negotiating Board TERMS OF REFERENCE Boards of Visitors are against the intelligence scrutiny of covert has failed to agree on a To enquire and report on any appointed by the Home agencies and in respect of surveillance by public recommendation and where appeal in respect of police Secretary under Section 6 of their investigatory powers authorities in accordance any attempt at conciliation conduct against an officer. the Prison Act 1952 and act covered by RIPA by all public with Part III of the Police Act has not resulted in an agreed as independent ‘watchdogs’ authorities; and to consider 1997, Parts II and III of the recommendation between of the prison system. Their complaints against the Regulation of Investigatory the Staff Side and the duty is to satisfy themselves intelligence agencies and all Powers Act 2000 and the Official Side. as to the state of the prison complaints against public Regulation of Investigatory premises, the administration authorities in respect of the Powers (Scotland) Act 2000. of the prison and the powers of this Act. treatment of prisoners.

CHAIR CHAIR CHAIR CHAIR CHAIR Lord Justice Mummery — Professor John Goodman CBE MULTIPLE MULTIPLE NP £279.00 pd

SECRETARY SECRETARY SECRETARY SECRETARY CIVIL SERVANT Mr David Payne Mr Jim Nicholson ACAS — Mr Peter Curwen

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 4 — — — 15 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — — 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — 1994 — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIRS CHAIR 1M NP — 1M P 1F, 7M P 69F, 73M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M NP — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 6M P 1M NP 9M P 2M P 1F, 34M 800F, 855M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — — NOTES Chair is paid expenses only. Convened on an ad hoc basis. Multiple body. There are 147 Boards of Visitors.

71 Inland Revenue

Tribunal NDPB

Section 706 Tribunal

INLAND REVENUE Finance and Tax Tribunals 15—19 Bedford Avenue London WC1B 3AS

Address Somerset House, Strand TEL 020 7323 9156 London WC2R 1LB FAX 020 7436 4151 Enquiries Sue Wiles Telephone 020 7438 6059 TERMS OF REFERENCE GTN — To hear appeals arising under section 706 of the Fax 020 7438 6601 Income and Corporation E-mail — Taxes Act 1988. Website www.inlandrevenue.gov.uk

CHAIR His Honour Stephen Oliver QC NP

SECRETARY Mr Geraint Jones OBE

STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS —

PUBLIC MINUTES —

PUBLIC INTERESTS —

OMBUDSMAN —

ANNUAL REPORT —

AUDIT ARRANGEMENTS —

LAST REVIEW — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR 1M NP

DEPUTY 1M P

MEMBERS 2F, 6M P

OCPA REGULATED — NOTES Chair may be paid, but present Chair is a member of the judiciary in receipt of a full-time salary and therefore cannot receive fees for other part-time judicial appointments.

72 Department for International Development

Executive NDPBs Advisory NDPB

Commonwealth Crown Agents Holding Overseas Service Pensions Scholarship Commission and Realisation Board Scheme Advisory Board in the UK

DEPARTMENT FOR INTERNATIONAL DEVELOPMENT John Foster House St Nicholas House Ambercrombie House 36 Gordon Square St Nicholas Road Eaglesham Road London WC1H 0PF Sutton East Kilbride Surrey SM1 1EL Glasgow G75 8EA Address 1 Palace Street TEL 020 7387 8572 TEL 020 8643 3311 TEL 01355 843562 London SW1E 5HE FAX 020 7387 2655 FAX 020 8643 6518 FAX 01355 843636 [email protected] [email protected] Enquiries Fiona Docherty www.acu.ac.uk Telephone 01355 843257 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 3535 3257 The Commission was set up The Board is a statutory To advise the Parliamentary under the Commonwealth corporation established Under-Secretary of State for Fax 01355 843450 Scholarship Act 1959 as the under the Crown Agents Act International Development E-mail [email protected] body responsible for the 1979 to manage the orderly on the administration of the Website www.dfid.gov.uk United Kingdom’s rundown of certain own— Overseas Service Pensions participation in the account activities of the Scheme 1985 and to Commonwealth Scholarship Crown Agents prior to their represent the interests and Fellowship Plan. incorporation. of members.

CHAIR CHAIR CHAIR Prof Trudy Harpham Mr D H Probert — £5,000.00 NP

SECRETARY SECRETARY SECRETARY Mr John Moye Mrs Heather Kent Mrs Sheona Duff

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN Public appointments Public appointments Public appointments

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Kingston Smith NAO —

LAST REVIEW LAST REVIEW LAST REVIEW 2001 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1F P 1M NP —

DEPUTY DEPUTY DEPUTY — — —

MEMBERS MEMBERS MEMBERS 3F, 11M NP 1M NP 1F, 3M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES

73 Lord Chancellor’s Department

Executive NDPBs

Authorised Conveyancing Children and Family Legal Services Practitioners Board Court Advisory and Commission Support Service

LORD CHANCELLOR’S 13th & 14th Floors 85 Gray’s Inn Road Archway Tower London WC1X 8TX DEPARTMENT 2 Junction Road London N19 5HQ Address Selborne House, 54–60 Victoria Street, TEL 020 7210 4400 TEL 020 7759 0000 London SW1E 6QW FAX 020 7210 4422 Enquiries Miss Jill D Halliday www.cafcass.gov.uk www.legalservices.gov.uk Telephone 020 7210 8500 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 210 8500 The Board was established In family proceedings, to: To establish, maintain and by the Courts and Legal safeguard and promote the develop the Community Legal Fax 020 7210 8566 Services Act 1990 to operate welfare of the children Service (promoting the E-mail – the ‘authorised practitioner’ involved; give advice to any availability of and access Website www.lcd.gov.uk scheme. court about any application to civil legal and advice made to it in such services and civil This entry reflects the position as at 31 March 2003, before proceedings; make provision representation) and the changes caused by the Government reshuffle announced in for children to be Criminal Defence Service June were implemented. represented; and provide (ensuring access to advice, information, advice and assistance and representation other support for children for individuals involved in and their families. criminal investigations or proceedings).

CHAIR CHAIR CHAIR — Mr Anthony Hewson Mr Peter Birch £410.00 pd £38,397.00

SECRETARY ACTING CHIEF EXECUTIVE CHIEF EXECUTIVE — Mr Jonathan Tross Mr Steve Orchard CBE £144,942.00 £139,550.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — 1,904 1,615 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN — PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001/02 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — Internal — Deloitte and Touche NAO

LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR — 1M P 1M P

DEPUTY DEPUTY DEPUTY — 1F —

MEMBERS MEMBERS MEMBERS — 6F, 3M P 4F, 4M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Implementation of the scheme CAFCASS directly employ 1,904 was postponed in 1992, and the staff, and use the services of 390 Board was disestablished. The self-employed practitioners. Lord Chancellor consulted on the re-establishment of the Board during mid/late 2002. On current plans he intends to announce his decision in summer 2003.

74 Lord Chancellor’s Department

Executive NDPBs Advisory NDPBs

Office of the Information Advisory Committees Advisory Committees on Advisory Council on Advisory Group on Commissioner on General Commissioners Justices of the Peace in Public Records Enforcement Service of Income Tax England and Wales Delivery M M Wycliffe House Selborne House Selborne House National Archives Selborne House Water Lane 54–60 Victoria Street 54–60 Victoria Street Kew 54–60 Victoria Street Wilmslow London SW1E 6QW London SW1E 6QW Richmond London SW1E 6QW Cheshire SK9 5AF Surrey TW9 4DU TEL 01625 545700 TEL 020 7210 8990 TEL 020 7210 8990 TEL 020 8392 5381 TEL 020 7210 8654 FAX 01625 524510 FAX 020 7210 0660 FAX 020 7210 0660 FAX 020 8392 5286 FAX 020 7210 8559 [email protected] tim.padfield@ [email protected] www.information nationalarchives.gov.uk www.lcd.gov.uk/enforcement.

commissioner.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE www.nationalarchives.gov.uk/ enfadgp/index.htm TERMS OF REFERENCE To select, for the Lord To advise the Lord Chancellor advisorycouncil TERMS OF REFERENCE To supervise and enforce the Chancellor’s consideration, on the appointment of TERMS OF REFERENCE To provide independent Data Protection Act 1998 and candidates with the qualities Justices of the Peace in To advise the Lord Chancellor expert advice from the the Freedom of Information necessary for appointment England and Wales. There are on matters concerning public private, voluntary and public Act 2000. as a General Commissioner 87 Advisory Committees on records in general and, in sectors actively involved in of Income Tax covering Justices of the Peace in particular, on those aspects enforcement, and a market England and Wales. England and Wales. of the work of the Public evaluation of the delivery of Records Office which affect enforcement services. members of the public who make use of the facilities.

CHAIR COMMISSIONER CHAIR CHAIR The Rt Hon Lord Phillips of CHAIR Mr Richard Thomas MULTIPLE MULTIPLE Worth Matravers Mr John Tanner £87,550.00 NP EX, NP

CHIEF EXECUTIVE SECRETARY SECRETARY SECRETARY SECRETARY — — — Mr Tim Padfield —

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 190 — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — —* — YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA — — PCA —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002/03** 2002/03 2003 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1996 1997 1997 1998 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

COMMISSIONER CHAIRS CHAIRS CHAIR CHAIR 1M P 12F, 50M NP 19F, 67M NP 1M EX 1M EX

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — 1M EX

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS — 108F, 255M NP 436F, 488M NP 6F, 10M NP 2F, 7M NP, 2 EX

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES YES YES YES Multiple Body MULTIPLENOTESBODY. Grant-in-aid is partially offset by * There is no register of interests. It is intended that the Advisory income generated through data However, the ACs on GCITs are Group on Enforcement Service protection notification fees. effectively dormant since a Delivery will be dissolved by late moratorium was imposed on summer 2003. appointments of new GCITs in June 2001. ** Not all ACs submitted an Annual Report as some had done no work and not met. There are 75 ACs on GCITs.

75 Lord Chancellor’s Department

Advisory NDPBs

Civil Justice Council Civil Procedure Rule Council on Tribunals Crown Court Rule Family Proceedings Committee Committee Rule Committee

Room E214 Southside 81 Chancery Lane Selborne House Southside Royal Courts of Justice 105 Victoria Street London WC2A 1BQ 54–60 Victoria Street 105 Victoria Street Strand London SW1E 6QT London SW1E 6QW London SW1E 6QT London WC2A 2LL TEL 020 7947 6670 TEL 020 7210 0729 TEL 020 7855 5200 TEL 020 7210 8536 TEL 020 7210 0729 FAX 020 7947 7475 FAX 020 7210 0725 FAX 020 7855 5201 FAX 020 7210 0725 [email protected] [email protected] www.civiljusticecouncil. www.council-on- www.courtservice.gov.uk

gov.uk TERMS OF REFERENCE tribunals.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To make rules of procedure TERMS OF REFERENCE To make rule of court in To make rules of court for To keep the Civil Justice for the civil division of the To advise on and keep under relation to the Crown Court the purpose of family System under review; to Court of Appeal, the High review the constitution and and the Criminal Division of proceedings, in the High consider how to make the Court and County Courts. working of administrative the Court of Appeal. Court or county courts. system more accessible, fair tribunals, as well as to and efficient; and to make consider and report on recommendations. administrative procedures involving statutory inquiries.

CHAIR CHAIR CHAIR The Rt Hon Lord Newton of CHAIR CHAIR Lord Phillips — Braintree OBE — — NP £47,872.00

SECRETARY SECRETARY SECRETARY SECRETARIES SECRETARY Mr Robert Musgrove Mr Michael Collon Mrs Pat Fairbairn Mr Michael Logan/ Mr Michael Collon Ms Nichola Samuel

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2003 2002 2003 2003

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — 1998 1998 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIRS CHAIR CHAIR 1M NP — 2M P* — —

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M NP — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 7F, 12M NP 2F, 10M NP 10F, 10M P, 1 EX 2F, 7M NP 3F, 6M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Includes Scottish Committee of Council. *One is Chair of Scottish Committee.

76 Lord Chancellor’s Department

Advisory NDPBs

Insolvency Rules Land Registration Rule Law Commission Legal Services Strategic Investment Committee Committee Consultative Panel Board

PO Box 203 HM Land Registry Conquest House Selborne House Public Guardianship Office 21 Bloomsbury Street Lincolns Inn Fields 37—38 John Street 54—60 Victoria Street Archway Tower London WC1B 3QW London WC2A 3PH Theobalds Road London SW1E 6QW 2 Junction Road London WC1N 2BQ London N19 5SZ TEL 020 7291 6747 TEL 020 7917 8888 x4421 TEL 020 7453 1220 TEL 020 7210 8816/8677 TEL 020 7664 7127 FAX 020 7291 6746 FAX 020 7955 0110 FAX 020 7453 1297 FAX 020 7210 0613 FAX 020 7664 7437 secretary@lawcommission. alan.palmer@guardianship. gsi.gov.uk gsi.gov.uk

TERMS OF REFERENCE TERMS OF REFERENCE www.lawcom.gov.uk TERMS OF REFERENCE Section 413 of the Insolvency To give advice and assistance TERMS OF REFERENCE The panel assists in the TERMS OF REFERENCE Act requires the Lord to the Lord Chancellor on the To keep the law under maintenance and Advises on the appointment Chancellor to consult the making of new or revised review and to make development of standards in of external managers to Committee before making rules for the various recommendations for reform the education, training and invest the client monies any rules under Section 411 purposes referred to in (Law Commissions Act 1965). conduct of persons offering under the care of the Public (Company insolvency rules) sections 102 and 127 of the legal services and advises Guardianship Office, the or section 412 (Individual Land Registration Act 2002. the Lord Chancellor on the Official Solicitor and Public insolvency rules). provision of legal services. Trustee Office and the Court Service. Monitors performance against established industry benchmarks.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Justice Evans-Lombe Mr Justice Blackburne Sir Roger Toulson The Rt Hon Lord Dr Colin Price £137,377.00 Justice Potter

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mr Eamon Murphy Christine Adam Mr Michael Sayers Mr Nigel Reeder Mr Alan Palmer

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 68 — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2003 2002 2002 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1997 —* 2002 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR — 1M NP 1M * 1M NP 1M P

DEPUTY DEPUTY COMMISSIONERS DEPUTY DEPUTY — — 4M P — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 9M NP 5M NP — 3F, 9M NP 1F, 4M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Serviced by the Insolvency Although the Committee does * Draws his judicial salary. Service. not publish an annual report, it is Chair is a High Court Judge; one mentioned in the Land Registry Commissioner is a Circuit Judge. annual report. *The Committee was reconstituted in 2002 under the Land Registration Act 2002.

77 Lord Chancellor’s Department

Tribunal NDPBs

General Commissioners Information Tribunal of Income Tax (GCIT)

54–60 Victoria Street 1.51 Selborne House London SW1E 6QW 54—60 Victoria Street London SW1E 6QW

TEL 020 7210 8990 TEL 020 7210 0614 FAX 020 7210 1415 [email protected]

TERMS OF REFERENCE TERMS OF REFERENCE To determine, postpone or Established in 1985 under the adjourn appeals against tax Data Protection Act 1984, and assessments in relation to renamed by the Freedom of Income Tax, Corporation Tax, Information Act 2000. To Capital Gains Tax and certain determine appeals against matters concerning National enforcement and information Insurance contributions, and notices issued by the to determine appeals against Information Commissioner penalties and surcharges under the Data Protection arising from self-assessment. Act 1998, and the Freedom of Information Act 2000 (in relation to the Publication Scheme Provisions only).

CHAIR CHAIR — Mr David Marks £502.00 pd

SECRETARY SECRETARY — Ms Charlotte Mercer (Civil Servant)

STAFF EMPLOYED STAFF EMPLOYED — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS — —

PUBLIC MINUTES PUBLIC MINUTES — —

PUBLIC INTERESTS PUBLIC INTERESTS — —

OMBUDSMAN OMBUDSMAN — —

ANNUAL REPORT ANNUAL REPORT — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — —

LAST REVIEW LAST REVIEW — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR — 1M P

DEPUTY DEPUTY — 6M P

MEMBERS MEMBERS 453F, 1,766M NP 7F, 17M P

OCPA REGULATED OCPA REGULATED — — NOTES

78 Northern Ireland Court Service

Advisory NDPBs

Advisory Committees Advisory Committees Legal Aid Advisory on General on Justices of the Committee (NI) Commissioners of Peace (NI) Income Tax (NI) M M NORTHERN IRELAND COURT SERVICE 2nd Floor 2nd Floor 2nd Floor Headline Building Headline Building Headline Building 10—14 Victoria Street 10—14 Victoria Street 10—14 Victoria Street Belfast BT1 3CG Belfast BT1 3CG Belfast BT1 3CG Address Judicial Services, 2nd Floor, Headline Building, TEL 028 9032 8594 TEL 028 9032 8594 TEL 028 9032 8594 10—14 Victoria Street, Belfast BT1 3GG FAX 028 9072 8704 FAX 028 9072 8704 FAX 028 9072 8704 Enquiries Nigel Hamilton Telephone 028 9032 8594 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN To select for the Lord To advise the Lord Chancellor To receive the Annual Report Chancellor’s consideration, on the appointment of of the Law Society of Fax 028 9072 8704 candidates with the qualities Justices of the Peace in Northern Ireland on the E-mail [email protected] necessary for appointment Northern Ireland. There are operation and finance of Website www.courtsni.gov.uk as a General Commissioner eight Advisory Committees legal aid in Northern Ireland of Income Tax. There are two on Justices of the Peace in and to comment and advise Advisory Committees on Northern Ireland. the Lord Chancellor. General Commissioners of Income Tax covering Northern Ireland.

CHAIR CHAIR CHAIR His Honour Judge MULTIPLE MULTIPLE David Smyth QC NP

SECRETARY SECRETARY SECRETARY — — —

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —

LAST REVIEW LAST REVIEW LAST REVIEW 1997 1997 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIRS CHAIRS CHAIR 1F, 1M NP 1F, 6M NP 1M NP

DEPUTY DEPUTY DEPUTY — — —

MEMBERS MEMBERS MEMBERS 3F, 9M NP 22F, 24M NP 2F, 7M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES

79 Northern Ireland Court Service

Advisory NDPBs

Youth and Family Courts Lay Panel Advisory Committee (NI)

2nd Floor Headline Building 10—14 Victoria Street Belfast BT1 3CG TEL 028 9032 8594 FAX 028 9072 8704

TERMS OF REFERENCE To select for the Lord Chancellor’s consideration candidates with the necessary judicial qualities for appointment as Juvenile Court lay panel members.

CHAIR —

SECRETARY —

STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS —

PUBLIC MINUTES —

PUBLIC INTERESTS —

OMBUDSMAN —

ANNUAL REPORT —

AUDIT ARRANGEMENTS —

LAST REVIEW 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR 1M NP

DEPUTY —

MEMBERS 3F, 4M NP

OCPA REGULATED YES NOTES

80 Northern Ireland Office

Executive NDPBs

Equality Commission for Juvenile Justice Board* Northern Ireland Human Northern Ireland Rights Commission

NORTHERN IRELAND OFFICE Equality House 17 School Avenue Temple Court 7—9 Shaftesbury Square Bangor 39 North Street Belfast BT2 7DP Co Down BT19 1TB Belfast BT1 1NA

Address 11 Millbank TEL 028 9050 0600 TEL 028 9145 4276 TEL 028 9024 3987 London SW1P 4QE FAX 028 9033 1544 FAX 028 9127 1579 FAX 028 9024 7844 [email protected] boardsecretary@ [email protected] Enquiries Richard Steenson www.equalityni.org jjbni-lisnevin.org www.nihrc.org Telephone 028 9052 2693 TERMS OF REFERENCE TERMS OF REFERENCE GTN 74 402 2693 To promote respect for TERMS OF REFERENCE To promote and protect the diversity, eliminate unlawful To provide residential human rights of everyone in Fax 028 9052 8195 discrimination and achieve accommodation at Rathgael Northern Ireland. E-mail [email protected] equality of opportunity and Lisnevin Juvenile Website www.nio.gov.uk for all. Justice Centres for children found guilty of offences and given custodial sentences. It is also responsible for community provision at Whitefield House.

CHAIR CHAIR CHAIR Mrs Joan Harbison Ms Elizabeth Martin Prof Sidney Brice Dickson £65,552.00 £4,000.00 £63,604.00

CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE Ms Evelyn Collins Miss Jill Brown Ms Paddy Sloan £58,099.00 £29,682.00 £40,090.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 143.5 270 16 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA NI — PCA GB

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NIAO NAO NIAO

LAST REVIEW LAST REVIEW LAST REVIEW — 2000 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1F P 1F P 1M P

DEPUTY DEPUTY DEPUTY 1F P — —

COMMISSIONERS MEMBERS COMMISSIONERS 5F, 8M P 4M P 3F, 7M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — YES NOTES This body was created in 1999. *The Juvenile Justice Board This body was created in 1999. It will be reviewed in 2004. became a Next Steps Agency, It will be reviewed in 2004. The Youth Justice Agency, on 1 April 2003.

81 Northern Ireland Office

Executive NDPBs Advisory NDPB Tribunal NDPB

Northern Ireland Probation Board for The Office of the Police Boundary Commission for Criminal Injuries Policing Board Northern Ireland Ombudsman for Northern Ireland Compensation Panel for Northern Ireland Northern Ireland

Waterside Tower 80—90 North Street New Cathedral Buildings Enterprise House Corn Exchange Building 31 Clarendon Road Belfast St Anne’s Square 55—59 Adelaide Street 2nd Floor Clarendon Dock Co Antrim BT1 1LD 11 Church Street Belfast BT2 8FE Gordon Street Laganside, Belfast BT1 3BG Belfast BT1 1PG Belfast BT1 2LG TEL 028 9040 8500 TEL 028 9026 2400 TEL 028 9082 8600 TEL 028 9072 6040 TEL 028 9092 4400 FAX 028 9040 8525 FAX 028 9026 2436 FAX 028 9082 8615 FAX 028 9072 6077 FAX 028 9092 4420 information@nipolicingboard. [email protected] [email protected] [email protected] [email protected] org.uk www.nics.gov.uk/pbni/index. www.policeombudsman.org

www.nipolicingboard.org.uk htm TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The police ombudsman To keep under review the To deal with appeals against The overriding purpose is To provide an adequate and will provide an efficient, names, numbers and decisions made by the to hold the Chief Constable efficient probation service in effective, independent and boundaries of the Compensation Agency to account for the service Northern Ireland. impartial human rights- parliamentary constituencies for Northern Ireland delivered by him and based police complaints into which Northern Ireland about compensation for his staff. system which has the is divided and to make criminal injuries. confidence of the people recommendations to the and the police of Secretary of State. Northern Ireland.

CHAIR CHAIR OMBUDSMAN CHAIR CHAIR Prof Desmond Rea Mr Brian Rowntree Mrs Nuala O’Loan Rt Hon Michael Martin MP Mr Oliver Loughran £45,000.00 £25,860.00 £83,234.00 £317.00 pd pro rata

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY SECRETARY Mr Bob McCann Mr Oliver Brannigan Mr S D Pollock Mr John Fisher Mr Bill Gallagher £70,000.00 £64,605.00 £64,800.00 £46,450.00 £35,000.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 43 334 110 1 9 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — YES — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA GB PCA GB SoS NI adjudicates PCA GB PCA GB

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 2002 — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO NIAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1997 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR OMBUDSMAN CHAIR CHAIR 1M P 1M P 1F P 1M EX 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P 1M P — 1M P —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 5M P 8F, 6M P — 1F, 1M P 5F, 19M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES This body was created in A new body created in 2000; This body meets infrequently. This is a new body. On 1 May 2002, November 2001, replacing PANI. review in 2005. A Code of Practice It has been in session since early the scheme became operational Review in 2005. is in place. 2003, having last met in 1994. and the Chair was appointed. On 1 August 2002, the members were appointed.

82 Northern Ireland Office

Other NDPB

Boards of Visitors and Visiting Committees M NI Prison Service Room 305, Dundonald House Upper Newtownards Road Belfast BT4 3SU TEL 028 9052 5477 FAX 028 9052 5198 [email protected]

TERMS OF REFERENCE To visit prisons and the Young Offenders Centre regularly and report to the Secretary of State on the conditions of imprisonment and the treatment of prisoners.

CHAIR MULTIPLE

SECRETARY —

STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS —

PUBLIC MINUTES —

PUBLIC INTERESTS —

OMBUDSMAN PCA GB

ANNUAL REPORT 2002

AUDIT ARRANGEMENTS NAO

LAST REVIEW — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR 1F, 2M NP

DEPUTY 2F, 1M NP

MEMBERS 20F, 22M NP

OCPA REGULATED — NOTES Serviced by NIO staff. There are two Boards of Visitors and one Visiting Committee.

83 Oftel

Advisory NDPBs

Advisory Committee on Communications Consumer Communications Telecommunications for Business for England for Disabled and Elderly People Oftel 50 Ludgate Hill 50 Ludgate Hill 50 Ludgate Hill London EC4M 7JJ London EC4M 7JJ London EC4M 7JJ

Address 50 Ludgate Hill TEL 020 7634 8773 TEL 020 7634 8773 TEL 020 7634 8774 London EC4M 7JJ FAX 020 7634 8924 FAX 020 7673 8924 FAX 020 7634 8924 [email protected] [email protected] [email protected] Enquiries Paul Rogers www.acts.org.uk www.acts.org.uk www.acts.org.uk Telephone 020 7634 8774 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 3828 8774 To advise the To advise the To advise the Director General of Director General of Director General of Fax 020 7634 8924 Telecommunications on any Telecommunications on any Telecommunications on any E-mail [email protected] matter considered relevant; matter considered relevant; matter considered relevant; Website www.oftel.gov.uk to report to the Director to report to the Director to report to the Director General on its activities General on its activities General on its activities during the year and to be during the year and to be during the year and to be an independent voice an independent voice an independent voice representing and promoting representing and promoting representing and promoting the needs of consumers. the needs of consumers. the needs of consumers.

CHAIR CHAIR CHAIR Mr Bob Twitchin Mr Peter Sayers Miss Moira Black £154.50 pd £154.50 pd £154.50 pd

SECRETARY SECRETARY SECRETARY — — —

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002/03 2002/03 2002/03

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —

LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1F P

DEPUTY DEPUTY DEPUTY — — —

MEMBERS MEMBERS MEMBERS 5F, 5M P 4M P 1F, 7M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED — — YES NOTES Chair works for up to 60 days per Chair works for up to 60 days per Chair works for up to 60 days per year. Members work for up to year. Members work for up to year. Members work for up to 6 days per year. 6 days per year. 6 days per year. Chair and members are appointed Chair and members are appointed Chair and members are appointed by the Director General of by the Director General of by the Secretary of State for Trade Telecommunications. Telecommunications. and Industry. The total budget is shared Membership consists of members The total budget is shared amongst the secretariats for the from the other groups. amongst the secretariats for the six Advisory Committees on six Advisory Committees on The total budget is shared Telecommunications. Telecommunications. amongst the secretariats for the six Advisory Committees on Telecommunications.

84 Oftel

Advisory NDPBs

Northern Ireland Advisory Scottish Advisory Welsh Advisory Committee on Committee on Committee on Telecommunications Telecommunications Telecommunications

22 Great Victoria Street 28 Thistle Street 4 The Science Park Belfast BT2 7QA Edinburgh EH2 1EN Aberystwyth Ceredigion SY23 3AH

TEL 028 9024 4113 TEL 0131 226 7270 TEL 01970 636413 FAX 028 9024 7024 FAX 0131 226 4181 FAX 01970 636414 [email protected] [email protected] [email protected] www.acts.org.uk www.acts.org.uk www.acts.org.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To advise the To advise the To advise the Director General of Director General of Director General of Telecommunications on any Telecommunications on any Telecommunications on any matter considered relevant; matter considered relevant; matter considered relevant; to report to the Director to report to the Director to report to the Director General on its activities General on its activities General on its activities during the year and to be an during the year and to be an during the year and to be an independent voice independent voice independent voice representing and promoting representing and promoting representing and promoting the needs of consumers. the needs of consumers. the needs of consumers.

CHAIR CHAIR CHAIR Mr Courtenay Thompson Mr Jeremy Mitchell Prof Mike Tedd £154.50 pd £154.50 pd £154.50 pd

SECRETARY SECRETARY SECRETARY — — —

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002/03 2002/03 2002/03

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —

LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY — — —

MEMBERS MEMBERS MEMBERS 1F, 5M P 1F, 5M P 3F, 4M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Chair works for up to 60 days per Chair works for up to 60 days per Chair works for up to 60 days per year. Members work for up to year. Members work for up to year. Members work for up to 6 days per year. 6 days per year. 6 days per year. Appointments are made by the Appointments are made by the Appointments are made by the Secretary of State for Trade and Secretary of State for Trade and Secretary of State for Trade and Industry. Industry. Industry. The total budget is shared The total budget is shared The total budget is shared amongst the secretariats for the amongst the secretariats for the amongst the secretariats for the six Advisory Committees on six Advisory Committees on six Advisory Committees on Telecommunications. Telecommunications. Telecommunications.

85 OFWAT

Executive NDPB Advisory NDPB

WaterVoice: Regional WaterVoice Council Committees M OFWAT Addresses throughout Centre City Tower England and one in Wales 7 Hill Street (OFFICE OF WATER SERVICES) Birmingham B5 4UA

Address Centre City Tower, 7 Hill Street TEL 0121 625 1300 TEL 0121 625 1301 Birmingham B5 4UA FAX 0121 625 1400 FAX 0121 625 1444 [email protected] [email protected] Enquiries Andrew Spence www.watervoice.org.uk www.watervoice.org.uk Telephone 0121 625 1434 TERMS OF REFERENCE TERMS OF REFERENCE GTN 6176 1434 To represent the interests of To represent the interests of customers of the water and customers of the water and Fax 0121 625 1444 sewerage companies in their sewerage companies at E-mail [email protected] areas; and to investigate national level. Website www.ofwat.gov.uk complaints, where companies in their areas have not dealt adequately with problems.

CHAIR CHAIR MULTIPLE Mr Maurice Terry

SECRETARY SECRETARY — Mr Roy Wardle

STAFF EMPLOYED STAFF EMPLOYED 45 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS YES —

PUBLIC MINUTES PUBLIC MINUTES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS — —

OMBUDSMAN OMBUDSMAN — —

ANNUAL REPORT ANNUAL REPORT 2003 2003

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO

LAST REVIEW LAST REVIEW — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR 3F, 7M P 1M

DEPUTY DEPUTY — —

MEMBERS MEMBERS 50F, 79M 3F, 6M NP

OCPA REGULATED OCPA REGULATED — — NOTES Multiple body. There are 9 Formerly the OFWAT National WaterVoice Committees in England Customer Council. and a Committee for Wales (the statutory OFWAT Customer Service The Council Chair and members Committees). are the 10 WaterVoice: Regional Committee chairs. Staffed by the sponsoring department. Expenditure forms part of total OFWAT budget.

86 Royal Mint

Advisory NDPB

Royal Mint Advisory Committee on the Design of Coins, Medals, Seals and Decorations ROYAL MINT Royal Mint Llantrisant Pontyclun CF72 8YT

Address Llantrisant, Pontyclun CF72 8YT TEL 01443 623005 Enquiries Dr Kevin Clancy FAX 01443 623148 [email protected] Telephone 01443 623005 www.royalmint.com GTN — TERMS OF REFERENCE Fax 01443 623148 To consider new designs for United Kingdom coins and E-mail [email protected] official medals. Website www.royalmint.com

CHAIR Prof Sir Christopher Frayling NP

SECRETARY Dr Kevin Clancy

STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS —

PUBLIC MINUTES —

PUBLIC INTERESTS —

OMBUDSMAN —

ANNUAL REPORT 2003

AUDIT ARRANGEMENTS —

LAST REVIEW — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR 1M NP

DEPUTY 1 EX

MEMBERS 3F, 8M NP

OCPA REGULATED YES NOTES

87 Scotland Office

Advisory NDPB

Boundary Commission for Scotland

SCOTLAND OFFICE 3 Drumsheugh Gardens Edinburgh EH3 7QJ

Address Meridian Court, 5 Cadogan Street TEL 0131 538 7200 Glasgow G2 6AT FAX 0131 538 7240 secretariat@bcomm- Enquiries Margaret McGrath scotland.gov.uk Telephone 0141 242 5952 www.bcomm-scotland.gov.uk GTN 7231 25952 TERMS OF REFERENCE To keep under review the Fax 0141 242 5994 Boundaries of Parliamentary E-mail [email protected] Constituencies in Scotland. To Website www.scottishsecretary.gov.uk conduct a periodical general review established under the Parliamentary Constituencies Act 1986 as amended. To review the regional boundaries for the election to the Scottish Parliament of additional members as required by the Scotland Act 1998.

CHAIR Rt Hon Michael Martin MP

SECRETARY Mr Bob Smith

STAFF EMPLOYED 3.8 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS —

PUBLIC MINUTES —

PUBLIC INTERESTS YES

OMBUDSMAN PCA GB

ANNUAL REPORT 1999

AUDIT ARRANGEMENTS NAO

LAST REVIEW 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

DEPUTY CHAIR 1F NP

COMMISSIONERS 1F, 1M P

MEMBERS —

OCPA REGULATED YES NOTES The Commission had a Subject of Efficiency Unit Review in 1996. The Deputy Chair is a judge of the court of session, appointed by the Lord President of the Court of Session.

88 Department of Trade and Industry

Public Corporations Executive NDPBs

Office of Communications Royal Mail Holdings Plc Advantage West Midlands Department of Trade and Industry (Ofcom)

DEPARTMENT OF TRADE Riverside House 148 Old Street 3 Priestley Park Southwark London EC1V 9HQ Holt Street AND INDUSTRY London SE1 9HA Aston Science Park Birmingham B7 4BN Address 1 Victoria Street TEL 020 7981 3000 TEL 020 7250 2888 TEL 0121 380 3500 London SW1H 0ET FAX 020 7981 3333 FAX 020 7250 2960 FAX 0121 380 3501 [email protected] [email protected] Enquiries Anne Toperoff www.royalmailgroup.com www.advantagewm.co.uk Telephone 020 7215 2218 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN 215 2218 Regulates the communications Royal Mail Holdings plc is a To produce a regional sector, furthering the interests company of which the economic strategy for the Fax 020 7215 5760 of consumers; securing government is the sole West Midlands and to E-mail [email protected] optimal use of the radio shareholder. Royal Mail undertake various Website www.dti.gov.uk spectrum; ensuring a wide Group plc — wholly-owned programmes aimed at range of TV and radio services subsidiary of Royal Mail producing regeneration and are available; protecting the Holdings, which provides the improving skills and public from potentially Royal Mail, Parcelforce and competitiveness in the harmful effects of broadcast the Post Office Services — region. media; and safeguarding is licensed by the Postal people from being unfairly Services Commission to treated in TV and radio provide a universal postal programmes. service in the UK.

CHAIR CHAIR CHAIR Lord David Currie Mr Allan Leighton Mr Nick Paul £133,000.00 £20,000.00 £47,800.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Stephen Carter Mr Adam Crozier Mr John Edwards — £500,000.00 £128,032.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — 221,810 270 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA — PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO Ernst & Young NAO

LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY 1M P 1M P 1F P

MEMBERS MEMBERS MEMBERS 2F, 5M P 2F, 8M P 2F, 10M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES OFCOM legally exists as of July On 04.11.02 Consignia Holdings plc 2002. The new body will was renamed Royal Mail Holdings incorporate the Independent Plc. Television Commission, the Broadcasting Standards Commission, the Radiocommunications Agency, the Radio Authority and OFTEL. OFCOM exists in order to prepare itself to take on its full functions, likely to be at the end of 2003.

89 Department of Trade and Industry

Executive NDPBs

Advisory, Conciliation Biotechnology & Biological British Hallmarking Coal Authority Competition and Arbitration Sciences Research Council Commission Service (ACAS) Council

Brandon House Central Office St Philips House 200 Lichfield Lane New Court 180 Borough High Street Polaris House St Philips Place Mansfield 48 Carey Street London SE1 1LW North Star Avenue Birmingham B3 2PP Nottinghamshire NG18 4RG London WC2A 2JT Swindon SN2 1UH TEL 020 7210 3613 TEL 01793 413200 TEL 0121 200 3300 TEL 01623 427162 TEL 020 7271 0100 FAX 020 7210 3645 FAX 01793 413201 FAX 0121 633 7433 FAX 01623 622072 FAX 020 7271 0367 Refer to contacts page [email protected] [email protected] info@competition- www.acas.gov.uk on website www.britishhallmarking www.coal.gov.uk commission.gsi.gov.uk

TERMS OF REFERENCE www.bbsrc.ac.uk council.gov.uk TERMS OF REFERENCE www.competition- ACAS aims to improve TERMS OF REFERENCE TERMS OF REFERENCE To license all coal mining commission.org.uk organisations and working To promote and support The British Hallmarking operations, provide TERMS OF REFERENCE life through better high-quality basic, strategic Council oversees the information on past and To investigate and report employment relations. and applied research and operations of the Assay present mining to land on matters referred to it related postgraduate training Offices and advises the owners and property relating to mergers, relating to the understanding government on the operation purchasers, and settle monopolies and anti- and exploitation of of the Hallmarking Act 1973. subsidence claims arising competitive practices, and biotechnology and biological from past mining. The the regulation of utilities. systems. authority also manages the To hear appeals against . environmental legacy decisions made by the created by the coal Director General of Fair mining industry. Trading and the sectoral regulators.

CHAIR CHAIR CHAIR CHAIR CHAIR Ms Rita Donaghy Mr Peter Doyle Rt Hon Sir Adam Butler Mr John Harris — £68,504.00 £13,700.00 £12,000.00 £38,000.00

CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE SECRETARY Mr John Taylor Prof Julia Goodfellow CBE Mr David Gwyther Dr Ian Roxburgh Mr Robert Foster £123,500.00 £95,924.00 £124,006.00 £116,497.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 880.8 3,219 — 119.5 126.6 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002/03 2002 2000 2002/03 2001/02

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO Deloitte & Touche NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 2001 — 2001 1993 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1M P 1M P 1M P —

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTIES — 1F P — — 1F, 1M P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 8M P 1F, 1M NP, 2F 8M P 2F, 12M NP 4M NP, 1F 2M P 17F, 64M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Staff are civil servants. Chair appointed from the Comprises two parts: the members. reporting side with a Chairman (M), and the appeals side with a 7 non-ministerial appointments President (M). The reporting side made by Assay Offices. 8 appointed is supported by two Deputy Chairs by Secretary of State. (M and F). These posts are included in the membership figures.

90 Department of Trade and Industry

Executive NDPBs

Consumer Council for Council for Central Design Council East Midlands East of England Postal Services (CCPS, Laboratory of Research Development Agency Development Agency known as Postwatch) Councils

28—30 Grosvenor Gardens Rutherford Appleton 34 Bow Street Apex Court The Business Centre London SW1W 0TT Laboratory London WC2E 7DL City Link Station Road Didcot Nottingham NG2 4LA Histon Oxfordshire OX11 0QX Cambridge CB4 9LQ TEL 020 7259 1238 TEL 01235 821900 TEL 020 7420 5200 TEL 0115 988 8300 TEL 01223 713900 FAX 020 7259 1216 FAX 01235 446665 FAX 020 7420 5300 FAX 0115 853 3666 FAX 01223 713940 [email protected] [email protected] [email protected] [email protected] [email protected] www.postwatch.co.uk www.cclrc.ac.uk www.design-council.org.uk www.emda.org.uk www.eeda.org.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To protect, promote and Provides advanced facilities To inspire and enable best To produce a regional To produce a regional develop the interests of all including large-scale use of design by the UK, in economic strategy for the economic strategy for the consumers of UK postal radiation sources, to support the world context, to improve East Midlands and to East of England and to services. basic, strategic and applied prosperity and well-being. undertake various undertake various research programmes being programmes aimed at programmes aimed at undertaken by the UK and producing regeneration and producing regeneration and international scientific improving skills and improving skills and community and by industry. competitiveness in the competitiveness in the region. region.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Peter Carr Sir Graeme Davies Prof Sir Christopher Frayling Mr Derek Mapp Mr Vincent Watts £39,515.00 £26,600.00 NP £47,800.00 £47,800.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Gregor McGregor Prof John Wood FREng Mr Andrew Summers Mr Martin Briggs Mr Bill Samuel £99,470.00 £105,334.00 £103,000.00 £121,686.00 £137,242.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 90 1,800 50 169 142 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2002 2002 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2001 2001 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M NP 1M P 1M P

DEPUTY DEPUTY DEPUTY DEPUTIES DEPUTIES — 1M P — 1F, 1M P 1F, 1M P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 7M P 5M NP, 1F 5M P 2F, 13M NP 4F, 7M P 4F, 8M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES

91 Department of Trade and Industry

Executive NDPBs

Economic and Social Engineering & Physical Equal Opportunities Gas & Electricity Medical Research Research Council Sciences Research Commission (EOC) Consumer Council Council Council (GECC)

Polaris House Polaris House Arndale House 4th Floor 20 Park Crescent North Star Avenue North Star Avenue Arndale Centre Artillery House London W1B 1AL Swindon SN2 1UJ Swindon SN2 1ET Manchester M4 3EQ Artillery Row London SW1P 1RT TEL 01793 413000 TEL 01793 444000 TEL 0845 601 5901 TEL 020 7799 8340 TEL 020 7636 5422 FAX 01793 413001 FAX 01793 444001 FAX 0161 838 1733 FAX 020 7799 8341 FAX 020 7636 6179 [email protected] [email protected] [email protected] [email protected] www.esrc.ac.uk www.epsrc.ac.uk www.eoc.org.uk www.energywatch.org.uk www.mrc.ac.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Supports high-quality Promotes and supports high- To work towards the The responsibilities of the The Council’s principal research and quality basic, strategic and elimination of sex and GECC are set out in the objectives are to promote postgraduate training that applied research and related marriage discrimination and Utilities Act 2000. the balanced development of will contribute to economic post-graduate training of promote equality of medical and related competitiveness, the quality engineering and the physical opportunity between men biological research, with the of life and the effectiveness sciences. and women. aim of maintaining and of public services and policy. improving human health.

CHAIR CHAIR CHAIR CHAIR CHAIR Sir Anthony Cleaver Ms Frances Cairncross Prof Anthony Ledwith Ms Julie Mellor Mrs Ann Robinson £13,700.00

£13,700.00 £13,300.00 £106,250.00 £57,033.00 CHIEF EXECUTIVE AND DEPUTY CHAIR CHIEF EXECUTIVE AND DEPUTY CHAIR CHIEF EXECUTIVE AND DEPUTY CHAIR CHIEF EXECUTIVE CHIEF EXECUTIVE Prof Sir George Radda Prof Ian Diamond Prof John O’Reilly Ms Caroline Slocock Mr Stephen Reid CBE FRS £96,133.00 £100,360.00 £73,000.00 £79,310.00 £111,663.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 111 317 130 259 3,945 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES — — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA — PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO NAO NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2001 2001 1998 — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1M P 1F P 1F P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M P 1M P 1F P — 1M P

MEMBERS MEMBERS COMMISSIONERS MEMBERS MEMBERS 1M NP, 5F 6M P 2M NP, 5F 6M P 9F, 3M P 1F, 6M P 1F, 2M NP, 3F, 8M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chief Executive’s salary includes bonus. No pension contribution was paid due to a contribution holiday.

92 Department of Trade and Industry

Executive NDPBs

National Consumer Natural Environment North West One North East Particle Physics Council Research Council Development Agency and Astronomy Research Council M 20 Grosvenor Gardens Polaris House PO Box 37 Great North House Polaris House London SW1W 0DH North Star Avenue Renaissance House Sandyford Road North Star Avenue Swindon SN2 1EU Centre Park Newcastle Upon Tyne Swindon SN2 1SZ Warrington WA1 1XB NE1 8ND TEL 020 7730 3469 TEL 01793 411500 TEL 01925 400100 TEL 0191 261 2000 TEL 01973 442000 FAX 020 7730 0191 FAX 01793 411501 FAX 01925 400400 FAX 0191 232 9069 FAX 01973 442106 [email protected] [email protected] [email protected] Refer to contacts page www.ncc.org.uk www.nerc.ac.uk www.nwda.co.uk www.onenortheast.co.uk on website

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE www.pparc.ac.uk A consumer policy and The leading body in the UK To produce a regional To produce a regional TERMS OF REFERENCE research organisation with a for basic, strategic and economic strategy for the economic strategy for the Pursues a programme of special focus on the needs of applied research across the North West and to undertake North East and to undertake high-quality basic research in disadvantaged consumers. spectrum of the various programmes aimed various programmes aimed astronomy, planetary science environmental sciences, it at producing regeneration at producing regeneration and particle physics which has a dual role as a provider and improving skills and and improving skills and furthers understanding of and a customer of scientific competitiveness in the competitiveness in the fundamental questions, and research through its own region. region. trains high-quality scientists centres, universities and and engineers. other institutions.

CHAIR CHAIR CHAIR CHAIR CHAIR MULTIPLE Mr Robert Margetts Mr Bryan Gray Dr John Bridge Mr Peter Warry £13,700.00 £47,800.00 £47,800.00 £13,700.00

ACTING DIRECTOR CHIEF EXECUTIVE AND DEPUTY CHAIR CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE AND DEPUTY CHAIR Ms Gill Bull Prof John Lawton CBE FRS Mr Mike Shields Mr Michael Collier Prof Ian Halliday FRSE £60,052.00 £109,239.00 £123,084.00 £126,314.00 £108,607.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 80 2,590 300 225 302 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES YES YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001/02 2002 2002 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Kingston Smith NAO NAO NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 2001 — — 2001 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIRS CHAIR CHAIR CHAIR CHAIR 2F, 1M P 1M P 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M P 1M P 1M P 1M P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 8F, 6M NP, 3F, 7M P 2M NP, 5F, 8M P 4F, 9M P 5F, 8M P 2M NP, 1F, 8M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Multiple body comprising National, Chief Executive’s salary includes Scottish and Welsh Consumer bonus and pension. Councils. WCC and SCC chairs are also NCC Board members. The General Consumer Council for Northern Ireland is a separate affiliated body.

93 Department of Trade and Industry

Executive NDPBs

SITPRO Limited South East England South West of England United Kingdom Atomic Yorkshire Forward Development Agency Regional Development Energy Authority Agency

Oxford House SEEDA Headquarters Sterling House Marshall Building Victoria House 8th Floor Cross Lanes Dix’s Field Harwell Victoria Place 76 Oxford Street Guildford GU1 1YA Exeter EX1 1QA Didcot Leeds LS11 5AE London W1D 1BS Oxon OX11 0RA TEL 020 7467 7280 TEL 01483 484200 TEL 01392 214747 TEL 01235 436900 TEL 0113 394 9600 FAX 020 7467 7295 FAX 01483 484247 FAX 01392 214848 FAX 01235 436899 FAX 0113 394 9787 [email protected] [email protected] [email protected] www.sitpro.org.uk www.seeda.co.uk www.southwestengland.org.uk www.ukaea.org.uk www.yorkshire-forward.com

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE SITPRO Ltd deals with the To produce a regional To produce a regional UKAEA’s primary task is To produce a regional practical aspects of trade economic strategy for the economic strategy for the the safe environmental economic strategy for facilitation as set out in its South East and to undertake South West and to undertake restoration of its sites. It is Yorkshire and Humberside Memorandum of Association, various programmes aimed various programmes aimed also responsible for the UK’s and to undertake various working to simplify at producing regeneration at producing regeneration contribution to fusion programmes aimed at international trade and improving skills and and improving skills and research within the European producing regeneration and procedures. competitiveness in the competitiveness in the and World programme. improving skills and region. region. competitiveness in region.

CHAIR CHAIR CHAIR CHAIR CHAIR Lord Bhatia OBE Mr Jim Brathwaite Juliet Wiliams Mr Denis Tunnicliffe CBE Mr Graham Hall NP £47,800.00 £47,800.00 £60,000.00 £47,800.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr David Wakeford MBE Mr Anthony Dunnett Mr Geoffrey Wilkinson Dr John McKeown Mr Martin Havenhand £88,903.00 £160,753.00 £126,500,00 £178,000.00 £135,652.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 13 192 219 2,802 262 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — YES YES — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Helmores NAO NAO NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1995 — — 2001 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M P 1F P 1M P 1M P

DEPUTY DEPUTIES DEPUTY DEPUTY DEPUTY 1M NP 2M P 1M P — 1M P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 4M NP, 1M EX 4F, 8M P 3F, 10M P 1F NP, 2F 9M P 6F, 7M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Review due in 2003—04. Chief Executive is a member of the Board.

94 Department of Trade and Industry

Advisory NDPBs

Advisory Committee Advisory Group on Aerospace Committee Agriculture and Business Incubation on Cleaner Coal Basic Technologies Environment Fund Investment Panel Technology Programme Biotechnology Commission 1 Victoria Street 151 Buckingham Palace Road 151 Buckingham Palace Road Bay 479 Bay 604 London SW1H 0ET London SW1W 9SS London SW1W 9SS 1 Victoria Street Kingsgate House London SW1H 0ET 66—74 Victoria Street London SW1E 6SW TEL 020 7215 2669 TEL 020 7215 1232 TEL 020 7215 0968 TEL 020 7215 6508 TEL 020 7215 8024 FAX 020 7215 2674 FAX 020 7215 1547 FAX 020 7215 1304 FAX 020 7215 0313 FAX 020 7215 8206 [email protected] [email protected] [email protected] [email protected] www.dti.gov.uk/cct/accct www.basictechnologies.gov.uk www.aebc.gov.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Committee advises the To develop a long-term view To provide a forum so that To offer strategic advice to To provide recommendations DTI on its Cleaner Coal of, and advise on, basic the United Kingdom the UK Government and to the SBS Chief Executive on Technology Programme. technologies with aerospace industry can devolved administrations on loan applications from the widespread applications in consider with ministers and biotechnology issues which Business Incubation Fund UK industry; identify sectors officials in the DTI issues of impact on agriculture and and to advise on the loan with greatest potential; strategic importance to its the environment. portfolio and development advise on publicity; and continuing development. of the fund. monitor and evaluate the programme.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Brian Morris Prof Jeremy Watson Mr Colin Green Prof Malcolm Grant Dr John Bridge NP NP NP £188.00 pd NP

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mr Charles Pearce — Mr Robert W Insley Mr Richard Abel Ms Trish Murphy

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — 6.3 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT * — 2001 2001/02 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — NAO —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1999 — 1999 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M NP 1M NP 1M P 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — 1M NP — 1F P —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 11M NP 2F, 9M NP 1F, 17M NP 7F, 9M P 7M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES * The Annual Report is included in This Commission has not yet been the Cleaner Coal Technology reviewed as it was established in Programme Annual Report. 2000.

95 Department of Trade and Industry

Advisory NDPBs

Council for Science Distributed Generation Energy Advisory Ethnic Minority Fuel Cells & Technology Co-ordination Group Panel Business Forum Advisory Panel

Office of Science and 1 Victoria Street 1 Victoria Street Bay 664 1 Victoria Street Technology, Bay 482 London SW1H 0ET London SW1H 0ET Small Business Service London SW1H 0ET 1 Victoria Street 66—74 Victoria Street London SW1H 0ET London SW1E 6SW TEL 020 7215 5671 TEL 020 7215 2675 TEL 020 7215 3999 TEL 020 7215 8355 TEL 020 7215 2652 FAX 020 7215 0394 FAX 020 7215 2674 FAX 020 7215 2890 FAX 020 7215 8111 FAX 020 7215 2674 [email protected] [email protected] [email protected] [email protected] www.cst.gov.uk www.distributed- www.dti.gov.uk/energy/eap/ www.ethnicbusiness.org

TERMS OF REFERENCE generation.org.uk index.htm TERMS OF REFERENCE TERMS OF REFERENCE To advise the Prime Minister TERMS OF REFERENCE TERMS OF REFERENCE EMBF advises government on The committee advises the on strategic policies and To monitor the The Energy Advisory Panel the needs of ethnic minority DTI on its Advanced Fuel framework for Science and implementation of the provides advice to businesses, represents their Cells R&D programme. Technology (S&T) in the UK Embedded Working Group government on a wide range interests and assists in with the overarching aim of Recommendations, to advise of energy issues on request, tailoring government policies sustaining and developing UK the DTI and Ofgem of and may also offer other to ensure more ethnic S&T and maximising their progress, advise on priorities such advice to government minority businesses succeed contribution to the nation’s for action and identify the as it considers appropriate. and grow. sustainable wealth creation need for additional work. and quality of life.

CHAIR CHAIR CHAIR CHAIR CHAIR see note MULTIPLE* Sir John Collins Ms Yvonne Thompson Mr Ray Eaton £450.00 pm NP NP

SECRETARY SECRETARIES SECRETARY SECRETARY SECRETARY Ms Lynne Edwards Mr Philip Baker/ Miss Kanta Varsani Ms Sharon Batson Ms Margaret Coombes Mr Arthur Cook

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — PCA — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002/03 — 2001 2002 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2002 — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIRS CHAIR CHAIR CHAIR — 2M NP 1M P 1F NP 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 10M NP 14M NP 1F, 14M P 5F, 12M NP 7M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chair is the Secretary of State. Two chairs from DTI and Ofgem The Panel will be wound up at the The last meeting of the Panel is alternate. end of July 2003. scheduled for June 2003.

96 Department of Trade and Industry

Advisory NDPBs

Fuel Poverty Industrial Development Intellectual Low Pay Measurement Advisory Group Advisory Board Property Advisory Commission Advisory Committee Committee (IPAC)

1 Victoria Street REG A DTI The Patent Office 2nd Floor Innovation Group/National London SW1H 0ET 1 Victoria Street Room 3B38 Concept House Elizabeth House Measurement System London SW1H 0ET Cardiff Road, Newport 39 York Road 151 Buckingham Palace Road South Wales NP10 8QQ London SE1 7NQ London SW1W 9SS TEL 020 7215 6531 TEL 020 7215 5580 TEL 01633 814389 TEL 020 7855 4543 TEL 020 7215 1405 FAX 020 7215 2723 FAX 020 7215 0009 FAX 01633 814922 FAX 020 7855 4556 FAX 020 7215 1978 [email protected] [email protected] [email protected] [email protected] www.dti.gov.uk/energy/ www.intellectual- www.lowpay.gov.uk www.dti.gov.uk/nms

consumers/fuel_poverty/ TERMS OF REFERENCE property.gov.uk/ipac TERMS OF REFERENCE TERMS OF REFERENCE index.shtml To advise the Secretary of TERMS OF REFERENCE To advise the Government on Advises the DTI on the TERMS OF REFERENCE State on the exercise of To give high level the National Minimum Wage. effectiveness of its The Group’s primary task is functions under Sections 7 independent advice to programmes of expenditure to report on the progress on and 8 of the Industrial government on intellectual in support of the National delivery of the Government’s Development Act 1982, property matters. Measurement System (NMS). Fuel Poverty Strategy for which involves advising England and to propose and on applications for implement improvements to Regional Selective . regional or local mechanisms Assistance over £2m. for its delivery.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Peter Lehmann Sir Victor Blank Mr Ian Harvey M Adair Turner Dr Colin Gaskell CBE NP NP £1,500 NP NP

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY — Mr Andrew Steele Mr Richard Mulcahy Ms Kate Harre Mr Alastair Hooley

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — 8 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2002 — 2001/02

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1995 — — 1999 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1M NP 1M P 1M NP 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS — 2F, 9M NP 4F, 8M P, 2F EX 2F, 6M P 2F, 12M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Established on 12.03.02. Committee made up of individuals LPC is included within DTI Members are appointed by representing varying areas of IP — Accounting/Audit arrangements. ministers. professional, large corporations, SMEs etc.

97 Department of Trade and Industry

Advisory NDPBs

Partnership Fund Regional Industrial Renewables Advisory Small Business Small Business Assessment Panel Development Boards Board Council Investment Taskforce M Employment Relations REG A DTI 3rd Floor Kingsgate House Level 2 Directorate 1 Victoria Street Atholl House 66—74 Victoria Street St Mary’s House Upper Ground Floor London SW1H 0ET 86—88 Guild Street London SW1E 6SW c/o Moorfoot 1 Victoria Street Aberdeen AB11 6AR Sheffield S1 4PQ London SW1H 0ET TEL 020 7215 5580 TEL 01224 254087 TEL 020 7215 8519 TEL 0114 259 7207 TEL 020 7215 6252 FAX 020 7215 0009 FAX 01224 212521 FAX 020 7215 8111 FAX 0114 259 5197 FAX 020 7215 5050 [email protected] [email protected] [email protected] [email protected] www.dti.gov.uk/energy/

TERMS OF REFERENCE renewables/policy_obligation/ TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Regional Industrial rab/ To report to the Secretary of To advise on the progress Champions the role of good Development Boards are TERMS OF REFERENCE State for Trade and Industry made to help create an employment relations and established in those English The Renewables Advisory Board and to the Chief Executive of environment where all partnerships at work. Regions with substantial brings together government the Small Business Service enterprises with growth Assesses bids received under assisted areas, and advise on departments, the renewables on the needs of existing and potential, wherever they are the Partnership Fund against applications for Regional industry and the unions to potential small businesses. located, can access the agreed criteria. Advises Selective Assistance between develop mutual understanding of finance they need to realise ministers and officials on the £250k and £2m. the key issues for the industry, their potential. suitability of projects for both short term and over the support and how to develop next 20 years, including, for the Partnership Fund in the example, dealing with the context of the department’s recommendations for renewables broader partnership agenda. of the Energy White Paper.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr William Coupar MULTIPLE Mr Brian Wilson Mr William Sargent Sir David Cooksey NP NP NP NP

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY — — — — Ms Jane Fairclough

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES — YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — — 2002 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1995 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIRS CHAIR CHAIR CHAIR 1M NP 3F, 4M NP 1M EX 1M NP 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 5M NP 18F, 65M NP 1F, 18M NP, 10M EX 7F, 14M NP 1F, 15M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — YES YES NOTES There are 7 RIDBs. The Board was set up on 01.04.02.

98 Department of Trade and Industry

Advisory NDPBs Tribunal NDPBs

Spectrum Management Women’s National Central Arbitration Copyright Tribunal Employment Appeal Advisory Group Commission Committee Tribunal

Radiocommunications Agency Cabinet Office 3rd Floor Harmsworth House Audit House 11Y/12G Wyndham House 35 Great Smith Street Discovery House 13—15 Bouverie Street 58 Victoria Embankment 189 Marsh Wall London SW1P 3BQ 28—42 Banner Street London EC4Y 8DP London EC4Y 0DS London E14 9SX London EC1Y 8QE TEL 020 7211 0073 TEL 020 7276 2555 TEL 020 7251 9747 TEL 020 7596 6510 TEL 020 7273 1044 FAX 020 7211 0115 FAX 020 7276 2563 FAX 020 7251 3114 FAX 020 7596 6526 FAX 020 7273 1045 [email protected] wnc@cabinet- copyright.tribunal@ www.smag.radio.gov.uk office.x.gsi.gov.uk www.cac.gov.uk patent.gov.uk www.employmentappeals.

TERMS OF REFERENCE www.thewnc.org.uk TERMS OF REFERENCE www.patent.gov.uk/copy/ gov.uk Provides independent TERMS OF REFERENCE The Central Arbitration tribunal/index.htm TERMS OF REFERENCE strategic advice to the To ensure by all possible Committee’s main function is TERMS OF REFERENCE To deal with appeals on relevant DTI minister and the means that the informed to adjudicate on applications The main function of the points of law from the Radiocommunications opinion of women is given relating to the statutory Tribunal is to provide Employment Tribunals and Agency on the management due weight in the recognition and impartial settlement of Certification Officer. of the radio spectrum. deliberations of government. derecognition of Trade disputes over copyright Unions for collective licences, usually those bargaining purposes, where offered by collecting such recognition or societies. derecognition cannot be agreed voluntarily.

CHAIR CHAIR CHAIR CHAIR PRESIDENT Dr John Forrest CBE Mrs Margaret Prosser Sir Michael Burton Mr Christopher Tootal Hon Sir Michael Burton NP £10,000.00 NP £316.00 pd £137,377.00

SECRETARY DIRECTOR CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE Ms Karen Scott Ms Janet Veitch Mr Graeme Charles Ms Jill Durdin Dr Roger Heathcote Civil Servant £90,037.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — 8 14 — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — YES YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002 2001 2001/02

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 1999 1999 1997 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M NP 1F P 1M NP 1M P 1M P

DEPUTY DEPUTY DEPUTIES DEPUTY DEPUTY — — 4F, 8M P 2M P — MEMBERS MEMBERS* MEMBERS MEMBERS MEMBERS 1F, 9M NP, 1F EX 10F NP 12F, 34M P 2F, 4M P 28F, 59M

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES — — NOTES Transferred from the Cabinet Chair is paid as a high court judge. Hearings are held in public, and For Scotland: 52 Melville Street, Office on 29 May 2002. The CAC contributes one fifth of evidence is open to public Edinburgh EH3 7HS. Tel: 0131 225 *Members of the Steering Group his annual salary. inspection. 3963. Fax: 0131 220 6694. which, with the chair, oversee the Chief Executive’s salary covers his work of the WNC. The WNC as a appointment for Employment whole is made up of partners from Tribunals and Employment Appeal a wide variety of women’s groups Tribunal. and organisations in the UK.

99 Department of Trade and Industry

Tribunal NDPBs

Employment Tribunals Insolvency Persons Hearing Persons Hearing Practitioners Tribunal Consumer Credit Estate Agent Appeals Licensing Appeals M M M Head Office The Insolvency Service Appeals Secretariat Appeals Secretariat 7th Floor PO Box 203, Area 5.1 Legal Services Legal Services 19—29 Woburn Place 5th Floor, 21 Bloomsbury Street Department of Trade Department of Trade London WC1H 0LU London WC1B 3QW and Industry and Industry TEL 020 7273 8666 TEL 020 7291 6896 Room 231 Room 231 10 Victoria Street 10 Victoria Street FAX 020 7273 8670 FAX 020 7291 6731 London SW1H 0NN London SW1H 0NN TEL 020 7215 3089 TEL 020 7215 3089 www.employmenttribunals.gov.uk FAX 020 7215 3242 FAX 020 7215 3240 TERMS OF REFERENCE TERMS OF REFERENCE Employment Tribunals are To hear referrals from consumercredit.appeals@dti. estateagents.appeals@dti. independent judicial bodies individuals, and insolvency gsi.gov.uk gsi.gov.uk which determine disputes practitioners authorised to relating mainly to individual act by the Secretary of State TERMS OF REFERENCE TERMS OF REFERENCE employment rights in respect of refusal to grant, To hear appeals to the To hear appeals to the established in British and or the intention to withdraw, Secretary of State under the Secretary of State under the European Union Law a license to act. Consumer Credit Act 1974 Estate Agents Act 1979 from (England and Wales only). from licensing decisions warning or prohibition orders of the Office of Fair Trading. of the Office of Fair Trading. CHAIR MULTIPLE

PRESIDENTS His Hon Judge Meeran CHAIR CHAIR CHAIR (E&W)/Colin Milne (Scotland) MULTIPLE MULTIPLE MULTIPLE £111,210.00 £316.00 pd £390.00 pd £390.00 pd

CHIEF EXECUTIVE SECRETARY SECRETARY SECRETARY Dr Roger Heathcote — — — £90,037.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 706 — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001/02 — — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2002 2000 1994 1994 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIRS CHAIRS CHAIRS CHAIRS 83F, 326M P 1F, 6M P 7M P 4M P

DEPUTY DEPUTY DEPUTY DEPUTY — — — —

MEMBERS MEMBERS MEMBERS MEMBERS 752F, 1,310M P 13M P 5F, 10M P 2F, 5M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — NOTES There are 25 ETs. Chair is appointed from a panel of For each appeal a Chair is For each appeal a Chair is Chairs, and members from a panel appointed from a panel of 7 appointed from a panel of of members. Chairs, and members appointed 4 Chairs, and members from from a panel of 15 members. a panel of 7 members.

100 Department of Trade and Industry

Nationalised Industries

British Coal British Nuclear British Shipbuilders Corporation Fuels plc

Nuclear and Coal Hinton House Central Square South Liabilities Unit Risley Orchard Street Room 2100 Warrington WA3 6AS Newcastle upon Tyne 1 Victoria Street NE1 3XX London SW1H 0ET TEL 01925 832000 TEL 0191 241 6050 TEL 020 7215 6257 FAX 01925 822711 FAX 0191 241 6499 FAX 020 7215 2728 [email protected] www.bnfl.com

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE BNFL is an international The corporation is involved The British Coal Corporation business whose principal in residual activities – continues as a residual body activities are the conversion litigation, insurance claim within the DTI after the vast of uranium; manufacture and and other contractual majority of its activities, supply of uranium- and matters. assets and liabilities have plutonium-based fuels; either been managed down, reactor design and servicing; sold or transferred to other providing spent fuel appropriate authorities. management capabilities; decommissioning nuclear power plants and chemical facilities; and clean-up of the nuclear legacy.

CHAIR CHAIR CHAIR Mr Peter Mason Mr Hugh Collum Ms Sue Bishop NP £150,000.00 NP

SECRETARY CHIEF EXECUTIVE CORPORATION SECRETARY Mr Richard Lowe Mr Norman Askew Mr John Murray £542,400.00 £200.00 pd

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — 23,195 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001/02 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Ernst & Young LLP Ernst & Young PricewaterhouseCoopers

LAST REVIEW LAST REVIEW LAST REVIEW 1997 2002 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M EX 1M P 1F EX

DEPUTY DEPUTY DEPUTY — — —

MEMBERS MEMBERS MEMBERS 1F, 1M EX 1F, 6M P 2M EX

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — NOTES Board members are civil servants The Chief Executive and two Members are appointed by the and are not remunerated for their executive directors have available Chair and approved by the DTI. work as board members. a performance-related bonus of Their activities are currently only 40% of their salary. to attend board meetings. Management of British Shipbuilders is now the responsibility of DTI officials who have been appointed as Chair and Directors.

101 Department for Transport

Public Corporation Executive NDPBs

Civil Aviation Authority Northern Rail Passengers Lighthouse Board Committee Eastern England

DEPARTMENT FOR TRANSPORT CAA House 84 George Street 3rd Floor 45—49 Kingsway Edinburgh EH2 3DA Stuart House, City Road London WC2B 6TE Peterborough Cambs PE1 1QF Address 8/D11, Ashdown House, 123 Victoria Street TEL 020 7379 7311 TEL 0131 473 3100 TEL 01733 312188 London SW1E 6DE FAX 0131 220 2093 FAX 01733 891286 info.eastern@railpassengers. Enquiries Roy Philips www.caa.co.uk www.nlb.org.uk org.uk Telephone 020 7944 6797 TERMS OF REFERENCE TERMS OF REFERENCE www.railpassengers.org.uk GTN 7 3533 6797 Responsible for the Responsible for the provision TERMS OF REFERENCE regulation of civil aviation in and maintenance of aids to The RPC Eastern England Fax 020 7944 6879 the United Kingdom and navigation for Scotland and is one of the eight regional E-mail [email protected] specific responsibility for the Isle of Man. Rail Passengers Committees. Website www.dft.gov.uk aviation safety, economic regulation, airspace policy and consumer protection with regard to civil aviation.

CHAIR CHAIR CHAIR Sir Roy McNulty — Dr Derek Langslow £123,875.00 £17,425.00

CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY — Captain James Taylor Mr Guy Dangerfield £68,556.00 £31,682.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 1,080 322 5 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers NAO —

LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P — 1M P

DEPUTY DEPUTY DEPUTY — — —

MEMBERS MEMBERS MEMBERS 2F, 7M P, 1 EX — 5F, 9M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — NOTES Classified as a public corporation Expenditure forms part of total for national accounts purposes. RPC expenditure. Members are appointed by the Chair of the Strategic Rail Authority.

102 Department for Transport

Executive NDPBs

Rail Passengers Rail Passengers Rail Passengers Rail Passengers Rail Passengers Committee Midlands Committee Committee North Committee Scotland Committee North Eastern England Western England Southern England

6th Floor Ground Floor 9th Floor 5th Floor 3rd Floor The Mclaren Building Unit 2 Rail House Corunna House Centric House 35 Dale End Holgate Court Store Street 29 Cadogan Street 390—391 Strand Birmingham B4 7LN Holgate Park Manchester M1 2RP Glasgow G2 7AB London WC2R 0LT TEL 0121 212 2133 Poppleton Road TEL 0161 244 5982 TEL 0141 221 7760 TEL 020 7240 5308 York YO26 4CB FAX 0121 236 6945 FAX 0161 244 5981 FAX 0141 221 3393 FAX 020 7240 8923 info.midlands@ TEL 01904 787711 info.northwestern@ info.scotland@ info.southern@ railpassengers.org.uk FAX 01904 795689 railpassengers.org.uk railpassengers.org.uk railpassengers.org.uk www.railpassengers.org.uk info.northeastern@ www.railpassengers.org.uk www.railpassengers.org.uk www.railpassengers.org.uk railpassengers.org.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The RPC Midlands is one of www.railpassengers.org.uk The RPC North Western The RPC Scotland is one of The RPC Southern England the eight regional Rail TERMS OF REFERENCE England is one of the eight the eight regional Rail is one of the eight regional Passengers Committees. The RPC North Eastern regional Rail Passengers Passengers Committees. Rail Passengers Committees. England is one of the eight Committees. regional Rail Passengers Committees.

CHAIR CHAIR CHAIR CONVENOR CHAIR Mr Philip Davis Christine Knights Mr Brendan O’Friel Mr Mike Lunan Mr Tim Nicholson £17,425.00 £17,425.00 £17,425.00 £17,425.00 £17,425.00

SECRETARY SECRETARY SECRETARY SECRETARY SECRETARY Mr Paul Fullwood Mr Ernie Preston Mr John Moorhouse Mr Robert Samson Mr Mike Hewitson £31,498.00 £31,682.00 £31,375.00 £30,000.00 £32,049.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 5 5 5 5 5 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA PCA PCA

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2001 2002 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M P 1F P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 5F, 10M P 7F, 11M P 5F, 10M P 8F, 12M P 1M NP, 5F, 10M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — — NOTES Expenditure forms part of total Expenditure forms part of total Expenditure forms part of total Expenditure forms part of total Expenditure forms part of total RPC expenditure. Members are RPC expenditure. Members are RPC expenditure. Members are RPC expenditure. Members are RPC expenditure. Members are appointed by the Chair of the appointed by the Chair of the appointed by the Chair of the appointed by the Chair of the appointed by the Chair of the Strategic Rail Authority. Strategic Rail Authority. Strategic Rail Authority. Strategic Rail Authority. Strategic Rail Authority.

103 Department for Transport

Executive NDPBs

Rail Passengers Rail Passengers Rail Passengers Council Strategic Rail Authority Trinity House Committee Wales Committee Lighthouse Service Western England

St David’s House 10th Floor Whittles House 55 Victoria Street Trinity Square East Wing Tower House 14 Pentonville Road London Tower Hill Wood Street Fairfax Street London N1 9HF SW1E 0EU London EC3N 4DH Cardiff CF10 1ES Bristol BS1 3BN TEL 029 2022 7247 TEL 01179 265703 TEL 020 7713 2700 TEL 020 7654 6000 TEL 020 7481 6900 FAX 029 2022 3992 FAX 01179 294140 FAX 020 7713 2729 FAX 020 7654 6010 FAX 020 7481 7662 info.wales@ info.western@ railpassengers.org.uk railpassengers.org.uk www.trinityhouse.co.uk

www.railpassengers.org.uk www.railpassengers.org.uk www.railpassengers.org.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To promote the use of the Responsible for the provision The RPC Wales is one of The RPC Western England is Deals with issues affecting Railway Network for the and maintenance of marine the eight regional Rail one of the eight regional Rail rail users nationally and carriage of passengers and aids to navigation for Passengers Committees. Passengers Committees. co-ordinates the work of goods, to secure the England, Wales and the the regional RPCs. development of the Railway Channel Islands. Network, and to contribute to the development of an integrated system of transport of passengers and goods.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Paul Harley Mr Christopher Irwin Mr Stewart Francis Mr Richard Bowker — £17,425.00 £17,425.00 £23,062.00 £255,000.00

SECRETARY SECRETARY NATIONAL DIRECTOR CHIEF EXECUTIVE SECRETARY Mr Clive Williams Mr Sean O’Neill Mr Anthony Smith Same as Chair — £31,559.00 £31,375.00 £73,150.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 5 5 21 465 439 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN PCA PCA PCA — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002 — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — NAO NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — — — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1M P 1M P —

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — 1M P —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 9M P 6F, 10M P 2F, 4M P 2F, 7M P —

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — — YES NOTES Expenditure forms part of total Expenditure forms part of total The Council comprises the Chairs Staff employment breaks down as Classified as a public corporation RPC expenditure. Members are RPC expenditure. Members are of the 8 regional RPCs, the Chair follows: 367 in central SRA; 36 in for accounts purposes. Non- appointed by the Chair of the appointed by the Chair of the of the London Transport Users BRB (Residuary) Ltd; and 62 in the ministerially appointed members Strategic Rail Authority. Strategic Rail Authority. Committee, up to 6 non-chair Rail Passengers Council. The SRA comprise 3 elder brethren and members and the RP Council Chair. inherited its functions regarding 3 non-voting officers (these the British Transport Police (BTP) members are on the board by from the British Railways Board in virtue of the posts they hold). the Transport Act 2000: as BTP does not form part of the SRA’s core activities, its staffing figures are not included.

104 Department for Transport

Advisory NDPBs Tribunal NDPB

Commission for Disabled Persons Traffic Commissioners Integrated Transport Transport Advisory Committee M 5th Floor Great Minster House Traffice Area Network Unit Romney House 76 Marsham Street Zone 1/11, Great Minster House Tufton Street London SW1P 4DR 76 Marsham Street London SW1P 4DR London SW1P 4DR TEL 020 7944 4101/4813 TEL 020 7944 3238 TEL 020 7944 2120 FAX 020 7944 2919 FAX 020 7944 6998 FAX 020 7944 2109 [email protected] www.cfit.gov.uk www.dptac.gov.uk www.vosa.gov.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To provide independent To advise government on Responsible for the licensing advice on the transport issues and (on a of operators and drivers of implementation of integrated non-statutory basis) built heavy goods and passenger transport policy; to monitor environment needs of service vehicles in the eight developments across disabled people. It also offers traffic areas covering transport, environment, advice to the transport England, Scotland and Wales. health and other sectors; and industries and works with to review progress towards disabled consumers to meeting government’s ensure that the transport objectives for transport. needs of disabled people are fully understood.

CHAIR CHAIR CHAIR Prof David Begg Ms Jane Wilmot MULTIPLE £30,000.00 NP

SECRETARY SECRETARY SENIOR TRAFFIC COMMISSIONER Mr Andrew Braithwaite Mr Tim Pope Mr Philip Brown £83,256.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001/02 2002 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — NAO —

LAST REVIEW LAST REVIEW LAST REVIEW — 2002 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIRS 1M P 1F NP 2F, 5M P

DEPUTY DEPUTY DEPUTIES 1M P — 2F, 13M P

MEMBERS MEMBERS MEMBERS 3F, 8M P, 1F, 4M EX 7F, 13M NP —

OCPA REGULATED OCPA REGULATED OCPA REGULATED — YES — NOTES Staff employed are part of DfT’s complement. Staff are civil servants, not employed directly by DPTAC. Set up under the Transport Act 1985. The Act requires that at least half the Committee’s 20 members are disabled people.

105 HM Treasury

Public Corporation Advisory NDPBs

Bank of England Public Services Statistics Commission Productivity Panel

HM TREASURY Threadneedle Street HM Treasury 10 Great George Street London EC2R 8AH 1 Horse Guards Road London SW1P 3AE London SW1A 2NQ

Address 1 Horse Guards Road TEL 020 7601 4444 TEL 020 7270 4882 TEL 020 7273 8008 London SW1A 2HQ FAX 020 7601 5460 FAX 020 7451 7603 FAX 020 7273 8019 enquiries@ [email protected] Enquiries Marion Desborough bankofengland.co.uk Telephone 020 7270 4305 www.bankofengland.co.uk www.hm-treasury.gov.uk/pspp www.statscom.org.uk GTN 270 4305 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To maintain the integrity and To advise on ways of To advise on the quality Fax 020 7270 1353 value of the currency, improving the productivity assurance and priority E-mail [email protected] maintain the stability of the and efficiency of setting for National Statistics Website www.hm-treasury.gov.uk financial system, both public services. and on the procedures domestic and international, designed to deliver and seek to ensure the statistical integrity, to help effectiveness of the UK’s ensure National Statistics are financial services. trustworthy and responsive to public needs.

CHAIR CHAIR CHAIR Sir Edward George Chief Secretary to the Sir John Kingman £254,784.00 Treasury £28,000.00

SECRETARY SECRETARY CHIEF EXECUTIVE Mr Peter Rodgers Mr Stephen Mitchell Ms Gill Eastabrook

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 2,187 — 7 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2003 — 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers — NAO

LAST REVIEW LAST REVIEW LAST REVIEW — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M EX 1M P

DEPUTIES DEPUTIES DEPUTY 2M P 1M NP —

MEMBERS MEMBERS MEMBERS 6F, 10M P 1F, 1M NP 3F, 4M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Members (NEDs) of the Court of Following a review in 2002, the The first review of the Commission the BoEs’ appointments are OCPA- Panel was reappointed until is expected in 2005. regulated. Oct 2004.

106 Department for Work and Pensions

Executive NDPBs

Disability Rights Health and Safety Health and Safety Commission Commission Executive

DEPARTMENT FOR WORK 2nd Floor Rose Court Rose Court Arndale House 2 Southwark Bridge 2 Southwark Bridge AND PENSIONS The Arndale Centre London SE1 9HS London SE1 9HS Manchester M4 3AQ Address NDPB Liaison, Room 505H, Norcross TEL 08457 622633 TEL 020 7717 6000 TEL 020 7717 6000 Blackpool FY5 3TA FAX 08457 778878 FAX 020 7717 6717 FAX 020 7717 6717 [email protected] Enquiries Janet Riley www.drc-gb.org Telephone 01253 332894 TERMS OF REFERENCE TERMS OF REFERENCE www.open.gov.uk/hse GTN 421 62894 To work towards the The Health and Safety TERMS OF REFERENCE elimination of discrimination Commission’s function is to The Health and Safety Fax 01253 333405 against disabled people; to ensure that risks to people’s Commission’s function is to E-mail [email protected] promote equal opportunities; health and safety from work ensure that risks to people’s Website www.dwp.gov.uk to encourage good practice activities are properly health and safety from work in the treatment of disabled controlled. The Health and activities are properly people; and to keep the Safety Executive is the controlled. The Health and Disability Discrimination Act means whereby this is Safety Executive is the under review. carried out. means whereby this is carried out.

CHAIR Mr Bert Massie, CBE CHAIR CHAIR £71,267.00 Mr Bill Callaghan —

CHIEF EXECUTIVE £95,347.00 Mr Bob Niven CHIEF EXECUTIVE DIRECTOR GENERAL Estimated £107,286.00 — Mr Timothy Walker (includes bonus figure) £122,000—£125,000

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 180 6 3,972 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — PUBLIC MINUTES PUBLIC MINUTES* PUBLIC MINUTES* YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 (joint with HSE) 2002 (joint with HSC)

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS See note below NAO NAO

LAST REVIEW LAST REVIEW LAST REVIEW — 1997 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P —

DEPUTY DEPUTY DEPUTY 1M P — —

MEMBERS MEMBERS MEMBERS 7F, 6M P 5F, 4M P —

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — NOTES The audit arrangements are for The chair of HSC has been Although staff are directly the NAO to be external and regarded since 1993 as equivalent employed, they are civil servants. Bentley Jennison internal auditor. to grade 1 in Civil Service terms Expenditure by Department Light Touch Review due in 2005. and the salary reflects that represents the total amount spent DRC’s head office address is given. grade salary. on sponsorship of both the Health DRC also has offices in London, and Safety Executive and the *Minutes at www.hse.gov.uk Cardiff and Edinburgh. Health and Safety Commission. *Minutes at www.hse.gov.uk

107 Department for Work and Pensions

Executive NDPBs Advisory NDPBs

Occupational Pensions Pensions Compensation Remploy Limited Disability Employment Disability Living Allowance Regulatory Authority Board Advisory Committee Advisory Board (Opra)

Invicta House Room 501 Stonecourt DEAC Secretariat The Adelphi Trafalgar Place 11 Belgrave Road Siskin Drive Room N809 1—11 John Adam Street Brighton BN1 4DW London SW1V 1RB Coventry CV3 4FJ Moorfoot London WC2N 6HT Sheffield S1 4PQ TEL 01273 627600 TEL 020 7828 9794 TEL 0247 651 5804 TEL 0114 267 7242 TEL 020 7962 8982 FAX 01273 627888 FAX 020 7931 7239 FAX 0247 651 5861 FAX 0114 267 7244 FAX 020 7712 2507 [email protected] [email protected] [email protected] www.opra.gov.uk www.remploy.co.uk www.deac.org.uk www.dlaab.org.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To make pensions more To administer the Pensions TERMS OF REFERENCE To offer Ministers and To advise the Secretary of secure; and to give members Compensation Scheme, To expand the opportunities officials strategic advice on State for Work and Pensions of Occupational Pension which provides help to for disabled people in the employment of disabled and medical services doctors Schemes added confidence Occupational Pension sustainable employment people; to advise on the on matters relating to the that money put aside for Schemes which have within Remploy and the labour market barriers across Disability Living Allowance their retirement is safe. suffered a reduction in the community it serves. Great Britain that disabled and Attendance Allowance. value of their assets as a people face; to develop result of dishonesty and recommendations on the where a specific employer support required to overcome is insolvent. these barriers; and to provide advice in confidence on the effectiveness of labour market policies.

CHAIR CHAIR CHAIR CHAIR CHAIR Mrs Harriet Maunsell OBE Sir Bryan Carsberg Mr Alan Pedder Sally Witcher Prof Rodney Grahame £60,674.00 £352.00 pd £55,700.00 — £280.00 pd

ACTING CHIEF EXECUTIVE SECRETARY CHIEF EXECUTIVE CHIEF EXECUTIVE SECRETARY Mr Tony Hobman Mr Mike Lydon Roger Paffard — Ian Garland £110,248.00 £139,100.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 256 0.3 11,799 — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — — PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES* PUBLIC MINUTES — — — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001/02 2001/02 2002 — 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS NAO NAO Deloitte & Touche — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2002 — 2002 — 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1M P 1M P 1F NP 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — 1F P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 3F, 6M P 1F, 1M P 5F, 7M P 5F, 7M NP 9F, 7M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Figure for staff employed includes PCB is funded by a levy on Classified as a public corporation. DEAC is an advisory committee Medical Secretary: Dr Roger 60 staff at the Pension Schemes pension schemes. Figure for staff employed includes working closely with Ministers, Thomas. Registry, Newcastle. 4,430 support placements in confidence, on disability (Interwork). The average number employment. of persons employed includes *Minutes available at 10,523 disabled people. 4M and 2F www.deac.org.uk are executive directors, 3M and 3F are non-executive directors.

108 Department for Work and Pensions

Advisory NDPBs Tribunal NDPBs

Industrial Injuries Advisory National Employment Panel Race Education & Social Security Advisory Appeals Service Council Employment Forum Committee M 6th Floor Level 5a Caxton House New Court The President’s Office The Adelphi Caxton House 6—12 Tothill Street Carey Street 5th Floor 1—11 John Adam Street 6—12 Tothill Street London SW1H 9NA London WC2A 2LS Fox Court London WC2N 6HT London SW1H 9NA 14 Gray’s Inn Road TEL 020 7962 8066 TEL 020 7340 4232 TEL 020 7340 4194 TEL 020 7412 1509 London WC1X 8HN FAX 020 7962 2255 FAX 020 7340 4202 FAX 020 7340 4265 FAX 020 7412 1570 TEL 020 7712 2600 [email protected] [email protected] [email protected] FAX 020 7712 2651 www.iiac.org.uk www.nationalemployment www.saac.org.uk

TERMS OF REFERENCE panel.gov.uk TERMS OF REFERENCE TERMS OF REFERENCE www.appeals-service.gov.uk To advise the Secretary of TERMS OF REFERENCE To consider and advise Advises on Social Security State on the prescription of The Panel is an employer-led ministers on matters relating including information TERMS OF REFERENCE industrial diseases body, which provides to the progress of ethnic products; may report on The Appeals Service regulations under the Social independent advice to ministers minorities in education, regulations referred by the arranges independent Security Administration Act on the design, delivery and employment and training. Secretary of State for Work hearings for appeals relating 1992 and the Contributions performance of the UK and Pensions or the to decisions on social and Benefits Act 1992, and government’s labour market Northern Ireland Department security, vaccine damage, tax The Industrial Injuries policies and programmes. Its responsible for Social credits and compensation Benefit Scheme itself. remit encompasses all the New Security. recovery. Deals and other Welfare to Work activities delivered by the DWP, Jobcentre Plus and partner

CHAIR organisations at national and Prof Anthony local levels. SECRETARIAT CHAIR CHAIR Newman Taylor CHAIR Mr Ian Roberts Sir Thomas Boyd-Carpenter MULTIPLE £234.00 pm Mr Sandy Leitch £290.00 pd

MEDICAL AND SCIENTIFIC SECRETARY NP SECRETARY SECRETARY ACTING CHIEF EXECUTIVE Dr Paul Stidolph SECRETARY — Ms Gill Saunders Mr Norman Egan Ms Jill Hogger

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 — — 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — NAO & DWP IAS

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1997 — — 1998 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIRS 1M P 1M NP — 1M P 25F, 45M P

DEPUTY DEPUTY DEPUTY DEPUTY PRESIDENT — 1F, 1M NP — — 1M P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 10M P 8F, 12M NP 10F, 8M NP 6F, 6M P 798F, 1278M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES — NOTES A review is currently being A review is due in 2004. The members break down into the considered. following categories: 248F, 437M Legally Qualified 153F, 669M Medically Qualified 3F, 17M Financially Qualified 394F, 155M Disability Qualified.

109 Department for Work and Pensions

Tribunal NDPBs

Pensions Ombudsman

6th Floor 11 Belgrave Road London SW1V 1RB

TEL 020 7834 9144 FAX 020 7821 0065 [email protected] www.pensions- ombudsman.org.uk

TERMS OF REFERENCE To investigate and decide on complaints and disputes concerning occupational pension schemes. The Ombudsman is completely independent and acts as an impartial adjudicator.

OMBUDSMAN Mr David Laverick £102,500.00

ADMINISTRATOR Mr Mike Lydon

STAFF EMPLOYED 25.6 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS —

PUBLIC MINUTES —

PUBLIC INTERESTS —

OMBUDSMAN —

ANNUAL REPORT 2001/02

AUDIT ARRANGEMENTS NAO

LAST REVIEW 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

OMBUDSMAN 1M P

DEPUTY —

MEMBERS —

OCPA REGULATED — NOTES

110 NIE: Office of the First Minister and Deputy First Minister

Advisory NDPB Tribunal NDPBs

Statute Law Committee Planning Appeals Water Appeals for Northern Ireland Commission Commission

Park House NORTHERN IRELAND EXECUTIVE Statutory Publications Office Park House 87–91 Great Victoria Street 2nd Floor 87–91 Great Victoria Street Belfast BT2 7AG OFFICE OF THE FIRST MINISTER The Arches Centre Belfast BT2 7AG TEL 028 9024 4710 AND DEPUTY FIRST MINISTER 11—13 Bloomfield Avenue FAX 028 9031 2536 Address Central Management Unit, Castle Buildings Belfast BT5 5HD TEL 028 9024 4710 TEL 028 9052 6961 Stormont Estate, Belfast BT4 3SR FAX 028 9031 2536 FAX 028 9052 6052 Enquiries Michael Ferguson TERMS OF REFERENCE lyn.mcculloch@ www.pacni.gov.uk The conduct of appeals, Telephone 028 9052 3498 ofmdfmni.gov.uk TERMS OF REFERENCE independent inquiries and GTN — TERMS OF REFERENCE The Commission has a dual hearings relating to To oversee the publication role in the field of land use departmental decisions and Fax 028 9052 2933 of the annual volumes and planning and related proposals on a wide range of E-mail [email protected] indices of the Statute Law activities: (1) to make the matters including trade Website www.ofmdfmni.gov.uk of Northern Ireland and decision on all appeals effluent discharges, make recommendations against departmental discharges to waterways/ with respect to its decisions on a wide range of underground strata, provision consolidation and revision. matters, including planning of water/sewerage services, applications, enforcement water abstraction proposals, notices, listed buildings and plumbing defects, fish culture advertised consents. (2) See licences, shell fishery below. licences, construction of fish passes and draining schemes.

CHAIR CHIEF COMMISSIONER CHIEF COMMISSIONER The Rt Hon Mr John Warke Mr John Warke Sir Robert Carswell £79,347.00 £79,347.00

SECRETARY CHIEF ADMINISTRATIVE OFFICER CHIEF ADMINISTRATIVE OFFICER Ms Lyn McCulloch Mrs Linda McAllister Mrs Linda McAllister Civil Servant Civil Servant

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —

LAST REVIEW LAST REVIEW LAST REVIEW — 2002 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHIEF COMMISSIONER CHIEF COMMISSIONER 1M NP 1M P 1M P

DEPUTY DEPUTY DEPUTY — 1F P 1F P

MEMBERS MEMBERS MEMBERS 4F, 5M NP 5F, 12M P 1F, 1M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — NOTES To hold inquiries and hearings as The Chief Commissioner post is a The Chief Commissioner post is a requested by departments in respect joint post of both the Planning joint post of both the Planning of such matters as major planning and Water Appeals Commissions. and Water Appeals Commissions applications, objections to The Deputy Chief Commissioner development plans, tree preservation and 2 Commissioners also hear orders and objections to water appeals. The Commissions development schemes. Following the have 18 administrative staff who are civil servants provided by inquiry or hearing, the Commission OFMDFM. reports its findings and recommendations to the department concerned, which then makes the final decision on these matters.

111 NIE: Department of Agriculture and Rural Development

Executive NDPBs

Agricultural Research Agricultural Wages Board Livestock and Meat Institute of Northern Commission for Ireland Northern Ireland

NORTHERN IRELAND EXECUTIVE Large Park Dundonald House Lissue House Hillsborough Upper Newtownards Road 31 Ballinderry Road DEPARTMENT OF AGRICULTURE Co Down BT26 6DR Belfast BT4 3SB Lisburn AND RURAL DEVELOPMENT Co Antrim BT28 2SL Address Dundonald House, Upper Newtownards Road TEL 028 9268 2484 TEL 028 9052 0813 TEL 028 9263 3000 Belfast BT4 3SB FAX 028 9268 9594 FAX 028 9052 4266 FAX 028 9263 3001 [email protected] [email protected] Enquiries Tom Rodgers www.arini.ac.uk www.nics.gov.uk/dardni/ www.lmcni.com Telephone 028 9052 4544 TERMS OF REFERENCE awb.htm TERMS OF REFERENCE GTN — Conducts reasearch into TERMS OF REFERENCE To provide information and animals and crops. To set the minimum rate of other services to the NI beef Fax 028 9052 4906 wages and certain other and sheep meat industries. E-mail [email protected] related entitlements, such as To provide promotion and Website www.dardni.gov.uk holiday and sick pay, for marketing support in the agricultural workers in main markets served and to Northern Ireland. assist the strategic development of the sector.

CHAIR CHAIR CHAIR Mr W G Smyth Mr W F Gillespie OBE Mr O Brennan NP £228.00 pm £15,685.00

DIRECTOR ACTING SECRETARY CHIEF EXECUTIVE Dr S Mayne Mr E Weatherall Mr D Rutledge £78,360.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 95 — 77 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Johnston, Graham & Co. * PricewaterhouseCoopers

LAST REVIEW LAST REVIEW LAST REVIEW 1997 2000 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M NP 1M P 1M P

DEPUTY DEPUTY DEPUTY — — —

MEMBERS MEMBERS MEMBERS 1F, 6M NP 5F, 10M P 1F, 5M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES DARD appointments only YES NOTES Chair and members appointed by Members (including the Chair) are Department of Agriculture and appointed by DARD, the Ulster Rural Development, Ulster Farmers’ Union and the Amalgamated Transport and General Workers’ Farmers’ Union, Ulster Agricultural Union. Expenditure forms part of the Organisation Society, Queen’s total DARD expenditure. University, Belfast and NI * Accounts for DARD are audited by Agricultural Producers’ the Comptroller and Auditor General Association. for Northern Ireland.

112 NIE: Department of Agriculture and Rural Development

Executive NDPBs Advisory NDPB

Northern Ireland Fishery Pig Production Drainage Council for Harbour Authority Development Committee Northern Ireland

3 St Patrick’s Avenue 14 Kirby’s Lane c/o Rivers Agency Downpatrick Antrim BT41 4PP Hydebank Co Down BT30 6DW 4 Hospital Road Belfast BT8 8JP TEL 028 4461 3844 TEL 028 9446 4137 TEL 028 9025 3357 FAX 028 4461 7128 FAX 028 9446 0471 FAX 028 9025 3455 Mccaughey@nifha. [email protected] [email protected] freeserve.co.uk www.riversagency.gov.uk

www.nifha.fsnet.co.uk TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To provide services and To decide which Responsible for the fishing facilities for the benefit of watercourses and sea ports of Kilkeel, Ardglass and persons engaged in the defences should be Portavogie. This includes the production of pigs in maintained by the Rivers management, maintenance Northern Ireland. Agency at public expense and improvement of the and to consider the harbour and harbour estates; Department’s proposals in the operation of facilities relation to drainage provided at the harbour; and schemes. the maintenance of entrances and channels to the harbours.

CHAIR CHAIR CHAIR Mr R T Ferris Mr G Anderson Dr R Myers £5,530.00 NP NP

CHIEF EXECUTIVE SECRETARY SECRETARY Mr Chris Warnock — — £35,879.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 22 — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS 4 — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES 4 — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2001 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers Deloitte & Touche —

LAST REVIEW LAST REVIEW LAST REVIEW 1997 1999 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M NP 1M NP

DEPUTY DEPUTY DEPUTY — — 1M NP

MEMBERS MEMBERS MEMBERS 2F, 4M P 7M NP 1F, 15M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES — NOTES

113 NIE: Department of Culture, Arts and Leisure

Executive NDPBs

Arts Council for Fisheries Conservancy National Museums Northern Ireland Board for Northern Ireland and Galleries of Northern Ireland

NORTHERN IRELAND EXECUTIVE MacNeice House 1 Mahon Road Botanic Gardens 77 Malone Road Portadown Belfast BT9 5AB DEPARTMENT OF CULTURE, ARTS AND LEISURE Belfast BT9 6AQ Craigavon Co Armagh BT62 3EE Address Interpoint, 20–24 York Street TEL 028 9038 5200 TEL 028 3833 4666 TEL 028 9038 3000 Belfast BT15 1AQ FAX 028 9066 1715 FAX 028 3833 8912 FAX 028 9038 3003 [email protected] Enquiries David McCune www.artscouncil.ni.org Telephone 028 9025 4212 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN — To develop and improve the The conservation and Through its collections, its knowledge, appreciation and protection of salmon and key functions are to promote Fax 028 9025 4212 practice of the arts, and to inland fisheries of Northern the awareness, appreciation E-mail [email protected] increase public access to and Ireland (apart from the and understanding of i) art, Website www.dcalni.gov.uk participation in the arts. fisheries in the Londonderry history and science, ii) the and Newry areas). culture and way of life of the people of Northern Ireland and iii) the migration and settlement of its people.

CHAIR CHAIR CHAIR Prof B M Walker Dr Robert Hanna Mrs M Elliot £8,000.00 £4,295.00 £8,000.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Roisin McDonough Mrs Karen Simpson Mr Michael Houlihan £58,327.00 £40,706.00 £108,349.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 46 28 349 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2000/01 2001 1998/99

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Northern Ireland Audit Office See note below KPMG

LAST REVIEW LAST REVIEW LAST REVIEW 1995 1996 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1F P

DEPUTY DEPUTY DEPUTY 1F P 1M P 1M NP

MEMBERS MEMBERS MEMBERS 4F, 6M 2F, 16M NP 5F, 7M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES NOTES Moore Stephens/Gold Blatt McGuigan/The Beeches Management Centre are auditors.

114 NIE: Department of Culture, Arts and Leisure

Executive NDPBs

Northern Ireland Sports Council for Museums Council Northern Ireland

66 Donegall Pass House of Sport Belfast BT7 1BU Upper Malone Road Belfast BT9 5LA

TEL 028 9055 0215 TEL 028 9038 1222 FAX 028 9055 0216 FAX 028 9068 2757 [email protected] [email protected] www.nimc.co.uk www.sportni.net

TERMS OF REFERENCE TERMS OF REFERENCE To support and advise To further sport and regional and local museums recreational facilities in in Northern Ireland in Northern Ireland. improving their standards of collections care, and in making their collections as accessible as possible.

CHAIR CHAIR Prof T Fraser Prof E D Saunders NP £10,000.00

DIRECTOR CHIEF EXECUTIVE Mr Chris Bailey Mr Eamonn McCartan £37,014.00 £69,963.00

STAFF EMPLOYED STAFF EMPLOYED 4 72 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS YES YES

PUBLIC MINUTES PUBLIC MINUTES — —

PUBLIC INTERESTS PUBLIC INTERESTS YES YES

OMBUDSMAN OMBUDSMAN — —

ANNUAL REPORT ANNUAL REPORT 2002/03 2000/01

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS McClure Watters Northern Ireland Audit Office

LAST REVIEW LAST REVIEW — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR 1M NP 1M P

DEPUTY DEPUTY 1F NP —

MEMBERS MEMBERS 6F, 7M NP 4F 9M

OCPA REGULATED OCPA REGULATED YES YES NOTES Chair receives no remuneration, Chief Executive’s salary includes travel expenses only. employee’s pension and luncheon vouchers.

115 NIE: Department of Education

Executive NDPBs

Council for Catholic Northern Ireland Council Youth Council for Maintained Schools for the Curriculum, Northern Ireland Examinations and Assessment NORTHERN IRELAND EXECUTIVE 160 High Street Clarendon Dock Forestview Holywood 29 Clarendon Road Purdy’s Lane DEPARTMENT OF EDUCATION Co Down BT18 9HT Belfast BT1 3BG Belfast BT8 7AR

Address Rathgael House, Balloo Road TEL 028 9042 6972 TEL 028 9026 1200 TEL 028 9064 3882 Bangor, BT19 7PR FAX 028 9042 4255 FAX 028 9026 1234 FAX 028 9064 3874 [email protected] [email protected] [email protected] Enquiries Liam Barr www.ccea.org.uk www.youthcouncil-ni.org.uk Telephone 028 9127 9978 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN — To promote effective To keep all aspects of the To take action on issues management in the Catholic curriculum, examinations affecting young people and Fax 028 9127 9248 Maintained Sector through and assessment under to develop and enhance the E-mail [email protected] the provision of advice and review, to publish and quality of youth work Website www.deni.gov.uk information. To help raise disseminate curriculum, practice in Northern Ireland. and sustain educational examinations and Assessment and payment of standards in the sector, and assessment materials, and to grants to headquarters to provide a focus and conduct examinations and voluntary youth unified voice for the Catholic assessment. organisations. maintained sector in all matters relating to education policy and procedure.

CHAIR CHAIR CHAIR Most Rev J McAreavey DD Dr A C R Lennon Mrs M Young £5,231.00 £14,300.00 £12,520.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr D Flanagan Mr Gavin Boyd Mr David Guilfoyle —* £70,000.00 £56,009.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 62 260 19 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN NI Commissioner for Complaints — NI Assembly Ombudsman

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001/02 — 2000/01

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Muir and Addy Northern Ireland Audit Office Northern Ireland Audit Office

LAST REVIEW LAST REVIEW LAST REVIEW 2001 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1F P

DEPUTY DEPUTY DEPUTY 1F NP — 1M P

MEMBERS MEMBERS MEMBERS 2F, 6M NP 4F, 13M NP 5F, 8M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES *Not available until CCMS accounts Number of staff employed for 2002/03 are received. includes 12 staff on fixed-term contracts, 12 on secondments, 11 part-time and 50 temporary staff.

116 NIE: Department of Education

Other Bodies

Belfast Education and North Eastern Education South Eastern Education Southern Education and Staff Commission for Library Board and Library Board and Library Board Library Board Education and Library Boards

40 Academy Street 182 Galgorm Road Grahamsbridge Road 3 Charlemont Place Forest View Belfast BT1 2NQ Ballymena Dundonald The Mall Purdy’s Lane Co Antrim BT42 1HN Belfast BT16 0HS Armagh City Belfast BT8 7AR Co Armagh BT61 9AX TEL 028 9056 4000 TEL 028 2565 3333 TEL 028 9056 6200 TEL 028 3751 2200 TEL 028 9049 1461 FAX 028 9033 1714 FAX 028 2564 6071 FAX 028 9056 6266/7 FAX 028 3751 2490 FAX 028 9049 1744

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The Board is responsible for The Board is responsible for The Board is responsible for The Board is responsible for To oversee matters securing the provision of securing the provision of securing the provision of securing the provision of connected with recruitment primary and secondary primary and secondary primary and secondary primary and secondary training and terms and education; and educational education; and educational education; and educational education; and educational conditions of employment services for children with services for children with services for children with services for children with of officers of the education special needs. special needs. special needs. special needs. and library boards.

CHAIR CHAIR CHAIR CHAIR CHAIR Miss C McKinney Cllr J Currie Rev D Watts Mrs M Alexander Prof Bernard Cullen £5,725.00 £5,725.00 £5,725.00 £5,725.00 £5,725.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE STAFF COMMISSION SECRETARY Mr D Cargo Mr G Topping Mr J B Fitzsimons Mrs H M McClenaghan Mrs P Weir — — — — —

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 2,437 3,493 3,442 4,228 7 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN NI Commissioner for Complaints NI Commissioner for Complaints NI Commissioner for Complaints NI Commissioner for Complaints NI Commissioner for Complaints

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001/02 2001/02 2001/02 2001/02 2001/02

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Northern Ireland Audit Office Northern Ireland Audit Office Northern Ireland Audit Office Northern Ireland Audit Office Northern Ireland Audit Office

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 1998 1998 1998 1998 1996 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1F P 1M P 1M P 1F P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY 1M NP 1F NP 1M NP 1M NP 1M NP

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 9F, 23M NP 10F, 23M NP 11F, 21M NP 7F, 26M NP 3F, 8M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES

117 NIE: Department of Education

Other Bodies

Western Education and Library Board

1 Hospital Road Omagh Co Tyrone BT79 0AW

TEL 028 8241 1411 FAX 028 8211 1400

TERMS OF REFERENCE The Board is responsible for securing the provision of primary and secondary education; and educational services for children with special needs.

CHAIR Mr Herbert Faulkner £5,725.00

CHIEF EXECUTIVE Mr P J Martin —

STAFF EMPLOYED 3,724 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS YES

PUBLIC MINUTES YES

PUBLIC INTERESTS YES

OMBUDSMAN NI Commissioner for Complaints

ANNUAL REPORT 2001/02

AUDIT ARRANGEMENTS Northern Ireland Audit Office

LAST REVIEW 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR 1M P

DEPUTY 1M NP

MEMBERS 12F, 21M NP

OCPA REGULATED YES NOTES

118 NIE: Department for Employment and Learning

Executive NDPBs

Construction Industry Enterprise Ulster Labour Relations Agency Training Board

NORTHERN IRELAND EXECUTIVE Nutts Corner Training Centre The Close 2–8 Gordon Street 17 Dundrod Road Ravenhill Reach Belfast BT1 2LG DEPARTMENT FOR EMPLOYMENT Crumlin Belfast BT6 8RB AND LEARNING Co Antrim BT29 4SR Address Adelaide House, 39–49 Adelaide Street TEL 028 9082 5466 TEL 028 9073 6400 TEL 028 9032 1442 Belfast, BT2 8FD FAX 028 9082 5569 FAX 028 9073 6404 FAX 028 9032 0827 [email protected] [email protected] [email protected] Enquiries Irene Kincaid www.citbni.org www.enterpriseulster.co.uk www.lra.org.uk Telephone 028 9025 7798 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN — To encourage the adequate To provide quality training To promote the improvement training of people employed for employment in of employment relations in Fax 028 9025 7783 in, or intending to be Northern Ireland. Northern Ireland. E-mail [email protected] employed in, the Website www.delni.gov.uk construction industry.

CHAIR CHAIR CHAIR Mr S Campbell Mr J Cowan Mr P A McCartan

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Allan McMullen Mr Joe Eagleson Mr William Patterson £50,985.00 £51,802.00 £79,824.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 64 161 51 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES*

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN — NI Ombudsman —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Jones Peters PricewaterhouseCoopers Deloitte & Touche

LAST REVIEW LAST REVIEW LAST REVIEW 1998 1998 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY — — —

MEMBERS MEMBERS MEMBERS 1F, 14M P 3F, 4M P 3F, 6M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Chair is part-time. Chair is part-time. Review planned for 2002–03. Review planned for 2003. Audited accounts also examined Audited accounts also examined by NIAO. by NIAO. * 1 public meeting per year.

119 NIE: Department for Employment and Learning

Executive NDPBs Tribunal NDPBs

Ulster Supported Fair Employment Northern Ireland Northern Ireland Employment Ltd Tribunal Industrial Court Industrial Tribunals

182–188 Cambrai Street Long Bridge House Adelaide House Long Bridge House Belfast BT13 3JH 20–24 Waring Street 39–49 Adelaide Street 20–24 Waring Street Belfast BT1 2EB Belfast BT2 8FD Belfast BT1 2EB

TEL 028 9035 6600 TEL 028 9032 7666 TEL 028 9025 7687 TEL 028 9032 7666 FAX 028 9035 6611 FAX 028 9032 0184 FAX 028 9025 7555 FAX 028 9032 0184 [email protected] www.usel.co.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE The company was To hear employment disputes To adjudicate on trade union To hear employment disputes incorporated in 1962 under and resolve employment issues relating to trade union and resolve employment section 15 of the Disabled matters, on the grounds of recognition and collective matters. Persons (NI) Act 1945 with religious belief of political bargaining issues and to the principal objective of opinion. enforce the rights of trade providing training and union access to information productive employment for from employers relevant to people with severe collective bargaining. disabilities.

CHAIR PRESIDENT CHAIR PRESIDENT Mr D Russell Mr J E Maguire Mr R Steele Mr J E Maguire

CHIEF EXECUTIVE SECRETARY SECRETARY SECRETARY Mr Mitchell Wylie Ms Ann Loney Mr Tim Devine Ms Ann Loney £54,516.00 (Civil Servant)

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 104 — 4 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — YES —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — YES —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS PricewaterhouseCoopers — Northern Ireland Audit Office —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIRS CHAIR CHAIRS 1M P 3F, 2M FT, 2F PT P 1M P 3F, 2M FT, 6F, 9M PT P

DEPUTY DEPUTY DEPUTY DEPUTY — — 1M P —

MEMBERS MEMBERS MEMBERS MEMBERS 3F, 2M P 23F, 45M P 4F, 8M P 51F, 115M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — — NOTES Chair is part-time. President is also President of the Court is staffed on part-time basis Audited accounts also examined Industrial Tribunals. by civil servants. by NIAO. Vice-President and Chairs also serve on Industrial Tribunals.

120 NIE: Department for Enterprise, Trade and Investment

Executive NDPBs

General Consumer Health and Safety Northern Ireland Council for Executive for Tourist Board Northern Ireland Northern Ireland

NORTHERN IRELAND EXECUTIVE Elizabeth House 83 Ladas Drive St Anne’s Court 116 Holywood Road Belfast BT6 9FR 59 North Street DEPARTMENT FOR ENTERPRISE, Belfast BT4 1NY Belfast BT1 1NB TRADE AND INVESTMENT Address Netherleigh, Massey Avenue TEL 028 9067 2488 TEL 028 9024 3249 TEL 028 9023 1221 Belfast BT4 2JP FAX 028 9065 7701 FAX 028 9023 5383 FAX 028 9023 0960 [email protected] [email protected] [email protected] Enquiries John Hinds www.gccni.org.uk www.hseni.gov.uk www.nitb.com Telephone 028 9052 9409 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN — To promote and safeguard To see that the risks to To ensure that tourism the interests of consumers; people’s health and safety contributes to the creation Fax 028 9052 9894 and to campaign for the best arising from work activities of a dynamic, competitive E-mail [email protected] possible standards of service are effectively controlled, economy. Website www.detini.gov.uk and protection. thereby contributing to the overall economic and social well-being of our community.

CHAIR CHAIR CHAIR Mr S Costello Mr L McBrinn Mr T McGrath £15,000.00

DIRECTOR CHIEF EXECUTIVE CHIEF EXECUTIVE Mrs Maeve Bell Mr Jim Keyes Mr Alan Clarke £54,888.00 £55,144.00 £67,500.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 23 80 87 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN — YES YES

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2002 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Wilkinson Hegarty McClure Watters Northern Ireland Audit Office

LAST REVIEW LAST REVIEW LAST REVIEW 2000 — 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1M P

DEPUTY DEPUTY DEPUTY 1M P 1M P —

MEMBERS MEMBERS MEMBERS 7F, 5M P 3F, 5M P 4F, 4M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES Audited statement of accounts HSENI has crown status. also examined by NIAO. Staff are civil servants. Audited statement of accounts also examined by NIAO. Due for first review in 2004.

121 NIE: Department for Enterprise, Trade and Investment

Advisory NDPB

Invest Northern Ireland

64 Chichester Street Belfast BT1 4JX also at: 17 Antrim Road Lisburn BT28 3AL Upper Galwally Belfast BT8 6TB TEL 028 9023 3233 FAX 028 9054 5000 [email protected] www.investni.com

TERMS OF REFERENCE To accelerate economic development in Northern Ireland.

CHAIR Prof Fabian Monds

ACTING CHIEF EXECUTIVE Mr Leslie Morrison

STAFF EMPLOYED 710 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS YES

PUBLIC MINUTES —

PUBLIC INTERESTS YES

OMBUDSMAN YES

ANNUAL REPORT —

AUDIT ARRANGEMENTS Northern Ireland Audit Office

LAST REVIEW — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR 1M P

DEPUTY 1F P

MEMBERS 5F, 8M P

OCPA REGULATED YES NOTES

122 NIE: Department for Environment

Executive NDPB Advisory NDPBs

Northern Ireland Local Council for Nature Historic Buildings Government Officers’ Conservation and the Council Superannuation Committee Countryside

NORTHERN IRELAND EXECUTIVE Templeton House 5–33 Hill Street 5–33 Hill Street 411 Holywood Road Belfast BT1 2LA Belfast BT1 2LA DEPARTMENT FOR ENVIRONMENT Belfast BT4 2LP

Address Clarence Court, 10–28 Adelaide Street TEL 028 9076 8025 TEL 028 9054 3050/3076 TEL 028 9054 6050/3076 Belfast, BT1 2GB FAX 028 9076 8790 FAX 028 9054 3076 FAX 028 9054 3076 [email protected] secretariat- secretariat- Enquiries Alex Boyle www.nilgosc.org.uk [email protected] [email protected] Telephone 028 9054 1194 TERMS OF REFERENCE GTN — To administer a pension TERMS OF REFERENCE TERMS OF REFERENCE scheme for local authorities To advise the Department on To advise the Department on Fax 028 9054 1169 and admitted bodies, and to the exercise of its nature the exercise of its powers E-mail [email protected] manage and maintain a fund conservation and under the Planning (Northern Website www.doeni.gov.uk out of which the benefits of countryside responsibilities Ireland) Order 1991. the scheme are met. under the Nature Conservation and Amenity Lands (Amendment)(Northern Ireland) Order 1989.

CHAIR CHAIR CHAIR Mr J Galbraith Dr Lucinda Blakiston Houston Mr Philip Mowat £8,375.00 NP

SECRETARY SECRETARY SECRETARY Mr Deane Morrice — — £59,943.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 38 — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 1999 2000

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Local Government Audit Office — —

LAST REVIEW LAST REVIEW LAST REVIEW 1998 1997 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1F P 1M NP

DEPUTY DEPUTY DEPUTY — 1M P —

MEMBERS MEMBERS MEMBERS 3F, 7M NP 1F, 15M NP 4F, 9M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — NOTES Members are paid expenses only. Members are paid expenses only. Chair and members are paid expenses.

123 NIE: Department for Environment

Advisory NDPBs Other Body

Historic Monuments Waste Management Local Government Council Advisory Board Staff Commission

5–33 Hill Street 5—33 Hill Street Commission House Belfast BT1 2LA Belfast BT1 2LA 18–22 Gordon Street Belfast BT1 2LG

TEL 028 9054 3050/3076 TEL 028 9054 3068 TEL 028 9031 3200 FAX 028 9054 3076 FAX 028 9054 3106 FAX 028 9031 3151 secretariat- [email protected] [email protected] [email protected] www.lgsc.org.uk

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE To guide and monitor To exercise general oversight To advise the Department implementation of the of matters connected with on the exercise of its powers Northern Ireland Waste the recruitment, training and under the Historic Management Strategy during terms and conditions of Monuments and its initial phase. employment of officers of Archaeological Objects councils and the Northern (Northern Ireland) Ireland Housing Executive Order 1995. (NIHE); and to make recommendations to councils and the NIHE on such matters.

CHAIR CHAIR CHAIR Mr Richard Black Dr Deborah Boyd Mr S McDowell NP £10,000.00

SECRETARY SECRETARY CHIEF EXECUTIVE — — Mr Adrian Kerr £70,062.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 10.5 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — 2001

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — Local Government Audit Office

LAST REVIEW LAST REVIEW LAST REVIEW 1997 — 1997 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M NP 1F P 1M P

DEPUTY DEPUTY DEPUTY — — —

MEMBERS MEMBERS MEMBERS 4F, 11M NP 3F, 12M NP 14M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED — — YES NOTES Chair and members are paid Members are paid expenses only. The Local Government Staff expenses. Commission fulfils functions carried out by local government in Great Britain. Members are paid expenses only.

124 NIE: Department of Finance and Personnel

Advisory NDPBs

Law Reform Advisory Northern Ireland Building Statistics Advisory Committee for Regulations Advisory Committee Northern Ireland Committee

NORTHERN IRELAND EXECUTIVE Lancashire House 9th Floor NISRA 5 Linenhall Street River House McCauley House DEPARTMENT OF FINANCE AND PERSONNEL Belfast BT2 8AA 48 High Street 2—14 Castle Street Belfast BT1 2AW Belfast Address Room P1, New Building, Rathgael House TEL 028 9054 2900 TEL 028 9051 8322 TEL 028 9034 8118 Balloo Road, Bangor BT19 7NA FAX 028 9054 2909 FAX 028 9051 8344 FAX 028 9034 8117 [email protected] [email protected] Enquiries Ann Torrens www.nisra.gov.uk Telephone 028 9185 8206 TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE GTN — To keep the civil law of To advise the Department of To provide advice to NI Northern Ireland under Finance and Personnel on Departments on all matters Fax 028 9127 7647 review and make the amendment of building relating to the collection and E-mail [email protected] recommendations for regulations; and on any disclosure of statistical Website www.dfpni.gov.uk its reform. other matter arising out of information under the 1988 or connected with the Order and to advise on such operation of building matters as may be referred regulations. to it by Departments.

CHAIR CHAIR CHAIR Mr Ian Carroll The Hon Mr Justice P Girvan Mr T Martin (Engineering Employers’ NP NP Federation)

CHIEF EXECUTIVE CHIEF EXECUTIVE DIRECTOR — — —

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — 4 OPENNESS AND ACCOUNTABILITYOPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — —

LAST REVIEW LAST REVIEW LAST REVIEW — 1997 2001 APPOINTMENTS ANDAPPOINTMENTS REMUNERATION AND AS REMUNERATIONAT 31.03.03 AS AT 31.03.03

CHAIR CHAIR CHAIR 1M NP 1M NP 1M NP

DEPUTY DEPUTY DEPUTY 1M NP — —

MEMBERS MEMBERS MEMBERS 3F, 3M P 2F, 14M NP 3F, 12M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — NOTES NOTES Chair and Deputy hold judicial offices and do not receive an honorarium.

125 NIE: Department of Health, Social Services & Public Safety

Executive NDPBs

Mental Health Commission Northern Ireland Council Northern Ireland Practice for Northern Ireland for Postgraduate Medical and Education Council for and Dental Education Nursing and Midwifery (NIPEC) NORTHERN IRELAND EXECUTIVE Elizabeth House 5 Annadale Avenue Centre House 118 Holywood Road Belfast BT7 3JH 79 Chichester Street DEPARTMENT OF HEALTH, SOCIAL SERVICES Belfast BT4 1NY Belfast BT1 4JE AND PUBLIC SAFETY Address Castle Buildings, Stormont Estate TEL 028 9065 1157 TEL 028 9052 0668 TEL 028 9023 8152 Belfast BT4 3SR FAX 028 9065 1180 FAX 028 9052 2912 FAX 028 9033 3298 [email protected] [email protected] [email protected] Enquiries Cathy Cooper www.n-i.nhs.uk/ Telephone 028 9052 8265 TERMS OF REFERENCE TERMS OF REFERENCE nipec/index.htm GTN — To monitor the care and To facilitate the provision TERMS OF REFERENCE treatment of mentally and development of high- NIPEC aims to improve the Fax 028 9052 3206 disordered people. quality postgraduate and quality of health and care E-mail [email protected] continuing medical and by supporting the practice, Website www.dhsspsni.gov.uk dental education within education and performance Northern Ireland, enabling of nurses and midwives. healthcare to be provided that compares favourably with the best in the UK.

CHAIR CHAIR CHAIR Ms Marion O’Neill Dr D A J Keegan Mrs Maureen Griffith £13,095.00 NP £9,252.00

CHIEF EXECUTIVE CHIEF EXECUTIVE DIRECTOR Mr Francis Walsh Dr J R M’Cluggage Miss Paddie Blaney £71,775.00 £43,000.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 8 35 15 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN Parliamentary — NI Ombudsman

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS KPMG KPMG Northern Ireland Audit Office

LAST REVIEW LAST REVIEW LAST REVIEW 2000 1997 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1F P 1M NP 1F NP

DEPUTY DEPUTY DEPUTY — — 1F NP

MEMBERS MEMBERS MEMBERS 7F, 6M P 1F, 1M NP 8F, 2M NP, 1F ex-officio NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES NOTES

126 NIE: Department of Health, Social Services & Public Safety

Executive NDPBs Advisory NDPBs Tribunal NDPBs

The Northern Ireland Distinction and Poisons Board Registered Homes Tribunal Under Schedule Social Care Council Meritorious Service Tribunal 11 to the Health and 7th Floor Millennium House Awards Committee Personal Social Services Great Victoria Street (NI) Order 1972 Belfast BT2 7AQ Room DI.3 Castle Buildings Room D2.20 General Medical Services TEL 028 9041 7600 Castle Buildings Upper Newtonards Road Castle Buildings Branch Upper Newtonards Road Belfast BT4 3SJ Upper Newtonards Road Room D3 FAX 028 9041 7601 Belfast BT4 3SQ Belfast BT4 3SQ Castle Buildings TEL 028 9052 2817 TEL 028 9052 2111 TEL 028 9052 0682 Upper Newtonards Road Belfast BT4 3SQ FAX 028 9052 2912 FAX 028 9052 3270 FAX 028 9052 0500 TERMS OF REFERENCE TEL 028 9076 5604 To increase the protection of [email protected] [email protected] [email protected] FAX 028 9076 5624 users of service, their carers and the public, by regulating TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE the social care workforce, To advise the Dept of Health, To advise the Department To consider appeals against developing codes of conduct Social Services and Public of Health, Social Services and the decision of a Health and TERMS OF REFERENCE and practice for social care Safety which medical and Public Safety on substances Social Services Board To inquire into cases where workers and their employers, dental consultants should which are to be treated as cancelling the registration of representations are made by and to raise standards of social receive awards for non-medicinal poisons and a person in respect of a a Health and Social Services care practice. To strengthen the professional distinction, on matters concerning the home or varying or imposing Board or other persons for professionalism of the having regard to the number sale, supply and storage of an additional condition in the continued inclusion of workforce by improving of awards available for non-medicinal poisons. respect of a home. persons on lists of professional social work allocation. practitioners authorised education, training and to provide family development, and promoting health services. education and training in social care.

CHAIR CHAIR CHAIR CHAIRS CHAIR Dr Jeremy Harbison Dr R H McGuigan CBE — Mr JAK Irvine/Mr H Black Mr A Comerton £15,000.00 £2,400.00 £276.00 pd £287.00 pd

CHIEF OFFICER MEDICAL DIRECTOR SECRETARY SECRETARY CLERK TO THE TRIBUNAL Mr Brendan Johnston Dr Donal Keegan Mrs Linda Hutcheson Mr Stuart Baxter Vacancy £58,025.00 NP Civil Servant Civil Servant

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 22 — — — — OPENNESS AND ACCOUNTABILITYOPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES — — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES — — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN NI Ombudsman — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001/02 2001 — — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Beeches Management Centre — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW — 2001 — — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIRS CHAIR 1M P 1M P — 2M P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — 1F P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 8F, 13M NP 4F, 3M P 1M NP 15F, 12M P 3F, 9M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — — — NOTES Board in abeyance. Appointment of Chair is made by Chair and Deputy Chair are the Lord Chancellor’s Department. appointed by the Lord Chief The Department appoints the Justice. members.

127 NIE: Department of Health, Social Services & Public Safety

Health and Personal Social Services NDPBs

Eastern Health and Eastern Health and Health and Social Northern Health and Northern Health and Social Services Board Social Services Council Services Trusts Social Services Board Social Services Council M Champion House 19 Bedford Street Castle Buildings County Hall 8 Broadway Avenue 12–22 Linenhall Street Belfast BT2 7EJ Upper Newtonards Road 182 Galgorn Road Ballymena BT43 7AA Belfast BT2 8BS Belfast BT4 3SQ Ballymena BT42 1QB

TEL 028 9032 1313 TEL 028 9032 1230 TEL 028 9052 0500 TEL 028 2565 3333 TEL 028 2565 5777 FAX 028 9032 3681 FAX 028 9032 1750 FAX 028 2566 2311 FAX 028 2565 5112 [email protected] [email protected] [email protected] [email protected]

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Planning and commissioning Representing the interests of To own, manage and/or Planning and commissioning Representing the interests of health and personal services the public in health and provide hospitals or other health and personal services the public in health and for its resident population. social services in its Health establishments or facilities for its resident population. social services in its Health and Social Services Board formerly provided by the and Social Services Board Area; and providing an Health and Social Services Area; and providing an independent oversight of the Boards, for the purpose of independent oversight of the activities of the board. providing health and social activities of the board. services, and in some cases to exercise statutory functions on behalf of the Health and Social Services Boards.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr David Russell Mr B Coulter MULTIPLE Mr M Wood Mr J McFadden £23,294.00 NP £15,250.00 NP

CHIEF EXECUTIVE CHIEF OFFICER CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF OFFICER Dr Paula Kilbane Mrs Jane Graham MULTIPLE Mr Stuart MacDonnell Mr Noel Graham £97,529.00 £88,065.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 318* 9 45,020 255 5 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001/02 2001 MULTIPLE 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 — 2000 2000 — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIRS CHAIR CHAIR 1M P 1M NP 6F, 13M P 1M P 1M NP

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2F, 4M P 12F, 15M NP 39F, 52M P 4F, 2M P 11F, 7M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES *63 staff are made up of LHSCG Chair is elected from members. HSS Trusts are required to include Chair is elected from members. non-executive members and GP in their published Annual Report Forum Advisors. details of their Chief Executive’s remuneration.

128 NIE: Department of Health, Social Services & Public Safety

Health and Personal Social Services NDPBs

Northern Ireland Blood Northern Ireland Northern Ireland Northern Ireland Northern Ireland Transfusion Agency Central Services Guardian Ad Litem Health Promotion Regional Medical Agency Agency Agency Physics Agency

Belfast City Hospital Complex 25 Adelaide Street Centre House 18 Ormeau Avenue Musgrave & Clark House Lisburn Road Belfast BT2 8FH Chichester Street Belfast BT2 8HS Royal Hospital Site Belfast BT9 7TS Belfast BT1 4JE Grosvenor Road Belfast BT12 6BA TEL 028 9032 1414 TEL 028 9055 3688 TEL 028 9031 6550 TEL 028 9031 1611 TEL 028 9063 4430 FAX 028 9043 9017 FAX 028 9053 5656 FAX 028 9031 9811 FAX 028 9031 1711 FAX 028 9031 3040 [email protected] [email protected] ann.crawford@ [email protected] [email protected] nigala.n-i.nhs.uk www.healthpromotionagency.

TERMS OF REFERENCE TERMS OF REFERENCE org.uk TERMS OF REFERENCE To supply blood and blood To maximise the benefit to TERMS OF REFERENCE TERMS OF REFERENCE The provision, support and products to all hospitals and our customers of the To recruit and manage a To advise the Department of development of the clinical units in Northern Agency’s position at the panel of persons from whom Health, Social Services and application of physics, Ireland. centre of HPSS professional courts in Northern Ireland Public Safety on matters technology and engineering support services and thus be shall appoint Guardians ad relating to health promotion. to the healthcare of the recognised as the best value litem for the purposes of people of Northern Ireland. provider of our services. To specified proceedings under take the lead in developing the Children (Northern and providing quality Ireland) Order 1995 and services and products as adoption proceedings under best value in partnership the Adoption (Northern with our customers. Ireland) Order 1987.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Stephen Costello Mr B Carlin Ms M E Connolly Miss A Quinn Prof D G Walmsley £6,168.00 £12,336.00 £6,168.00 £7,422.00 £6,168.00

MEDICAL DIRECTOR CHIEF EXECUTIVE EXECUTIVE DIRECTOR CHIEF EXECUTIVE CHIEF EXECUTIVE Dr W M McClelland Mr Stephen Hodkinson Mr Ronnie Williamson Dr Brian Gaffney Prof Peter Smith £113,112.00 £76,557.00 £51,080.00 £73,355.00 £63,867.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 210 606 45 38 91 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — YES YES YES

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — YES YES YES

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2001 2001 2001/02 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — KPMG — —

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 2000 — 2000 2000 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1M P 1F P 1F P 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — —

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 2M P 4M P 1F, 1M P 6F, 2M NP 1M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Medical Director’s salary includes merit award and additional sessions.

129 NIE: Department of Health, Social Services & Public Safety

Health and Personal Social Services NDPBs Other NDPB

Southern Health Southern Health and Western Health and Western Health and Fire Authority for and Social Social Services Council Social Services Board Social Services Council Northern Ireland Services Board

Tower Hill Quaker Buildings 15 Gransha Park Hilltop Brigade HQ Armagh BT61 9DR High Street Clooney Road Tyrone and 1 Seymour Street Lurgan, Craigavon Londonderry BT47 1TG Fermanagh Hospital Lisburn BT27 4SX Co Armagh BT66 8BB Omagh BT79 0NS TEL 028 3741 0041 TEL 028 3834 9900 TEL 028 7186 0086 TEL 028 8225 2555 TEL 028 9266 4221 FAX 028 3741 4550 FAX 028 3834 9858 FAX 028 7186 0311 FAX 028 8225 2544 FAX 028 9266 2544 [email protected] [email protected] [email protected] [email protected] www.shssb.org www.nifb.org

TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Planning and commissioning Representing the interests of Planning and commissioning Representing the interests of To make provision for fire- health and personal services the public in the health and health and personal services the public in the health and fighting services and for the for its resident population. social services in its Health for its resident population. social services in its Health protection of life and and Social Services Board and Social Services Board property in the case of fire. Area; and providing an Area; and providing an independent oversight of the independent oversight of the activities of the board. activities of the board.

CHAIR CHAIR CHAIR CHAIR CHAIR Mr W F Gillespie Ms Roisin Foster Mr John Bradley Mr Raymond Rogan Mr William Gillespie £15,250.00 NP £15,250.00 NP £22,155.00

CHIEF EXECUTIVE CHIEF OFFICER CHIEF EXECUTIVE CHIEF OFFICER CHIEF EXECUTIVE AND CHIEF FIRE OFFICER Mr Colm Donaghy Mrs Delia Van Der Lenden Mr Steven Lindsay Mr Stanley Millar — £74,583.00 £73,800.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 217 5 123 3 1,857 OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS YES YES YES YES —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES YES YES YES YES —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS YES YES YES YES YES

OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN OMBUDSMAN — — — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 2002 2002 2002 2002

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — — — — Local Government Audit Office

LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW LAST REVIEW 2000 — 2000 — — APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR CHAIR CHAIR 1M P 1F NP 1M P 1M NP 1M P

DEPUTY DEPUTY DEPUTY DEPUTY DEPUTY — — — — 1M P

MEMBERS MEMBERS MEMBERS MEMBERS MEMBERS 4F, 2M P 6F, 14M NP 3F, 3M P 9F, 12M NP 5F, 8M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED OCPA REGULATED YES YES YES YES YES NOTES Chair is elected from members. Chair is elected from members. The Fire Authority for Northern Ireland fulfils functions carried out by local government in Great Britain. The audited statement of accounts is also examined by the C & AG (NI).

130 NIE: Department for Regional Development

Public Corporation Advisory NDPB

Northern Ireland Northern Ireland Transport Holding Water Council Company

NORTHERN IRELAND EXECUTIVE Chamber of Commerce House Clarence Court 22 Great Victoria Street 10–18 Adelaide Street DEPARTMENT FOR REGIONAL DEVELOPMENT Belfast BT2 7LX Belfast BT2 8GB

Address Clarence Court, 10–18 Adelaide Street TEL 028 9024 3456 TEL 028 9054 0540 Belfast, BT2 8GB FAX 028 9033 3845 FAX 028 9054 1156 [email protected] Enquiries Jim McKeown www.watercouncilni.org Telephone 028 9054 0824 TERMS OF REFERENCE TERMS OF REFERENCE GTN — The control and management To advise the Department of of public transport within Environment, the Department Fax 028 9054 0064 Northern Ireland. It is the for Regional Development, E-mail [email protected] parent company of all the Department of Website www.drdni.gov.uk publicly owned bus and Agriculture and Rural rail companies. Development and the Department for Culture, Arts and Leisure on the exercise of their functions under the Water Act (NI) 1972, the Water and Sewerage Services (NI) Order 1973 and the Water (NI) Order 1999.

CHAIR CHAIR Mrs J Smyth Mr J D W Moore NP

CHIEF EXECUTIVE CHIEF EXECUTIVE — —

STAFF EMPLOYED STAFF EMPLOYED 35 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS — —

PUBLIC MINUTES PUBLIC MINUTES — YES

PUBLIC INTERESTS PUBLIC INTERESTS — —

OMBUDSMAN OMBUDSMAN — —

ANNUAL REPORT ANNUAL REPORT 2001/02 1999

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Ernst & Young —

LAST REVIEW LAST REVIEW — 2002 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR 1F P 1M NP

DEPUTY DEPUTY — 1M NP

MEMBERS MEMBERS 1F, 4M P, 2M NP 1F, 12M NP

OCPA REGULATED OCPA REGULATED YES — NOTES

131 NIE: Department for Social Development

Executive NDPBs Advisory NDPBs

Laganside Northern Ireland Charities Advisory Corporation Housing Executive Committee

NORTHERN IRELAND EXECUTIVE Clarendon Building The Housing Centre Churchill House 15 Clarendon Road 2 Adelaide Street Victoria Square DEPARTMENT FOR SOCIAL DEVELOPMENT Belfast BT1 3BG Belfast BT2 8PB Belfast BT1 4QW

Address Office of the Permanent Secretary TEL 028 9032 8507 TEL 028 9024 0588 TEL 028 9056 9650 Churchill House, Victoria Square FAX 028 9033 2141 FAX 028 9031 8008 FAX 028 9056 9649 [email protected] [email protected] Belfast BT1 4SD www.laganside.com www.nihe.gov.uk www.dsdni.gov.uk Enquiries George Davidson TERMS OF REFERENCE TERMS OF REFERENCE TERMS OF REFERENCE Telephone 028 9056 9200 Regeneration of the To examine housing To advise the Department for Laganside area for the conditions and housing Social Development on GTN — benefit and welfare of Belfast requirements on a matters relating to Fax 028 9056 9240 and Northern Ireland. regular basis. investment. E-mail [email protected] Website www.dsdni.gov.uk

CHAIR CHAIR CHAIR Mr A S Hopkins Mr S McDowell Mr F Ledwidge £23,445.00 £35,815.00

CHIEF EXECUTIVE CHIEF EXECUTIVE CHIEF EXECUTIVE Mr Kyle Alexander Mr P McIntyre — £51,250.00 £94,362.00

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED 21 2,837 — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — Commissioner for complaints —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT — 2001/02 —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS Ernst & Young Local Government Auditor —

LAST REVIEW LAST REVIEW LAST REVIEW 2001 1996 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1M P 1M P 1M NP

DEPUTY DEPUTY DEPUTY — 1M P —

MEMBERS MEMBERS MEMBERS 3F, 4M P 2F, 6M P 2F, 2M NP

OCPA REGULATED OCPA REGULATED OCPA REGULATED YES — — NOTES The Northern Ireland Housing Executive fulfils functions carried out by local government in Great Britain.

132 NIE: Department for Social Development

Advisory NDPBs Tribunal NDPB

Disability Living Allowance Vaughan’s Charity Rent Assessment Advisory Board for Trustees Panel (RAP) Northern Ireland

Castle Court Mr Brian Thompson 2nd Floor Royal Avenue Clerk to the Trustees of Andras House Belfast BT1 4SD Vaughan’s Charity 60 Great Victoria Street Enniskillen Agricultural Belfast BT2 7BB TEL 028 9033 6916 College, Enniskillen TEL 028 9091 0050 Co Fermanagh FAX 028 9054 2112 FAX 028 9091 0060 TEL 028 6632 3101

TERMS OF REFERENCE TERMS OF REFERENCE To advise the Department for To determine appropriate Social Development on TERMS OF REFERENCE rents for private rented matters relating to Disability To promote the advancement tenancies which are Living Allowance, including of agriculture in County registered with the on specific cases and Fermanagh in accordance Department for Social questions referred to it. with the charitable Development. intentions of the late George Vaughan.

CHAIR CHAIR CHAIR Dr A McKnight Mr S Lytle Mrs J McCrum £280.00 pd NP

SECRETARY CHIEF EXECUTIVE CHIEF EXECUTIVE Dr Martin Donnelly — —

STAFF EMPLOYED STAFF EMPLOYED STAFF EMPLOYED — — — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS PUBLIC MEETINGS PUBLIC MEETINGS — — —

PUBLIC MINUTES PUBLIC MINUTES PUBLIC MINUTES — — —

PUBLIC INTERESTS PUBLIC INTERESTS PUBLIC INTERESTS — — —

OMBUDSMAN OMBUDSMAN OMBUDSMAN — — —

ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT 2002 — —

AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS AUDIT ARRANGEMENTS — Comptroller & Auditor-General —

LAST REVIEW LAST REVIEW LAST REVIEW — — 1998 APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR CHAIR CHAIR 1F P 1M NP 1F P

DEPUTY DEPUTY DEPUTY 1M P — —

MEMBERS MEMBERS MEMBERS 7F, 6M P 4M NP 2F, 9M P

OCPA REGULATED OCPA REGULATED OCPA REGULATED — — — NOTES Founded in 1780 under the Will of the late George Vaughan, Vaughan’s Charity’s purpose is to promote the advancement in Co Fermanagh, primarily by making grants to young farmers to study new agricultural practices, techniques and technology. It is a charity, and is bound by charity law to carry out the charitable aims of the late Mr Vaughan, not government policy. It has a charitable endowment bequeathed to it by the late Mr Vaughan, and receives no public money. It has no role in the processes of national government. 133 NIE: Office for the Regulation of Electricity and Gas

Advisory NDPB

Northern Ireland Consumer Committee for Electricity

NORTHERN IRELAND EXECUTIVE Brookmount Buildings 42 Fountain Street OFFICE FOR THE REGULATION OF Belfast BT1 5EE ELECTRICITY AND GAS Address Brookmount Buildings, 42 Fountain Street TEL 028 9031 1575 Belfast BT1 5EE FAX 028 9031 1740 Enquiries — www.nicce.org Telephone 028 9031 1575 TERMS OF REFERENCE GTN — To pursue the interests of electricity consumers in Fax 028 9031 1740 Northern Ireland; and to E-mail — consider how best the needs Website — of customers are met.

CHAIR Mrs Felicity Huston £27,277.00

CHIEF EXECUTIVE —

STAFF EMPLOYED — OPENNESS AND ACCOUNTABILITY

PUBLIC MEETINGS YES

PUBLIC MINUTES —

PUBLIC INTERESTS —

OMBUDSMAN —

ANNUAL REPORT 2002/03

AUDIT ARRANGEMENTS —

LAST REVIEW * APPOINTMENTS AND REMUNERATION AS AT 31.03.03

CHAIR 1F P

DEPUTY —

MEMBERS 3F, 3M NP

OCPA REGULATED — NOTES * The role and function of the Committee were examined as part of the Green Paper ‘A Fair Deal for Consumers’ in March 1998. Members receive expenses and loss of earnings.

134 Review of Scottish Public Bodies

The Report Public Bodies: Proposals for Change (June 2001) set a new framework within which public bodies should operate in a devolved Scotland. Since the publication of this report there have been significant changes to the status and continuation of a number of public bodies. The Scottish Executive is continuing to ensure that public bodies meet with the operational SCOTTISH EXECUTIVE and acocuntability arrangements set out in this report. A copy of Public Bodies: Proposals for Change (June 2001) is available from www.scotland.gov.uk/library3/government/preview.pdf There are currently 146 public bodies in Scotland, comprising: Address Public Body and Executive Agency Policy Unit 35 Executive NDPBs Area 3-G (North), Victoria Quay 48 Advisory NDPBs Edinburgh EH6 6QQ 35 Tribunals 2 Nationalised Industries Enquiries Mrs Pat Morrison 1 Public Corporation Telephone 0131 244 4376 25 NHS Bodies GTN 77 244 4376 Further details of Scottish public bodies are available from the Scottish Executive website – www.scotland.gov.uk/government/publicbodies or from the Scottish Executive, Public Body Fax 0131 244 3875 and Executive Agency Policy Unit, Area 3-G (North), Victoria Quay, Edinburgh EH6 6QQ E-mail [email protected] (Telepone 0131 244 3861). Website www.scotland.gov.uk/government/publicbodies

PUBLIC APPOINTMENTS IN SCOTLAND Proposals to establish a separate Commissioner for Public Appointments in Scotland (CPAS) form part of the Public Appointments and Public Bodies etc. (Scotland) Act 2003 which was passed by the Scottish Parliament on 5 February 2003 and received Royal Assent on 11 March. It is expected that the new Commissioner will be appointed by the end of 2003. The post will be a Royal appointment, made on the recommendation of the Scottish Parliament. The key functions of the CPAS will be to: • regulate the process for Ministerial appointments and appointments made on the recommendation of Ministers (in practice, Crown Appointments) by prescribing and publishing a Code of Practice for Public Appointments; • oversee compliance with the Code by Ministers, including the power to inform Parliament if the Code is breached before the appointment is made; • monitor the appointments process; • promote diversity by drawing up a diversity strategy for public appointments (in consultation with the Executive and the Parliament); • conduct ad hoc inquiries into appointing policies and practices; • investigate complaints; and • report annually to Parliament. As at 1 April 2003, there were 116 public bodies in Scotland falling within the Commissioner for Public Appointments’ remit comprising: 40 Executive NDPBs 48 Advisory NDPBs 2 Nationalised Industries 1 Public Corporation 25 NHS Bodies A breakdown of appointments by gender, ethnicity and disability is set out below:

NDPB type Chairs Members Total of People from Disabled chairs and minority people members ethnic communities

MALE FEMALE MALE FEMALE

EXECUTIVE 28 8 243 124 403 7 9

ADVISORY 39 7 157 86 289 7 7

NATIONALISED INDUSTRIES 20 9 1 120 0

PUBLIC CORPORATIONS 10 5 1 7 0 0

NHS BODIES 18 6 132 68 224 8 1

GRAND TOTAL* 88 21 546 280 935 22 17

% TOTAL 81 19 66 34 2.4 1.8

*EXCLUDING VACANCIES

*Appointments to Tribunal NDPBs do not come within the remit of the Commissioner for Public Appointments and are not therefore included in this table.

135 Review of Scottish Public Bodies

ETHICAL STANDARDS IN PUBLIC LIFE – REGISTER OF INTERESTS AND CODES OF CONDUCT The Ethical Standards in Public Life etc. (Scotland) Act 2000 requires those bodies listed in Schedule 3 to the Act to produce and maintain a register of members’ interests and uphold a Code of Conduct for their members. The Standards Commission for Scotland is responsible for overseeing the Ethical Framework and for dealing with any alleged breaches of the Code of Conduct. A copy of the Ethical Standards Act is available at www.hmso.gov.uk/legislation/scotland/acts2000/00007-a.htm Further information on the Ethical Standards Framework and those bodies covered by it, including the Codes of Conduct, is available from the Standards Commission for Scotland who can be contacted at: The Standards Commission for Scotland Forsyth House Innova Campus Rosyth Europarc Rosyth KY11 2UU Telephone: 01383 428058 Fax: 01383 428020 E-mail: [email protected] Website: www.standardscommissionscotland.org.uk

CONTROLLING OMBUDSMAN A number of Scottish NDPBs are currently subject to the jurisdiction of the Scottish Public Services Ombudsman. Further information, including a list of bodies covered by the Ombudsman, can be obtained at www.scotland.gov.uk/00015564

136 Review of Welsh Public Bodies

As of 1 April 2003 there were 70 public bodies in Wales, comprising: 15 executive Assembly Sponsored Public Bodies 19 advisory Assembly Sponsored Public Bodies 36 NHS Bodies WELSH ASSEMBLY GOVERNMENT It is expected that two new executive ASPBs will be created during 2003—04. Further details of Welsh public bodies are available from the Public Appointments Unit of the Welsh Assembly Government. Address Cathays Park Cardiff CF10 3NQ PUBLIC APPOINTMENTS IN WALES Enquiries Mr Howell Rees Appointments to Executive and Advisory Assembly Sponsored Public Bodies and NHS Bodies fall within the remit of the Commissioner for Public Appointments (OCPA). A breakdown by gender, Telephone 029 2082 6330 ethnicity and disability is set out below. GTN 1208 6330 ASPB type Chairs Members Total of People from Disabled Fax 029 2082 3356 chairs and minority people E-mail [email protected] members ethnic communities Website www.wales.gov.uk/recruitment/pubapps-e.htm MALE FEMALE MALE FEMALE

EXECUTIVE 10 3 79 53 145 4 2

ADVISORY 52 5323830 0

NHS BODIES 25 11 58 28 122 5 3

GRAND TOTAL* 40 16 190 104 350 9 5

% TOTAL 71 29 65 35 2.6 1.4

*Appointments to Tribunal ASPBs do not come with the OCPA remit and are therefore not included in this table. A number of advisory ASPBs had no-one in post at 1 April 2003.

NOTES

137 Task Forces, Ad hoc Advisory Groups and Reviews 2003 Task Forces

TASK FORCES, AD HOC ADVISORY GROUPS AND REVIEWS

As well as the data on public bodies, we have also for the second year included a section listing the government’s Task Forces, Ad hoc Advisory Groups and Reviews. Previously these were reported on separately, and to a different timetable. Including this data in one publication gives a more complete picture of the extended bodies and groups working to deliver government objectives.

In contrast to NDPBs, which have a long-term activity to discharge, Task Forces, Ad hoc Advisory Groups and Reviews have a short- term focus and when their work comes to an end they are disbanded. Their recommendations may of course continue to be taken forward in other parts of government. These groups are usually created to give expert advice to the government on a specific issue and are usually expected to remain in operation for less than two years.

Some examples of Task Forces, Ad hoc Advisory Groups and Reviews To illustrate the various roles that these bodies can play, here are some examples of groups set up in 2003:

The Office of the Deputy Prime Minister established a Task Force to develop a strategy for reducing youth crime in London.

The Department for Environment, Food and Rural Affairs set up a Task Force to develop ideas and strategies on sustainable development, and an Ad hoc Advisory Group to deliver the government’s strategy on sustainable farming and food.

The Department of Health set up two Task Forces to be responsible for overseeing the effective implementation of recommendations for reducing burdens in hospitals and on GPs.

The Lord Chancellor’s Department set up an Ad hoc Advisory Group to advise on domestic violence.

Reporting on Task Forces, Ad hoc Advisory Groups and Reviews The report lists all the Task Forces, Ad hoc Advisory Groups and Reviews by department. Each individual entry sets out:

• the full title;

• the date established;

• the date wound up (if appropriate);

• the number of members and information on the sectors from which members are drawn;

• the name and background of the chair; and

• reporting arrangements (including any reports published).

The report lists 54 Task Forces, 183 Ad hoc Advisory Groups and 40 Reviews. There were 37 Task Forces, 115 Ad hoc Advisory Groups and 21 Reviews still active at the end of the period, on 31 March 2003. Compared with previous year-end figures, the numbers have reduced by 4 Task Forces, 18 Ad hoc Advisory Groups and 11 Reviews.

139 Task Forces, Ad hoc Advisory Groups and Reviews 2003 By Sponsor Departments Cabinet Office

Task Forces Ad Hoc Advisory Groups

Partnership Working Quality Schemes Interchange Ministerial Task Force Prime Minister’s Project Group Steering Group Steering Council on Fuel Supply Delivery Unit Associates

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 01 Jun 00 Oct 97 Sep 00 Feb 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Dec 02 — — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS A report/recommendations — — Memorandum of — has been made to the Understanding signed 29 Civil Service Management September 2000. Work Board and Council of Civil ongoing on contingency Service Unions National arrangements. Executive Committees.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Dec 02 Jul 01 Jan 01 Dec 01 —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — 6 —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 9 2 4 1 1

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — 1 1 4 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — 1 — 2

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 5 6 5 10 14

CHAIR CHAIR CHAIRS CHAIR CHAIR Ms Sally Hinkley, Director, Mr Martin Holt, Sir Andrew Turnbull, Mr Jonathan Sedgwick Performance Management Cabinet Office Cabinet Office/ Directorate (CSCMR) Sir Clive Thomson, Chair of Rentokil NOTES

The Council provides strategic Transferred from DTI to the Home The Associates are a group of direction and advice on the Office in November 2000. people working with the Prime Government’s Interchange Transferred to Cabinet Office after Minister’s Delivery Unit and Initiative. The Interchange Machinery of Government changes Stakeholder Departments on a Initiative encourages the at last election. range of ‘delivery’ issues. exchange of people and good practice between the Civil Service and other sectors of the economy. The group has not met since January 2001.

141 Cabinet Office

Ad Hoc Advisory Groups

Public Sector Public Service Review of Government Scientific Advisory Panel Leadership Employers’ Forum Communications for Emergency Response Development (PSEF) (SAPER) Forum

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jun 99 Jul 99 Feb 03 Mar 03 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Sep 03 —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — Final report will be submitted — to sponsoring Minister of State, Douglas Alexander.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Jun 02 — — —

MINISTERS MINISTERS MINISTERS MINISTERS — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 10 7 3 Up to 20

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 6 8 — — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — — 10 Up to 71 (includes academia)

CHAIR CHAIR CHAIR CHAIR Mr Robert Green, Dr Wendy Thomson, Bob Phillis, Chairman Prof Sir David King, Cabinet Office Prime Minister’s Adviser on Guardian Media Group plc CSA Public Services Reform, Cabinet Office NOTES

No formal report produced. Forum The group has no specific remit or Set up as part of Government The group will provide interim established to bring together reporting schedule. It was created Response to Public Administration reports and advice on subjects as those responsible for the in the light of the Modernising Select Committee July 2002 necessary. The work of the group, development and training of Government White Paper. It meets recommendation for a “radical including reports and advice, will leaders in key parts of the public quarterly. external review of Government be classified and not made public sector. Given the balance of Communications”. except in exceptional The membership and focus of the membership, the Forum is more circumstances. Forum is closely aligned to the akin to an internal official public service reform agenda. committee than an external body. In 2003 the Forum focused on It would therefore be workforce modernisation and inappropriate to classify the reform initiatives to support the Forum as an ANDPB. delivery of public services and key PSA targets.

142 Department for Culture, Media and Sport

Task Forces Ad Hoc Advisory Groups

Regional Museums Tobacco Task Force Advisory Panel on Hotel and Restaurant Music Industry Task Force/ Illicit Trade Monitoring Group Forum Advisory Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Dec 00 Dec 98 May 00 Feb 01 Jan 98 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Oct 01 Oct 99 Dec 00 — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Renaissance in the Regions: — Report of the Ministerial — — a new vision for England’s Advisory Panel on Illicit museums published 23 Trade, DCMS December 2000. October 2001. First Progress Report for 2001 published June 2002.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Oct 01 — — Sep 01 —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — 1 3 1 2

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — — 4 1 —

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 10 — 2 1 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 1 6 — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 7 4 6 16

CHAIR CHAIR CHAIR CHAIR CHAIR Lord Evans, Minister for Sport, DCMS Prof Norman Palmer, Minister for Tourism, Film Secretary of State, DCMS RE:Source University College, London and Broadcasting, DCMS

NOTES

The Tobacco Task Force was Established May 2000 to advise Forum set up as an ad hoc group established in the light of the the Government on (1) the nature to act as a channel of Government’s intention to ban the and extent of the UK’s involvement communication between the music advertising and promotion of in the illicit trade in cultural industry and government. The tobacco at sports events. objects and (2) how most Forum is an industry-led body with effectively, through legislative and no defined membership. Since its formation the Task Force non-legislative means, the UK can (Membership is determined on a has been available to provide play its part in preventing and meeting-by-meeting basis.) information and advice to support prohibiting this illicit trade. the development of new marketing strategies, make initial contacts with potential sponsors, and offer professional advice. The tobacco ban came into effect on 14 February 2003. Although the future of the Task Force is under review, the Department for Culture, Media and Sport will remain available to assist those sports affected by the ban.

143 Department for Culture, Media and Sport Department for Culture, Media and Sport

Ad Hoc Advisory Groups Review

Viewers’ Panel Working Group to Independent Review consider need for a of BBC News 24 UK Standards Authority for Medicine and Safety in Sport

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Sep 00 Mar 01 Mar 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT Nov 01 Sep 01 Dec 02

REPORT DETAILS REPORT DETAILS REPORT DETAILS Report published in Report presented to Sports Independent review of BBC December 2001. Cabinet in October 2001. News 24, commissioned by Ministers requested further the Secretary of State, to review of key issues. This ensure that BBC News 24 is review was carried out by a meeting the terms of its consultant commissioned by original approval. Copies are UK Sport. The results of the available from DCMS. review were presented at the Sports Cabinet in June 2002.

DATE WOUND UP DATE WOUND UP DATE WOUND UP — Sep/Oct 01 —

MINISTERS MINISTERS MINISTERS — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 1 1 —

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 2 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 31 — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 4 1

CHAIR ACTING CHAIR CHAIR — Mr Peter Hamlyn Mr Richard Lambert (consultant neurosurgeon)

NOTES NOTES

The Group was set up to give Mr Richard Lambert is former Government a consumer’s view editor of the Financial Times. of progress towards the switchover to digital television. Members are from a wide range of consumer groups. DCMS provide administrative support. The Panel has not met or undertaken any further work since it reported in December 2001. It has not been wound up formally as it may be re-activated.

144 Ministry of Defence

Task Force Ad Hoc Adv Group

Depleted Uranium Independent Panel on Oversight Board Vaccines Interactions Research

DATE ESTABLISHED DATE ESTABLISHED Sep 01 Dec 97 DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT — —

REPORT DETAILS REPORT DETAILS — —

DATE WOUND UP DATE WOUND UP — —

MINISTERS MINISTERS — —

CIVIL SERVANTS CIVIL SERVANTS 4 —

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 1 13 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 2

PRIVATE SECTOR PRIVATE SECTOR — 2

CHAIR CHAIR David Coggen, Medical Prof Donald Davies, Research Council (MRC) Imperial College, London and Director, ML Laboratories PLC

NOTES

Established to scrutinise all aspects of proposals for research into the potential adverse effects of interactions between the vaccines and tablets which could have been administered to Service personnel at the time of the Gulf conflict, and to ensure that the programme of research is conducted in an objective and scientifically sound manner. The Panel fulfils an independent supervisory and advisory role and does not produce reports. Given the balance of the membership, the Panel is more akin to an internal official committee than an external body. It would therefore be inappropriate to classify the Panel as an ANDPB, although its future will be subject to regular review.

145 Office of the Deputy Prime Minister

Task Forces

Advisory Group on Community Housing Fire Service College Home Ownership London Youth Crime Home Buying Task Force Task Group Task Force Task Force

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jul 97 May 00 Apr 02 Mar 03 Jun 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Ongoing — probably until 2010 Apr 03 Autumn 2003 Initial draft strategy agreed

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS January 2003. Meeting again — — Report into future options — November 2003 for funding and governing REPORT DETAILS the Fire Service College. Draft strategy for youth Copies held by Antonia Loder, crime reduction in London EED, Zone 4/B4, Eland House, (not publicised) Bressenden Place, London SW1E 5DU.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Apr 03 — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 3 2 — — 2

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 12 14 11 1 4

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 1 9 7 5 14 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 2 — 2 —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 9 3 — 10 1

CHAIR CHAIR CHAIR CHAIR CHAIR Minister for Housing and Hilary Bartle, G5 Head Clive Norris, Fire Health and The Rt Hon Baroness Dean of John Denham MP Planning, ODPM of the Community Safety Directorate, ODPM Thornton-le-Fylde – Chairman (possible change due Housing Task Force of the Housing Corporation to re-shuffle)

NOTES

The Task Group on Home Buying The Community Housing Task The group will not produce a comprises a Ministerial Group and Force’s remit was extended again published report. It has produced an Advisory Group which replaced in January 2003 as part of the a draft strategy for London which a Steering Group in March 1999. ODPM’s Sustainable Communities is being delivered by the London Plan policies. This has meant that Youth Crime Management Board, the Task Force has a greater chaired by Lord Warner. The Task responsibility to provide support Force is not due to meet again and advice to local authorities to until November, at which point meet their decent homes targets it will review progress in by 2010. implementing its strategy.

146 Office of the Deputy Prime Minister

Ad Hoc Advisory Groups

Advisory Panel on Area Based Best Value in Housing Chester-le-Street Housing Cross-government Network Beacon Councils Initiative (ABI) Steering Group Advisory Board on Mental Health Advisory Panel

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Aug 99 Mar 01 Mar 98 Feb 03 Apr 03 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Apr 02 — Jan 00 — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Recommendations to No report due. Best Value in Housing — — Ministers on Beacon Councils Framework for Local for Year 3 published Authorities published April 2002. January 2000.

DATE WOUND UP —

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP MINISTERS Sep 02 2002 Apr 02 — —

MINISTERS MINISTERS MINISTERS MINISTERS CIVIL SERVANTS — — — — Approximately 30

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS WIDER PUBLIC SERVANTS 1 4 6 — — WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS VOLUNTARY/CHARITY SECTOR 6 5 4 1 —

VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR PRIVATE SECTOR 4 1 — 2 —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR CHAIR 10 2 5 — Co-chairs: Anthony Sheehan, CHAIR CHAIR CHAIR CHAIR Head of Mental Health Policy Lord Filkin Mr Rob Smith, Regional Mr Duncan Campbell, DTLR Peter Kemp, retired and Chief Executive of NIMHE Co-ordination Unit Chief Executive of Tynedale DH and Claire Tyler, Director District Council of the Social Exclusion Unit

NOTES

Re-classified as an ANDPB, Set up by the ODPM to advise and The network is expected to meet September 2002. support Chester-le-Street District for four meetings per year plus Council to address improvements extra more informal contact. Its necessary in its delivery of remit will be to develop policy housing services. across departments to: a) ensure implementation of the mental health Delivery Plan b) establish effective mental health policy across government c) act as champions to ensure mental health remains part of wider reducing inequalities agenda. The network will also serve as the official steering group for the Social Exclusion Unit’s new mental health project.

147 Office of the Deputy Prime Minister

Ad Hoc Advisory Groups

Ethics Working Group Go North East — Homelessness and Housing Revenue Reducing Re-offending Corus Task Group Allocation Policy Account Group by Ex-prisoners – Sounding Board External Advisory Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Aug 00 May 00 Oct 99 Dec 99 Apr 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Sep 01 — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS No formal report due. — — — —

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Aug 02 — Jul 02 — Jul 02

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 4 2 12 6 3

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 11 1 8 7 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — 1 — 8

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 3 3 — 6

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Paul Downie, ODPM Dr John Bridge, Mr David Gleave, ODPM Mr Bert Provan, ODPM Mr Julian Corner, One NorthEast Social Exclusion Unit, Cabinet Office

NOTES

The Group acts in a consultative capacity and therefore does not produce a report. Given the balance of membership, the Group is more akin to an internal official committee than an external body. It would therefore be inappropriate to classify the Group as an ANDPB.

148 Office of the Deputy Prime Minister

Ad Hoc Advisory Groups

Reducing Re-offending Regional Housing Board Supporting People Young Runaways Youth Homelessness by Ex-prisoners — Practitioners’ Group External Advisory Action Partnership Inter-departmental Group Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 00 Spring 03 Jan 00 Jun 01 Jun 98 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — Nov 01 —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — To provide ongoing advice to — — — Ministers about the housing priorities in the region and the distribution of the regional pot for housing investment in order to support those priorities.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Jul 02 — — Jul 02 Jul 02

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 40 Variable depending on region 24 16 8

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 2 Variable depending on region 21 8 6 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 2 Variable depending on region — 23 8

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — Variable depending on region — — —

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Colin Harnett, Variable depending on region Mr Bert Provan, ODPM Ms Louise Dominian, Ms Jan White, ODPM HM Prison Service Social Exclusion Unit, Cabinet Office

NOTES

Consultation Group feeding into policy development on supported housing. Membership is akin to an internal committee.

149 Office of the Deputy Prime Minister

Reviews

Balance of Funding End to End Review of the Formula Review Sub Group Local Government Finance: Review of the Needs Review Planning Inspectorate Formula Grant Review Indices Used in the Allocation of Housing Capital Resources to Local Authorities and Registered Social Landlords

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Apr 03 Feb 03 Spring 01 99 Nov 98 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Summer 04 Sep 03 May 02/Feb 03 Feb 03 —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS It is envisaged that the — Report of the Formula Local Government Finance report will summarise the Review Sub Group, May 2002 Report 2003/04. Available main issues discussed by the Local Government Finance from TSO, or the ODPM Group and will set out the Report 2003/04, 3 February website. pros and cons of a range of 2003. The second is available options for changing the from TSO; both are on the balance between central and ODPM website. local funding for local government. The steering group will dissolve once the final report has been issued.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Feb 03 Feb 03 —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 3 — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 2 17 21 15 13

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 10 1 21 15 5 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 6 1 — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 1 5 — — 8

CHAIR CHAIR CHAIR CHAIR CHAIR Nick Raynsford, MP Genie Turton, ODPM Joint: Robert Davies, ODPM Joint: Robert Davies, ODPM Wendy Jarvis, ODPM Stephen Lord, LGA Stephen Lord, LGA

NOTES

Local authorities fund expenditure The review arises from the 2002 Given the balance of membership, on services through a combination Spending Review settlement. The the Review is more akin to an of council tax receipts and review will inform SR 2004. internal official committee than an government grants (including external body. It would therefore redistributed business rates). The be inappropriate to classify the relative amounts received from Review as an ANDPB. Its future, these two sources is known as the however, will be subject to regular balance of funding. review. There are concerns in some quarters that the current balance of funding reduces local autonomy and accountability and hence contributes to voter apathy. In response to these concerns, the Government in the December 2001 Local Government White Paper Strong Local Leadership — Quality Public Services committed itself to establishing a high-level working group to consider in detail issues arising from the current balance of funding and options for change.

150 Office of the Deputy Prime Minister

Reviews

The Independent Review of the Fire Service

DATE ESTABLISHED Feb 02 DATE REPORTED/ DUE TO REPORT Dec 02

REPORT DETAILS The Future of the Fire Service: reducing risk, saving lives. Copies available from: ODPM Free Literature PO Box 236 Wetherby West Yorkshire LS23 7NB Tel: 0870 122 6236 Fax: 0870 122 6237 Textphone: 0870 120 7405 E-mail: [email protected]

DATE WOUND UP Dec 02

MINISTERS —

CIVIL SERVANTS —

WIDER PUBLIC SERVANTS 1 VOLUNTARY/CHARITY SECTOR 1

PRIVATE SECTOR 1

CHAIR Professor Sir George Bain, President and Vice- Chancellor, The Queen’s University of Belfast NOTES

151 Department for Education and Skills

Ad Hoc Advisory Groups

Business Schools Citizenship Education Connexions Service: Connexions Service: Connexions Service: Small Firms Working Party Assessment Panel Education Welfare Ministerial Steering Advisory Group Group Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED May 99 Oct 99 May 00 Sep 00 Jul 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT May 00 — — — Jul 01

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS The Group reported to the — — — — Council for Excellence in Management and Leadership in May 2000.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Jan 01 Mar 03 Jan 02 Jun 02 Jun 01

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — 1 — — 10

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 3 — 6 7 —

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 8 12 — — 3 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 4 — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 3 6 6 —

CHAIR CHAIR CHAIR CHAIR CHAIR Prof Andrew Locke, Parliamentary Under- Mr Steve Geary, DfES Mr Barnaby Shaw, DfES Secretary of State, DfES Manchester University Secretary of State for School Standards, DfES

NOTES

The Working Party assisted in Given the balance of membership, supporting schools in the practical the Group is more akin to an implementation of Citizenship internal official committee than an education. external body. It would therefore be inappropriate to classify the Group as an ANDPB.

152 Department for Education and Skills

Ad Hoc Advisory Groups

Education Funding Excellence in Cities: Friends of Graduate Guidance for Schools Strategy Group Chief Education Sure Start Apprenticeship Wanting to Provide Officers Reference National Steering Family and Community Group Group Services

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Feb 01 May 99 Sep 98 Mar 00 Mar 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Oct 02 — — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — —

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Oct 02 — Jul 02 Jun 02 Jun 02

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — * — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 13 Between 3 and 5 * 4 3

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 14 Up to 5 * — 4 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 5 — * — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 12 — * 11 —

CHAIR CHAIR CHAIR CHAIR CHAIR Ms Helen Williams, DfES DfES Divisional Manager with Ms Naomi Eisenstad, Prof Derek Fraser, Ms Sarah Wainer, DfES Excellence in Cities Head of Sure Start Unit, DfES Vice-Chancellor, responsibility. University of Teesside

NOTES

The Group was responsible for The Group was instrumental in the Offered views and advice to taking forward the review of original design of Sure Start. It schools wanting to provide family education funding following the continued to meet to provide and community services on their DETR Green Paper on Modernising feedback and advice on the premises. Local Government Funding. programme as it was implemented. *No defined membership. Membership was drawn from a wide range of representative organisations, mainly from the children’s voluntary childcare sector, but also including representatives from health, social services and local government. This was an informal advisory group and did not produce reports.

153 Department for Education and Skills

Ad Hoc Advisory Groups

Headteachers’ Investors in Children Literacy and Numeracy Local Education MI Across Partners Group Focus Groups for Development Group Reference Group Authority New Models Excellence in Cities External Reference Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 99 Mar 01 Oct 02 Jan 01 Apr 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Oct 02 — — Nov 02/Jul 03

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — Mapping Post-16 Education and Learning Management Information Arrangements was released in November 2002. The report suggests several long-term projects which along with others have been adopted as a programme of work. Individual projects will report in July 2003.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Jun 02 Dec 02 — Jul 02 —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1 — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 4 5 4 5 13

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 10 3 15 — 21 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — — 7 —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 1 1 1 —

CHAIR CHAIR CHAIR CHAIR CHAIR Mr David Robins, DfES Mr Alan Cranston, DfES Professor David Hopkins, — Mr Peter Lauener, DfES DfES

NOTES

This Group acted as a sounding Developed proposals for Investors The role of the Group was to The Group will support the drive board for ministers and the in Children. advise the DfES, and provide to deliver quality and value for Department on the development critical feedback on behalf of money, whilst helping to remove of Excellence in Cities policy and stakeholders, on the development, wasteful and unnecessary implementation. No reports evaluation and dissemination of bureaucracy from post-16 learning. produced. Given the balance of the Government’s proposals for It will develop and operate within membership, the Board is more new ways of delivering LEA an agreed set of principles. akin to an internal official services. committee than a conventional task force set to produce reports for ministers or individual commissions.

154 Department for Education and Skills

Ad Hoc Advisory Groups

Music and National Steering Group Print Sector Funding School Libraries School Workforce Dance Scheme for Special Educational for Training Group Working Group Remodelling Advisory Group Needs Regional Working Party Co-ordination Projects

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Apr 00 Apr 99 Jan 02 Jun 01 Jan 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Sep 02 — Dec 02 Sep 03 —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Summary of report’s — Business Case for Future — — recommendations: Funding of Training in the • rename scheme and Print Sector. provide vision statement; • investigate and pilot complementary models; • adopt strategy to heighten awareness of scheme; and • support collaborative working between MDS schools, maintained schools, music services and others.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Dec 02 — Mar 03

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 5 10 2 7 2

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 6 13 — 8 13 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 4 3 — — 8

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 10 — 6 — —

CHAIR CHAIRS CHAIR CHAIR CHAIR Mr Roger Lewis, Ann Gross/ Mr Richard Beamish, Mela Watts, DfES Mr Melvin Barker OBE, DfES Classic FM Martin Howarth, DfES Print Sector

NOTES

The Group is working on examples Group set up at the invitation of Reviews and monitors DfES advice of good practice emerging from the minister to consider funding to schools on conduct of the 11 Special Educational Needs of training in the print sector. education staff and misconduct Regional Co-ordination Projects. issues.

155 Department for Education and Skills

Ad Hoc Advisory Groups

Swimming Advisory Work-Based Learning Group Focus Group

DATE ESTABLISHED DATE ESTABLISHED Jan 01 Dec 01 DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT Dec 01 —

REPORT DETAILS REPORT DETAILS — To Leadership Advisory Group.

DATE WOUND UP DATE WOUND UP Feb 02 Jan 03

MINISTERS MINISTERS 1 —

CIVIL SERVANTS CIVIL SERVANTS 5 3

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 9 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 8 1

PRIVATE SECTOR PRIVATE SECTOR — —

CHAIR CHAIR Mr Gary McKenzie, DfES Ms Deborah Persaud, DfES

NOTES

Specific sector advisory role on the development of a national strategy to bring coherence in the delivery of leadership and management programmes to post-16 studies. Reports every 2 months.

156 Department for Environment, Food and Rural Affairs

Task Forces Ad Hoc Advisory Groups

Milk Task Force Sustainable Development Air Quality Corn Returns Expenditure and Food Task Force Forum Working Group Survey Family Food Committee

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Dec 00 Apr 03 Mar 98 Jun 99 Jan 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Jan 02 — — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS MTF report published — No formal reports. — Contribution to the Annual January 2002 (available on Report which publishes www.defra.gov.uk) detailed results from the survey.

DATE WOUND UP —

DATE WOUND UP MINISTERS DATE WOUND UP DATE WOUND UP DATE WOUND UP Jan 02 10 core membership and 6 — Mar 03 — MINISTERS wider membership (includes MINISTERS MINISTERS MINISTERS — devolved administrations) — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — — 22 7 10

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 2 5 3 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 3 14 — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 11 4 10 15 8

CHAIR CHAIR CHAIR CHAIR CHAIR Prof K Thomson, Rt Hon Margaret Beckett MP, Dr Martin Williams Mr Steve Langton, Defra Mr David Thompson, Defra Professor of Agriculture Secretary of State, Defra and Economics, University of Aberdeen NOTES

Originally due 21 March 2001 but The time-limited task force will The Forum provides the Formerly the National Food Survey was suspended until further meet 2—4 times a year until mechanism by which stakeholders Committee. notice on 20 April 2001. publication of the Revised can put views to Government on Government Sustainable the review of the National Air The Task Force resumed work in Development Strategy, scheduled Quality Strategy and provide October and reported in January for 2005. Membership of the feedback on progress on local air 2002. The Government response to Group comprises a core quality management. The Forum is the MTF report was published on membership of Ministers and not a policy or decision-making 22 April 2003. stakeholders, and a wider network body but an ad hoc advisory one. would be invited to attend The Forum is an industry-led body meetings where the agenda with no permanent membership covers their interests or concerns. (membership is defined on a The output of the task force will meeting-by-meeting basis). be the generator of ideas and It would therefore be debate on priorities, practical inappropriate to classify the actions and mechanisms to Forum as an ANDPB. The future of deliver sustainable development — the Forum will, however, be which will feed into the Review of subject to regular review. the 1999 strategy, A better quality of life.

157 Department for Environment, Food and Rural Affairs

Ad Hoc Advisory Groups Reviews

FMD Stakeholders’ Sustainable Farming and Commons Commissioners E-business Forum National Statistics Group Food Implementation Group Quality Review on Sustainable Farming and Food

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Feb 01 Oct 02 Jan 03 Jan 01 Feb 03 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Dec 03 May 03 — Oct 03

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — No formal reports. Ongoing review of e-business — strategy — presentations published on Defra website.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1 — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 20 — 2 50 7

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 3 — — 25 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 15 7 — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 30 2 — — 1

CHAIR CHAIR CHAIR CHAIR CHAIR Lord Whitty Sir Donald Curry Simon Hopkinson, Defra Mr Alan Hill David Thompson, Defra

NOTES

The Group meets roughly every The Independent Implementation Financial, Management and Policy Used to disseminate e-business 4 weeks to discuss the issues Group will drive and oversee the Review of the Commons strategy information around Defra surrounding the 2001 FMD delivery of the Government’s Commissioners began January and its satellites. outbreak and the way forward for Sustainable Farming and Food 2003, and expected to be wound the livestock industry. There is no Strategy which will take forward up and report issued in May 2003. formal membership and the issues the work of the Policy that are discussed will vary Commission. depending on the situation.

158 Department for Environment, Food and Rural Affairs

Reviews

Review Group of Non-native Review of Controls Review of Fishing Review of Funding Review of Marine Species Policy over Demolition in Vessel Licensing Mechanisms for Flood Nature Conservation the Light of the and Coastal Defence Working Group ‘Shimizu’ Judgment

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 01 Aug 97 Jun 98 Jul 00 Sep 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Mar 03 Jun 00 Mar 99, Mar 01 and Nov 02 Sep 01 Mar 04

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Published on the Defra — Comprehensive Review of UK — — website. Fishing Vessel Licensing published March 1999. Review of the Licensing of UK Registered Fishing Vessels published March 2001 and Simplification of the Fishing Vessels Licensing Capacity Penalty Arrangements published November 2002.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Mar 03 Jul 02 — — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 8 11 9 18

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 7 16 2 1 6 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 6 7 — — 3

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 1 — 13 — 10

CHAIR CHAIR CHAIR CHAIR CHAIR Linda Smith Mr Christopher Bowden, Mr B S Edwards, Defra Mr John Robbs, Defra Martin Capstick, Defra Defra

NOTES

Transferred from DTLR following Future of Review under This Review superseded a Review General Election 2001. consideration. with the same name which was wound up in July 2000. This new Review was announced in its current form in summer 2000. Future of Review under consideration.

159 Department for Environment, Food and Rural Affairs

Reviews

Review of the London Wholesale Markets

DATE ESTABLISHED — DATE REPORTED/ DUE TO REPORT Feb 03

REPORT DETAILS Independent Review of the London Wholesale Markets and their Future.

DATE WOUND UP Feb 03

MINISTERS —

CIVIL SERVANTS 1

WIDER PUBLIC SERVANTS 1 VOLUNTARY/CHARITY SECTOR —

PRIVATE SECTOR 1

CHAIR Mr Nicholas Saphin

NOTES

160 Foreign and Commonwealth Office

Task Force Ad Hoc Advisory Groups

Britain Abroad Caribbean Advisory The Caribbean Board UK/India Round Table Task Force (BATF) Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Nov 00 Jun 98 Nov 02 Apr 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — No final report is planned.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Nov 02 Jun 02 — —

MINISTERS MINISTERS MINISTERS MINISTERS 7 — 1 —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 2 — 5 2

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 4 — 7 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 1 14 1 20

CHAIRS CHAIR CHAIR CHAIRS Minister of State, FCO/ Sir Herman Ouseley, Colleen Harris and Lord Paul of Marylebone/ John Storrell, former Chair, former Chair, Commission John Dew K C Pant, India Planning Design Council for Racial Equality Commission

NOTES

The BATF is devising a strategy The purpose of the Group is to The Caribbean Board exists to The Round Table has made and based on a close partnership with advise the FCO on a range of provide HMG with a source of will make after each meeting the private sector to help improve Caribbean issues. constructive independent advice recommendations for developing the projection of the UK abroad. to further build on Britain’s the bilateral relationship between Group currently under review. No formal report is planned. The relations with the Caribbean, the UK and India. The Round Table BATF consists of four components: drawing on the views of the UK’s will also consider ways of an interdepartmental Ministerial Caribbean community. addressing mutual Steering Group; a Creative misperceptions. The status of the Strategy Group, bringing together Round Table is to be reviewed. leading figures from the private sector; a Management Group, representing the main public- sector partners; and a small Executive. The status of this Task Force is to be reviewed.

161 Department of Health

Task Forces

Access Task Force Adoption and Cancer Task Force Capital and Capacity Children’s Task Force Permanence Task Force Task Force

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Sep 00 Oct 00 Sep 00 Sep 00 Sep 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Oct 01 — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — First Annual Report, October — — Hospital standard — 2001. Available on April 2003. www.doh.gov.uk/adoption/ Emerging findings — annualreport.htm April 2003. Second Annual Report, October 2002. Available on www.doh.gov.uk/adoption/ annualreport02.htm Third Annual Report, October 2003.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — Sep 02 —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — 2 —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 20 — 6 16 10

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 12 14 20 9 18 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 7 3 — 6

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 4 6 1 6 —

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Neil McKay, DH Ms Denise Platt, Mr Mike Richards, Mr Colin Reeves, DH Prof Al-Aynsley Green, National Chief Inspector, Social St Thomas’s Hospital Clinical Director for Children and Services Inspectorate NHS Trust/DH Child Health, Institute of Child Health, Great Ormond Street NOTES

The purpose of the Task Force is The purpose of the Task Force is The purpose of the Task Force was The purpose of the Task Force is to: (a) support Local Authorities in to oversee implementation of the to oversee implementation of the to oversee implementation of the improving their performance on: aspects of the NHS Plan relating aspects of the NHS Plan relating aspects of the NHS Plan relating i) planning for and delivering to cancer services. to capital and information systems to children’s services. permanence for Looked After and infrastructure. Children; ii) maximising the use of adoption as an option for meeting the needs of Looked After Children; and iii) providing effective support to all parties affected by adoption; and (b) provide a source of advice and expertise to inform policy development and implementation on adoption and permanance.

162 Department of Health

Task Forces

Communications Coronary Heart Disease Cross Task Force Expert Patients’ Herbal Medicines Task Force Task Force Prevention Group Task Force Statutory Regulation Working Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 00 Sep 00 Nov 01 Nov 99 Feb 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — May 01 —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — —

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Apr 01 — — Mar 01 —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 3 8 5 8 —

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 6 9 13 9 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 4 4 7 13 6

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 12 — — — 13

CHAIR CHAIR CHAIR CHAIR CHAIR Ms Helen McCallum, DH Dr Roger Boyle, DH Mr Mike Richards, DH Prof Sir Liam Donaldson, Prof Michael Pittilo, DH Chief Medical Officer, DH

NOTES

The purpose of the Task Force is The purpose of the Task Force was The purpose of the Working Group to oversee implementation of the to design a programme for the is to produce a report which aspects of the NHS Plan relating needs of people with a chronic examines the options for to coronary heart disease and the disease or disability. achieving the successful statutory National Service Framework for self-regulation of the herbal Coronary Heart Disease. medicine profession as a whole and makes recommendations which will form the basis for a wider consultation by the Government and subsequently for the legislation that will enable the statutory regulation of the herbal medicine profession. In the light of these recommendations for the statutory regulation of the profession and the current MCA review of section 12(1) of the Medicines Act 1968, the Working Group will make recommendations for assuring the safety and quality of herbal remedies supplied under section 12(1).

163 Department of Health

Task Forces

Inequalities and ‘Making A Difference — ‘Making A Difference — Mental Health Ministerial Task Force Public Health Reducing Burdens In Reducing Burdens On GPs’ Task Force on the Government’s Hospitals’ Task Force Task Force Response to the Children’s Safeguards Review

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Sep 00 Jan 03 Jan 03 Sep 00 Nov 97 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — — Nov 98

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS The Tackling Health — — — The Government’s Response Inequalities consultation will to the Children’s Safeguards consider the views of all with Review, published November responsibility for or interest 1998. Learning the Lessons — in delivering national health the Government’s Response inequalities targets on infant to the Waterhouse Report, mortality and life published June 2000. expectancy. It will feed into a cross-government delivery plan, to be published later this year.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Mar 03 — — — Jun 00

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — 1 1 — 11

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 7 6 6 14 —

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 7 7 6 11 4 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 6 — — 7 1

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 1 5 6 — 1

CHAIR CHAIR CHAIR CHAIR CHAIR Prof Sir Liam Donaldson, — — Prof Louis Appleby, Secretary of State for Health Chief Medical Officer, DH National Director for Mental Health, DH

NOTES

The purpose of the Task Force was This Task Force is responsible for This Task Force is time limited for The purpose of the Task Force is The Task Force reported in to oversee the implementation of overseeing the effective 12 months and is responsible for to oversee implementation of the November 1998 but remained in the aspects of the NHS Plan implementation of the ‘Making A overseeing the effective aspects of the NHS Plan relating existence to monitor the relating to health inequalities and Difference: Reducing Burdens in implementation of the GPII report to mental health services. implementation of its public health; to oversee the Hospitals’ report outcomes by: outcomes by: recommendations. It also took on Tackling Health Inequalities some new work (such as work in • monitoring progress on the • monitoring progress on the consultation on delivering the new relation to the report of the implementation of outcomes; implementation of outcomes; national health inequalities Waterhouse inquiry into child targets; and to support the • contributing to strategies for • providing expert advice on abuse in children’s homes in north Treasury-led cross-cutting redressing shortfalls in specialist areas; and Wales). The Government response spending review on health implementing agreed outcomes to Waterhouse was published in • contributing to strategies for inequalities as necessary. where appropriate; and June 2000. redressing shortfalls in • providing expert advice on implementing agreed outcomes specialist areas. where appropriate. The Task Force also offers advice It will also: and support in promoting • offer advice and assistance in outcomes as part of an ongoing the effective communication of Communications Strategy, and implemented outcomes; and provides guidance on effective strategies for undertaking • provide guidance on effective evaluation of the project. strategies for undertaking evaluation, including assistance in gathering information by canvassing colleagues/members.

164 Department of Health

Task Forces

NHS IT Older People Patient Environment Pharmaceutical Practice Learning Task Task Force Task Force Steering Group Industry Force — supports delivery Competitiveness of social work degree Task Force

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 02 Sep 00 Nov 01 Apr 00 Jan 03 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — Mar 01 Oct 03

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — The group has identified a The Pharmaceutical Industry The Task Force has set range of areas for further Competitiveness Task Force various targets by which it development, which has Final Report, March 2001. will be reviewed, including: included the commissioning — produce targets for each of research. region by April 2003; A report to Ministers is — meet specific targets expected by spring 2004. outlined in regional development plans by January 2004; and — achieve a 50% increase in practice learning opportunities and learning assessors by December 2004.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — Mar 01 —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — 5 1

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 8 11 8 1 2

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 11 13 6 — — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 4 2 — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 1 — 7 6 1

CHAIR CHAIR CHAIRS CHAIR CHAIRS See note below Mr Ian Philip, DH Mr Peter Wearmouth, Mr Tom McKillip, CEO, Nadra Ahmed (TopssEngland Chief Executive, NHS Estates/ Astra-Zeneca Task and Finish Group)/ Ms Sarah Mullally, Chief Jonathan Stopes-Roe (DH Nursing Officer, DH Review Group) NOTES

The Task Force was established The purpose of the Task Force is The Task Force recommends Task Force Director is Michael and chaired by Lord Hunt to oversee implementation of the actions which will be taken Leadbetter. Task Force Project following publication of aspects of the NHS Plan relating forward and monitored at Manager is Fiona Waddington. “Delivering 21st Century IT to services for older people. quarterly Industry Strategy Group Support for the NHS” in June meetings between government 2002. We are currently awaiting officials and representatives of the appointment of a successor the pharmaceutical industry. One and/or announcement of new such meeting each year ministerial responsibilities. (beginning in October) will be attended by ministers.

165 Department of Health

Task Forces

Prison Health Quality Task Force Reform of Social Work Reform of Social Work Reform of Social Work Task Force Education and Training — Education and Training — Education and Training — External Project Board Funding Project Group Practice Learning Project Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Apr 00 Sep 00 Jul 01 Nov 01 Oct 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Jul 03 — — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — —

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Dec 02 — — — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — 1 — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 10 7 6 8 4

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 7 11 5 6 5 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 2 6 5 4

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 1 3 5 5 8

CHAIR CHAIRS CHAIR CHAIR CHAIR Mr John Boyington, DH Prof Sir Liam Donaldson, DH/ Ms Denise Platt, Ms Anne Merc, DH Ms Anne Merc, DH Ms Sarah Mullally, Chief Chief Inspector, DH Nursing Officer, DH

NOTES

Joint Prison Service and Working on strategic matters to Working in detail on how to Working in detail on how to Department of Health Task Force. introduce a three-year level improve funding and funding improve quality and quantity of Membership akin to internal qualification in social work to be streams for the new degree-level practice learning opportunities for committee. introduced in England from qualification in social work to be students of the new degree-level September 2003. introduced in England from qualification in social work to be September 2003. introduced in England from September 2003.

166 Department of Health

Task Forces

Reform of Social Work Reform of Social Work Reform of Social Work Strategic Workforce Education and Training — Education and Training — Education and Training — Commissioning Task Force Qualification Registration, Post- Student Recruitment and Group Development Qualifying (PQ), Retention Project Group Project Group Continuous Professional Development (CPD)

DATE ESTABLISHED Project Group DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 01 DATE ESTABLISHED Nov 01 Feb 02 Sep 00 DATE REPORTED/ Nov 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT — DUE TO REPORT — Oct 02 —

REPORT DETAILS — REPORT DETAILS REPORT DETAILS REPORT DETAILS — REPORT DETAILS — Building Capacity and — — Partnership: An Agreement between the Statutory and the Independent Social Care, Health Care and Housing Sectors.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Mar 03 — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — 1 1

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 4 4 5 6 13

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 6 4 3 7 27 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 5 3 3 4 —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 4 3 4 3 —

CHAIR CHAIR CHAIR CHAIR CHAIR Ms Anne Merc, DH Ms Anne Merc, DH Ms Anne Merc, DH Ms Jacqui Smith, Mr Andrew Foster, DH Minister responsible for Social Care

NOTES NOTES

Developing the new curriculum for Working on links from the new Worked on maintaining and The purpose of the Task Force is the degree-level qualification in degree to professional registration improving recruitment of students to oversee implementation of the social work to be introduced in with the General Social Care to the new degree in social work. aspects of the NHS Plan relating England in September 2003. Council (GSCC) and reviewing post- to workforce issues. qualifying training and continuous professional development.

167 Department of Health

Ad Hoc Advisory Groups

Adoption Support Advisory Committee for Advisory Group for Agenda for Change Central Children’s National Service Stakeholder Group Topic Selection Genetics Research Negotiating Group Framework (NSF) Strategy Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 01 Dec 02 Mar 03 Feb 99 Dec 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Jun 02 — — Nov 02 Apr 03

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Providing Effective Adoption — — Negotiations on a new pay The Group will report to the Support: A Consultation system for 1 million NHS non- Children’s Task Force, which Document medical staff were completed will in turn report to the in November 2002. The NHS Minister of State for trade unions are now Community — MS(C) — consulting on the proposed in early 2004. new package of pay and conditions. If accepted, the new system will be tested in 12 ‘early implementation’ sites before it is implemented in the rest of the NHS in October 2004.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Jun 02 — — — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 1 7 4 6 26

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 4 — 3 5* 12 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 10 4 2 — 3

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 2 7 10** —

CHAIR CHAIR CHAIR CHAIRS CHAIRS Mr David Holmes, Alan Angilley, Head of Clinical Trevor Jones, ABPI Paul Marks, UNISON/ Al Aynsley-Green/ Branch Head, Adoption and and Cost Effectiveness, Ben Dyson, DH Giles Denham Permanence Branch, DH Department of Health

NOTES

ACTS meets quarterly. Terms of reference: Timetable for reaching agreement Al Aynsley-Green is National • To provide a strategic oversight on pay modernisation is heavily Clinical Director for Children and Recommendations are made to of the programmes of genetics dependent on the work of the Chair of the Children’s Task Force, Ministers, who determine topics to research funded by the National Job Evaluation Working and Giles Denham is Deputy be referred to National Institute Department of Health. Party that has been conducting Director and Head of Children, for Clinical Excellence. testing to ensure system fairness. Older People and Social Care • To monitor and co-ordinate the Membership includes Policy, Department of Health. work of the Genetics Knowledge representatives of four UK Health Parks and to organise their mid- The NSF Strategy Group reports Departments. term and quinquennial reviews. to the Children’s Task Force. There *NHS employer representatives. are a number of external working • To advise the Department of groups and underpinning groups Health’s Portfolio Director of **Representatives of NHS Trade that report to the Strategy Group. Genetics Research on areas Unions. where additional research may be required to address the needs of the National Health Service and wider Department of Health.

168 Department of Health

Ad Hoc Advisory Groups

Consultant Contract Defibrillator Advisory Emergency Services Expert Group on Blocked Expert Group on Child External Reference Committee Action Team Anaesthetic Tubing and Maternal Nutrition Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED May 99 Sep 99 May 97 Jul 02 Dec 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Jan 01 see below before the end of 03 —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — Report finalised in April 2001: Emergency Services Action — — — Defibrillator and Public Team Reports 1997, 1998, Place Initiative 1999. — Executive Summary

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Apr 03 Jan 01 Jun 00 — Mar 01

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 5 2 13 1 7

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 20 9 10 9 10 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 4 — 2 —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — — — — —

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Andrew Foster, John Nelson, Chair, Tees, Dr Chris Bunch Prof Kent Woods, Director Mr Alan Jackson, HR Director, DH East and North Yorkshire NHS Health Technology University of Southampton Ambulance Service NHS Trust Assessment Programme

NOTES

Provided expertise and advice Expert Group set up by the CMO to This was an ad hoc group set up to the Department on the examine 13 incidents of blocked to provide advice on infant development of a new consultant anaesthetic tubing, following the feeding, towards the UK response contract. end of the linked police operation to WHO recommendations on the (Operation Orcadian), and to duration of breast feeding. establish whether there are any lessons for the NHS to learn. The first meeting was held on 13 January 2003.

169 Department of Health

Ad Hoc Advisory Groups

Expert Group on Mental Forensic Psychiatrists’ Generic Medicines Good Practice in Health Clearance for Health in Prisons Working Group Management Steering Consent Advisory Serious Communicable Group for the Diabetes, Group Diseases Ad Hoc Risk Renal and Long-Term Assessment Group Conditions NSFs

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Nov 01 Mar 01 Jan 03 Oct 00 Aug 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Summer 03 Oct 01 Apr 02

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Periodic reports to ministers — The guidance will be a web- Not producing a single — and others. based document to support report as such, but a number PCTs and NHS Trusts. It will of publications on consent help manage medicines more have been produced. So far effectively for patients a Reference Guide to within the three NSFs by Consent for Examination or signposting examples of Treatment and Twelve Key good practice and case Points on Consent: The Law studies, and will support in England have been investment in medicines published. management by providing evidence of outcomes.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — Nov 01 Apr 02

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 5 1 8 7 1

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 6 13 13 7* 10 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 — 1 4* —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 2 — 6 9* 6

CHAIR CHAIR CHAIRS CHAIR CHAIR Prof Louis Appleby, Prof Louis Appleby, National Prof Alison Blenkinsopp, Dr Sheila Adam, Health Dr Mary O’Mahoney, DH National Director Director for Mental Health University of Keele/ Services Director, DH for Mental Health Gul Root, Department of Health NOTES

*Professional associations/Royal Colleges etc.

170 Department of Health

Ad Hoc Advisory Groups

Hepatitis C Strategy Implementation Board: Inter-departmental Management of Medicines National Assessment Steering Group Modernising NHS Hospital Group on Health Impact Renal NSF Group Working Group Medicines Manufacturing Assessment (HIA)

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 01 May 02 Jan 00 May 02 Apr 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Aug 02 — — Summer 03 Jun 01

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS The purpose of the Group is — — Web-based guidance which The report gives detailed to produce a strategic will provide examples of guidance on how the single consultation document on good practice and case assessment process, the Department’s approach studies to help manage announced in the NHS for to the development of a medicines for this group of Older People, should be hepatitis C strategy. patients more effectively. implemented.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Aug 02 — — — Jan 02

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — 3 17 5 6

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 11 8 2 15 16 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 6 — — 2 2

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 1 — — 1 5

CHAIR CHAIR CHAIR CHAIRS CHAIRS Prof Howard Thomas, Prof Sir Ronald De Witt, Dr Fiona Sim, Andrea Devaney (Oxford Mr Giles Denham, DH/ Imperial College School of Chief Executive, North Head of Public Health Radcliffe)/ Dr Chris Dunstan, GP, Medicine, London West London Strategic Development, DH Gul Root (Principal West Byfleet Health Centre, Health Authority Pharmaceutical Officer) Woking NOTES

The Group is a high-level steering group helping government . departments to identify areas where HIA could be used, and where policies are having a positive impact on public health. Membership akin to internal committee.

171 Department of Health

Ad Hoc Advisory Groups

NHS Modernisation NHSFT External Reference Nursing and Midwifery Patient Choice Trustees Performance and Board Group for Governance Modernisation Board Planning Working Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Sep 00 Apr 03 May 00 Jul 02 Oct 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Mar 03 — — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS The NHS Plan — A Progress Providing theoretical and — — — Report. practical support to Trusts The NHS Modernisation applying for NHSFT status. Board’s Annual Report 2003 (this report covers the Board’s second year — Oct 01 to Sep 02).

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — Jul 02

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — 1 6 — 12

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 10 2 21 3 8 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 7 3 — 5 —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 1 8 5 1 2

CHAIR CHAIRS CHAIRS CHAIRS CHAIR Secretary of State for Health Ed Mayo, currently of NEF, Sarah Mullally, Chief Nursing Prof Sir Charles George, Mr Alan Doran, DH and NHS Chief Executive soon to be CEO of NCC Officer, Department of Health British Heart Foundation

NOTES

The Board advises the Secretary This is a time-limited group which Established from the nursing and The purpose of this group is to of State (and his ministerial team) it is planned will meet four times midwifery members of the provide independent external on implementing the NHS Plan. Its during the next 12 months. Modernisation Board and Task oversight of the choice scheme remit includes: Forces to provide advice on policy for heart surgery, to ensure that i) to oversee the implementation and strategy for the Chief Nursing the local and national delivery of of the NHS Plan; Officer. the initiative works in the patient- ii) to facilitate a dialogue between centred spirit intended. Originally held tri-annually but as the Department, the NHS and of 2003 to be held annually. patients; and iii) to produce an annual report on the progress and implementation of the NHS Plan.

172 Department of Health

Ad Hoc Advisory Groups

Performance Information Performance Phorum Providing Consistent SCOTH/ACMD Working Working Group Working Group Leadership and Direction Group on Cannabis and for the NHS Tobacco Smoking

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jul 00 Oct 00 Jan 00 Mar 01 Jun 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Dec 00 Jun 01 — Apr 01 03

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — Phorum aims to: Providing Consistent Report to be produced — host open seminars and Leadership and Direction reviewing the harms conferences; for the NHS. associated with cannabis and — establish a ‘Phorum online’ tobacco smoking for SoS for service (as part of the Health and Home Secretary. Public Health electronic Library); and — produce a wide range of discussion papers on key issues, exploring NGOs’ contribution towards the public health and health inequalities agenda.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Oct 01 Jul 02 — Apr 01 —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 14 12 3 8 6

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 3 9 2 4 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — 15 — 4

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 5 33 1 —

CHAIRS CHAIR CHAIR CHAIR CHAIR Mr Alan Doran/ Mr Neil McKay, Chief Prof Lindsey Davies, Regional Mr Nigel Crisp, NHS Dr Mark Prunty, Mr Neil McKay, Chief Operating Officer, DH Director of Public Health Department of Health Operating Officer, DH (Government Offices for the East Midlands) NOTES

The Group was overseeing the Phorum was established to collection and publication of a provide expertise and advice to set of National Health Service the Department on the Best Performance Information. contribution that non- Membership akin to internal governmental public health committee. organisations can make to the development, implementation and delivery of the public health and health inequalities agenda and related health policies. Phorum is being developed to engage more NGOs in its activities. It has moved from closed-style committee meetings to having a steering group which will guide the development of these activities, with the help of a Development Manager.

173 Department of Health

Ad Hoc Advisory Groups Reviews

Stakeholder Group for Stakeholder Network Supplementary Prescribing The National Users Departmental Review the Fundamental Review by Pharmacists: working Panel of the Community Project Board on of Adopter Assessment group on education Equipment Services Better Support for Staff and Adoption Panels and training External Reference and Staff Involvement Group (Project 7)

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 02 Apr 01 May 02 Feb 02 Mar 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — — Apr 01

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS No formal report from the — — — Project Report on Better Stakeholder Group. The Support for Staff and Staff Group is advising DH on the Involvement. scope of, and helping to develop proposals on, adopter assessment and adoption panels. DH will issue proposals for consultation later this year.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Oct 02 — Aug 02 — May 01

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 13 2 11 1 6

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 9 — 8 1 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 13 8 — 8 1*

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 2 12 6 1 —

CHAIR CHAIRS CHAIR CHAIR CHAIR Mr David Holmes, Head of Andrew Millward (External Jim Smith, Chief Ms Linda Seru, Mr Hugh Taylor, DH Adoption and Permanence Relations), DH/ Pharmaceutical Officer Royal National Institute Branch, DH John Bromley for the Blind (External Relations), DH NOTES NOTES

The aim of the group was to *Trade Union representation. address the education and training requirements of pharmacists with a view to them taking on a supplementary prescribing role. This work was subsequently taken over by the Royal Pharmaceutical Society of Great Britain.

174 Department of Health

Reviews

Interagency working group Primary Care Workforce Review of Evidence Review of NHS Revenue Review of Research to develop a Memorandum Review External Relating to Silicone Resource Allocation Framework in North of Understanding (MOU) Reference Group Breast Implants Staffordshire Health between the DH, the Police Services and the HSE

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jul 02 Oct 00 Jul 97 Nov 98 Dec 98 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT End of 03 Apr 01 Jul 98 Jul 99 Feb 01

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — Ministers decided in autumn Silicone Gel Breast Implants: Report of the Advisory — 2001 not to publish the Report of Independent Committee on Resource Primary Care Workforce Review Group, July 1998. Allocation 1998, published Review. Most of the work on July 1999. Review due to the Review was completed by report again after work on April 2001. the review of the weighted The general election in June capitation formula has 2001 delayed consideration been completed. by Ministers, until they The review of NHS Revenue decided not to publish. Resource Allocation has been completed. The results were reflected in the announcement by the Secretary of State in December 2002 of revenue allocations to PCTs for 2003/04 to 2005/06.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — Feb 01

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 13 — 12 —

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 8 10 8 20 2 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 3 2 — 1

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 9 — — —

CHAIR CHAIR CHAIR CHAIR CHAIR Police, DH and HSE — rotating Mr Martin Staniforth, Prof Roger Sturrock, Mr Stephen Day, Regional Prof R K Griffiths, Deputy Director HR, DH University of Glasgow Director, West Midlands Regional Director of Public NHS Executive Health, West Midlands

NOTES

The aim of the MOU will be to The Review Group continues to The Review is being carried out The DH has produced a provide guidance to the NHS meet to review any ongoing under the auspices of the consultative document on research about identifying incidents which evidence. Given the balance of Advisory Committee on Resource guidance which is being considered require, or may require, referral to membership, the Review Group is Allocation, a standing advisory by a wide range of experts. the police, HSE or other agencies, more akin to an internal official body with members from a wide The DH published the Research and the procedure to be followed committee than an external body. range of backgrounds. Given the Governance Framework on 01.03.01. to ensure effective co-operative It would therefore be balance of membership, the This sets out standards that will working. inappropriate to classify the Group Review is more akin to an internal need to be complied with by all as an ANDPB. The future of the official committee than an research active organisations that Group will, however, be kept under external body. It would therefore are involved in health and social regular review. be inappropriate to classify the care research. Review as an ANDPB, although its future will be kept under Given the membership of this regular review. Review, it is more akin to an internal official committee than an external body. It would therefore be inappropriate to classify the Review as an ANDPB. Its future will, however, be subject to regular review.

175 Department of Health

Reviews

Review of Welfare Foods

DATE ESTABLISHED Oct 99 DATE REPORTED/ DUE TO REPORT Mar 00

REPORT DETAILS Review recommendations under consideration by ministers. If changes are to be made to the scheme, there will be full consultation, and the report will be made available.

DATE WOUND UP Jul 00

MINISTERS —

CIVIL SERVANTS 14

WIDER PUBLIC SERVANTS 1 VOLUNTARY/CHARITY SECTOR —

PRIVATE SECTOR —

CHAIR Dr Pat Troop, Deputy Chief Medical Officer, DH

NOTES

• In Oct 02, proposals for the reform of the scheme “Healthy Start” were published for consultation. • A report summarising the outcome of the public consultation was published in March 03. • The detailed plans for the reform will be published in autumn 03.

176 Home Office

Task Forces Ad Hoc Advisory Groups

National Crime Task Force on Child Active Community Community Capacity Criminal Records Reduction Protection on the Unit Research Forum Building Group Bureau — Consultative Task Force Internet Panel (formally the Customer Forum)

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 00 Jun 01 Sep 99 Mar 00 May 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — ongoing — Jun 03 —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — No formal written report is No formal report planned. Small Grants Action Plan, — planned though occasional May 2002. PQs inform Parliament about its work.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Mar 00 — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1 1 — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 7 19 8 30 6

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 12 4 — 2 6 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 4 10 5 10

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 22 1 — 1

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Gareth Hills Mr Hilary Benn MP Ms Georgina Fletcher-Cooke, Helen Edwards, Mr Bernard Herdan, PRA Home Office Active Community Unit, Home Office

NOTES

The Task Force is a high level The Task Force is concerned with The Forum provided government Membership is akin to an internal The Consultative Panel acts as a cross-sectoral group providing a delivery of action by its departments with the opportunity committee. customer-focused review body on clear national focus and acting as constituent members. This covers to learn about current and all aspects of the Disclosure a source of support and guidance areas such as proposals to emerging research themes arising service and is kept informed and to the local crime and disorder strengthen the criminal law, from the voluntary and consulted on levels of customer reduction partnerships, helping training for police and other community sector and provided satisfaction and service standard them to deliver sustained agencies, public awareness and voluntary and community sector achievement. The Panel will reductions in crime. The work of specific child protection issues. research organisations with the provide their affiliated or member crime-specific advisory/action opportunity to learn about, and organisations with a direct Variable numbers. Members groups informs the Task Force’s feed their perspectives into, channel of communication to include representatives of the cross-cutting agenda and, in turn, current and planned policy the CRB. CPS, Office of Information the Task Force feeds into the developments. Commissioner, the police, various groups as appropriate. children’s charities, plus Members Membership is akin to an internal of Parliament, members from committee. industry involved in the internet and others.

177 Home Office

Ad Hoc Advisory Groups

Criminal Records Bureau — Holocaust Memorial Day Home Secretary’s Mobile Insurance Cover Ministerial Advisory Ministerial Advisory Board Project Delivery Phone Theft Group Working Group Group on Retail Crime Co-ordination Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 00 Jan 00 Jan 01 Jul 02 Nov 97 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — Dec 02 —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — No formal report planned. Paper for Ministers — (December 2002). Study into insurance cover for the voluntary and community sector (due June 2003).

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Nov 02 — Dec 01 — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1 — 2 — 1

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 15 3 3 8 2

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 4 1 1 3 2 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 1 5 — 10 —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 2 — 15 4 2

CHAIR CHAIR CHAIR CHAIR CHAIR Mr John Lyon, Mr Neil Frater, Ms Emily Miles Mr Stephen Bourne — Home Office Home Office (ACU, Home Office)

NOTES

The purpose of the Board is to The Steering Group co-ordinates The Group has an ongoing remit oversee and monitor work to work of three subgroups which to advise on a variety of issues establish the CRB and, once develop materials and activities in as required. Given the balance established, its operation. the run-up to the annual of membership, the Group is Membership is akin to an Holocaust Memorial Day on 27 more akin to an internal official internal committee. Function now January. Membership is akin to committee than an external body. absorbed into the CRB Transitional an internal committee. It would therefore be Board. inappropriate to classify the Group as an ANDPB, although its future will be subject to regular review. The Group has been in abeyance since 2001.

178 Home Office

Ad Hoc Advisory Groups Reviews

Steering Group on the Vehicle Crime Reduction Working Group on Working Group on Fundamental Review Lawrence Inquiry Action Team Misuse of Public Office Police Performance of the Coroner System Action Plan and Best Value

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED May 99 Sep 98 Mar 98 May 98 Jul 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT see below Sep 99 Dec 99 — Apr 03

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Stephen Lawrence Inquiry: Tackling Vehicle Crime: A — — — Home Secretary’s Action Five Year Strategy. Plan: First Annual Report on Progress, February 2000. Second Annual Report on Progress, February 2001. Third Annual Report on Progress, June 2002. Fourth Annual Report on Progress, March 2003. Group reviewed summer 2003 — working practices changed to focus on some specific issues contained in the McPherson Report.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — 01 Apr 03 —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 3 — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 1 8 20 11 6

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 11 4 6 10 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 9 — — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 6 — — 6

CHAIR CHAIR CHAIR CHAIR CHAIR Home Secretary Mr Mike Wear, Ms Christine Stewart Mr Tyson Hepple Mr Tom Luce Ford Motor Company

NOTES

The role of the Group is to oversee The Team has an ongoing remit Independent review of death and audit implementation of the to consider issues surrounding certification and coroner system Action Plan published in March vehicle crime and report as in England, Wales and Northern 1999 as the Government’s appropriate. Group under review. Ireland. response to the report of the Stephen Lawrence Inquiry. The Home Secretary reports annually to Parliament on progress against the Plan.

179 Home Office

Reviews

Review of the Law Review of the Law Review of the Law Relating to Bribery Relating to Criminal Relating to Involuntary and Corruption Memoirs Manslaughter

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 98 Nov 98 Jan 98 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT Dec 99 Oct 99 Dec 99

REPORT DETAILS REPORT DETAILS REPORT DETAILS Work led to Home Office — — White Paper on Corruption in 2000.

DATE WOUND UP DATE WOUND UP DATE WOUND UP — Oct 99 Feb 00

MINISTERS MINISTERS MINISTERS — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 20 19 15

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 1 1 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — — —

CHAIR CHAIR CHAIR — Ms Betty Moxon, — Home Office

NOTES

This group has been in abeyance since June 2000.

180 Lord Chancellor’s Department

Ad Hoc Advisory Groups

Advisory Group on Advisory Group on Advisory Group on the Courts and Diversity Criminal Enforcement Implementation of the Marriage and Delivery of Enforcement Advisory Group Policy Advisory Group Freedom of Information Act Relationship Support Services (CEPAG)

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jan 02 Nov 99 Aug 01 Jul 00 Jul 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Mar 02 Jan 02, Aug 02, Oct 02 — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — Moving Forward Together, First Report: looks at the — — March 2002. current arrangements for the enforcement of judgment debts, other than warrants and writs of execution. Second Report: sets out recommendations on fee principles and fee structures for those conducting warrant enforcement business. Third Report: sets out recommendations for the changes necessary to modernise the roles, responsibilities and procedures involved in High Court enforcement.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1 — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 5 11 4 12 6

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 8 — 2 4 7 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 3 3 2 — 1

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 4 — 5 2 —

CHAIRS CHAIR CHAIR CHAIR CHAIR Yvette Cooper MP/ Ms Amanda Finlay, Mr John Tanner, LCD Mr Jonathan Spencer, Mr Jonathan Lane, LCD Mr Richard Thomas Public and Private Rights Director-General, Clients Directorate, LCD and Policy, LCD

NOTES

The purpose of the Group is to The Group has developed a The Group was constituted to Formerly the Race and the Courts CEPAG will act as a driver for provide advice to the Lord strategy to inform ministerial provide independent expert advice Advisory Group. The Group meets improving enforcement Chancellor to assist him in decisions on the distribution of from the private, voluntary and on an ad hoc basis. Its function is performance by MCCs. preparing his annual report to resources for marriage and public sectors actively involved to oversee progress on LCD’s Parliament on progress with relationship support (£5m in in enforcement, and a market research programme into how the implementing the FOI Act. 2002/03 and 2003/04). Given the evaluation of the delivery of court system meets the needs of a balance of membership, the Group enforcement services. diverse and multicultural society. is more akin to an internal official committee than an external body.

181 Lord Chancellor’s Department

Ad Hoc Advisory Groups

Domestic Violence Family Appeals Review LCD Ministerial/NGO Forum Lord Chancellor’s Advisory Payments in Satisfaction Advisory Group Group (FARG) on Human Rights Committee on Judicial Working Group Case Management in Children Act Cases

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jul 02 98 Jun 02 Nov 02 Nov 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — Mar 03 Jun 01

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — Completed drafting of a Consultation paper: protocol to reduce delay in Payments into Court in Children Act cases. Satisfaction Claims.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — Mar 03 Jun 02

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1 — 1 — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 24 6 2 4 11

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 21 2 — 3 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 15 1 11 — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 1 — — 3 4

CHAIR CHAIR CHAIR CHAIRS CHAIR Head of Family Policy Lord Justice Thorpe Yvette Cooper MP, Mr Justice Munby/ Mr John Tanner, LCD Division 1, LCD Parliamentary Secretary, LCD Mr Justice Coleridge

NOTES

Committee may reconvene in The Group considered alternative six months to review working arrangements for payments into of protocol. court to support offers to settle legal claims.

182 Lord Chancellor’s Department

Ad Hoc Advisory Groups Reviews

Peach Report Quality Mark Steering Quality Mark Steering Unified Courts Magistrates’ Courts Implementation Project Group Group for the Bar Administration Transitional Committees Grant Board Management Group Allocation Review Development Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Apr 00 Apr 00 Jun 01 Mar 03 Jan 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — — Nov 01

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS No report. — — — —

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Mar 03 Apr 02 Dec 02 — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 12 3 3 12 3

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 4 6 6 7 14 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 2 — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 1 2 5 — —

CHAIR CHAIR CHAIR CHAIR CHAIR Ms Liz Grimsey, Director Mr Peter Watson, LSC Mr Peter Watson, LSC Mr Jonathan Lane, LCD Mr Moses Kavuma, LCD Judicial Group, LCD

NOTES

The Board was established to The aim of the Group is to support oversee the implementation of and promote continuity of service recommendations from the Peach during change leading up to the Report. establishment of the Unified Courts Administration.

183 Lord Chancellor’s Department

Reviews

Magistrates’ Courts Review of Procedures Committees Grant Consequent on the Decision Allocation Review Project to Transfer or Commit Board Fraud Trials (Criminal)

DATE ESTABLISHED DATE ESTABLISHED Mar 01 May 98 DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT Nov 01 Dec 99

REPORT DETAILS REPORT DETAILS — —

DATE WOUND UP DATE WOUND UP — Mar 02

MINISTERS MINISTERS — —

CIVIL SERVANTS CIVIL SERVANTS 8 —

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 3 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — —

PRIVATE SECTOR PRIVATE SECTOR — —

CHAIR CHAIR Mr Kevin Sadler, CSHQ, LCD —

NOTES

Review being conducted by LCD official based on informal consultation with practitioners.

184 Northern Ireland Office

Task Force Ad Hoc Advisory Groups Reviews

Organised Crime Forensic Science Victims and Vulnerable or Vulnerable or Aftercare Task Force Steering Group Intimidated Witnesses Intimidated Witnesses Working Group Steering Group Implementation Steering Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Sep 00 Feb 03 Sep 02 Nov 99 Mar 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Jun 03 03 — Dec 03

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Annual threat assessment — — No formal report. — and strategy for tackling the threat.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — Aug 02 —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1 — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 10 6 7 6 5

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 15 — 3—4 1 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — 1 1 —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — 2 — — —

CHAIR CHAIR CHAIR CHAIR CHAIR Jane Kennedy MP Mr Brian Grzymek Mr Brian White, CJPD Mr Brian White, NIO Mr Derek van der Mees, NIO

NOTES

To oversee the Forensic Science NI The aim of the Group is to provide The Group has an ongoing remit Following on from the Criminal move to Trading Fund status and a focus for the consideration of to oversee implementation of the Justice Review recommendation to take forward the review of the victims’ and witnesses’ issues recommendations of the earlier (208), an Aftercare Working Group Agency’s accommodation within the criminal justice system. Vulnerable or Intimidated has been established with the requirements. Within that aim, the objectives of Witnesses Working Group. Given following terms of reference: to the Group are: the balance of membership, the develop a strategy for the future Group is more akin to an internal provision of through-care for 1. to oversee the implementation official committee than an adults sentenced to custody from of outstanding external body. It would therefore point of sentence to 12 months recommendations arising from be inappropriate to classify it as after release, in order to reduce the VVIW Working Group, i.e. an ANDPB. The future of the Group the likelihood of reoffending and Speaking up for Justice will, however, be subject to regular encourage integration into the recommendations; review. community. 2. to oversee and assist in the co-ordination of the implementation of victims’ and witnesses’ recommendations arising from the CJ Review; and 3. to monitor and evaluate new arrangements and measures and to provide advice to the Criminal Justice Board.

185 Northern Ireland Office

Reviews

Review of Parades Review of Probation Commission and the Officer Qualification Legislation Under Which Route it was Established

DATE ESTABLISHED DATE ESTABLISHED Jan 02 Feb 00 DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT Sep 02 Jul 01

REPORT DETAILS REPORT DETAILS Review of the Parades Review of the Qualification Commission and Public Framework for Probation Processions (Northern Officers. Ireland) Act 1998 (report out to consultation to 30.04.03).

DATE WOUND UP DATE WOUND UP Oct 02 Dec 01

MINISTERS MINISTERS — —

CIVIL SERVANTS CIVIL SERVANTS 2 2

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — —

PRIVATE SECTOR PRIVATE SECTOR 1 3

CHAIR CHAIR Sir George Quigley Ms Martine McKillop, NIO

NOTES

The report recommended that Probation Officers continue to qualify using the social work route but that additional criminal justice competences be incorporated into the revised Diploma in Social Work. A Working Group is taking forward negotiations with the curriculum providers. Group under review.

186 Department of Trade and Industry

Task Forces Ad Hoc Adv Groups

Ad Hoc Advisory Group Advisory Group on Employment Tribunal Task Force on Tackling Africa and Middle East on Consumer Affairs Nanotechnology System Task Force Overindebtedness Advisory Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Nov 99 Apr 01 Oct 01 Nov 00 Oct 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Jul 02 — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — Advises ministers on the — First Report — July 2001. — actions that need to be taken Second Report — to improve the UK’s January 2003. capability in nanotechnology. Reports can be found at: www.dti.gov.uk/ccp/topics1/ overindebtedness.htm

DATE WOUND UP Mar 03 DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP

MINISTERS Jan 02 Jul 02 Jan 03 — 1 MINISTERS MINISTERS MINISTERS MINISTERS

CIVIL SERVANTS — — — — 3 CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS

WIDER PUBLIC SERVANTS 2 — 1 1 4 WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS VOLUNTARY/CHARITY SECTOR 1 3 1 1 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR

PRIVATE SECTOR — — 1 — 6 PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR

CHAIR 10 5 7 14 Ms Melanie Johnson, CHAIR CHAIR CHAIR CHAIR Parliamentary Under- Dr J Taylor, DG of the Ms Janet Gaymer, Partner, Ms F Price, Director, George Kennedy, Secretary of State for Research Councils, Office of Simmons and Simmons Consumer Affairs Eschmann Equipment Competition, Consumers Science and Technology Directorate, DTI and Markets, DTI NOTES

Joint Task Force with the Lord Chancellor’s Department. Reconstituted as an Ad Hoc Advisory Group — see separate entry.

187 Department of Trade and Industry

Ad Hoc Advisory Groups

Age Advisory Asia Pacific Advisory Better Payment Broadband Business Advisory Panel Group Group Practice Group Stakeholder Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 01 Nov 00 Oct 97 Apr 01 Jun 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — Dec 03 —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS The AAG Secretariat reports — — The Broadband Stakeholder — each time a meeting of the Group (BSG) was established Group takes place. to advise Government on the development and implementation of a strategy to enable the UK to meet the Government’s target to have the most extensive and competitive broadband market in the G7 by 2005. The BSG is made up of key players throughout the broadband value chain, from both the public and private sectors, and aims to drive forward the Government’s strategy and inform its future development.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1 — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 4 4 2 2 8

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 3 — — — 1 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 5 — — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 6 13 19 — 12

CHAIR CHAIR CHAIR CHAIR CHAIR Ms Barbara Roche, Sir Anthony Cleaver, Rotating Chair Keith Todd Mr Richard Turner, Minister of State Chairman UK eUniversities formerly Rolls-Royce Worldwide Ltd

NOTES

The Age Advisory Group was The Group is an industry-led body Transferred to the DTI in originally established to run from of organisations that have an July 2002. March 01 to May 02, and was interest in credit extended to run until Dec 06. management/late payment. Its aim is to promote better payment The Government will implement culture in the UK. Members are age legislation in Dec 06, and has selected by the Group itself. It an ongoing requirement for the would therefore be inappropriate Group to provide support and to classify the group as an ANDPB advice. (as ANDPB controls would be unsuitable). The future of the Group will, however, be kept under regular review.

188 Department of Trade and Industry

Ad Hoc Advisory Groups

Clusters Policy Co-ordinating Group Database Market Education and Training Employment Tribunal Steering Group on Audit and Strategy Group Export Group System Implementation Accounting Issues (Patent Office) Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED May 00 Apr 02 Nov 97 01 Mar 03 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Jan 03 — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS No formal report planned. Interim Report — Jul 02. — — — Discussions are fed back by Final Report — Jan 03. members to their www.dti.gov.uk/cld/ organisations and to post_enron.htm Whitehall via an official-level working group. Minutes of the meetings are made publicly available on the DTI website.

DATE WOUND UP Jan 03

MINISTERS DATE WOUND UP DATE WOUND UP 2 — DATE WOUND UP DATE WOUND UP Jan 03 — — CIVIL SERVANTS MINISTERS MINISTERS 6 1 MINISTERS MINISTERS 6 — — WIDER PUBLIC SERVANTS CIVIL SERVANTS CIVIL SERVANTS — 2 CIVIL SERVANTS CIVIL SERVANTS 9 3 1 VOLUNTARY/CHARITY SECTOR WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 4 — 2 PRIVATE SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 15 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — 2 CHAIRS PRIVATE SECTOR PRIVATE SECTOR Ms Melanie Johnson, 10 PRIVATE SECTOR PRIVATE SECTOR 4 Parliamentary Under- CHAIR 10 3 CHAIR Secretary of State for Ms Melanie Johnson, CHAIR CHAIR Parliamentary Competition, Consumers and Parliamentary Under- Mr Rob Meakin, Marconi Janet Gaymer, Under-Secretary of State for Markets, DTI/Ms Ruth Kelly, Secretary of State for Senior Partner, Simmons Science and Innovation, DTI Financial Secretary, Competition, Consumers and Simmons HM Treasury and Markets, DTI NOTES

The Group was established in the The Group has an ongoing remit Body to meet twice a year and will wake of the collapse of ENRON to to provide advice as necessary. advise Ministers on progress on ensure that the effectiveness of The status of the Group is under the implementation of their UK systems of financial reporting review. earlier report, “Moving Forward”. and audit regulation was reviewed thoroughly by the appropriate regulators.

189 Department of Trade and Industry

Ad Hoc Advisory Groups

Europe Advisory Group Information Age International Oil Investment Committee Motorsport Partnership and Gas Business Competitiveness Panel Advisory Board

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Oct 00 May 98 Mar 94 Jan 03 Oct 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — — Jul 03

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — —

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — 2 — — 1

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 3 3 7 —

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — — 1 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 15 42 11 — 14

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Peter Cheshire, Secretary of State, DTI Mr Ian Bill, Fields Wicker-Miurin, Secretary of State, DTI/ Tate and Lyle Europe Foster Wheeler Ltd External member of Mr Paul Barron, President, departmental Board Alstom Ltd

NOTES

Eight working groups (number varies) report to the Information Age Partnership, which has an ongoing remit to provide advice and feedback as appropriate. The Partnership is an industry-led body and the secretariat to the Partnership is provided by the CBI. Ministers do not make appointments to the Partnership. It would therefore be inappropriate to classify the Partnership as an ANDPB (as ANDPB controls would be unsuitable). The future of the Partnership will, however, will be kept under regular review.

190 Department of Trade and Industry

Ad Hoc Advisory Groups

National Network Forum National Policy Forum PILOT — The Right Power Sector Regional Advisers Group for Start-Ups Course for Oil Working Group and Gas Success

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Dec 02 Sep 02 Jan 00 99 Oct 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Dec 03 Annually — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — The Forum will produce a Published on PILOT website — — — report for Ministers on its www.pilottaskforce.co.uk first year of operation.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — 3 — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 1 10 9 1 2

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 5 5 — — — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 2 — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 10 11 14 15 15

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Ron Egginton Mr Martin Wyn Griffith, Minister for Energy and Mr Mike Hodgkinson, Stella Pirie, Chief Executive, Small Construction, DTI BAA PLC Endeavour International Ltd Business Service

NOTES

The National Network Forum PILOT replaced the Oil and Gas comprises representatives from Task Force. PILOT’s aim is to Centres of Expertise in ensure that the UK oil and gas Manufacturing, Regional industry works in partnership with Development Agencies, Regional Government to deliver quicker, Centres of Manufacturing smarter and sustainable energy Expertise and other organisations, solutions for the new century. such as trade and training bodies Group under review. and Trade Unions. Its purpose is to meet and agree procedures for matters relating to the effective administration of the Manufacturing Advisory Service and the various organisations and partners represented.

191 Department of Trade and Industry

Ad Hoc Advisory Groups Review

Sector Analysis UK Railway Sector Group Water Sector Fuel Poverty Monitoring Strategy Committee Working Group and Technical Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Dec 02 May 98 00 Jun 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — Ongoing, but a report, Chapter 8 Annex E of the UK Fuel Poverty Strategy, was published by DTI/DEFRA in November 2001.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — —

MINISTERS MINISTERS MINISTERS MINISTERS — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 17 5 7 8

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — — 3 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — — 3

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 2 18 13 3

CHAIR CHAIR CHAIR CHAIR Mr John Alty, Mr Mike Welton, Mr Stuart Doughty, Mr G White, Director of Director Business Relations, Chief Executive, Costain Group Energy Efficiency, DTI Balfour Beatty PLC Information and Statistics, DTI NOTES

The Sector Analysis Strategy Committee will be taking a strategic overview of all the research that DTI carries out into the productivity and competitiveness of industry at the sectoral level. A key part of its remit will be to advise on priorities for sectoral analysis, and to consider the merits of individual proposals for research projects put forward by our sectoral teams. It meets about once a quarter, and the inaugural meeting was held in December 2002.

192 Department for Transport

Task Force Ad Hoc Advisory Groups

Shipping Task Force A52 Multi-Modal Study Advisory Group on Aviation Health Congestion Benchmarks Project Management Group Motorcycling Working Group Working Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Dec 98 Mar 02 May 99 Mar 01 Nov 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Mar 04 Apr 01 — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — Interim Report — — (available at www.dft.gov.uk)

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — — — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — 1 — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 7 9 6 18

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 9 3 2 10 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 2 — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 6 6 8 — —

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Frank Wall, DfT Andrew Pritchard, East Parliamentary Under- Mr Michael Smethers, DfT Mr Paul Collins, DfT Midlands Regional Assembly/ Secretary of State, DfT Alison Adam, GOEM, currently substituting for Mr Pritchard NOTES

The Task Force is overseeing Group under review. Ongoing Group to advise on implementation of the potential for local congestion Government’s shipping policy benchmarks. Consideration is paper: British Shipping: Charting being given to how the Group a New Course, published in may be best used in the future. December 1998. The Task Force makes regular reports to the SoS, but there are no plans for a published report. Task Force under review.

193 Department for Transport

Ad Hoc Advisory Groups

Disruptive Passengers London to Reading Rail Accident Investigation Road Haulage Road Safety Working Group (Tranche 2) Branch (RAIB) Forum Advisory Panel Multi-Modal Study Project Management Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Feb 99 Mar 01 Aug 02 Apr 99 Jul 00 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Annually Jan 03 — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — — —

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — Jan 03 — — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — 4 1

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 3 6 9 4 12

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 3 10 8 3 6 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 3 — — 11

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 6 2 5 9 6

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Michael Smethers, DfT Mr Steven Burt, Mr Mark Lambirth, DfT see note Mr David Jamieson, Government Office for the Road Safety Minister, DfT South East

NOTES

Group set up to advise Ministers Group established to provide The Forum delivers DfT The Panel is unlikely to be on measures to minimise the informal rail industry advice on sponsorship of the road haulage disbanded until 2011, as it advises frequency and potential impact of the establishment of the Rail industry, with particular respect to on casualty reduction targets to disruptive behaviour on board Accident Investigation Branch issues of competitiveness and be delivered by 2010. aircraft. Group’s work is ongoing (RAIB). modernisation. Representation on it will be and includes annual reports on reviewed every three years. Group Chaired by the Minister for the level of disruptive behaviour membership is more akin to an Transport. on board UK aircraft. internal committee than an external body.

194 Department for Transport

Ad Hoc Advisory Groups

West Midlands to East Midlands (Tranche 2) Multi-Modal Study Project Management Group

DATE ESTABLISHED Feb 01 DATE REPORTED/ DUE TO REPORT Jun 03

REPORT DETAILS —

DATE WOUND UP —

MINISTERS —

CIVIL SERVANTS 12

WIDER PUBLIC SERVANTS 11 VOLUNTARY/CHARITY SECTOR 4

PRIVATE SECTOR 8

CHAIR Mr Will Wiseman, Government Office for the East Midlands

NOTES

195 HM Treasury

Task Force Ad Hoc Advisory Groups

National Modern Business Advisory Construction Industry Co-ordinating Group on futurebuilders Apprenticeship Task Force Group on Economic and Scheme User Panel Audit and Accounting Reference Group Monetary Union Issues

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Feb 03 Oct 97 Apr 00 Feb 02 Oct 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT Nov 03 — Aug 00 Jan 03 Jul 03

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — — Report published as Consultation document “Co-ordinating Group on published 30 April 2003. Audit and Accounting Issues: Final Report”.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Dec 00 Jan 03 —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — 2 — 2 1

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 2 2 4 2 3

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 5 1 2 8 2 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — 1 — 5

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 18 21 8 — —

CHAIR CHAIR CHAIR CHAIR CHAIR Sir Roy Gardner, Financial Secretary, HMT, Mr Frank Dunbar, Melanie Johnson/ Sir Kenneth Stowe Chief Executive, Parliamentary Under- Inland Revenue Ruth Kelly Centrica Secretary for Competition, Consumers, Markets, DTI NOTES

The Group provides ongoing The Group was commissioned by This reference group is designing advice as required. Its remit is to the Secretary of State for Trade the fund in partnership with examine practical implications of and Industry and the Chancellor of government, working through the EMU for business. The future of the Exchequer to ensure that Voluntary and Community Sector’s the Group will be subject to there was a co-ordinated and Compact Working Group, and with regular review. comprehensive programme of support from government work by individual regulators to officials. review the UK’s current regulatory practices for statutory audit and financial reporting.

196 HM Treasury

Ad Hoc Advisory Groups Reviews

Royal Mint Standing Committee on Higgs Review of the role Review of business— Review of Inland Revenue Shareholder Panel Euro Preparations and effectiveness of non- university collaboration Officers’ Powers executive directors

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Mar 00 May 98 Apr 02 Nov 02 Oct 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Jan 03 Oct 03 Jan 00

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — — Published as “Review of the — — role and effectiveness of non-executive directors”.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Jan 03 — Jan 00

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS 1 6 — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 1 2 2 7 —

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — 2 — — — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — — — —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 3 5 — 2 —

CHAIR CHAIR CHAIR CHAIR CHAIR Mr John Kingman, HMT Chancellor of the Exchequer Mr Derek Higgs Mr Richard Lambert, — independent head of the review

NOTES NOTES

The Panel meets with the Financial The Committee provides ongoing Derek Higgs was appointed by the Review to identify how business Secretary annually to discuss the advice. Its remit is to advise the Secretary of State for Trade and in the UK can work more Mint’s Corporate Plan and role. The Chancellor of the Exchequer on Industry and the Chancellor to productively with universities here Panel was reviewed in March 2002 the practical aspects of Euro lead a short independent review to benefit from the skills and and it was concluded that the preparations. of the role and effectiveness of research produced in the higher Panel members provide valuable non-executive directors. education sector. The future of the Committee will advice and as such the group be subject to regular review. should be continued.

197 HM Treasury

Reviews

Review of Spectrum Review of the Supply Management of Scientists

DATE ESTABLISHED DATE ESTABLISHED Mar 01 Mar 01 DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT Mar 02 Apr 02

REPORT DETAILS REPORT DETAILS Independent Review of SET for Success: The Supply Spectrum Management, of People with Science, March 02. Technology, Engineering and Mathematics Skills, April 02.

DATE WOUND UP DATE WOUND UP Mar 02 Apr 02

MINISTERS MINISTERS — —

CIVIL SERVANTS CIVIL SERVANTS 4 4

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — —

PRIVATE SECTOR PRIVATE SECTOR 1 2

CHAIR CHAIR Prof Martin Cave, Prof Sir Gareth Roberts, Vice-Principal, Brunel President, Wolfson College, University Oxford

NOTES

198 Department for Work and Pensions

Ad Hoc Advisory Groups

Activities for Managing Ad Hoc Forums and Benefits Agency Consultation Panel for the CSA Standards Committee Life Working Group Consultation Meetings Standards Committee Replacement of the Minimum Funding Requirement

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jul 98 Jun 01 Nov 99 Sep 01 Jun 99 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — see below — May/Jun 03

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS No reports have been — Annual reports published No formal report planned. Annual report is published in published. Minutes of internally September 2000 full on the Child Support meetings are produced. and August 2001. Agency’s internet site, The reports present the therefore in the public findings of the Committee on domain. decision-making in the Benefits Agency using varying data, and highlight issues to be addressed, including the Committee’s recommendations for improvement.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP — — Jul 02 — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 6 — 2 8 7

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — 3 — 2 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 6 — 1 1 —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR — — 3 12 —

CHAIR CHAIR CHAIR CHAIR CHAIR Mr John Hughes, DWP — Dr Peter Lehmann, formerly Mr Mark Heholt, DWP Mary Hay, Commercial Director, Inland Revenue (IR) Centrica

NOTES

The Working Group is considering These are not full-time forums but The Consultation Panel for the The Committee is a fully possible options for changes in meet as and when necessary. They Replacement of the Minimum independent team who report on the gateways to Disability Living are organised on behalf of specific Funding Requirement (MFR) was the standards of the monitoring Allowance. The changes should units to consult on “one off” set up to assist in developing the process to Agency chief aim to ensure that the benefit issues as appropriate as part of detailed policy for legislation on executives. The Committee also makes a contribution towards the effective ongoing liaison. There is the replacement of the MFR, which takes a broader view on the extra costs encountered by no fixed membership for these applies to defined benefit standards of decision-making disabled people in managing their forums and those chairing them occupational pension schemes. Agency-wide. lives. The status of the group is vary. A recent example is The Panel consists of expert The CSA Standards Committee is currently under review. consultancy meetings on direct representatives from the pensions part of that organisation’s control payments into banks and building industry, customer organisations, This is an informal advisory group and corporate governance societies. employers and trade unions. that does not produce reports. arrangements and provides the The future of the Group, however, CSA Board with an essential will be kept under regular review. insight and assurance on the Agency’s decision-making standards. Because of the significance of its role and the assurance that was given to Parliament, that agencies would create standards committees, it will continue in its present form. Given the balance of membership, the group is more akin to an internal official committee than an external body. It would therefore be inappropriate to classify the 199 committee as an NDPB. Department for Work and Pensions

Ad Hoc Advisory Groups

Customer Champion Liaison DWP Decision-Making DWP Decision-Making European Year of Disabled Expert Group on Meetings with Key Standards Committee Standards Committee People National Respiratory Diseases Customer Representation Consultative Group Co-ordinating Committee

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jun 01 Feb 03 Jan 00 Jan 02 Jan 02 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — Jun 04 — Sep 04 Dec 02

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS No formal reports planned. — No formal report planned. Evaluation report due Report to DWP Chief Medical September 2004. Adviser on “The Assessment of Chronic Obstructive Lung Disease in Coal Miners”, specifically addressing anomalies between the DWP and DTI’s assessment schemes, and commenting on SchlumbergerSema Medical Services’ training and guidance for approved medical examiners concerning spirometry and its assessment.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Dec 02

— — — — MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS —

— — — — CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 1

2 — 4 2 WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 3 1 — — 3 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR —

4 — 16 6 PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR —

— 6 — 3 CHAIR CHAIR CHAIR CHAIR CHAIR Prof A J Newman Taylor OBE — Sandra Walmsley, — Ms Liz Tillett FRCP FFOM, Medical and Private Sector Research Director, Royal Brompton & Harefield NHS Trust; Chairman, IIAC NOTES

Previously referred to as Chief The committee exists to provide Quarterly consultative meetings The Committee’s purpose is to The Chief Medical Adviser is still Executive/Directors Meeting with independent advice on whether, with representative organisations develop, agree, implement, considering the report and its National Organisations. in its opinion, reports on the are arranged on behalf of the oversee and evaluate strategy for recommendations. standard of benefit decision- Benefit Standards Committee on a successful programme of making are accurate. Decision-Making and Appeals. activity for the European Year of Disabled People 2003. Despite there being an understanding that the committee will provide annual reports, as they were only established in February 2003, it is not expected that a report will be provided until June 2004.

200 Department for Work and Pensions

Ad Hoc Advisory Groups

Independent Monitoring Jobcentre Plus Jobcentre Plus Jobcentre Plus Jobcentre Plus Group (Child Benefit Access Group Services Group Stakeholders’ Forum Training Group Centre)

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jun 97 Jul 01 Jul 01 May 01 Jul 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS — No formal reports planned. No formal reports planned. No formal reports planned. No formal reports planned.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Mar 03 — — Mar 02 —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — — — 4 —

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — — 2 — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — — — 18 —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 8 — — — —

CHAIR CHAIR CHAIR CHAIR CHAIR — Duleep Allirajah, RNIB Mr Richard Exell, TUC Mr Leigh Lewis, CE of Madeleine Starr, Carers UK Jobcentre Plus

NOTES

No official Chair but co-ordinated The membership is fluid and The membership is fluid and Jobcentre Plus Stakeholders’ The membership is fluid and by officials. attendance varies according to attendance varies according to Forum was a consultative group attendance varies according to the agenda. The membership is the agenda. The membership is that liaised with customer the agenda. The membership is made up of civil servants and made up of civil servants and representatives and obtained made up of civil servants and representatives from the representatives from the feedback on proposed plans representatives from the voluntary/charity sector. voluntary/charity sector. in the Jobcentre Plus area. voluntary/charity sector.

201 Department for Work and Pensions

Ad Hoc Advisory Groups

Member-Nominated Modern Service National Customer Partnership Against Partnerships Against Trustee Working Working Group Representative Forums Poverty — Scotland Poverty — England Group and Wales

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Jun 99 Dec 98 Apr 91 Nov 01 Mar 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT DUE TO REPORT — — — — —

REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS REPORT DETAILS Proposals in Member- No plans to produce a report. see note No formal report planned. No report as such, provides Nominated Trustees and feedback to DWP after each Directors: A Consultation meeting. Document, published October 1999, were developed from the Working Group discussions.

DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP DATE WOUND UP Dec 02 — — — —

MINISTERS MINISTERS MINISTERS MINISTERS MINISTERS — — — — —

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS 2 5 — 11 9

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS — — — 12 8 VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR — 10 — 8 11

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 7 — — — —

CHAIR CHAIR CHAIR CHAIR CHAIR Mr Geoff Judd, DWP Angela North, DWP — Mr Simon Dawson, DWP Mr Simon Dawson, DWP

NOTES

The Working Group has an ongoing There is no fixed membership for Working group consisting of Working group consisting of DWP, remit to provide a means for DWP the Forums — they are public DWP, Scottish Executive, Scotland Welsh Assembly, Local officials and representatives of events rather than private Office, COSLA, individual local Government Association, major disability organisations to meetings. These events authorities and voluntary sector individual local authorities and discuss the strategy and planning commenced in April 1991 and a organisations working together to voluntary sector organisations of an incremental programme of summary report is produced increase the take-up of social working together to increase the improvements to modernise the within 3 months of the date of security benefits (MIG — pension take-up of social security benefits delivery of Attendance Allowance each Forum. credit) by older people. The focus (MIG — pension credit) by older and Disability Living Allowance. is to help reduce poverty by people. The focus is to help reduce The Forums are organised for The Group is made up of ensuring that older people receive poverty by ensuring that older delegates of national and regional representatives and has no their full benefit entitlement. people receive their full benefit organisations. The objectives are defined membership. It would entitlement. to: provide information to therefore be inappropriate to delegates; obtain feedback on This is an informal group that classify the Group as an ANDPB front-line services from front-line shares best practice; given this (as ANDPB controls would be workers; and consult on new and the fact that there is no unsuitable). The future of the projects and initiatives. The main defined membership it would be Group will, however, be kept under event is the Annual Forum. This is inappropriate to classify the group regular review. a general forum for customer as an NDPB. The future of the advisors and representatives, group will, however, be kept under which is attended by senior regular review. officials. The last four events have included a ministerial presence. As the membership is fluid and attendance varies according to the agenda it would not be appropriate to classify the forums as NDPBs. 202 Department for Work and Pensions

Ad Hoc Advisory Groups Review

Pensions on Divorce Pensions Service Private Pensions Consultation Panel Early Warning Simplification Forum Consultation Group

DATE ESTABLISHED DATE ESTABLISHED DATE ESTABLISHED Nov 97 Mar 01 Sep 01 DATE REPORTED/ DATE REPORTED/ DATE REPORTED/ DUE TO REPORT DUE TO REPORT DUE TO REPORT — — Jun 02

REPORT DETAILS REPORT DETAILS REPORT DETAILS — — —

DATE WOUND UP DATE WOUND UP DATE WOUND UP — Mar 02 Jun 02

MINISTERS MINISTERS MINISTERS — — 2

CIVIL SERVANTS CIVIL SERVANTS CIVIL SERVANTS — 3 5

WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS WIDER PUBLIC SERVANTS 1 — — VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR VOLUNTARY/CHARITY SECTOR 2 9 —

PRIVATE SECTOR PRIVATE SECTOR PRIVATE SECTOR 14 — 5

CHAIR CHAIR CHAIR Mr Charles Ramsden, DWP — Mr Alan Pickering

NOTES

This is an informal advisory group Quarterly consultative meetings The Forum’s remit was to review that does not produce reports, it with representative organisations the private pensions legislation would be inappropriate to classify are arranged on behalf of the for which DWP is responsible and the group as an NDPB. The future Pensions Service Early Warning offer ministers proposals for of the Panel will be kept under Team to alert them to front-line deregulation, subject to ensuring regular review. issues and concerns. that pension scheme members are properly protected.

203 NIE: Department of Health and Personal Social Services

Task Force

Children Matter Task Force

DATE ESTABLISHED Jul 00 DATE REPORTED/ DUE TO REPORT Jun 01

REPORT DETAILS The report described the progress made in implementing the recommendations of the “Children Matter” Report (1998) and in particular the development of the Residential Care Provision in Northern Ireland.

DATE WOUND UP —

MINISTERS —

CIVIL SERVANTS 5

WIDER PUBLIC SERVANTS 9 VOLUNTARY/CHARITY SECTOR 1

PRIVATE SECTOR —

CHAIR Mr Leslie Frew, Civil Servant/DHSSPS

NOTES

204 NIE: Department for Social Development

Task Force

Task Force on Resourcing the Voluntary and Community Sector

DATE ESTABLISHED Feb 03 DATE REPORTED/ DUE TO REPORT Mar 04

REPORT DETAILS —

DATE WOUND UP —

MINISTERS —

CIVIL SERVANTS 3

WIDER PUBLIC SERVANTS 2 VOLUNTARY/CHARITY SECTOR 6

PRIVATE SECTOR —

CHAIR Mr John McGrath, Department for Social Development

NOTES

205 Index to Public Bodies and Task Forces Index

A Advisory Group on Home Buying 146 Advisory Group on Implementation of the Freedom A52 Multi-Modal Study Project Management Group 193 of Information Act 181 Access Task Force 162 Advisory Group on Marriage and Relationship Support 181 Active Community Unit Research Forum 177 Advisory Group on Medical Countermeasures 21 Activities for Managing Life Working Group 199 Advisory Group on Motorcycling 193 Ad Hoc Advisory Group on Consumer Affairs 187 Advisory Group on Nanotechnology 187 Ad Hoc Forums and Consultation Meetings 199 Advisory Group on the Delivery of Enforcement Services 181 Administration of Radioactive Substances Advisory Panel on Beacon Councils 147 Advisory Committee 53 Advisory Panel on Beacon Councils 26 Adoption and Permanence Task Force 162 Advisory Panel on Illicit Trade 143 Adoption Support Stakeholder Group 168 Advisory Panel on Standards for the Planning Inspectorate 26 Adult Learning Inspectorate 28 Advisory, Conciliation and Arbitration Service (ACAS) 90 Advantage West Midlands 89 Aerospace Committee 95 Advisory Board on Registration of Homoeopathic Products 53 Africa and Middle East Advisory Group 187 Advisory Board on Restricted Patients 68 Aftercare Working Group 185 Advisory Committee for Topic Selection 168 Age Advisory Group 188 Advisory Committee on Advertising 1 Agenda for Change Central Negotiating Group 168 Advisory Committee on Animal Feedingstuffs 45 Agricultural Dwelling House Advisory Committees (ADHAC) 37 Advisory Committee on Borderline Substances 53 Agricultural Land Tribunals (England) 42 Advisory Committee on Business and the Environment 36 Agricultural Research Institute of Northern Ireland 112 Advisory Committee on Cleaner Coal Technology 95 Agricultural Wages Board 112 Advisory Committee on Conscientious Objectors 20 Agricultural Wages Board for England and Wales 32 Advisory Committee on Consumer Products and the Environment 36 Agricultural Wages Committees for England 33 Advisory Committee on Dangerous Pathogens 53 Agriculture and Environment Biotechnology Commission 95 Advisory Committee on Distinction Awards 53 Air Quality Expert Group 38 Advisory Committee on Hazardous Substances 37 Air Quality Forum 157 Advisory Committee on Hepatitis 54 Alcohol Education and Research Council 6 Advisory Committee on Historic Wreck Sites 14 Animal Procedures Committee 69 Advisory Committee on Novel Foods and Processes 45 Animal Welfare Advisory Committee 21 Advisory Committee on Packaging 37 Appeal Body (Dental Vocational Training Authority) 60 Advisory Committee on Pesticides 37 Appeals Secretariat 100 Advisory Committee on Releases to the Environment 37 Appeals Service 109 Advisory Committee on Research 45 Area Based Initiative (ABI) Advisory Panel 147 Advisory Committee on Telecommunications for Armed Forces Pay Review Body 21 Disabled and Elderly People 84 Arts Council England 6 Advisory Committee on the Government Art Collection 15 Arts Council for Northern Ireland 114 Advisory Committee on the Microbiological Safety of Food 46 Asia Pacific Advisory Group 188 Advisory Committees on General Commissioners Audit Commission for Local Authorities and the of Income Tax 75 National Health Service in England and Wales 24 Advisory Committees on General Commissioners Authorised Conveyancing Practitioners Board 74 of Income Tax (NI) 79 Aviation Health Working Group 193 Advisory Committees on Justices of the Peace (NI) 79 Advisory Committees on Justices of the Peace B in England and Wales 75 Balance of Funding Review 150 Advisory Committees on Justices of the Peace in Lancashire, Greater Manchester and Merseyside 4 Bank of England 106 Advisory Council on Libraries 15 BBC World Service (Including BBC Monitoring) 48 Advisory Council on Public Records 75 Beef Assurance Scheme Membership Panel 46 Advisory Council on the Misuse of Drugs 69 Belfast Education and Library Board 117 Advisory Group for Genetics Research 168 Benefits Agency Standards Committee 199 Advisory Group on Basic Technologies Programme 95 Best Value in Housing Steering Group 147 Advisory Group on Enforcement Service Delivery 75 Better Payment Practice Group 188 Better Regulation Task Force 1

207 Index

Biotechnology & Biological Sciences Research Council 90 Clusters Policy Steering Group 189 Boards of Visitors and Visiting Committees 83 Co-ordinating Group on Audit and Accounting Issues 189 Boundary Commission for England 26 Co-ordinating Group on Audit and Accounting Issues 196 Boundary Commission for Northern Ireland 82 Coal Authority 90 Boundary Commission for Scotland 88 Commission for Architecture and the Built Environment 7 Boundary Commission for Wales 26 Commission for Health Improvement 51 Britain Abroad Task Force (BATF) 161 Commission for Integrated Transport 105 Britain—Russia Centre 48 Commission for Racial Equality 66 British Association for Central and Eastern Europe 48 Committee of Investigation for Great Britain 38 British Broadcasting Corporation 5 Committee on Agricultural Valuation 38 British Coal Corporation 101 Committee on Carcinogenicity of Chemicals British Educational Communications and in Food, Consumer Products and the Environment 54 Technology Agency (BECTA) 28 Committee on Medical Aspects of Radiation British Hallmarking Council 90 in the Environment 54 British Library 6 Committee on Mutagenicity of Chemicals in Food, Consumer Products and the Environment 54 British Museum 7 Committee on Products and Processes for Use British Nuclear Fuels plc 101 in Public Water Supply 38 British Pharmacopoeia Commission 54 Committee on Standards in Public Life 2 British Potato Council 33 Committee on the Medical Effects of Air Pollutants 55 British Shipbuilders 101 Committee on the Safety of Devices 55 British Tourist Authority 7 Committee on the Safety of Medicines 55 British Waterways Board 32 Committee on Toxicity of Chemicals in Food, Broadband Stakeholder Group 188 Consumer Products and the Environment 46 Broadcasting Standards Commission 7 Commons Commissioners 158 Building Regulations Advisory Committee 26 Commons Commissioners 42 Business Advisory Group on Economic and Commonwealth Scholarship Commission in the UK 73 Monetary Union 196 Communications for Business 84 Business Advisory Panel 188 Communications Task Force 163 Business Incubation Fund Investment Panel 95 Community Capacity Building Group 177 Business Schools Small Firms Advisory Group 152 Community Development Foundation (CDF) 66 C Community Forum 27 Community Fund 7 Cancer Task Force 162 Community Housing Task Force 146 Capital and Capacity Task Force 162 Competition Commission 90 Care Standards Tribunal 65 Congestion Benchmarks Working Group 193 Caribbean Advisory Group 161 Connexions Service: Assessment Panel 152 Castle Vale Housing Action Trust 24 Connexions Service: Education Welfare Group 152 Central Advisory Committee on War Pensions 21 Connexions Service: Ministerial Steering Group 152 Central Arbitration Committee 99 Construction Industry Scheme User Panel 196 Central Police Training & Development Authority (Centrex) 66 Construction Industry Training Board 119 Channel Four Television Corporation 5 Construction Industry Training Board 28 Charities Advisory Committee 132 Consultant Contract External Reference Group 169 Chester-le-Street Housing Advisory Board 147 Consultation Panel for the Replacement Children and Family Court Advisory and Support Service 74 of the Minimum Funding Requirement 199 Children Matter Task Force 204 Consumer Committee 46 Children’s National Service Framework (NSF) Consumer Communications for England 84 Strategy Group 168 Consumer Council for Postal Services Children’s Task Force 162 (CCPS, known as Postwatch) 91 Citizenship Education Working Party 152 Consumers’ Committee for Great Britain under Civil Aviation Authority 102 the Agriculture Marketing Act 1958 38 Civil Justice Council 76 Copyright Tribunal 99 Civil Procedure Rule Committee 76 Corn Returns Working Group 157 Civil Service Appeal Board 2 Coronary Heart Disease Task Force 163

208 Index

Correctional Services Accreditation Panel 69 DWP Decision-Making Standards Committee 200 Council for Catholic Maintained Schools 116 DWP Decision-Making Standards Committee Council for Central Laboratory of Research Councils 91 Consultative Group 200 Council for Nature Conservation and the Countryside 123 E Council for Science & Technology 96 E-business Forum 158 Council on Tribunals 76 East Midlands Cultural Consortium 15 Countryside Agency 33 East Midlands Development Agency 91 Courts and Diversity Advisory Group 181 East of England Development Agency 91 Covent Garden Market Authority 32 Eastern Health and Social Services Board 128 Criminal Cases Review Commission 67 Eastern Health and Social Services Council 128 Criminal Enforcement Policy Advisory Group (CEPAG) 181 Economic and Social Research Council 92 Criminal Injuries Compensation Appeals Panel (CICAP) 70 Education and Training Export Group 189 Criminal Injuries Compensation Authority (CICA) 67 Education Funding Strategy Group 153 Criminal Injuries Compensation Panel for Northern Ireland 82 Emergency Services Action Team 169 Criminal Records Bureau — Consultative Panel (formally the Customer Forum) 177 Employment Appeal Tribunal 99 Criminal Records Bureau — Ministerial Advisory Board 178 Employment Tribunal System Implementation Group 189 Cross Task Force Prevention Group 163 Employment Tribunal System Task Force 187 Cross-government Network on Mental Health 147 Employment Tribunals 100 Crown Agents Holding and Realisation Board 73 End to End Review of the Planning Inspectorate 150 Crown Court Rule Committee 76 Energy Advisory Panel 96 CSA Standards Committee 199 Engineering & Physical Sciences Research Council 92 Culture North East (North East Cultural Consortium) 15 Engineering Construction Industry Training Board 29 Customer Champion Liaison Meetings with English Heritage (The Historic Buildings and Monuments Key Customer Representation 200 Commission for England) 8 English Nature 33 D English Partnerships 24 Dairy Produce Quota Tribunal 43 English Tourism Council 8 Dartmoor Steering Group 21 Enterprise Ulster 119 Darwin Advisory Committee 39 Environment Agency 33 Database Market Strategy Group (Patent Office) 189 Equal Opportunities Commission (EOC) 92 Defence Nuclear Safety Committee 22 Equality Commission for Northern Ireland 81 Defence Scientific Advisory Council 22 Ethics Working Group 148 Defibrillator Advisory Committee 169 Ethnic Minority Business Forum 96 Dental Practice Board 60 Europe Advisory Group 190 Dental Vocational Training Authority 60 European Year of Disabled People National Departmental Review Project Board on Better Support Co-ordinating Committee 200 for Staff and Staff Involvement (Project 7) 174 Excellence in Cities: Chief Education Officers Reference Group 153 Depleted Uranium Oversight Board 145 Expenditure and Food Survey Family Food Committee 157 Design Council 91 Expert Advisory Group on AIDS 55 Diplomatic Service Appeal Board 49 Expert Group on Blocked Anaesthetic Tubing 169 Disability Employment Advisory Committee 108 Expert Group on Child and Maternal Nutrition 169 Disability Living Allowance Advisory Board 108 Expert Group on Cryptosporidium in Water Supplies 39 Disability Living Allowance Advisory Board Expert Group on Mental Health in Prisons 170 for Northern Ireland 133 Expert Group on Respiratory Diseases 200 Disability Rights Commission 107 Expert Group on Vitamins and Minerals 46 Disabled Persons Transport Advisory Committee 105 Expert Panel on Air Quality Standards 39 Disruptive Passengers Working Group 194 Expert Patients’ Task Force 163 Distinction and Meritorious Service Awards Committee 127 Export Guarantees Advisory Council 44 Distributed Generation Co-ordination Group 96 Doctors and Dentists Review Body 55 F Domestic Violence Advisory Group 182 Fair Employment Tribunal 120 Drainage Council for Northern Ireland 113 Family Appeals Review Group (FARG) 182

209 Index

Family Health Services Appeal Authority Higher Education Funding Council for England (HEFCE) 29 (Special Health Authority) 61 Hill Farming Advisory Committee for England, Wales and Family Proceedings Rule Committee 76 Northern Ireland (HFAC) 40 Farm Animal Welfare Council 39 Historic Buildings Council 123 Film Council 8 Historic Monuments Council 124 Fire Authority for Northern Ireland 130 Historic Royal Palaces (HRP) 9 Fire Service College Task Group 146 Historical Manuscripts Commission Firearms Consultative Committee 69 (The Royal Commission on Historical Manuscripts) 9 Fisheries Conservancy Board for Northern Ireland 114 Holocaust Memorial Day Project Delivery Co-ordination Group 178 Fleet Air Arm Museum 19 Home Ownership Task Force 146 FMD Stakeholders’ Group 158 Home Secretary’s Mobile Phone Theft Group 178 Food from Britain 34 Home-Grown Cereals Authority 34 Football Licensing Authority 8 Homelessness and Allocation Policy Sounding Board 148 Foreign Compensation Commission 50 Honours Scrutiny Committee 2 Forensic Psychiatrists’ Working Group 170 Horniman Museum and Gardens 9 Forensic Science Steering Group 185 Horserace Betting Levy Board 9 Formula Review Sub Group 150 Horserace Betting Levy Tribunal 18 Friends of Sure Start 153 Horserace Totalisator Board (The Tote) 10 Fuel Cells Advisory Panel 96 Horticultural Development Council (HDC) 34 Fuel Poverty Monitoring and Technical Group 192 Horticulture Research International 34 Fundamental Review of the Coroner System 179 Hotel and Restaurant Monitoring Group 143 futurebuilders Reference Group 196 House of Lords Appointments Commission 2 Housing Corporation 25 G Housing Revenue Account Group 148 Gaming Board for Great Britain 8 Human Fertilisation and Embryology Authority 51 Gas & Electricity Consumer Council (GECC) 92 Human Genetics Commission 56 Geffrye Museum 9 I Gene Therapy Advisory Committee 56 General Commissioners of Income Tax (GCIT) 78 Imperial War Museum 10 General Consumer Council for Northern Ireland 121 Implementation Board: Modernising NHS Hospital Medicines Manufacturing 171 General Social Care Council 51 Independent Advisory Group on Teenage Pregnancy 56 Generic Medicines Management Steering Group for the Diabetes, Renal and Long-Term Conditions NSFs 170 Independent Board of Visitors for Military Corrective Training Centre 22 Genetics and Insurance Committee 56 Independent Monitoring Boards of Prisons and Immigration Go North East — Corus Task Group 148 Removal Centres 71 Good Practice in Consent Advisory Group 170 Independent Monitoring Group (Child Benefit Centre) 201 Government-Industry Forum on Non-food Uses of Crops 39 Independent Panel on Vaccines Interactions Research 145 Graduate Apprenticeship National Steering Group 153 Independent Review Body for the Advertising of Medicines 56 Guidance for Schools Wanting to Provide Family Independent Review of BBC News 24 144 and Community Services 153 Independent Review Panel on the Classification H of Borderline Medicines 57 Independent Scientific Group on Cattle TB 40 Headteachers’ Focus Groups for Excellence in Cities 154 Independent Television Commission 5 Health and Safety Commission 107 Industrial Development Advisory Board 97 Health and Safety Executive 107 Industrial Injuries Advisory Council 109 Health and Safety Executive for Northern Ireland 121 Inequalities and Public Health 164 Health and Social Services Trusts 128 Information Age Partnership 190 Health Clearance for Serious Communicable Diseases Information Tribunal 78 Ad Hoc Risk Assessment Group 170 Inland Waterways Amenity Advisory Council 40 Health Development Agency 61 Insolvency Practitioners Tribunal 100 Hepatitis C Strategy Steering Group 171 Insolvency Rules Committee 77 Herbal Medicines Statutory Regulation Working Group 163 Insurance Cover Working Group 178 Higgs Review of the role and effectiveness of non-executive directors 197

210 Index

Integrated Administration and Control Systems (IACS) ‘Making A Difference — Reducing Burdens In Hospitals’ Appeals Panel 40 Task Force 164 Intellectual Property Advisory Committee (IPAC) 97 ‘Making A Difference — Reducing Burdens on GPs’ Task Force 164 Inter-departmental Group on Health Impact Assessment (HIA) 171 Management of Medicines Renal NSF Group 171 Interagency working group to develop a Memorandum Marshall Aid Commemoration Commission 49 of Understanding (MOU) between the DH, Measurement Advisory Committee 97 the Police and the HSE 175 Meat and Livestock Commission (MLC) 35 Interchange Steering Council 141 Meat Hygiene Appeals Tribunal for England and Wales 47 International Oil and Gas Business Advisory Board 190 Medical Research Council 92 Invest Northern Ireland 122 Medicines Commission 57 Investigatory Powers Tribunal 71 Member-Nominated Trustee Working Group 202 Investment Committee 190 Mental Health Act Commission 61 Investors in Children Development Group 154 Mental Health Commission for Northern Ireland 126 Investors in People UK (IiP UK) 29 Mental Health Review Tribunal 65 J Mental Health Task Force 164 Jobcentre Plus Access Group 201 MHRT Secretariat 65 Jobcentre Plus Services Group 201 MI Across Partners Group 154 Jobcentre Plus Stakeholders’ Forum 201 Microbiological Research Authority 61 Jobcentre Plus Training Group 201 Milk Development Council (MDC) 35 Joint Committee on Vaccination and Immunisation 57 Milk Task Force 157 Joint Nature Conservation Committee (JNCC) 34 Millennium Commission 10 Juvenile Justice Board 81 Ministerial Advisory Group on Retail Crime 178 Ministerial Task Force on Fuel Supply 141 L Ministerial Task Force on the Government’s Response Labour Relations Agency 119 to the Children’s Safeguards Review 164 Laganside Corporation 132 Modern Service Working Group 202 Land Registration Rule Committee 77 Motorsport Competitiveness Panel 190 Law Commission 77 Museum of London 10 Law Reform Advisory Committee for Northern Ireland 125 Museum of Science and Industry in Manchester 10 LCD Ministerial/NGO Forum on Human Rights 182 Music and Dance Scheme Advisory Group 155 Learning and Skills Council 29 Music Industry Forum 143 Legal Aid Advisory Committee (NI) 79 N Legal Services Commission 74 National Army Museum 19 Legal Services Consultative Panel 77 National Assessment Working Group 171 Literacy and Numeracy Reference Group 154 National Biological Standards Board 52 Liverpool Housing Action Trust 25 National Blood Authority 61 Livestock and Meat Commission for Northern Ireland 112 National Care Standards Commission 52 Living East (East of England Cultural Consortium) 15 National Clinical Assessment Authority 62 Local Education Authority New Models External Reference Group 154 National College for School Leadership 29 Local Government Finance: Formula Grant Review 150 National Consumer Council 93 Local Government Staff Commission 124 National Crime Reduction Task Force 177 London to Reading (Tranche 2) Multi-Modal Study Project National Crime Squad 67 Management Group 194 National Criminal Intelligence Service 67 London Youth Crime Task Force 146 National Customer Representative Forums 202 Lord Chancellor’s Advisory Committee on Judicial Case National Employer Advisory Board 22 Management in Children Act Cases 182 National Employment Panel 109 Low Pay Commission 97 National Endowment for Science, Technology M and the Arts (NESTA) 11 National Forest Company 35 Magistrates’ Courts Committees Grant Allocation Review Development Group 183 National Gallery 11 Magistrates’ Courts Committees Grant Allocation National Health Service Appointments Commission 62 Review Project Board 184 National Health Service Information Authority 62

211 Index

National Health Service Litigation Authority 62 Northern Ireland Practice and Education Council National Health Service Logistics Authority 62 for Nursing and Midwifery (NIPEC) 126 National Health Service Trusts 63 Northern Ireland Regional Medical Physics Agency 129 National Heritage Memorial Fund 11 Northern Ireland Tourist Board 121 National Institute for Clinical Excellence (NICE) 63 Northern Ireland Transport Holding Company 131 National Lottery Commission 11 Northern Ireland Water Council 131 National Maritime Museum 11 Northern Lighthouse Board 102 National Modern Apprenticeship Task Force 196 Nuclear Research Advisory Council 22 National Museum of Science and Industry 12 Nurses, Midwives, Health Visitors & Professions Allied to Medicine Pay Review Body 57 National Museums and Galleries of Northern Ireland 114 Nursing and Midwifery Modernisation Board 172 National Museums Liverpool 12 National Network Forum 191 O National Patient Safety Agency 63 Occupational Pensions Regulatory Authority (Opra) 108 National Policy Forum for Start-Ups 191 Office of Communications (Ofcom) 89 National Portrait Gallery 12 Office of Surveillance Commissioners 71 National Radiological Protection Board 52 Office of the Immigration Services Commissioner 67 National Statistics Quality Review on Sustainable Office of the Information Commissioner 75 Farming and Food 158 Oil and Pipelines Agency 19 National Steering Group for Special Educational Needs Regional Co-ordination Projects 155 Older People Task Force 165 National Treatment Agency 63 One North East 93 Natural Environment Research Council 93 Organised Crime Task Force 185 Natural History Museum 12 Overseas Service Pensions Scheme Advisory Board 73 New Opportunities Fund (NOF) 12 P NHS Counter Fraud and Security Management Service (CFSMS) 63 Parole Board for England and Wales 68 NHS IT Task Force 165 Particle Physics and Astronomy Research Council 93 NHS Modernisation Board 172 Partnership Against Poverty — Scotland 202 NHSFT External Reference Group for Governance 172 Partnership Fund Assessment Panel 98 North Eastern Education and Library Board 117 Partnership Working Project Group 141 North West Cultural Consortium 16 Partnerships Against Poverty — England and Wales 202 North West Development Agency 93 Patient Choice Trustees 172 Northern Health and Social Services Board 128 Patient Environment Steering Group 165 Northern Health and Social Services Council 128 Patient Information Advisory Group 57 Northern Ireland Advisory Committee on Telecommunications 85 Payments in Satisfaction Working Group 182 Northern Ireland Blood Transfusion Agency 129 Peach Report Implementation Project Board 183 Northern Ireland Building Regulations Advisory Committee 125 Pensions Compensation Board 108 Northern Ireland Central Services Agency 129 Pensions Ombudsman 110 Northern Ireland Consumer Committee for Electricity 134 Pensions on Divorce Consultation Panel 203 Northern Ireland Council for Postgraduate Medical and Dental Education 126 Pensions Service Early Warning Consultation Group 203 Northern Ireland Council for the Curriculum, Performance and Planning Working Group 172 Examinations and Assessment 116 Performance Information Working Group 173 Northern Ireland Fishery Harbour Authority 113 Performance Working Group 173 Northern Ireland Guardian Ad Litem Agency 129 Persons Hearing Consumer Credit Licensing Appeals 100 Northern Ireland Health Promotion Agency 129 Persons Hearing Estate Agent Appeals 100 Northern Ireland Housing Executive 132 Pesticide Residues Committee 40 Northern Ireland Human Rights Commission 81 Pharmaceutical Industry Competitiveness Task Force 165 Northern Ireland Industrial Court 120 Pharmacists Review Panel 58 Northern Ireland Industrial Tribunals 120 Phorum 173 Northern Ireland Local Government Officers’ Pig Production Development Committee 113 Superannuation Committee 123 PILOT — The Right Course for Oil and Gas Success 191 Northern Ireland Museums Council 115 Planning Appeals Commission 111 Northern Ireland Policing Board 82 Plant Varieties and Seeds Tribunal 43

212 Index

Poisons Board 127 Reducing Re-offending by Ex-prisoners — Poisons Board 69 Inter-departmental Group 149 Police Advisory Board for England and Wales 70 Reform of Social Work Education and Training — External Project Board 166 Police Arbitration Tribunal 71 Reform of Social Work Education and Training — Police Complaints Authority 68 Funding Project Group 166 Police Discipline Appeals Tribunals 71 Reform of Social Work Education and Training — Police Information Technology Organisation (PITO) 68 Practice Learning Project Group 166 Police Negotiating Board 70 Reform of Social Work Education and Training — Qualification Development Project Group 167 Power Sector Working Group 191 Reform of Social Work Education and Training — Practice Learning Task Force — supports delivery Registration, Post-Qualifying (PQ), Continuous of social work degree 165 Professional Development (CPD) Project Group 167 Prescription Pricing Authority 64 Reform of Social Work Education and Training — Primary Care Trusts 64 Student Recruitment and Retention Project Group 167 Primary Care Workforce Review External Reference Group 175 Regional Advisers Group 191 Prime Minister’s Delivery Unit Associates 141 Regional Flood Defence Committees 35 Print Sector Funding for Training Group 155 Regional Housing Board 149 Prison Health Task Force 166 Regional Industrial Development Boards 98 Private Pensions Simplification Forum 203 Regional Museums Task Force/ Advisory Group 143 Probation Board for Northern Ireland 82 Registered Homes Tribunal 65 Property Advisory Group 27 Registered Homes Tribunal 127 Providing Consistent Leadership and Direction for the NHS 173 Registered Inspectors of Schools Appeals Tribunal 31 Public Health Laboratory Service Board 52 Remploy Limited 108 Public Lending Right and Public Lending Right Advisory Renewables Advisory Board 98 Committee 13 Rent Assessment Panel (RAP) 133 Public Sector Leadership Development Forum 142 Residential Property Tribunal Service 27 Public Service Employers’ Forum (PSEF) 142 Retained Organs Commission 64 Public Services Productivity Panel 106 Review Board for Government Contracts 23 Q Review Group of Non-native Species Policy 159 Review of business—university collaboration 197 Qualifications and Curriculum Authority 30 Review of Controls over Demolition in the Light Quality Mark Steering Group 183 of the ‘Shimizu’ Judgment 159 Quality Mark Steering Group for the Bar 183 Review of Evidence Relating to Silicone Breast Implants 175 Quality Schemes Steering Group 141 Review of Fishing Vessel Licensing 159 Quality Task Force 166 Review of Funding Mechanisms for Flood and Coastal Defence 159 R Review of Government Communications 142 Review of Inland Revenue Officers’ Powers 197 Race Education & Employment Forum 109 Review of Marine Nature Conservation Working Group 159 Radio Authority 6 Review of NHS Revenue Resource Allocation 175 Radioactive Waste Management Advisory Committee 41 Review of Parades Commission and the Legislation Rail Accident Investigation Branch (RAIB) 194 Under Which it was Established 186 Rail Passengers Committee Eastern England 102 Review of Probation Officer Qualification Route 186 Rail Passengers Committee Midlands 103 Review of Procedures Consequent on the Decision Rail Passengers Committee North Eastern England 103 to Transfer or Commit Fraud Trials (Criminal) 184 Rail Passengers Committee North Western England 103 Review of Research Framework in North Staffordshire Health Services 175 Rail Passengers Committee Scotland 103 Review of Spectrum Management 198 Rail Passengers Committee Southern England 103 Review of the Law Relating to Bribery and Corruption 180 Rail Passengers Committee Wales 104 Review of the Law Relating to Criminal Memoirs 180 Rail Passengers Committee Western England 104 Review of the Law Relating to Involuntary Manslaughter 180 Rail Passengers Council 104 Review of the London Wholesale Markets 160 Re:Source The Council for Museums, Archives and Libraries 13 Review of the Needs Indices Used in the Allocation Reducing Re-offending by Ex-prisoners – of Housing Capital Resources to Local Authorities External Advisory Group 148 and Registered Social Landlords 150 Review of the Supply of Scientists 198

213 Index

Review of Welfare Foods 176 Spongiform Encephalopathy Advisory Committee 41 Reviewing Committee on the Export of Works of Art 16 Sport England 13 Road Haulage Forum 194 Sports Council for Northern Ireland 115 Road Safety Advisory Panel 194 Staff Commission for Education and Library Boards 117 Royal Air Force Museum 20 Stakeholder Group for the Fundamental Review Royal Armouries Museum 13 of Adopter Assessment and Adoption Panels 174 Royal Botanic Gardens Kew 35 Stakeholder Network 174 Royal Commission on Environmental Pollution 41 Standards Board for England 25 Royal Mail Holdings Plc 89 Standing Committee on Euro Preparations 197 Royal Marines Museum 20 Standing Dental Advisory Committee 58 Royal Mint Advisory Committee on the Design Standing Medical Advisory Committee 59 of Coins, Medals, Seals and Decorations 87 Standing Nursing and Midwifery Advisory Committee 59 Royal Mint Shareholder Panel 197 Standing Pharmaceutical Advisory Committee 59 Royal Naval Museum 20 Statistics Advisory Committee 125 Royal Navy Submarine Museum 20 Statistics Commission 106 S Statute Law Committee for Northern Ireland 111 Steering Committee on Pharmacy Postgraduate Education 59 School Libraries Working Group 155 Steering Group on the Lawrence Inquiry Action Plan 179 School Teachers’ Review Body 30 Stonebridge Housing Action Trust 25 School Workforce Remodelling Working Party 155 Strategic Commissioning Group 167 Scientific Advisory Committee on Nutrition 58 Strategic Health Authorities 64 Scientific Advisory Panel for Emergency Response (SAPER) 142 Strategic Investment Board 77 Scientific Committee on Tobacco and Health 58 Strategic Rail Authority 104 SCOTH/ACMD Working Group on Cannabis Student Loans Company Ltd 30 and Tobacco Smoking 173 Supplementary Prescribing by Pharmacists: working Scottish Advisory Committee on Telecommunications 85 group on education and training 174 Sea Fish Industry Authority 36 Supporting People Practitioners’ Group 149 Section 706 Tribunal 72 Sustainable Development Commission 41 Sector Analysis Strategy Committee 192 Sustainable Development Task Force 157 Sector Skills Development Agency 30 Sustainable Farming and Food Implementation Group 158 Security Commission 2 Swimming Advisory Group 156 Security Vetting Appeals Panel 3 Senior Salaries Review Body 3 T Sentencing Advisory Panel 70 Task Force on Child Protection on the Internet 177 Shipping Task Force 193 Task Force on Resourcing the Voluntary and Sianel Pedwar Cymru (Welsh Fourth Channel Authority) 6 Community Sector 205 Sir John Soane’s Museum 13 Task Force on Tackling Overindebtedness 187 SITPRO Limited 94 Tate Gallery 14 Small Business Council 98 Teacher Training Agency (TTA) 30 Small Business Investment Taskforce 98 The British Council 49 Social Security Advisory Committee 109 The Caribbean Board 161 South East England Cultural Consortium 16 The Commission for Patient and Public Involvement in Health 52 South East England Development Agency 94 The Government Hospitality Advisory Committee for the Purchase of Wine 50 South Eastern Education and Library Board 117 The Great Britain—China Centre 49 South West of England Regional Development Agency 94 The Independent Review of the Fire Service 151 South West Regional Cultural Consortium 16 The National Users Panel of the Community Equipment Southern Education and Library Board 117 Services External Reference Group 174 Southern Health and Social Services Board 130 The Northern Ireland Social Care Council 127 Southern Health and Social Services Council 130 The Office of the Police Ombudsman for Northern Ireland 82 Special Educational Needs & Disability Tribunal 31 The President’s Office 109 Specialist Advisory Committee on Antimicrobial Resistance 58 The Techncial Advisory Board 70 Spectrum Management Advisory Group 99 The Theatres Trust 17 Spoliation Advisory Panel 16

214 Index

The Westminster Foundation for Democracy 49 Waste Management Advisory Board 124 Tobacco Task Force 143 Water Appeals Commission 111 Tower Hamlets Housing Action Trust 25 Water Regulations Advisory Committee 42 Traffic Commissioners 105 Water Sector Working Group 192 Treasure Valuation Committee 17 WaterVoice Council 86 Tribunal Under Schedule 11 to the Health and WaterVoice: Regional Committees 86 Personal Social Services (NI) Order 1972 127 Welsh Advisory Committee on Telecommunications 85 Trinity House Lighthouse Service 104 West Midlands Life Cultural Consortium 17 U West Midlands to East Midlands (Tranche 2) Multi-Modal Study Project Management Group 195 UK Railway Sector Group 192 Western Education and Library Board 118 UK Sport 14 Western Health and Social Services Board 130 UK Xenotransplantation Interim Regulatory Authority 59 Western Health and Social Services Council 130 UK/India Round Table 161 Wider Health Working Group 60 Ulster Supported Employment Ltd 120 Wilton Park Academic Council 50 Unified Courts Administration Transitional Management Group 183 Wine Standards Board 36 United Kingdom Atomic Energy Authority 94 Women’s National Commission 99 United Kingdom Register of Organic Food Standards 36 Work-Based Learning Focus Group 156 United Kingdom Transplant 64 Workforce Task Force 167 Unrelated Live Transplant Regulatory Authority 60 Working Group on Human Remains 17 V Working Group on Misuse of Public Office 179 Working Group on Police Performance and Best Value 179 Valuation Tribunals 27 Working Group to consider need for a UK Standards Vaughan’s Charity Trustees 133 Authority for Medicine and Safety in Sport 144 Vehicle Crime Reduction Action Team 179 Veterinary Products Committee 41 Y Veterinary Residues Committee 42 Yorkshire Cultural Consortium 17 Victims and Vulnerable or Intimidated Witnesses Yorkshire Forward 94 Steering Group 185 Young Runaways External Advisory Group 149 Victoria and Albert Museum 14 Youth and Family Courts Lay Panel Advisory Committee (NI) 80 Viewers’ Panel 144 Youth Council for Northern Ireland 116 Vulnerable or Intimidated Witnesses Implementation Youth Homelessness Action Partnership 149 Steering Group 185 Youth Justice Board for England and Wales 68 W Z Wallace Collection 14 Zoos Forum 42 War Pensions Committees 23

Agencies and Public Bodies Team Corporate Development Group Admiralty Arch The Mall London SW1A 2WH Tel: 020 7276 2460 Fax: 020 7276 2493 Email: [email protected] Website: www.cabinet-office.gov.uk/agencies-publicbodies

Ref: 255824/0703

215 Key

CHAIR Shows the name of the Chair as at 31 March 2003. In the case of a multiple body and multiple Chairs, MULTIPLE will appear. (The M symbol denotes multiple bodies.) Remuneration figures are rounded to the nearest pound and do not include normal expenses, such as travel and subsistence. The figure represents an annual payment, unless otherwise stated as being per day (PD) or per meeting (PM). NP means that the post is unpaid, or that the post holder does not claim the remuneration to which he or she is entitled. CHIEF EXECUTIVE Shows the name of the Chief Executive (or equivalent post holder) as at 31 March 2003. Remuneration figures are rounded to the nearest pound and do not include normal expenses, such as travel and subsistence. Except where noted otherwise, the figure comprises basic salary, plus: — geographical allowances such as London Weighting; — performance related bonuses; — any employer’s contributions paid in respect of the Chief Executive under the pensions scheme; — any sums paid by way of expenses allowance; — the estimated monetary value of any other benefits receivable by the Chief Executive otherwise than in cash; and — any agreed sum on taking up appointment. STAFF EMPLOYED (PUBLIC CORPORATIONS, NDPBs, NATIONALISED INDUSTRIES AND NHS BODIES) Shows the full-time equivalent number of employees as at 31 March 2003. Among the Executive NDPBs, the Advisory and Conciliation and Arbitration Service and the Health and Safety Commission and Executive are unique in that their staff, while directly employed, have civil servant status. OPENNESS AND ACCOUNTABILITY It is noted whether the public body: — holds meetings with the public; — makes publicly available minutes of board meetings or other meetings; and/or — has a register of members’ interests. OMBUDSMAN The name of the Ombudsman for the body is shown. The PCA is the Parliamentary Commissioner for Administration. ANNUAL REPORT Shows the year of the body’s latest published Annual Report. Departmental Annual Reports may include reports on public bodies.

AUDIT ARRANGEMENTS (PUBLIC CORPORATIONS, EXECUTIVE NDPBs, NATIONALISED INDUSTRIES AND NHS BODIES) Shows the audit arrangements for Executive NDPBs, Nationalised Industries and Public Corporations. The NAO is the National Audit Office. Under an agreement between the Comptroller and Auditor General (C&AG) and Her Majesty’s Treasury, the NAO is either the auditor of, or has inspection rights to, all Executive NDPBs. The C&AG (Northern Ireland) operates under similar agreements in respect of Executive NDPBs sponsored by the Northern Ireland Assembly. LAST REVIEW Shows the year of the NDPB’s last review. APPOINTMENTS AND REMUNERATION Shows the Chair’s, Deputy Chair’s and Board Members’ details as at 31 March 2003. M = male F = female P = paid NP = unpaid (post holders may not claim the remuneration they are entitled to) EX = ex-officio MULTIPLE BODIES Some bodies are made up of multiple boards or panels and are shown with the symbol M appearing alongside the body's name. These bodies are counted individually, except where they are Tribunal NDPBs or NHS Bodies, which are counted as one system rather than individual panels or boards. KEY FOR TASK FORCES, AD HOC ADVISORY GROUPS AND REVIEWS DATE ESTABLISHED Shows the month and year that the group was established. DATE REPORTED/DUE TO REPORT Shows the month and year when the group issued its final report or is due to issue its final report. Not all groups will produce a final report, but will provide advice on an ongoing basis. REPORT DETAILS Shows the title and date of any reports published. DATE WOUND UP Shows the month and year when the group ceased to operate. MINISTERS, CIVIL SERVANTS, WIDER PUBLIC SERVANTS, VOLUNTARY/CHARITY SECTOR, PRIVATE SECTOR Shows the numbers of members from each employment sector. Not all groups have members from all sectors. CHAIR Shows the name of the Chair of the group.