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Criminal Offences Confiscation funding to maintain Jersey's position as a donor nation to the International Centre for Asset Recovery: Application

A formal published “Ministerial Decision” is required as a record of the decision of a Minister (or an Assistant Minister where they have delegated authority) as they exercise their responsibilities and powers.

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A decision made on 5 March 2021

Decision Reference:  MD-TR-2021-0023

Decision Summary Title:

Application of COCF funding to maintain Jersey’s position as a donor nation to the International Centre for Asset Recovery (ICAR)

Date of Decision Summary:

4th March 2021

 

Decision Summary Author:

Specialist – Business Cases

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

Application of COCF funding to maintain Jersey’s position as a donor nation to the International Centre for Asset Recovery (ICAR)

Date of Written Report:

4th March 2021

Written Report Author:

Specialist – Business Cases

Written Report:

Public or Exempt?

Public

Subject:

The allocation of £250,000 from the Criminal Offences Confiscation Fund (COCF) to the Law Officers’ Department (LOD) head of expenditure to maintain Jersey’s position as a donor nation for the next three years, 2021-2023 inclusive, to the International Centre for Asset Recovery (ICAR).

Decision(s):

The Minister approved the allocation of £250,000 in 2021 from the Criminal Offences Confiscation Fund (COCF) to the LOD head of expenditure to maintain Jersey’s position as a donor nation for the next three years, 2021-2023 inclusive, to the International Centre for Asset Recovery (ICAR).

Reason(s) for Decision:  

Article 21 of the Public Finances (Jersey) Law 2019 states that if, during a financial year, the Minister is satisfied that the income of a States funded body or area of operation is likely to exceed the estimate for that income, the Minister may authorise the withdrawal of that excess amount from the Consolidated Fund during that year. 

 

A case for funding from the COCF has been made by the departments. The Attorney General has consented to the use of the Fund for this project in an email to the LOD dated 20th January 2021.

Resource Implications:

The COCF to decrease by up to £250,000 and the LOD head of expenditure to increase by an identical amount in 2021.

This does not change the total amount of expenditure proposed in the Government Plan 2021-2024.

Action required: The Head of Financial Governance to advise the Specialist – Business Cases that this decision is approved.

Signature:

Position:

Deputy Susie Pinel

Minister for Treasury and Resources   

Date Signed:

Date of Decision:

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