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Criminal Offences Confiscation Fund and Drug Trafficking Confiscation Fund.

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.

Ministers are elected by the States Assembly and have legal responsibilities and powers as “corporation sole” under the States of Jersey Law 2005 by virtue of their office and in their areas of responsibility, including entering into agreements, and under any legislation conferring on them powers.

An accurate record of “Ministerial Decisions” is vital to effective governance, including:

  • demonstrating that good governance, and clear lines of accountability and authority, are in place around decisions-making – including the reasons and basis on which a decision is made, and the action required to implement a decision

  • providing a record of decisions and actions that will be available for examination by States Members, and Panels and Committees of the States Assembly; the public, organisations, and the media; and as a historical record and point of reference for the conduct of public affairs

Ministers are individually accountable to the States Assembly, including for the actions of the departments and agencies which discharge their responsibilities.

The Freedom of Information Law (Jersey) Law 2011 is used as a guide when determining what information is be published. While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.

A decision made (22/11/2007) regarding: Criminal Offences Confiscation Fund (COCF) funding for States of Jersey Police and Jersey Financial Services Commission bids.  Treasury recharges to Criminal Offences Confiscation fund (COCF) and Drug Trafficking Confiscation Fund (DTCF) for 2007 and future years.

Decision Reference: MD-TR-2007-0121

Decision Summary Title:

Criminal Offences Confiscation Fund Funding.

COCF and DTCF Recharges.

Date of Decision Summary:

31st October 2007

Decision Summary Author:

Jenny Marek-Murray – Finance Manager

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

Jenny Marek-Murray – Finance Manager

Written Report

Title:

Oct 07 COCF funding MD.

COCF & DTCF Treasury recharges MD

Date of Written Report:

31st October 2007

Written Report Author:

Jenny Marek-Murray – Finance Manager

Written Report :

Public or Exempt?

Public

Subject:

  • Criminal Offences Confiscation Fund (COCF) funding for States of Jersey Police and Jersey Financial Services Commission bids.

 

  • Treasury recharges to Criminal Offences Confiscation fund (COCF) and Drug Trafficking Confiscation Fund (DTCF) for 2007 and future years.

Decision(s):

  • The Minister approved the funding from the COCF of 3 year Egmont membership for the Joint Financial Crimes Unit.

 

  • The Minister approved the funding from the COCF for the Jersey Financial Services Commission re start-up costs of the Island’s Regulatory Anti-Money Laundering Unit.

 

  • The Minister approved payment of Treasury recharges for the COCF and DTCF for 2007 and in principle to future years.

Reason(s) for Decision:

Ministerial decision is required to approve spending from the COCF and DTCF.

Resource Implications:

There are sufficient funds to cover these requests.

Action required:

Inform Chairman of COCF and DTCF. Finance Director to action the transfer from COCF and DTCF.

Signature: 
 
 

Position: Senator Terry Le Sueur, Treasury and Resources Minister 

Date Signed: 22nd November 2007

Date of Decision: 22nd November 2007

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