Tag Archives: GB

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Press release: Trustees of Ipswich Kurdish Islamic Cultural Centre breached their legal duties, regulator finds

The Charity Commission has today (23 March 2017) published a report of its statutory inquiry into the Ipswich Kurdish Islamic Cultural Centre (registered charity number 1149580) (‘the charity’), concluding that there was misconduct and mismanagement in the charity’s administration.

The report sets out multiple failings by the trustees and concludes that the charity’s financial management was poor.

The inquiry, which began in November 2015, found that the trustees:

  • made unauthorised salary payments to one trustee amounting to £1,360, even though the charity’s governing document prohibits the employment of trustees
  • provided a zero interest loan to 2 members of the local community totalling £20,000 which amounted to twice the size of the charity’s 2015 income
  • did not have a safeguarding policy in place despite the fact that the charity operates weekend classes for children

The report also criticises the trustees’ approach to engaging with the Commission, saying that their conduct fell below that which the regulator and the public expect, including by initially failing to take prompt action to address concerns identified by the Commission before it opened the inquiry. Following the opening of the inquiry, and as reflected in the report, the Commission acknowledges improvements in the trustees’ conduct.

As part of the inquiry, the Commission has made an order requiring the trustees to complete a number of actions to address the failings and regulatory concerns identified.

The report states that the regulator will take further regulatory action if the trustees fail to comply with the order within a stated timeframe.

Michelle Russell, Director of Investigations Monitoring and Enforcement at the Charity Commission said:

Our inquiry into the Ipswich Kurdish Islamic Cultural Centre found serious problems and basic failures. As our core guidance, The essential trustee, explains, trustees must comply with their charity’s governing document and the law and must manage their charity’s resources responsibly. That hasn’t always happened at this charity, putting it at risk of not being able to carry out its charitable purposes. I now hope the trustees take the necessary steps we have set out in our Order to improve the charity’s governance in the future.

The full report is available on GOV.UK.

Ends

PR 21/17


Notes to editors

  1. The Charity Commission is the independent regulator of charities in England and Wales. To find out more about our work, see our annual report.
  2. Search for charities on our online register.
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Statement from Caroline Lucas on the Westminster attack

22 March 2017

Caroline Lucas, the co-leader of the Green Party, has responded to Wednesday’s attack in Westminster. 

She said:

“Our thoughts go out to all those affected by today’s attacks and we send deep thanks to the public servants who responded so quickly, bravely, and with care to treat the injured and minimise the number of casualties. We pay tribute to the lives that were so sadly lost and in particular to the police officer who died in the line of duty – we are truly in his debt.

“The response to such a heinous attack must be to strengthen our democracy, and refuse to give in to those who would harm it.”

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Police whistleblower alleges illegal hacking of campaigners’ emails

22 March 2017

The Domestic Extremism unit run by the Metropolitan Police deleted files in a bid to cover up illegal hacking of campaigners’ emails, a police whistleblower has revealed to Green peer Jenny Jones.

The unit, called the National Domestic Extremism and Disorder Intelligence Unit (NDEDIU), deleted the files in May 2014 to hide the fact an operative, who was working under orders from a police officer, had been spying on the email accounts of a number of environmental and social justice campaigners. The police officer had been supplied with the campaigners’ passwords by the Covert Human Intelligence Source, the whistleblower revealed.

Lawyers at Bindmans, who are acting on behalf of Jenny Jones and others whose files had been shredded by the NDEDIU approached six of the people on the list to verify that the private email accounts and passwords were theirs. They then presented the letter to senior investigators at the Independent Police Complaints Commission and Baroness Jones had a follow-up meeting with the deputy head of the IPCC (over a week ago) to discuss what progress had been made. Baroness Jones discussed with the IPCC when she intended to publish.

Jenny Jones said:

”This illegal hacking by a police officer along with the collusion of officers within the Domestic Extremism Unit, is one of the worst cases of state snooping that I’ve ever heard. The personal information within the letter is accurate and it could only have been obtained illegally. There is more than enough to justify a full-scale criminal investigation into the activities of these police officers and referral to a public inquiry. I have urged the IPCC to act quickly to secure further evidence and to find out how many people were victims of this nasty practice. These emails could have contained personal information about medical conditions, worries of parents about their kids, family arguments and people’s love lives. It is completely unacceptable that the police can stick their noses into the lives of innocent people without a shred of evidence that they are involved in terrorism or serious crime.

“We need an immediate end to the police surveillance of non-violent campaign groups who have no association with serious crime. By allowing the police to spy on environmentalists and campaigners for social justice, the government invites the security services to intrude on ordinary people’s lives. That invitation to snoop provides cover for some officers to go further and to by-pass the law regulating state surveillance to read private emails about people’s personal lives. Whether it is undercover police forming long-term sexual relationships or these allegations that the police employ foreign hackers to open people’s emails. It all starts with the government giving the green light to spy on innocent people.

“I want to praise the brave whistleblowers within the Met Police who have given me this information. Given the appalling treatment by the Met of whistleblowers acting in the public interest,  I can completely understand why police officers might want to remain anonymous. Officers who care about the professionalism and political neutrality of the police are one of mainstays of a democratic society and deserve our support.”

Notes:

1. The IPCC were notified by phone on the 17th February, after six of the ten personal email accounts and passwords contained in the letter had been checked with the people concerned. The first meeting with them and Jenny’s lawyer took place on the 23rd Feb. IPCC investigators have now requested a formal witness statement from Jenny. 

2. The IPCC previously confirmed that there is evidence which suggests other documents were shredded after the Undercover Policing Inquiry (UCPI) was announced, and a specific MPS instruction had been issued that documents should not be destroyed without express permission.

In the IPCC press release Feb 2017, they state that:

Following a referral from the Metropolitan Police Service (MPS) in May 2016, the IPCC has been investigating allegations that documents kept by the National Domestic Extremism and Disorder Intelligence Unit (NDEDIU) were shredded in May 2014.

The IPCC can confirm that there is evidence which suggests documents were shredded after the Undercover Policing Inquiry (UCPI) was announced, and a specific MPS instruction had been issued that documents should not be destroyed without express permission.

IPCC Deputy Chair Sarah Green, said “… investigation is ongoing. While the evidence indicates that a large number of documents were shredded over a period of days in May 2014, the difficult task ahead for our investigators is to determine what the documentation was, why it was destroyed, whether electronic copies were kept and who may have ordered its destruction.

“We are also examining what action the Metropolitan Police took once it was alerted, by a member of staff, to the allegations in December 2014.”

“Separately a complaint by Baroness Jenny Jones, that records held by the Metropolitan Police relating to her were destroyed or deleted in or about June 2014, was referred to the IPCC on 27 January. That complaint is now also subject to independent investigation.”

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Press release: Justice Secretary announces plans to create 5,000 modern prison places

  • New builds to create up to 2,000 construction jobs and generate millions of pounds to British economy
  • Builds on the government’s commitment to create up to 10,000 modern places, aimed at reducing overcrowding and creating the right conditions for reform.

Justice Secretary Elizabeth Truss has today unveiled plans for the building of 4 new prisons in England and Wales – creating 5,000 modern prison places and replacing old and overcrowded establishments with new, fit for purpose buildings.

Sites in Full Sutton in Yorkshire; Hindley in Wigan; Rochester in Kent and Port Talbot in South Wales have been earmarked for development as part of the government’s commitment to build up to 10,000 modern prison places by 2020, backed by £1.3 billion to transform the estate.

As well as creating modern establishments fit for the twenty-first century, the proposed new builds will also act as a boost to regional economies across the country – creating up to 2,000 jobs in the construction and manufacturing industries and new opportunities for local businesses.

Final decisions on the new prisons will be subject to planning approvals, as well as value for money and affordability.

Justice Secretary Elizabeth Truss said:

We cannot hope to reduce reoffending until we build prisons that are places of reform where hard work and self-improvement flourish.

Outdated prisons, with dark corridors and cramped conditions, will not help offenders turn their back on crime – nor do they provide our professional and dedicated prison officers with the right tools or environment to do their job effectively.

This significant building programme will not only help create a modern prison estate where wholescale reform can truly take root, but will also provide a thriving, economic lifeline for the local community – creating hundreds of jobs for local people and maximising opportunities for businesses.

Today’s announcement comes weeks after the opening of HMP Berwyn – the new, modern prison in north Wales which will hold over 2,000 prisoners. The construction of this new prison has already contributed over £100 million to the local economy and created around 150 jobs and apprenticeships before doors have even opened.

In creating a modern prison estate, old and inefficient prisons will be closed and replaced by the new accommodation. A programme of valuation work will now begin to help inform further decisions about the estate. Announcements on prison closures will be made later in the year.

Today’s announcement builds on ambitious reforms to improve safety in prisons, including an additional £100 million to bolster frontline staff by 2,500.

This wholescale, organisational reform will be supported by measures within the Prisons and Court Bill, which will set out a new framework and clear system of accountability for prisons, building on the wide-ranging reforms set out in the Prison Safety and Reform White Paper.

  1. We will be applying for outline planning permission for new prisons in Yorkshire, the North West, Kent and South Wales.
  2. A Written Ministerial Statement detailing further information will be published at 0930 Wednesday 22 March.
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News story: Almost half of UK financial services staff now covered by ground breaking Women in Finance Charter

33,000 extra staff in the UK now covered by the plan to tackle gender inequality in financial services.

The news comes on the first anniversary of the charter, with 122 firms, employing over half a million people in the UK and covering almost 50% of the financial services sector, now signed up.

The Women in Finance Charter, launched a year ago today, asks financial firms to commit to four industry actions to build the female talent pipeline for leadership positions. The Charter’s innovative approach has been an unprecedented success with some of the UK’s biggest and most well established firms signing up.

The latest signatories include retail banks such as CYBG, payment firms such as VocaLink, global banks such as the Royal Bank of Canada, insurers like Ageas UK, and other firms including Pinsent Masons LLP and NS&I, while Bank of America Merrill Lynch is the latest firm with headquarters in the US to sign up.

Since the Charter launched, 77 financial services firms have committed to have at least 30% women in senior roles by 2021 and 23 firms have committed to a 50/50 gender split in senior roles by 2021. New signatories will announce their targets in June.

The Commercial Secretary, Baroness Neville-Rolfe, said:

I know how difficult it can be for a woman to get the recognition she deserves and achieve her potential. And in financial services particularly, women progress too slowly or they leave the sector completely.

We have made a strong start – the first anniversary of the Women in Finance Charter sees 122 firms seizing the competitive advantage by tackling sex inequality head on.

But this is just the beginning. The financial industry is famed for its ability to identify opportunities to improve productivity. The Women in Finance Charter is one of those opportunities. It offers the chance to increase diversity of thought and for the financial services sector to better reflect the society it serves. This is why I encourage firms across the UK to step up and sign the Charter.

Jayne-Anne Gadhia, CEO of Virgin Money and the government’s Women in Finance Champion, said:

I am delighted with the strong and ongoing momentum of the Women in Finance Charter. A truly diverse financial services sector will drive productivity and underpin the UK’s position as a strong and competitive economy. There is still further to go and I urge more businesses to commit to the charter so that they can play their part in building an economy that works for everyone.

Bank of America Merrill Lynch is the latest firm with headquarters in the US to sign up, joining the likes of Morgan Stanley, BNY Mellon, BlackRock, Circle and Thomson Reuters. This proves that there are no barriers for international firms to show their commitment to gender parity by signing the Charter.

Alex Wilmot-Sitwell, President, EMEA at Bank of America Merrill Lynch, said:

Bank of America Merrill Lynch has a long history of supporting women’s leadership and economic empowerment, but there is clearly more to be done.

Increasing the number of senior women and addressing gender balance is crucial for our long-term success. This means supporting and engaging women at all levels, to ensure a strong pipeline of talent.

We are wholly supportive of the Women in Finance Charter and the positive impact it will have on our industry.

FinTechs have also responded to the government’s call to action with nine signing up including Nutmeg, RateSetter, Starling, Monzo, Zerado, Azimo, and FINTECH Circle.

The Gadhia review looked at the issue of unequal gender representation in financial services and found that in UK financial services female representation was around 23% on boards, but only 14% on executive committees. It is estimated that equalising the role of men and women in the labour market could increase GDP by 10% by 2030.

On 29th June, HM Treasury, in partnership with GrowthBusiness.co.uk, What Investment magazine and Virgin Money, will launch the inaugural Women in Finance Awards at The Savoy in London.

These awards will celebrate the individuals and organisations who are leading change by driving the gender diversity agenda in financial services.

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