Economic Crime Bill meeting records (FOI)

Request

Please provide all notes, minutes, attendee list, and any other records related to the "BEIS Ministers/Chief Ministers Crown Dependencies meeting on the Economic Crime Bill" that occurred between 1 February 2022 and 1 May 2022 as disclosed in the following FOI response.

External Relations Minister's meetings February to May 2022 (FOI)

Response

Please see attached briefing note. Agendas, notes or other relevant documents are not held centrally.  It has been estimated that it would take in excess of 12.5 working hours to locate and retrieve the data requested. Article 16 of the Freedom of Information (Jersey) Law 2011 has been applied. The names of the individuals attending the meeting is exempt under Article 25 (Personal information) of the Freedom of Information (Jersey) Law 2011. 

Information has also been excluded where it is exempt from release under the following Articles of the Freedom of Information (Jersey) Law 2011: 

• Article 35 (Formulation and development of policies) 
• Article 41 (International relations) 

Briefing Note_Redacted.pdf

Articles applied

Article 16 - A scheduled public authority may refuse to supply information if cost excessive

(1) A scheduled public authority that has been requested to supply information may refuse to supply the information if it estimates that the cost of doing so would exceed an amount determined in the manner prescribed by Regulations. 

Article 25 - Personal information

(1) Information is absolutely exempt information if it constitutes personal data of which the applicant is the data subject as defined in the Data Protection (Jersey) Law 2005.

(2) Information is absolutely exempt information if –

(a) it constitutes personal data of which the applicant is not the data subject as defined in the Data Protection (Jersey) Law 2005; and

(b) its supply to a member of the public would contravene any of the data protection principles, as defined in that Law.

Article 35 - Formulation and development of policies

Information is qualified exempt information if it relates to the formulation or development of any proposed policy by a public authority.

Public Interest Test 

Article 35 is a qualified exemption, which means that a public interest test has to be undertaken to examine the circumstances of the case and decide whether, on balance, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.  

Although there is a need for transparency, accountability, financial and good decision making by public authorities this information relates to an ongoing situation. The Scheduled Public Authority, and indeed good government, requires Ministers to be provided with full, frank advice from officials about the possible impact of proposed policy, and for Ministers and officials to be able to discuss and test those proposed policies in a comprehensive way.   

The following considerations were taken into account:  

Public interest considerations favouring disclosure:  

• disclosure of the information would support transparency and promote accountability to the general public.
• disclosure to the public fulfils an educative role about the early stages in policy development and illustrates how the department engages with parties for this purpose 

Public interest considerations favouring withholding the information:   

• in order to best develop policy, Officers and Ministers need a safe space in which free and frank discussion can take place. The need for this safe space is considered at its greatest during the live stages of a policy. Sharing views is important to ensure that all relevant considerations are taken into account in developing and implementing policy. Disclosure at a time when these views are still being considered would negatively impact the Department's ability to fully consider the information 
• the need for this safe space is considered at its greatest during the live stages of a policy  
• release of the information at this stage might generate misinformed debate in areas where future options have yet to be finalised. This would affect the ability of officials to consider and develop policy away from external pressures, and to advise Ministers appropriately 
• disclosure of this information may limit the willingness of parties to provide their honest views and feedback in future. This would hamper and harm the policy–making process not only in relation to this subject area but in respect of future policy development across wider Departmental business.

Taking into account the various factors, the Scheduled Public Authority decided in favour of withholding the redacted information. 

Article 41 - International relations

(1) Information is qualified exempt information if its disclosure would, or would be likely to, prejudice relations between Jersey and –

(a) the United Kingdom;

(b) a State other than Jersey;

(c) an international organization; or

(d) an international court.

(2) Information is qualified exempt information if its disclosure would, or would be likely to, prejudice –

(a) any Jersey interests abroad; or

(b) the promotion or protection by Jersey of any such interest.

(3) Information is also qualified exempt information if it is confidential information obtained from –

(a) a State other than Jersey;

(b) an international organization; or

(c) an international court.

(4) In this Article, information obtained from a State, organization or court is confidential while –

(a) the terms on which it was obtained require it to be held in confidence; or

(b) the circumstances in which it was obtained make it reasonable for the State, organization or court to expect that it will be so held.

(5) In this Article –

“international court” means an international court that is not an international organization and that was established –

(a) by a resolution of an international organization of which the United Kingdom is a member; or

(b) by an international agreement to which the United Kingdom was a party;

“international organization” means an international organization whose members include any two or more States, or any organ of such an organization;

“State” includes the government of a State and any organ of its government, and references to a State other than Jersey include references to a territory for whose external relations the United Kingdom is formally responsible.

Public Interest Test

The public interest in respect of Article 41 is weighted in favour of maintaining the exemption unless equally strong countervailing public interest arguments favour the disclosure of the information. It is recognised that there is a public interest in providing transparency about the island's network of international agreements. However, having considered the public interest, the Scheduled Public Authority concluded that the public interest in disclosing this information at this time is outweighed by the public interest considerations in withholding the information, in support of the Island's interests and to avoid any potential prejudice to the Island's relationship with the United Kingdom and other jurisdictions.