FOI release

FOI2024/00586: Data on Compliance and Conflict of Interest Among Monitoring Officers and Assessors

Case reference FOI2024/00586

Received 1 July 2024

Published 6 September 2024

Request

Request Received: 1 July 2024

I request information under the Freedom of Information Act 2000.

I am interested in obtaining the following information regarding the legal compliance of Monitoring Officers and Assessors.

Each of the below specifics requires information year-on-year since 2022, which can be provided in Excel or Word format.

1. How many Monitoring Officers do you have registered?

2. How many Assessors do you have registered?

3. What percentage of your Assessors are also Monitoring Officers?

4. What percentage of your Assessors also have a role in the KTN?

5. What percentage of your Assessors also have roles within another firm or independently are grant bid writers?

6. How many Monitoring Officers are registered with the FCA and on hold a government Anti-Money Laundering registration status?

7. How many Assessors are qualified under either A1, D32/D33 or TAQA awards?

8. What safeguards do you have in place to stop Assessors copying/keeping application text provided?

Response

Response Sent: 24 July 2024

Full details of this response are provided in the attached document.

Documents

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