FOI2024/00522: Compliance and Conflict of Interest Among Monitoring Officers and Assessors
Case reference FOI2024/00522
Received 11 June 2024
Published 9 July 2024
Request
Request Received: 11 June 2024
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.
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How many Monitoring Officers do you have registered?
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How many Assessors do you have registered?
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What percentage of your Assessors are also Monitoring Officers?
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What percentage of your Assessors also have a role in the KTN?
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What percentage of your Assessors also have roles within another firm or independently are grant bid writers?
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How many Monitoring Officers are registered with the FCA and on hold a government Anti-Money Laundering registration status?
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How many Assessors are qualified under either A1, D32/D33 or TAQA awards?
Response
Response Sent: 9 July 2024
Full details of this response are provided in the attached document.
Documents
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