CONSULAR MATTERS
Letter to the Clerk of the Committee from
the Director, Consular Directorate, Foreign and Commonwealth Office
14 October 2004
DELIVERING HIGH
QUALITY CONSULAR
SERVICES: FCO'S CONSULAR
STRATEGY 2004-2007
As you will know, in July 2004 the Foreign and
Commonwealth Office (FCO) published its first-ever strategy entitled
"In Partnership: Delivering High-Quality Consular Services".
This was the product of a consultative process that built on the
expertise of, amongst others, Parliamentarians, the private sector,
professional associations, NGOs, minority groups and other government
departments. We were grateful that both you and Geoffrey Farrar
were able to participate in the London workshop held on 2 December
last year. We have now sent copies of the strategy to all Members
of Parliament and selected Peers. We have also lodged copies of
the strategy in the libraries of both Houses.
I am conscious that Members of the Committee
retain a keen interest in the issue of consular services. I note,
for example, that in its response to this year's FCO Departmental
Report, the Committee expressed its concern that the FCO's new
strategic priorities should not affect our delivery of public
services. The consular strategy is intended to ensure that we
continue to deliver consular services efficiently and to the highest
possible standard. But, of course, producing a strategy marks
the beginning rather than the end of this process; our main task
now is to ensure its quick and effective implementation.
I thought, therefore, that Members of the Committee
might wish to be informed of the creation of a new Consular Strategy
Board which will hold its first meeting on 28 October. The board
will meet twice a year with the aim of ensuring the effectiveness
and impact of the consular strategy. I will chair the board and
have invited representatives to join from a wide range of external
stakeholders and partners with an interest in consular issues.
The dialogue with these representatives will not only give us
good ideas on how best to tackle exiting and emerging challenges
in consular work but will also allow us to develop specific areas
of co-operation and complementary working with stakeholders and
partners. We plan to publish action points arising from the Consular
Strategy Board on the FCO website.
On the same day, we will also be holding the
first meeting of the Travel Advice Review Group. This group will
be an advisory council on travel advice and will bring together
representatives of the travel and insurance industries, NGOs and
others to advise on issues arising from travel advice and its
implementation. The establishment of such a body was one of the
key recommendations of the review of Foreign Office travel advice
which the Foreign Secretary commissioned in December 2003.
Separately, you may have seen that the consular
strategy highlights the need for the FCO's Consular Directorate
to increase its outreach to its partners and clients. This will
enable us to understand their priorities and explain to them the
need for consistent and standard limits to consular assistance.
One of the key audiences we have identified are Members of Parliament
and we are hoping to arrange a series of targeted briefings over
the coming months explaining the challenges we face and how we
intend to implement the strategy. Needless to say, if Members
of the Committee feel that they would benefit from such a briefing,
I would be delighted to arrange one for them.
Thank you once again for your contribution towards
the consular strategy. It is a vital document that will shape
our work for years to come. I look forward to continuing to work
closely with you throughout this time.
Paul Sizeland
Director, Consular Directorate
Foreign and Commonwealth Office
14 October 2004
Letter to the Clerk of the Committee from
the Director, Consular Directorate, Foreign and Commonwealth Office,
12 November 2004
UPDATING OF CONSULAR DIRECTORATE'S LIST OF
NOTIFIABLE SERIOUS ARRESTABLE OFFENCES
The FCO has long recognised its duty to be helpful
to law enforcement agencies in dealing with serious criminals
and to improve international co-operation against crime. The FCO
also has a duty of consular confidentiality, as we must not be
seen to be prejudicing the interests of the British public that
we serve. Our present policy agreed in October 2001 is to pro-actively
inform law agencies of the details of arrested British nationals
if the crime they have been accused of is listed as a Serious
Arrestable Offence (SAO). If a British national is arrested on
any other basis, then we do not notify National Criminal Intelligence
Service unless that person is charged with an SAO. We believe
this policy appropriately balances the two obligations. However,
the SAO list requires regular updating to reflect the latest legislation,
in particular the Sexual Offences Act, which came into force in
May this year. We try to ensure that consular staff working overseas
have the best reference tools and information available to them
and to ensure a consistent, world-wide approach. We have therefore
updated the list of SAOs derived from the Police and Criminal
Evidence Act in as simple a form as possible for use by our consular
staff abroad.
We only consider requests from law enforcement
agencies for personal information if they are made in writing
and specify that a named individual is being investigated in connection
with a crime, on suspicion of a criminal offence or a specific
crime or arrest. If the request came from a foreign law enforcement
agency a risk assessment would have to take place, as we need
to take into consideration our obligations under Human Rights
legislation.
I thought that you might like to share the enclosed
list with members of the Foreign Affairs Committee, but also reassure
them that we endeavour to keep the list as up to date as possible
to reflect changing legislation.
Paul Sizeland
Director
Consular Directorate
Foreign and Commonwealth Office
12 November 2004
Annex 1
SERIOUS ARRESTABLE OFFENCES (as defined
in the Police and Criminal Evidence Act 1984 as amended)
GENERAL
Kidnapping and Hostage taking.
Hi-jacking (train, ships, aeroplanes
etc).
Causing explosions likely to endanger
life or property.
Possession, carrying or use of firearms
or imitation firearms with criminal intent to injure, eg resist
arrest; robbery.
Causing death by dangerous driving.
Causing death by careless driving
when under the influence of drink or drugs.
Certain Money Laundering offences.
Assault causing serious injurythe
injury can be physical or mental.
Theft involving substantial sums
or significant losses.
DRUGS
Production, supply and possession
with intent to supply of controlled drugs.
Manufacture or supply of substances
mainly used iii the manufacture of controlled drugs.
Illegal importation and exportation
of controlled drugs.
SEXUAL OFFENCES
Assault by penetration.*
Causing or inciting a person to engage
in sexual activity involving penetration* without consent.
Indecent assault which constitutes
an act of gross indecency.
Publication of obscene material.
SEXUAL OFFENCES
AGAINST CHILDREN.
Rape of child under 13.
Assault by penetration* of a child
under 13.
Incest with a girl under the age
of 13.
Buggery with a person under the age
of 16.
Publication, possession and distribution
of indecent photographs of children.
Causing or inciting a child under
13 to engage in sexual activity involving penetration.*
* Penetration, in the context of these offences,
means by a part of another person's body or with an instrument.
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