Select Committee on Transport Fifth Report


2  Matters of concern

Department for Transport review of the British Transport Police

8. We were disturbed to hear of the serious drop in morale experienced as a result of the fourth review of the BTP in five years.[14] The BTP Federation told us 'BTP police officers … have become disillusioned with their sense of security of career and personal future direction'.[15] Consequently, throughout this short report, we have sought to identify a sound rationale for the review, a justification for the uncertainty created at a time - in the aftermath of the terrorist bombings of the London Underground in 2005 - when it is of particular importance that the Force should concentrate on protecting the travelling public, and when distractions should be avoided.

9. According to the Department for Transport memorandum, the review had identified two serious options: a 'refocused BTP'; and 'abolition', with the Strategic Forces proposed by the Home Office review taking responsibility for all transport policing.[16] When Mr Twigg gave evidence to us however he said that further work was taking place almost exclusively on the 'refocusing' option. [17]

10. It is not clear what the 'refocused' option can realistically mean for the BTP. The BTP is already a police force dedicated to the railways. We attempted to elicit a clear idea from the Minister and were interested to note that funding and reduced responsibilities appeared to be important related factors:

    … looking at whether we can improve things, whether the focus is right in terms of should it continue to deal with any murders or fraud, et cetera, should it be more focused on low level crime and antisocial behaviour. Also in terms of the train operating companies, as you will be aware, Chairman, in terms of their role some of them…have expressed concerns about the resources they are paying for and exactly what they are getting for that in terms of looking at their role and their needs in the future, not just what the British Transport Police would do but in terms of the funding for that (emphasis applied).[18]

11. We asked Sir Alistair Graham, Chairman of the BTP Authority, for his view of why the review was taking place. He indicated that cost was a likely factor as: 'the train operating companies…believe, as part of the review that is taking place that there should be a refocused British Transport Police and that that could come out at a very cheaper level.' He was quick to dismiss this however as 'a bit of a fantasy which would mean we would not have a serious police force, it would be something of a toy town police force rather than a police force meeting national standards".[19]

12. It is possible therefore that 'refocusing' the BTP could mean limiting it to investigations of 'level one' crime,[20] for example, anti-social behaviour, vandalism, and muggings, and leaving 'level two' and 'level three' crime, for example, terrorism, to be dealt with by the Home Office Strategic Forces.

13. So-called low level crime forms the majority of crime committed on the railway, and the BTP is successful in tackling it.[21] Like every other police force in England and Wales[22] the BTP's performance in addressing more serious crime is not good enough and must be improved. But a comparison with Metropolitan Police (MPS) clear up rates for example places the BTP's performance in the relevant context. In 2004/05, the BTP cleared 118%[23] of reported homicides, compared to 94% for the MPS; in the same year the BTP cleared 35.7% of serious assaults, compared to 44.4% for the MPS and 22.7% of sexual offences, compared to 36.3% for the MPS.[24]

14. The clear up rate of the British Transport Police for some serious crime is not inspiring; the Force is operating over a wide geographic area. We expect the Force to bend all its efforts to make improvements in this very important area. But this is true of many other police forces in England and Wales. In itself, we do not believe that the Force's clear up rate is a valid reason for destroying the British Transport Police as a serious force by removing from it the investigation of serious crime on the railways. In particular, it is not clear what would be gained by shifting responsibility for these crimes to the Metropolitan Police whose clear up rate is only a little better than that of the British Transport Police, and whose experience of railways policing is non-existent.

Metropolitan Police Service proposals to take over the British Transport Police

15. Her Majesty's Inspectorate of Constabulary (HMIC) initiated a review of the policing structure in England and Wales in 2005 called Closing the Gap.[25] The Metropolitan Police Authority's (MPA) response proposed that there should be a "strategic merger of MPS [Metropolitan Police Service] and the London element of BTP (to include one or more elements of the Underground, railways stations and railway lines in London)".[26]

16. An MPA report of February 2006 revealed more about the Authority's rationale for taking over the BTP in London: that the nature of policing the capital changed fundamentally and irreversibly on 7 July 2005; that a single command and control system, a single communications system, a single infrastructure and a single line of accountability are all 'critical' to achieving a safer London; and that to be 'properly prepared' for London's Olympic Games in 2012 the MPS would need to be merged with the BTP by 2010.[27]

17. We questioned Mr Alan Brown, an Assistant Commissioner of the Metropolitan Police, closely about these proposals. Mr Brown, who was the officer in charge of the Metropolitan Police Service response to the bombings on 7 July 2005, stated that there were no specific coordination problems between the MPS and the BTP during that incident.[28]

18. Mr Brown was asked about his Force's assertion that the 'nature of policing the capital changed fundamentally and irreversibly on 7 July '. Mr Brown justified the statement because, in his words, on that day the attacks 'actually happened'.[29] We did not find this persuasive. Since the terrorist attacks of 11 September 2001 in New York similar attacks have been expected and have taken place world-wide. The nature of policing throughout the West changed in 2001, not 2005.

19. Mr Brown also argued that London would be better equipped to deal with future terrorist threats were BTP fully engaged in the community policing strategy and if the 'artificial boundary' set up by having the BTP as a separate force, were removed.[30] When pressed for specific examples of instances where people had suffered because of this 'boundary', Mr Brown was unable, regrettably, to provide any. [31]

20. Assistant Commissioner Brown also argued than a MPS 'take over' of the BTP would have 'significant economies and efficiencies':

    The backroom amalgamations would release significant funding that would undoubtedly be able to be ploughed back into front-line policing. The creation of additional bureaucracy and line management and command structures would all be significantly reduced if there was one command structure for London and that additional money could be ploughed back into London.[32]

But he was unable to provide specific examples of these economies.

21. When we queried cost savings from a transfer of the BTP to the MPS, Mr Alex Robertson of the BTP Federation took the view that there was likely to be cost increases associated with training costs. These would arise from the additional railway training which would be required by MPS officers.[33]

22. The London Underground area extends beyond the Metropolitan Police Service boundary.[34] Most surprisingly, the Metropolitan Police Service appear to have failed to give any thought to what would happen to the BTP outside London if the MPS take control of BTP in London. When questioned on this point, Mr Brown said that it was not for him to comment on what would happen to railways policing outside London as a result of the MPS's proposal.[35]

23. Further, we established that neither the Department for Transport,[36] nor the Home Office,[37] have received any representation or detailed plan from the MPS or the MPA about this proposal. The Minister, Mr Twigg, also confirmed that no other police force had requested to amalgamate the BTP in their area.[38] The Chairman of the BTP Authority, Sir Alistair Graham, stated that the Metropolitan Police Authority had not raised the matter with him. He offered the opinion that the proposal was 'very much a personal agenda of the new Commissioner for the Metropolitan Police'.[39]

24. The Metropolitan Police have proposed to take over the responsibilities of the British Transport Police in London. We have established that no detailed plan of the proposal has been put to the Government; and that no local representations in London have been made proposing such a move.

25. The Metropolitan Police was unable to point to any specific problems of coordination between themselves and the British Transport Police, or give even one example of poor policing arising from the present arrangements.

26. We were provided with no costing for the supposed 'value for money' benefits of the take over, and we have doubts that costings exist. The Metropolitan Police Authority has not raised any proposal to amalgamate the forces with the British Transport Police Authority.

27. No thought appears to have been given by the Metropolitan Police to how the remaining parts of the British Transport Police would operate were a London amalgamation to take place. Finally, far from being critical of the British Transport Police's performance, the Home Office and the Department for Transport are highly complementary, in particular about the Force's counter terrorism effort.

28. There is no support from the key parts of the railway industry either for abolishing the British Transport Police or changing the Force's status or responsibilities. Network Rail, the Association of Train Operating Companies, and Transport for London all confirmed to us that they were satisfied with BTP's performance and supported its retention. There was also strong support from the Trades Unions and the rail passengers' organisation Passengerfocus for specialised railway policing.[40]

29. We were anxious to ascertain a justification for the review of the British Transport Police at a time when the terrorist threat to the UK and to London is exceptionally high, and where police concentration needs to be tightly focussed on the job in hand. Unfortunately, we did not find that justification.

30. The facts speak for themselves: no case for changing the status quo, much less justifying the 'take over' of the British Transport Police by the Metropolitan Police Service, has been made in the areas examined so far.

Counter terrorism

31. Since 1997, around half of all terrorist attacks on the UK mainland have been against railway targets.[41] In the wake of the July attacks it is paramount that the railway transport network is policed to an exemplary standard. Therefore despite the complete absence of any evidence which would justify a change to the status quo in policing of the British rail network, we nevertheless looked as closely as we were able to at how the BTP was discharging its counter terrorism responsibilities.

32. The British Transport Police works as part of UK and London Resilience and within London it is fully integrated in the Guardian Group of police forces (BTP, City of London Police, Ministry of Defence Police & the Metropolitan Police Service).[42] The BTP also provides a link with rail operators and keeps them briefed on security issues. BTP officers are trained and equipped to deal with terrorist situations, including a chemical or biological threat. For the London Area there is a dedicated 24 hour instant response capability for possible terrorist incidents. They advise rail staff and patrol officers who are briefed on aspects of identifying unattended and suspicious packages. These specialist officers would also deal with chemical, biological or radiation related incidents.[43]

33. The Home Office Minister, Ms Blears, mentioned 'an issue around intelligence gathering' for the British Transport Police, and an unspecified issue of co-ordination.[44] She said nothing however to identify these issues and help us to understand if problems might exist. Mr Brown of the Metropolitan Police told us that 'The need to create a hostile environment for the offender would be more comprehensively achieved if there was one intelligence and tasking system.'[45] This appeared to be a general comment, and no specific instances of failure were alleged.

34. We accept that terrorism knows no boundaries. The existing expertise of the British Transport Police includes working extensively with Home Office police forces throughout the length and breadth of the country. This should be exploited by the Metropolitan Police Service in the collective drive to counter terrorism.

35. Both Ministers were given ample opportunity to set out criticisms of the BTP in this area. Far from doing so, both were highly complimentary. Mr Twigg said 'I have to say we have not had any specific problems in terms of the British Transport Police….the response was very good on the day [7 July] and a lot of tremendous work was put in by the British Transport Police.'[46] Ms Blears supported this assessment,[47] and she was positively glowing in her praise of the Force. She told us that a review of the BTP following 7 July found that: 'there is a commendable level of understanding of the counter-terrorism role at every level of the staff in the British Transport Police".[48]

36. We sought a week later, and in the context of our inquiry into transport security, 'Travelling without fear', to probe this issue further with the representative of the Metropolitan Police, on that occasion Commander Carter from the section led by Assistant Commissioner Hayman who is responsible for investigating terrorist matters.

37. What we heard from Commander Carter was reassuring. He stated that there was 'no desire' for the Metropolitan Police Service to take over the BTP and that the two Forces 'work so closely together through the guardian process that that would undo something that works absolutely well'. [49] He assured us that his Force does 'use the expertise of the British Transport Police'; and that it was 'a very close relationship, particularly with the City of London and Ministry of Defence Police for London, with massive reassurance where we work together around intelligence.'[50] This sounds to us as if the BTP is fully integrated into the interlocking web of security and intelligence relationships in a satisfactory way.

38. We were concerned to hear such diametrically different evidence about the future of the BTP and the way it works with its partner police forces on successive weeks from different senior policemen from the Metropolitan Police. This suggests an absence of 'strategic thinking' in the higher echelons of that Force which we hope will be resolved speedily by the Metropolitan Police Commissioner, Sir Ian Blair. We would like to have questioned the Commissioner about this, but he was unfortunately unavailable.

39. So far as the counter terrorism role of the British Transport Police is concerned, it was hinted to us that intelligence gathering could be improved. What is lacking however is any shred of evidence that this is a problematic area for the BTP. On the contrary, from Commander Carter of the Metropolitan Police we have received an assurance in the firmest of terms on 3 May that cooperation between the British Transport Police and other forces is excellent. We also note that the Force has recently established its own Special Branch.[51] This is good evidence that the British Transport Police is taking intelligence gathering seriously and is intent on raising its game in this area.

40. In the light of this evidence, and particularly lack of evidence, the Department must consider very carefully indeed justifying the break up of the British Transport Police by reference to problems of counter terrorism. It is perfectly acceptable, indeed essential, for the Government to examine whether the present security and counter intelligence arrangements affecting the rail network are fully operational.[52] But there must be no changes without the firmest evidence that improvements are in fact required. Veiled references to 'issues' and general statements about systemic improvements are insufficient. The policy for the future of the British Transport Police must encapsulate to the fullest extent possible the Government's own commitment to evidence based policy.

Funding of the British Transport Police

41. The funding of the Force continues to be a matter of concern and we took the opportunity of this short inquiry to revisit the subject.

42. The British Transport Police is funded mainly by the train operating companies under the 'user pays' principle.[53] The Government did however make an investment following the establishment of the British Transport Police Authority in July 2004, to address the underinvestment in the BTP's back-office systems and infrastructure. This was a timely and much needed cash injection which the BTP has used wisely. The Chief Constable of the BTP, Ian Johnson, explained how it had been used:

    As soon as the new police authority was appointed it put in train a programme of investment to address these issues and it has been extremely bold and it has been extremely well led in addressing those issues. Since the authority came into existence we have had something like a 40 per cent increase in budget to the British Transport Police. We have spent that on totally stripping out all our old IT systems which were very slow to respond and which left people for 15 or 20 minutes trying to get into the system throughout the country. We have modernised our finance department to give us greater efficiency, we have modernised our HR department so our people get dealt with properly and we have been able to get a number of buildings which are much more fit for the purpose. We have been able to invest in Police Community Support Officers despite the lack of Government funding for those. That degree of investment has been very important in taking us forward.[54]

The Department also made a one-off payment of £3.6 million in November 2005 for the extra costs associated with the terrorist attack on London of July 7, 2005.[55]

43. The 'user pays' funding principle is a good one. It is right that the train operating companies and Network Rail pay for a police service which disproportionately benefits their private land and holdings and enables passengers and staff to travel securely on the railways. It is clear however that the service provided by the BTP is also a public good. As such, it would normally be funded by central government directly.

44. In its 2004 review of the Force, the Department for Transport concluded that the BTP should continue to be largely funded by the rail industry and not by the Department.[56] It also acknowledged however that there was an issue to resolve about the source of future funding for counter-terrorist activity and how future ad hoc capital payments should be made. This question remains unresolved and is, in the words of the BTP Authority, a 'source of tension' between the BTP and the train operation companies.[57] The Government's review must not only address but establish a sensible and efficient system of funding for the BTP. The Government has allowed to run on for far too long a time consuming process in which the Chief Constable of the British Transport Police is forced to spend large parts of his working year negotiating with the train operating companies, some of whom have proved less than willing to make their payments to this essential service on time. The Government should seize the opportunity of the present review to put sensible arrangements in place without any more prevarication.

45. A critical factor is to ensure that payments are made to the Force on a regular basis and in a reliable way. In 2004, our predecessor Committee heard that several train operating companies were in arrears of payment, and two companies (GNER and EWS) were withholding the increases that resulted from the settlement of 1999.[58] Although witnesses did not specify problems with individual companies on this occasion, it was clear from the comments of Sir Alistair Graham and Mr Robertson[59] that problems remain in ensuring that companies pay on time. A cardinal part of devising a 21st century funding package for the British Transport Police is to ensure that it receives adequate funds on time and without undue delay. While we understand from ATOC that currently there are no outstanding payments to the BTP, it is not tolerable that some train operating companies can remain in arrears of payments to the Force, and that this can drag on for years at a time.

46. The Government has ignored these unprofessional and inept arrangements for long enough. There may be a case for the Department acting as an intermediary, collecting the money from the train operating companies and passing it on to the BTP. Mr Ian Johnson, the BTP's Chief Constable, was sympathetic to the idea of 'top-slicing' the subsidies the train operating companies receive from the Government.[60] The Department should ensure that the users pay up where there is a duty incumbent on them to do so, and free the Chief Constable to lead his Force full time in the vital job he has of protecting the travelling public. A formal mechanism such as 'top-slicing' might be an efficient way of achieving this. Where the activities of the BTP clearly contribute to the wider policing of the country, for example its counter terrorist duties, the Government should recognise this by single payments, such as the £3.5 million it paid the BTP in November 2005.

47. Transport for London (TfL) proposed that it should assume responsibility for all transport funding allocations for London.[61] TfL has a good track record of working with the BTP and has increased its funding for the Force at a higher rate than either the train operating companies or Network Rail. [62] TfL's idea is an interesting one, but the British Transport Police is a national Force and we consider that it should continue to be funded on a country wide basis.

The 'privatisation' of the British Transport Police

48. One option the Department is considering is abolishing the BTP and allocating railways policing to the Strategic Forces across the country. Under this option where train operating companies require dedicated policing, or additional levels of support, they be would required to negotiate these with the relevant police force. This option would 'fundamentally change' the funding of railways policing:

49. There was absolutely no support for the privatisation option from the BTP,[64] the Metropolitan Police Service,[65] or the British Transport Police Authority.[66] Chief Constable Ian Johnson made the key point that 'The police service provides a public good. It is not a private security organisation for a train operator'.[67] He had the support of Sir Alistair Graham, Chairman of the British Transport Police Authority, who pointed out that, for all the difficulties with the train operating companies, they had expressed themselves 'unanimous…that we wanted to retain a national specialist police force for the railways.[68]

50. The option of privatising the policing of the railways would be little short of a disaster. In place of a public police force, the British Transport Police, with deep experience of policing the railways and considerable public standing, applying the law throughout the national rail network in a consistent way, there would arise a hotch potch of ad hoc arrangements with each train operating company negotiating its own level of policing. Such a system would place the railways at risk of descending into policing chaos. The train operating companies find it difficult enough to navigate the present set of negotiations to finance the British Transport Police. Presented with more complex agreements to make on policing levels in their areas we doubt that some would manage at all. The result would be to the serious detriment of the travelling public and the overall security of the country.

51. We find it extraordinary at a time of heightened national threat, when the police forces throughout the length and breadth of the country need to be in a state of high morale and completely focussed on their primary job of protecting the public, that the Government could seriously entertain so bizarre a notion as to remove a dedicated and experienced police force from protecting the rail network which continues to be a primary terrorist target. We do not believe that any form of privatisation of the BTP is viable or desirable. Policing is fundamentally a public good. The commercialisation of the funding regime that this would entail has no support from the BTP or the train operating companies. The Government must not go down this path.


14   Department for Transport reviews available at: (2001/02) http://www.dft.gov.uk/stellent/groups/dft_control/documents/contentservertemplate/dft_index.hcst?n=10416&l=2

(2004) http://www.dft.gov.uk/stellent/groups/dft_mobility/documents/page/dft_mobility_032061.pdf  Back

15   Memorandum submitted by the British Transport Police Federation Back

16   http://police.homeoffice.gov.uk/police-reform/Force-restructuring, Memorandum submitted by the Department for Transport Back

17   Q186 Back

18   Q187 Back

19   Q170 Back

20   Broadly, level one covers locally-based crime; level two covers cross-border issues such as organised crime and level three covers serious and organised crime and terrorism. These 'levels' are outlined in the 2005 HMIC report Closing the Gap: http://inspectorates.homeoffice.gov.uk/hmic/inspect_reports1/thematic-inspections/closinggap05.pdf  Back

21   Q191 Back

22   In 2004/05 the detection rate (crimes cleared) for all crime in England and Wales was 26%. Home Office, Crime in England and Wales 2004/05, p115 and table 7.01  Back

23   Apparent anomalies, such as more crimes being detected than have been reported, are due to the fact that statistics reflect crimes and detections recorded in the period stated. Detections may relate to crimes reported in earlier periods. Back

24   BTP Statistical Bulletin, 2004/05, p21 and MPS Crime Statistics, Financial Year 2004/05: http://www.met.police.uk/crimestatistics/index.htm#2004  Back

25   http://inspectorates.homeoffice.gov.uk/hmic/inspect_reports1/thematic-inspections/closinggap05.pdf  Back

26   Available from: http://www.mpa.gov.uk  Back

27   http://www.mpa.gov.uk/committees/sap/2006/060203/04.htm  Back

28   Q41 Back

29   Q52 Back

30   Q55 Back

31   Q56, Q57 and Q58 Back

32   Q58 Back

33   Q132 Back

34   Memorandum submitted by the British Transport Police Authority Back

35   Q60 Back

36   Q235 Back

37   Q234 Back

38   Q211 Back

39   Q155 Back

40   HC 1085-ii (2005-06), Qq 256, 257, 361, 368 Back

41   http://www.btp.police.uk/issues.htm. See also, Bill Johnstone, New Strategies to Protect America: Terrorism and Mass transit after London and Madrid, Center for American Progress, Critical Infrastructure Security Series, page 3 Back

42   London Resilience is a strategic partnership that is working to ensure London is prepared for major incidents or catastrophes. It embraces all the key organisations and bodies in the capital in both the public and private sectors. See: http://www.londonprepared.gov.uk/resilienceteam/index.htm. The Guardian group of forces oversees counter-terrorist measures for London. Back

43   http://www.btp.police.uk/issues.htm#  Back

44   ibid. See also, Q 214 Back

45   Q 36 Back

46   Qq 197, 198 Back

47   Q199 Back

48   Q199 Back

49   HC 1085-l, Q 93 Back

50   Ibid, Q 163 Back

51   BTP evidence. See also, British Transport Police Annual Report 2004-2005, page 4 Back

52   Qq 197, 198 Back

53   For a description of the Byzantine funding arrangement s of the BTP see, Transport Select Committee, Twelfth Report of Session 2003-04, British Transport Police (HC 488), paragraphs 16 - 24  Back

54   Q12 Back

55   Written statement, 29 November 2005, c16WS Back

56   DfT, Review of the BTP, October 2004, para 17 Back

57   Memorandum submitted by the British Transport Police Authority Back

58   HC 488, para 19 Back

59   Qq 169, 125, 126 Back

60   Q29 Back

61   from Assistant Commissioner Brown, from the MPS, Q99 Back

62   Memorandum submitted by the British Transport Police Back

63   Memorandum submitted by the Department for Transport Back

64   Q16 and Q17 Back

65   Q97 Back

66   Q175 Back

67   Q16 Back

68   Q175 Back


 
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