Select Committee on Public Accounts Fifty-Fourth Report


Conclusions and recommendations


1.  In 2006, 64% of victims of violent crime were unaware of the Criminal Injuries Compensation Scheme and only 5% applied. The Scheme continues to be undersubscribed and application rates varied by gender, age, location, employment status and ethnicity. The Ministry and the Authority should increase awareness of the scheme by using research and the Authority's database to examine the characteristics of both applicants and eligible victims and to improve the marketing of the scheme. It should also make information more widely available on how and where to apply, and who is eligible.

2.  Almost a fifth of applicants responding to the Authority's survey found the application form difficult to complete, and almost half of those using representatives did so because of the form's complexity. The Authority should:

  • make use of good practice developed elsewhere in government and by bodies such as the Plain English Campaign to make its application forms easier to complete;
  • advertise its helpline number widely and encourage applicants to use the service to apply over the phone, with appropriate support; and
  • encourage use of its interactive online application form.

3.  Although not a requirement, over half of applicants were using representatives and, of those, over a quarter thought they had to be represented. The Authority should improve the information it provides to applicants to make it clear that they do not need to be represented, thus enabling them to make an informed choice.

4.  30% of applicants pay to be represented by solicitors and only 21% are represented by Victim Support, which provides a free service. The Ministry and Authority should improve the information provided to victims to tell them about the free service provided by Victim Support and ensure that there is no encouragement given to 'no win, no fee' lawyers at public expense.

5.  The Authority's outsourced call centre fails to answer 15% of calls, and of those that are answered half have to be referred to the Authority's staff as call centre staff are not able to resolve the query. The Authority should equip its new applicant support service with people who have knowledge of the scheme and have access to information about individual cases to answer queries effectively, and set challenging targets for the timeliness and quality of their responses.

6.  After the Authority changed its policy so that it requested medical records only when the police report indicated that a crime of violence had occurred, it took four years for the Authority to alter the standard nil award letter so that the position on requesting applicants' medical records was properly spelt out. This delay could have disadvantaged some applicants. The Authority should consider the effect of all policy changes on its standard literature and amend it quickly as necessary, as well as put in place robust processes to ensure that this situation cannot arise in the future.

7.  The Authority and the Panel have not developed appropriate targets or adequate incentives and, as a result, case processing has been inefficient. The Authority and Panel should:

  • develop performance targets that cover the process from initial application to final appeal, ensuring each body is accountable for their part in the process;
  • put performance management systems in place that link personal objectives to organisational targets, monitor performance, and provide incentives for delivering against those targets; and
  • finish and roll out its new casework model to support caseworkers, minimise handovers and identify ineligible cases as quickly as possible.

8.  The Authority returns only 2% of application forms immediately on the grounds of incompleteness which leads to cases which cannot be process clogging up the system. To increase the number of ineligible applications that are identified at this early stage it should put more experienced staff on the initial application review stage and provide training.

9.  The Authority relies on information from third parties to assess eligibility in 98% of cases but police forces, hospitals and General Practitioners often fail to meet the 30-day response deadline required by the Code of Practice for Victims of Crime. To improve performance in deciding cases:

  • the Authority should improve relations with GPs and hospitals in the short term and over a longer timescale, develop other ways of gathering medical information to decide cases;
  • the Authority should review its forms to check it requires all the information requested and to make them easier to complete;
  • the Ministry should discuss with the Home Office and the Association of Chief Police Officers how to improve the individual performance of police forces against the requirements of the code. Similar action will be required by the Scottish Government with respect to the Association of Chief Police Officers for Scotland.

10.  Since 2000, the Authority has introduced operational policy changes incrementally and without fully considering their impact, which have had the cumulative effect of increasing processing times. Before introducing any further changes to its operational policies or working practices, the Authority should consider the likely impact on processing times and assess whether the benefits of change outweigh any increases to processing times or unit costs.

11.  Increases in the time taken to resolve cases and increased costs have led to a real terms increase in the Authority's administrative costs per case of over 50% between 1998-99 and 2006-07. The Authority should monitor the administrative cost per case and set targets to reduce the cost per case in real terms for each of the next three years.

12.  There has been a real terms increase of 15% in the Panel's cost per appeal between 2005-06 and 2006-07. The Tribunals Service should examine why this is and cut costs, looking particularly for economies of scale.

13.  The Ministry has not set rigorous performance targets for the Authority and the Panel nor held them accountable for their performance. Only from 2006 did the Ministry take substantive action and only now does it plan to introduce an accountability and performance management framework. The Ministry should:

  • operate the framework to include regular and effective monitoring of the performance of the Authority and the Panel against its targets; and
  • introduce a systematic process to review the performance of all its Executive Agencies and Non-Departmental Public Bodies regularly so that it can react quickly to poor performance and recognise and disseminate good working practices.

14.  The Ministry only met five of our predecessors' sixteen recommendations in full even though witnesses at Committee hearings are responsible for implementing the recommendations they sign up to in the Treasury Minute. The Ministry now plans to appoint an official to liaise with the National Audit Office and the Committee, and to monitor the Ministry's response to their recommendations. The Ministry should ensure that it has a senior official specifically tasked with tracking action on Committee report recommendations and reporting to the Accounting Officer regularly on progress. In addition, the Authority should report to the Committee on its progress before the end of the current Parliament. The Committee also looks to the Treasury to take a more proactive approach in future to following up the undertakings made by witnesses.


 
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Prepared 20 November 2008