Eighteenth Report of Session 2013-14 - European Scrutiny Committee Contents


6   European Anti-Fraud Office

(35215)

12554/13

COM(13) 533

Commission Communication: Improving OLAF's governance and reinforcing procedural safeguards in investigations: A step-by-step approach to accompany the establishment of the European Public Prosecutor's Office

Legal base
DepartmentHM Treasury
Basis of considerationMinister's letter of 21 September 2013
Previous Committee ReportHC 83-xv (2013-14) chapter 3 (11 September 2013)
Discussion in CouncilNot known
Committee's assessmentPolitically important
Committee's decisionNot cleared

Background and previous scrutiny

6.1  We considered this Commission Communication on the future reform of the European Anti-Fraud Office (OLAF), its relevance to the draft Regulations in relation to the creation of a European Public Prosecutor's Office (EPPO)[20] and reform of Eurojust[21] and the Government's view of the document, in our previous Report under reference.[22]

6.2   In the Conclusions to that Report, we said that while we welcomed the Minister's approach in questioning provision for Member States not participating in the EPPO proposal in any future OLAF reform and the need for a "Controlled of procedural safeguards" (CPS) office, we recommended that this document be considered as part of the opt-in debate offered by the Government in respect of the Eurojust and EPPO proposal.

6.3  We also asked the then Financial Secretary to the Treasury (Greg Clark) to confirm, prior to the debate taking place:

a)  what his strategy was for pre-empting any legislative proposals on the CPS office and its attendant costs (which we considered to be doubly surprising given the recent rejection of a similar proposal by Member States and the proposed reduction in OLAF's remit); and

b)  when the Commission was likely to bring forward legislative proposals to make further changes to OLAF's regulatory and operational framework, in particular whether these proposals will be progressed in parallel to the EPPO and Eurojust proposals).

Minister's letter

6.4  In his letter of 21 September, the Minister responds to these questions as follows:

"On what the Government's strategy is for pre-empting any legislative proposal on the CPS office and its attendant costs, it should be noted that this is only a communication at this stage. The Government plans to engage early with allied Member States ahead of any legislative proposal from the Commission on the CPS and its attendant costs.

"With regards to when the Commission is likely to bring forward legislative proposals on the issue, we have received no further communication from the Commission on a timetable for bringing forward legislative proposals at this stage.

"Our understanding is that this proposal will not be progressed in parallel with the EPPO and Eurojust proposals. This is based on the Communication from the Commission covering the EPPO and Eurojust proposals, which indicates that legislative proposals on OLAF will only be made once the EPPO negotiations have neared completion."

Conclusion

6.5  We thank the Minister for his concise response to our Report in time for the opt-in Lidington debate on the floor of the House on the draft EPPO and Eurojust Regulations (the timing of which has yet to be formally confirmed).




20   (35217) 12588/13 Draft Council Regulation on the establishment of a European Public Prosecutor's Office. Back

21   (35216) 12566/13 Draft Regulation on the EU Agency for Criminal Justice Co-operation (Eurojust). Back

22   See headnote. Back


 
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