Surveillance: Citizens and the State - Constitution Committee Contents


Supplementary letter from Tony McNulty

  Following my appearance, I said that I would write to the Committee in response to matters raised by the noble Lord, Lord Rowlands on the written evidence submitted by Dr Pounder.

  Lord Rowlands raised the issue of Dr Pounder's contention that widely drawn primary legislation can result in the use of secondary legislation to modify the intention of the original provisions of the Act; and Dr Pounder's questioning of the ability of Parliament to scrutinise any legislation effectively.

  These are significant charges and as I indicated in my response to the Committee, Dr Pounder's view is fundamentally wrong. His reference in his evidence to the Committee to the Identity Cards Act 2006 is a prime example where we have a number of order making powers, in fact some 74. However, what he fails to acknowledge is that these must comply with sections one to three of the Act which clearly define the statutory purpose of the National Identity Register and the information that it may hold.

  If we wanted to amend the statutory purpose of the National Identity Register, then we would have to amend the primary legislation and not, as his evidence suggests, introduce change by way of secondary legislation.

  Dr Pounder also makes reference to the Children Act 2004 and the Anti-Terrorism, Crime and Security Act 2001. In the case of the former, the 2004 Act is again explicit on the face of the Bill in setting out the contents of regulations. For example, section 12 provides for regulations on Information Databases and is explicit on both the categories of information that can be gathered and the extent of regulations on how can access the information.

  The order-making provisions of the Anti-Terrorism, Crime and Security Act 2001 relating to the security of pathogens and toxins similarly set out parameters on the face of the Act. The order-making power which allows the Secretary of State to I modify Schedule 5 to the Act is restricted in that a pathogen or toxin may only be added to that Schedule if the Secretary of State is satisfied that it could be used in an act of terrorism to endanger life or cause serious harm to human health. This order-making power is subject to the affirmative resolution procedure.

  Clearly there are significant statutory safeguards in place which hold the order making process in check both in compliance with requirements set out in primary legislation and, importantly, by virtue of approval of each House of Parliament. We will continue to adopt that approach.

  I also agreed to provide a briefing on the current state of play with the National Identity Scheme, which I attach (Annex 1).

22 July 2008

Annex 1

THE NATIONAL IDENTITY SCHEME

    —  The Government was elected in 2005 on a manifesto commitment to introduce identity cards and Parliament approved the Identity Cards Act 2006 in March 2006.

    —  Research (February 2008) shows that 59% of people support the government's National Identity Scheme. The British Social Attitudes Report published in January 2007 showed that 71% of people think that having compulsory identity cards for all adults is "a price worth paying" to help tackle the threat of terrorism.

    —  24 of the 27 EU member states already have ID cards -all apart from the UK, Ireland and Denmark—and Denmark has a national civil register which requires all residents to be registered and to be issued with a unique identity number.

    —  Biometric identity cards will provide a secure way for people to prove their identity securely and reliably as well as helping to combat immigration abuse, illegal working, identity fraud and crime, strengthening national security and improving access to public services—will support transformational government agenda.

    —  Facial image and fingerprint biometrics will link an individual securely to a single unique identity and prevent people enrolling multiple identities. All British passports (six million per year) are now e-passports with a facial biometric included in a chip in the passport booklet.

    —  Everyone issued with an identity card will have their identity details, including photograph and fingerprint biometrics, held on a National Identity Register and will be issued with a unique National Identity Registration Number. Notification of changes to name or address will be required so that the Register is kept up to date.

    —  The National Identity Scheme Delivery Plan was published in March 2008 (http://www.ips.gov.uklidentity/downloads/national-identity-scheme-delivery2008.pdf) set out the government's plans to provide more secure and reliable ways of proving identity, including more secure biometric passports and the introduction of identity cards.

    —  The plans are for the UK Borders Agency to start to issue biometric immigration documents, known as identity cards for foreign nationals to non-EEA nationals from 2008 using powers for compulsory cards for foreign nationals contained in the UK Borders Act 2007.

    —  The Identity and Passport Service will begin to issue the first identity cards to British citizens from 2009.

    —  In the latest National Identity Scheme Cost Report [8 May 2008], the Government confirmed that it has made savings of almost £1 billion in introducing the NIS against the last cost estimates.

    —  The total estimated cost of the scheme for the next 10 years is £4,740 million for UK citizens, including the issue of both passports and identity cards, and £311 million for foreign nationals.

    —  The foreign national costs have risen from £182 million to £311 million as we will be issuing more cards to more foreign nationals. These costs will be fully recovered from fees charged to foreign nationals.

    —  Approximately 80% of this cost will need to be spent in any event just to implement secure biometric passports and as with passports, the operational costs of issuing ID cards will be recovered from fees.

    —  It is intended that the fee for a British citizen's identity card issued in 2009 or 2010 will be £30 or less.

    —  Further information may be found the National Identity Scheme Cost Report:

    —  http://www.ips.gov.uk/identity/downloads/IPS-Identity-Cards-Scheme-CostReport-May2008.pdf

    —  A National Identity Scheme Commissioner will be appointed to oversee operation of the Scheme and report annually on the uses to which identity cards are put, the confidentiality and integrity of information recorded in the Register.

    —  Information may be provided from the Register with individual consent to confirm identity to private sector organisations or without consent to police, security services and government departments or public authorities approved by Parliament.

    —  The Identity Cards Act excludes any requirement to have to carry an identity card at all times and made no changes to police powers.

    —  It would require further primary legislation in the future if it were eventually to become compulsory for everyone aged 16 and over who is legally resident or working in the UK to have an identity card, and for it then to become a requirement to produce an identity card when seeking employment or accessing public services.

    —  Updated National Identity Scheme Strategic Action Plan published on 6th March set out the roll out as follows:

    —  2008—Begin to issue compulsory identity cards to foreign nationals (start with foreign students);

    —  2009—Issue identity cards as part of improved pre-employment checks for people employed in positions of trust—such as workers at an airport who need identity verified to a high standard;

    —  2010—Start to issue identity cards on voluntary basis to young people (16 to 19 age group) to assist them in proving identity; and

    —  2011/2012—roll out large numbers of identity cards linked to the introduction of fingerprint biometric passports.

    —  We will start with rolling out cards where there is maximum benefit in terms of protecting the public—hence starting with foreign nationals and then people employed in positions of trust.

    —  Once fingerprint biometric passports are introduced to give everyone the choice of having a passport or identity card or both, with identity details and biometric recorded on National Identity Register.

    —  Working closely with the private sector to help reduce the cost of the scheme (such as for enrolment of fingerprints).

    —  Working to build public trust by explaining how the scheme will work—only minimal amount of identity information will be on Register, much as currently held for passports and immigration documents—together with an audit record of whenever a person's record is accessed.

    —  We will make the most of the oversight from new National Identity Scheme Commissioner as well as existing Information Commissioner and will consider a panel of users and the public.


 
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