Skip to content

Printed from https://www.whatdotheyknow.com/user/joel_m_benjamin on June 24, 2018 15:28

WhatDoTheyKnow

Menu Close

English

  • Cymraeg
  • Make a request
  • Browse requests
  • View authorities
  • Read blog
  • Help
  • Sign in or sign up

Track this person

Follow
RSS feed

On this page

FOI requests
Annotations

Joel M Benjamin

Joined WhatDoTheyKnow in 2015

Send message to Joel M Benjamin

Sign in to change password, subscriptions and more (Joel M Benjamin only)

This person's Freedom of Information requests (approximately 482)

HM Treasury approval for local authorities borrowing from banks outside of the UK
Response by Her Majesty’s Treasury to Joel M Benjamin on 24 June 2018.

Awaiting classification.

Thank you for your email.  This is an automatic acknowledgement to confirm that we have received your communication safely.  Please do not reply to t...
Numbers of Criminal Bankers & City Workers Banned from the City for Crimes The FCA Actually Regulate?
Response by The Financial Conduct Authority to Joel M Benjamin on 21 June 2018.

Awaiting response.

Thank you for e-mailing the Financial Conduct Authority's Information Access Team. This is an automatic acknowledgement to tell you we have received yo...
CAPITA - Primary Care Support England Complaints & Contract Performance Monitoring
Request to NHS England by Joel M Benjamin. Annotated by Sylvia Rushbrooke on 4 June 2018.

Refused.

This request states as follows: Protection of such a shambolic performance of CAPITA by shielding the performance monitoring and enforcement actions...
Newham Council Spending On Paper Shredding and Electronic File Deletion 2016 - 2018
Response by Newham Borough Council to Joel M Benjamin on 18 May 2018.

Refused.

Dear requester,   Thank you for your request. We attach our response under the disclosure provisions of the Freedom of Information Act 2000.  We a...
LOBO loans
Response by Northamptonshire County Council to Joel M Benjamin on 22 March 2018.

Awaiting classification.

Good afternoon,   Please see attached response   Kind regards   Tracey Gilkes FOI / DP Admin Northamptonshire County Council Business...
Copy of Mapeley Steps (Strategic Transfer of Estate to the Private Sector) PFI Contract
Response by HM Revenue and Customs to Joel M Benjamin on 15 March 2018.

Refused.

Dear Joel Benjamin, I am writing in response to your request for information, received 13th February. Yours sincerely, HMRC Freedom of Informati...
Approval and extension of KPMG 'fast track' appointment to Grenfell Tower Inquiry
Response by Cabinet Office to Joel M Benjamin on 6 March 2018.

Partially successful.

Please find attached the reply to your FOI request       Regards     FOI Team Room 405 70 Whitehall, London, SW1A 2AS E-mail -[1]...
Approval and extension of KPMG 'fast track' appointment to Grenfell Tower Inquiry
Follow up sent to Crown Commercial Service by Joel M Benjamin on 7 February 2018.

Long overdue.

I note a response to this FOIA is now overdue. Please respond ASAP. Yours faithfully, Joel M Benjamin
Numbers of Public Complaints in Relation to Public Sector External Audit
Response by Public Sector Audit Appointments Limited to Joel M Benjamin on 4 January 2018.

Partially successful.

Dear Mr Benjamin   Further to your request below and our acknowledgement reply dated 20 December 2017, please find attached our response. If you w...
Info re: 2014 College of Policing 'Fraud Investigation Model' (FIM) replacing 'Core Investigation Doctrine'
Response by College of Policing Limited to Joel M Benjamin on 1 December 2017.

Partially successful.

FOIA-2017-0112 Dear Mr Benjamin Following your FOIA request, please find our response attached Kind regards Sarah Lawrence Legal Advisor Legal Serv...
Origins and implementation of 2014 College of Policing - Fraud Investigation Model (FIM)
Response by City of London Police to Joel M Benjamin on 2 November 2017.

Partially successful.

Classification: NOT PROTECTIVELY MARKED Hello Mr Benjamin   Please find our response to your Freedom of Information request,   Thank you for...
Cabinet 'Ethics Committee' approval for HSBC's Baroness Rona Fairhead vs ICAP's Michael Spencer
Response by Cabinet Office to Joel M Benjamin on 17 October 2017.

Partially successful.

Please find attached the reply to your FOI request       Regards     FOI Team Room 405 70 Whitehall, London, SW1A 2AS E-mail -[1]...
Details of LOBO loan borrowing and brokerage arrangements
Response by Curo Housing Group to Joel M Benjamin on 2 October 2017.

Refused.

Thank you for your enquiry. The Freedom of Information Act only applies to specified public authorities and public sector organisations. It does not...
Carbon Bubble Risk, Pension Fund Fiduciary Duty & Risks To Local Taxpayers Through LGPS Underfunding and Exposure to Investment Losses in Defined Benefit Schemes
Response by Hounslow Borough Council to Joel M Benjamin on 20 June 2017.

Successful.

Dear Mr Benjamin,   Please find attached the response to your internal review.   Kind regards Tina Dunkin   Tina Dunkin Customer Relati...
Emails, phone calls and correspondence regarding HSBC "Tory Dirty Money" allegations
Response by Electoral Commission to Joel M Benjamin on 13 June 2017.

Partially successful.

Dear Joel M Benjamin, Our Ref: FOI 63/17   Thank you for your request under the Freedom of Information Act dated 15 May 2017, concerning;  ...
2015/16 Pension Fund Investment Data as MS Excel File
Response by Islington Borough Council to Joel M Benjamin on 12 June 2017.

Long overdue.

Dear Mr Benjamin   Thank you for your request for an Internal Review of your recent Freedom of Information request.  Please find my response attac...
Carbon Bubble Risk, Pension Fund Fiduciary Duty & Risks To Local Taxpayers Through LGPS Underfunding and Exposure to Investment Losses in Defined Benefit Schemes
Response by Somerset County Council to Joel M Benjamin on 24 May 2017.

Partially successful.

Information request Our reference: 1876866 --------------------------------------------------------------------------   Dear Mr Benjamin   Plea...
Details of Private Jet Flights from Davos (Altenrheim Switzerland) to RAF Northolt January 2009/10
Response by Ministry of Defence to Joel M Benjamin on 22 May 2017.

Partially successful.

Mr Benjamin   Please find attached response to your FOI request.   Regards Ian Mathias Secretariat 3a Air Command RAF High Wycombe Air...
Correspondence with Government & CCHQ re: Timing of Election Expenses Prosecutions & 2017 General Election
Response by Crown Prosecution Service to Joel M Benjamin on 15 May 2017.

Refused.

Dear Mr Benjamin,   Freedom of Information Act 2000 Request   Please see the attached response to your Freedom of Information request.   Yo...
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Response by Metropolitan Police Service (MPS) to Joel M Benjamin on 10 May 2017.

Refused.

Dear Mr Benjamin Freedom of Information Internal Review Reference No: 2017020001122 Please find attached the MPS response to your request for an in...
2015/16 Pension Fund Investment Data as MS Excel File
Response by Nottinghamshire County Council to Joel M Benjamin on 21 April 2017.

Successful.

Dear Mr Benjamin Further to my email of 21st March, please now find attached spreadsheet showing the pension fund holdings as at 31st March 2016. I h...
Carbon Bubble Risk, Pension Fund Fiduciary Duty & Risks To Local Taxpayers Through LGPS Underfunding and Exposure to Investment Losses in Defined Benefit Schemes
Response by Essex County Council to Joel M Benjamin on 18 April 2017.

Refused.

Dear Sir/Madam, Thank you for your request for an Internal Review. Please find our response to your request on the accompanying document(s). If yo...
Approved Variation of Commission Fees Payable on LOBO Loans and Selection of Broker
Response by Liverpool City Council to Joel M Benjamin on 13 April 2017.

Refused.

Dear Mr Benjamin,   Please see attached response to your FOI Request as submitted to Liverpool City Council.   Regards   Information Team...
2015/16 Pension Fund Investment Data as MS Excel File
Response by Hampshire County Council to Joel M Benjamin on 10 April 2017.

Successful.

Dear Mr Benjamin,   Please find attached the response to your request for an Internal Review. I apologise for the delay in providing you with this...
Approved Variation of Commission Fees Payable on LOBO Loans and Selection of Broker
Request to Manchester City Council by Joel M Benjamin. Annotated by Ludovica Rogers on 8 April 2017.

Successful.

No contractual information prior to 2007/08. "The Council can find no evidence that any approvals were sought or agreed regarding LOBO brokerage commis...
← Previous 1 2 3 4 5 6 7 8 9 … 19 20 Next →

This person's 83 annotations

Approved Variation of Commission Fees Payable on LOBO Loans and Selection of Broker
Request to Sutton Borough Council by Joel M Benjamin. Annotated by Joel M Benjamin on 2 April 2017.

Partially successful.

Internal review, neither provided documents nor cited an objection. merely claim Capita received no fees/ commission.
Approved Variation of Commission Fees Payable on LOBO Loans and Selection of Broker
Request to Brighton and Hove City Council by Joel M Benjamin. Annotated by Joel M Benjamin on 2 April 2017.

Partially successful.

Provided everything except formal tenders & assessments
Treasury Management Advice (TMA) tender and award contracts 2002-2015
Request to North Lanarkshire Council by Joel M Benjamin. Annotated by Joel M Benjamin on 2 April 2017.

Partially successful.

Includes invitation to tender (2011 and 2015) and scoring matrix but not submitted bid documents or signed contracts. Withheld citing personal data a...
Treasury Management Advice (TMA) tender and award contracts 2002-2015
Request to Oldham Metropolitan Borough Council by Joel M Benjamin. Annotated by Joel M Benjamin on 22 March 2017.

Partially successful.

"We were not made aware that CAPITA received commission on any loans brokered by Tullet Prebon or the ICAP Group."
Carbon Bubble Risk, Pension Fund Fiduciary Duty & Risks To Local Taxpayers Through LGPS Underfunding and Exposure to Investment Losses in Defined Benefit Schemes
Request to Hackney Borough Council by Joel M Benjamin. Annotated by Joel M Benjamin on 26 February 2017.

Partially successful.

Referred to ICO 26/2/17
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Avon and Somerset Constabulary by Joel M Benjamin. Annotated by Joel M Benjamin on 25 February 2017.

Long overdue.

3x Officers on investigation. Claim no hours are recorded. No exemption cited.
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Greater Manchester Police by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Long overdue.

Refused s40(2) personal data.
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Essex Police by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Northamptonshire Police by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Lincolnshire Police by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Devon and Cornwall Constabulary by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to West Mercia Police by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Staffordshire Police by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Lancashire Constabulary by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Warwickshire Police by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Nottinghamshire Police by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Sussex Police by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Request refused citing s17 (cost)
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Metropolitan Police Service (MPS) by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Majority of request refused citing s17 and s12. Staff working on inquiry = "4 experienced specialist detectives appointed to investigations of this nat...
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to West Yorkshire Police by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Can neither "confirm nor deny they hold the information" - cite s30(1) / investigations, and s40(2) personal info
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Request to Cumbria Constabulary by Joel M Benjamin. Annotated by Joel M Benjamin on 23 February 2017.

Refused.

Complete refusal s12(1) cost grounds
Carbon Bubble Risk, Pension Fund Fiduciary Duty & Risks To Local Taxpayers Through LGPS Underfunding and Exposure to Investment Losses in Defined Benefit Schemes
Request to Bradford City Council by Joel M Benjamin. Annotated by Joel M Benjamin on 19 February 2017.

Partially successful.

Fund is internally managed. Advisor contracts witheld citing personal data
Correspondence with Electoral Commission and Cabinet Office re: Electoral Fraud Voter ID Pilot
Request to Tower Hamlets Borough Council by Joel M Benjamin. Annotated by Joel M Benjamin on 19 February 2017.

Successful.

TH Confirms meeting held at LGA offices Jan 2017
2015/16 Pension Fund Investment Data as MS Excel File
Request to Devon County Council by Joel M Benjamin. Annotated by Joel M Benjamin on 18 February 2017.

Partially successful.

PDF not Excel
Carbon Bubble Risk, Pension Fund Fiduciary Duty & Risks To Local Taxpayers Through LGPS Underfunding and Exposure to Investment Losses in Defined Benefit Schemes
Request to Oxfordshire County Council by Joel M Benjamin. Annotated by Joel M Benjamin on 18 February 2017.

Successful.

Excellent full response including various investment mandates
2015/16 Pension Fund Investment Data as MS Excel File
Request to Tameside Metropolitan Borough Council by Joel M Benjamin. Annotated by Joel M Benjamin on 1 February 2017.

Partially successful.

IR - PDF not MS Excel provided
← Previous 1 2 3 4 Next →

WhatDoTheyKnow

A site to help anyone submit a Freedom of Information request. WhatDoTheyKnow also publishes and archives requests and responses, building a massive archive of information.

Run by Volunteers and powered by Alaveteli.

Dedicated to Chris Lightfoot.

  • Make a request
  • Browse requests
  • View authorities
  • Help
  • Contact us
  • Privacy and cookies
  • API
  • Pro Terms

Your donations keep this site and others like it running

Donate now

Built by mySociety

mySociety Limited is a project of UK Citizens Online Democracy, a registered charity in England and Wales. For full details visit mysociety.org.

  • Github
  • @whatdotheyknow
  • Facebook
Back to content