Joel M Benjamin
Joined WhatDoTheyKnow in 2015
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This person's 471 Freedom of Information requests
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 .
Awaiting classification.
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 .
Awaiting classification.
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 .
Awaiting classification.
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 .
Awaiting classification.
Information request
Our reference: 1876866
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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 .
Awaiting classification.
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 .
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 .
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 .
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 .
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 .
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 .
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...
No contractual information prior to 2007/08. "The Council can find no evidence that any approvals were sought or agreed regarding LOBO brokerage commis...
Approved Variation of Commission Fees Payable on LOBO Loans and Selection of Broker
Partially successful.
No records prior to 2008, methodology and other info withheld citing commercial sensitivity. Internal Review.
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 Warwickshire County Council to Joel M Benjamin on .
Partially successful.
Dear Mr Benjamin,
Please find attached the Council's response to your request for an
Internal Review.
Yours sincerely,
Tamara Gordon
Approved Variation of Commission Fees Payable on LOBO Loans and Selection of Broker
Response by Lewisham Borough Council to Joel M Benjamin on .
Partially successful.
Dear Mr Benjamin
Freedom of Information request: 394579.
Please find attached response to your request for information held by
London Borough of L...
2015/16 Pension Fund Investment Data as MS Excel File
Response by Lewisham Borough Council to Joel M Benjamin on .
Successful.
Dear Mr Benjamin
Re: Freedom of Information Act 2000
Environmental Information Regulations 2004
Reference No: 390465-Appeal response
We ha...
2015/16 Pension Fund Investment Data as MS Excel File
Response by Bradford City Council to Joel M Benjamin on .
Refused.
Dear Mr Benjamin
I refer to your email of 25 ^ February 2017 regarding your Freedom of
Information request.
Following an internal review...
Approved Variation of Commission Fees Payable on LOBO Loans and Selection of Broker
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
Partially successful.
Provided everything except formal tenders & assessments
Treasury Management Advice (TMA) tender and award contracts 2002-2015
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...
Approved Variation of Commission Fees Payable on LOBO Loans and Selection of Broker
Partially successful.
Loan principal is the amount borrowed and has not been answered in SBC's response, they have instead put the start date of each loan. SBC need to amend...
Monitoring of compliance with rules for candidates and agents to assess whether rules are effective and being followed?
Response by Electoral Commission to Joel M Benjamin on .
Partially successful.
Dear Joel Benjamin,
Our Ref: FOI 15/17
Thank you for your email to the Electoral Commission dated 01 March 2017
received by the Commis...
Approved Variation of Commission Fees Payable on LOBO Loans and Selection of Broker
Response by Reading Borough Council to Joel M Benjamin on .
Long overdue.
…
Joel
I refer to the below which I did not see before going on leave in early
March returning at the beginning of this week. I understand you...
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 London Pensions Fund Authority to Joel M Benjamin on .
Partially successful.
Dear Joe,
Thank you for your letter regarding the requirement for LGPS funds to
publish an Investment Strategy Statement (ISS) by 1^st April 201...
CAPITA - Primary Care Support England Complaints & Contract Performance Monitoring
Response by NHS England to Joel M Benjamin on .
Refused.
Dear Mr Benjamin,
Re: Freedom of Information Internal Review outcome
(Our Ref: FOI-051881 IR)
Thank you for your Freedom of Informat...
This person's 83 annotations
Approved Variation of Commission Fees Payable on LOBO Loans and Selection of Broker
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
Partially successful.
Provided everything except formal tenders & assessments
Treasury Management Advice (TMA) tender and award contracts 2002-2015
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 .
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
Partially successful.
Referred to ICO 26/2/17
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
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)
Long overdue.
Refused s40(2) personal data.
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Refused.
Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Refused.
Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Refused.
Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Refused.
Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Refused.
Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Refused.
Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Refused.
Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Refused.
Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Refused.
Refused s12(1) cost
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
Refused.
Request refused citing s17 (cost)
2015 General Election Expenses Fraud - Breakdown of staff investigation time by role and task(s)
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)
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)
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
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
Successful.
TH Confirms meeting held at LGA offices Jan 2017
2015/16 Pension Fund Investment Data as MS Excel File
Partially successful.
PDF not Excel
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 .
Partially successful.
IR - PDF not MS Excel provided