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Printed from https://www.whatdotheyknow.com/user/joel_m_benjamin on September 21, 2018 11:52

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Joel M Benjamin

Joined WhatDoTheyKnow in 2015

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This person's Freedom of Information requests (approximately 517)

FCA contact response time targets and performance monitoring for public/ FOI helpline vs regulated firms
Response by The Financial Conduct Authority to Joel M Benjamin on 19 September 2018.

Partially successful.

Our Ref: FOI5961     Dear Mr Benjamin   Freedom of Information: Right to know request   Thank you for your request dated 22 August 2018 u...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Norfolk County Council to Joel M Benjamin on 19 September 2018.

Partially successful.

Dear Mr Benjamin I have copied and pasted the information into an excel document for you. See attached. Regards, Lewis Freeman Information Complianc...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Wirral Metropolitan Borough Council to Joel M Benjamin on 18 September 2018.

Partially successful.

Dear Mr Benjamin   You have recently requested the following information under the Freedom of Information Act 2000.   Please provide the follo...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Follow up sent to Plymouth City Council by Joel M Benjamin on 18 September 2018.

Partially successful.

Thank you for the information provided. Please resubmit as an Ms Excel database as requested. Yours sincerely, Joel M Benjamin
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Dorset County Council to Joel M Benjamin on 17 September 2018.

Partially successful.

Dear Mr Benjamin,   Thank you for your Freedom of Information request.   Please find attached an Excel spreadsheet containing our answers to yo...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Hillingdon Borough Council to Joel M Benjamin on 17 September 2018.

Partially successful.

Dear Joel M Benjamin   I am writing in response to your request for information below.   Please see attached.     If you have any queries...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Northumberland County Council to Joel M Benjamin on 17 September 2018.

Awaiting classification.

Our Ref: 4731    Dear Enquirer, FREEDOM OF INFORMATION ACT REQUEST I refer to your Freedom of Information request in relation to Icelandic bank...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Follow up sent to Lancashire County Council by Joel M Benjamin on 17 September 2018.

Partially successful.

Thanks for the information provided. Please resubmit in MS excel format as requested. Yours sincerely, Joel M Benjamin
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Follow up sent to Surrey County Council by Joel M Benjamin on 14 September 2018.

Delayed.

Thank you for the information provided As requested, please resubmit the response in the format (MS excel) requested Yours sincerely, Joel M B...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Barnet Borough Council to Joel M Benjamin on 14 September 2018.

Awaiting classification.

  Information request Our reference: 4679597 -------------------------------------------------------------------------- Dear Mr Benjamin   Than...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Nottingham City Council to Joel M Benjamin on 14 September 2018.

Partially successful.

Dear Requester   Please find attached the response to your request for information submitted to Nottingham City Council.   Regards   Freed...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Hertfordshire County Council to Joel M Benjamin on 14 September 2018.

Partially successful.

Dear Mr Benjamin   Reference number:  FOI/RAP/08/18/16148   My apologies, please find an updated spreadsheet for question 1   Ingrid Howard...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Kent County Council to Joel M Benjamin on 13 September 2018.

Partially successful.

  Information request Our reference: 3215734 -------------------------------------------------------------------------- Dear Mr Benjamin   Tha...
Number of monthly FOIA requests and FOIA log 2013 - 2018
Response by The Financial Conduct Authority to Joel M Benjamin on 12 September 2018.

Partially successful.

Our Ref: FOI5928     Dear Mr Benjamin   Freedom of Information: Right to know request   Thank you for your request dated 8 August 2018 un...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Somerset County Council to Joel M Benjamin on 11 September 2018.

Partially successful.

Information request Our reference: 3983965 --------------------------------------------------------------------------   Dear  Mr Benjamin   Tha...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Gloucestershire County Council to Joel M Benjamin on 11 September 2018.

Partially successful.

Information request Our reference: 9469943 --------------------------------------------------------------------------   Dear Mr Benjamin   I am...
Icelandic Bank Investments By UK Local Authorities
Response by Bank of England to Joel M Benjamin on 11 September 2018.

Awaiting response.

Dear Mr Benjamin We acknowledge receipt of your email dated 10 September below (our ref: V 254285). We will reply in due course. Yours sincerely...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Brent Borough Council to Joel M Benjamin on 11 September 2018.

Partially successful.

Information request Our reference: 10511896 --------------------------------------------------------------------------   Dear Mr. Benjamin   Th...
Evidence collected during 2008/09 Icelandic banking inquiry
Response by Local Government Association to Joel M Benjamin on 10 September 2018.

Information not held.

Dear Mr Benjamin, Please find attached the LGA’s response to your request for information below. Kind regards, Maisie Lynch   From: Joel M B...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Newham Borough Council to Joel M Benjamin on 7 September 2018.

Awaiting response.

REQUESTER REFERENCE: C16203 ENQUIRY REFERENCE: E31468 Please quote your references when contacting the Council. Dear Sir/Madam, Freedom of Inform...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by Caerphilly County Borough Council to Joel M Benjamin on 7 September 2018.

Partially successful.

Dear Joel Benjamin   FREEDOM OF INFORMATION ACT 2000 - INFORMATION REQUEST   Thank you for your request for information received on 20 August 2018....
Statistics on Local Government Investments/ Deposits 2004 - 2009
Response by Ministry of Housing, Communities and Local Government to Joel M Benjamin on 3 September 2018.

Awaiting response.

                             Our reference: 3889175             Information request ----------------------------------------------------------------...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by North Ayrshire Council to Joel M Benjamin on 3 September 2018.

Successful.

Dear Mr Benjamin Thank you for your request for information dated 20 August 2018 which was received by North Ayrshire Council on 20 August 2018. W...
Communications re: implementing 'anti-terror' laws to freeze UK Icelandic bank deposits in 2008
Response by Her Majesty’s Treasury to Joel M Benjamin on 3 September 2018.

Awaiting response.

Dear Sir, Thank you for your request. I write to confirm receipt of your request and to let you know that it is receiving attention. If you have any e...
Summary of Icelandic Bank Deposits Leading up to 2008 Crash
Response by West Sussex County Council to Joel M Benjamin on 3 September 2018.

Successful.

Dear Mr Benjamin,   Apologies in my previous email I forgot to include the attachment, please now find included.   Yours sincerely,   Simo...
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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
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