PROCEEDINGS OF THE COMMITTEE RELATING TO THE REPORT

WEDNESDAY 21 MARCH 2001

Members present:

Tony Wright, in the Chair

Mr Michael Trend

Mr Andrew Tyrie

Mr Neil Turner

Mr Anthony D Wright

The Committee deliberated.

****

Mr Michael Trend declared a non-pecuniary interest in relation to the Committee's inquiry into Quangos in that he was on the Board of the Westminster Foundation for Democracy.

Draft Report (Mapping the Quango State), proposed by the Chairman, brought up and read.

Ordered, That the draft Report be read a second time, paragraph by paragraph.

Paragraphs 1 to 21 agreed to.

Paragraph 22 read, as follows:

"There is no formal "map" of the disposition of NDPBs, ASPBs and quangos at sub-national and regional level throughout the UK. Table 5 summarises the position so far as we are able to ascertain it. The advent of devolved institutions in Scotland, Wales and Northern Ireland increases the probability of democratic oversight of quangos in these areas, but the position in England is less satisfactory. Regional Development Agencies are increasingly taking on a wider range of responsibilities in liaison with regional government offices. In their regions these appointed bodies are subject to check only by the indirectly elected regional chambers, which are too large, unwieldy and under-resourced to fulfil an oversight role. The Housing Corporation devolves much of its activity to regional offices, but they too are unchecked at regional level. Other major regional policy matters, such as public transport, have no representative regional input; others, such as land-use planning, involve weak and divided consortia of local authorities. These considerations strengthen the case for reassessing the need for elected regional bodies in the English regions, as counterparts to the devolved assemblies in Scotland, Wales and Northern Ireland, and to provide a unifying representative role".

Amendment proposed, in line 12, to leave out from the word "authorities" to the end of the paragraph.�(Mr Andrew Tyrie.)

Question put, That the Amendment be made.

The Committee divided.

Ayes, 2

Noes, 2

Mr Michael Trend

Mr Neil Turner

Mr Andrew Tyrie

Mr Anthony D Wright

Whereupon the Chairman declared himself with the Noes.

Paragraph agreed to.

Paragraphs 23 to 42 agreed to.

Pargraph 43 read, as follows:

"But is the quango state "advancing"? In Quangos: Opening the Doors the Government said that it was "committed to reducing the number of NDPBs and will ensure that a new NDPB will only be set up where it can be demonstrated that this is the most cost-effective and appropriate means of carrying out the given function". The LGIU study, however, takes the view that the policies towards quangos of central government departments, each pursuing their own objectives and initiatives, are unco-ordinated and cumulatively damaging to local democracy insofar as they undermine the powers and functions of local government. This is an issue which troubled the Committee at the time of its last Report and we remain concerned that, despite welcome moves by government to create links between new local bodies and local authorities, there are dangerous gaps in accountability at the level of local governance. We return to our earlier recommendation of "a regional structure of accountability" to provide monitoring and oversight of many quangos at regional and local level. The regional dimension of the quango state is expanding fast and new responsibilities are already being piled on the new regional development agencies. But these developments are not bedded down in democratic arrangements. We therefore welcome the renewed interest within government to introducing legislation to allow the people in the English regions to decide whether they want directly-elected regional government. Elected regional authorities in England would give the asymmetric devolution settlement that has emerged from the Government's devolution legislation a better overall balance. They could provide a new structure of accountability not only for regional and local quangos, but for the quango state as a whole. The government's regional offices in England could also be given a democratic underpinning. Scotland and Wales now have the opportunity for democratic oversight of quangos in their countries; nothing less is required for the English regions where the great majority of citizens of the United Kingdom live. But that is for the future."

Amendment proposed, in line 15 to leave out from the word "arrangements" to the end of the paragraph�(Mr Andrew Tyrie.)

Question put, That the Amendment be made.

The Committee divided.

Ayes, 2

Noes, 2

Mr Michael Trend

Mr Neil Turner

Mr Andrew Tyrie

Mr Anthony D Wright

Whereupon the Chairman declared himself with the Noes.

Paragraph agreed to.

Paragraph 44 agreed to.

Annexes agreed to.

Resolved, That the Report be the Fifth Report of the Committee to the House.

Ordered, That the Chairman do make the Report to the House.

Ordered, That the provisions of Standing Order No 134 (Select Committees (Reports)) be applied to the Report.

****


ANNEX 1

ANNEX 2

 

Annex 4 - Task Forces by Department and Devolved Administration (at April 2000)

CABINET OFFICE

DEPARTMENT FOR CULTURE, MEDIA AND SPORT

DEPARTMENT FOR EDUCATION AND EMPLOYMENT

DEPARTMENT OF THE ENVIRONMENT, TRANSPORT AND THE REGIONS

DEPARTMENT FOR INTERNATIONAL DEVELOPMENT

DEPARTMENT OF SOCIAL SECURITY

DEPARTMENT OF TRADE AND INDUSTRY

FOREIGN AND COMMONWEALTH OFFICE

HOME OFFICE

INLAND REVENUE

LORD CHANCELLOR'S DEPARTMENT

MINISTRY OF AGRICULTURE, FISHERIES AND FOOD

NATIONAL ASSEMBLY FOR WALES

NORTHERN IRELAND OFFICE

OFTEL

SCOTTISH EXECUTIVE

TREASURY


CABINET OFFICE

Name Established Terminated Terms of reference Date and subjects of any reports Membership
Interchange Steering Council Oct 1997 On-going To provide direction for promoting the exchange of people and good practice between the Civil Service and other organisations, as part of the interchange initiative. None Sir Richard Wilson (Joint Chair; Cabinet Secretary and Head of the Home Civil Service)

Lord Marshall of Knightsbridge (Joint Chair; Deputy President of the CBI)

  DTI

  NHS

  LCD

  Business Links Network Company

  Committee of Vice-Chancellors and Principals

  Local Government Association

  Employment Service

  Northern Foods plc

  Trustees WIG and IPT Trust

Modernising Government Project Board Apr 1999 Short term, but date of termination not yet known To oversee the Modernising Government Programme and monitor/drive through progress. None Mavis McDonald (Chair)

  Cabinet Office

  Cabinet Office Secretaries x2

  Centre for Management and Policy Studies

  DETR

  DfEE

  DSS

  DTI

  HM Customs and Excise

  HM Treasury

  Department of Health

  Home Office

  Inland Revenue

  No. 10 Policy Unit

  Audit Commission

  Birmingham University

  CBI

  Local Government Association

  National Consumer Council

  TUC

Public Sector Employment Forum Jul 1999 On-going To bring together individuals from across the Civil Service and wider public service to consider concerns on a range of employment related issues. None John Barker (Chair; Cabinet Office)

  Department of Health

  DETR

  NHS Executive x2

  DfEE

  MOD

  Cabinet Office x2

  Employers Organisation for Local Government

  Local Government Association

  Improvement and Development Agency

  Society of Chief Personnel Officers, Hampshire County Council

  Sussex Police

Service Action Steering Group May 1999 Met for the last time in Mar 2000, but has not yet been formally disbanded To devise and implement measures to deliver the government's commitments on the modernisation of public services. Action Plan launched on Service First website - Oct 1999. This is updated every three months. Jonathan Rees (Chair; then MPS, Cabinet Office)

  Cabinet Office x11

  Benefits Agency x2

  DETR

  DfEE

  DTI

  Employment Service

  Inland Revenue

  NHS Executive

  ONS

  HM Treasury

  Consumer's Association

  Isoft plc.

  Local Government Association

  National Consumer Council

  NACAB

User Group on the Management of Crown Copyright 28 Sep 1999 Likely to be disbanded in Mar 2001, when new advisory group is established To advise on the practical implementation and effects of the undertaking made in the Government White Paper 'The Future of Crown Copyright' to improve access to Government information. None Carol Tullo (Chair; Controller, HMSO and Queen's Printer)

  HMSO x5

  DTI

  Barbour Index plc

  Lawyer, Rouse and Co. International Ltd

  Committee of Departmental Libraries

  The Stationery Office

  Thomson Professional Information UK

  RNIB

  Reuters

  Ordnance Survey

  Library and Information Commission

  Technical Index

  Electronic Publishing Services Ltd

  Loughborough University

Total number 5



DEPARTMENT FOR CULTURE, MEDIA AND SPORT

Name Established Terminated Terms of reference Date and Subject of any Reports Membership
DCMS Advisory Group on Active Community Involvement 21 Jul 1999 Not yet established To act as a channel for external advice and expertise to DCMS. Provides a forum to explore the potential for DCMS and its sponsored bodies to work in partnership with others to build on its current contribution to the Active Community Initiative. None as yet 12 members:

  Local authorities

  National Trust, Prince's Trust

  Voluntary Arts Network

  Media Trust, Sport England

  Church Urban Fund

  National Association of Community Voluntary Service

  BAFM

  National Lotteries Charity Board

  National Council for Voluntary Organisations

  Community Service Volunteers

Audio Visual Industries Training Group Sep 1999 Feb 2001 To investigate and report on the current and future skills required in the audio-visual industries and to recommend the training and education needed to develop these skills, so that the UK can compete effectively in the world media market place. Census of Employment in Audio Visual Industries in May 2000 - results to be published Roger Laughton (Chair; School of Media and Communications, University of Bournemouth)

23 members:

Private (broadcasting) sector

Creative Industries Task Force Jul 1997 Not known To promote awareness of the creative industries, to investigate issues impacting on their success and make recommendations to government and others. Creative Industries Mapping Document - Nov 1998

Creative Industries - Exports: Our Hidden Potential - Nov 1999

Creative Industries: Television Exports - Dec 1999

Creative Industries: The Regional Dimension - Mar 2000

Creative Industries: Internet Inquiry - Mar 2000

Creative Industries: Your Creative Futures - Apr 2000

Creative Industries: Intellectual Property Rights - Apr 2000

A Ministerial Creative Industries Strategy group has been established to take forward the work initiated by the Task Force. Private sector personnel may attend these meetings at the invitation of the Chairman where appropriate, but there is no fixed private sector membership.
DCMS Social Inclusion Advisory Group Nov 1999 Nov 2000 To advise the Secretary of State on the proposals of the DCMS Social Inclusion Action Plan; to represent the main partners to whom DCMS would be looking to deliver the proposals of the Action Plan; and to produce a report to the Secretary of State on the Action Plan's implementation. Publication due Oct 2000 19 members:

  DCMS

  Local government

  Private sector

  Charity/voluntary sector

Music Industry Forum Jan 1998 Not known To act as an informal channel of communication between the music industry and government. None MIF is no longer a fixed membership body. Ministers chair meetings, but those invited to attend are chosen on a meeting-by-meeting basis, based on the expertise they will bring to the subjects under discussion. Attendance lists are drawn up in consultation with the main music industry trade bodies and the Department's Music Industry Adviser.
Sir John Mortimer's Vacant Plinth Advisory Group Apr 1999 3 Jul 2000 To consider the future of the vacant plinth in London's Trafalgar Square, including proposals and submissions from the public on a fitting statue or work of art to be installed on it, and to make recommendations to the Culture Secretary. Report by Sir John Mortimer's advisory group on the future of the vacant plinth in Trafalgar Square - 3 Jul 2000 Sir John Mortimer (Chair; author and playwright)

6 members:

  Academics

  Local councillor

  Director of National Gallery

  Architect and principal of Elsie Owusu Architects and art critic of The Times

Total 6



DEPARTMENT FOR EDUCATION AND EMPLOYMENT

NameEstablished Terminated Terms of reference Date and
subjects of any reports
Membership
Adult and Community Learning Fund Advisory Group Oct 1998 Not known, but due to report in Aug 2001 Report due Aug 2001 Marcus Bell (Chair; DfEE)

7 members, including civil servants, public servants and private sector

Advisory Group on Access and Hardship Funds Mar 2000 Not known Neil Flint (Chair; DfEE)

24 members, including civil servants, public servants and private sector

Advisory Group on Citizenship in Post Compulsory Education and Training Jan 2000 Not known, but due to report Jul 2000 Report - Jul 2000 Bernard Crick (Chair; University of Edinburgh)

16 members, including public servants, voluntary/charity sector and other private sector

Advisory Group on Independent / State School Partnerships Dec 1998 Not known, but due to report in Mar 2001 To take forward recommendations contained in 'Building Bridges: Final Report of the Advisory Group on Independent/State School Partnerships', published in Oct 1998. Report due in Mar 2001 Christopher Parker (Chair; Headmaster, Nottingham High School)

10 members - all public servants

Advisory Group on Nutritional Standards for School Lunches Feb 2000 M Phipps (Chair; DfEE)

14 members, including civil servants, wider public servants and other private sector

Advisory Group on the Development of Individual Learning Accounts May 1999
No Chair

23 members, including civil servants, wider public servants, voluntary/charity sector and other private sector

Business Schools Small Firms Advisory Group May 1999 The future work of the Group is under review Report - May 2000 Andrew Locke (Chair; Manchester University)

11 members, including civil servants and wider public servants

Citizenship Education Working Party Oct 1999 Not known To assist in supporting schools in the practical implementation of citizenship education. None Jacqui Smith MP (Chair; Parliamentary Under-Secretary of State for School Standards, DfEE)

20 members, including ministers, civil servants, voluntary/charity sector and other private sector

Connexions Service: Bridging the Gap Implementation Group Jul 1998 None Nick Stuart (Chair; DfEE)

26 members, including civil servants, wider public servants and private sector

Connexions Service: Careers Service Transition Working Group Dec 1999 To provide a radical new approach to guiding and supporting all young people through their teenage years, and in their transition to adulthood and working life. None Euin Hill (Chair; DfEE)

25 members, including civil servants and private sector

Connexions Service: Equal Opportunities Working Group Mar 2000 John Wilkins (Chair; DfEE)

30 members including civil servants and private sector

Connexions Service: Ministerial Steering Group Jul 1999 Report - Jul 2001 Secretary of State for Education and Employment (Chair)

13 members, including ministers and wider public servants

Connexions Service: Specification Working Group Feb 2000 Janice Burton (Chair; DfEE)

21 members, including civil servants and private sector

Connexions Service: Tracking Working Group Mar 2000 Stephen Witt (Chair; DfEE)

15 members, including civil servants and private sector

Connexions Service: Young Offenders Working Group Feb 2000 John Wilkins, (Chair; DfEE)

22 members, including civil servants and private sector

Connexions Service: Youth Service Transition Working Group Feb 2000 Roger Troedson (Chair; DfEE)

19 members, including civil servants and private sector

Council for Excellence in Management and Leadership Apr 2000 Report due Apr 2001 Sir Anthony Cleaver (Chair; AEA Technology)

7 members - all private sector

EU Project Board on Student Support Feb 1998 To be reviewed in early 2001 To follow up on the support arrangements for a full cycle of EU students. Nick Sanders (Chair; DfEE)

10 members, including civil servants and wider public servants

Friends of Sure Start Sep 1998 On-going To design Sure Start. Instrumental in the original design of Sure Start.

Continuous feedback and advice on the programme as it is implemented.

Naomi Eisenstad (Chair; Head, Sure Start Unit)

Wide range of representative organisations, mainly from the children's voluntary childcare sector but also including representatives from health, social service and local government

Gifted and Talented Advisory Group Sep 1998 On-going To advise Ministers and officials on the development and implementation of the Government's strategy to improve the identification, education and support of gifted and talented children. Informs on-going policy-making for gifted and talented children Tim Dracup (Chair; DfEE)

17 members including civil/public servants, voluntary/charity sector workers and the private sector

Graduate Apprenticeship National Steering Group Mar 2000 Derek Fraser (Chair; Vice Chancellor, University of Teeside)

15 members, including civil servants and private sector

Head Teachers' Focus Groups for Excellence in Cities Mar 1999 Kathy Aug (Chair; DfEE)

15 members, including headteachers and civil servants

Inter-Agency Forum for Promoting the Education and Attainment of Looked-After Children

(Joint DfEE/DH group)

Apr 1998 Future remit of Forum under consideration, but likely to take forward steering work on implementation of the guidance To consider if there is a need for DfEE/DH to introduce new statutory guidance concerning the education of children and young people in public care. Guidance on the Education of Children and Young People in Public Care - May 2000 Chris Wells (Chair; DfEE)

15 members, including civil servants, wider public servants and voluntary/charity sector

Investors in People in Schools Advisory Group Sep 1999 Linda Ammon (Chair; DfEE)

20 members, including civil servants, wider public servants, voluntary/charity sector and private sector

Investors in People National Task Group Mar 2000 Linda Ammon (Chair; DfEE)

15 members, including civil servant, wider public servant and voluntary/charity sector

Key Skills Support Programme Implementation Group Jul 1999 Brian Helsdon (Chair; DfEE)

26 members, including civil servants, wider public servants and private sector

Learning Partnership Group Dec 1998 To support the development of Learning Partnerships and evaluate their success. Alan Davies (Chair; DfEE)

34 members, including civil servants, wider public servants, voluntary/charity sector and private sector

Literacy and Numeracy Strategy Group Mar 1998 Will continue until at least 2002 To develop a strategy for substantially raising standards of literacy in primary schools over a 5-10 year period. The Implementation of the National Literacy Strategy (Code NLS97) - Aug 1997 Michael Barber (Chair; Standards and Effectiveness Adviser to the Secretary of State for Education and Employment)

28 members, including civil servants, wider public servants, voluntary/charity sector and public sector

Music and Ballet Scheme Advisory Group Apr 2000 Roger Lewis (Chair; Managing Director and Programme Controller, Classic FM)

Other members have yet to be appointed

National Advisory Group on Special Educational Needs Jul 1997 On-going To advise Ministers on the content and implementation of an action programme for special educational needs for the remainder of this Parliament based on the outcome of consultation on the Green Paper Excellence for Children: Meeting Special Educational Needs. Jacqui Smith MP (Chair; Parliamentary Under-Secretary of State for School Standards)

29 members, including a Minister, civil servants, public servants, voluntary/charity sector and private sector

New Entrepreneur Scholarship Advisory Group Jan 2000 Report due Sep 2001 Linda Ammon (Chair; DfEE)

14 members, including civil servants, voluntary/charity sector and private sector

New Start Advisory Group Jun 1997 On-going and no set date for termination, but the Group will review its role and future in Dec 2000 To advise on the development of the New Start Strategy as announced in the White Paper "Learning to Compete", published Dec 1996 New Start Round One Projects: Summary Report of the First Phase - 1988

New Start Round One Evaluation Final Report - 2000

New Start: Paving the Way for the Learning Gateway - Evaluation of Second Round Projects - 1999

New Start: Paving the Way for the Learning Gateway - Personal Adviser Pilot Projects - 1999

Rob Smith (Chair; DfEE)

36 members, including civil servants, public servants, voluntary/charity sector and private sector

Post 16 Funding Adult Strand Group Feb 2000 May 2000 Group contributed to the development of DfEE's overall strategy on Post 16 funding systems Martin Lamb (Chair; DfEE)

24 members, including civil servants, public servants and private sector.

Post 16 Funding External Partners Group Sep 1999 Group contributed to the development of DfEE's overall strategy on Post 16 funding systems David Forrester (Chair; DfEE)

42 members, including civil servants, public servants, voluntary/charity sector and private sector

Post 16 Funding Group Sep 1999 Group contributed to the development of DfEE's overall strategy on Post 16 funding systems David Forrester (Chair; DfEE)

21 members, including civil servants, public servants and private sector

Post 16 Funding Young People Strand Group Feb 2000 May 2000 Group contributed to the development of DfEE's overall strategy on Post 16 funding systems John Ratcliff (Chair; DfEE)

23 members, including civil servants, public servants and private sector

Post 16 Implementation: Business Champions Group Dec 1999 Nick Reilly (Chair; Managing Director of Vauxhall Motors)

12 members, including civil servants and private sector

Post 16 Implementation: Human Resources Group Oct 1999 Peter Lauener (Chair; DfEE)

22 members, including civil servants, public servants and private sector

Post 16 Implementation: Joint Negotiation Group Jul 1999 Peter Houten (Joint Chair; DfEE)

Jacqui Henderson (Joint Chair; TNC)

25 members, including civil servants and private sector

Post 16 Implementation: Provider Liaison Group Sep 1999 Paul Holme (Chair; DfEE)

14 members, including civil servants, voluntary/charity sector and private sector

Post 16 Implementation: Transition Group Oct 1999 Peter Lauener (Chair; DfEE)

23 members, including civil servants, public servants and the private sector

Promotion of Life Long Learning Group Mar 1999 Tim Down (Chair; DfEE)

15 members, including civil servants, public servants, voluntary/charity sector and private sector

School Sixth Form Funding External Partners Group Mar 1999 Stephen Hillier (Chair; DfEE)

23 members, including civil servants, voluntary/charity sector and private sector

UK Countries Advisory Group on Workplace Learning Jul 1998 To discuss on-going development of a National Framework of Individual Learning Accounts. Linda Ammon (Chair; DfEE)

9 members, including civil servants and private sector

Workforce Development Advisory Group Jul 1999 Nick Stuart (Chair; DfEE)

12 members, including civil servants and public servants

Working Group on the Code of Practice on Age Diversity in Employment Apr 1998 Group provides on-going advice as required on issues concerned with age diversity in employment. Carolynne Arfield, (Chair; DfEE)

9 members, including civil servants, voluntary/charity sector and private sector

School Standards Task Force May 1997 Secretary of State for Education and Employment (Chair)

27 members, including civil servants, public servants and public sector

Total 47



DEPARTMENT OF THE ENVIRONMENT, TRANSPORT AND THE REGIONS


NameEstablished TerminatedTerms of reference Date and subjects of any reports Membership
Air Quality ForumFeb 1998 On-goingTo provide mechanism for stakeholders to put their views to the Government on the review of the National Air Quality Strategy and implementation of local air quality management. NoneMartin Hurst (Chair; DETR), with 54 members
Best Value in Housing (BVH) Mar 1998On-going To provide oversight on BVH. BVH Framework - Jan 2000 Duncan Campbell (Chair; DETR), with 15 members
Cleaner Vehicles Task Force Jan 1998Spring 2000 To encourage the production, manufacture and use of vehicles which are more fuel efficient, cleaner, quieter and less resource intensive and to encourage measures to reduce the environmental impact of existing vehicles. Driving the Agenda and Environmental Impacts of Road Vehicles in Use - Air Quality, Climate Change and Noise Pollution Chaired jointly by Lord Macdonald (Minister for Transport) and Ian McAllister (Ford Motor Company), with 16 other members
Fitness Rating Steering Group Sep 1998Jul 2000 To assist with the development of a housing health and rating safety system. Housing Health and Safety Rating System - Jul 2000 Martin Jones (Chair; DETR), with 24 members
FMPR of the Audit Commission Jul 1999Jul 2000 To look at the detailed organisation and procedures that would be appropriate to the Commission as it continues to carry out its traditional audit functions and embraces new roles within Best Value; and to make recommendations on the structure of the Commission, procedures and internal controls to ensure value for money, and the procedures in place to regulate and supervise the work of appointed auditors. Report - Jul 2000 A team from the School of Public Policy, University of Birmingham
FMPR of the Royal Commission on Environmental Pollution Jan 1999Apr 2000 To undertake a challenging review of the RCEP. FMPR for the RCEP - Apr 1999 Andrew Burchell (Chair; DETR), with 8 members
FMPR of the Housing Corporation Dec 1999Not known To undertake a challenging review of the Housing Corporation. Stage I review due at the end of May 2000 Michael Gahagan (Chair; DETR), with 10 members
FMPR of the Rent Assessment Panels Sep 1999Jul 2000 To undertake a challenging review of the RAPs. None Michael Faulkner (Chair; DETR)
Inter-Departmental Review of Fuel Poverty Policy Jan 2000Not known To develop and publish a strategy setting out the Government's fuel poverty objectives, targets for achieving those objectives, the policies to deliver those objectives and how progress should be monitored. NoneLord Whitty and Helen Liddell, with 7 members
Homelessness and Allocation Policy Sounding Board Oct 1999Not known To inform policy proposals for a Housing Green Paper. NoneMike Baldwin (Chair; DETR), with 24 members
Housing Fitness Standard Review Steering Group Sep 1998Not known To develop a health and safety based rating system to replace the current housing fitness standard. None Martin Jones (Chair; DETR), with 24 members
Landfill Directive Implementation Sounding Group Feb 1999Summer 2000 To feed views into consultation paper on implementing the EC Landfill Directive. Andrea Young (Chair; DETR), with 20 members
Local Government Capital Finance Review (running in tandem with Revenue Grant Distribution Review Group; see separate entry) Feb 1999On-going To review options for improving and simplifying the capital finance system, including examining the practicalities of approaches that would allow authorities to borrow freely for capital investment, subject to prudential limits. The Capital Finance Review: A New Prudential System - 22 Mar 2000

Report's conclusions to be considered further in Local Government Finance Green Paper (Summer 2000)

Mark Lambirth (Chair; DETR), with 43 members
Local Government Construction Task Force Oct 1999Likely to remain in existence until 2003/4 To implement recommendations of the Construction Task Force. NoneTed Cantle (Chair; Nottingham City Council), with 25 members
Marine Nature Conservation Review Group Sep 1999Nov 2000 Roger Pritchard (Chair; DETR), with 28 members
Park Homes Working Party May 1998May 2000 To examine how the legislation affecting mobile homes may be operated more effectively. Report of the Park Homes Working Party - Jul 2000 Michael Faulkner (Chair; DETR), with 12 members
Revenue Grant Distribution Review Group (running in tandem with Local Government Capital Finance Review; see separate entry) Feb 19992002 To investigate thoroughly whether there is a better way of determining the distribution of revenue support grant that is simpler, more stable, more robust and fairer than the present arrangements for SSAs. Improving Grant Distribution to LAs - Mar 2000 Mark Lambirth (Chair; DETR), with 43 members
Review of Bird Registration Procedures under Section 7 of the Wildlife and Countryside Act 1981 Sep 1999Not known Consultation paper to be published at the end of Jul 2000 Bob Ford (Chair; DETR), with 8 members
Review of Controls over Demolition in the light of the 'Shimizu' judgement Aug 1997Not known Advice put to Ministers on outcome of review Christopher Bowden (Chair; DETR), with 31 members
Review of Criminal Prosecutions and Sanctions for Pollution of the Sea Following Marine Accidents Oct 1999Not known To consider how systems for the prosecution of pollution offences following marine casualties affecting the UK should reflect the public interest of having appropriate sanctions available under the criminal law whilst not discouraging appropriate prevention, salvage and clean-up operations. Review undertaken by Colin Ingram (consultant) and specialist interest groups
Road Haulage Forum Apr 1999Not known To consider competitiveness of the industry. NoneLord Macdonald (Chair; Minister for Transport), with 23 members
Rural White Paper Informal Sounding Board

(under the jurisdiction of DETR and MAFF)

Jul 1999Late Oct 2000 (once Rural White Paper is published) To inform the preparation of the Rural White Paper through confidential discussion and debate, drawing upon the expert and diverse knowledge of its members who attend in a personal capacity. NoneMichael Meacher (Joint Chair; Minister for the Environment)

Elliot Morley (Joint Chair)

  Environmental Adviser

  Campaign for the Protection of Rural England

  Civic Trust

  Countryside Agency

  Country Landowners Association

  English Nature

  Forum for the Future

  Green Globe Task Force

  Rural Housing Trust

  Soil Association and Eastbrook Farms Organic Meat

  Transport 2000

  Transport & General Workers' Union

  University of Southampton

Safety Targets Accident Reduction Steering Group Nov 1997Mar 2000 To advise on possible future road casualty targets. NoneRoger Peal (Chair; DETR), with 21 members
School Travel Advisory Group Dec 1998Not known To spread best practice and identify practical ways of reducing car use. None  Education and transport officers from local authorities around the UK

  Government officers from DETR, DfEE, DH, DOE (NI), the Welsh Office and the Scottish Office

  Transport operators

  Parents, teachers and governors

Shipping Task Force Dec 1998No date set for abolition. Likely to remain in existence at least until the end of 2000. To take forward the recommendations in the government policy paper on shipping. Progress reports about implementing 'Charting' commitments Brian Wadsworth (Chair; DETR), with 17 members
Shipping Working Group Nov 1997Not known To identify actions:

  to enable the maximum economic and environmental benefit to be obtained from shipping

  to reverse the decline in the UK merchant fleet

  to increase the employment and training of British seafarers

  to encourage shipowners and the wider maritime industry to commit more resources to seafarer training.

Reported to DPM - Mar 1998

Had input into British Shipping: Charting a New Course - Dec 1998

Roger Clarke (Chair; DETR), with 23 members
Supporting People - External Reference Group Oct 1999Not known To inform detail of 'Supporting People' proposals. None Michael Gahagan (Chair; DETR), with 45 members
Task Force on Home Buying Jul 1997No date set for abolition To deliver the Government's manifesto commitment of delivering better ways of buying and selling homes. NoneNick Raynsford (Chair; Minister for Housing and Planning), with 25 members
Task Force for London Transport Aug 1999Due to remain in existence until late 2000 To bring about the introduction of a Public/Private Partnership for London Underground. NoneKeith Hill (Chair; Parliamentary Under-Secretary of State, DETR), with 12 members
Tenants' Sounding Board on Best Value in Housing Sep 1998Not known To inform and consult on proposals on Best Value in housing and tenants' compacts. NoneFacilitated by Laurie McCormack and Paul Schofield, with 14 members
Youth Homelessness Action Partnership Jun 1998Not known To feed into wider policy agenda (e.g. the work of the Social Exclusion Unit). NoneMike Baldwin (Chair; DETR), with 22 members
Total 31


 

DEPARTMENT FOR INTERNATIONAL DEVELOPMENT


NameEstablished TerminatedTerms of reference Date and subjects of any reports Membership
Advisory Board on Technology in Education (Imfundo Project) Apr 2000Estimated Dec 2000/

Jan 2001

To improve the education and life chances of the world's poor people by improving the training of teachers, drawing in the expertise and resources of the private sector and designing pilot projects to demonstrate the power of information communication technologies.   First report - Jul 2000

  Second report - Sep 2000

  A series of 11 articles as part of its knowledge bank

Owen Barder (Team Co-ordinator; Treasury Economist)

  DFID x2

  Director of Wireless Strategy at Marconi

  Virgin Direct

  CISCO systems

  Maths teacher

  Secretarial support

Total 1



DEPARTMENT OF SOCIAL SECURITY

NameEstablished TerminatedTerms of reference Date and subjects of any reports Membership
Activities for Managing Life Working Group Jul 1998

(The AMLWG evolved from the DLAWG, a sub-group of the now defunct DB Forum)

Expected to be terminated by the end of 2001 To consider possible options for changes in the gateways to DLA. The changes should aim to ensure that the benefit makes a contribution towards the extra costs encountered by disabled people in managing their lives. NoneMembership is drawn from various organisations of and for disabled people
Ad hoc Group of External Stakeholders: Decision Making and Appeals Feb 1998No date set, but in process of being wound up To consider implementation of the changes made to decision making and appeals in 1999. NoneJohn Griffiths (Chair; DSS)

12 members, including representatives from NACAB, Child Poverty Action Group, the Law Society, the National Council for One Parent Families, the Local Government Association, Age Concern and officials from the DSS

Benefits Agency Standards Committee Nov 19992002 To provide assurance to the Benefits Agency Chief Executive (BACE) that:

  monitoring reports accurately reflect the standard of decision making in the BA

  feedback mechanisms are working to enable continuous improvement of decision making

  the monitoring process and structure at all levels is robust and credible.

NoneMembership includes chairs, members and directors of various organisations like the Energy Savings Trust, Appeals Tribunal and Social Security Advisory Committee
Best Practice Guidelines Working Group Jul 1999Summer 2001 To advise on the development and promotion of best practice guidelines for occupational pension schemes. Report - Dec 2000 John Nightingale (Chair; DSS)

12 members, including civil servants, public servants and private sector

Member-Nominated Trustee (MNT) Working Group Jun 1999Dec 2001 To consider and make recommendations on the legislation concerning member-nominated trustees, taking into account:

  the proposals in the Green Paper

  the responses to those proposals

  Ministers' wish to maximise the coverage of MNTs

  the burden of schemes, the interests of schemes and pension members

  practical difficulties with the operation of the existing provisions.

None Members include representatives from the ABI and TUC
Modern Service Working Group Dec 1998On-going To provide advice to the DBF on the strategy and planning of an incremental programme of improvements to modernise the delivery of AA and DLA. NoneMembership includes representatives from organisations including Mencap, RADAR and the RNID
Pension Provision Group Sep 19972001 To look at current levels of pension provision in the UK, and likely future trends. Report due - Autumn 2000

We All Need Pensions - The Prospectus for Pension Provision - Jun 1998

Response to the Pensions Green Paper - Mar 1999

Tom Ross (Chairman, Scottish Life)

7 members, including public servants and private sector

Pension Forecasting Advisory Group Jul 1999Mid- 2001 To consider how the Government's proposals for combined pension forecasts might best be implemented with the minimum burden for employer and pension provider. Involved in Planning your Future - Report of the Pension Forecasting Advisory Group - Jul 2000 John Nightingale (Chair; DSS)

18 members, including civil servants and private sector

Statutory Money Purchase Illustrations Working Party Apr 1999Apr 2001 To devise a methodology for calculating illustrations of future pension entitlement in money purchase schemes. A Joint DSS/F&IoA consultation paper is due to be issued on 15 Sep 2000, containing the Working Party's report
Total 9



DEPARTMENT OF TRADE AND INDUSTRY

NameEstablished TerminatedTerms of reference Date and subjects of any reports Membership
Advisory Group on Consumer Affairs Status 11 Nov 1999No termination date at present To:

  advise Ministers on the implementation of the Consumer Strategy White Paper

  consider issues arising in consumer affairs, and recommend to Ministers areas for action by government, business and consumer groups

  consider research recommendations from the Research Committee, and identify topics for further research.

NoneParliamentary Under-Secretary of State for Consumers and Corporate Affairs (Chair)

  CBI

  ITSA

  Local Government Association

  National Consumer Council

  Office of Fair Trading

  British Chambers of Commerce

  British Retail Consortium

  Brunel University

  Consumers' Association

  COSLA

  LACOTS

  NACAB

  Gelliwion Farm

Better Payment Practice Group Oct 1997On-going To develop measures to enable businesses to ensure that their customers pay promptly and to propose and develop measures to enable businesses to manage their credit effectively. NoneRotating Chair

19 members, including civil servants and private sector

Clusters Policy Steering Group Mar 2000On-going To assess existing clusters-related activity in the UK, informed by the results of a mapping study and all relevant sources of expertise and information. No report published, but minutes of meetings are available on the DTI website Lord Sainsbury (Chair; Parliamentary Under-Secretary of State for Science and Innovation, DTI)

15 members, including Ministers, civil servants, public servants and private sector

Company Law Steering Group Jun 1998Apr 2001 To consider how core company law can be modernised in order to provide a simple, efficient and cost-effective framework for carrying out business activity. NoneRichard Rogers (Chair; Company Law and Investigations, DTI)

31 members, including civil servants, public servants, voluntary/charity sector and private sector

Database Market Strategy Group Nov 1997No termination date at present To monitor the impact, including the economic impact, of copyright, database rights, exceptions to rights and licensing agreements on suppliers and users in the light of changes in technology and markets. NoneKim Howells MP (Chair; Parliamentary Under-Secretary of State for Competition and Consumer Affairs, DTI)

13 members, including a Minister, civil servants and private sector

Genome Valley Steering Group Apr 2000Apr 2001 To:

  identify and prioritise specific measures to address the key areas for action

  identify appropriate people or organisations to take forward these measures

  assess and respond to progress in the key areas for action

  communicate progress to the biotechnology industry, venture capital groups, the media, consumers and the public, and obtain feedback.

Report due in Apr 2001 Sir Gareth Roberts (Chair; Vice-Chancellor of Sheffield University and President of the Institute of Physics)

15 members including civil servants, public servants, NGO members, academics and industry

Information Age Partnership Mar 1998No termination date at present To provide a forum for regular, open dialogue between Government Ministers and the CEOs of the main companies in the ITEC industries, with the aim of accelerating the UK's adoption of Information Age technologies and improving its overall competitive position. Stephen Byers (Chair; Secretary of State for Trade and Industry)

48 members including Ministers, civil servants, public servants and private sector

Kosovo Task ForceJun 1999 Not yet knownTo promote and co-ordinate the UK's commercial responses to the Kosovo situation. No reports anticipated 18 members, including civil servants, public servants and private sector
Review of Company Rescue and Business Reconstruction Mechanisms Jan 1999Due in early 2001 To review aspects of company and insolvency law and practice in the UK and elsewhere relating to the opportunities for, and the means by which, business can resolve short to medium term financial difficulties, so as to preserve maximum economic value; and to make recommendations. Initial report - May 2000 (to be published for public consultation by Oct 2000) Desmond Flynn (Chair; DTI)

12 members, including civil servants and private sector

Review of the Way Risk is Used by Scientific Advisory Committees Apr 2000Not known Review of Risk Procedures used by the Government Advisory Committee dealing with Food Safety Sir Robert May (Chair; Head of the Office of Science and Technology)

5 members, including civil servants and private sector

Rover Task Force17 Mar 2000 3 Jul 2000To assess the impact of BMW's decision to sell parts of Rover to the Phoenix Consortium on the people, businesses and communities of the region. Final Report - 3 Jul 2000 Alex Stephenson (Chair; AWM)

23 members, including civil servants, public servants and private sector

Task Force on Potentially Hazardous Near Earth Objects 4 Jan 2000No termination date at present To consider how the UK might best contribute to international efforts related to near earth objects. Report due 2000Harry Atkinson (Chair; Loss Prevention Council)

3 members, including public servants and academics

Tech Stars Steering Group Dec 1997Not known To identify and agree an agenda for action to address the barriers to growth faced by small/merging technology based firms; and to manage the interface between these actions and the issues being considered by other Groups if necessary. NoneRonald Cohen (Chair; Apax Partners & Co)

8 members, including civil servants, public servants and private sector

Total 13



FOREIGN AND COMMONWEALTH OFFICE

NameEstablished TerminatedTerms of reference Date and subjects of any reports Membership
UK/India Round TableApr 2000 Not knownTo create ideas for developing the bilateral relationship between the UK and India and consider ways of addressing mutual misperceptions. None
Lord Paul of Marylebone (Joint Chair)

K C Pant (Joint Chair; India Planning Commission)

27 members, including a civil servant, public servants and private sector

Total 1



HOME OFFICE

NameEstablished TerminatedTerms of reference Date and subjects of any reports Membership
Animal Procedures Committee Working Group on Biotechnology 1999Winter 2000 To provide advice on the adequacy and appropriateness of the 1986 Act in regard to the production and use of transgenic and cloned animals in laboratory work and other procedures regulated by the 1986 Act. None5 Members; all academic professors
Animal Procedures Committee Working Group on Cost/Benefit 1999Winter 2000 To compare the way the cost/benefit assessment is currently carried out with other cost/benefit models. None5 members; all academic professors
Animal Procedures Committee Working Group on Openness 1999Winter 2000 To formulate advice which might be offered to the Home Secretary about increasing the amount of information available on the use of animals in scientific procedures. None5 members; all academic professors
Animal Procedures Committee Working Group on Overbreeding 1999Winter 2000 To discuss with the Laboratory Animals Science Association the issue of the overbreeding of laboratory animals; to commission research; and to consider recommendation to be put to the APC. None3 members
Animal Procedures Committee Working Group on Miscellaneous Matters 1999Winter 2000 To examine miscellaneous issues for further investigation as a result of its review of the operation of the 1986 Act. None2 members
Committee of Inquiry into Hunting with Dogs Dec 19999 Jun 2000 To inquire into the practical aspects of different types of hunting with dogs and its impact on:

  the rural economy, agriculture and pest control

  the social and cultural life of the countryside

  management and conservation of wildlife and animal welfare in particular areas of England and Wales

  consequences for these issues of any ban on hunting with dogs and how any ban may be implemented.

Report of the Committee of Inquiry into Hunting with Dogs in England and Wales - 12 Jun 2000 Lord Burns (Chair)

4 members, including civil servants, public servants and academic sector

Gambling Review Body10 Mar 2000 Summer 2001To consider ways of modernising British gambling legislation and regulation. Report due Summer 2001 Sir Alan Budd (Chair; Provost of Queen's College, Oxford)

11 members, including private sector

Home Office Information Needs Group16 Aug 1999 Likely to be on-going, as it conducts a two year rolling programme review of Home Office information needs To provide for the Home Office's information needs. Review of Crime Statistics: A Discussion Document - 31 Jul 2000 26 members, including civil servants and public servants
Levy Board Review Steering Group15 May 2000 Not knownTo develop proposals for the practical implementation of the Government's decision to abolish the Levy Board and agree a package of proposals for submission to Ministers by 31 Oct 2000. None9 members, including civil servants and private sector
Ministerial Advisory Group on Retail Crime Feb 1999On-going To raise and advise on important issues around retail crime and community safety. NoneCharles Clarke MP (Chair; Home Office)

6 members, including civil servants, public servants and private sector

Older Volunteers Working GroupDec 1997 On-goingCurrently under review Report of the Working Groups - Jul 1998 37 members, including civil servants, public servants, voluntary/charity sector and private sector
Property Crime Reduction Action Team1 Nov 1999 1 Nov 2000To reduce property crime by engaging the energy and resources of the action team working in partnership with government and other interests including local government, police and fire services, and commercial organisations. Final report due Nov 2000 Mark Wood (Chair; AXA Sun Life)

18 members, including public servants and private sector

Retail Crime Reduction Action TeamJun 1998 On-going

(although there is a maximum 2 year period for the Chair)

To harness the energies of the retail sector towards tackling crime and disorder. Community Crime Reduction Partnerships - The Retail Contribution - Jan 2000

Town Centre Community Safety Action Plan for Local Partnerships - Sep 1998

Keith Cameron (Chair; Arcadia plc)

8 members, including civil servants, public servants and private sector

Total13



INLAND REVENUE

NameEstablished TerminatedTerms of reference Date and subjects of any reports Membership
Construction Industry Scheme User Panel Apr 2000On-going To examine ways to reduce the costs, to the industry and to the Revenue, of operating the new system without materially increasing the risks to the Exchequer and to make recommendations. Report - 31 Aug 2000 15 members, including civil servants, public servants and private sector
Total 1



LORD CHANCELLOR'S DEPARTMENT
 
NameEstablished TerminatedTerms of reference Date and subjects of any reports Membership
Community Legal Service Website Steering Group Apr 2000Mar 2001 To oversee the medium to long-term development of the CLS Website, and to act as a co-ordinating forum for the provision of legal information and advice via the internet. None10 members, including civil servants, public servants and private sector
Community Legal Service Quality Task Force Feb 19995 Jul 2000 To develop criteria for a CLS Quality Mark. CLS Quality Standards - Apr 2000

QTF Consultation Paper - Sep 1999

24 members, including civil servants, public servants, voluntary/charity sector and private sector
Criminal Courts Review Dec 1999 Dec 2000To review into all levels of criminal courts' practices and procedures and rules of evidence. This is undertaken with a view to ensuring that they deliver justice fairly, by streamlining all their processes, increasing their efficiency and strengthening the effectiveness of their relationships with others across the whole of the criminal justice system, and having regard to the interests of all parties including victims and witnesses, thereby promoting public confidence in the rule of law. Report -

Dec 2000

1 member; judiciary
Peach Report Implementation Project Board Mar 2000Will probably run through 2001. It may come to an end following evaluation of key recommend- ations in the Peach Report. To steer, review and progress check the actions of Judicial Group in putting into place the recommendations in the Peach Report. N/A10 members, including civil servants, public servants and private sector
Review of the Bailiff LawJun 1999 Jun 2000To review the powers of bailiffs and consider how bailiff law could be rationalised and simplified. Independent Review of Bailiff Law - 26 Jul 2000 J Beatson QC (University of Cambridge Centre for Public Law)
Civil Service IT Strategy Development Group Apr 1998On-going To oversee the on-going development of a long-term strategy for IT in support of the civil justice system. Strategy Paper 'Civil Service 2000'

Consultation Paper 'Civil Justice' - Sep 1998

12 members, including civil servants, public servants, legal sector and private sector
Transfer of Warrant Execution Project Board Feb 2000Jun 2001 To oversee the transfer of enforcement from the police to the magistrates' courts in accordance with the timetable agreed by ministers. None14 members, including civil servants, public servants and private sector
Warrant Execution Liaison GroupJan 1999 Jun 2001To advise on the practicalities of implementing the transfer of responsibility for warrant execution from the Police to the Magistrates' Courts. None28 members, including civil servants, public servants and private sector
Advisory Group on Marriage and Relationship Support Nov 1999Not known To help the Lord Chancellor's Department in developing its policy on marriage and relationship support; and to assist in the development of a co-ordinated government strategy on support and education for marriage and relationships. N/A15 members, including civil servants and voluntary/charity sector
Working Group on Section 41 Matrimonial Causes Act 1973 Mar 2000Oct 2000 To advise the Lord Chancellor on how section 41 (arrangements for children in situations of divorce) could operate more effectively. None 9 members, including civil servants, public servants, an academic and a solicitor
Civil Procedures for Housing and Land Working Group Oct 1999Not known To examine the existing rules and procedures which apply for housing or land cases in the High Court and country courts; and to make proposals for simpler, more effective and efficient civil procedures for housing and land. The group's work informed a consultation paper issued on 19 Jul 2000 by LCD entitled

Access to Justice - Housing and Land Cases: Proposed New Procedures

17 members, including civil servants, voluntary sector and barristers
Representative Actions Working GroupSep 1999 Not knownTo provide a forum to take forward the Lord Chancellor's initiative on representative actions. Assisting in the development of a consultation paper (due to be published late 2000) on proposals to allow representative claims in the courts of England and Wales 23 members, including civil servants, public servants, voluntary sector and legal sector
Modernising the Civil Courts Programme Board Mar 20002005 To develop a framework for the future delivery of services in the civil courts, and to then oversee a range of projects to deliver that framework in stages over the next 3-5 years. Consultation Paper - Oct 2000

Full Study Report - due Mar/Apr 2001

9 members, including civil servants, public servants, voluntary/charity sector and private sector
Modernising the Civil Courts Project Board Mar 2000Mar 2001 To develop a framework for the future delivery of services in the civil courts, and to then oversee a range of projects to deliver that framework in stages over the next 3-5 years (possibly more). Consultation Paper - Oct 2000

Full Study Report - Mar/Apr 2001

16 members, including civil servants, public servants and private sector
Total 14



MINISTRY OF AGRICULTURE, FISHERIES AND FOOD
NameEstablished TerminatedTerms of reference Date and subjects of any reports Membership
Food Chain Group3 Feb 1999 No date setTo review the opportunities for working together and increasing understanding amongst the players in the food chain, and between the industry as a whole and consumers. Working Together for the Food Chain - 11 Nov 1999 Kate Timms (Chair; Head of Agricultural Crops and Commodities Directorate, MAFF)

  MAFF

  Institute of Grocery Distribution

  National Farmers' Union

  Food and Drink Federation

  British Retail Consortium

Independent Scientific Group on Cattle TB Feb 1998Not yet determined, but unlikely to be before 2004 To advise Ministers on the implementation of the Krebs Report on bovine TB in cattle and badgers, by overseeing the design, analysis and results of the trial on badger culling. First Report - Jul 1998

Second Report - Feb 2000

John Bourne (Chair; former Professor of Veterinary Medicine, former Director of the Institute for Animal Health and Professor of Animal Health, Bristol University)

  Research statistician at Wellcome Trust Centre for the Epidemiology of Infectious Disease, University of Oxford

  Fellow of Nuffield College, Oxford

  Professor, University of Strathclyde

  Head of Division of Immunology and Pathology at Compton Laboratory of the Institute for Animal Health

  Research fellow at Gonville and Caius College, University of Cambridge

  Professor of Agricultural Policy and Director of the Agricultural Economics Unit, University of Exeter

Review of Pesticide Usage Surveys 24 Jan 2000Not yet determined To review options for contracting data gathering for pesticide usage surveys. No reports have yet been published Kerr Wilson (Chair; Pesticides Safety Directorate)

  Pesticides Safety Directorate x3

  Dow Agrochemicals x2

  BASF

Working Group on Fisheries Quota Management Apr 200024 May 2000 To consider requests about fixed quota units, case for system of penalties and compensations for over-fishing, and reallocation of quota between groups by Fisheries Departments.

 

Report on the Findings of the Working Group - expected Sep 2000 Taskforce members include representatives from 4 Fisheries Departments and 29 UK fish and fishing organisations
Total 4



NATIONAL ASSEMBLY FOR WALES
 
NameEstablished TerminatedTerms of reference Date and subjects of any reports Membership
Emergency Pressures Task ForceJan 2000 To be decidedTo:

  review the causes and responses of the NHS and partner organisations to the pressures experienced over the winter period

  identify examples of good practice for early promulgation

  recommend short and medium term responses by the respective partners to promote best operational practice to all sectors.

The Management of Emergency Pressures - Sep 2000 (paper presented Jul 2000) 30 members, including National Assembly for Wales officials, public servants and health professionals
Expert Group on Indicators of Health Inequalities Jun 1999Mar 2001 To advise the Chief Medical Officer on the development of a system in Wales to monitor inequalities in health and in health determinants, and, where appropriate, to set targets. Report in preparation - Phase 1: Health Indicators Paul Tromans (Chair; Gwent Health Authority)

19 members, including civil servants and health professionals

Future Skills Wales Task Force1 Dec 1999 Oct 2000To advise the National Assembly for Wales on a strategy for skills that will ensure that Wales has the skills needed to sustain high levels of employment, to provide opportunity for all and out perform its world-wide competitors. Report due 18 Oct 2000 Brian Connelly (Chair; Chairman of the Qualifications, Curriculum and Assessment Authority for Wales)

8 members, including civil servants, public servants and private sector

Joint England/Wales DeafBlind Consultation Group Mar 2000Oct 2000 To:

·  refine estimates of the numbers of deafblind people requiring services

·  look at ways in which deafblind people are currently identified by authorities, and how those methods can be strengthened

·  look at alternative systems of identification, and decide which works best

·  look at existing registration systems, whether they work, how authorities use them and what more could be done with them

·  find out more about existing services.

No report is expected to be published 24 members, including civil servants, health professionals, voluntary/charity sector and private sector
Joint Professional Forum Health and Well Being Group Jan 2000Not known To:

  establish a framework for co-ordinating professional advice on cross cutting issues from the Formal and Statutory Advisory Committees to the National Assembly through the relevant Head of Profession

  be proactive in the provision of advice and provision of evidence for the rationale of decision making in respect of the National Assembly forward programme

  provide multi-professional advice on issues relating to the health and well-being of the people of Wales.

Not known22 members, including civil servants and members of statutory and formal advisory committees
Land Use Planning ForumJan 2000 Jul 2000To:

·  inform the development of strategic land-use planning policy

·  provide timely, practical and expert advice to the Assembly Secretary and the Executive, in the preparation of the second revision of 'Planning Guidance (Wales): Planning Policy'

·  provide strategic advice on the scope, content and priorities of the Wales Planning Research Programme.

Not known24 members, including civil servants, local government association members and private sector
Learning Disability Advisory GroupDec 1999 Apr 2001To provide a service framework for people with learning disabilities. Report due Mar 2001 Oliver Russell (Chair; Norah Fry Research Centre)

17 members, including civil servants and health professionals

Lifetime Homes Steering GroupJul 1998 2001To guide the investigation into the implications of incorporating Lifetime Homes Standards into social housing in Wales. This is provided through new build and rehabilitation and identifying and assessing the potential costs and benefits, including the impact on the social housing programme and the potential impact on the demand for residential care and expenditure on grant funded applications. Report to National Assembly for Wales - 14 Mar 2000 John Bader (Chair; Head of Housing and Community Renewal)

14 members, including local councils, housing federations, academics, voluntary/charity sector and private sector

Local Government Partnership Council's Health and Well-Being Task and Finish Group Mar 2000Mar 2001 To identify the current roles of existing and potential community alliance partners in addressing the Assembly's new public health and well-being agenda; and to pinpoint ways in which their contributions can be better facilitated and enhanced. None20 members, including civil servants, local health groups and voluntary/charity sector
Managing Pressures within the NHS and partner organisations Jan 2000Not yet finalised To be decidedPaper presented to Health and Social Services Committee - 5 Jul 2000

The Management of Emergency Pressures - due end Oct 2000

Jane Hutt (Chair; Assembly Secretary Health and Social Services Committee)

33 members, including civil servants and health professionals

National Consultative Forum on Housing in Wales 1998Under continuing review, generally conducted annually To enable the Assembly to exchange ideas, views and information with a range of organisations associated with housing in Wales on:

  the development, implementation and evaluation of the Assembly's national housing strategy;

·  housing issues that fall outside the parameters of the national strategy; and

·  how housing links to the Assembly's wider social, economic and environmental policy agenda.

Framework for a National Housing Strategy for Wales - Jul 1999 Peter Law (Chair; Assembly Secretary for Local Government and Housing)

21 members, including civil servants, charity/voluntary sector and private sector

National Housing Strategy for Wales Task Groups (x4) Sep 1999May 2000 (although formal work completed by Mar 2000) To consider the issues (and proposals) set out in the Framework for a National Housing Strategy for Wales and develop well-reasoned policy proposals which the NAW can consider for inclusion in a national housing strategy. Final Report - Apr 2000 Housing Requirements:

Louise Barnden (Chair; Chartered Institute of Housing in Wales)

10 members, including civil servants and private sector

Private Housing:

Peter Williams (Chair; Council of Mortgage Lenders)

17 members, including civil servants and private sector

Sustainable Social Housing for the 21st Century

Keith Edwards (Chair; Tenant Participation Advisory Service)

8 members, including civil servants and charity sector

Vulnerable Households

David Clapham (Chair; Centre for Housing Management and Development)

15 members, including civil servants, charity and private sector

Prescribing Task and Finish GroupJan 2000 Dec 2000To consider what options the Assembly has to improve the prescribing of drugs, the provision of pharmaceutical services and the supply of pharmaceuticals in Wales, and to make recommendations to the Health and Social Services Secretary. Prescribing Task and Finish Group Consultation Document - Dec 2000 Norman Mills (Chair; retired Chief Executive of Llandough Hospital)

22 members, including NAW officials and health professionals

Social Services White Paper for Wales "Building for the Future" Project Board, supported by 6 Task Groups Dec 1999Due to be reviewed Jul 2001 To advise the Assembly on the effective implementation of the strategies and objectives published in the Social Services White Paper for Wales NoneProject Board

16 members, including NAW officials and charity sector

Task Group 1

18 members, including NAW officials and charity sector

Task Group 2

19 members including NAW officials and charity sector

Task Group 3

21 members, including NAW officials and charity sector

Task Group 4

20 members, including NAW officials, charity sector and private sector

Task Group 5

15 members, including NAW officials and charity sector

Task Group 6

17 members, including NAW officials and charity sector

Substance Misuse Advisory PanelJul 1999 Was to be terminated by Jul 2000, but to remain in place for another 6 months to allow time to be put on formal footing with Tier 1 ANDPB To advise on the development and implementation of the Welsh Drug and Alcohol Strategy and to provide expert advice on issues relating to drug and alcohol policy as requested. None, but minutes of 5 meetings are available 14 members, including civil servants, health professionals and charity/voluntary sector
Supporting People External Reference Group Oct 1999Apr 2003 To gain the views of both the voluntary and statutory sectors on the implementation of 'Supporting People' in Wales. None20 members, including civil servants and charity/voluntary sector
Waiting Times Strategy Development Group Dec 1999On-going To support the NAW in developing a new medium-term strategy for Wales and a process to facilitate the effective implementation of national programmes and the execution of local programmes. Final report due by end 2000 Dennis Jessop (Chair; Gwent Healthcare NHS Trust)

28 members, including NAW officials, health professionals and private associations

Wales Centre for Health Project BoardApr 2000 2002To ensure the successful establishment of a Wales Centre for Health. None13 members, including civil servants, health professionals and academics
Working Group on Funding the Voluntary Sector Oct 1999Not yet established To:

  map the current position of funding for the voluntary sector by the NAW

  review this pattern against the draft objectives for the NAW as set out in 'Better Wales'

  look at the present context of voluntary sector engagement including legislation, accountability, funding systems and time scales.

Report to Voluntary Sector Partnership Council - published website May 2000 11 members, including NAW officials, private sector and charity/voluntary sector
Total 28


NORTHERN IRELAND OFFICE

NameEstablished TerminatedTerms of reference Date and subjects of any reports Membership
Restorative Justice Steering GroupMay 1997 On-goingTo design and develop restorative justice ideas for Northern Ireland. NoneRepresentatives from:

  Northern Ireland Office

  RUC

  Department of the DPP

  Northern Ireland Court Service

  Probation Board for Northern Ireland

  Magistracy

  Judiciary

  Law Society

  Victim Support Northern Ireland

  External organisation

  Ulster Quaker Service Committee

Sex Offenders Working Group9 Oct 1997 18 May 2000To develop agreed system and procedures for the effective exchange and management of information between agencies on both convicted and suspected sex offenders. The final version of the manual 'Multi-Agency Procedures for the Assessment and Management of Risk of Sex Offenders" - published Nov 2000 Representatives from:

  Northern Ireland Office

  RUC

  Social Services Inspectorate

  External organisation

  Department of Education (NI)

  Department of Health and Social Services

  Prison Service

  Northern Ireland Housing Executive

  Health and Social Services Board

Total 2



OFTEL

NameEstablished Terminated Terms of referenceDate and subjects of any reports Membership
Consumer PanelSep 1995 Not specifiedTo advise the Director General on the implications for domestic consumers with regard to:

·  Universal Service Obligations in telcoms

·  OFTEL's work in determining the future of price control

·  introduction of digital broadcasting

·  long term strategy.

Report of the Work of OFTEL's Consumer Panel on Retail Price Controls and Universal Service 1995-1997 - Nov 1997 7 members, including civil servants and private sector
Total 1



SCOTTISH EXECUTIVE

Name Established Terminated Terms of reference Date and subjects of any reports Membership
Active Communities Working Group30 Apr 1999 Not knownTo advise Scottish Ministers on the development and implementation of the Active Communities strategy in Scotland, by bringing together a range of expertise from across the sectors and by providing a link to related initiatives in Scotland, to action by the UK Working Group, and to activities in Wales and Northern Ireland. Supporting Active Communities in Scotland: A Draft Strategy for Volunteering and Community Action - Jan 2000 20 members:

  Community Learning Scotland

  Community Service Volunteers

  Convention of Scottish Local Authorities (COSLA)

  Greater Glasgow Health Board

  Highlands and Islands Enterprise

  National Lottery Charities Board

  NCH Action for Children

  Scottish Business in the Community

  Scottish Community Development Centre

  Scottish Council for Voluntary Associations

  Scottish Federation of Housing Associations

  SE Voluntary Issues Unit

  Unemployed Voluntary Action Fund

  Volunteer Development Scotland

  Volunteer Bureaux Scotland

Advisory Group on Infection7 Jul 1998 Not knownTo provide advice to the Scottish Executive Health Department on epidemiological and other related problems concerned with communicable diseases and other infections and the arrangements for dealing with these problems; to advise on ways of promoting co-operation between clinical and laboratory interests in Scotland; and in all these considerations to take account of developments in other parts of the UK and internationally. None21 members, including health professionals and academics
Aiming for Excellence Reference GroupOct 1999 Not knownTo help Scottish Executive officials to develop the proposals for a Scottish Social Services Bill by providing advice and assistance. No report will be published 26 members:

  Argyll and Clyde Health Board

  British Association of Social Workers

  Central Council for Education and Training in Social Work

  City of Edinburgh Council

  Community Care Providers Scotland

  COSLA

  Edinburgh and Lothians Registration

  Falkirk Council

  Inspection Service

  Inverclyde Council

  National Board for Nursing, Midwifery and Health Visiting for Scotland

  Robert Gordon University

  Scottish Anti-Racist Federation in Community and Social Work

  Scottish Care

  Social Care Association Scotland

  Scottish Consumer Council

  Scottish Heads of Inspection Group

  Scottish Pre-School Play Association

  Scottish Users Network

  Scottish Voluntary Organisations Training Forum

  Social Care Association Scotland

  South Lanarkshire Council

  UK Home Care Association

  UNISON

  University of Dundee

  Who Cares? Scotland

Bail Supervision Steering GroupOct 1999 Not knownTo establish a policy and strategic framework for the extension of the current bail information and supervision schemes to other areas of Scotland. None12 members:

  Beltrami & Co

  City of Edinburgh Council

  Glasgow City Council

  JD x2

  Judiciary

  Procurator Fiscal's Office

  Sacro

  Scottish Court Services

  Strathclyde Police

  SWSI

Bishopton Working Group5 Nov 1999 Not knownTo identify ways of creating new, sustainable jobs through the redevelopment of this important site that is expected to be close by BAE Systems in 2002. The Working Group is also considering how those who would be affected by the closure decision could be assisted to find new work. None14 members:

  BAE Systems

  Bishopton Community Council

  Paisley & District Chamber of Commerce

  Renfrewshire Council

  Renfrewshire Enterprise

  Royal Ordnance x2

  Scottish Engineering

  Scottish Enterprise

  Scottish Executive x4

  STUC

Carers' Legislation Working Group24 Nov 1999

(first meeting - Feb 2000)

Not knownTo develop legislative proposals for consultation in 2000 which would empower local authorities to offer unpaid carers direct support. None13 members:

  Carers

  Carers' organisation representatives x4

  COSLA

  Scottish Executive x4

  Service user

Classroom Assistants Working Group14 Jul 1998 Not knownTo advise the Secretary of State on the implementation of the Government's classroom assistants programme and in particular in the development of a core standard for the classroom assistant's job and an associated training programme and qualification. Classroom Assistants Implementation Guidance - Apr 1999 11 members

  Association of Directors of Education in Scotland (ADES)

  COSLA

  Scottish Parent Teacher Council (SPTC)

  EIS

  Association of Scottish Colleges (ASC) Committee of Higher Education Principals (COSHEP)

  HMI

Clinical Negligence and Other Risks Indemnity Scheme Feb 2000Not known To advise and formulate on the clinical and non-clinical standards for the Clinical Negligence and other Risks Indemnity Scheme. None13 members:

  Clinical Standards Board for Scotland

  Fife Acute

  Health Department x4

  Lanarkshire Acute Hospitals

  Lothian Primary Care

  West Lothian Healthcare

  Willis Scotland UK x4

Common Housing Registers Steering Group Dec 1999Not known To offer advice to Ministers on how common housing registers might be progressed in Scotland and the potential role of the Executive in their development. Report - May 2000 John Breslin (Chair; Scottish Executive)

10 members:

  Chartered Institute of Housing in Scotland

  City of Edinburgh Council

  COSLA

  Homechoice Aberdeen

  Scottish Executive

  Scottish Federation of Housing Associations

  Scottish Homes

  Shelter

Common Repairs Working GroupAug 1999 Not knownTo examine systems currently in place for managing common repairs and develop good practice to support councils in these areas. Information leaflets - Dec 2000 7 members:

  Chartered Institute of Housing in Scotland

  COSLA

  Queen's Cross Housing Association

  Scottish Consumer Council

  Scottish Federation of Housing Associations

  Scottish Homes

  Scottish Tenants Organisation

Concessionary Fares Research Study Advisory Group 30 Mar 2000

(no public announcement made)

Not knownTo oversee the research study being carried out by Colin Buchanan and Partners on behalf of the Scottish Executive into the costs of a variety of different options in enhancing local authority concessionary fares schemes on public and private transport for pensioners and disabled people travelling within Scotland. Report submitted 7 Aug 2000 8 members:

  Association of Transport Co-ordinating Officers

  Colin Buchanan and Partners x3

  COSLA

  Scottish Executive x3

Consultants in Public Health MedicineN/A N/ANo remit as such. Organised as a discussion group of professionals. None 45 members, including Scottish Executive representatives and health professionals.
Criminal Justice Social Work Services Main Consultation Group Sep 1989The future role, remit and membership of this group is currently under review To oversee development of National Objectives and Standards for Social Work Services in the Criminal Justice System; to oversee 100% Funding of Criminal Justice Social Work Services. None 23 members:

  ACPO

  ADSW

  AOVI x5

  British Association of Social Workers

  CRU

  COSLA x4

  Judiciary

  Parole and Legal Aid Division

  Police, Fire and Emergencies Group

  Social Work Services Inspectorate (SWSI) x4

  Safeguarding Communities, Reducing Offenders Charity (SARO)

Crofters Commission Policy and Financial Management Review Jul 1999Not known To carry out a study of the Crofters Commission's status and of the relevance of its functions (Prior Options Study) in accordance with Cabinet Office guidance and having regard to the needs of crofting and rural communities in the Highlands and Islands and to any views on the future of NDPBs, and the various potential alternatives to these, which may be expressed by the new Scottish Executive. On-going6 members:

  Crofters Commission

  Head of Agriculture Policy and Co-ordination and Rural Development

  Highlands and Islands Enterprise

  Scottish Executive Rural Affairs Department (SERAD) x3

CSA Working GroupAug 1999 Not knownTo review the process for payments of contribution by CSA and the flow of information to PCTs/Health Boards. None  9 members: Child Support Agency x3

  Health Boards x2

  PCTs x3

  Scottish Executive

Digital Scotland Task Force22 Apr 1999 Not knownTo assist the Scottish Executive to inform the people of Scotland about the opportunities and the benefits of embracing digital technologies and to help set out a vision for a digital Scotland. Digital Scotland Task Force report - May 2000 25 members:

  Apple Xemplar Education

  BT Scotland

  Cisco Systems

  COSLA

  Deputy Minister for Children and Education

  Glasgow Telecolleges Network

  IBM UK

  ICL Scotland

  Intertrader

  Microsoft

  Napier University

  NTL Scotland

  SCET

  Scottish Enterprise

  Scottish Executive x3

  Scottish Funding Councils for Further and Higher Education x2

  Scottish Information and Library Services Council

  Scottish Parliament

  SUN Microsystems Scotland

  Internet Society Scotland

  Realise Group

  THUS plc

  VIS Interactive plc

Drug Enforcement Forum3 March 1999 Not knownTo provide a forum in which law enforcement agencies and other bodies whose statutory powers might be brought to bear in combating drug-related crime to:

  work within and help deliver the Government's drugs strategy "Tackling Drugs in Scotland-Action in Partnership"

  keep drug enforcement policy under continuous review

  monitor trends in drug related crime

  consider the strategic direction co-ordinated enforcement action should take

  make recommendations and provide advice to Scottish Ministers as necessary

NoneDeputy Chief Minister for Justice (Chair)

  Association of Chief Police Officers in Scotland

  Benefits Agency

  COSLA

  Employment Service

  HM Customs and Excise

  Inland Revenue

  National Crime Squad

  National Criminal Intelligence Service

  Scottish Drug Enforcement Agency

  Scottish Executive

  UK Anti Drugs National Co-ordinator

Drug Treatment and Testing Order Steering Group May 1999Not known To oversee the implementation in Glasgow and Fife of 2-year pilot projects for the introduction of drug treatment and testing orders with a view to applying the lessons learned to any future extension of the order to other areas of Scotland. None15 members:

  CRU

  Community Justice Services Division x2

  Crown Office

  Fife Council

  Glasgow City Council Social Work Services

  Judiciary

  NHS Management Executive

  PHPU

  SDF

  Solicitor

  Strathclyde Police

  SWSI

Ethnic Minority Health Steering GroupFeb 1999 To share good practice regarding access to, and provision of, healthcare in Scotland for ethnic minorities; and to formulate a model and guidance for issue to the health service. N/A8 members
Evaluation Team on the NHS Complaints Procedure Jan 1999To provide an evaluation of how the NHS complaints procedure is operating across all parts of the NHS - hospital, community and primary care services. Report due Jan 2001 3 members:

  The King's Fund

  Public Attitude Survey

  York Health Economics Consortium

Expert Panel on Sex OffendingFeb 1998 Feb 2001To:

  take forward work on recommendations of the Skinner report 'A Commitment to Protect' as directed by the Chairman of the Panel

  advise Scottish Ministers on any other relevant issues relating to sex offenders

  provide, for Scottish Ministers, an annual summary of its past and planned future work.

Report - Mar 2000 Lady Cosgrove (Chair)

  Assistant Procurator Fiscal, Glasgow

  Clinical psychologist

  East Dunbartonshire Council

  Greater Glasgow Community Health Care Trust

  Peterhead Prison

  State Hospital Carstairs

  Strathclyde Police

Getting Best Results Steering GroupDec 1998 Not knownTo provide leadership, direction and co-ordination in the development of an effective practice initiative in all aspects of community supervision of offenders under the title "Getting Best Results". None10 members:

  ADSW

  Apex Scotland

  Community Justice Services Division x2

  COSLA x2

  NCH Action for Children

  SPS

  SWRC

  SWSI

Health Monitoring GroupNot known Not knownTo review selected conditions and detriments of health which have a major impact on the health of Scotland. None20 members
HIV Health Promotion Strategy Review Group Aug 1998Not known To review the effectiveness of current HIV/AIDS health promotion activities by statutory and voluntary bodies in terms of preventing further spread of the virus, and to consider whether there should be any change in the emphasis and future direction of such activities, or how they are funded. Due to be finalised and put to Ministers 17 members
Homelessness Task Force17 Jun 1999 Not knownTo review the causes and nature of homelessness in Scotland; to examine current practice in dealing with cases of homelessness; and to make recommendations on how homelessness in Scotland can best be prevented and, where it does occur, tackled effectively. Helping Homeless People: Legislative Proposals on Homelessness - 4 Apr 2000 Jackie Baillie (Chair; Deputy Minister for Communities)

14 members:

  Angus Council

  DSS

  Edinburgh City Council

  Glasgow Council for Single Homeless

  Glasgow University

  Greater Glasgow Health Board

  Scottish Council for Single Homelessness

  Scottish Federation of Housing Associations

  Scottish Executive

  Scottish Homes

  Shelter

  South Ayrshire Council

  The Big Issue in Scotland

Inter-Agency Forum on Women's Offending Aug 1998Aug 2001 To oversee the work of an inter-agency project in Glasgow to resolve at a local level the issues identified in the joint Prisons and Social Work Inspectorate's Inquiry into Female Offenders in Scotland. Annual report due soon 21 members:

  Douglas Inch Centre

  Glasgow City Council x2

  Greater Glasgow Health Board

  HM Cornton Vale

  JD x3

  Judiciary x2

  Ireland & Co

  Partners in Learning Centre

  Procurator Fiscal's Office

  Sacro

  SCRA

  SCS

  Strathclyde Police

  SWSI

  Turning Point

Joint Future Group29 Dec 1999 Not knownTo agree a list of joint measures which all local authorities, health boards and trusts should have in place to deliver effective community care services, and to set deadlines by which this must be done. None 12 members:

  Aberdeenshire Council

  COSLA x2

  Deputy Minister for Community Care

  Dundee City Council

  Primary Care Trusts x3

  Scottish Executive x3

  Scottish Local Authority Management Centre

Knowledge Economy Taskforce26 Jan 2000 Mid-Oct 2000To review the progress being made in developing the knowledge economy in Scotland; to identify the key questions that need to be addressed by the Scottish Executive, with particular emphasis on personal knowledge, human skills, business management and innovation; and to identify the actions that need to be taken by the Scottish Executive. Report - mid Oct 2000 17 members:

  Architect

  Author

  Chief executive x2

  Director x4

  Lawyer

  Professor x2

  Scottish Executive x2

  Venture capitalist

Kvaerner Energy Working Group2 Aug 1999 To assist Kvaerner Energy in finding a buyer for the operation who is committed to retaining and hopefully even expanding the existing workforce at Clydebank. None11 members:

  Kvaerner Energy x2

  Minister for Enterprise and Lifelong Learning

  MP

  MSP

  Scottish Enterprise Dunbartonshire

  Scottish Executive x2

  West Dunbartonshire Council

Land Reform Consultative Panel on Land Use 19 Jan 1999Not known To assist from time to time in the technical development of the Land Reform Policy Group's recommendations on land use. None47 members:

  Aberdeenshire Council

  Alcan, Smeling and Power UK

  Association of Deer Management Group

  Association of Scottish Community Councils

  Assynt Crofting Trust

  Bell Ingram Rural

  British Association for Shooting and Conservation

  Caingorms Partnership

  Church of Scotland Church and Nation Committee

  COSLA

  Crofters Commission

  Crown Estate Office

  Deer Commission for Scotland

  Department of Planning

  East of Scotland Water

  FWAG Scotland

  Glasgow City Council x2

  Highland Council

  Highlands and Islands Enterprise

  Highlands and Islands Forum

  Historic Scotland

  John Muir Trust

  Islay Land Use Forum

  Isle of Eigg Heritage Trust

  Macaulay Land Use Research Institute x2

  National Farmers' Union of Scotland

  National Trust for Scotland

  North Lanarkshire Council

  North of Scotland Water

  Ramblers Association

  Reforesting Scotland

  Royal Institution of Chartered Surveyors in Scotland

  Scottish Crofters Union

  Scottish Enterprise

  Scottish Environmental Protection Agency

  Scotland Forestry Commission

  Scottish Homes

  Scottish Landowners' Federation

  Scottish Natural Heritage

  Scottish Tourist Board

  Scottish Wildlife & Countryside Link

  Stornoway Trust

  University of Aberdeen x2

  University of Dundee x3

  University of Paisley

  West of Scotland Water

  Woodland Trust

Land Reform Consultative Panel on Land Ownership 19 Jan 1999Not known To assist from time to time in the technical development of the Land Reform Policy Group's recommendations on land ownership. NoneAs above
Land Reform: Crofting Consultative Panel 15 Jan 1999None To seek additional advice directly from organisations and knowledgeable individuals who can contribute to the development of the recommendations on crofting made by the Land Reform Policy Group; and to look at the technical development of the recommendations on crofting. None30 members:

  Anderson MacArthur and Co, Solicitors

  Argyll and Bute Council

  Assynt Crofting Trust

  Borve and Annishader Trust

  Brodies

  COSLA

  Crofter x3

  Crofting Law Group

  Deer Commission for Scotland

  Highlands and Islands Enterprise

  Highland Council x2

  Institute of Auctioneers and Appraisers in Scotland x2

  MacLeod and MacCullum, Solicitors

  National Farmers' Union of Scotland

  National Trust for Scotland

  Royal Institute of Chartered Surveyors in Scotland

  Scottish Crofters Union

  Scottish Land Court

  Scottish Landowners' Federation

  Shetlands Islands Council

  Stornoway Trust

  Valuation Office

  Western Isles Council x2

Leadership Advisory Panel31 Aug 1999 To advise local authorities on the review of their decision making and policy development processes and the working practices which support those processes; and to provide advice to Ministers on the outcome of the reviews which councils undertake. Expected first half of 2001 Alastair MacNish (Chair; retired CE, South Lanarkshire Trust)

Members:

  Deputy Scottish Secretary of UNISON and Chair of Public Services Committee of STUC

  Chairman of Fife Health Board, former member of Local Government Staff Commission

  Chartered Accountant, Chairman of the Accounts Commission for Scotland and Director of various Scottish companies

  Partner in Price Waterhouse Coopers and specialist in strategic planning and financial planning

  Chairman of Lothian Health Board and Director of Eglinton Management Centre

  Chief Executive designate of COSLA

  Vice President, COSLA

  Managing partner of Highlands-based Calico UK

Listening to Communities Steering Group 9 Apr 1999To advise on the development and implementation of the Listening to Communities programme. None 18 members:

  Association of Scottish Community Councils

  Community Learning Scotland

  COSLA

  Deputy Minister for Communities

  Forward Scotland

  Health Education Board for Scotland

  Highlands and Islands Enterprise

  North Glasgow Partnership

  Poverty Alliance

  Scottish Community Development Centre

  Scottish Enterprise x3

  Scottish Executive

  Scottish Homes

  Scottish Urban Regeneration Forum

  Scottish Council for Voluntary Organisations (SCVO)

  Wester Hailes Representative Council

Local Biodiversity Action Plan Steering Group 1996Take forward the development of the local biodiversity action plans in Scotland through consultation, partnership and demonstration. None 5 members
Local Biodiversity Action Plan Sub-group 1996As above None15 members





MacLean Committee on Serious, Violent Sexual Offenders Feb 1999To consider experience in Scotland and elsewhere and to make proposals for the sentencing disposals for, and the future management and treatment of, serious sexual and violent offenders who may present a continuing danger to the public. Report - 26 June 2000 15 members:

  Aberdeen University

  Chief Constable, Grampian

  Glasgow Caledonian University

  HM Prison, Barlinnie

  Judicial Studies Board

  Mental Welfare Commission for Scotland

  Primary Care NHS Trusts x2

  QC

  Regional Procurator Fiscal

  Renfrewshire Council Social Work Department

  Scottish Executive

  Senator of College of Justice

  Solicitor Advocate, Beltrami and Co

Maternity Services Reference Group1 Feb 2000 To:

  reach consensus in Scotland over the key and essential features of a modern maternity service for the 21st Century

  provide a framework, to enable those providing maternity services to, in consultation with people who receive them, agree priorities for action for development for local services.

Due late 200061 members
Meningococcal C Immunisation Programme Implementation Group 22 Jul 1999To oversee the planning and operation of the immunisation campaign. Lewis Ritchie (Chair; Department of General Practice, University of Aberdeen)

27 members:

City of Edinburgh

Contracts Manager, Medical Group

Gartnavel Royal Hospital

GP (Stirling, representing SGPC)

Health Board x6

Health Education Boards for Scotland (HEBS) x2

Information and Statistics Department (ISD)

Primary Care NHS Trust x2

Scottish Centre for Infection and Environmental Health

Scottish Executive Education Department

Scottish Executive Home Department x6

SEMA Group, Paisley

St John's Hospital

Trinity Park House






Mental Health and Well Being Support Group 31 Mar 2000To support, influence and advance the further development of mental health services in Scotland; offer advice locally and to the Scottish Executive on solutions and best practice in implementation of the Framework for Mental Health Services in Scotland agenda for change and improvement in mental health services; provide additional focused local activity assessments to the Scottish Executive and the agencies involved. On-going feedback reported to agencies and the Executive on progress towards full implementation of the Framework for Mental Health Services. 8 members

  Angus Mental Health Association

  City of Glasgow Social Work Department

  Lanarkshire Health Board

  Primary Care NHS Trust x2

  Scottish Executive x3

Millan Committee Review of the Mental Health (Scotland) Act 1984 Feb 1999Nov 2000 In the light of developments in the treatment and care of persons with mental disorder, to review the Mental Health (Scotland) Act 1984, taking account of issues relating to the rights of patients, their families and carers, and the public interest. Bruce Millan (Chair)

17 members:

  Bellsdyke Hospital Carers Group

  Borders Health Board

  Douglas Inch Clinic, Glasgow

  Dumfries and Galloway Community Health Care NHS Trust

  ELCAP

  Highland Users' Group

  Lister Postgraduate Institute

  Mental Welfare Commission for Scotland

  Midlothian Council

  National Schizophrenia Fellowship

  Royal Edinburgh Hospital

  Scottish Association for Mental Health

  Scottish Users' Network

  Sheriff

  South Ayrshire Council

  Stobhill Hospital, Glasgow

Ministerial Strategy Committee on Continuing Professional Development for Teachers 6 Nov 1999

(first meeting scheduled for Sep 2000)

To:

  oversee the development and implementation of a national strategy for teachers' continuing professional development

  ensure that the strategy reflects national priorities for school education, in particular the raising of standards and improvement in levels of attainment

  ensure the effective promotion and marketing of CPD to teachers, parents, policy makers and other stakeholders

  ensure the strategy, and standards and programmes forming part of the strategy, address future as well as current requirements of schools and teachers

  consider any other strategic issues relating to teachers' professional development.

None Peter Peacock (Chair; Deputy Minister for Children and Education)

14 members:

  Mr Mike Kinski, Transaction Director, Nomura Bank

  Ms Ann Roberts, Director, Roberts Partnership

  Anne Jakeman, Director of Learning, Bank of Scotland

  Mr Gordon Jeyes, Director of Children's Services, Stirling Council

  Sir Stewart Sutherland, Principal, University of Edinburgh

  Professor Bart McGettrick, Dean, Faculty of Education, University of Glasgow

  Mr Matthew McIver, Deputy Registrar (Education), General Teaching Council

  Dr Nigel Lawrie, Headteacher, Port Glasgow High School

  Mrs Jeanette Deans, Headteacher, Kinneil Primary School

  Ms Patsy Watt, St. Bride's High School

  Mr David Haire, Penicuik High School

  Miss Aileen Spence, Woodhill Primary School

  Ms Elisabeth Morrison, Gleniffer High School

  Dr Judith McClure, St George's School for Girls

  HMSCI Douglas Osler















National Care Standards CommitteeSep 1999 Apr 2002To draft national standards in specific areas against which the new Scottish Commission for the Regulation of Care will register and inspect care services. None 32 members:

·  Accounts Commission for Scotland

·  Association of Directors of Social Work

·  Ayrshire and Arran Health Board

·  British Association of Social Workers

·  College of Occupational Therapy

·  COSLA x2

·  HM Inspectorate of Schools

·  Lothian Health

·  Mental Welfare Commission for Scotland

·  Registered Nursing Homes Association

·  Royal College of Nursing Scottish Board

·  Primary Care NHS Trust

·  Scottish Association of Care Home Owners

·  Scottish Consumer Council x2

·  Scottish Council of Voluntary Organisations x2

·  Scottish Executive x3

·  Scottish Health Advisory Service

·  Scottish Homes

·  Social Care Association

·  STUC

·  SWSI x5

·  UNISON

National Goose Management Review Group Apr 2000To:

  invite and evaluate applications for the local goose management schemes on an annual basis, ensuring that these accurately implement the national policy framework

  conduct a multi-disciplinary review every five years, to ensure that goose management arrangements are consistent with national and international conservation obligations, minimise economic losses to farmers and maximise public value for money

  oversee arrangements for monitoring protected geese populations.

On-going activity. The NGMRG will evaluate and monitor bids annually. A Robertson (Chair; Chief Agricultural Officer, SERAD)

11 members:

  British Association for Shooting and Conservation

  National Farmers Union of Scotland

  Royal Society for the Protection of Birds

  SERAD x2

  Scottish Crofters Union

  Scottish Landowners Federation

  Scottish Natural Heritage x2

  Wildfowl and Wetlands Trust











NPPG 1 Task Group25 Nov 1999 22 Sep 2000To assist the Scottish Executive in preparing a version of NPPG (National Planning Policy Guidance) and to address criticism that "NPPGs are conceived with limited discussion, no transparency of production… they do not fit readily with current participatory strengths of the planning process". Draft NPPG issued for consultation 4 Jul 2000

(Target date for publication of NPPG1 - 24 Nov 2000)

14 members:

  Association for Preservation of Rural Scotland

  Association of Scottish Community Councils

  CBI Scotland

  Commission for Local Administration in Scotland

  COSLA

  Renfrewshire Council

  Royal Incorporation of Architects in Scotland

  Royal Institution of Chartered Surveyors

  Scottish Borders Council

  Scottish Chambers of Commerce

  Scottish House Builders Association

Needlestick Injuries Working Group30 Mar 2000 To review the available data and information on preventing needlestick injuries, make recommendations on good practice and specifically consider the value of safety devices and make recommendations on their possible use in the NHSiS. The review will be based on risk assessment and take account of current practice and procedures and of the cost and benefit to the NHSiS of current and alternative practices. Recommendations to the Minister by the group should be practical, achievable and affordable and take account of current and planned health and safety laws. Due to be published shortly 19 members
New Deal Advisory Task Force for Scotland Jul 1997To advise on policy and design issues in relation to the New Deal for Young People; to promote and market the New Deal to employers and encourage employer commitment; to monitor the progress of implementation; and to look at the coherence of the framework of the other New Deals and welfare to work initiatives in Scotland. NoneIan Robinson (Chair; Chief Executive of ScottishPower)

24 members

New Housing Partnerships Steering Group Dec 1997To help develop thinking on New Housing Partnerships, to assess proposals submitted by individual local authorities and to make recommendations to Ministers regarding the distribution of New Housing Partnership resources. New Housing Partnerships 1998-99 - May 1998

New Housing partnerships 1998-99 - Oct 1998

New Housing Partnerships 1999-2002 - Feb 1999

Glasgow New Housing Partnerships - Nov 1999

New Housing Partnerships Steering Group - June 2000

David Belfall (Chair; Scottish Executive)

8 members:

  Broomleigh Housing Association

  Chartered Institute of Housing in Scotland

  COSLA

  Scottish Executive x2

  Scottish Federation of Housing Associations

  Scottish Homes

Non Clinical 27 Mar 2000 None 8 members:

  Argyll & Clyde Acute

  Forth Valley PCT

  Grampian Health Board

  Greater Glasgow PCT

  Health Department

  Scottish Ambulance Service

  Yorkhill

  Willis Scotland UK

Parents as Partners Strategy Group19 Jan 2000 To be determinedTo advise and assist in the development of strategies in schools and education authorities designed to improve effective involvement of parents through:

  understanding and assisting their children's learning

  addressing parental information needs at individual, school and authority level

  responding to parents - including complaints procedures and advice services

  seeking parental views on relevant issues.

None 10 members:

  Association of Directors of Education in Scotland x2

  Scottish Consumer Council x2

  Scottish Executive x2

  Scottish School Board Association

Procurement Supervisory Board6 Jan 2000 To oversee the Scottish Executive's procurement strategy, advising on priorities and opportunities for improvement in the light of Ministers' wider objectives on efficiency, modernisation and competition in the public sector in Scotland. John McClelland (Chair; 3 Com)

14 members, including representatives from:

  Common Services Agency

  Fife Council

  Inland Revenue

  National Australia Bank

  Scottish Courage

Race Equality Advisory Forum To advise the Executive on a strategy to address broad racial equality issues; prepare action plans to eradicate institutional racism; and advise on the best way to consult people with ethnic minority backgrounds. Action plans due to be published Sep 2000 Jackie Baillie (Chair; Scottish Executive)

22 members:

  Black Community Development Project

  British Agencies for Adoption and Fostering

  CBI

  Centre for Education for Racial Equality in Scotland (CERES)

  Central Scotland Racial Equality Council

  Commission for Racial Equality, Scotland

  Community Service Volunteers Ethnic Minority Health Action Project in Glasgow

  Enterprise Centres in Glasgow and Edinburgh

  Falkirk Council

  Fife Racial Equality Council

  Glasgow Chamber of Commerce

  Glasgow City Council x2

  Grampian Racial Equality Council

  Greater Glasgow National Health Service Primary Care Trust

  Inverness College

  NCH Action for Children's San Jai Chinese Project

  Positive Action in Training and Housing Scotland

  Scottish Council of Jewish Communities

  Scottish Ethnic Minority Research Centre

Rehabilitation Technology Services Advisory Group (ReTSAG) Aug 1997To address the recommendations of the 1996 National Services Division Review of the Prosthetic and Wheelchair Services. The Group will subsequently advise on the commissioning of quality services for the delivery of all types of rehabilitation technology in a way which ensures equity and consistency and which is in line with future government policy. It will also advise on how to facilitate the effective funding, co-ordination and dissemination of new developments in these service areas. None 24 members:

  Health Boards x6

  NHS Trusts x10

  Prosthetic user representative

  Scottish Executive x4

  Scottish Healthcare Supplies

  University of Strathclyde

  Wheelchair user representative

Restriction of Liberty Order Pilot Project National Advisory Group 2 Apr 1998To consider and advise on the following aspects of the restriction of liberty order pilot projects in advance of the start of the projects:

  operational procedures for criminal justice agencies and the contractor

  liaison and training arrangements

  production of guidance and information

  monitoring the progress of the pilot projects as required.

NoneF Hird (Chair; SEJD Adult Offenders and Victims Issues Division)

14 members:

  Aberdeen City Council

  Aberdeen Sheriff Court House

  Crown Office

  DAS

  Grampian Police

  North Ayrshire Council

  Scottish Court Service

  Scottish Executive Justice Department (SEJD)

  Sheriff x2

  South Lanarkshire Council

  Strathclyde Police

  SWSI

Review of the Councils of Voluntary Service 15 Sep 1999To address:

  the role of the Councils of Voluntary Service in building community capacity

  organisational measures to strengthen the network of CVS in a way which will support the role of individual CVS in capacity building

  the improvement of present structures of funding

  the development of a set of quantitive/outputs/ outcomes to measure the effectiveness of CVS's use of government grant to deliver social policy objectives, especially in relation to the social inclusion agenda.

Review of CVS - 15 Nov 1999 11 members:

  COSLA

  CVS Scotland

  Deputy Minister for Communities

  Highlands and Islands Enterprise

  National Lottery Charities Board

  Scottish Council for Voluntary Organisations

  Scottish Executive x5










Review of the Structure of the Police and Fire Services in Scotland Jul 1999To review, having regard to the principles of Best Value, ways to maintain and where possible improve the quality of service provided by a) the police service and b) the fire service in Scotland. The review will consider options for the best means of delivering police and fire services in the future including existing central functions and their organisation, considering the costs and benefits of the current arrangements and of other options for each service; of possible changes in demand and in technology, which may affect the way in which each service is delivered; and the need to maintain local accountability. Interim report submitted to Ministers in Jun 2000 15 members:

  Association of Chief Police Officers in Scotland x2

  Association of Scottish Police Superintendents x2

  Central Scotland Police x2

  Chief Fire Officers Association

  COSLA x3

  Fire Brigade Union x2

  Lothian & Borders Fire Brigade

  Retained Firefighters Union

  Scottish Police Federation x2

  Strathclyde Fire Brigade

Rural Community Transport Grant Scheme Steering Group 2 Jul 1998To:

  oversee the successful implementation for the Rural Community Transport Grant Scheme in the first year

  consider the best ways of maximising participation in the Scheme

  fine tune the grant application form and grant conditions of the Scheme and the timescale for applications

  consider the list of projects put forward by the Rural Transport Development Officer and agree a final list of suitable projects to go to the Scottish Executive Minister for approval.

None   Association of Transport Co-ordinating Officers

  Community Transport Association

  COSLA

  Scottish Executive

SBG Action Plan Sub-group1996 To:

  advise, co-ordinate and monitor those existing costed action plans where a Scotland-based agency is the "contact point"

  advise on "champions" for those costed action plans

  oversee preparation of costed action plans in the next tranche for species and habitats of particular importance in Scotland

  liaise with other groups over these costed action plans where there is a significant Scottish interest but where the Scottish Biodiversity Group is not in the lead.

Michael Usher (Chair; SNH)

13 members:

  Alister Jones, Forestry Commission

  Clifton Bain, RSPB

  Robin Harvey, SAMS

  Steve Atkins, SNH

  Andy Douse, SNH

  Jane Dalgleish, SOAEFD

  Joanna Drewitt, SOAEFD

  Stuart Downes, SOAEFD

  Steve Sankey, RSPB

  Cameron Easton, SOAEFD

  David Rae, RBGE

  Mark Young, University of Aberdeen



SBG Agricultural Sector Group1998 To raise awareness at all levels in these sectors of the Government's Biodiversity objectives, and the contribution which these sectors can make to achieve these objectives. Mr John Henderson (Chair; SERAD - Ag Staff)

14 members:

  Dr John Sheldon, COSLA

  Dr Peter Pitkin, SNH

  Mr Peter Harrison, Forestry Commission

  Mr Mike Williams, FWAG

  Mr George Lawrie, NFUS

  Mr Malcolm Taylor, RICS

  Mr Chris McDonald, SAC

  Mr Sandy Renfrew, Crofters Commission

  Mr Gerry Smith, SERAD - CANH

  Ms Fiona Newcombe, Scottish Environment Link

  Mr Donald Bailey, SERAD - Ag Staff (Secretary)

SBG Business and Biodiversity Sector Group Nov 1997As above. Hugh Morison (Chair; SWA)

  David Anderson, Scottish Power

  Seaton Baxter

  Jane Clark, SNH

  Eileen Mackay

  Charles McGill, UDV

  Geoff Pearson, SERAD

  John Ramsay, SERAD

  Eliane Reid, SNH

  Roddy Yarr, Scottish Airports

  Stuart Downes, SERAD (minutes)

  Vicky Abernethy, National LBAP Project Officer

  Jenny Carter, Carter Rae Communications

  Emma Parkes, NE Scotland LBAP Project Officer

  Jane Dalgleish, SERAD

  Angus Maclauchlan, Shanks

  Alisdair Meldrum, SEELLD

  David Minns, RSPB Scotland

SBG Education Sector GroupFeb 1999 To increase awareness of and aid the understanding of the Government's policies for biodiversity throughout the education sector. Bob Kay (Chair)

10 members:

  Adrian Fenn, SNH

  Denyse Kozub, SCCC

  Alastair Lavery, RSPB Scotland

  John Ramsay, SERAD

  Ken Thomson, Falkirk College

  Stuart Downes, SERAD (minutes)

  Deirdre Elrick, Community Learning Scotland

  Bob Hogg, SEED

  Moira Laing, University of Strathclyde

SBG Publicity and Marketing1996 To take forward the proposals for public awareness and involvement set out in the UK Biodiversity Action Plan Steering Group Report in the Scottish context. David Minns (Chair; RSPB)

6 members:

  Rob Edwards

  Iain Rennick, SNH

  Jane Murray, FE

  John Ramsay, SOAEFD

  Stuart Downes, SOAEFD

  Katherine Bradshaw, SEPA

School Drug Safety Team1998 To ensure that appropriate guidance on handling drug incidents is available to teachers and thereafter decide on the effectiveness of drug education in schools, consider teacher-training needs on drug matters and promote the exchange of best practice. Guidelines for the Management of Incidents of Drug Misuse in Schools - 28 Jun 2000 Ken Corsar (Chair; Glasgow City Council)

11 members:

  Harry Black, Fife Primary Care NHS Trust

  Christine Compton, Aberdeen City Council

  William Crosbie, Castlebrae Community High School, Edinburgh

  Barry Dougall, Strathclyde Police

  Joan Forrest, University of Strathclyde

  Beth McIntyre, Kirkland High School and Community College, Fife

  Alistair Ramsay, Scotland Against Drugs

  Raymond de Souza, City of Edinburgh Council

  Harvey Stalker, HM Chief Inspector of Schools

  Justine Walker, COSLA

  Deirdre Watson, Scottish Child Law Centre

  Ian Young, Health Education Board for Scotland

School Education Information Advisory Group 14 Dec 1999To provide a forum to allow partners in the school education system to consider and identify the key strategic information required and to ensure that the net burden on data providers is minimised, whilst maximising the value of the information. None 16 members:

  Association of Head Teachers in Scotland

  COSLA

  East Dumbartonshire Council

  Head Teachers' Association of Scotland x3

  Fife Council

  Midlothian Council

  Perth & Kinross Council

  Scottish Borders

  Scottish Executive x3

  Scottish Qualifications Authority

  South Lothian Council

Scottish Advisory Committee on Alcohol Misuse 1998To advise the Scottish Executive on policy, priorities and strategic planning in relation to tackling alcohol misuse in Scotland. None14 members
Scottish Advisory Committee on the Dental Workforce May 1999To take forward strategic workforce planning for the whole dental workforce. Ray Watkins (Chair; Chief Dental Officer, Scottish Executive)

18 members:

  Dental Services Manager

  Fife Primary Care NHS Trust

  Dental Practitioner   

  Head of Teaching and Funding, Scottish Higher Education Funding Council (SHEFC)

  Postgraduate Dean of Dental Education, University of Glasgow Dental School

  Dental Practitioner, Edinburgh

  Consultant in Oral and Maxillofacial Surgery, Glasgow Dental Hospital and School

  Dean of Dentistry, Dental School, Dundee

  Dental Director, Scottish Council for Postgraduate Medical and Dental Education (SCPMDE)

  Tutor in Dental Hygiene, Glasgow Dental Hospital and School

  Consultant, Lanarkshire Health Board

  Consultant in Restorative Dentistry   

Scottish Biodiversity Group1996 To:

  report and liaise as appropriate with UK/country groups, national targets groups, local issues group and information group

  promote public awareness and involvement through government stimulated action, local action and promoting programmes of action by key sectors including environmental education and provide regular progress reports to the UK Biodiversity Group.

Jane Dalgleish (Chair; SERAD)

27 members:

  Sandy Cameron, SERAD

  James Curran, Scottish Environment Protection Agency

  Cameron Easton, SERAD

  John Henderson, SERAD

  Stuart Housden, RSPB Scotland

  Alister Jones, Forestry Commission

  Bob Kay

  George Lawrie, National Farmers' Union of Scotland

  David Rae, Royal Botanic Gardens, Edinburgh

  John Ramsay, SERAD

  Paul Ramsay, Scottish Landowners Federation

  John Sheldon, COSLA

  Alastair Sommerville, Scottish Wildlife Trust

  Michael Usher, Scottish Natural Heritage

  Jeff Watson, Scottish Natural Heritage

  Jim White, Defence Estates

  Stuart Downes, SERAD (minutes)

  Craig Campbell, CBI Scotland

  Ian Duncan, Scottish Fishermen's Federation

  Rory Dutton, Scottish Crofters Union

  Campbell Gerrard, sportscotland

  Paul Jarvis, University of Edinburgh

  Isabelle Low, SERAD

  Diane McLafferty, SERAD

  David Minns, RSPB Scotland

  Hugh Morison, Scotch Whisky Association

  Michael Scott, Plantlife












Scottish Breast Screening National Advisory Group 1 Aug 1994To advise the SEHD on the introduction of the breast cancer screening programme, to monitor effectiveness and efficiency and to review progress. None Lesley Wilkie (Chair; Director of Public Health, Argyll and Clyde HB)

14 members:

  Aberdeen University

  Breast Screening Centre, Dundee

  Breast Screening Centre, Glasgow

  Crosshouse Hospital

  Forth Valley HB x2

  GP, Earlston Health Centre, Borders

  ISD

  Nurse Counsellor, Glasgow

  Radiography QA, Edinburgh

  Scottish Executive Home Department (SEHD) x2

  Victoria Infirmary

  West of Scotland Breast Screening

Scottish Cancer Group1 May 1998 To lead and direct Scotland's cancer strategy; and to lead and advise Ministers/Scottish Executive/Chief Medical Officer on cancer issues. Reports to Chief Medical Officer Harry Burns (Chair)
Scottish Cervical Screening National Advisory Group 1 Jul 1998To advise the Minister for Health in Scotland and the Chief Medical Officer on clinical and policy matters regarding the Scottish Cervical Screening Programme (SCSP), including quality assurance and performance standards. Ian Duncan (Chair; Clinical Director, Obstetrics and Gynaecology, Dundee University Hospitals NHS Trust)

20 members:

  Aberdeen Royal Infirmary

  Argyll & Clyde Health Council

  DOH (Observer) x2

  Glasgow Royal Infirmary

  Health Boards x4

  Inverclyde Royal Hospitals

  Lothian University Hospitals NHS Trust

  Marie Curie Cancer Care

  Monklands Hospital

  Netherton Surgery, Dunfermline

  NI Office (Observer)

  Ninewells Hospital

  SEHD x2

  Welsh Office (Observer)

Scottish Charity Law Review Commission 29 Mar 2000Easter 2001 To review the law relating to charities in Scotland and to make recommendations on reforms considered necessary. Jean McFadden (Chair; Lecturer in Law at Strathclyde University and formerly President of COSLA)

14 members:

  Colin Crosby, Fund Manager, Aberdeen Asset Management plc

  Gillian Donald CA, Scott Moncrieff CA

  Martyn Evans, Director, Scottish Consumer Council

  Richard Fries, Visiting Fellow of the Centre for Civil Society at the London School of Economics

  Alistair Grimes, Chief Executive, Community Enterprise in Strathclyde

  Keith Jones, Head of Law and Administration (North), Aberdeenshire Council

  Kaliani Lyle, Chief Executive Officer, Scottish Association of Citizen's Advice Bureaux

  Simon Mackintosh, Partner, Turcan, Connell, Solicitors

  Ian MacPherson, Head of Legal Services, Strathclyde Police

  John Naylor, Secretary and Treasurer of Carnegie United Kingdom Trust

  David Orr, Director, Scottish Federation of Housing Associations

  Avril Sloane, Administrator, Glasgow Educational and Marshall Trust

  Jeanette Wilson, Solicitor to the Church of Scotland

Scottish Community Fire Safety Strategy Group 13 May 1999To consider and advise on community fire safety strategies; to develop and recommend an annual programme of activities by the partners in community fire safety; and to report annually to the Scottish Central Fire Brigades Advisory Council. None  Chief and Assistant Chief Fire Officers Association

  COSLA

  Fire Protection Association

  HM Inspectorate of Fire Services for Scotland

  Scottish Executive

Scottish Compact: Consultation in Good Practice Guidance 23 Nov 1999To help Divisions throughout the Scottish Executive who work with voluntary organisations, community groups or volunteers to carry out their responsibility to implement the Compact. Non-departmental public bodies and Scottish Executive Agencies may also find the guidance helpful in carrying forward their responsibilities for implementing the Compact. The Scottish Compact Good Practice Guides Consultation Document - 22 Nov 1999-15 Feb 2000   SCVO

  Scottish Executive - Voluntary Issues Unit

Scottish Conveyancing and Executry Services Board Policy Review 1 Nov 1999To carry out a study of the Scottish Conveyancing and Executry Services Board status and the relevance of its functions (Prior Options Study) in accordance with Cabinet Office guidance and having regard to the needs of the conveyancing and executry services profession. Alastair Clark (Chair; SCEB)

  Scottish Consumer Council

  SEJD

  University of Glasgow

Scottish Integrated Workforce Planning Group 31 Aug 1999Expected Spring 2001 To advise the Director of Human Resources on how to make workforce planning an integral part of the way the NHS in Scotland responds to the new challenges facing the service. Interim report - Apr 2000

Scottish Integrated Workforce Planning Group - Stage One Report

Gillian Needham (Chair; Postgraduate Dean, Aberdeen Postgraduate Centre)

20 members:

  Argyll and Clyde Health Board

  Dundee Dental School

  Dumfries and Galloway Acute and Maternity Hospitals

  National Board for Nursing, Midwifery and Health Visiting for Scotland

  NHS Trust

  Economist

  Glasgow Royal Infirmary

  ISD Scotland x2

  Lanarkshire Primary Care NHS Trust

  Napier University

  Ninewells Hospital

  Practices made Perfect Ltd

  Queen Margaret University College, Edinburgh

  RARARI

  Royal Victoria Hospital, Dundee

  Scottish Executive x3

  SCPMDE

  SWSI

Scottish Management Steering Group25 Apr 1999 To manage the Scottish arm of the pilot, providing guidance and making decisions where necessary on issues related to the pilot; to monitor implementation of the Pilot and development of a QA structure; and to ensure collaboration and effective liaison with the English arm of the Pilot Jan Warner (Chair; National Co-ordinator, CCU)

18 members:

  Evaluation Group x2

  GPs x3

  Health Boards x3

  NHS Trusts x7

Scottish Manufacturing Steering Group24 June 1999 To consider the priority issues for Scottish manufacturing; to identify the potential opportunities; and to recommend the additional actions which the Executive, other bodies and companies could take to help develop the manufacturing sector. The Way forward for Scottish Manufacturing in the 21st Century - March 2000 29 members:

  CBI Scotland

  CR Smith

  Electronics Scotland

  Federation of Small Businesses

  Glasgow Science Centre

  GMB

  HIE

  Institute of Directors

  Institute of Engineers and Shipbuilders

  MacFarlane Group

  MSF

  Murray Technology Associates

  SCDI

  Scotch Whisky Association

  Scottish Chambers of Commerce

  Scottish Engineering

  Scottish Enterprise

  Scottish Executive x5

  Scottish Financial Enterprise

  Scottish Textile Manufacturers Association

  STUC

  Transport and General Workers Union

Scottish Offender Employment ForumFeb 1999 To establish and implement an effective multi-agency approach to improving the employability of offenders in Scotland through education, training and other opportunities. None 14 members:

  Adult Offenders and Victims Issues Division

  Apex x2

  Association of Scottish Colleges

  Benefits Agency

  COSLA

  Employment Service, Sheffield x2

  Employment Service Office for Scotland

  New Deal and Adult Training Division

  Scottish Enterprise

  SPS

  Stirling Council Criminal Justice Social Work Services

Scottish Partnership ForumApr 1998 On-goingTo be the national forum for involving and engaging with trade unions/staff organisations on the modernisation agenda, specifically in respect of the human resources policy and partnership working. None30 members:

  AEEU

  BMA

  CDNA

  GMB

  Greater Glasgow Health Board

  Health Department x2

  HR Strategy Implementation Manager

  Labour Relations

  Lothian Occupational Health Service

  North Glasgow University Hospitals NHS Trust

  PIN Board Secretary

  Primary Care NHS Trust x5

  Regional Industrial Organiser

  Royal College of Nursing

  Scottish Office

  Senior Industrial Relations Officer

  Society of Radiographers

  STUC Representative

  West Lothian Healthcare NHS Trust

  Yorkhill NHS Trust

Scottish Partnership on Domestic Abuse Nov 1998To recommend a strategy on domestic abuse which is firmly located within the Government's overall strategy on violence against women which takes into account the impact of domestic abuse on children and young people and the need for effective intervention strategies to prevent male violence against female partners and their children. Anne Smith (Chair; QC)

21 members:

  COSLA/Local Authority x4  X4

  National Health Service

  Police

  Crown Office x2

  Judiciary

  Scottish Prison Service

  Law Society of Scotland

  Women's Aid x5

  Victim Support Scotland

  Rape Crisis Scotland x2

  Zero Tolerance Charitable Trust

  Scottish Office/Scottish Executive x12

  Consultant/research adviser

Scottish Studentship Scheme Advisory Group May 1999To select successful applicants for 75 awards under the Scottish Studentship Scheme - an annual academic competition for awards for advanced postgraduate research in the arts and humanities. None 12 members
Secure Accommodation Advisory Group12 Jan 2000 To consider a number of key issues for the future direction of Executive policy towards the use and development of secure accommodation for children and young people; and to offer advice to Scottish Ministers. None15 members:

  Dundee City Council

  Fife Police (Deputy Chief Constable)

  Glasgow Children's Panel

  Glasgow City Council

  HMI Young Offenders Institution Polmont

  Rossie School

  Scottish Children's Reporter Administration x2

  SEED x2

  SEJD

  Sheriff

  St Mary's Kenmure School

  SWSI

SEN Advisory ForumMar 2000 2003To advise Scottish Ministers on the development and implementation of policies to improve the standards of provision for special educational needs and their consistent application throughout Scotland. Peter Peacock (Chair; Deputy Minister for Children and Education)

19 members:

  Director Sleep Scotland, Member of Enable's National Children's Committee

  Scottish Independent Special Schools Group

  Deputy Regional Councillor, Royal College of Speech and Language Therapy

  Chief Executive, Dumfries and Galloway Health Board

  Head of SEN Department, Strathclyde University

  Association of Directors of Social Work

  Adviser: Support for Learning, Borders Council

  Consultant Paediatrician, Royal Hospital for Sick Children

  Association of Directors of Education

  Chair; Association of Scottish Principal Educational Psychologists

  Scottish President, National Association for Special Educational Needs

  COSLA x2

  Chair of Social Policy, (Disability Studies), Glasgow University

  President, Scottish Support for Learning Association

  Headteacher, Royal Blind School, Edinburgh

  Children in Scotland

  Scottish Assoc. of Pre-School Home Visiting Teachers for Children with Special Educ. Needs

  Parent, and information worker for families, of children with special needs

Small Business Consultative Group (SBCG) 19 Jan 2000To provide a forum for discussion of small business policy issues between the Scottish Executive and the business community. While items for discussion will normally focus on issues devolved to the Scottish Parliament, it will be possible by agreement to discuss reserved matters. It will be open to the core members to suggest issues for debate. None Henry McLeish (Chair; Minister for Enterprise and Lifelong Learning)

8 members:

  CBI Scotland's Smaller Firm Committee

  Deputy Minister for Enterprise and Lifelong Learning

  Federation of Small Businesses

  Forum of Private Business

  IoD

  Scottish Chambers of Commerce

  STUC

Stephen Lawrence Inquiry Steering Group 7 Feb 2000To oversee and audit in a Scottish context the implementation of the Scottish Executive's action plan published in July 1999 in response to the report of the Stephen Lawrence Inquiry. Jim Wallace (Chair; QC MSP, Deputy First Minister and Minister for Justice)

19 members:

  ACPOS

  Association of Scottish Police Superintendents

  Commission for Racial Equality

  COSLA

  Deputy Crown Agent

  Scottish Executive (Justice Department) x2

  Scottish Police Federation

Strategic Change Unit Capability and Leadership Reference Group 18 Jan 2000To shape the Executive Development Programme for NHSiS Executives None 12 members:

  COSLA

  Dumfries and Galloway Acute Hospitals NHS Trust

  Grampian Primary Care NHS Trust

  Scottish Executive (Home Department) x2

  SCPMDE

  Strategic Change Unit

  STUC

  Tayside University Hospitals NHS Trust

  University of Glasgow

  Yorkhill NHS Trust




Strategic Change Unit Reference Group25 Oct 1999 To provide strategic context for the Unit by identifying:

  key changes and developments which are likely to affect the NHS in Scotland in the immediate and medium term future

  social, political and technological developments which may influence health services development and planning over he next 5-10 years

  funded priorities for organisational and management development for the NHS in Scotland

  feedback on the performance of the Unit.

None19 members:

  Border Health Board

  Clinical Standards Board

  Dumfries and Galloway Health Board

  Eglinton Management Centre

  Falkirk Council

  Forth Valley Acute Hospitals NHS Trust x2

  Greater Glasgow Health Board

  Hamilton Scott Consultants

  Lothian Health Board

  MSF

  North Glasgow University Hospitals NHS Trust

  Scottish Executive Home Department x2

  SCU x2

  Tayside Primary Care NHS Trust

Strategic Issues Working Group To discuss how joint priorities between the Executive and local government can be identified, agreed and delivered to reflect both the priorities in "Programme for Government" as well as local priorities; and to examine ways of securing outcomes in terms of service delivery from budgets, with less emphasis on targeting and ring-fencing resources at specific services. None David Middleton (Chair; Scottish Executive)

15 members:

  Aberdeen City Council

  Angus Council

  City of Edinburgh Council x2

  COSLA

  Scottish Executive x7

  South Ayrshire Council

Strategic Review of Need and Procurement Policy for Linear Accelerators Jun 1999To review the need and procurement policy for linear accelerators in the cancer centres in Scotland. None 11 members:

  Grampian University Hospital

  Lothian University Hospital

  North Glasgow University Hospital

  Raigmore Hospital

  Scottish Executive - Health Department x5

  Scottish Healthcare Supplies

Supporting People Stakeholders' Group19 Jan 2000 To provide advice to the Scottish Executive on the implications of proposed legislation and associated guidance on the long-term funding of the support needs of people in supported accommodation. The group will meet approximately 3 times a year until April 2003 and the introduction of the new arrangements. None 18 members
Task Force on Disciplinary Procedures for Chief Executives Jan 2000To review the adequacy of the current disciplinary and supporting procedures for chief executives. On-goingE C Davison (Chair; Scottish Executive)

8 members:

  ALACE x2

  COSLA x2

  Scottish Executive x2

  SODOPs

Tayside Task Force15 Feb 2000 To work with the Tayside Health Board and the two local NHS Trusts to ensure that local health services are planned and delivered effectively and within the total resources available. Key objectives of the Task Force are to assist in restoring the confidence of the NHS staff and the people of Tayside in the health service and ensure that everyone in Tayside receives the well-run, high quality health service they deserve. Frank Clark (Chair; former General Manager of Lanarkshire Health Board)

5 members:

  David Bolton, Director of Primary and Community Service Development at Lothian Primary Care NHS Trust

  Cameron Revie, Pricewaterhouse Coopers

  Mike Fuller, Scottish Partnership Forum

  David Rowley, Chairman of Tayside Acute Services Review

Tenant Participation Working GroupMay 1998 To advise on ways of improving tenant participation across the public and social rented sectors in Scotland. Partners in Participation: A National Strategy for Tenant Participation - Apr 1999

Code of Practice on Tenant Participation in Stock Transfers - Summer 2000

Code of Practice on Tenant Participation in Best Value - Summer 2000

Code of Practice on Tenant Participation in Rural Areas - Autumn 2000

Code of Practice on Tenant Participation at the Local Level (in development)

Code of Practice on Tenant Participation at the National Level (in development)

Code of Practice on Tenant Participation in Area Regeneration (in development)

  COSLA

  Chartered Institute of Housing in Scotland

  Scottish Federation of Housing Associations

  Scottish Homes

  Scottish Tenants Organisation x6

  Shelter

  Tenant Information Service

  Tenant Involvement in the Islands, Grampian and Highlands Rural Areas (TIGHRA)

  Tenant Participation Advisory Service

Tourism Skills Group16 Feb 2000 Group still in process of being set up. It will set its own remit once membership has been announced by Minister. Peter Lederer (Chair)

Further members are to be announced once Ministerial approval has been given.

Treatment of HIV and AIDS - Expert Working Group 12 Jan 1998To:

  review the current and projected epidemiology of HIV infection and AIDS in Scotland, according to stage of disease

  reach an agreement regarding indications for treatment, treatment regimes and priorities to ensure optimum use of available resources

  note current arrangements for allocation of care and treatment resources to health boards

  consider the implications for delivery of related laboratory services.

NHS MEL (1999) 47 - Treatment of HIV and AIDS in Scotland: Report of an Expert Working Group Andrew Fraser (Chair)

10 members

Tripartite Working Group (Justice Department) 17 Jul 1997To allow an exchange of views on the operation of legal aid in Scotland. None Niall Campbell (Chair; Justice Department)

9 members:

  Justice Department x3

  Law Society of Scotland x3

  Scottish Legal Aid Board x3

Tripartite Working Group (SERAD)3 Jun 1999 Having regard to the serious decline in wild salmon and sea trout stocks in the west of Scotland and the sustainability of the salmon aquaculture industry, to:

  develop and promote the implementation of measures for the restoration and maintenance of healthy stocks of wild and farmed fish

  develop and promote the initiation of measures for the regeneration of wild salmon and sea trout stocks

  propose arrangements at a local and national level for taking forward the foregoing and to ensure that the results of this work are reflected in the development of local authority fish farm planning guidelines and framework plans.

Tripartite Working Group Concordat and Report - Jul 2000 Paul Brady (Chair; SERAD)

20 members:

  Association of Salmon Fishery Boards

  Association of West Coast Fishery Trust

  Atlantic Salmon Trust

  Freshwater Fisheries Laboratory, Pitlochry

  Marine Laboratory, Aberdeen x3

  Scottish Environmental Protection Agency

  Scottish Natural Heritage

  Scottish Quality Salmon x4

  SERAD x4

Victims Steering Group21 Feb 1996 To provide a consultative forum for the discussion of issues of relevance to the interests of victims and to advise on policy issues. None C Baxter (Chair; SEJD)

18 members:

  Crown Office

  Dumfries and Galloway Council

  HM Inspectorate of Constabulary

  Law Society

  Scottish Prison Service

  SEJD x9

  Sheriff's Association

  SWSI

  Victim Support Scotland x2

Working Group on HMO Guidance3 Sep 1999 To advise on and draft guidance for local authorities on the implementation of mandatory licensing of housing and multiple occupation (HMOs). 12 members
Working Group on Sex Education in Scottish Schools (McCabe Committee) 22 Feb 2000Jun 2000 In light of the Scottish Executive's intention to repeal section 2A of the Local Government Act 1986, to:

  consider the scope and general content of the package of safeguards described in the letter of 27 January 2000 to school boards and headteachers from the Minister for Children and Education

  report to the Scottish Executive on whether this package is sufficiently wide-ranging and robust to meet the legitimate concerns of the public, parents and teachers

  review existing curriculum guidelines, advice and support information bearing on sex education

  consider whether these existing materials and the existing arrangements for on-going review are sufficient to meet the legitimate concerns of the public, parents and teachers.

Report of the Working Group on Sex Education in Scottish Schools - 16 Jun 2000 Mr Mike McCabe (Chairman; Director of Education Services, South Ayrshire )

11 members:

  Headteacher of Cardinal Newman High School, North Lanarkshire

  Headteacher of Park Primary School, Alloa, Clackmannanshire

  Senior teacher at Dunard Primary School, Glasgow

  Vice Chair of Williamwood High School School Board, East Renfrewshire

  Scottish School Board Association

  Director of the Scottish Parent Teacher Council

  Convener of the Church of Scotland Education Committee

  Catholic Education Commission

  Director of the Centre for Education in Racial Equality in Scotland

Working Group on Single Social Tenancy 26 Jan 2000To oversee the preparation of a model single social tenancy agreement. Model Tenancy Agreement - due Spring 2001 8 members:

  Chartered Institute of Housing in Scotland

  Scottish Federation of Housing Associations

  Scottish Homes

  Scottish Tenants Organisation

  Shelter, Scotland

  Tenants Information Service

  TIGHRA

  Tenant Participation Advisory Service

Working Group on the Administration of Medicines in Schools 14 Sep 1999To develop good practice guidance for the administration of medicine in schools. In draft11 members
Total 102



TREASURY

NameEstablished Terminated Terms of reference Date and subjects of any reports Membership
Social Investment Task ForceFeb 2000 Oct 2000To set out how entrepreneurial practices can be applied to obtain higher social and financial returns from social investment, to harness new talents and skills to address economic regeneration and to unleash new sources of private and institutional investment. In addition, the Task Force should explore innovative roles that the voluntary sector, businesses and the Government could play as partners in this area. Enterprising Communities: Wealth beyond Welfare - Oct 2000 Ronald Cohen (Chair; Apax Partners and Co)

All Task Force members acted in a personal capacity, but were drawn from the following backgrounds:

  Academic

  Computacenter

  Executive Vice President, South Shore Bank, Chicago (formerly)

  Guide Dogs for the Blind

  Journalist

  New Look

  PPP Healthcare Medical Trust

Total1
Total number 303

Source: Departmental returns to this Committee