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Int NA tel A AF lig Ann FN en nua 2 Published Da ce al R 01 d 17 Novem ata e Se Rep 5 mber 2015 an erv po 5 nd vice rt es

NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

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Page 1: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

Int

NAtel

A

AFlig

Ann

FN en

nua2

Published

Dace

al R01

d 17 Novem

ata e Se

Rep5

mber 2015

anerv

po

5

nd vice

rt

es

Page 2: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

C Ch Tr Re Re NA G NA AP Ap Ap Ap

Conthair’s Repo

reasurer’s

eport from

eport from

AFN Execu

overnance

AFN Servic

PPENDICE

ppendix A

ppendix B

ppendix C

tentsort

Report

Head of S

Service Te

utive Board

e and New O

ce Team

ES

- Intake an

– Members

– List of M

s

ervice

eam Manag

d Members

Organisatio

nd Trends

ship Trend

Members

ger

ship

onal Struct

ds

PAG

3

4

6

7

8

ture 10

11

12

13

14

GE

0

1

2

3

4

22

Page 3: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

ChairWendy PTamesidNAFN C Dear Mem In my lashousing blosing alorganisat The NAFNled to theand servdelivered services. The ExearrangemAGM in N In Decemfor all RIPmonthly in Throughopermanenlevels whcontinuesNorthern associatio Going formay furthcontinue enhance

r’s RePoole de Metro

Chair 201

mbers

st report I benefit workmost half ion to ensu

N Executivee closure ofice team. and Tame

cutive Boaments and mNovember 2

mber 2014 NPA communnspections

out the lastnt Head of hich were ts to rise w

Ireland. Asons.

rward, we aher strengthto work closervices an

eport

opolitan B0 -15

highlightedk to the DW

of our bure that we c

e Board carf the BrightI am pleaseside MBC

ard has sumembership015 for form

NAFN was dnication datby IOCCO

t 12 monthService (Mahreatened

which is gressociate m

await the ouen the role

osely with thnd maintain

Borough

d the challeWP Single Fr

usiness encould sustai

refully reviewton Office ased to repo

C is now p

ubsequentlyp fees. Themal approva

designated ta enquiriesto confirm c

hs the Exeark Astley) by the SFI

eat achievemembership

utcome of thof NAFN in

he Home Ovalue for m

h Counci

enges facinraud Investiquiries reqin and enha

wed a rangand subseqort that the

providing th

y reviewedese proposal.

by the Homs. As a concompliance

ecutive Boato market NIS transfer ement and

has almos

he Anderson the acquis

Office, Cabinmoney.

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ng NAFN aigation Servquired a fuance service

ge of businequent restruese changehe single p

the NAFNsed revision

me Office asnsequence, and perfor

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on Report (‘sition of comnet Office a

arising fromvice (SFIS).undamentale delivery to

ess options cturing of t

es have bepoint of de

N constitutins will be p

s the Single we are now

mance.

orked closeices and retLocal authomed our fiincluding

A Questionmmunicationd data pro

Wendy P Wendy Cha

m the trans. The prospl review oo our memb

which relucthe manageeen succes

elivery for N

ion, governpresented t

e Point of Coow subject t

ely with thetain membe

ority membeirst council18 new ho

n of Trust’) ons data. Anoviders to f

Poole Poole

air

3

fer of pect of of the bers.

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ontact to six-

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which nd we urther

3

Page 4: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

TreasPeter FaSandweWolverhNAFN T

NAFN remcosts dowPlease bmembersSFIS and Service

As you arMetropolitaccommotechnolog We continThe Execmembersservice de Annual A

Both the largely thr

The contiagreed amonitored

The finanHowever,as ever, have hadby protect Overview

By maintaworking redelivery athings cur

surer’arrow ell Metrophampton

Treasurer

main mindfuwn and servbe assured . We are al the impact

Delivery

re aware Ntan Boroug

odation, progy will enab

nue to be ccutive Boar and furtheelivery.

Accounts

Executive rough subs

ngency resannually witd and funds

ncial prospe the commremains hig and will hating service

w

aining memeserve as aand help surrently stand

’s Rep

politan Bn City Cor 2010 -1

ul of the difvice delivery

we remailso continuit that will ha

NAFN’s servgh Council.ofessional sle NAFN to

committed trd has agaer investme

Board andcriptions an

serve is heldth our hos

s released a

ects for 2015itment acrogh. NAFN wave difficult e delivery an

mbership levand when reubsidise med but remai

port

Borough uncil 5

fficult financy up. Our nn committeng to monit

ave on NAF

vices are noThe ability

support secontinue to

to demonstrin pushed nt in your N

d Membersnd occasion

d in order tost authority.as appropria

5/16 and beoss the whowill continubudget dec

nd constrain

vels, accessequired, we embership n mindful th

Council

cial circumsnew fee moed to provtor the chanN and its m

ow centred y to providrvices and

o operate in

rating year forward wi

NAFN conti

s are awarnally through

o mitigate th. The leveate to keep

eyond contiole of the pue to help ycisions to mning fee inc

sing govern continue tofees. We a

hat funding

and

stances youodel will, weviding a vanges being

members.

upon one de services

further imn an efficien

on year imth new sernues to be

e that NAFh governme

he risks beil of this resubscriptio

nue to be dublic sectoryou meet yomake. We wcreases.

ment deparo be able toare in a sois volatile.

face and te believe, healue for mo

developed

regional offthrough lo

mprovementst and effect

mprovement rvices for th

made in o

FN must bent grants.

ng carried beserve will n costs to th

difficult for thr to fighting our commit

will continue

rtment gran improve an

ound positio Peter Far Peter Far Treasur

he need to elp towardsoney servic by the DW

fice in Tamocal governs in the utive manner

to our servhe benefit

order to enh

be self-finan

by NAFN, acontinue t

he minimum

he public sefraud and

tments. Coue to play ou

nts and usinnd widen seon financia

Farrow

rrow rer

4

keep s this. ce to

WP for

eside nment se of r.

vices. of its

hance

ncing,

and is to be m.

ector. error, uncils r part

ng our ervice lly as

4

Page 5: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

NAFN –

Income a

Expendi

Income

Net IncoPrevious

Surplus/

Balance Liabilities

Assets -

Statemen

and Expen

ture

EmployPremiseTranspoSupplieProject SpecialiTotal

SpecialiAnnual DWP Home OInterest Total

ome/(Expes Year Adj

/(Shortfall

Sheet as

s - Wor App Sun

Sun Ban

t of Accou

nditure Ac

ee Relatedes Relatedort Relateds and ServRelated Cist Service

ist ServiceFees

Office and

enditure) justment

)

at 31 Mar

rking Reseproved Resndry Credit

ndry Debtonk

unts 2014

ccount for

d Costs Costs

d Costs vices osts s

s – Income

NTSB

rch 2015

erve serve ors

rs

-15

r the year

e

ended 31

20

6811

221417

1,25

22894

18

1,35

9

9

285024

1,031290

1,03

March 20

14-15

80,0662,0002,040

28,71045,56076,27054,646

23,57195,69841,39288,493

4,65453,808

99,1620

99,162

88,29000,00043,507

31,79726,16605,631

31,797

015

5

2013-14

750,47465,84714,068

255,611246,111244,019

1,576,130

239,013843,44541,392

343,1534,832

1,471,835

(104,295)(5,511)

(109,806)

189,128500,000365,816

1,054,944202,968851,976

1,054,944

5

4

478

90

352325

))

)

806

486

4

Page 6: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

RepoHeadMark AsNAFN DAppoint Like mostbrought oExecutivefollowing TamesideNAFN sta The new services t(not yet afor memb Service imbusiness

• Re• W• Th

wi• Ro• Int

I continueservice imPlate Recdata shar As Head wider shaOffice NCommunilaw enforc Having juand consto data an

ort frod of Sestley

Data and ted June

t of you, myopportunitiee Board, st

SFIS. I ame Metropolitaff to the DW

NAFN structo member

appointed) pbers.

mprovemenpartners. Ineplacement

Website enhahe transfer ith minimal oll-out of thetroduction o

e to work cmprovemencognition syring across

of Service aring of dataational Coications Dacement age

ust completeolidation wnd intelligen

om theervice

Intelligee 2014

y first year es to reviewtaff and stam grateful ttan BoroughWP was suc

cture includrs continue presents an

nt projects cn the last 12t of the RIPAancements of all NAFNdisruption te PoSHFA of Callcredit

closely withnt opportunystem and the public s

I have a kea to supportommunicatioata Strategyencies.

ed my first hilst continu

nce.

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des a Servicas normal. opportunity

continue to b2 months thA case manto Sanction

N ICT and into services (service to ht 360 online

h key stakeities such the Govern

sector.

ey role reprt fraud and ons Data y Group wh

year as Heuing to exp

vices

f Service hashape the s

to implemest authoritiewho worked

ce Team Ma. The intrody to identify

be brought hese includenagement sn Informationfrastructur(March 201housing asse enquiries (

eholders anas access nment Age

resenting mcriminal invProject B

hich include

ead of Servplore and de

as been comservice. I hent the orges (Brightond collaborat

anager (Traduction of ay and better

forward ane: system (Octon Databasere from Tam5).

sociations (A(November

d partners to the Ho

ncy Intellig

members in vestigationsoard. I ales commun

vice I look fevelop onlin

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mplex and chave workeganisationaln and Hovetively to ens

acy Forth) wa Projects ar deliver ser

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tober 2014)e and DVLAmeside MBC

April 2015) 2015).

to identify me Office ence Netwo

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nication ser

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Mark Astley

ark Astleyad of Serv

challenginged closely l changes e City Cousure the tra

who will ensand Data Mrvice improv

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orums exploember of thent NAFN rvice provid

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y

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at the ders and

f stability g access

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Page 7: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

RepoServiTracy FoNAFN DAppoint

I am deligstructure.quality aslook forwa MembersWe have sector. Tour divers

In Octobeuser friensaving on Changes data to bDesignateverify this Over the membersseries of weekly prservices w NAFN merecently wsavings orepresentfeedback

ort froice Teorth

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ghted to hav I have a w

ssurance, mard to work

hip is at anseen signif

The loss of bsification int

er 2014 we ndly. It provn resources

to the RIPbe returneded Personss status.

past year, highlightinRIPA road

roduct updawhich provid

embers canwe have inon travel at members.

om theeam M

Intelligeber 2015

ve been apwide range omembership

ing with me

n all time hificant growtbenefit fraudto other are

introducedvides enhan.

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, we have g the rangedshows proates and mode even gre

n look forwantroduced oand staff re at confer

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nce Serv5

ppointed as of responsiand marke

embers, staf

gh despite th in the nud teams ovas has gon

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expanded rabinar traininfor both NAgional even

eam Manageuding day-tos an excitin

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March 201been upd

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ng servicesces availablawareness.so, we hav

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er within theo-day operag time to beimprove ou

gle Fraud Inembers, parted on intaknsating for

stem which pabilities, p

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s to existinge. Late 201 We have e trialled an

w and imprs which wilmembers. Wrums and

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racy Forthe Team M

e new orgaational mane part of NAr service of

nvestigationrticularly theke (slightly dthis reducti

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Page 8: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

NAFN(Novem

Chair

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Proactive Thurrock New RoadGrays Essex RM17 6LTTel: 01375Email: mfr

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Page 9: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

John Pee

Principal TBrighton &BartholomBrighton BN1 1JP Tel: 01273Email: joh

John Hill

Trading SLB MertonLondon RMerton SM4 5DXTel: 0208 Email: joh

Nick Hob

Head of InSwindon BCivic OfficEuclid StrSwindon SN1 2JH Tel: 01793Email: nho

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Team LeaWest DunRoseberryClydebanDunbartonG81 1TG Tel: 013Email: sha

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vestigationB of Kensinorporate Anornton Strendon8 7NX l: 0207 36

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Page 10: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

Govern Over the pthe diagrapartners aService Tproviders

The new obelow:

nance a

past 15 yeam below. and other seam worksto support

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Page 11: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

NAFN O HEAD OF Mark Ast

Tel: 0161 Email: ma SERVICE

Tracy For

Tel: 0161 Email: tra

INTELLIG

Paul Cho

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Scott Mit

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Tel: 0161 Email: lau

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ANAGER

nafn.gov.u

FFICERS

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Page 12: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

50

100

150

200

250

No.

of

Enquiries

Autho

Genera

DVLA

Type ‘

RIPA

Total E

0

0000

0000

0000

0000

0000

06/07

Enquiry

rised Offic

al Service

B’ Data

Enquiries

07/08 08/

Inta

APP

y Type

cer Servic

e

09 09/10 1

ke Tren

PEND

Intake

Apr

ce

10/11 11/12

ds by En

IX A

e

2014/15 ril - March

63,52

68,39

21,13

55,24

2,36

209,62

12/13 13/

nquiry T

201April -

22

93

32

41

69

27

14 14/15

Type

13/14 March

82,797

72,851

34,898

44,194

1,617

236,357

Online

RIPA

DVLA

Authorise

General

12

ed Officer

2

Page 13: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

0

50

100

150

200

250

300

350

400

450

No.

of M

embe

rs

O

Local A

Housin

Other

Total

366

05/06

Organisati

Authority

ng Associ

Organisat

375 37

06/07 07/

NA

APP

Me

on Type

iations

tions

71 353

1

/08 08/09

AFN MeLA

PEND

embers

Mar

349

1

9 09/10

embershHA

IX B

ship

rch 2015

36

3

1

41

330 33

5 1

1 4

10/11 11/

hip TrenOther

March

60

38

2

0

35 345

10184

5

/12 12/13

nds

h 2014

358

20

7

385

358

20

7

3 13/14

13

360

38

12

14/15

3

Page 14: NAAFFN d Intelligence Services A rt...he public se fraud and tments. Cou to play ou nts and usin d widen se n financia row row rer 4 keep this. e to P for eside ment s e of . ices

Aberdeen Allerdale DArgyll & BuAshford BCBarnsley MBedford BCBlackburn Bolton MBBorough ofBracknell FBrentwoodBristol CC Broxtowe BBury MBC CambridgeCardiff CouCentral BeChelmsfordCheshire WChorley MCity of LincCity of YorConwy CBCornwall CCoventry CCyngor GwDaventry DDerbyshireDevon CC Dover DC Dundee CCEast DevoEast HertsEast NorthEast StaffsEastleigh BElmbridge Erewash BFalkirk CouFife CouncForest of DGedling BCGloucesterGreenwichHarborougHarrow CoHastings BHertfordsh

L

CC DC ute Council C MBC C BC C f Poole Forest B.C. d BC

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