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CPS Annual Report 2005-2006 - PDF - Crown Prosecution Service

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44 RESOURCE ACCOUNTS<br />

Professional Standards<br />

To provide assurance to the <strong>CPS</strong> Board that the <strong>CPS</strong> is<br />

delivering independent, high quality casework and advocacy.<br />

Professional Standards Members Attendance<br />

Chris Newell 5<br />

David Archer 4<br />

Bob Capstick 4<br />

Sarah Jane Gallagher 5<br />

Charles Ingham 4<br />

John Revell 3<br />

Rob Turnball 4<br />

Sandie Hebblethwaite 1*<br />

Harry Ireland 2<br />

Anjali Arya 2<br />

Philip Geering 3<br />

Peter Lewis 2<br />

* Meetings not attended due to long-term absence<br />

Work Undertaken<br />

• Reviewed legal guidance policy developments for the <strong>Service</strong><br />

and determined priorities for updating guidance material;<br />

• Monitored overall ethical and professional standards for legal<br />

training and determined the standards for <strong>CPS</strong> staff engaged<br />

in managing large and complex cases; and<br />

• Reviewed and advised on proposals for identifying and<br />

promulgating good practice in the <strong>CPS</strong>.<br />

Audit Committee<br />

To provide objective advice, support and assurance to the<br />

Accounting Officer and Additional Accounting Officer on <strong>CPS</strong><br />

corporate governance, risk management and control systems<br />

and on the activity and findings of External Auditors.<br />

Audit Member Attendance<br />

Anjali Arya 3*<br />

Philip Oliver 1*<br />

Baljit Ubhey 3<br />

Linda Fox 4<br />

Peter Lewis 3<br />

David Judd 4<br />

*Anjali Arya replaced Philip Oliver as chair of this committee<br />

Work Undertaken<br />

• Reviewed and approved the annual audit plan; the Head of<br />

Internal Audit’s <strong>Annual</strong> <strong>Report</strong> to the Accounting Officers<br />

and the <strong>CPS</strong> Board; and the Statement on Internal Control;<br />

• Reviewed and considered NAO observations on the annual<br />

accounts and continually reviewed progress against the<br />

Internal Audit Plan and all major developments and<br />

departmental initiatives that impact on internal control, risk<br />

management or corporate governance;<br />

• Requested explanations from departmental management in<br />

respect of actions that have impacted upon the control, risk<br />

and corporate governance environment; and<br />

• Reviewed and directed internal/external audit cooperation<br />

for the next year ended 31 March 2007.<br />

In line with good practice, a review of the effectiveness of the<br />

Governance arrangements was undertaken between October<br />

<strong>2005</strong> and January <strong>2006</strong>.This review tested the arrangements<br />

and evaluated the extent to which they comply with HM<br />

Treasury’s Code of Good Corporate Governance.<br />

The main findings show that the introduction of a smaller, more<br />

strategic decision making Board has been a success.There are<br />

some recommendations for improving the administration<br />

between the Board and committees and between the<br />

committees themselves.The structure complies with the Code<br />

of Good Corporate Governance and no major decisions on<br />

prosecution policies, new initiatives, human resources, ICT or<br />

investment decisions are made without going through the<br />

appropriate committee or Board arrangements.<br />

The recommendations from the review will be implemented in<br />

<strong>2006</strong>-07. The committee structure will be further reviewed in<br />

<strong>2006</strong>-07 once the impact of police reform is known.<br />

Pensions<br />

The Accounting Policy Note 1 describes the <strong>CPS</strong> policy on how<br />

pension liabilities are treated and the accounting treatment is<br />

detailed in Note 8 and in the Remuneration <strong>Report</strong>.<br />

Equal Opportunities<br />

The <strong>CPS</strong> has a strong commitment and increasingly positive<br />

reputation on equal opportunities. The <strong>Service</strong> reviewed and<br />

refreshed its policy commitments on equal opportunities in<br />

<strong>2005</strong> and its refined policy statement states:<br />

“We are committed to taking account of the diversity of the<br />

population we serve and the staff we employ, promoting<br />

equality and opportunity for everyone. The <strong>Service</strong> recognises<br />

the challenge of institutional discrimination. We will work to<br />

eradicate it. We will work to ensure that prosecution decisions<br />

are free from bias or discrimination and that victims, witnesses

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