Modern Slavery Bill

Lord Warner Excerpts

Monday 8th December 2014 Lords Chamber

Moved by

[Lord Warner]

66: Clause 41, page 31, line 2, leave out subsections (1) and (2) and insert—
“(1) The Commissioner must encourage best practice in—
(a) the prevention of modern slavery;(b) the identification and protection of victims;(c) the prosecution of perpetrators of modern slavery;(d) the promotion of co-operation and partnerships to meet paragraphs (a) to (c).”

[Lord Warner (Lab)]

My Lords, I rise to move Amendment 66 and speak to Amendment 68 in this group. I am pleased to see that the noble Lord, Lord Bates, has been in his place for some time. No doubt he will have noted the warm words given to his colleagues from another department about the concessions granted during consideration of the Consumer Rights Bill in this House. I am sure that he will want to be no less able to receive such tributes from us all at the end of this particular Bill.

Amendment 66 would remove subsections (1) and (2) of Clause 41 and replace them with a broader, more ambitious and clearer description of the functions of the anti-slavery commissioner. These changes are more in keeping with the advice in the report of the Joint Committee on the draft Bill, of which I was a member, based on the evidence that we received. We received a very large amount of evidence on this issue, particularly from those rapporteurs and quasi-commissioners in other countries with long experience of working in this sphere.

My Amendment 66 proposes that the wording of the Joint Committee’s own draft Bill, at Clause 33(1) on page 28 of the Joint Committee’s report, should be used in place of the Government’s approach. Amendment 68 elaborates that role internationally and in terms of partnership working. There is a fundamental difference between the Joint Committee’s view of the anti-slavery commissioner’s role and that of the Government. As the Home Office Minister told us rather graphically in oral evidence—captured in paragraph 156 of the committee’s report for those who wish to see it in all its glory—the commissioner was intended to be,

“the person who put the rocket up the law enforcement agencies”.

Thankfully, she did not go into more detail on how that might be done.

The Joint Committee’s approach was to define the role rather less colourfully but more broadly. Based on the evidence from overseas, particularly that from the highly effective Dutch and Finnish national rapporteurs, we saw the commisioner’s role as covering what we called the three Ps of combating modern slavery: prevention, protection and prosecution. To these we added a fourth P: partnership. As we said on page 84 of our report:

“It is essential that the Commissioner is empowered to work with national and international partners and to promote and facilitate domestic and international collaboration on the part of others”.

My Amendment 66 is broadly drawn and enables the commissioner to undertake the four Ps that I have mentioned. My Amendment 68 makes the international dimension explicit and makes clear that the commissioner is not restricted to the enforcement agencies as to where he distributes his “rockets”, to borrow Karen Bradley’s terminology.

I recognise that this more widely drawn role may well not commend itself to Home Office Ministers and officials. However, I would ask them to go back and read, or reread, the evidence given to the Joint Committee from experienced overseas equivalent commissioners. The unanimity of view among those witnesses was astonishing. Perhaps I may give the House a few examples from that evidence specifically on the importance of the role of embracing protection of victims. The US Ambassador-at-Large to Monitor and Combat Trafficking in Persons, Luis CdeBaca, emphasised the indivisibility of protection, prosecution and prevention. The Dutch rapporteur said:

“Protecting victims and prosecuting criminals are two sides of the same coin”.

These witnesses found it strange that we should be going to all the trouble of fashioning a Modern Slavery Bill and then appointing an anti-slavery commissioner with such a narrow remit. The Modern Slavery Bill evidence review has recommended that the commissioner should,

“represent and give a voice to the concerns and best interests of victims and survivors of modern slavery”.

The UN High Commissioner for Refugees concurred.

Despite this evidence, the Home Secretary has chosen to draw the remit narrowly in the present draft of Clause 41. Even though the victims are mentioned in Clause 41(1)(b), it is only in terms of “identification”. There is nothing about their protection in the commissioner’s role, as the Joint Committee clearly recommended in paragraph 160 of its report. As we said there: this,

“is fundamental to achieving the Government’s aim of improved law enforcement”.

If the commissioner is to be given a wider role, as the amendments in this group all propose, he clearly has to have the freedom to decide the priority for his work within the budget available to him and to expect his reports to be available promptly to Parliament. That is why we had what I suggest was the forceful discussion on his independence during our previous Committee day, and why I and others will be challenging the Home Secretary’s control in the next group of amendments. These groups of amendments are all of a piece; they are all about the independence of this commissioner including a wide brief that will enable him to help the country to combat trafficking and exploitation of victims, both here and abroad. The Home Secretary really has to think again on these issues if she wants the kind of world-class Act which she claims will result from this Bill to be a reality. I beg to move.

[The Lord Speaker (Baroness D’Souza)]

If this amendment is agreed to, Amendments 66A to 67ZAA cannot be called by reason of pre-emption.

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[Baroness Royall of Blaisdon]

In terms of independence, the point was made very forcefully by the noble Lord, Lord Deben, and others, that it is not a matter of personalities. The commissioner-designate is clearly a jolly good chap and all that but this is not about him. This is about the role of the commissioner, how the role is seen by other countries, and the ability of the commissioner to interact with other agencies both here and abroad. Therefore, I ask the noble Lord to address that point. Might it also be possible for him to organise a meeting with the commissioner-designate for all Peers who might be interested?

[Lord Warner]

When the Minister replies to my noble friend, could he say how what he said about Kevin Hyland’s views squares with Clause 40(4), which makes it very clear—if I understand the English in the Bill—that the Secretary of State is in the driving seat on the staff made available to the commissioner? If I may put this rather unkindly to the Minister, he may be dropping the commissioner who has been appointed somewhat in the cart, in that it may convey to your Lordships’ House that this man actually is a creature of the Home Office rather than the other way round.

[Lord Bates]

I certainly would not want to do that. I agree that there should be a meeting. I would be very happy to facilitate that meeting, perhaps between conclusion of Committee and Report. My reading of Clause 40(4) is that, as these appointments are within the Home Office and as the Home Secretary has made this a personal passion, then clearly from a procedural point of view there ought to be a sign-off from the Secretary of State to those positions. That would seem eminently sensible in the sense that they are accountable to your Lordships’ House, delivering on the strategy before us.

[Lord Warner]

I want to press this point with the Minister as we are in Committee. Is he saying then that other commissioners in the Home Office or outside, such as the Children’s Commissioner, get sign-off from the departmental Secretary of State before they appoint people?

[Lord Bates]

On that point, one of the things I was coming to in my rather conciliatory wind-up at the end—but I will bring it forward if I can—was to say that of course we are open to ensuring that, in the words of the noble and learned Baroness, Lady Butler-Sloss, the words match the deeds. If refinement is necessary to communicate what is happening—namely, that we have an Independent Anti-slavery Commissioner who is appointing his staff, in whom he has confidence, and setting up his operation in a way that he sees fit and will be held accountable for—then we will continue to look at that.

The noble Baroness, Lady Cox, reminded us of the global dimension. Again, that is extremely important and we are mindful that we need to look at ways in which that could be strengthened. In the strategy document—the noble Baroness referred to this element, as did the noble Baroness, Lady Kennedy of Cradley—we have strong sections on page 54, from section 6.9 on, which talk about country plans. I know the point was made that these country plans ought to cover all countries, all high commissions and all embassies. However, with limited resources, we want to make sure that at least those countries that we are all aware must be at the vanguard in stopping the trafficking and tackling the problem are the ones that we direct resources to. I am delighted to see on the Front Bench my noble friend Lady Anelay, who will confirm that we have a number of projects, though the FCO and DfID, working on tackling modern-day slavery in India, Bangladesh and west Africa under the Work in Freedom programme working in partnership with the ILO. Those projects are also working with girls and women in south Asia and in the Middle East in the domestic worker and garment manufacturing sectors. Therefore, those are specific projects that we are doing.

Does more need to be done? Yes. I recognise in particular the noble Baroness’s deep expertise in this area and long track record, as she very kindly gave me a copy of her latest book, This Immoral Trade. I was particularly struck by some of the chapters where she had taken direct verbatim evidence from people who had been victims in South Sudan and Uganda. There were some inspirational stories as well, such as the young man who had gone on to compete in the Olympics, despite having been trafficked as a young boy. Therefore, I am aware of the need for us to go further. I think that that will be something that can be included in the anti-slavery commissioner’s strategy and plan. In fact, we would like to see that enhanced and expanded.

We have also experienced over the past few days the major conference that took place at Lancaster House, addressed by the Home Secretary and the Independent Anti-slavery Commissioner designate. It was attended by 30 countries of the Santa Marta group—a group set up by the Home Secretary with other countries to try and get a more co-ordinated and robust international response. I hope that noble Lords will feel heartened by that. I can also advise noble Lords that, ahead of their next meeting next year, the group of 30 countries working hand in hand in this area, in partnership with the churches, including the Vatican and the Bishops’ Conference, have identified how this can be prosecuted further. They indentified four topics to work on: exploiting technology to tackle the problem; education and raising awareness among professionals, particularly with children; increased engagement with the diplomatic community and embassies; and the fact that new models of exploitation continue to emerge. That is the working task of the Santa Marta group. I would certainly be happy to facilitate a meeting and engagement between that working group of the Santa Marta group and noble Lords with an interest in that area.

Regarding the comments raised by the noble and learned Baroness, Lady Butler-Sloss, about the supply chain, I am getting briefing on that coming through to me, but it may well arrive in time for our next day in Committee on Wednesday, when we will look at the supply chain in more detail under Part 9.

The noble Baroness, Lady Royall, to whom I pay tribute for her long track record in this area, asked about, among other things, the operation of the interdepartmental ministerial group on modern slavery. I can confirm that the Home Office chairs that group and it works closely with the Foreign and Commonwealth Office and DfID, as would be expected. The Ministry of Justice, in which the Victims’ Commissioner my noble friend Lady Newlove is located, the Department for Education, where the Children’s Commissioner is represented, the Department of Health, the Department for Work and Pensions, the Attorney-General and the Department for Business, Innovation and Skills all take part in that cross-departmental group.

My noble friend Lady Hamwee asked for specific information on data sharing. Clause 41(3) sets out a non-exhaustive list, simply giving some examples of what the commissioner may do. The commissioner may already collect statistics if he feels it would be useful to him. Indeed, this is also covered by the express reference to research in Clause 41(3)(c). We are therefore not convinced that we should seek to insist that the commissioner focus on collecting statistics, given that the interdepartmental ministerial group on modern slavery is already formally tasked with reporting on trafficking statistics. Indeed, statistics are also a major element of the Review of the National Referral Mechanism for Victims of Human Trafficking, which has already been referred to. Section 9 highlights “Data and Intelligence” and the changes that should be made there. There are several recommendations on page 58 on data and intelligence gathering. The Home Secretary has already said that she accepts in principle all the recommendations.

The noble Lord, Lord Patel, asked whether the redaction of reports is different for the Children’s Commissioner. The Independent Anti-slavery Commissioner will be able to require law enforcement agencies to provide sensitive information concerning ongoing investigations into modern slavery offences. This may include information on law enforcement criminal investigation capabilities. The redaction powers are there to ensure that matters of important public interest are not inadvertently put at risk. We would not expect the Children’s Commissioner to request sensitive operational material, but this may be an important part of the anti-slavery commissioner’s role. We have therefore included the redaction power in the Bill.

My noble friend Lady Hamwee asked whether this works across the independent reviewer of terrorism legislation. I reassure my noble friend that the independent reviewer of terrorism legislation also has safeguards built into the legislation regarding reports. The Secretary of State must be satisfied that a report will not prejudice criminal proceedings, as set out in Section 36 of the Terrorism Act.

My noble friend also asked about introducing data-sharing protocols. The Home Secretary has agreed in principle all the recommendations in the national referral mechanism review. They included data-sharing protocols.

The noble Baroness, Lady Lister, was probably having another go at trying to get an answer, so I hope that this is a more satisfactory response. The focus of the commissioner is to drive improvements in the operational response to tackle modern slavery. On the ground, the Government expect that in pursuance of this objective there will be significant human rights benefits. However, the Government are confident that it is not necessary to create a national human rights institution like the Equality and Human Rights Commission in order to achieve this goal. I hope that goes somewhere. Perhaps when she reads it in Hansard, it might help. If not, then of course the opportunity to come back is there.

--- Later in debate ---

I have tried as far as possible to address the points raised. I repeat the assurance that this is very much work in progress. There is no arrogance in terms of saying that we have got it absolutely right. I want carefully to reflect on the substantive contributions to this debate, but in the mean time I ask the noble Lord to consider withdrawing the amendment.

[Lord Warner]

My Lords, the last part of the Minister’s remarks was, I think, the most helpful. We have heard some extraordinarily powerful speeches this afternoon, particularly from the noble Lords, Lord Patel and Lord Deben. The Minister said he would reflect on those views. The mood of the House is very clear across the Benches that the remit of the anti-slavery commissioner needs to be widened and the shackles of the Home Office need to be loosened in the Bill. I noticed, slightly twitchily, that the Minister talked about the modern slavery strategy almost, on occasion, as a kind of substitute, avoiding memoranda of understanding—devices, I would suggest, for avoiding making some of these changes to the Bill. I think that most noble Lords who spoke this afternoon expect the Minister to come back with some changes in the Bill about the remit of the anti-slavery commissioner. As long as the Minister is clear about that, I am very happy to withdraw my amendment.

Amendment 66 withdrawn.

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Moved by

[Lord Warner]

72ZZA: Clause 42, page 32, line 20, after first “a” insert “three-year”

[Lord Warner]

My Lords, I shall speak also to Amendments 72D, 73B, 74AA, 74CA and 74DA in my name. These amendments are all designed to give the anti-slavery commissioner greater freedom of manoeuvre in dealing with the Home Office and to prevent endless procrastination over the release of reports submitted to the Home Secretary and the Home Office, particularly if they contain what I would call “unacceptable messages”. We have been over this ground in both sets of amendments at some length. This is all of a piece with some of our earlier discussions. We have certainly seen in real life how reports of other independent sources of inspection or advice can—how can I put it?—languish in government department in-trays. Some of these amendments attempt to address real issues.

I accept that my amendments are pale imitations of the more radical amendments moved and discussed by the noble Lord, Lord Patel, in the previous group. I would certainly withdraw some of mine if the Government were moved to accept many of his. That is not bargaining across the Table but a statement of fact; the noble Lord has some very powerful amendments which deliver more effectively than my amendments. I do not always travel hopefully about whether Home Office Ministers in this place are able to deliver changes, so I shall press on with my more limited amendments.

Amendment 72ZZA requires the commissioner to produce a three-year plan, not just a one-year plan. That enables him—sensibly, I think—to plan ahead for a reasonable period of time. Amendment 72B removes the detailed control of the Home Office over the plan, as prescribed in Clause 42(4), (5) and (6). These seem totally superfluous, given that Clause 42(1) already gives the Home Secretary the power of approval over the strategic plan. Why do we need these extra, more detailed control methods, other than to demonstrate what we have said for some time about the Bill: that it too often finds ways of controlling the room for manoeuvre of the anti-slavery commissioner?

Amendment 73B removes the detailed Home Office control over the nature of the commissioner’s annual report by removing Clause 42(9). It is another attempt to loosen the shackles, in the phrase I used earlier. Amendments 74AA, 74CA and 74DA are designed to ensure that Ministers do not delay in laying the commissioner’s annual report before Parliament, the Scottish Parliament and the Northern Ireland Assembly. They all require the annual report to be laid within a month of receipt by the particular Ministers.

These amendments are in the best interest of the commissioner’s independence and safeguard the position of Parliament and the Northern Ireland Assembly. We have to remove some of these controls in order to give the commissioner more freedom of manoeuvre and to ensure that important reports are not delayed in reaching Parliament and public scrutiny. I beg to move.

[Baroness Hamwee]

My Lords, I have Amendments 73ZA and 74ZA in this group and it would be very odd if I did not agree with the noble Lord, Lord Warner, given the debate we have just had. I do not think that I need to lay it on with a trowel. However, I will use this opportunity to refer to the duties of the independent reviewer of terrorism legislation, because Section 36 of the Terrorism Act 2006, to which my noble friend referred, has a mere six subsections, and that is it—and he gets on with it. I have still not been able to find the constraints on his report, which would take the form of redactions, to which my noble friend referred. However, as I said, I can understand the need for them for the commissioner as well as for the reviewer.

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[Lord Bates]

My Lords, I thank the noble Lord, Lord Warner, and my noble friend Lady Hamwee for tabling their respective amendments. The provisions that we have put in the Bill enable the commissioner to produce strategic plans and to report in a way that will make a real difference to the fight against modern slavery. Those are important and necessary aspects of the role.

Amendment 72D would remove subsections (4) to (6) of Clause 42, which set out what the plan involves. Removing those subsections would weaken the effect and focus of the plan. It is important that the commissioner sets out a clear plan of action for the time period they specify. The commissioner will be best placed, in consultation with the Secretary of State, to determine what should be in the plan and the period of the plan. Removing those subsections would also seriously weaken the constructive and collaborative relationship we want to establish between the Secretary of State and the commissioner, because the amendment would also remove the provision which permits the Secretary of State to propose modifications to the plan for the commissioner’s agreement.

I fully understand the intention behind this amendment and the concern that the independence of the commissioner should be guaranteed. However, I should set out at the start of my contribution why the provisions in the Bill which relate to the plan take the right approach. If the Independent Anti-slavery Commissioner is to make a real difference on the ground, it is important that he should have a constructive relationship with the Secretary of State. In that way, even if the commissioner’s reports are highly independent and very critical, there is a good chance that they will be implemented and make a real difference, not only through the Secretary of State but through the interdepartmental ministerial group.

The provisions in relation to the commissioner’s strategic plan and reports reflect that. It is the commissioner who prepares the strategic plan. He defines his own role: setting out priorities, objectives, areas he will report on and other activities he will undertake. It is the commissioner who decides how long the plan should last, between one and three years. There is then an opportunity to ensure that there is effective collaboration with the Secretary of State and the devolved Administrations through the process set out for the Secretary of State to approve the plan after consultation with the devolved Administrations. That ensures that the commissioner’s work will properly cover the whole of the UK and that it respects devolution settlements. However, the Secretary of State cannot rewrite the plan. She can approve a plan only where any changes are made with the agreement of the commissioner, so the principle of the independence of the commissioner is respected at all times.

Amendment 73B is consequential on Amendment 72D and removes what the annual report must include. Although I appreciate why the noble Lord has tabled such an amendment, it would not help the commissioner to focus on his key priorities. It is important that the plan indicates what the commissioner will do and the report provides an assessment of how the commissioner has undertaken the activities proposed in the plan. That would mean that the report is not structured or focused on tackling the issues that have been collectively identified as priorities.

Amendment 72ZZA seeks to require the commissioner to prepare a three-year plan as soon as reasonably practicable after their appointment. The commissioner can already prepare a three-year plan under the existing provisions. However, the commissioner may wish to draft a plan for a shorter time period, particularly when first in the role, which is why the provisions enable the commissioner to produce a plan that is between one and three years in length. That gives the commissioner the flexibility to decide the period of any plan, based on what he proposes to deliver in that specified time period and having regard for any other relevant factors.

Amendment 73ZA in the name of my noble friend Lady Hamwee seeks to require the commissioner to report on the voluntary sector’s role in relation to providing protection and support for victims and to make recommendations. I have made it clear that the commissioner will set the strategic plan, in consultation with the Secretary of State, and that the plan will be focused on delivering the commissioner’s key aims; namely, to encourage good practice in the prevention, detection, investigation and prosecution of modern slavery offences and the identification of victims.

At this point I join my noble friend in paying tribute to the remarkable work that the charities and NGOs which operate in this area have done over very many years. In many ways this has come to the fore. It has been picked up as an issue by government and is now in the public square. However, long before it arrived there, many of the NGOs and charities to which my noble friend referred had been doing invaluable work in looking after the broken lives that are the result of these crimes.

I firmly believe that the commissioner in setting out his plan will have full regard to the voluntary sector. The noble and learned Baroness, Lady Butler-Sloss, referred to her conversation with Kevin Hyland, who talked about the importance of NGOs and said that he would perhaps draw someone into his senior team who has a significant and respected NGO background to underscore the importance of partnership in that work. I firmly believe that the commissioner should develop his plan first and I am not convinced that it would be helpful to his independence to dictate very specific areas that he should include at this stage.

Amendment 74ZA seeks to require the commissioner to report on the extent to which he has undertaken activity in providing information, education or training. Of course, that is exactly the type of information that we would expect the commissioner to include in any annual report, as well as the other things he may do in pursuance of his functions as set out in Clause 41(3). However, it is not necessary to specify that the commissioner must report on this particular aspect over and above the other things he may do. In addition, we should not stipulate to such an extent the things that the commissioner must report on. That is exactly the type of constraint we are seeking to avoid.

Finally, Amendments 74AA, 74CA and 74DA require the Secretary of State, the Department of Justice in Northern Ireland, and the Scottish Ministers to lay any strategic plan or annual report they receive from the commissioner as soon as reasonably practicable and no later than within one month of receiving it. Again, I fully accept the intention behind these amendments—to get the reports and plans laid quickly—but they are not needed. The pre-legislative scrutiny report raised this concern. The Government responded positively by altering the Bill so that the annual report has to be laid as soon as is reasonably practicable, as was the Government’s intention in any event. In addition, to support the laying of the strategic plans and annual reports produced by the commissioner, we will be developing a memorandum of understanding between the Secretary of State, the Department of Justice in Northern Ireland and Scottish Ministers to ensure that plans and annual reports are laid promptly and simultaneously, following receipt from the commissioner. This is an area on which all the Administrations agree so that Parliaments and legislatures can undertake scrutiny of them.

In responding, I should deal with the point raised by my noble friend Lady Hamwee about Section 36 of the Terrorism Act 2006. With regard to redaction under subsection (5):

“On receiving a report under this section, the Secretary of State must lay a copy of it before Parliament”

as soon as the Secretary of State is satisfied that doing so will not prejudice any criminal proceedings. That is the only element there.

With those comments and assurances, and in the spirit in which I dealt with the previous group of amendments—that we remain open to considering all the comments made—I ask the noble Lord to withdraw his amendment.

[Lord Warner]

My Lords, I accept the emollient way in which the noble Lord has responded. We seem to be making progress. When I tabled these amendments I recognised that they were makeweights to the rather wider, more sweeping amendments that were in the previous two groups. As the noble Lord goes away and reflects, he should look again at the evidence to the Joint Committee from the overseas rapporteurs. It shows a level of trust between the rapporteurs and Parliament and Government that does not require Government to specify in enormous detail, in primary legislation, how people are going to behave. If he looks at that, he will see why I tabled these amendments. In that spirit, I beg leave to withdraw the amendment.

Amendment 72ZZA withdrawn.