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Deposited Papers

Dec. 15 2009

Source Page: 2008-2009 fraud report: an analysis of reported fraud in government departments. Dec 2009. 32 p.
Document: DEP2009-3144.pdf (PDF)

Found: 2008-2009 fraud report: an analysis of reported fraud in government departments. Dec 2009. 32 p.

Deposited Papers

Feb. 08 2010

Source Page: Third outline national changeover plan. Treasury. 2003. Incl. annexes. 178 p.
Document: DEP2010-0359.pdf (PDF)

Found: If Bill and Penny wish to accept euro cheques, they will need to separate them from sterling cheques,

Select Committee
Payment Systems Regulator
 FRA0108 - Fraud

Written Evidence Apr. 17 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: behind most internet and mobile banking payments), Visa, Mastercard, the LINK cash machine network, cheques

Westminster Hall
Public Sector Pay 2024-25 - Wed 17 Jan 2024
HM Treasury

Mentions:
1: Chris Stephens (SNP - Glasgow South West) Indeed, in the old days I was the one responsible for signing the many strike pay cheques to workers - Speech Link
2: Tulip Siddiq (Lab - Hampstead and Kilburn) That is what we will consider when we are in Government—whenever the current Government decide that they - Speech Link

Commons Chamber
Infected Blood Compensation Scheme - Tue 21 May 2024
Cabinet Office

Mentions:
1: John Glen (Con - Salisbury) If I could write the cheques myself personally, I would, but I cannot. - Speech Link
2: Paul Girvan (DUP - South Antrim) but within Departments, especially the Department of Health and Social Care, whereby whistleblowers - Speech Link
3: Pete Wishart (SNP - Perth and North Perthshire) He has hinted that other Departments will be looking at all of this, but we need to know what tangible - Speech Link

Select Committee
Institute of Chartered Accountants in England and Wales
 FRA0053 - Fraud

Written Evidence Jan. 10 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: Within the total figure, unauthorised fraud losses across payment cards, remote banking and cheques

Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Feb. 27 2024

Source Page: UK financial sanctions guidance
Document: High Value Dealers (PDF)

Found: That additional guidance is published by the respective UK government departments which includes

Westminster Hall
Green Energy: Ports - Wed 18 Oct 2023
Department for Energy Security & Net Zero

Mentions:
1: Stephen Kinnock (Lab - Aberavon) I worry that the large number of Government Departments involved means that the process is not as streamlined - Speech Link
2: Graham Stuart (Con - Beverley and Holderness) significantly at the same time.We heard about crowding in private investment, Great British Energy and writing cheques - Speech Link
3: Graham Stuart (Con - Beverley and Holderness) Gentleman suggests, through my officials I will pass on that message to other Departments to facilitate - Speech Link

Select Committee
England's Economic Heartland, Oxford to Cambridge Science Supercluster Board, and Bedford Borough Council

Oral Evidence Mar. 06 2024

Inquiry: Strategic transport objectives
Inquiry Status: Closed
Committee: Transport Committee (Department: Department for Transport)

Found: Our expectation and our need from Government is for all the different Government Departments to

Deposited Papers
Ministry of Justice

Mar. 01 2010

Source Page: Office of the Public Guardian Business Plan for 2010/11. 28 p.
Document: DEP2010-0529.pdf (PDF)

Found: Our aim was to deliver real results for our staff, partners, other government bodies but, most importantly