FOI Request - In-House Enforcement Team

Request 101002755168

Q1. Please specify the number of cases issued to the in-house enforcement team (where certificated enforcement agents are directly employed by the council) and the number of cases issued to external enforcement teams for the past 2 years and year to date:

Debt Type In-House Caseload 2018/2019 External EA Caseload 2018/2019 In-House Caseload 2019/2020 External EA Caseload 2019/2020 In-House Caseload 2020/2021 External EA Caseload 2020/2021
Council Tax            
Business Rates (NNDR)            
Parking Fines/ Charge Penalty Notices            
Commercial Rent Arrears (CRAR)            
Sundry Debts            

 

Q2.  If applicable, please specify what system the local authority uses to administer in-house enforcement?

System Name   Yes/No ?
Enforcer by Whyte & Co  
Lateral/ Click Debt  
Onestep/ CivicaCollect  
Other eg. Excel Spreadsheet/ Access (Please specify)  

 

Q3 Does the council consolidate data from across its different services to manage debt centrally i.e Operate a Single View of Debt function? If so, which system is used for administering this?

System Name Departments Involved
   

 

Q4. Please specify any external enforcement agents contract end dates for the below debt types:

Debt Type Contract End Date
Council Tax  
Business Rates (NNDR)  
Parking Fines/ Charge Penalty Notices  
Commercial Rent Arrears (CRAR)  
Sundry Debts  

 

Q5. The name and job title of the senior officer/ manager (outside of procurement) responsible for internal and external enforcement agents?

Debt Type Senior Officers Name Job Title Contact Phone Number Contact Email Address
Council Tax        
Business Rates (NNDR)        
Parking Fines/ Charge Penalty Notices        
Commercial Rent Arrears (CRAR)        
Sundry Debts        

Response 16-04-2021

Moray Council does not operate an in-house enforcement team (i.e. one in which certificated enforcement agents are directly employed by the council). Your request may not be applicable in Scotland. 

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