A pilot to analyse Vulnerable and Overlapping Debtors across a range of government departments and local authorities.

Purpose
To analyse vulnerable and overlapping debtors across a range of government departments and local authorities.
Information sharing benefits
The aims of the pilot are to: Achieve a better understanding of the debt owed to government from debtors and in particular vulnerable individuals; Gain an understanding of areas of overlap where individuals owe debt to more than one government organisation; Assess the feasibility of debt collection functions in government having a common list of vulnerable customers; and Inform a recommendation for additional pilots and next steps.
Disclosed information
Unique identifier; name; address; contact or forwarding address and supporting identification data; e.g. NINO and/or DoB of a sample of 8500 individuals who owe a debt to HMRC will be disclosed by HMRC to the pilot authorities
Information sharing method
Government Secure Email
Contact
foi.request@hmrc.gsi.gov.uk; rightofaccess.requests@dwp.gov.uk; data.access@justice.gov.uk; data.access@justice.gov.uk; data.access@justice.gov.uk; foirequests@slc.co.uk; foi-team@cabinetoffice.gov.uk; infogovernance@birmingham.gov.uk; information.security@bolton.gov.uk; council.tax@bradford.gov.uk; freedomofinformation@brighton-hove.gov.uk; dataprotection@cornwall.gov.uk; foirequests@ealing.gov.uk; https://new.enfield.gov.uk/contact-us/ask-for-council-information/ foia@islington.gov.uk; freedom.information@lewisham.gov.uk; informationrequests@liverpool.gov.uk; informationcompliance@manchester.gov.uk IGU@rotherham.gov.uk; dpo@southwark.gov.uk
Start date
2020-06-29
End date
2020-09-28
Review date
Retention period
P0D
Isa status
Complete
Id
57
Notes
no change
Updated
06 November 2024

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