Last updated: 06 May 2009
The table below is designed to give you a list of the type of content which either must or may need to be contained in letters requesting clearance and papers for discussion at a Committee meeting. Not all the issues listed in the second part of this table will be relevant to your policy nor is this list exhaustive. However, it should provide a useful checklist to ensure that you have considered the issues.
All Cabinet papers or letters to colleagues must explain... |
...taking account of.... |
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In neutral terms, the benefits, disadvantages and risks of the proposals so that Ministers receive a balanced picture. |
Where a department has a disagreement with the department requesting clearance, the paper / letter should set this out in a neutral way. |
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Public expenditure costs or savings (of lead or other department), other economic impacts, and how the proposals represent value for money. |
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If relevant, Cabinet papers or letters to colleagues should explain... |
...taking account of |
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The last time the proposals were brought to the attention of a Cabinet Committee and any forthcoming plans to bring the proposals back to a Cabinet Committee. |
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The impact on business, charities and voluntary organisations of any proposals involving new or amended regulations |
All proposals with impacts in excess of £20 million p/a or disproportionately on a particular sector should be cleared by ED(PRA) Committee in addition to the relevant policy Committee. |
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Where EC requirements are being implemented, confirmation that the European Law checklist has been followed |
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How the proposals meet the economic, social and environmental objectives of sustainable development. This includes any significant costs and benefits to the environment. |
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Any European Convention on Human Rights implications. |
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Whether implementation will require primary or secondary legislation. |
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The legal implications especially if there is a risk of successful legal challenge. |
Discussions with the Government Equalities Office. |
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The implications for Scotland, Wales and Northern Ireland and the Regions. |
Consultation with the Devolved Administrations and territorial departments. |
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Consideration given to the interests of particular groups such as women, the elderly, the disabled or ethnic minorities. |
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Any change in responsibilities of or financial burdens on local government. |
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Consideration given to impacts on health. |
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EU and any other international obligations relevant to domestic proposals |
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The impact on e-commerce and e-government. |
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As regards to major projects or procurements, clear business need, and details of the project plan and risk assessment. |
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As regards EU proposals or negotiations, analysis of the factual position, budgetary and wider economic effects, impact on UK law and tactical considerations. |