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c/o PO BOX 481 Fareham
Hampshire PO14 9FS
Tel: 02380 478922
Email: [email protected] FREEDOM OF INFORMATION REQUEST REFERENCE NUMBER: 000106/15 Thank you for your request for information regarding ACRO Senior Management Team (SMT) Expenditure which has now been considered. Applicant Question: Please provide all supporting documentation, such as receipts, emails or any other records which were submitted with the expense claim forms; and all supporting documentation, such as receipts, emails or any other records which were submitted with copies of GPC Credit Card Statements and electronic credit card summary sheets for P‐Cards to ACRO finance as held by you in folder order for parts one and two as explained by way of response reference 090/15. Please also provide all Hampshire Constabulary policies and procedures and ACRO policies and procedures in relation to the use of P‐Cards and the submission of expenses. NPCC Response: The NPCC does hold information captured by your request and I have pleasure in attaching to this letter, copies of all supporting documentation, such as receipts, emails or any other records which were submitted with the expense claim forms and GPC credit card statements and electronic credit card summary sheets for P‐Cards to ACRO finance reference previous FOI response 090/15. For your convenience, and for ease of reading, I have indexed each expense numerically. Where there are no supporting receipts or documentation, there were none submitted with the expense and/or credit card statements. Where some receipts appear to be illegible, the original receipts are of poor quality and I am unable to produce a product of higher standard. I also provide a copy of: ACRO Expenses Policy Force Financial Instruction Force Frequently Asked Questions Natwest Purchasing Card Holder Manual The ACRO Expenses Policy is marked as a draft and I can confirm that this Policy was approved and last reviewed in May 2013. The policy was current at the time of your request.
1st Floor, 10 Victoria Street, London SW1H 0NN T 020 7084 8950 F 020 7084 8951
106/15 ACRO SMT Expenditure
Expenses PART ONE (1 of 6) Petty Cash 052013 - 022015
Index Date Desciption Total
01 19/02/2015 I Readhead ACPO DOI & ACRO CEO WWS Lyon 88.35
02 26/11/2014 P Brooks Head of ACRO WWS Washington 156.20
03 30/11/2014 P Brooks Head of ACRO WWS Miami 134.30
04 06/12/2014 P Brooks Head of ACRO WWS Cambodia 279.92
05 25/11/2014 I Readhead ACPO DOI & ACRO CEO WWS Washington 197.58
06 30/11/2014 I Readhead ACPO DOI & ACRO CEO WWS Miami 102.37
07 21/07/2014 D McKinney ACRO Senior Manager WWS Jamaica 401.40
08 22/07/2014 PA to ACPO DOI & ACRO CEO WWS Miami 131.71
09 25/07/2014 PA to ACPO DOI & ACRO CEO WWS Washington 188.03
10 16/07/2014 K Littlewood ACRO Deputy Manager WWS Gibraltar 147.00
11 26/11/2014 D McKinney ACRO Senior Manager WWS Nigeria 166.54
12 26/04/2014 PA to ACPO DOI & ACRO CEO WWS Washington 160.49
13 29/04/2014 PA TO ACPO DOI & ACRO CEO WWS Trinidad 242.19
14 05/04/2014 K Littlewood ACRO Deputy Manager WWS USA 60.72
15 13/04/2014 K Littlewood ACRO Deputy Manager WWS Antigua 173.90
16 13/04/2014 K Littlewood ACRO Deputy Manager WWS Montserrat 101.76
17 13/04/2014 K Littlewood ACRO Deputy Manager WWS Anguilla 179.16
18 17/04/2014 PA to ACPO DOI & ACRO CEO accommodation x2 nights 290.00
19 10/03/2014 D McKinney ACRO Senior Manager WWS Jamaica &
Turks / Caicos
626.83
20 12/03/2014 D McKinney ACRO Senior Manager WWS Cayman 237.95
21 30/11/2013 M McMullen Head of ICCE WWS Barbados 291.37
22 09/11/2013 D McKinney ACRO Senior Manager WWS Ghana 178.80
23 14/11/2013 D McKinney ACRO Senior Manager WWS Nigeria 200.86
Expenses PART ONE (2 of 6) Petty Cash 2013 – 2014 Folder 1
24 29/10/2013 PA to ACPO DOI & ACRO CEO WWS USA 87.06
25 15/08/2013 ACPO DOI & ACRO CEO I Readhead taxi airport to Lyon 71.76
26 18/08/2013 APCO DOI & ACRO CEO I Readhead tax hotel to airport
Lyon
71.76
27 23/04/2013 PA to ACPO DOI & ACRO CEO Tesco drinks & Misc
Families Day
268.00
28 23/04/2013 PA to ACPO DOI & ACRO CEO Craft packs educational
sup for Families Day
271.58
29 23/04/2013 PA to ACPO DOI & ACRO CEO Asda baby food and misc
for Families Day
110.00
30 26/04/2013 PA to ACPO DOI & ACRO CEO Tesco baby food and misc
for Families Day
82.84
31 26/04/2013 PA to ACPO DOI & ACRO CEO Tesco organix puffs x 7
for Families Day
10.43
Expenses PART ONE (3 of 6) Petty Cash 2013 – 2014 Folder 2
32 09/11/2013 K Littlewood ACRO Deputy Manager WWS Albania 81.17
33 09/11/2013 K Littlewood ACRO Deputy Manager WWS Ghana 178.80
34 14/11/2013 K Littlewood ACRO Deputy Manager WWS Nigeria 200.86
35 29/10/2013 PA to ACPO DOI & ACRO CEO WWS Miami 85.75
36 02/10/2013 A Jackson ACRO Senior Manager WWS Lyon 132.19
37 17/10/2013 K Littlewood ACRO Deputy Manager WWS Belgium
(61.50 Euro)
54.02
Expenses PART ONE (4 of 6) Petty Cash 2014 – 2015 Folder 1
38 13/10/2014 ACPO DOI & ACRO CEO I Readhead WWS 203.35
39 06/10/2014 D McKinney ACRO Senior Manager WWS The Hague 95.08
40 06/10/2014 D McKinney ACRO Senior Manager taxi Hague to
Amsterdam Airport
63.11
41 06/10/2014 MSA to D McKinney WWS The Hague 95.08
42 10/09/2014 ACPO DOI & ACRO CEO I Readhead taxi and meals
Dubai/Abu Dhabi
194.98
43 22/09/2014 MSA to Head of ACRO WWS Rome 114.63
44 22/09/2014 K Littlewood ACRO Deputy Manager WWS Rome 114.63
45 16/09/2014 K Littlewood ACRO Deputy Manager refreshments and
dinner Brussels
34.64
46 16/09/2014 K Littlewood ACRO Deputy Manager WWS Brussels 85.34
47 10/09/2014 PA to ACPO DOI & ACRO CEO WWS Abu Dhabi 76.97
48 10/09/2014 K Littlewood ACRO Deputy Manager WWS Abu Dhabi 79.97
49 27/08/2014 ACPO DOI & ACRO CEO I Readhead Flowers 40.00
50 15/08/2014 PA to ACPO DOI & ACRO CEO cash advance to cover
DDs for tea fund
200.00
51 27/07/2014 K Littlewood ACRO Deputy Manager taxi Alice springs
airport to hotel
22.12
52 27/07/2014 K Littlewood ACRO Deputy Manager WWS Australia 16.00
53 01/06/2014 K Littlewood ACRO Deputy Manager WWS Indonesia 185.02
54 06/05/2014 K Littlewood ACRO Deputy Manager WWS Ghana GHC
£390.00
79.11
55 02/05/2014 S Francis ACRO Finance Manager Foreign Draft – ACCP
Conference
521.60
56 00/04/2014 S Francis ACRO Finance Manager WWS Brussels 68.64
57 16/04/2014 PA to ACPO DOI & ACRO CEO craft packs for Families
Day
119.62
58 16/04/2014 PA to ACPO DOI & ACRO CEO Makro sweets for Families
Day
226.33
59 07/04/2014 K Littlewood ACRO Deputy Manager temporary driver’s
licence
12.67
60 07/04/2014 K Littlewood Hire Car 63.35
Expenses PART ONE (5 of 6) Petty cash 2014 – 2015 Folder 2
61 26/03/2015 ACRO HR Manager WWS Lyon 27.87
62 25/03/2015 MSA to Head of ACRO WWS Lyon 55.72
63 26/03/2015 A Jackson ACRO Senior Manager WWS USA 369.02
64 26/03/2015 MSA to K Littlewood visas for KL, KF and KG to Vietnam 120.00
65 24/01/2015 K Littlewood ACRO Deputy Manager BHC Islamabad
vouchers for food
140.00
66 24/01/2015 K Littlewood ACRO Deputy Manager WWS Pakistan 20.00
67 25/11/2014 MSA to K Littlewood WWS Lyon Euro 152.50 127.07
68 07/12/2014 P Brooks Head of ACRO taxi service for five days 426.55
69 07/10/2014 K Littlewood ACRO Deputy manager FWWS Lisbon 58.15
70 20/11/2014 I Readhead ACPO DOI & ACRO CEO WWS ACCP 197.26
Expenses PART ONE (6 of 6) Petty Cash 2014 – 2015 Folder 1
71 14/02/2014 I Readhead ACPO DOI & ACRO CEO WWS Berlin 223.31
72 23/01/2014 I Readhead ACPO DOI & ACRO CEO WWS Brussels 124.48
73 30/11/2013 I Readhead ACPO DOI & ACRO CEO WWS Barbados 291.37
74 03/09/2013 I Readhead ACPO DOI & ACRO CEO WWS Barbados 595.89
75 03/07/2013 I Readhead ACPO DOI & ACRO CEO return ticket for non
ACRO staff for 4 July celebrations at US Embassy
41.10
76 25/06/2013 I Readhead ACPO DOI & ACRO CEO Accommodation for
PA
189.00
77 20/06/2013 I Readhead ACPO DOI & ACRO CEO flight to Lyon 207.00
78 19/06/2013 I Readhead ACPO DOI & ACRO CEO flight to Vancouver 846.16
79 30/11/2012 P Brooks Head of ACRO WWS Barbados 291.37
80 08/02/2014 P Brooks Head of ACRO WWS New York HMRC 344.05
81 09/11/2013 P Brooks Head of ACRO WWS Ghana 162.18
82 12/12/2013 P Brooks Head of ACRO lunch with HC staff 81.32
83 12/12/2013 P Brooks Head of ACRO WWS Lyon 31.57
84 14/11/2013 P Brooks Head of ACRO WWS Nigeria 200.86
85 14/11/2013 P Brooks Head of ACRO Dinner for CTLO and BHC Staff 103.94
86 18/11/2013 P Brooks Head of ACRO Visit to Bestival 16.59
87 18/11/2013 P Brooks Head of ACRO Lunch at Bestival 5.55
88 18/11/2013 P Brooks Head of ACRO Parking at Bestival 22.00
89 16/11/2013 P Brooks Head of ACRO return flights X2 ACRO staff 170.00
Barbados
90 21/03/2014 P Brooks Head of ACRO WWS Bermuda 399.29
91 28/05/2014 I Readhead ACPO DOI & ACRO CEO return flight to
Philippines
1,080.25
92 26/09/2014 I Readhead ACPO DOI & ACRO CEO flight to Paris for DP
Conference
219.75
93 16/09/2014 I Readhead ACPO DOI & ACRO CEO WWS Barcelona 92.98
94 26/04/2014 I Readhead ACPO DOI & ACRO CEO WWS Trinidad 391.48
95 10/09/2014 I Readhead ACPO DOI & ACRO CEO WWS Abu Dhabi 76.97
96 14/08/2014 I Readhead gift for Dame Mary Fagan 135.60
97 22/06/2014 I Readhead ACPO DOI & ACRO CEO Manila` 251.12
98 29/06/2014 I Readhead ACPO DOI & ACRO CEO WWS Singapore 108.06
99 04/04/2014 I Readhead ACPO DOI & ACRO CEO WWS Mauritius 739.39
100 04/04/2014 I Readhead ACPO DOI & ACRO CEO car hire 182.31
101 22/07/2014 P Brooks Head of ACRO WWS Lyon 78.02
102 10/09/2014 P Brooks Head of ACRO WWS Abu Dhabi 141.04
103 07/08/2014 P Brooks Head of ACRO WWS Trinidad 559.90
104 26/04/2014 P Brooks Head of ACRO WWS Washington and Trinidad 590.87
105 24/04/2014 P Brooks Head of ACRO WWS Europol 52.57
106 05/10/2014 P Brooks Head of ACRO WWS Europol 50.41
Expenses PART TWO (1 of 3) P-Cards Folder 1
107 04/11/2014 MSA to A Jackson ACRO member to Criminal Justice
Seminar
426.00
108 26/11/2014 P Brooks Head of ACRO return London to Singapore via
Dubai
1,972.21
109 26/11/2014 P Brooks Head of ACRO return Birmingham to Singapore
via Dubai
2,038.96
110 26/11/2014 S Francis ACRO Finance Manager Heathrow to Manila 1 x
ACRO Staff 1 x non ACRO Staff
3,917.08
111 26/11/2014 PA to I Readhead London to Singapore via Dubai 1 x
ACRO Staff
1,953.54
112 26/11/2014 PA to I Readhead London to Singapore via Dubai 1 x
ACRO Staff
1,953.54
113 26/11/2014 K Littlewood ACRO Deputy Manager ACRO international
development Singapore via Dubai 2 x ACRO Staff
3,867.08
114 20/11/2014 MSA to P Brooks Munich to Birmingham return non
ACRO Staff
335.34
115 06/11/2014 I Readhead ACPO DOI & ACRO CEO Solent Hotel and
Spa evening meal x2 ACPO Staff X3 ACRO Staff x5 non
ACRO Staff
555.30
116 16/11/2014 I Readhead ACPO DOI & ACRO CEO meal x 6 ACPO Staff 244.48
117 26/11/2014 I Readhead ACPO DOI & ACRO CEO taxi including tip (in
US)
41.05
118 26/11/2014 I Readhead ACPO DOI & ACRO CEO taxi Long Island NY 13.12
119 26/11/2014 I Readhead ACPO DOI & ACRO CEO amtrack New York
Pnn, NY
354.30
120 10/12/2014 P Brooks Head of ACRO Teahours Hotel x night x15 668.17
121 10/12/2014 P Brooks Head of ACRO Yamato Japanese restaurant x 3
ACRO Staff and 21 non –ACRO Staff
839.79
122 27/11/2014 PA to I Readhead x2 London to Bermuda return 2,782.68
123 28/11/2014 PA to I Readhead ACPO DOI & ACRO CEO flight
Philippines to Singapore X4 ACRO Staff x2 non ACRO
Staff
964.11
124 15/12/2014 PA to I Readhead ACPO DOI & ACRO CEO Unicef A
World of Peace x130 units
230.10
125 15/12/2014 K Littlewood ACRO Deputy Manager Singapore Airlines
to Hanoi X3 ACRO Staff
809.56
126 28/11/2014 MSA to K Littlewood London to Singapore via Dubai X3
ACRO Staff
7,771.20
127 28/11/2014 MSA to K Littlewood London to Singapore via Dubai X1
ACRO Staff 1 x non ACRO Staff
3,754.78
128 12/12/2014 MSA to K Littlewood ACRO Deputy Manager Silkair
Singapore 1X ACRO Staff 1 x non ACRO Staff
333.43
129 13/12/2014 MSA to K Littlewood Jetstaras Australia 3X ACRO Staff 1
x non ACRO Staff
393.84
130 26/11/2014 I Readhead ACPO DOI & ACRO CEO taxi NYC 30.01
131 29/11/2014 I Readhead ACPO DOI & ACRO CEO Jackey Café
Washington evening meal and drinks
117.88
132 01/12/2014 I Readhead ACPO DOI & ACRO CEO River Oyster House
Miami evening meal x3 inc tip
120.85
133 02/12/2014 I Readhead ACPO DOI & ACRO CEO River Oyster House
Miami evening meal x3 inc tip
147.29
134 18/12/2014 MSA to Head of ACRO Plaza Athene Bangcock X3 rooms 1,892.07
135 13/12/2014 MSA to A Jackson Heathrow to Amsterdam 439.61
136 28/11/2014 MSA to Head of ACRO flight amendment 345.00
137 05/12/2014 MSA to Head of ACRO M Hotel in Singapore 8,336.95
138 15/12/2014 MSA to head of ACRO flights x2 to Islamabad via Dubai 3,174.10
139 18/01/2015 A Jackson ACRO Senior Manager British Airways 1,035.66
140 05/01/2015 MSA to K Littlewood Sikair Singapore -169.18
141 05/1/2015 MSA to K Littlewood Sikair Singapore -169.18
142 09/01/2015 MSA to K Littlewood Courtyard by Marriot Barbados 1 x
5 nights
882.02
143 09/01/2015 MSA to K Littlewood Courtyard by Marriot Barbados 1 x
5 nights
882.02
144 09/01/2015 MSA to K Littlewood Courtyard by Marriot Barbados 1 x
5 nights
882.02
Expenses PART TWO (2 of 3) P-Cards Folder 2
145 27/01/2015 P Brooks Head of ACRO Hotel One Islamabad 1 night x2
non ACRO staff
398.67
146 27/01/2015 P Brooks Head of ACRO Café Lazeez Islamabad with
Home Office Staff
108.44
147 04/02/2015 A Jackson ACRO Senior Manager Alamo Rent-A-Car 522.09
148 11/02/2015 A Jackson ACRO Senior Manager Polo Shirts 98.30
149 24/02/2015 A Jackson ACRO Senior Manager Polo Shirts 100.70
150 19/02/2015 I Readhead ACPO DOI & ACRO CEO Bistrot Des Voa
Villeubanne, France evening meal x7
250.53
151 20/02/2015 I Readhead ACPO DOI & ACRO CEO OKKO Hotels Lyon
x4 nights
346.88
152 20/02/2015 I Readhead ACPO DOI & ACRO CEO OKKO Hotels Lyon 4
nights
346.88
153 31/01/2015 MSA to Head of ACRO Village Hotel, Changi Singapore 119.00
154 31/01/2015 MSA to Head of ACRO Village Hotel, Changi Singapore 119.00
155 31/01/2015 MSA to Head of ACRO Village Hotel, Changi Singapore 119.00
156 31/01/2015 MSA to Head of ACRO Village Hotel, Changi Singapore 119.00
157 31/01/2015 MSA to Head of ACRO Village Hotel, Changi Singapore 119.00
158 27/02/2015 MSA to A Jackson ACRO Senior Manager vista
Convention Service Material handling fee ACA tri-state
camp conference
205.77
159 03/03/2015 MSA to A Jackson ACRO Senior Manager Hurst Morris
Assocs Blue Slim Media Folder with a 1 colour white print
and ACRO artwork
1,152.00
160 19/03/2015 A Jackson ACRO Senior Manager Sheraton Atlantic City
x5 nights
573.63
161 19/03/2015 A Jackson ACRO Senior Manager Sheraton Atlantic City 610.53
x5 nights
162 19/03/2015 A Jackson ACRO Senior Manager Sheraton Atlantic City
x5 nights
573.63
163 27/02/2015 I Readhead ACPO DOI & ACRO CEO American Hounslow
Bel Miami to St Kitts return flight
452.30
164 27/02/2015 I Readhead ACPO DOI & ACRO CEO American Hounslow
Bel Miami to St Kitts return flight
452.30
165 27/02/2015 I Readhead ACPO DOI & ACRO CEO American Hounslow
Bel Miami to St Kitts return flight
452.30
166 27/02/2015 I Readhead ACPO DOI & ACRO CEO American Hounslow
Bel Miami to St Kitts return flight (fully reimbursed)
452.30
167 27/02/2015 I Readhead ACPO DOI & ACRO CEO flight to Miami from
London x4 (1 fully reimbursed)
5,951.44
168 12/03/2015 PA to ACPO DOI & ACRO CEO Asda superstore wrapping
paper for Families Day
23.00
169 12/03/2015 PA to ACPO DOI & ACRO CEO Makro sweets and bags
for Families Day
277.48
170 16/03/2015 PA to ACPO DOI & ACRO CEO Go Promotional Ltd
Barnsley customised bags, wipes and beach balls for
Families Day
1,876.80
171 16/03/2015 PA to ACPO DOI & ACRO CEO Little Cherry, Englefield,
personalised ACRO balloons for Families Day
279.88
172 24/04/2015 PA to ACPO DOI & ACRO CEO biodegradable labels for
balloons for Families Day
73.20
173 23/03/2015 PA to ACPO DOI & ACRO CEO Avis Rent-A-Car
Mandaluyong (Philippines)
336.89
174 10/03/2015 MSA to Head of ACRO flights to Lyon for 2 ACRO staff
plus hire car
728.00
175 10/03/2015 MSA to Head of ACRO flights to Lyon 1 staff 262.5
1
176 26/03/2015 MSA to Head of ACRO OKKO Hotel Lyon 2 nights x1 243.71
177 26/03/2015 MSA to Head of ACRO OKKO Hotel Lyon 2 nights x1 243.71
178 26/03/2015 MSA to Head of ACRO OKKO Hotel 1 night x1 121.87
Expenses PART TWO (3 of 3) GPC 04 2013 – 12 2014
179 25/11/2014 P Brooks Head of ACRO 2 flights to Bangkok (1
reimbursed)
3,819.58
180 29/11/2014 P Brooks Head of ACRO Morton’s Connecticut
Washington Steak House
244.04
181 30/11/2014 P Brooks Head of ACRO Enterprise Rent-A-Car Arlington 464.08
182 25/11/2014 S Francis London to Manila via Dubai 1,953.54
183 25/11/2014 S Francis London To Manila via Dubai 1,953.54
184 07/11/2014 MSA to Head of ACRO Reception Gibraltar 3 nights x 1 540.00
185 07/11/2014 MSA to Head of ACRO Recpetion Gibraltar 3 nights x 1 540.00
186 28/10/2014 P Brooks Head of ACRO British Airways 7,467.78
187 05/10/2014 P Brooks For Lunch & Dinner S-Gravenage 161.86
188 06/10/2014 I Readhead Rive Notre Dame Paris 3 nights x 1 587.79
189 06/10/2014 D McKinney ACRO Senior Manager Bel Air Hotel Den
Haag
533.12
190 15/10/2014 D McKinney ACRO Senior Manager Explotadora Cuidad 502.22
191 23/10/2014 A Jackson ACRO Senior Manager BA flights to
Philadelphia x3 ACRO staff for tri-state camp conference
3,884.58
192 08/09/2014 P Brooks Head of ACRO Hotel Abu Dhabi 593.96
193 23/09/2014 P Brooks Head of ACRO flight to Miami via Washington 1,239.76
194 08/09/2014 A Jackson ACA Conference attendance fee 1,826.71
195 25/09/2014 D McKinney ACRO Senior Manager 512.16
196 08/09/2014 I Readhead ACPO DOI & ACRO CEO United Air NY to
Washington X2
131.00
197 08/09/2014 I Readhead ACPO DOI & ACRO CEO United Air NY to
Washington X2
131.00
198 08/09/2014 I Readhead ACPO DOI & ACRO CEO American Air
Washington to Miami X1
326.80
199 08/09/2014 I Readhead ACPO DOI & ACRO CEO American Air
Washington to Miami X1
326.80
200 09/09/2014 I Readhead ACPO DOI & ACRO CEO Hilton advance
purchase 2 nights x2
828.04
201 09/09/2014 I Readhead ACPO DOI & ACRO CEO Dupont Hotel
Washington
432.00
202 11/09/2014 I Readhead ACPO DOI & ACRO CEO Hilton Abu Shabi-
ADNH meal x9 (drinks reimbursed)
610.54
203 17/09/2014 I Readhead Hilton Advance Purchase 182.02
204 26/09/2014 I Readhead CCA Occasions 750.00
205 01/08/2014 P Brooks Head of ACRO BA Madrid flights to Dubai x2 2,228.12
206 06/08/2014 P Brooks Head of ACRO Europcar 274.49
207 11/08/2014 P Brooks Head of ACRO Hyatt Regency Trinidad 4 nights
x2
1,812.30
208 01/08/2014 K Littlewood ACRO Deputy Manager – Double Tree Alice
Springs
428.64
209 17/08/2014 K Littlewood Hotel Berlaymont Brussels 296.42
210 23/08/2014 K Littlewood Hotel Berlaymont Brussels 365.83
211 11/08/2014 I Readhead ACPO DOI & ACRO CEO Go Promotional Ltd 3,230.28
212 19/08/2014 I Readhead ACPO DOI & ACRO CEO Grupotel Gran Via
Barcelona (494.98 reimbursed)
836.07
213 24/07/2014 P Brooks Head of ACRO Alamo Rent-A-Car Miami 171.25
214 29/07/2014 P Brooks Head of ACRO Alamo Rent-A-Car Washington 125.05
215 18/07/2014 K Littlewood ACRO Deputy Manager The Elliot Hotel 556.00
Gibraltar
216 30/06/2015 D McKinney ACRO Senior Manager Air Gurgaon (India) 102.34
217 10/07/2014 I Readhead ACPO DOI & ACRO CEO flights to Abu Dhabi
X4
3,825.64
218 15/07/2014 I Readhead ACPO DOI & ACRO CEO Hilton Abu Dhabi 300.13
219 15/07/2014 I Readhead ACPO DOI & ACRO CEO Hilton Abu Dhabi 300.13
220 15/07/2014 I Readhead ACPO DOI & ACRO CEO Hilton Abu Dhabi 300.13
221 15/07/2014 I Readhead ACPO DOI & ACRO CEO Hilton Abu Dhabi 319.28
222 23/07/2014 I Readhead ACPO DOI & ACRO CEO Perricone’s (ItalI)
Miami
145.44
223 25/07/2014 I Readhead ACPO DOI & ACRO CEO Smith Wollen
Washington
285.32
224 27/07/2014 I Readhead ACPO DOI & ACRO CEO Ruth’s Washington 303.53
225 28/07/2014 I Readhead ACPO DOI & ACRO CEO La Tomate
Washington
133.52
226 29/07/2014 I Readhead ACPO DOI & ACRO CEO Dupont Hotel
Washington
242.35
227 29/07/2014 I Readhead ACPO DOI & ACRO CEO Dupont Hotel
Washington
69.01
228 03/06/2014 P Brooks Head of ACRO Alliade Services Lyon 497.05
229 04/06/2014 P Brooks Head of ACRO Hilton Lyon 495.12
230 25/06/2014 P Brooks Head of ACRO flights to Trinidad X3 3,784.47
231 12/06/2014 A Jackson ACRO Senior Manager BA Airways Spain 35.27
232 12/06/2014 A Jackson ACRO Senior Manager BA Airways Spain 377.38
233 12/06/2014 A Jackson ACRO Senior Manager BA Airways Spain 136.00
234 12/06/2014 A Jackson ACRO Senior Manager BA Airways Spain 1,244.80
235 12/06/2014 A Jackson ACRO Senior Manager BA Airways Spain 34.00
236 12/06/2014 A Jackson ACRO Senior Manager BA Airways Spain 266.30
237 02/06/2014 K Littlewood ACRO Deputy Manager flights to Manila via
Hong Kong X2
2,990.81
238 03/06/2014 K Littlewood ACRO Deputy Manager Sky, Jakarta 109.97
239 06/06/2014 K Littlewood ACRO Deputy Manager Mandarin Oriental
Hotel, Jakarta
673.36
240 12/06/2014 K Littlewood ACRO Deputy Manager SW Glogal Lekki 603.93
241 16/06/2014 K Littlewood ACRO Deputy Manager Avis Car Rental
Mandaluyong, Manila
249.99
242 20/06/2014 K Littlewood ACRO Deputy Manager Emerates Internet 4,163.69
243 02/06/2014 I Readhead ACPO DOI & ACRO CEO Hilton advance
purchase (in USD)
863.69
244 03/06/2014 I Readhead ACPO DOI & ACRO CEO Intercontinental
Hotel Makati City Philippines 5 nights x 1
770.00
245 04/06/2014 I Readhead ACPO DOI & ACRO CEO Intercontinental
Hotel Makati City Philippines 3 nights x2
763.68
246 03/06/2014 I Readhead ACPO DOI & ACRO CEO Dupont Hotel
Washington 4 nights x1
466.90
247 03/06/2014 I Readhead ACPO DOI & ACRO CEO Dupont Hotel
Washington 4 nights x1
466.90
248 03/06/2014 I Readhead ACPO DOI & ACRO CEO Dupont Hotel
Washington 4 nights x1
466.90
249 16/06/2014 I Readhead ACPO DOI & ACRO CEO Lucia’s York 339.35
250 22/06/2014 I Readhead ACPO DOI & ACRO CEO Sala Makati
(restaurant) Manila
284.58
251 23/06/2014 I Readhead ACPO DOI & ACRO CEO Abe Serendra
Taguig City
104.82
252 02/05/2014 P Brooks Head of ACRO & ACRO CEO Hyatt Regency
Trinidad 4 nights x1
417.35
253 09/05/2014 K Littlewood ACRO Deputy Manager Glacho Hotels and
Tourism Accra, Ghana 3 nights x2
914.30
254 03/05/2015 K Littlewood ACRO Deputy Manager Deposit on flights to
Philippines
1,022.50
255 01/05/2014 I Readhead ACPO DOI & ACRO CEO Hyatt Regency 331.17
Trinidad
256 01/05/2014 I Readhead ACPO DOI & ACRO CEO Hyatt Regency
Trinidad 2 nights x1
278.34
257 16/05/2014 I Readhead ACPO DOI & ACRO CEO The Cinnamon Club 99.56
258 29/05/2014 I Readhead ACPO DOI & ACRO CEO flights to
Washington via Miami x4 (1 reimbursed 1296.91)
5,187.64
259 24/04/2014 P Brooks Head of ACRO For lunch and Dinner S-
Gravenage
138.04
260 06/04/2014 K Littlewood ACRO Deputy Manager Tradewinds Hotel
Antigua
452.31
261 06/04/2014 K Littlewood ACRO Deputy Manager Fairfield Inn JFK
airport NY x1
108.45
262 06/04/2014 K Littlewood ACRO Deputy Manager Fairfield Inn JFK
airport NY x1
108.45
263 08/04/2014 K Littlewood ACRO Deputy Manager Olveston House
Montserrat
527.82
264 09/04/2014 K Littlewood ACRO Deputy Manager Tradewinds Hotel
Antigua
56.54
265 09/04/2014 K Littlewood ACRO Deputy Manager Tradewinds Hotel
Antigua
24.10
266 11/04/2014 K Littlewood ACRO Deputy Manager La Vue Bed &
Breakfast in the Valley
609.72
267 12/04/2014 K Littlewood ACRO Deputy Manager Tradewinds Hotel
Antigua
503.13
268 28/04/2014 I Readhead ACPO DOI & ACRO CEO Bobby Vans
(steakhouse) Washington
398.53
269 29/04/2014 I Readhead ACPO DOI & ACRO CEO Georgetown Inn
Washington 3 nights x1
547.65
270 29/04/2014 I Readhead ACPO DOI & ACRO CEO Georgetown Inn
Washington 3 nights x1
547.65
271 29/04/2014 I Readhead ACPO DOI & ACRO CEO Georgetown Inn
Washington 3 nights x1
547.65
272 23/03/2014 P Brooks Head of ACRO Bouchee Pembroke (Bermuda)
bistro
58.91
273 26/03/2014 P Brooks Head of ACRO Port O Call Hamilton Bermuda 3
nights x 3
5,585.37
274 07/03/2014 K Littlewood ACRO Deputy Manager flight to Antigua to
Montserrat x2
241.14
275 11/03/2014 K Littlewood ACRO Deputy Manager flight Montserrat to
Antigua x1
121.29
276 13/03/2014 K Littlewood ACRO Deputy Manager flights from Antigua
to Anguilla x3
668.58
277 07/02/2014 P Brooks Head of ACRO flights to Washington and Miami
and Trinidad X4 (1 reimbursed 1156.35)
3,469.05
278 07/02/2014 P Brooks Head of ACRO flight to Washington and Miami
and Trinidad
1179.35
279 09/02/2014 P Brooks Head of ACRO Long Bay Beach Resort Tortola
(BVI) 4 nights x3
1326.47
280 09/02/2014 P Brooks Head of ACRO Fairfield Inn JFK Airport NY 102.67
281 09/02/2014 P Brooks Head of ACRO Fairfield Inn JFK Airport NY 102.67
282 09/02/2014 P Brooks Head of ACRO Fairfield Inn JFK Airport NY 102.67
283 11/02/2014 P Brooks Head of ACRO EC Vehicle Rental Leicester HQ 151.21
284 11/02/2014 P Brooks Head of ACRO Sugar Mill Restaurant Tortola
(shown as entertaining for 5 on published expenses)
230.81
285 10/02/2014 A Jackson ACRO Senior Manager Chesil Rectory Ltd
Winchester
283.80
286 19/02/2014 D McKinney ACRO Senior Manager Cayman Turtle Farm 33.42
287 21/02/2014 D McKinney ACRO Senior Manager Avis Car Rental
George Town Cayman
78.71
288 24/02/2014 D McKinney ACRO Senior Manager Grace Bay Car
Rentals Turks and Caicos
189.98
289 27/02/2014 D McKinney ACRO Senior Manager Accommodation 1871.36
Turks & Caicos
290 11/02/2014 I Readhead ACPO DOI & ACRO CEO Ennios
Southampton (corporate dinner meeting for 8 -300.16
on published expenses
353.71
291 19/02/2014 I Readhead ACPO DOI & ACRO CEO Park Inn
Alexanderpl Berlin
430.42
292 23/01/2014 P Brooks Long Bay Beach Resort Tortola (BVI) 4 nights
x3
1,314.58
293 04/12/2013 I Readhead ACPO DOI & ACRO CEO Laser Crystal Ltd
Poole
1,440.00
294 05/12/2013 I Readhead ACPO DOI & ACRO CEO Enterprises
Christchurch (Barbados?)
123.25
295 31/10/2013 P Brooks Head of ACRO Avis Car Rental Florida 77.73
296 01/11/2013 P Brooks Head of ACRO Hampton Inns Florida 601.46
297 02/11/2013 P Brooks Head of ACRO Hampton Inns Florida 326.02
298 10/11/2013 D McKinney ACRO Senior Manager Golden Tulip Accra
Ghana
2,255.14
299 16/11/2013 D McKinney Transcorp Hilton Abuja 1,567.97
300 30/11/2013 M McMullen ICCE Manager Southwinds Hotel Barbados
(overcharged and part refunded)
708.55
301 01/11/2013 I Readhead ACPO DOI & ACRO CEO Hampton Inns
Florida
217.35
302 21/11/2013 I Readhead ACPO DOI & ACRO CEO Southwinds Hotel
Barbados
315.06
303 26/11/2013 I Readhead ACPO DOI & ACRO CEO Southwinds Hotel
Barbados
773.70
304 30/11/2013 I Readhead ACPO DOI & ACRO CEO Southwinds Hotel
Barbados
1,088.70
305 02/12/2013 I Readhead ACPO DOI & ACRO CEO Pizza Hut St
Lawrence Christchurch Dinner X4 & Corporate
entertaining X8 people
110.96
306 10/10/2013 P Brooks travel to Ghana and Nigeria X3 2,418.13
307 09/10/2013 D McKinney Sameday Doctor Basingstoke 419.00
308 09/10/2013 I Readhead ACPO DOI & ACRO CEO Grouse Mountain
Resort Vancouver
138.29
309 09/10/2013 I Readhead ACPO DOI & ACRO CEO Black and Blue
Steakhouse Vancouver
62.19
310 14/10/2013 IReadhead ACPO DOI & ACRO CEO Hyatt Regency
Vancouver
1,320.08
311 11/10/2013 I Readhead ACPO DOI & ACRO CEO CCA Occasions 515.36
312 30/10/2013 I Readhead ACPO DOI & ACRO CEO Laboca Grill Café
Miami (business dinner drinks provided by ACRO on
published exspenses)
114.50
313 30/10/2013 I Readhead ACPO DOI & ACRO CEO PF Changs Miami
(Business dinner drinks provided by ACRO on published
expenses)
150.00
314 03/09/2013 P Brooks Head of ACRO flight x1 to Miami 775.95
315 30/08/2013 I Readhead ACPO DOI & ACRO CEO flights x2 to Miami 3,375.90
316 04/06/2013 I Readhead ACPO DOI & ACRO CEO flybe.com 602.18
317 19/06/2013 I Readhead ACPO DOI & ACRO CEO Reboot
Communications, Victoria BC
458.36
318 20/06/2013 I Readhead ACPO DOI & ACRO CEO Hyatt Regency
Vancouver
161.17
319 20/06/2013 I Readhead ACPO DOI & ACRO CEO Hyatt Regency
Vancouver
161.17
320 13/05/2013 I Readhead ACPO DOI & ACRO CEO Hilton Warszawa 356.24
321 31/05/2013 I Readhead ACPO DOI & ACRO CEO hxpayments.com
holiday extra
130.77
322 31/05/2014 I Readhead ACPO DOI & ACRO CEO hxpayments.com
holiday extra
130.77
323 31/05/2013 I Readhead ACPO DOI & ACRO CEO hxpyaments.com
holiday extra
-27.58
324 05/04/2013 I Readhead ACPO DO I& ACRO CEO Everything.co.uk
Bags for Life x500 for Families Day
1,442.00
325 20/03/2013 N Apps ACRO Senior Manager Penhaven.co.u 950.55
In wishing to provide further context, ACRO’s priority countries are established and influenced by the requirements of a number of different government organisations and agencies and their associated strategies to combat serious and organised crime. The attached list is an amalgamation of all government and police agencies priority countries which impact the UK through serious offending through to employment checking. The list is owned by the Home Office who direct ACRO to enhance the effective sharing of criminality information or to build capacity around record keeping to allow the effective exchange. Other factors influencing the priority list include tackling child sexual exploitation through upstream activities in foreign countries where UK nationals are known to travel to commit sexual offences against children. Building capacity in these countries and ensuring data is effectively exchanged can result in these offenders being brought to justice and appropriately monitored and managed in the UK, thus reducing the risk to the public. Similarly, ACRO have reviewed the criminality of both foreign nationals in the UK and UK nationals overseas to identify countries where improvements should be made to increase the exchange of criminality data with the UK. Yours sincerely Sherry Traquair Freedom of Information Officer & Decision Maker www.npcc.police.uk COMPLAINT RIGHTS Internal Review If you are dissatisfied with the response you have been provided with, in complIce with the Freedom of Information legislation, you can lodge a complaint with NPCC to have the decision reviewed within 20 working days of the date of this response. The handling of your request will be looked at by someone independent of the original decision, and a fresh response provided. It would be helpful, if requesting a review, for you to articulate in detail the reasons you are not satisfied with this reply. If you would like to request a review, please write or send an email to NPCC Freedom of Information, c/o PO Box 481, Fareham, Hampshire, PO14 9FS.
If, after lodging a complaint with NPCC, you are still unhappy with the outcome, you may make an application to the Information Commissioner at the Information Commissioner’s Office, Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF.
