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Data Protection Commission - Annual Report

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Annual Report 2008

Data Protection

A Quick Guide

What is the Data Protection Law (DPL)?

The Data Protection (Jersey) Law 2005 seeks to strike a balance between the rights of individuals and the sometimes competing interests of those with legitimate reasons for using personal information.

The Law gives individuals certain rights regarding information held about them. It places obligations on those who process information (data controllers) while giving rights to those who are the subject of that data (data subjects). Personal information covers both facts and opinions about the individual.

Anyone processing personal information must notify the Data Protection Commissioner's Office that they are doing so, unless their processing is exempt. Notification costs £50 per year.

The eight principles of good practice

Anyone processing personal information must  comply  with  eight  enforceable principles of good information handling practice.

These say that data must be:

  1. fairly and lawfully processed;
  2. processed for one or more specified and lawful purposes;
  3. adequate, relevant and not excessive;
  4. accurate and up to date;
  5. not kept longer than necessary;
  6. processed in accordance with the individual's rights;
  7. kept safe and secure;
  8. not transferred to countries outside European Economic area unless country has adequate protection for the individual.


Individuals can exercise a number of rights under data protection law.

Rights of access  

Allows you to find out what information is held about you;

Rights to prevent processing  

Information  relating  to  you  that  causes  substantial unwarranted damage or distress;

Rights to prevent processing for direct marketing  You  can  ask  a  data  controller  not  to  process information for direct marketing purposes;

Rights in relation to automated decision-taking  You can object to decisions made only by automatic means e.g. there is no human involvement;

Right to seek compensation  

You can claim compensation from a data controller for damage or distress caused by any breach of the Law;

Rights to have inaccurate information corrected  You  can  demand  that  an  organisation  corrects  or destroys inaccurate information held about you;

Right to complain to the Commissioner  

If you believe your information has not been handled in accordance with the Law, you can ask the Commissioner to make an assessment.

What is data protection?

Data protection is the safeguarding of the privacy rights of individuals in relation to the processing of personal information. The Data Protection (Jersey) Law 2005 places responsibilities on those persons processing personal information, and confers rights upon the individuals who are the subject of that information.

Contents

4  Foreword from the Commissioner

6  Part 1 – Activities in 2008 14  Part 2 – Case Studies

17  Part 3 – Guidance

19  Appendices

"Privacy is at the heart of freedom in the modern state."

Professor Alan Westin, Privacy & Freedom'

Foreword

This  is  my  fifth  report  as  Data  Protection Commissioner for the Bailiwick of Jersey and covers the year 2008.

"2008 continued to be a challenging year for the department in respect

The Data Protection (Jersey) Law 2005  of resources."

h2a0s0 8beseanw intheforecnedfoorf tthhree etryaenasrist ioannadl Emma Martins, Commissioner

period' which allowed organisations an

opportunity  to  incorporate  the  This significant development is clearly substantial  new  legal  requirements  good  news  for  all  those  who  are  in contained  within  the  Law  into  their  some way involved and interact with processes.  The  Law  is  now  fully  businesses located outside of Jersey, of operational  and  covers  a  very  wide  which there is a significant number.

range of data and processing.

2008  continued  to  be  a  challenging The annual report for 2007 highlighted  year for the department in respect of the  continued  efforts  in  seeking  to  resources. The increasing national and achieve adequacy'. One of the driving  international  political  dialogue forces behind the 2005 Law was the  concerning  rights  to  privacy,  high desire to attain the high standards of  profile data security breaches and our protection of personal data within the  own awareness campaigns all serve to European  Economic  Area.  For  increase the profile of data protection. jurisdictions outside of that area, such  In  turn,  this  helps  to  enhance as Jersey, the free flow of data can be  individuals'  awareness  of  their  rights hindered. In seeking adequacy', Jersey  and gives them confidence to address was  seeking  confirmation  from  the  situations where those rights may have European  Commission  that  our  been breached. As a result, we have legislation  reached  their  high  and  seen an increase in the number and exacting  standards   thus  protecting  seriousness  of  enquiries  and the  substantial  flows  of  data  to  and  complaints  made  to  the  department from  the  Island.  I  am  delighted  to  and  these  are  increasingly  requiring confirm  that  in  2008  we  received  protracted  and  lengthy  investigation. confirmation  that  we  had  achieved  Striking  a  balance  between  our adequacy' status. Jersey is now on the  proactive,  educational  objectives  and list of jurisdictions formally recognised  our  reactive,  enforcement as  having  the  highest  standards  of  responsibilities  has  proved  more data protection throughout the globe.  challenging than ever.

"in  2008  we  received  confirmation  that  we  had achieved adequacy' status." Emma Martins, Commissioner

The increasing prevalence of technology and the ease with which personal information can be collected, stored and disclosed had further added to this challenge.

We are, indisputably, living in a globalized world in respect of our personal data. This provides us with unprecedented opportunities but also unprecedented risks. We have an entire generation growing up with the minutia of their personal lives forever digitally stored on the internet, often impossible to remove. How that digital baggage' may affect them in their future is a very serious question. As a regulator we clearly have our part to play, but the discussion extends beyond one regulator in one jurisdiction. Wider society has its part to play; the way children are educated; the way the media handle related issues; the way governments decide to apply local standards and the way the international community respond to the global risks. Clearly such issues go to the heart of the way modern politics is conducted and I do not pretend to have all the answers, but I do seek to encourage dialogue.

However, it is true to say that robust data protection legislation responds in a significant way to risks posed by ubiquitous processing of personal data but it only goes as far as the shores of our Island. In respect of the manner in which we are all engaging with the wider world, we all need to understand the risks that necessarily accompany that; risks not only for us as individuals, but also to our society, because harm to individuals is harm to society at large.


In essence, this is not a question of new principles, but of a new environment. Technology means that it is easier than ever before to unlawfully collect, misuse, and inappropriately disclose very private information about all of us. We take our role in this very seriously and are committed to ensuring organisations are aware of their responsibilities and individuals are aware of their rights. Data protection cannot and should not be seen as a trivial add-on', or unnecessary bureaucracy for any civilised society. Privacy is a key value which underpins human dignity and other important values. The responsibilities shouldered by all regulators should not be underestimated and I am proud to work in a team that not only recognises the importance of their role but rise to the challenge with enthusiasm and integrity.

"A man without privacy is a man without dignity; the fear that Big Brother is watching and listening threatens the freedom of the individual no less that the prison bars" (Professor Cohen, 1969).

Emma Martins

Data Protection Commissioner

"Data protection cannot and should not be seen as a trivial add-on'" Emma Martins, Commissioner

Part 1 – Activities in 2008

7  Introduction

8  Promoting public awareness

9  Customer services and advice given 9  Complaints and investigations

11  The Public Register

13  The media

13  International activities

"The basis of a democratic state is liberty."

Aristotle

Introduction

The Data Protection (Jersey) Law 2005 creates a framework for the handling of personal information across all areas of society. But what is personal data? It is information about us as

individual people, which can sometimes be of a sensitive nature. The real issue is how this information about us is handled by the people to whom we entrust it.

Organisations across the Island are tasked with protecting the information they hold about individuals and are legally obliged to apply certain standards which enable them to handle that information in the correct manner. Those organisations which choose to act outside that framework do so

at the risk of legal action being taken against them by the individual affected, as well as the possibility of enforcement action by the Commissioner or the Courts.

The Data Protection (Jersey) Law 2005 provides a legal basis upon which the Commissioner can exercise her powers of enforcement. Very few enforcement notices have been served upon local organisations since the implementation of the 2005 Law. This is indicative of the successful proactive compliance work undertaken by the Commissioner and her staff in bringing data protection to the fore and the recognition of the required standards by Jersey-based entities.


However, 2008 saw an increase in the number of information and enforcement notices issued by the Commissioner. Of even greater concern was the increase in the number of criminal investigations undertaken for alleged offences under Article 55 of the Law, which deals with the unlawful obtaining or disclosure of personal data. These investigations are continuing into 2009.

The Eight Data Protection Principles are easy to understand and make for a common sense approach to the handling of personal data by organisations. The Principles are rules which should be respected if data controllers are to ensure the trust of their customers and this applies equally in the public sector where more often than not, the public do not have a choice but to surrender their information.

The following pages give an insight into the work carried out by the Commissioner and her team during 2008.

"Of even greater concern was the increase in the number of criminal investigations undertaken"

Paul Vane, Deputy Commissioner

Promoting Public Awareness  

Of  the  many  functions  the  Office  undertakes  on  a  daily  basis,  promoting the general awareness of  data protection both to the public  and  to  organisations  forms  the  largest  and  arguably  one  of  the  most  important  aspects  of  our  work.  

During 2008, the Office continued

to  respond  to  a  large  volume  of

general enquiries via telephone, e-Publication  of  photographs  and mail  and  post  from  the  business  personal  information  on  the sector  and  individuals  alike.  The  internet.

nature  of  the  calls  varied

considerably, but included enquiries  The above list is not exhaustive and such as:  is  merely  an  indication  of  the

variation in the enquiries received. How to make, and how to deal

with a subject access request;  As with 2007, some of the queries, such  as  those  in  relation  to

Sharing  data  between  public  notification  and  internet  issues, sector organisations;  have  prompted  the  review  of

existing  guidance  or  the

Human  resources  issues,  development of new guidance and including  the  provision  of  good  practice  notes.  These  are employment references and data  ongoing and completed guidance is retention;  made  available  on  the

Commissioner's website.

Workplace  monitoring;  such  as

e-mail  and  the  recording  of  Towards  the  end  of  the  year, telephone calls;  attention  turned  to  planning

Jersey's first Data Protection Day on

The inclusion of fair processing  28th  January  2009.  This  would statements  on  data  collection  undoubtedly  provide  an  excellent forms;  opportunity  to  run  an  awareness

campaign for the general public to

Notification queries;  bring  issues  surrounding  the protection  of  personal  information

Internet  security  and  safety,  to the fore.

particularly  in  respect  of

protecting children's privacy;

"The fantastic advances in the field of communication consititute a grave danger to the privacy of the individual"

Earl Warr en (1891 – 1974)

Chief Justice of the US Supreme Court

Customer Service and Advice Given

The Office of the Data Protection Commissioner is a public office serving the Island's community. It is therefore vital that it maintains a high standard of customer service and is in a position to provide the best service possible to the general public.

To many, the front face' of the Office is through the Commissioner's website (www.dataprotection.gov.je) which details all the latest information and guidance published. The website is an important communication and information tool which is reviewed on a regular basis to ensure that the public has access to accurate and up to date information. During 2008, the website averaged 1983 visits per month, which calculates to an average of 65 visits per day.

Another valuable method of increasing awareness of data protection has been through presentations given by the Commissioner and her Deputy . The Office receives many requests for speaking engagements however it would be impossible to accept all invitations due to the other commitments and activities of the staff involved. That said, the Commissioner and her Deputy delivered a total of 28 presentations to a wide variety of organisations between them during 2008, with the subject matter ranging from a general overview of the Law and Principles to more focused topics such as data security and internet data processing issues. Further details of the presentations are provided in Appendix 1.


Complaints and Investigations undertaken

Complaints received by the Commissioner are extremely varied in their nature and the Commissioner can exercise a number of powers including the issuing of an Information Notice, Special Information Notice or an Enforcement Notice, as well as seeking a criminal prosecution.

The vast majority of complaints are resolved before the need to invoke any significant enforcement measures such as those described. However, four significant investigations were undertaken during 2008 with regard to allegations of criminal offences under the Law. These investigations are still ongoing.

In a significant number of cases investigated during 2008, complaints found to be substantiated were resolved by the respective data controller updating and improving their policies and procedures, or improving the controls over their data handling.

2008 saw an overall decline by 16% in the number of complaints received, although many were of a more serious nature than in previous years requiring more lengthy investigation. Another reason for the decline is as a result of a policy decision whereby complainants must have exhausted the complaints process of the relevant data controller before seeking redress with the Commissioner. Again, this has proved necessary in the light of increasing strain on the resources of the office.

Our  experiences  show  that  in  the main, data controllers are extremely co-operative  and  willing  to  assist where  individuals  have  made complaints about the way in which their personal information has been handled.

The number  of  complaints  received during 2008 fell to 54, a decrease of 16% from 2007. This small decline was  expected  in  light  of complainant's attempting to  resolve issues directly with data controllers, much  of  the  time  with  successful outcomes.

Complaints by business sector 2008 Finance

Health And Medical 10 Hospitality

7

7 Legal

Other

10 7 PGuobvliecr nSmecetnotr &

10 3 0 Retail

Service Provider

As  with  2007,  most  complaints received during 2008 were in relation to  allegations  of  unfair  processing and alleged failures of organisations in  allowing  individuals  to  exercise their  rights  under  the  Law, specifically  in  relation  to  subject access.


Complaint totals for  2007 & 2008

70 60 50 40 30 20 10 0

 

 

 

 

 

 

 

 

 

 

65

 

 

 

 

 

 

54

 

 

 

 

 

 

 

 

 

 

 

2007 2008

It was also encouraging to see a steep decline in the number  of  complaints made against public sector organisations during 2008.

 

 

Complaints by issue 2008

 

Fair & Lawful Processing

 

 

 

Processing for a different

 

 

purpose

0%

7%

47%

2% 6%

 

Excessive or Irrelevant collection

Data not accurate or up to date

Data retained for longer than necessary

24%

 

 

 

 

Rights of Data subjects not Complied

 

7%

 

Poor Data Security

 

7%

International Transfers

 

"Privacy invasions are socially constructed, not randomly or evenly distributed."

Charles Raab & Colin Bennett

The Public Register

2008  saw  the  final  year  of  the transitional period, with most of the remaining data controllers registered under the former 1987 Law coming into line with the new requirements.

Technological  difficulties  with  the administrative  functions  of  the  on- line  notification  system  resulted  in provisions  being  made  for  a  full assessment of the system in 2009 as part  of  a  wider  States  Information Services Website project.

Work is ongoing to ensure the system is robust and user-friendly.

Total Notification 2008

825

1213

118 Total

Renewed

Removed


The transitional period between the former 1987 Law and the 2005 Law, particularly  in  relation  to  the registration  process,  made  it extremely difficult to draw any kind of comparative statistics. However, it is possible to see that during 2008, a total of 825 new notifications were made. This was far in excess of the anticipated  figure,  demonstrating that  more  data  controllers  are becoming aware of their obligations to notify under the Law.

At the end of 2008, a project was undertaken  by  the  Commissioner's Office to identify any additional data controllers based in Jersey that may be required to Notify under the Law.

Total No. Notifications 3% 1% 14% At year end 2008

5% 1798

5%

8%

3%

38%

6%

17%

Education Sector Finance Sector General Sector Health Sector Legal Sector Leisure Sector Local and Central Government Public bodies Religious/Charitable Service Sector

Notification By Month 2008

125

107

98

73 70 75

42 54 40 42 42 57

 

ry uly ust er er er ruary April May June J b tob mb

Janua b March Aug ptem Oc ce

Fe Se November De

"Personal  information  is  the  single  most  valuable non-consumable asset possessed by any business." Pincent Masons, UK Law firm – Introduction to the Data Protection Act 1998

For the last few years, no statistics have been published in relation to registrations under the former 1987 Law.  The  main  reason  for  this  is due  to  the  difficulty  in  making comparisons between the previous registration  process  and  the  new notification requirements. The two systems are entirely different and it would  be  impossible  to  draw  any useful conclusions from comparison between  the  registration  or notification figures for these years.

It  has  been  possible  however  to examine the notification figures for 2006, 2007 and 2007 in more detail to  establish  where  the  main increases  and  decreases  have occurred. It was expected that the overall  numbers  would  increase over the three-year period as more data controllers fell within the scope of the 2005 Law. The figures for the full  three-year  transitional  period are illustrated below.


The figures show that the number of new notifications received under the  2005  Law  since  its implementation in December 2005 has  increased  steadily.  Whilst  the projected  figure  for  the  total number of notifications received by the end of the transitional period was  in  the  region  of  1600,  this figure  has  been  significantly exceeded  with  1798  notifications recorded by the end of 2008.

It is also encouraging to note that the secure on-line payments facility for new and renewal of notifications is  becoming  more  popular,  thus increasing the speed of turnaround for notification applications.

Notification Statistics By Sector 824

3 Yearly Transitional Period January 2006 - December 2008

 

 

 

541

 

 

 

 

375

354

 

 

 

 

 

 

56

162

112 103

 

89

107

 

71

23 14

27

21

6 3

33

 

43 47

12

8 7 14

45

 

39 71

59 19

27

14

 

900 800 700 600 500 400 300 200 100 0

2006 2007 2008

Education Finance General

Health Legal Leisure

Local & Central Gove (Parish) Not for Profit/Charitable Publice Bodies (States/Transport) Service Totals

"Our job is to articulate the privacy interests of the public. It is up to the government to legislate, taking these interests into account." David Flaherty

The Media

Data protection all too often hits the  headlines for the wrong reasons. It is  true to say that in the main, such  coverage  is  purely  as  a  result  of  either a misinterpretation of the Law  or  a  lack  of  awareness  or  appreciation of surrounding issues.  

Jersey is no different in this respect,  however we are fortunate in such a  small jurisdiction that misleading or  mis-informed articles are few and far  between. The vast majority of local  Rome, April 2008

press coverage reflects the work of

the  Commissioner  and  the

requirements of the Law in a fair and

positive light and in such a way that  LCaotmermiins stihoen eyrearainnd SephteermbDere,ptuhtey it  further  enhances  the  public

awareness  of  data  protection  rAenpnrueasel nItnetde rnthaeti oInsalal nCdonaftertehnece3 0othf requirements and current issues.  Data  Protection  and  Privacy Commissioners.  The  conference

During 2008, data protection was the  took place in Strasbourg and was subject of coverage in the local media  jointly  hosted  by  the  French  and a total of 28 times. Of those reports,  German Data Protection Authorities, only 1 portrayed data protection in a  who  coincidentally  were  also negative light.  celebrating their 30th anniversaries.

As  always,  the  conference  was International Activities  attended  by  a  large  number  of

delegates  from  over  60  countries In April, the Commissioner and her  around the world.

Deputy  attended  the  European

Conference  of  Data  Protection  The theme of the conference was Authorities  in  Rome.  The  annual  "Protecting Privacy in a Borderless meeting  of  British  and  Irish  Data  World",  concentrating  on  the Protection  Authorities  took  place  in  increasing  challenge  of  data Gibraltar in the July, however work  protection regulation in a globalized commitments  resulted  in  Jersey  world. Of particular interest was the missing this particular meeting. This  issue  of  cross-jurisdictional meeting has now been extended to  investigations  and  enforcement also  include  the  authorities  from  action  where  data  controllers  and Cyprus and Gibraltar as well as the  data  subjects  are  located  in three Crown Dependencies.  different countries.

"The heart of our liberty is choosing which parts of our lives shall become public and which parts we shall hold close."

Kathleen Blatz, Chief Judge, Minnesota Supreme Court

Part 2 – Case Studies

15  Subject Access Requests – How long should it take? 15  Keeping your plastic safe.

16  Temporary staff: Access to data.

16  Self breach reporting.

CSshuaobsujeledc tiStAttcauckedesy?s :R equests – How long  1

A  woman  made  a  complaint  to  a  company  and  in  her  letter  of complaint she requested details of information the company held about her. The company decided to wait the full 40 days before responding to her with the information she requested.

The Law requires that a data controller  If the data controller is able to locate the should respond to a data subject promptly  information  fairly  quickly,  then  they and  in  any  event  within  the  40  day  should  respond  to  the  data  subject  as maximum  time  limit  as  prescribed  by  soon as they are able.

Regulations.  A  delay  such  as  that  described  above It is therefore not acceptable for a data  would amount to a breach of the 6th Data

controller  to  unnecessarily  withhold  the  Protection  Principle,  in  that  the  data requested information for the full 40-day  controller has not supplied the information period in order to inconvenience the data  in  accordance  with  the  requirements  of subject.  Article 7.

CKeaespein gSytouudr ypl:a stic safe  2

Most people know to keep their credit and debit cards safe. But how many people discard the printed receipts following a purchase without giving it a second thought? One woman was very surprised to see her full account number, card number and name printed on her receipt having that day made a purchase at a well known High Street store.

Most retail outlets now have chip and pin  customer  receipts,  they  may  find facilities for customers in their stores. The  themselves  in  breach  of  the  7th  Data

receipts generated should, as a matter of  Protection  Principle,  having  not  taken course,  now  disguise  the  card  number  sufficient  steps  to  safeguard  against with  asterisks  or  similar,  with  the  unauthorised  access  or  accidental  loss  of exception of the last 4 digits.  personal data.

Should a data controller operate a system

that  fails  to  disguise  the  number,  on

Case Study:  

Temporary staff: Access to data  3

Many  organisations  utilise  temporary  staff  to  carry  out administrative tasks on a short term basis. But should these staff have access to all the personal information held by the organisation?

Dependent  upon  the  role  in  which  the  permanent staff. It is therefore crucial to temporary staff member is employed, it  ensure appropriate  levels of access to may not be necessary or desirable for that  data  are  considered  and  the  risks  of member of staff to have full access to all  allowing  access  by  temporary  staff available data held by the organisation.  members  are  managed  accordingly. Access should be restricted to those staff  Data controllers need to be aware that who have a genuine business need for it.  part  of  their  obligations  to  keep  data Furthermore,  temporary  staff  may  not  secure  will  include  appropriate  access always  subject  to  the  same  level  of  levels  to  relevant  members  of  staff, training or vetting and security checks as  whether temporary or permanent.

Case Study:  4 Self reporting breaches

A  hotly-debated  issue  across  Europe  is  that  of  breach reporting, and whether or not a data controller should be compelled to inform the relevant data protection authority that a breach has occurred.

At  present,  some  companies  in  Jersey Spdimndlaoaautmtctcahaehee bfStbridoretrisaseattcpaceophucsmlh'taeewacpsneiet..odlhvHiwnoeTorrhhwgUaeaeSwtnvAhiiensairhfan,toattritesomhcnneoltaesrinotgesiniottshoniltaausstritisheoebopnseuoetilrnndoat wbcoeitmhpaanli adnaectfeafe. cbtrievaechs,taenpd isnelfd-reempoornts intrga tcinang

have chosen to self-report on a voluntary

basis when a breach has occurred. This encourage  companies  to  have  robust  has worked well in that the data controller controls in place to avoid the data breach  demonstrates  a  pro-active  attitude

towards dealing with the breach, with the

added advantage of seeking appropriate

advice  from  The  Commissioner's  Office. be  given  to  the  relevant  authority.  As  The first response is critical when dealing such, there is no requirement in European

legislation  for  compulsory  data  breach

reporting as yet.

Part 3 – Guidance

18  Guidance notes

18  Guidance on Social Networking Websites

Guidance

Guidance notes

One of the important functions of the Commissioner is to produce guidance for the  general  public  and  business community  as  to  how  the  Law  and Principles should be applied. This is often achieved  by  way  of  Guidance  Notes published  on  the  Commissioner's website.

The vast majority of the Commissioner's guidance  was  published  upon implementation  of  the  2005  Law  in December 2005. During 2006 and 2007, further  documents  were  added  to  the already comprehensive list of guidance.

With  the  ever-increasing  use  of  social networking websites, such as MySpace, Facebook and now Twitter, guidance was issued for both users and providers of such websites to help ensure the privacy of users is maintained. The guidance is split into two parts, one for users and one for providers.

The users section includes tips on how to take care of your personal information and what to look for when choosing a social networking site to use, while the providers section looks at the regulatory requirements,  privacy  protection  and how to manage inappropriate content or activity.

In  addition,  the  Commissioner's  staff continued to give advice and guidance to both  individuals  and  businesses  in relation to a wide range of topics.


Two of the most common queries related to access to employment files, and the use  of  social  networking  sites  as described above.

Other issues included children's' privacy on the internet, human resources issues, health  data  sharing  and  questions  in relation  to  data  subject's  rights  under the Law, to name only a few.

Towards  the  end  of  2008,  the Commissioner's Office started planning a media  campaign  for  the  beginning  of 2009 to coincide with International Data Protection and Privacy Day, celebrated on 28th January each year. This was to be  the  first  time  that  the  Jersey Commissioner's Office had promoted the day, and following the numerous data security breach headlines through 2007 and 2008, together with the increase in

instances of identity theft, the plan was to  try  to  provide  citizens  with  the necessary  tools  to  help  them  protect their own personal information.

Appendices

20  Appendix 1 - Presentations

21  Appendix 2 – Financial Statements

Appendix 1 Presentations

During 2008, a total of 28 presentations were delivered to both public and private sector organisations. The subject matter varied depending upon the needs of the particular  organisation,  and  as  well  as  general  overview  presentations,  the Commissioner  and   Deputy  Commissioner  also  delivered  more  focused presentations on subjects such as human resources, e-mail and health issues.

The illustration below shows the split of presentations across the varying business sectors and public bodies.

Presentation by Business Sector 2008

11%

35%

Retail Industry

11%

Health Services Financial Services Public Sector

Legal Sector

21% Employment and other

11% 11%

Appendix 2 Financial Statements

Income and Expenditure Account

for the year ended 31 December 2008

Note Income:

Registry fees  1 Total income

Contribution from the States of Jersey

Net income


2008  2007

£  £  £  £

93,874  56,423 93,874  56,423 239,600  208,900 333,474  265,323

Operating expenses:

Manpower costs:

Staff salaries, social security and pension  239,367  244,529 contributions

Supplies and services:

Computer system and software costs  2,912  3,216

Pay Offshore admin fees  399  368 Administrative costs:

Printing and stationery  1,722  1,587

Books and publications  2,690  2,330

Telephone charges  671  825

Postage  2  2,538  1449

Advertising and publicity  3  3,705  0

Meals and Entertainment  201  84

Conference and course fees  6,590  4,745

Bank charges  130  455

Other administrative costs  4  13,399  2,352 Premises and maintenance:

Utilities (incl. Electricity and water)  8,638  8,721 Rent  27,031  26,372

Total operating expenses

Excess of income over expenditure


309,993  297,033 23,481  -31,709

Statement of recognised gains and losses

There were no recognised gains or losses other than those detailed above.

The notes on the following page form an integral part of this income and expenditure account.

Financial Statements (continued) Notes to the Financial Statements

  1. Income

The large increase in income for 2008 was as a result of more data controllers notifying under the 2005 Law. Three main factors had influenced an initial drop in income at the implementation of the 2005 Law. These are detailed as follows:

  1. The change in the registration process:

Prior to the implementation of the 2005 Law, registration fees were £125 for a 3- year period. These fees now stand at £50 for an annual period, thus a smaller initial fee from each data controller. However, with the process now an annual one, the fees are collected on a more regular basis.

  1. The timing of the new 2005 Law:

Many data controllers' registrations under the former 1987 Law reached their expiry date in October and November of 2005 and were renewed under the 1987 Law. As a result, they were not required to notify under the 2005 Law until October and November 2008.

  1. Streamlining of the Notification system:

With the overall approach to notification now far less onerous upon the data controller combined with the legal changes to the notification requirements, it is now possible for a data controller to consolidate several notifications into one single entry, as opposed to the former method of having multiple entries for different trading names and sister companies on the public register. Similarly, some larger organisations have merged or have been acquired by other organisations, resulting in the withdrawal of a significant number of registrations from the public register.

  1. Postage

This figure has increased significantly since 2006 and is largely because notification is now an annual process instead of a 3-yearly process as it was under the 1987 Law. Notification first reminders and renewal notices are sent by post, thus the volume of post generated by the office has increased, together with the cost in postal charges.

  1. Advertising and Publicity

Planning and preparation for the "WhoKnows" public awareness campaign commenced towards the end of 2008. This figure represents consultancy work undertaken during 2008 as part of that process.

  1. Other Administrative Costs

The significant increase in administrative costs is largely attributed to the Notification Research Project commenced during 2008, for which the services of an external consultancy company were engaged.

Council of Europe, Strasbourg, October 2008

Office of the Data Protection Commissioner Morier House

Halkett Place

St Helier

Jersey JE1 1DD

Tel: +44 (0) 1534 441064

Fax: +44 (0) 1534 441065 E-Mail: dataprotection@gov.je Website: www.dataprotection.gov.je