Work & Pensions Committee: Victims of Modern Slavery Inquiry

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Work & Pensions Committee: Victims of Modern Slavery Inquiry About Law Centre (NI) (LCNI) 1. The Law Centre (LCNI) works to promote social justice and provides specialist legal services to advice organisations and disadvantaged individuals through our advice line and casework services from our two regional offices in Northern Ireland. It provides advice, casework, training, information and policy services in employment, health and social care and social security law. LCNI also provides specialist legal assistance to children and young people who have been trafficked and assist adult victims of labour exploitation and forced labour. LCNI is a member of the Northern Ireland Department of Justice NGO Engagement Forum, the NI Strategic Migration Partnership, the Refugee and Asylum Forum and the Home Office Northern Ireland Asylum Stakeholders Forum. It is also a member of the Anti Trafficking Monitoring Group. General comments 2. LCNI has raised concerns previously about the difficulties faced by EEA Victims of Trafficking ( VoT ) in accessing social security benefits with the Anti Slavery Commissioner and is pleased therefore that this issue is being considered and welcomes the opportunity to contribute to this inquiry. 3. Social security legislation is a matter devolved to the Northern Ireland Assembly and LCNI considers it important that any recommendations issued by the Work & Pensions Committee following this review are also given consideration by the Department for Communities in Northern Ireland. 4. The number of VoT in Northern Ireland is relatively small with 53 potential victims identified in 2015, of which approximately half were EEA nationals. 1 Despite the small numbers, LCNI is aware of a number of cases of EEA victims experiencing difficulties in accessing benefits after receiving a positive Conclusive Grounds decision. 1 National Crime Agency, NRM statistics end of year summary - 2015 (2016) http://www.nationalcrimeagency.gov.uk/publications/676-national-referral-mechanism-statistics-end-of-yearsummary-2015/file 1

5. Our view is that all victims of modern slavery (including both EEA and non EEA nationals) should be granted automatic recourse to public funds as a means to safeguard them from destitution. One way of doing this is by granting EEA VoT Discretionary Leave to Remain (with no restriction on public funds). However, in situations where the EEA victim does not apply for DLR (or there are delays in the Home Office granting DLR), it also important that there is provision to exempt VoT from the Genuine Prospects of Work and Habitual Residence tests. This is achievable by way of a welfare concession for EEA victims of trafficking as suggested by the Independent Anti-Slavery Commissioner. The provision of guidance for front-line staff is also a helpful idea. 6. Ensuring that the legislative/policy framework makes VoT eligible for social security benefits is the first step. However, in the opinion of LCNI, the next step is ensuring that administrative processes are accessible and effective. 7. Similarities can be found in consideration of refugee transition i.e. the process by which newly recognised refugees transition from asylum support (known as NASS ) to mainstream social security support. LCNI regularly provides legal advice and assistance to refugees in this situation who are in this position and who are destitute and has long advocated for a smoother system of refugee transition for many years. 2 The issue is not one of entitlement: all refugees are entitled to benefits; however, the problem is that refugees have only 28 days to navigate a range of different but concurrent processes in order to secure benefits. Even with the support of dedicated transition support workers provided by Extern, 3 the short time frame and the complicated administrative processes 4 means that destitution is unfortunately still commonplace among newly recognised refugees. In addition to the well-reputed Extern service (which could be a useful model for VoT support workers), there have been a number of efforts to try and improve the system. These efforts are listed in the LCNI briefing paper (2016) and include a Refugee Transition Guide commissioned by Belfast City Council and produced by LCNI for refugees and their advisers. This is an 2 Law Centre Policy Information Briefing, Refugees & Delays with benefits: a Time to Act (2016) accessible here: http://www.lawcentreni.org/publications/policy-briefings/lcni-briefing-refugees-and-delays-with-benefits-may- 2016.pdf 3 In 2012, NI Housing Executive Supporting People started funding the Extern Multi-Disciplinary Homeless Support Team to provide a targeted service for newly recognised refugees. All newly recognised refugees in Northern Ireland are encouraged to access the Extern service. 4 The Red Cross has identified 23 different factors that make the benefit journey for refugees more complicated than for the average claimant and thus cause delay. British Red Cross, The Move-On Period: An Ordeal for New Refugees (2014) 2

important part of the transition jigsaw and work which was commended by the Work & Pensions Committee last year. 5 8. In summary, LCNI s experience of refugee transition demonstrates that the administrative processes require significant amendment. Specifically, there requires to be a more streamlined pathway for people moving between two government systems i.e. from the Home Office asylum support system to the Social Security/HMRC benefit system. Potential models / process that may benefit VoT 9. LCNI wishes to draw to the Inquiry s attention a number of Northern Ireland practices that may serve as models for change in Great Britain. 10. We understand that there is a Single Point of Contact within the Northern Ireland Social Security Agency ( SSA ) for trafficking cases. We note that the Anti Slavery Commissioner has recommended that a SPoC is appointed at all DWP local offices. We support this recommendation, which could perhaps build on the Northern Ireland experience. 11. A Fast Track process has been available to refugees in Northern Ireland since 2011. Through this process, a refugee can submit a benefit application to the Jobs & Benefit Office and request that it is forwarded to HMRC where relevant. While there continues to be operational problems with this process, in theory, it is an efficient scheme and could potentially be expanded to include Victims of Trafficking. This process would particularly benefit victims who have children or who are working and entitled to HMRC-administered benefits. A link with HMRC is crucial as our experience is that most delays occur with Child Benefit and tax credits. 12. Northern Ireland is participating in the UK Syrian Vulnerable Persons Resettlement scheme. 6 LCNI is a member of the consortium of NGOs who have been contracted to provide services to the Syrians arriving in this jurisdiction. So far, the scheme is widely considered to be successful. One positive aspect of the scheme is an expedited benefit process for the Syrian refugees. SSA staff meet the potential benefit claimants within days of their arrival. SSA staff attend the 5 Work and Pensions Committee, Benefit delivery: Fourth Report of Session 2015-16 HC372 (2015), paragraph 71 6 Briefing paper issued by Department for Communities accessible here: https://www.communitiesni.gov.uk/publications/syrian-vulnerable-persons-relocation-scheme 3

initial reception centre in person, complete all the paperwork and register biometric information. This process has proven to be very effective and the refugees can generally expect to receive all their benefit payments (including HMRC benefits) in two to three weeks of their arrival. Also relevant is that all the Syrian refugees receive a one-off cash payment when leaving the reception centre. This cash payment ensures that the families can meet all their immediate needs while their benefits are being processed. We would invite the Committee to explore whether all victims of trafficking who leave NRM accommodation could be eligible for a one-off cash payment (perhaps administered as a Discretionary Support grant). 13. At the Northern Ireland Asylum Stakeholders Forum meeting In November 2016, the Home Office explained that it is working with the SSA to pilot a streamlined refugee process in Northern Ireland. The Home Office plans to notify the SSA whenever it grants refugee status. The SSA will issue a National Insurance Number within 24 hours and will conduct an outreach visit where necessary to ensure that benefit applications are promptly submitted. LCNI hopes that this pilot will be implemented as soon as possible in light of its its potential for alleviating destitution. 14. In December 2016, DWP and Home Office announced a Joint Working Initiative which will be run as a pilot project in the North East of England. This pilot will test the impact of providing an assisted service to refugees to facilitate their transition from asylum support to mainstream benefits. The full details are attached as an Appendix to this paper. 15. Finally, the Northern Ireland Executive Office delivers a Crisis Fund, which is administered by the Red Cross. The Crisis Fund is available to migrants experiencing poverty / destitution in Northern Ireland, including migrants who are subject to the no recourse rule. Where possible, the Crisis Fund aims to help migrants and their families side step destitution that would otherwise occur e.g. due to delays in receiving benefits, job loss, family breakdown, etc. The NI Executive recognises that that providing small amounts of support to destitute persons can save on other public costs specifically in relation to healthcare and emergency services. The Crisis Fund was first introduced in Northern Ireland in 2011 as a pilot. An independent evaluation demonstrated that small sums of money at key moments of transition can provide a significant bridge to allow 4

people to get back to their feet and to avoid destitution. 7 The beauty of the Crisis Fund is that it can be administered quickly and flexibly to meet individual needs. While the Crisis Fund should not be seen as a solution to this issue of destitution caused by government bureaucracy, we would highly commend it to the Inquiry as providing a safety net for EEA and other victims of trafficking post NRM support. The Welsh Assembly and the Scottish Government have expressed an interest in this fund. 16. LCNI hopes that this description of some of the Northern Ireland initiatives will prove useful for the considerations of Inquiry and can provide the Committee with further details and / or the contact details of government officials responsible for each of the initiatives. For further information about this consultation response contact: Policy Unit Tel: 028 90 24 44 01 Law Centre (NI) Fax: 028 90 23 63 40 124 Donegall Street Text phone: 028 90 23 99 38 BELFAST BT1 2GY 7 McCann & McKittrick, OFMDFM Emergency Fund Pilot of August 2011 March 2011 (April 2012) accessible here: http://socialwelfare.bl.uk/subject-areas/services-clientgroups/minoritygroups/communityfoundationfornorthernireland/142864efundpilot2.pdf 5

Appendix 1 DWP/ Home Office Joint Working Initiative (Pilot) FAQs/Lines to Take Version 1.0 issued December 2016 What is the DWP/ Home Office Joint Working Initiative (Pilot)? When an asylum applicant is granted leave to remain in the UK they cease to be eligible for financial support from UKVI and, if requiring ongoing state assistance, must apply for mainstream benefits provided by DWP/ HMRC. The financial support and COMPASS accommodation provided by UKVI come to an end 28 days after the person is notified that they have been granted leave to remain, so it is essential that they begin the process of transitioning to DWP/ HMRC benefits and associated housing support at the earliest opportunity to ensure that there is continuity between these two provisions. It is the responsibility of the asylum granted recipient to apply for ongoing benefit. However, there is a risk of financial hardship if they do not do so promptly. This pilot tests the impact of providing an assisted service to facilitate transition from UKVI support to mainstream benefits where this is appropriate. What is the process that is being piloted? Once a customer who has been granted leave to remain in the UK ceases to be eligible for UKVI financial support they will be contacted by Migrant Help (on behalf of UKVI) to establish whether they would like any assistance with making an appointment with DWP. If the customer indicates that they do not want any help then they will need to continue to make contact with DWP themselves in the usual way. However, if they indicate that they would like assistance then UKVI will contact DWP on their behalf to make an appointment for them to attend their nearest DWP office. UKVI will relay the details of this appointment back to the customer and will ensure that they are aware of everything that they need to take with them. What are the aims of the pilot? The pilot aims to assist asylum applicants who have been granted leave to remain in the UK to make contact with DWP at the earliest opportunity. It is hoped that by working together to facilitate the appointment with DWP, we can ensure that our customers are in receipt of DWP benefits by the time the financial support that they receive from UKVI comes to an end. Which customers will be part of the pilot? The process will be piloted in the NEYH region. All supported asylum applicants who are granted leave to remain in the UK after the 5 th December and have a postcode in the North East England (NEE) Group will be invited to become part of the pilot. Those customers who are granted leave to remain in the UK after the 5 th December, but do not live in NEYH, will not form part of the pilot at this stage. 6

Why did we choose the NEE Group? In consultation with DWP we have identified that the NEE group already has strong links with the Home Office/ other critical partners and was engaged in sufficient refugee dispersal activity to provide a strong evidence base for pilot evaluation. How long will the pilot last? Initially, the pilot will run from 5 th December on an ongoing basis, with the first review in January 2017. Why is this limited to the NEE group? This allows us to test effectiveness of this pilot using a restricted population size. What will happen following the pilot? Following evaluation we will identify if this additional support has facilitated a better transition from Asylum Support to mainstream benefits. This will then inform the level and type of support UKVI should provide to all National asylum granted applicants. Consideration will also be given to potential National rollout dependant upon evaluation findings. How will we evaluate? This will be through data collected throughout the pilot. This data will be captured by UKVI and DWP. Who has been consulted? This FAQ/ Lines to Take will be shared with internal and external partners and NASF. Who is delivering the pilot? The key agencies involved in this pilot are UKVI and DWP. Migrant Help (on behalf of UKVI) will assist in contacting eligible asylum applicants to ask if they wish to take part in this pilot. Eligibility for pilot? This pilot is for asylum applicants who have been granted leave to remain and who have a postcode in the NEE group from 5 th December until the end of the pilot. Who to contact/additional questions? Anne.McKillop@homeoffice.gsi.gov.uk Steve.Martin3@dwp.gsi.gov.uk Can I be in the pilot? All asylum granted applicants who are eligible for the pilot as outlined previously will be contacted when granted. At this stage, this is restricted to asylum applicants who have been granted leave to remain and who have a postcode in the NEYH region. 7