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Trading Standards Service Plan 2022 to 2023

Appendix 1 - Key actions and activities 2022 to 2023

Ensuring a safe, fair and competitive trading environment

Objective - To work closely with partners and other agencies where appropriate to coordinate, streamline and improve regulatory activity

ActionsTargetsTimescale
To work closely with the other Responsible Authorities under the Licensing ActAttend monthly meetings and continue with joint working arrangementsMonthly
Contribute to local and regional intelligence sharing groupsAttend regular meetings and continue with joint working arrangementsQuarterly
Develop further links with Police, HMRC and other regulatory partnersPlan and carry out a targeted joint enforcement exerciseMarch 2023

 

Objective - To ensure that goods and services available within the Borough are safe and accurately measured

ActionsTargetsTimescale
Deliver a risk based legal metrology intervention programmeUndertake 100 metrology enforcement actionsMarch 2023
Contribute to regional NETSA projects as and when requiredCarry out regional projects as and when requiredMarch 2023

 

Objective - To ensure that food products are safe and accurately described

ActionsTargetsTimescale
Carry out a risk based inspection programme, for planned interventions at local food premisesUndertake 150 planned interventions at local food premisesMarch 2023

 

Objective - To ensure that goods and services available within the Borough are accurately described

ActionsTargetsTimescale
Undertake project looking at the accuracy of claims made regarding membership of trade associationsUndertake project and any identified follow up enforcement workMarch 2023

 

Objective  - To ensure that designated animal feed establishments are appropriately registered and do not present a risk to animals or the human food chain

ActionsTargetsTimescale
Participate in FSA regional feed hygiene inspection and sampling programmeUndertake agreed inspection and sampling programmeMarch 2023

 

Supporting Reputable Businesses

Objective - To ensure that products and services provided by local beauty salons are safe

ActionsTargetsTimescale
Provide advice to local beauty salons with regard to new rules prohibiting the sale and use of Botox and cosmetic fillers for children under the age of 18Produce and distribute guidanceSeptember 2022

 

Objective - To ensure that local second-hand car dealers comply with their legal responsibilities

ActionsTargetsTimescale
Identify local second-hand car dealers that are consistently failing to comply with their legal responsibilities, causing significant consumer detriment, and provide appropriate advice, with follow-up enforcement action as necessary

Assess complaint levels and identify those second-hand car dealers causing significant issues

Provide relevant advice to identified car dealers on their legal responsibilities

Monitor complaint levels for identified traders and carry out appropriate enforcement actions as required

June 2022


September 2022

March 2023

 

Objective - To receive, record and disseminate intelligence on rogue traders in accordance with national protocols

ActionsTargetsTimescale
Integrate the requirements of the national intelligence model into local working practicesMonitor the use of the IDB intelligence database, to ensure Service is complying with national intelligence requirementsOngoing

 

Objective - To ensure that Trading Standards enforcement work is targeted effectively at businesses who are causing significant detriment to consumers and reputable businesses

ActionsTargetsTimescale
Collate information on identified traders to ensure that intervention work is carried out when appropriate

Monitor complaints and instigate an intervention for those businesses with an unacceptable level of complaints

Complete a local intelligence data submission for the Regional Tactical Assessment

Liaise with, and task, the North East Regional Enforcement Team where appropriate, concerning unfair trading practices that have an adverse effect across the region

Ongoing


Quarterly

When required

 

Contributing to Public Health and Wellbeing

Objective - To ensure that local catering establishments are aware of their legal responsibilities with respect to food allergens

ActionsTargetsTimescale
Assess levels of compliance with allergen labelling requirements, especially for food that is prepacked for direct sale (PPDS)

Carry out compliance checks on PPDS foods and provide follow-up advice and guidance as appropriate

Undertake allergens sampling project with follow up advice and guidance as required

December 2022

March 2023

 

Objective - To ensure that vaping products on sale within the Borough are safe and comply with legal requirements

ActionsTargetsTimescale
Assess the safety and compliance of vaping products on sale within the BoroughCarry out compliance checks on vaping products, with follow-up enforcement action as necessaryMarch 2023

 

Objective - To tackle the sale of counterfeit and illicit tobacco in order to disrupt organised criminal activity and assist in efforts to reduce smoking prevalence

ActionsTargetsTimescale
Use an intelligence led approach to disrupt the sale and distribution of counterfeit and illicit tobacco

Participate in Operation CeCe alongside HMRC and other regional TS partners

Undertake enforcement action against identified targets, utilising all enforcement options available

March 2023

March 2023

 

Objective - To reduce underage sales of alcohol, cigarettes, vapes and other age restricted products and ensure that all effective enforcement options are considered

ActionsTargetsTimescale
Undertake a targeted test purchasing exercise of age restricted products with a young volunteerCarry out at least two intelligence led underage test purchase exercisesMarch 2023

 

Objective - To ensure that local businesses are complying with new rules aimed at reducing obesity levels

ActionsTargetsTimescale

Assess levels of compliance with calorie labelling requirements for non-prepacked food at specified catering establishments

Assess levels of compliance with placement requirements for food high in fat, sugar or salt at specified retailers

Carry out compliance checks and provide follow-up advice and guidance as appropriate

Carry out compliance checks and provide follow-up advice and guidance as appropriate

December 2022

March 2023

 

Protecting the Vulnerable

Objective - To disrupt criminals who target the elderly and vulnerable in their own homes

ActionsTargetsTimescale
Work with other agencies including Police, HMRC and VOSA to target these offendersParticipate in organised days of action, such as National Rogue Trader Day and Operation Mermaid as well as in other initiatives such as the Banking Protocol

When required

 

Objective - To identify and support vulnerable consumers targeted by junk mail and other mass marketing scams

ActionsTargetsTimescale
Continue participation in referral arrangements with the National Scams Team (NST) to identify and support victims in Stockton-on-TeesIdentify, visit and support victims and submit monthly return to NST

Monthly

 

Objective - To raise awareness of doorstep crime amongst local residents

ActionsTargetsTimescale
Introduce further No Cold Calling Zones in suitable locationsConsider all requests for No Cold Calling Zones and action as appropriate

When required

 

Objective - To support vulnerable consumers suffering with dementia who are being targeted by nuisance telephone calls

ActionsTargetsTimescale
Participate in NTS campaigns to help protect dementia sufferers using available call blocking devicesLiaise with Adult Safeguarding as appropriate to allocate and provide any available devices to the most vulnerable

March 2023

 

Objective - To raise awareness of current consumer protection issues and increase the profile of the Service

ActionsTargetsTimescale
Attend and/or organise consumer events as and when required

Contribute to the work of Stockton's Home Safety Association

Attend events and provide information on doorstep crime, scams and other consumer protection issues, as required

March 2022

When required

 

Objective - To raise awareness of fraud issues and related scams

ActionsTargetsTimescale
Implement the recommendations of the Scrutiny Review looking into issues around fraud awareness (personal)

Present paper on fraud awareness to the Safer Stockton Partnership

Provide update to the Crime & Disorder Select Committee, in relation to work on fraud awareness

Continue sharing and disseminating key anti-fraud messages via social media channels, Stockton News, digital inclusion projects and other appropriate means

June 2022

September 2022

Ongoing

 

Providing an Effective and Efficient Service

Objective - To ensure that the Trading Standards Advice Service continues to provide high quality advice and information

ActionsTargetsTimescale

Review the operation of the Advice Service particularly with regard to opening hours and method of operation

Carry out a satisfaction survey of Advice Centre customers

Carry out a review of the operation of the Trading Standards Advice Service

A minimum satisfaction index of 90%

September 2022

March 2023

 

Objective - To inform stakeholders with regard to service priorities and related performance

ActionsTargetsTimescale

Produce report summarising performance in 2021/22

Produce and circulate an annual performance report for 2021/22

September 2022

 

Objective - To ensure that the Council's regulatory processes comply with the requirements of the Regulators' Code

ActionsTargetsTimescale

Review the Council's Regulatory Services Enforcement Policy and introduce a penalty policy for the Tenant Fees Act 2019

Obtain Cabinet approval for revised policies

July 2022

 

Objective - To increase the number of qualified Trading Standards Officers, using a 'grow your own' methodology, to help future-proof service delivery

ActionsTargetsTimescale

Participate in Council's apprenticeship recruitment programme

Register both existing Enforcement Officers on the professional competency qualification framework

Recruit and appoint a Trainee Trading Standards Officer (Apprentice)

Complete registration process and begin qualification pathway in line with the requirements of the Chartered Trading Standards Institute.

July 2022

December 2022

 

Objective - To ensure that the Service continues to run efficiently and smoothly in accordance with the Council's flexible working arrangements

ActionsTargetsTimescale

Implement the requirements of the Council's flexible working policy

Participate in pilot scheme and amend working arrangements as necessary

October 2022

 

Objective - To ensure that officers have the necessary skills and knowledge to carry out their functions effectively

ActionsTargetsTimescale

Implement training programme

An average of 20 hours of training per officer per year, to include Food/Feed officers for competency requirements

March 2023

 

Objective - To recover, where appropriate, the financial benefit that an offender has obtained from criminal conduct

ActionsTargetsTimescale

Carry out financial investigations under the Proceeds of Crime Act 2002, when appropriate

Carry out financial investigations when required and assist external regulatory partners as appropriate

March 2023