FOI Request - Unpresented Business Rates Refund Cheques

Request 101000271875

This request is made under the Freedom of Information Act 2000 and further to a decision of the Information Tribunal in England and the London Borough of Bexley v Information Commissioner 2007.

In accordance with the above, I hereby request a list of current unpresented business rates refund cheques that meet the following criteria:

•         Refund cheques that remain unpresented 3 months after date of issue.
•         Refund cheques that are out of date.

I would request that the list contains the following information:

•         Ratepayer name (Information is only requested where the ratepayer is a company and not an     
          individual as I appreciate this is limited by the Data Protection Acts).
•         Address of property concerned (if known).
•         The date the refund cheque was issued.
•         Amount of the refund.

Response 02-09-2014

The Moray Council does not maintain a record of refund cheques which remain unpresented 3 months after their issue therefore this information is exempt under Section 17 of the Freedom of Information (Scotland) Act 2002; information not held.

The Moray Council has one business rates refund cheque which is out of date.  

Ratepayer name: Tomintoul Clay Pigeon Club

Address of property concerned: Stores, Tomintoul, Ballindalloch, AB37 9HN
The date the refund cheque was issued: 24/10/2013;
Amount of the refund: £21.98.

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