This is an HTML version of an attachment to the Freedom of Information request 'Documents related to a fraud report'.


 
 
 
 
 
 
 
      
 
 
 
ONE NATIONAL CIRCUIT 
  
BARTON 
 
     
FOI/2021/313 
 
FREEDOM OF INFORMATION ACT 1982 
 
REQUEST BY: 
Trav S 
 
 
 
 
 
 
DECISION BY:  Ms Louise Perez 
 
Assistant Secretary (a/g) 
Corporate Division 
 

By email: xxxxxxxxxxxxxxxxxxxxxxxxx@xxxxxxxxxxx.xxx.xx 
 
Dear Trav S 
 
I refer to your email of 9 December 2021 in which you made a request under the Freedom of 
Information Act
 1982 (the FOI Act) to the Department of the Prime Minister and Cabinet 
(the Department) in the following relevant terms: 
 
Please provide a copy of all documents related to our fraud enquiry 
 

On 13 December 2021, the Department acknowledged your request and advised that it would 
conduct an assessment of any personal information identified within documents and apply 
s47F(1) of the FOI Act as per your advice for a previous FOI request (FOI/2021/266).  
 
Steps taken to find the documents 
 
Having regard to the terms of your request, eight (8) documents (the requested documents
were identified as meeting the terms of your FOI request.  
 
Authorised decision-maker 
 
I am authorised to make this decision in accordance with arrangements approved by the 
Department’s Secretary under section 23 of the FOI Act.  
 
Decision
  
 
I have decided to partially release the requested documents on the basis that they contain 
information that is conditionally exempt under section 47F (personal privacy) of the FOI Act.  
 
Copies of the documents that are released to you in accordance with my decision are 
attached
 
Postal Address:  PO Box 6500, CANBERRA ACT 2600 
Telephone: +61 2 6271 5849   Fax: +61 2 6271 5776   www.pmc.gov.au   ABN:  18 108 001 191 

 
In making this decision, I have had regard to the following material:  
  the FOI request; 
  the previous advise provided by you in FOI request FOI/2021/266; 
  the requested documents; 
  the FOI Act; and 
  the ‘Guidelines issued by the Australian Information Commissioner under s 93A of 
the Freedom of Information Act 1982’1 (the FOI Guidelines). 
 
Reasons for Decision 
 
Section 47F – Public interest conditional exemption - personal privacy 
 
Section 47F(1) of the FOI Act provides:  
 
A document is conditionally exempt if its disclosure under this Act would involve the 
unreasonable disclosure of personal information about any person (including a 
deceased person). 

 
‘Personal information’ has the same meaning as the Privacy Act 1988 and is defined as: 
 
 information or an opinion about an identified individual, or an individual who is 
reasonably identifiable: 

                     (a)  whether the information or opinion is true or not; and 
                   (b)  whether the information or opinion is recorded in a material form or not. 
 
I have considered the documents and identified ‘personal information’ that relates to the 
individual who submitted the ‘enquiry’. As you have requested the exemption of personal 
information of this kind, I am satisfied that it is reasonable in this case to exempt the 
identified personal information from the requested documents.  
 
Would disclosure be contrary to the public interest?
 
 
Section 11A(5) of the FOI Act provides that access must generally be given to a conditionally 
exempt document unless it would, on balance, be contrary to the public interest. 
In determining whether disclosure would be contrary to the public interest, the FOI Act 
requires a decision-maker to balance the public interest factors in favour of disclosure, against 
the factors against disclosure.  
 
Section 11B(4) of the FOI Act sets out the following factors that the decision-maker must not 
take into account when deciding whether access to the document would be contrary to the 
public interest: 
  access to the document could result in embarrassment to the Commonwealth 
Government, or cause a loss in confidence in the Commonwealth Government; 
  access to the document could result in any person misinterpreting or 
misunderstanding the document; 
  the author of the documents was (or is) of high seniority in the agency to which the 
request for access to the document was made; or 
  access to the document could result in confusion or unnecessary debate. 
 
I have not taken any of these factors into account in making my decision.  
                                                 
1  FOI  Guidelines  combined  June  2019  published  on  the  web  site  of  the  Office  of  the  Australian  Information 
Commissioner at https://www.oaic.gov.au/freedom-of-information/foi-guidelines/. 
 


 
The FOI Act sets out four factors favouring disclosure which must be considered if relevant, 
namely:2 
  promoting the objects of the FOI Act; 
  informing debate on a matter of public importance; 
  promoting effective oversight of public expenditure; 
  allowing a person to access his or her personal information. 
 
Having regard to the nature of the conditionally exempt information, and the reason for 
applying a personal privacy exemption, I am satisfied that disclosure of the identified personal 
information would not in this circumstance promote the objects of the FOI Act. 
 
I consider that public interest factors weighing against disclosure for parts of the requested 
documents are that: 
 
  disclosure could reasonably be expected to prejudice the right to personal privacy  
 
I am satisfied that disclosing the conditionally exempt information would, on balance, be 
contrary to the public interest.   
 
Deletion of exempt or irrelevant matter 
 
Section 22 of the FOI Act provides that exempt or irrelevant information may be deleted from 
a copy of a document, and access granted to such an amended copy where it is reasonably 
practicable to do so, unless it is apparent that the applicant would not wish to have access to 
such a copy.  
 
For documents that fall within scope of the request, it is the Department’s policy to withhold: 
  any person’s signature; 
  the names and contact details of Australian Public Service officers not in the Senior 
Executive Service (SES); 
  the mobile or direct numbers of SES officers; 
  the names and contact details of Ministerial staff at a level below Chief of Staff. 
  
Publication of the documents 
 
Section 11C of the FOI Act requires an agency to publish on its web site information released 
to an applicant under the FOI Act.  
 
Processing and access charges 
 
I have decided not to impose processing charges in respect of your request. 
 
Review rights 
 
Information about your rights of review is available at https://www.oaic.gov.au/freedom-of-
information/reviews-and-complaints/information-commissioner-review/. 
 
 
                                                 
2 See section 11B(3) of the FOI Act and FOI Guidelines, [6.17].