Detailed Twinning Light project fiche Flexible reserve of unallocated institution building activities Transition Facility 2005/017-488.01.08 PROJECT TITLE: Advanced Training in the Strategic and Operational Use of Customs Patrols Boats PL2005/IB/FI/03 TL BENEFICIARY: Polish Customs Service PROJECT DURATION: 6 months + 3 months for start-up and closure. Due to the nature of the planned activities, the implementation of the project should start in the spring 2008. I. OVERALL OBJECTIVE To maximise the operational effectiveness of the Polish Customs Patrol Boat fleet on the external EU Maritime border. II. PROJECT PURPOSE 1. To consolidate a credible inshore maritime anti-smuggling force so that informed decisions can be made regarding the future size, nature and deployment of the Polish Customs Patrol Boat fleet. 2. To provide an assurance that the investment in capital equipment and training is sustainable. III. BACKGROUND At the beginning of 2005 the Polish Customs Service took delivery of a fleet of three Patrol Boats, one assigned to each Maritime Chamber (Szczecin, Gdynia and Olsztyn). They are managed by the Head of the Law Enforcement Division in each Chamber, and work very closely with, or a part of each Chamber’s Mobile Control Teams. The boats are currently based at Szczecin, Gdansk and Elblag respectively. The vessels are rigid hull inflatable boats (RHIB’s) with aluminium hulls, and an overall length of ten metres. They have an all up displacement (weight) of seven tonnes, and are powered by two 230 hp inboard diesel engines. They have an enclosed wheelhouse, which can accommodate an operational maximum of eight persons. The vessels were purchased at a total cost of €750,000, with 50% of the funding coming from the EU PHARE budget (Phare 2002 project). During the course of 2005, the crews of the vessels received extensive training in boat-handling and seamanship delivered by other Polish Maritime agencies and commercial sources. They also participated in a number of training exercises and drill with other Polish agencies and law enforcement services. Within the Twinning Project PL04/IB/FI/03 “Strengthening the Polish Customs Service”, three activities consisting of four missions to Poland by United Kingdom Short Term Experts in sub-Project 1 addressed the following areas; 1 1.1.2. Assessing the capabilities of the vessels and crews. 1.1.3. Basic operational training for the crews of all three boats. 1.1.4. Review of patrol boat operating procedures and Health & Safety systems Observations and recommendations from the reports submitted at the conclusion of activities 1.1.2 and 1.1.3 noted above have highlighted the need for further advanced training and support in the following areas; 1. Enhanced boarding techniques, especially in relation to safe boarding procedures followed by effective vessel control and containment. 2. Enhanced vessel search and rummage skills, especially of small vessels at sea. 3. Command and control procedures for multi-vessel / unit operations, including target handover and maintenance of chain of evidence. Closer working procedures with land based mobile units. 4. Enhanced and systematic information gathering techniques relating to vessels boarded and their movements. Enhanced gathering, preservation and presentation of evidence to detection level. 5. Detailed analysis of Coast and associated Risk Assessment. Building exercises and assurance programmes to address, review and prioritise risks. 6. Developing security awareness including radio brevity, location codes and operational call signs. 7. Night operations. 8. Longer range coastal patrol techniques. The present provisions in force relating to the Polish Customs Service are those contained in the Act of 24 July 1999 on the Customs Service (“the CSA”), which is described as a consolidated text. Underpinning the CSA are various Ordinances of the Finance Minister, for example the Ordinance dated 22 December 2004 relating to direct restraint measures applied by customs officers, made under the provisions of Chapter 1d, Article 6zn .2 and the Ordinance dated 28 December 2004 concerning methods and procedures for customs officers in carrying out operational and surveillance activities. IV. EXPECTED RESULTS 1. A credible, professional, well managed and effective in-shore Customs maritime capability, to protect the Polish National coastline and external EU maritime border. 2. Maritime control officers confident in their legal powers. 3. A coastal risk profile, regularly updated. 4. An established policy of succession planning to ensure sustainability of training programmes. V. EXPERTS’ PROFILE Project Leader , maximum 1 month with key responsibility: participation in a kick-off meeting, preparation of the time-schedule and project implementation plan; manage and coach the progress of the project activity preparation according to the best practice. 2 Project Leader will be also responsible for coordinating all activities in MS connected with project realization and agreeing all issues with the Project Leader from the beneficiary side. He/she will be assisting the beneficiary through the whole project implementation period, making recommendation concerning the organization, human resources and equipment of PCS organizational unit fulfilling its task at maritime border. This person will also prepare project reports, evaluate results and ensure that the project remains on track. Project Leader profile: experienced in maritime border control and project management (minimum 5 years of personal experience in the area targeted by the twinning light project). Good command of English. Short Term Experts (STE) - Trainers and experts from EU customs administrations who are specialists in below mentioned specific training subjects (minimum 5 years of personal experience and practical skills in area of training subject): 2 STEs: with knowledge of legal issues related to operational activities in patrol boats 2 STEs : marine investigators 2 STEs: vessel search trainers 2 STEs: experienced operational maritime control officers/managers 2 STEs: senior managers with current experience of maritime operations and strategy LANGUAGE The working language of the project will be English. REQUESTED SERVICES AND IMPLEMENTATION SCHEDULE Month 1 Activity no 1: Warsaw/Gdynia: 5 calendar days; 2 MS Short Term Experts Review of changes in Law and ramifications on operational activities of patrol boats. Month 2 Activity no 2: Maritime Chamber: 3 calendar days: 2 MS Short Term Experts (marine investigators) 2-day theory training course on identification, collection and security of evidence including technical and forensic considerations. Activity no 3: Gdynia Chamber: 10 calendar days; 2 MS Short Term Experts (vessel search trainers). Two-week theory/practical training on advanced vessel search techniques, concentrating on small craft at sea. Month 3 Activity no 4: Maritime Chambers: 10 calendar days; 2 MS Short Term Experts (experienced operational maritime control officers/managers) Advanced practical operational training phase 1, two weeks, operating with a minimum of two BC patrol boats in at least 2 locations. 3 Month 3/4 Activity no 5: Maritime Chambers: 10 calendar days; 2 MS Short Term Experts (experienced operational maritime control officers/managers) Advanced practical operational training phase 2, two weeks, operating with a minimum of two BC patrol boats in at least 2 locations. Month 4 Activity no 6: Gdynia Chamber: 6 calendar days: 2 MS Short Term Experts (experienced operational maritime control officers/managers). Advanced practical operational training phase 3, six days of live operational exercises utilising all three BC patrol boats within Gdansk Bay to test and assure training from phases 1 and 2. To include at least one night operational exercise. Experience gained from Twinning Project PL04/IB/FI/03 has demonstrated that the level of intensity for this nature of training should only be maintained over a period of 2 weeks at a time. Month 5 Activity no 7: Maritime Chamber: 5 calendar days; 2 MS Short Term Experts (senior managers with current experience of maritime operations and strategy). Assurance mission with minimum 2-day senior BC management seminar, to consolidate maritime strategy, risk assessment and establishing a policy of succession planning to ensure sustainability of training and external support programmes. Month 6 Activity no 8: Member State: 14 calendar days; Study Tour, three BC patrol boat commanders (one from each Maritime Chamber). To undertake a two week operational patrol on board an MS Customs Cutter as a fully integrated member of the crew, participating in all operational activities; gaining experience in the use of advanced technical equipment, to report on feasibility/desirability of obtaining such equipment in BC. A good working knowledge of the MS language required for BC participants to avoid the necessity for an interpreter. Notice: Having in mind the character of the activities (most of the training will be carried out at the sea) the project can not be implemented during the winter time. INSTITUTIONAL FRAMEWORK, INCLUDING BENEFICIARY Direct Beneficiaries: The Minister of Finances (Customs Service – Maritime Customs Chambers). Final Beneficiaries: The final beneficiaries of the project shall be customs officers who work in maritime customs chambers in Gdynia, Szczecin and Olsztyn. Project Leader and contact person: 4 Agnieszka Marciniak, Ministry of Finance, Customs Service Departament, tel. +48 22 694 44 69, fax. +48 22 694 56 95, e-mail: agnieszka.marciniak@mofnet.gov.pl Project Manager: Małgorzata Raczyńska, Customs Chamber in Szczecin, tel. + 48 91 480 57 32, e-mail: malgorzata.raczynska@szc.mofnet.gov.pl Implementing Agency - CFCU „Co-operation Fund”, Górnośląska 4 a, 00-444 Warsaw, CFCU Director, Tel. +48 22 622 00 31, Fax +48 22 622 95 69. Administrative Office – (Al. J.Ch. Szucha 23 Street, 00-580 Warsaw, phone: +48 22 455 52 41 , fax. +48 22 455 52 43). Project Authorising Officer (PAO): Mr. Tadeusz Kozek, Under-secretary of State, Office of The Committee for European Integration, (Al. J.Ch. Szucha 23 Street, 00-580 Warsaw, phone: +48 22 455 52 41, fax: +48 22 455 52 43) TOTAL BUDGET AVAILABLE: 160,949 EUR Transition Facility Funds. , Cofinancing 24,850 EUR BASIC IMPLEMENTATION ARRANGEMENTS Preparation of a preliminary report is anticipated after two months of project implementation (presented in the third month) and a final report (templates and requirements same as for standard Twinning). For the purpose of efficient project coordination, the Steering Committee will be established by representatives of the Ministry of Finance and the twinning partner. Both project partners shall be responsible for holding a meeting of the Steering Committee. The Steering Committee shall meet at least twice during the project implementation period, in order to discuss and approve of reports presented by the project partners and decide about the schedule of training and achievement of project objectives. 5