Guidelines for Exhaustiveness Project Part 2

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Guidelines for Exhaustiveness Project Part 2

• Michael Colledge
• Consultant

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Contents of Guidelines

• General Guidelines
• A Project activities summary and timetable
• B Glossary
• C Non-exhaustiveness types
• D Standard tables
• E Methods
• F Guidelines for CC studies and reports
• G Guidelines for expert reports
• H Guidelines for synthesis report

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Annex B. Glossary

• Based on SNA93 (ESA95)
• NOE Handbook
• Some additional key terms
• entrepreneur, entrepreneurship
• registered entrepreneur
• non-exhaustiveness, types of non-exhaustiveness
• elements of non-exhaustiveness
• exhaustiveness adjustments

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C Non-Exhaustiveness Types

• For classifying elements of non-exhaustiveness
• Replace T1-T8
• Practical
• apply to compilation by output approach where
  data obtained from enterprise survey, i.e.,
  reflect how data are actually collected
• Mutually exclusive
• Elements of non-exhaustiveness can be uniquely
  allocated and corresponding adjustments can be
  added

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All economic activities of all enterprises
Enterprise snot in scope of enterprise survey or
administrative source
Enterprises in scope of enterprise survey or
administrative source
Non-response incorrectly handled N7b
Response or non-response correctly handled
Enterprise not registered
Enterprise registered
Enterprise not obliged to register N3
Enterprise reports correctly
Enterprise under-reports N6
Registered entrepreneur
Legal person
Enterprise should have registered
In register ,not surveyed N5b
Not in register N5a
In register not surveyed N4b
Not in register N4a
Illegal activities N2
Underground activities N1
Not all required data are collected N7a
All required data are collected
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C Non-Exhaustiveness Types

• Clarification of N1
• N1 refers to the all the activities of
  enterprises not registered because they are
  involved in underground activities
• N1 does not include all underground activities.
• Clarification of N2
• N2 refers to the all the activities of
  enterprises not registered because they are
  involved in illegal activities
• N2 does not include all illegal activities
• Adjustment equals estimate of all illegal
  production less that part of the production that
  is already included by being reported under a
  legal code.

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D Standard tables

• Output approach Table 1A
• Elements of non-exhaustiveness - breakdown by
• non- exhaustiveness type, within
• NA component (GO, IVC, GVA), within
• enterprise size group, within
• enterprise industry (NACE) group, within
• enterprise sector
• Aim is to list every conceivable type of
  non-exhaustiveness

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D Standard tables

• Output approach Table 2A
• Individual exhaustiveness adjustments
• NA component (GO, IVC, GVA), within
• enterprise size group, within
• enterprise industry (NACE) group
• Aim is to include every individual adjustment
• Not to artificially breakdown individual
  adjustments

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D Standard tables

• Output approach Table 3A
• Summary of GVA adjustments
• by non-exhaustiveness type
• for sectors, and
• for industry groups, and
• totals

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E Methods

• Labour input method
• Other data reconciliation methods
• Commodity flow methods
• Use of fiscal data
• Industry specific adjustment methods
• Upper bound estimation methods

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F Guidelines for CC studies and reports

• Report developed in 3 stages
• Work-in-progress, January 31
• Draft, mid-June
• Final, mid-September
• Using same structure for each stage

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F Guidelines for CC studies and reports

• Introduction
• Statistical infrastructure technical background
• Non-exhaustiveness identification and adjustment
  output
• by non-exhaustiveness type
• summary of adjustments
• Non-exhaustiveness identification and adjustment
  output
• by non-exhaustiveness type
• summary of adjustments
• Concluding remarks

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G Guidelines for expert reports

• Introduction
• Statistical infrastructure technical background
• Non-exhaustiveness identification and adjustment
  output
• by non-exhaustiveness type
• summary of adjustments
• Non-exhaustiveness identification and adjustment
  output
• by non-exhaustiveness type
• summary of adjustments
• Concluding remarks

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H Guidelines for synthesis report

• Introduction
• Statistical infrastructure technical background
• Non-exhaustiveness identification and adjustment
  output
• by non-exhaustiveness type
• summary of adjustments
• Non-exhaustiveness identification and adjustment
  output
• by non-exhaustiveness type
• summary of adjustments
• Concluding remarks