1. Guidelines for Exhaustiveness Project Part 2 Michael Colledge Consultant

2. 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

3. 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

4. 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

5. 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 reports correctly Enterprise under- reports N6 Not all required data are collected N7a All required data are collected Enterprise not registered Enterprise registered Registered entrepreneur In register,not surveyed N5b Not in register N5a Legal person In register not surveyed N4b Enterprise not obliged to register N3 Enterprise should have registered Not in register N4a Illegal activities N2 Underground activities N1

6. 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.

7. 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

8. 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

9. D: Standard tables Output approach – Table 3A: Summary of GVA adjustments –by non-exhaustiveness type –for sectors, and –for industry groups, and –totals

10. E: Methods Labour input method Other data reconciliation methods Commodity flow methods Use of fiscal data Industry specific adjustment methods Upper bound estimation methods

11. 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

12. 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

13. 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

14. 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