Licensing (Scotland) Act 2005
Part 1 — Core provisions
Prohibition of unlicensed sale of alcohol
1
- (1) Alcohol is not to be sold on any premises except under and in accordance with—
- (a) a premises licence, or
- (b) an occasional licence,
granted under this Act in respect of the premises.
- (2) Subsection (1) does not apply to the selling of alcohol—
- (a) on exempt premises, or
- (b) to trade.
- (3) A person who—
- (a) sells alcohol, or
- (b) ... allows alcohol to be sold,
in breach of subsection (1) commits an offence.
- (4) A person guilty of an offence under subsection (3) is liable on summary conviction to—
- (a) a fine not exceeding £20,000,
- (b) imprisonment for a term not exceeding 6 months, or
- (c) both.
Meaning of “alcohol”
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- (1) In this Act, “alcohol”—
- (a) means spirits, wine, beer, cider or any other fermented, distilled or spirituous liquor, but
- (b) does not include—
- (i) alcohol which is of a strength of 0.5% or less at the time of its sale,
- (ii) perfume,
- (iii) any flavouring essence recognised by the Commissioners of Customs and Excise as not being intended for consumption as or with dutiable alcoholic liquor,
- (iv) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (v) alcohol which is, or is included in, a medicinal product,
- (vi) denatured alcohol,
- (vii) methyl alcohol,
- (viii) naphtha, or
- (ix) alcohol contained in liqueur confectionery.
- (2) In this section—
- “beer”, “cider”, “denatured alcohol”, “dutiable alcoholic liquor” and “wine” have the same meanings as in the Alcoholic Liquor Duties Act 1979 (c. 4), and
- “medicinal product” has the same meaning as in section 130 of the Medicines Act 1968 (c. 67).
Certain supplies of alcohol to be treated as sales
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- (1) A supply of alcohol which is not otherwise a sale of the alcohol is, in the circumstances described in subsection (2) or (3), to be treated for the purposes of this Act as if it were a sale of the alcohol.
- (2) The first set of circumstances is where the supply is by or on behalf of a club to, or to the order of, a member of the club.
- (3) The second set of circumstances is where the supply is made to, or to the order of, a person pursuant to a right acquired by the person under a contract.
The licensing objectives
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- (1) For the purposes of this Act, the licensing objectives are—
- (a) preventing crime and disorder,
- (b) securing public safety,
- (c) preventing public nuisance,
- (d) protecting and improving public health, and
- (e) protecting children and young persons from harm.
- (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Part 2 — Licensing bodies and officers
Licensing Boards
Licensing Boards
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- (1) There is to continue to be a Licensing Board for—
- (a) the area of each council whose area is not, at the time this section comes into force, divided into licensing divisions under section 46(1) of the Local Government etc. (Scotland) Act 1994 (c. 39) (“the 1994 Act”), and
- (b) each licensing division of such an area which is so divided at that time.
- (2) A council whose area is not so divided at that time may subsequently make a determination that their area is to be divided into divisions for the purposes of this Act.
- (3) Where a council makes such a determination—
- (a) there is to be a separate Licensing Board for each of the divisions,
- (b) the Licensing Board for the council's area is dissolved on the date on which those separate Licensing Boards are elected in accordance with schedule 1, and
- (c) anything done by the Licensing Board for the council's area before the Board is dissolved is, to the extent that it has effect at that time, to have effect after that time as if done by such of the separate Licensing Boards as the council may determine.
- (4) A council which has made a determination (whether under subsection (2) or section 46(1) of the 1994 Act) that their area is to be divided into divisions may revoke the determination.
- (5) Where a council revokes such a determination—
- (a) there is to be a single Licensing Board for the whole of the council's area,
- (b) each of the Licensing Boards for the divisions is dissolved on the date on which the single Licensing Board is elected in accordance with schedule 1, and
- (c) anything done by the Licensing Boards for the divisions before they are dissolved is, to the extent that it has effect at that time, to have effect after that time as if done by the single Licensing Board.
- (6) Subsection (7) applies where a council—
- (a) makes a determination under subsection (2), or
- (b) revokes such a determination or a determination made under section 46(1) of the 1994 Act.
- (7) The council must, no later than 7 days after the making of the determination or the revocation—
- (a) notify the Scottish Ministers of the determination or revocation, and
- (b) publicise it in such manner as the council sees fit.
- (8) Schedule 1 makes further provision about the constitution of Licensing Boards, their procedure and other administrative matters relating to them.
Statements of licensing policy
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- (1) Every Licensing Board must, before the beginning of each licensing policy period, publish a statement of their policy with respect to the exercise of their functions under this Act during that period (referred to in this Act as a “licensing policy statement”).
- (2) A Licensing Board may, during a licensing policy period, publish a supplementary statement of their policy with respect to the exercise of their functions during the remainder of that period (referred to in this Act as a “supplementary licensing policy statement”).
- (3) In preparing a licensing policy statement or a supplementary licensing policy statement, a Licensing Board must—
- (a) ensure that the policy stated in the statement seeks to promote the licensing objectives, and
- (b) consult—
- (i) the Local Licensing Forum for the Board's area,
- (ii) if the membership of the Forum is not representative of the interests of all of the persons specified in paragraph 2(6) of schedule 2, such person or persons as appear to the Board to be representative of those interests of which the membership is not representative, ...
- (iia) the relevant health board, and
- (iii) such other persons as the Board thinks appropriate.
- (3ZA) A Licensing Board may, in preparing a licensing policy statement, decide that the licensing policy period to which the statement relates is to begin on a date earlier than it otherwise would under subsection (7).
- (3ZB) Where a Licensing Board make a decision under subsection (3ZA) they must, when publishing the licensing policy statement under subsection (6), publicise the date on which they have decided the licensing policy period is to begin.
- (3A) A Licensing Board may not, in a licensing policy statement or supplementary licensing policy statement, indicate an intention to introduce (by means of the imposition of conditions on the granting of premises licences or the variation of conditions in premises licences) a prohibition on the sale of alcohol for consumption off licensed premises to persons aged 18 or over but under 21 which applies to—
- (a) all premises in its area which are licensed to sell alcohol for consumption off the premises, or
- (b) premises licensed as mentioned in paragraph (a)—
- (i) in a particular part of its area, or
- (ii) of a particular description.
- (4) In exercising their functions under this Act during each licensing policy period, a Licensing Board must have regard to the licensing policy statement, and any supplementary licensing policy statement, published by the Board in relation to that period.
- (5) At the request of a Licensing Board—
- (a) the chief constable, ...
- (aa) the relevant health board, or
- (b) the relevant council,
must provide to the Board such statistical or other information as the Board may reasonably require for the purpose of preparing a licensing policy statement or supplementary licensing policy statement.
- (6) On publishing a licensing policy statement or a supplementary licensing policy statement, a Licensing Board must—
- (a) make copies of the statement available for public inspection free of charge, and
- (b) publicise—
- (i) the fact that the statement has been published, and
- (ii) the arrangements for making copies available for public inspection in pursuance of paragraph (a).
- (7) Subject to subsection (3ZA), in this section, “licensing policy period” means the period between each relevant date.
- (8) For the purposes of subsection (7), “relevant date” means the date occurring 18 months after an ordinary election of councillors for local government areas takes place under section 5 of the Local Government etc. (Scotland) Act 1994.
Duty to assess overprovision
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- (1) Each licensing policy statement published by a Licensing Board must, in particular, include a statement as to the extent to which the Board considers there to be overprovision of—
- (a) licensed premises, or
- (b) licensed premises of a particular description,
in any locality within the Board's area.
- (2) It is for the Licensing Board to determine the “localities” within the Board's area for the purposes of this Act and in doing so the Board may determine that the whole of the Board's area is a locality.
- (3) In considering whether there is overprovision for the purposes of subsection (1) in any locality, the Board ...—
- (a) must have regard to the number and capacity of licensed premises in the locality, ...
- (aa) may have regard to such other matters as the Board thinks fit including, in particular, the licensed hours of licensed premises in the locality, and
- (b) must consult the persons specified in subsection (4).
- (4) Those persons are—
- (a) the chief constable,
- (aa) the relevant health board,
- (b) such persons as appear to the Board to be representative of the interests of—
- (i) holders of premises licences in respect of premises within the locality,
- (ii) persons resident in the locality, and
- (c) such other persons as the Board thinks fit.
- (5) In this section, references to “licensed premises” do not include references to any premises in respect of which an occasional licence has effect.
Applicants attempting to influence Board members
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- (1) If a person making an application under this Act to a Licensing Board attempts, at any time before the application is determined by the Board, to influence a member of the Board to support the application, the person commits an offence.
- (2) If, in relation to any application made to, but not yet determined by, a Licensing Board under this Act, proceedings for an offence under subsection (1) are brought against the applicant—
- (a) the Board must not determine the application until after the proceedings are concluded, and
- (b) if the applicant is convicted of the offence, the Board may refuse to consider the application.
- (3) A person guilty of an offence under subsection (1) is liable on summary conviction to a fine not exceeding level 3 on the standard scale.
Licensing Board’s duty to keep a public register
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- (1) Each Licensing Board must keep a register (referred to in this Act as a “licensing register”) containing information relating to—
- (a) premises licences, personal licences and occasional licences issued by the Board,
- (b) the Board's decisions in relation to applications made to the Board under this Act, and
- (c) other decisions of the Board relating to the licences mentioned in paragraph (a).
- (2) The Scottish Ministers may by regulations make provision as to—
- (a) matters, in addition to those specified in paragraphs (a) to (c) of subsection (1), in relation to which licensing registers are to contain information,
- (b) the information which such registers are to contain, and
- (c) the form and manner in which the registers are to be kept.
- (3) A Licensing Board must make the licensing register kept by the Board available for public inspection at all reasonable times.
Local Licensing Forums
Local Licensing Forums
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- (1) Each council must establish a Local Licensing Forum for their area.
- (2) However, where the area of a council is divided into licensing divisions, the council may, instead of establishing a Local Licensing Forum for their area, establish separate such Forums for each division.
- (3) Each Licensing Board must hold, at least once in each calendar year, a joint meeting with the Local Licensing Forum for the Board's area.
- (4) Schedule 2 makes further provision about Local Licensing Forums, including provision about their membership and procedural and other administrative matters in relation to them.
General functions of Local Licensing Forums
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- (1) Each Local Licensing Forum has the following general functions—
- (a) keeping under review—
- (i) the operation of this Act in the Forum's area, and,
- (ii) in particular, the exercise by the relevant Licensing Board or Boards of their functions, and
- (b) giving such advice and making such recommendations to that or any of those Boards in relation to those matters as the Forum considers appropriate.
- (2) Subsection (1) does not enable a Local Licensing Forum to—
- (a) review, or
- (b) give advice, or make recommendations, in relation to,
the exercise by a Licensing Board of their functions in relation to a particular case.
- (3) In this section, section 12 and schedule 2, “relevant Licensing Board”, in relation to a Local Licensing Forum, means—
- (a) the Licensing Board for the Forum's area, or
- (b) in the case of a Local Licensing Forum for a council area which is divided into licensing divisions, each of the Licensing Boards for those divisions.
Licensing Boards' duties in relation to Local Licensing Forums
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- (1) A Licensing Board must—
- (a) in exercising any function, have regard to any advice given, or recommendation made, to them in relation to the function by a Local Licensing Forum, and
- (b) where the Board decides not to follow the advice or recommendation, give the Forum reasons for the decision.
- (2) At the request of a Local Licensing Forum, a relevant Licensing Board must provide to the Forum copies of such relevant statistical information as the Forum may reasonably require for the purposes of the Forum's general functions.
- (3) In this section, “relevant statistical information” means, in relation to a Licensing Board, such statistical information as the Board may have obtained under section 6(5).
Licensing Standards Officers
Licensing Standards Officers
13
- (1) Each council must appoint for their area one or more officers to be known as Licensing Standards Officers.
- (2) A person may hold more than one appointment under subsection (1) (so as to be a Licensing Standards Officer for more than one council area).
- (3) A Licensing Standards Officer is to exercise, in relation to the (or each) council area for which the Officer is appointed, the functions conferred on a Licensing Standards Officer by virtue of this Act.
- (4) The number of Licensing Standards Officers for any council area is to be such as the council may determine.
- (5) The Scottish Ministers may by regulations prescribe qualifications and experience required for appointment as a Licensing Standards Officer.
- (6) Where the Scottish Ministers have made regulations under subsection (5), a council must not appoint an individual to be a Licensing Standards Officer unless the individual possesses the qualifications and experience prescribed in the regulations in relation to that appointment.
- (7) Otherwise, the terms and conditions of appointment of a Licensing Standards Officer appointed by a council under this section are to be such as the council may determine.
General functions of Licensing Standards Officers
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- (1) A Licensing Standards Officer for a council area has the following general functions—
- (a) providing to interested persons information and guidance concerning the operation of this Act in the area,
- (b) supervising the compliance by the holders of—
- (i) premises licences, or
- (ii) occasional licences,
in respect of premises in the area with the conditions of their licences and other requirements of this Act,
- (ba) providing information to Licensing Boards about any conduct of holders of, or persons applying for, personal licences in the area, which is inconsistent with the licensing objectives,
- (c) providing mediation services for the purpose of avoiding or resolving disputes or disagreements between—
- (i) the holders of the licences referred to in paragraph (b), and
- (ii) any other persons,
concerning any matter relating to compliance as referred to in that paragraph.
- (2) The function under subsection (1)(b) includes, in particular, power—
- (a) where a Licensing Standards Officer believes that any condition to which a premises licence or occasional licence is subject has been or is being breached—
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