Horserace Betting and Olympic Lottery Act 2004

Type Public General Act
Publication 2004-10-28
Last updated 2013-10-01
State In force
Department Statute Law Database
articles Not indexed
Reform history JSON API
  • (b) he is, in the opinion of the Secretary of State..., unable, unfit or unwilling to discharge the functions of his office.
6

A person who ceases, otherwise than by virtue of paragraph 5, to be Chairman or another member of the Distributor may be re-appointed.

Staff

7

The Distributor may appoint staff.

Committees

8
  • (1) The Distributor may establish a committee.
  • (2) A committee—
  • (a) must include a member or employee of the Distributor, but
  • (b) may also include persons who are neither members nor employees of the Distributor.

Status

9

The Distributor shall not be regarded as the servant or agent of the Crown or as enjoying any status, immunity or privilege of the Crown.

Supervision

10

In Schedule 2 to the Parliamentary Commissioner Act 1967 (c. 13) (departments, &c. subject to investigation) insert at the appropriate place— “ Olympic Lottery Distributor. ”

Disqualification

11

In Part III of Schedule 1 to the House of Commons Disqualification Act 1975 (c. 24) (other disqualifying offices) insert at the appropriate place— “ Chairman, or member in receipt of remuneration, of the Olympic Lottery Distributor. ”

12

In Part III of Schedule 1 to the Northern Ireland Assembly Disqualification Act 1975 (c. 25) (other disqualifying offices) insert at the appropriate place— “ Chairman, or member in receipt of remuneration, of the Olympic Lottery Distributor. ”

Part 2 — Proceedings

Delegation

13
  • (1) The Distributor may delegate a function to—
  • (a) a member,
  • (b) an employee,
  • (c) a committee, or
  • (d) any other person.
  • (2) The following provisions of section 25A of the National Lottery etc. Act 1993 (c. 39) (delegation) shall apply (with any necessary modifications) for the purposes of this paragraph as they apply for the purposes of that section—
  • (a) subsection (4) (power to accept delegation),
  • (b) subsections (5) to (7) (sub-delegation), and
  • (c) subsections (8) to (11) (general).

Directions of the Secretary of State

14
  • (1) In exercising its functions the Distributor shall comply with any direction given to it by the Secretary of State....
  • (2) A direction under this paragraph may, in particular—
  • (a) relate to the management and control of money received by the Distributor,
  • (b) relate to the terms and conditions on which grants or loans are made under section 30,
  • (c) require the Distributor to obtain the Secretary of State’s... consent before taking action of a specified kind,
  • (d) require the Distributor to provide information,
  • (e) relate to the employment of staff, or
  • (f) with the consent of the Treasury, relate to—
  • (i) the form of accounts, or
  • (ii) methods and principles for the preparation of accounts.
  • (3) Before giving a direction under this paragraph the Secretary of State... shall consult the Distributor.

Self-regulation

15

The Distributor may, subject to this Schedule, regulate its own procedure and that of its committees (and in particular may specify a quorum for meetings).

Records

16

In Schedule 1 to the Public Records Act 1958 (c. 51) (definition of public records) the following entry shall be inserted at the appropriate place in Part II of the Table at the end of paragraph 3— “ Olympic Lottery Distributor. ”

Annual report

17
  • (1) As soon as is reasonably practicable after the end of each financial year the Distributor shall send to the Secretary of State... a report on the exercise of the Distributor’s functions during the year.
  • (2) A report under sub-paragraph (1) shall, in particular, specify any directions given to the Distributor under paragraph 14 that had effect during the financial year to which the report relates.
  • (3) The Secretary of State... shall lay before Parliament a copy of each report received by him under this paragraph.

Saving

18

The validity of proceedings of the Distributor shall not be affected by—

  • (a) a vacancy among its members, or
  • (b) a defect in the appointment of a person as Chairman or member.

Part 3 — Money

Remuneration, &c.

19
  • (1) The Distributor may pay to the Chairman, another member or a member of a committee—
  • (a) such remuneration as the Secretary of State... may determine, and
  • (b) such travelling and other allowances as the Secretary of State... may determine.
  • (2) The Distributor may pay to or in respect of the Chairman or another member such sums as the Secretary of State... may determine by way of, or in respect of, pensions, allowances or gratuities.
  • (3) If the Secretary of State... thinks that there are special circumstances that make it right for a person ceasing to hold office as Chairman or member of the Distributor to receive compensation, the Distributor may pay to him such compensation as the Secretary of State... may determine.
20
  • (1) The Distributor may pay sums to or in respect of a member or former member of staff by way of or in respect of—
  • (a) remuneration,
  • (b) allowances,
  • (c) pensions,
  • (d) gratuities, or
  • (e) compensation for loss of employment.
  • (2) In Schedule 1 to the Superannuation Act 1972 (c. 11) (employment to which superannuation schemes may extend) in the list of other bodies insert at the appropriate place— “ The Olympic Lottery Distributor. ”

Payments

21

The Distributor may make payments in respect of expenditure (which may include expenditure of a capital nature) by—

  • (a) the Distributor, or
  • (b) a person to whom it delegates functions under paragraph 13.

Investment

22

The Distributor may deposit money in an interest-bearing account (but may not otherwise invest).

Miscellaneous receipts

23
  • (1) The Secretary of State... may pay money to the Distributor for the purpose of enabling it to meet expenditure.
  • (2) A payment under sub-paragraph (1)—
  • (a) may not be used to make grants or loans under section 30,
  • (b) may be made only where the Secretary of State... thinks the Distributor’s income is or is likely to be insufficient to meet the expenditure to which the payment relates, and
  • (c) may be made on conditions (which may include conditions about repayment).
24

The Distributor may accept gifts.

Accounts

25
  • (1) The Distributor shall—
  • (a) keep proper accounting records, and
  • (b) prepare a statement of accounts in respect of each financial year.
  • (2) The Distributor shall send a copy of a statement under sub-paragraph (1)(b)—
  • (a) to the Secretary of State..., and
  • (b) to the Comptroller and Auditor General.
  • (3) A copy of a statement must be sent under sub-paragraph (2) within such period, beginning with the end of the financial year to which the statement relates, as the Secretary of State... may, with the consent of the Treasury, direct.
  • (4) The Comptroller and Auditor General shall—
  • (a) examine, certify and report on a statement received under this paragraph, and
  • (b) lay a copy of the statement and his report before Parliament.

Financial year

26
  • (1) The financial year of the Distributor shall be the period of 12 months ending with the 31st March.
  • (2) But the first financial year of the Distributor shall be the period—
  • (a) beginning with the coming into force of section 29, and
  • (b) ending with the following 31st March.

SCHEDULE 6

Dissolution of the Tote

Accounts

Shadow directors

Preparatory work by the Tote

Abolition of levy

Licensing of Olympic Lotteries

Changes in Olympic procedure

Repeals

Betting, Gaming and Lotteries Act 1963 (c. 2)

Gaming Act 1968 (c. 65)

Horserace Betting Levy Act 1969 (c. 14)

Race Relations Act 1976 (c. 74)

National Lottery etc. Act 1993 (c. 39)

Freedom of Information Act 2000 (c. 36)

Introductory

Board to assist Secretary of State

Ancillary powers of Board

Ancillary powers of Secretary of State

Content of transfer scheme

Transfer of undertakings

Certificate of title

Modification of scheme

Accounts

Betting, Gaming and Lotteries Act 1963 (c. 2)

Parliamentary Commissioner Act 1967 (c. 13)

Finance Act 1969 (c. 32)

House of Commons Disqualification Act 1975 (c. 24)

Race Relations Act 1976 (c. 74)

Freedom of Information Act 2000 (c. 36)

Membership

Tenure

Staff

Committees

Status

Supervision

Disqualification

Delegation

Directions of the Secretary of State ...

Self-regulation

Records

Annual report

Saving

Remuneration, &c.

Payments

Investment

Miscellaneous receipts

Accounts

Financial year

Editorial notes

1

S. 11 in force at 1.1.2005 by S.I. 2004/3283, art. 3

2

S. 12 in force at 1.1.2005 for specified purposes by S.I. 2004/3283, art. 4

3

S. 14 in force at 8.4.2005 by S.I. 2005/1134, art. 2

4

S. 20 in force at 8.4.2005 by S.I. 2005/1134, art. 2

5

S. 21 in force at 8.4.2005 by S.I. 2005/1134, art. 2

6

S. 22 in force at 8.4.2005 by S.I. 2005/1134, art. 2

7

S. 23 in force at 8.4.2005 by S.I. 2005/1134, art. 2

8

S. 24 in force at 8.4.2005 by S.I. 2005/1134, art. 2

9

S. 28 in force at 8.4.2005 by S.I. 2005/1134, art. 2

10

S. 33 in force at 8.4.2005 by S.I. 2005/1134, art. 2

11

S. 35 in force at 8.4.2005 by S.I. 2005/1134, art. 2

12

S. 36 in force at 8.4.2005 by S.I. 2005/1134, art. 2

13

S. 37 in force at 8.4.2005 by S.I. 2005/1134, art. 2

14

S. 39 in force at 8.4.2005 by S.I. 2005/1134, art. 2

15

S. 34(1)-(5)(7)(8)(9)(a)(b)(10)(11) in force at 8.4.2005 by S.I. 2005/1134, art. 2

16

S. 38 in force at 8.4.2005 for specified purposes by S.I. 2005/1134, art. 2

17

Sch. 6 in force at 8.4.2005 for specified purposes by S.I. 2005/1134, art. 2

18

S. 25 in force at 8.7.2005 by S.I. 2005/1831, art. 2

19

S. 26 in force at 8.7.2005 by S.I. 2005/1831, art. 2

20

S. 27 in force at 8.7.2005 by S.I. 2005/1831, art. 2

21

S. 29 in force at 8.7.2005 by S.I. 2005/1831, art. 2

22

S. 30 in force at 8.7.2005 by S.I. 2005/1831, art. 2

23

S. 31 in force at 8.7.2005 by S.I. 2005/1831, art. 2

24

S. 32 in force at 8.7.2005 by S.I. 2005/1831, art. 2

25

S. 34(6)(9)(c) in force at 8.7.2005 by S.I. 2005/1831 , art. 2

26

Sch. 5 para. 1 in force at 8.7.2005 by S.I. 2005/1831, art. 2

27

Sch. 5 para. 2 in force at 8.7.2005 by S.I. 2005/1831, art. 2

28

Sch. 5 para. 3 in force at 8.7.2005 by S.I. 2005/1831, art. 2

29

Sch. 5 para. 4 in force at 8.7.2005 by S.I. 2005/1831, art. 2

30

Sch. 5 para. 5 in force at 8.7.2005 by S.I. 2005/1831, art. 2

31

Sch. 5 para. 6 in force at 8.7.2005 by S.I. 2005/1831, art. 2

32

Sch. 5 para. 7 in force at 8.7.2005 by S.I. 2005/1831, art. 2

33

Sch. 5 para. 8 in force at 8.7.2005 by S.I. 2005/1831, art. 2

34

Sch. 5 para. 9 in force at 8.7.2005 by S.I. 2005/1831, art. 2

35

Sch. 5 para. 10 in force at 8.7.2005 by S.I. 2005/1831, art. 2

36

Sch. 5 para. 11 in force at 8.7.2005 by S.I. 2005/1831, art. 2

37

Sch. 5 para. 12 in force at 8.7.2005 by S.I. 2005/1831, art. 2

38

Sch. 5 para. 13 in force at 8.7.2005 by S.I. 2005/1831, art. 2

39

Sch. 5 para. 14 in force at 8.7.2005 by S.I. 2005/1831, art. 2

40

Sch. 5 para. 15 in force at 8.7.2005 by S.I. 2005/1831, art. 2

41

Sch. 5 para. 16 in force at 8.7.2005 by S.I. 2005/1831, art. 2

42

Sch. 5 para. 17 in force at 8.7.2005 by S.I. 2005/1831, art. 2

43

Sch. 5 para. 18 in force at 8.7.2005 by S.I. 2005/1831, art. 2

44

Sch. 5 para. 19 in force at 8.7.2005 by S.I. 2005/1831, art. 2

45

Sch. 5 para. 20 in force at 8.7.2005 by S.I. 2005/1831, art. 2

46

Sch. 5 para. 21 in force at 8.7.2005 by S.I. 2005/1831, art. 2

47

Sch. 5 para. 22 in force at 8.7.2005 by S.I. 2005/1831, art. 2

48

Sch. 5 para. 23 in force at 8.7.2005 by S.I. 2005/1831, art. 2

49

Sch. 5 para. 24 in force at 8.7.2005 by S.I. 2005/1831, art. 2

50

Sch. 5 para. 25 in force at 8.7.2005 by S.I. 2005/1831, art. 2

51

Sch. 5 para. 26 in force at 8.7.2005 by S.I. 2005/1831, art. 2

52

Words in s. 32(6)(b) substituted (with application in accordance with reg. 21(1) of the amending S.I.) by The Transfer of Undertakings (Protection of Employment) Regulations 2006 (S.I. 2006/246), reg. 1(2), Sch. 2 para. 1(j)

53

Words in s. 3(6)(a) substituted (with application in accordance with reg. 21(1) of the amending S.I.) by The Transfer of Undertakings (Protection of Employment) Regulations 2006 (S.I. 2006/246), reg. 1(2), Sch. 2 para. 1(j)

54

Words in Sch. 3 para. 12(1) substituted (with application in accordance with reg. 21(1) of the amending S.I.) by The Transfer of Undertakings (Protection of Employment) Regulations 2006 (S.I. 2006/246), reg. 1(2), Sch. 2 para. 1(j)

56

Pt. 3: functions made partly exercisable concurrently (22.8.2007) by Transfer of Functions (Olympics and Paralympics) Order 2007 (S.I. 2007/2129), arts. 1(2), 3(1)(2)(c), (with art. 4)

57
65

Act: functions cease to be exercisable concurrently (7.7.2010) by Secretary of State for Culture, Olympics, Media and Sport Order 2010 (S.I. 2010/1551), art. 7(c)

89

Words in Sch. 5 para. 14 crossheading omitted (7.7.2010) by virtue of Secretary of State for Culture, Olympics, Media and Sport Order 2010 (S.I. 2010/1551), art. 1(2), Sch. para. 4(i)

90

S. 1 in force at 25.2.2011 by S.I. 2011/462, art. 2

91

S. 2 in force at 25.2.2011 by S.I. 2011/462, art. 2

92

S. 3 in force at 25.2.2011 by S.I. 2011/462, art. 2

93

S. 4 in force at 25.2.2011 by S.I. 2011/462, art. 2

94

S. 5 in force at 25.2.2011 by S.I. 2011/462, art. 2

95

S. 6 in force at 25.2.2011 by S.I. 2011/462, art. 2

96

S. 7 in force at 25.2.2011 by S.I. 2011/462, art. 2

97

S. 8 in force at 25.2.2011 by S.I. 2011/462, art. 2

98

S. 9(1)(4)(6)(7) in force at 25.2.2011 by S.I. 2011/462, art. 2

99

S. 12 in force at 25.2.2011 for specified purposes by S.I. 2011/462, art. 2

100

S. 1(2): 13.7.2011 appointed for the purposes of s. 1 by S.I. 2011/1703, art. 2

101

S. 13 in force at 13.7.2011 for specified purposes by S.I. 2011/1704, art. 2

102

Sch. 2 para. 12 in force at 13.7.2011 by S.I. 2011/1704, art. 2

103

Sch. 2 para. 13 in force at 13.7.2011 by S.I. 2011/1704, art. 2

104

Sch. 2 para. 19 in force at 13.7.2011 by S.I. 2011/1704, art. 2

105

Sch. 2 para. 21 in force at 13.7.2011 by S.I. 2011/1704, art. 2

106

Sch. 2 para. 22 in force at 13.7.2011 by S.I. 2011/1704, art. 2

107

S. 38 in force at 13.7.2011 for specified purposes by S.I. 2011/1704, art. 2

108

Sch. 6 in force at 13.7.2011 for specified purposes by S.I. 2011/1704, art. 2

Regulations and orders

Regulations and orders

Money

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