Serious Organised Crime and Police Act 2005

(14A) (1) Where a DSI matter comes to the attention of the police authority or chief officer who is the appropriate authority in relation to that matter, it shall be the duty of the appropriate authority to record that matter. (2) If it appears to the Commission— (a) that any matter that has come to its attention is a DSI matter, but (b) that that matter has not been recorded by the appropriate authority, the Commission may direct the appropriate authority to record that matter; and it shall be the duty of that authority to comply with the direction. (14B) (1) Where— (a) a DSI matter comes to the attention of a police authority, and (b) the relevant officer in relation to that matter is the chief officer of the force maintained by that authority, it shall be the duty of that authority to secure that all such steps as are appropriate for the purposes of Part 2 of this Act are taken, both initially and from time to time after that, for obtaining and preserving evidence relating to that matter. (2) Where— (a) a chief officer becomes aware of a DSI matter, and (b) the relevant officer in relation to that matter is a person under his direction and control, it shall be his duty to take all such steps as appear to him to be appropriate for the purposes of Part 2 of this Act for obtaining and preserving evidence relating to that matter. (3) The chief officer's duty under sub-paragraph (2) must be performed as soon as practicable after he becomes aware of the matter in question. (4) After that, he shall be under a duty, until he is satisfied that it is no longer necessary to do so, to continue to take the steps from time to time appearing to him to be appropriate for the purposes of Part 2 of this Act for obtaining and preserving evidence relating to the matter. (5) It shall be the duty of a police authority to comply with all such directions as may be given to it by the Commission in relation to the performance of any duty imposed on it by virtue of sub-paragraph (1). (6) It shall be the duty of the chief officer to take all such specific steps for obtaining or preserving evidence relating to any DSI matter as he may be directed to take for the purposes of this paragraph by the police authority maintaining his force or by the Commission. (14C) (1) It shall be the duty of the appropriate authority to refer a DSI matter to the Commission. (2) The appropriate authority must do so within such period as may be provided for by regulations made by the Secretary of State. (3) A matter that has already been referred to the Commission under this paragraph on a previous occasion shall not be required to be referred again under this paragraph unless the Commission so directs. (14D) (1) It shall be the duty of the Commission, in the case of every DSI matter referred to it by a police authority or a chief officer, to determine whether or not it is necessary for the matter to be investigated. (2) Where the Commission determines under this paragraph that it is not necessary for a DSI matter to be investigated, it may if it thinks fit refer the matter back to the appropriate authority to be dealt with by that authority in such manner (if any) as that authority may determine.

13

In paragraph 15(1)(a) and (8) (power of the Commission to determine the form of an investigation), for “or recordable conduct matter” substitute “ , recordable conduct matter or DSI matter ”.

14

• (1) Paragraph 16 (investigations by the appropriate authority on its own behalf) is amended as follows.

• (2) In sub-paragraph (1), for “or recordable conduct matter” substitute “ , recordable conduct matter or DSI matter ”.

• (3) In sub-paragraph (2)(a), after “recordable conduct matter” insert “ or under paragraph 14D(2) in relation to any DSI matter ”.

• (4) In sub-paragraph (3), after “(4)” insert “ or (5) ”.

• (5) In sub-paragraph (4), for “matter” substitute “ conduct matter ”.

• (6) After sub-paragraph (4) add—

(5) The person appointed under this paragraph to investigate any DSI matter— (a) in relation to which the relevant officer is a chief officer, must not be a person under that chief officer's direction and control; (b) in relation to which the relevant officer is the Commissioner of Police of the Metropolis or the Deputy Commissioner of Police of the Metropolis, must be the person nominated by the Secretary of State for appointment under this paragraph.

15

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

16

• (1) Paragraph 18 (investigations managed by the Commission) is amended as follows.

• (2) In sub-paragraph (1), for “or recordable conduct matter” substitute “ , recordable conduct matter or DSI matter ”.

• (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

17

• (1) Paragraph 19 (investigations by the Commission itself) is amended as follows.

• (2) In sub-paragraph (1), for “or recordable conduct matter” substitute “ , recordable conduct matter or DSI matter ”.

• (3) After sub-paragraph (3) insert—

(3A) The person designated under sub-paragraph (2) to be the person to take charge of an investigation of a DSI matter in relation to which the relevant officer is the Commissioner of Police of the Metropolis or the Deputy Commissioner of Police of the Metropolis must be the person nominated by the Secretary of State to be so designated under that sub-paragraph.

18

In paragraph 20(1) (restrictions on proceedings pending the conclusion of an investigation), after “22” insert “ or 24A ”.

19

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20

After paragraph 21 insert—

(21A) (1) If during the course of an investigation of a DSI matter it appears to a person appointed under paragraph 18 or designated under paragraph 19 that there is an indication that a person serving with the police (“the person whose conduct is in question”) may have— (a) committed a criminal offence, or (b) behaved in a manner which would justify the bringing of disciplinary proceedings, he shall make a submission to that effect to the Commission. (2) If, after considering a submission under sub-paragraph (1), the Commission determines that there is such an indication, it shall— (a) notify the appropriate authority in relation to the DSI matter and (if different) the appropriate authority in relation to the person whose conduct is in question of its determination; and (b) send to it (or each of them) a copy of the submission under sub-paragraph (1). (3) If during the course of an investigation of a DSI matter it appears to a person appointed under paragraph 16 or 17 that there is an indication that a person serving with the police (“the person whose conduct is in question”) may have— (a) committed a criminal offence, or (b) behaved in a manner which would justify the bringing of disciplinary proceedings, he shall make a submission to that effect to the appropriate authority in relation to the DSI matter. (4) If, after considering a submission under sub-paragraph (3), the appropriate authority determines that there is such an indication, it shall— (a) if it is not the appropriate authority in relation to the person whose conduct is in question, notify that other authority of its determination and send to that authority a copy of the submission under sub-paragraph (3); and (b) notify the Commission of its determination and send to it a copy of the submission under sub-paragraph (3). (5) Where the appropriate authority in relation to the person whose conduct is in question— (a) is notified of a determination by the Commission under sub-paragraph (2), (b) (in a case where it is also the appropriate authority in relation to the DSI matter) makes a determination under sub-paragraph (4), or (c) (in a case where it is not the appropriate authority in relation to the DSI matter) is notified by that other authority of a determination by it under sub-paragraph (4), it shall record the matter under paragraph 11 as a conduct matter (and the other provisions of this Schedule shall apply in relation to that matter accordingly).

21

For paragraph 22 (final reports on investigations) substitute—

(22) (1) This paragraph applies on the completion of an investigation of— (a) a complaint, (b) a conduct matter, or (c) a DSI matter in respect of which the Commission or the appropriate authority has made a determination under paragraph 21A(2) or (4). (2) A person appointed under paragraph 16 shall submit a report on his investigation to the appropriate authority. (3) A person appointed under paragraph 17 or 18 shall— (a) submit a report on his investigation to the Commission; and (b) send a copy of that report to the appropriate authority. (4) In relation to a DSI matter in respect of which a determination has been made under paragraph 21A(2) or (4), the references in sub-paragraphs (2) and (3) of this paragraph to the appropriate authority are references to— (a) the appropriate authority in relation to the DSI matter; and (b) (where different) the appropriate authority in relation to the person whose conduct is in question. (5) A person designated under paragraph 19 as the person in charge of an investigation by the Commission itself shall submit a report on it to the Commission. (6) A person submitting a report under this paragraph shall not be prevented by any obligation of secrecy imposed by any rule of law or otherwise from including all such matters in his report as he thinks fit.

22

• (1) In the heading preceding paragraph 23, after “investigation report” insert “ under paragraph 22 ”.

• (2) In paragraph 23(1)—

• (a) in paragraph (a), for “(2)” substitute “ (3) ”; and

• (b) in paragraph (b), for “(3)” substitute “ (5) ”.

• (3) After paragraph 23(12) insert—

(13) In relation to a DSI matter in respect of which a determination has been made under paragraph 21A(2) or (4), the references in this paragraph to the appropriate authority are references to the appropriate authority in relation to the person whose conduct is in question.

23

• (1) In the heading preceding paragraph 24, after “investigation report” insert “ under paragraph 22 ”.

• (2) In paragraph 24(1)—

• (a) in paragraph (a), for “22(1)” substitute “ 22(2) ”; and

• (b) in paragraph (b), for “22(2)” substitute “ 22(3) ”.

• (3) After paragraph 24(10) insert—

(11) In relation to a DSI matter in respect of which a determination has been made under paragraph 21A(2) or (4), the references in this paragraph to the appropriate authority are references to the appropriate authority in relation to the person whose conduct is in question.

24

After paragraph 24 insert—

(24A) (1) This paragraph applies on the completion of an investigation of a DSI matter in respect of which neither the Commission nor the appropriate authority has made a determination under paragraph 21A(2) or (4). (2) A person appointed under paragraph 16, 17 or 18 or designated under paragraph 19 shall— (a) submit a report on the investigation to the Commission; and (b) send a copy of that report to the appropriate authority. (3) A person submitting a report under this paragraph shall not be prevented by any obligation of secrecy imposed by any rule of law or otherwise from including all such matters in his report as he thinks fit. (4) On receipt of the report, the Commission shall determine whether the report indicates that a person serving with the police may have— (a) committed a criminal offence, or (b) behaved in a manner which would justify the bringing of disciplinary proceedings. (24B) (1) If the Commission determines under paragraph 24A(4) that the report indicates that a person serving with the police may have— (a) committed a criminal offence, or (b) behaved in a manner which would justify the bringing of disciplinary proceedings, it shall notify the appropriate authority in relation to the person whose conduct is in question of its determination and, if it appears that that authority has not already been sent a copy of the report, send a copy of the report to that authority. (2) Where the appropriate authority in relation to the person whose conduct is in question is notified of a determination by the Commission under sub-paragraph (1), it shall record the matter under paragraph 11 as a conduct matter (and the other provisions of this Schedule shall apply in relation to that matter accordingly). (24C) (1) If the Commission determines under paragraph 24A(4) that there is no indication in the report that a person serving with the police may have— (a) committed a criminal offence, or (b) behaved in a manner which would justify the bringing of disciplinary proceedings, it shall make such recommendations or give such advice under section 10(1)(e) (if any) as it considers necessary or desirable. (2) Sub-paragraph (1) does not affect any power of the Commission to make recommendations or give advice under section 10(1)(e) in other cases (whether arising under this Schedule or otherwise).

SCHEDULE 13

Part 1 — Transfers to Metropolitan Police Authority

Interpretation

1

In this Part of this Schedule—

• “the Authority” means the Metropolitan Police Authority, and

• “transfer scheme” means a scheme made by the Secretary of State under this Schedule.

Establishment of eligibility for transfer

2

The Secretary of State may by regulations impose requirements in relation to persons serving as park constables with the Royal Parks Constabulary for the purpose of establishing whether they are eligible—

• (a) to be employed by the Authority, or

• (b) to serve as a members of the police force for the metropolitan police district.

3

• (1) The Secretary of State may terminate the Crown employment of any person who fails to comply with or satisfy any requirement imposed in relation to him by regulations made under paragraph 2.

• (2) A person whose Crown employment is terminated under sub-paragraph (1) is not to be treated (whether for the purposes of any enactment or otherwise) as being dismissed by virtue of that termination.

Relevant persons

4

• (1) A transfer scheme may provide for any relevant person to become an employee of the Authority on the appointed day.

• (2) The scheme may make provision—

• (a) for the termination of the relevant person's Crown employment on the appointed day,

• (b) as to the terms and conditions which are to have effect as the terms and conditions of the relevant person's contract of employment with the Authority,

• (c) transferring to the Authority the rights, powers, duties and liabilities of the employer under or in connection with the relevant person's Crown employment,

• (d) for things done before the appointed day by or in relation to the employer in respect of the relevant person or his Crown employment to be treated from that day as having been done by or in relation to the Authority,

• (e) for the period during which the relevant person has been in Crown employment to count as a period of employment with the Authority (and for the operation of the transfer scheme not to be treated as having interrupted the continuity of that employment), and

• (f) for the termination of the Crown employment of a relevant person who would otherwise be transferred by the scheme but who has informed the Secretary of State that he does not wish to be so transferred.

• (3) The scheme may provide for a person who would be treated (whether by an enactment or otherwise) as being dismissed by the operation of the scheme not to be so treated.

5

• (1) A transfer scheme may provide for the appointment as a member of the police force for the metropolitan police district of any relevant person who becomes an employee of the Authority by virtue of the scheme.

• (2) The appointment does not take effect until the person has been attested as a constable for the metropolitan police district in accordance with section 29 of the Police Act 1996 (c. 16).

• (3) On being so attested his contract of employment with the Authority is terminated by virtue of this sub-paragraph.

• (4) He is not to be treated (whether for the purposes of any enactment or otherwise) as being dismissed by virtue of the operation of sub-paragraph (3).

Property, rights and liabilities, etc.

6

• (1) The transfer scheme may provide for the transfer of property, rights and liabilities of the Secretary of State to the Authority on the appointed day.

• (2) The scheme may include provision for anything (including any legal proceedings) which relates to anything transferred by virtue of sub-paragraph (1) to be continued from the appointed day by or in relation to the Authority.

Consultation

7

Before making a transfer scheme which contains any provision relating to persons serving as park constables with the Royal Parks Constabulary the Secretary of State must consult such bodies appearing to represent the interests of those persons as he considers appropriate.

Termination of employment

8

The Secretary of State may by regulations make provision as to the consequences of the termination of a person's Crown employment under paragraph 3(1) or by a transfer scheme (including provision removing any entitlement to compensation which might otherwise arise in such circumstances).

Part 2 — Amendments

Royal Parks (Trading) Act 2000 (c. 13)

9

In section 4 of the Royal Parks (Trading) Act 2000 (seizure of property) after subsection (3) add—

(4) In the application of this section to a specified park— (a) the reference in subsection (1) to a park constable has effect as a reference to a constable, and (b) subsections (2) and (3) do not apply. (5) In subsection (4) “specified park” has the same meaning as in section 162 of the Serious Organised Crime and Police Act 2005.

Regulation of Investigatory Powers Act 2000 (c. 23)

10

In Schedule 1 to the Regulation of Investigatory Powers Act 2000 (relevant authorities) omit paragraph 27D and the cross-heading before it.

Police Reform Act 2002 (c. 30)

11

The Police Reform Act 2002 has effect subject to the following amendments.

12

• (1) Section 82 (police nationality requirements) is amended as follows.

• (2) In subsection (1)—

• (a) at the end of paragraph (e) insert “ or ”, and

• (b) omit paragraph (f).

• (3) In subsection (3)(e) for “the Civil Nuclear Constabulary or the Royal Parks Constabulary” substitute “ or the Civil Nuclear Constabulary ”.

• (4) Omit subsection (5).

13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SCHEDULE 14

1

Part 5 of the Police Act 1997 (c. 50) (certificates of criminal records etc.) is amended as follows.

2

In section 114(3) for “Section 113(3) to (5)” substitute “ Sections 113A(3) to (6) and 113C to 113F ”.

3

In section 116—

• (a) in the application to Scotland of subsection (2)(b) for “to which subsection (3) or (4) of section 115 applies” substitute “ of such description as may be prescribed ”;

• (b) in subsection (3) for “Section 115(6) to (10)” substitute “ Sections 113B(3) to (11) and 113C to 113F ”.

4

In section 119—

• (a) in subsection (1A) for “section 113(3A) or (3C) or (3EA) or (3EC)” substitute “ section 113C(3) or 113D(3) ”;

• (b) in subsection (2) for “115” substitute “ 113B ”.

5

In section 119A(2) for the words from “under” to “adults)” substitute “ in a list mentioned in section 113C(3) or 113D(3) ”.

6

In section 120—

• (a) in subsection (3)(b) for “113 or 115” substitute “ 113A or 113B ”;

• (b) in subsection (5)(b) for “113 or 115” substitute “ 113A or 113B ”;

• (c) in subsection (7) for “113” substitute “ 113A ”.

7

In section 120ZA(4)(b) for “113 or 115” substitute “ 113A or 113B ”.

8

In section 120A (as inserted by section 134(1) of the Criminal Justice and Police Act 2001 (c. 16))—

• (a) in subsection (3)(b) for “section 113(3A) or (3C) or (3EA) or (3EC)” substitute “ section 113C(3) or 113D(3) ”;

• (b) in subsection (5) for “113” substitute “ 113A ”.

9

In section 120B (as inserted by section 70 of the Criminal Justice (Scotland) Act 2003 (asp 7))—

• (a) in subsection (3)(a) for “113” substitute “ 113A ”;

• (b) in subsection (3)(b) for “113(3C)” substitute “ 113C(3) or 113D(3) ”;

• (c) after subsection (6) (as inserted by section 165(2) of this Act) insert—

(7) In the case of such a body the reference in subsection (5) to a police authority must be construed as a reference to such body as is prescribed.

10

In section 121 for “under section 114(2), 115(4) or (10), 116(2), 122(1) or (2) or 125” substitute “ in relation to the making of regulations or orders ”.

11

In section 122(3) and (4)(b) for “113 or 115” substitute “ 113A or 113B ”.

12

In section 124—

• (a) in subsections (1), (2), (3), (4) and (6) for “113 or 115” substitute “ 113A or 113B ”;

• (b) in subsection (5) for “115(8)” substitute “ 113B(5) ”;

• (c) in subsection (6)(e) for “113” substitute “ 113A ”.

13

In section 124B—

• (a) in subsection (1) for “113” substitute “ 113A ”;

• (b) in subsection (3) for “113(5)” substitute “ 113A(6) ”.

14

In section 125, at the end add—

(6) If the power mentioned in subsection (1) is exercised by the Scottish Ministers, the reference in subsection (3) to each House of Parliament must be construed as a reference to the Scottish Parliament.

SCHEDULE 15

1

The Private Security Industry Act 2001 (c. 12) is amended as follows.

2

In section 2 (directions etc. by the Secretary of State)—

• (a) in subsection (2), the existing words “shall consult the Authority” become paragraph (a) and after that paragraph add

and (b) where any of those directions relates wholly or mainly to the exercise of the Authority's activities in or as regards Scotland, shall obtain the consent of the Scottish Ministers.

; and

• (b) in subsection (3), the existing words “the Secretary of State with such information about its activities as he may request” become paragraph (a) and after that paragraph add

and (b) the Scottish Ministers with such information about its activities in or as regards Scotland as they may request.

3

After section 2 insert—

(2A) For the purposes of— (a) section 5(5B) of the Parliamentary Commissioner Act 1967 (restriction on investigatory powers of Parliamentary Commissioner for Administration); (b) section 23(2)(b) of the Scotland Act 1998 (power of Scottish Parliament to require persons outside Scotland to give evidence or produce documents); (c) section 70(6) of that Act of 1998 (accounts prepared by cross-border authorities); (d) section 91(3)(d) of that Act of 1998 (provision for investigation of certain complaints); and (e) section 7(5) of the Scottish Public Services Ombudsman Act 2002 (restriction on investigatory powers of ombudsman), the Authority is to be treated as a cross-border public authority within the meaning of that Act of 1998.

4

In section 3 (conduct prohibited without a licence), after subsection (3) insert—

(3A) In the application of this Act to Scotland— (a) the reference in subsection (3) to the Secretary of State must be construed as a reference to the Scottish Ministers; but (b) before making any order under subsection (3) the Scottish Ministers are to consult the Secretary of State.

5

In section 7 (licensing criteria), after subsection (5) insert—

(5A) Before giving approval under subsection (5), the Secretary of State shall consult the Scottish Ministers.

6

In section 11 (appeals in licensing matters)—

• (a) in subsection (1), after “court” insert “ (in Scotland, to the sheriff) ”;

• (b) in subsection (4), the existing words from “a magistrates'” to “Crown Court” become paragraph (a) and after that paragraph insert

or (b) the sheriff makes a decision on an appeal under that subsection, an appeal to the Sheriff Principal,

; and

• (c) in subsection (6)(d), the existing words from “the appropriate” to the end become sub-paragraph (i) and after that sub-paragraph add

or (ii) the sheriff or the Sheriff Principal may direct pending an appeal from a determination made on an appeal to the sheriff.

7

In section 13 (licensing at local authority level), at the end add—

(8) This section does not apply to Scotland.

8

In section 15(1) (duty to secure arrangements are in force for granting certain approvals), at the end of paragraph (a) add “ or in Scotland ”.

9

In section 18 (appeals relating to approvals)—

• (a) in subsection (1), after “court” insert “ (in Scotland, to the sheriff) ”;

• (b) in subsection (4), the existing words from “a magistrates'” to “Crown Court” become paragraph (a) and after that paragraph insert

or (b) the sheriff makes a decision on an appeal under that subsection, an appeal to the Sheriff Principal,

; and

• (c) in subsection (5)(d), the existing words from “the appropriate” to the end become sub-paragraph (i) and after that sub-paragraph add

or (ii) the sheriff or the Sheriff Principal may direct pending an appeal from a determination made on an appeal to the sheriff.

10

In section 23 (criminal liability of directors etc.), the existing words become subsection (1) and after that subsection add—

(2) Where an offence under any provision of this Act is committed by a Scottish partnership and is proved to have been committed with the consent or connivance of, or to be attributable to any neglect on the part of— (a) a partner; or (b) any person who was purporting to be a partner, he (as well as the partnership) shall be guilty of that offence and liable to be proceeded against and punished accordingly.

11

In section 24 (consultation with Security Industry Authority before making orders or regulations etc.)—

• (a) after subsection (1) insert—

(1A) But in Scotland “prescribed” in paragraph 8(3)(d) of Schedule 2 to this Act includes prescribed by regulations made by the Scottish Ministers.

;

• (b) in subsection (2), after “Secretary of State” insert “ or the Scottish Ministers ”;

• (c) in subsection (3), after paragraph (b) insert

or (c) an order or regulations made by the Scottish Ministers,

;

• (d) after subsection (3) insert—

(3A) A statutory instrument containing an order or regulations made by the Scottish Ministers, other than an order under section 26(2), shall be subject to annulment in pursuance of a resolution of the Scottish Parliament.

;

• (e) in subsection (4), after “consult” insert “ the Scottish Ministers (except where the order is made by virtue of section 3(2)(j)) and ”; and

• (f) in subsection (5)(b), at the end add “ (or where the order is, or regulations are, made by the Scottish Ministers, as the Scottish Ministers think fit) ”.

12

In section 26 (short title, commencement and extent)—

• (a) after subsection (2) insert—

(2A) In the application of this Act to Scotland— (a) the reference in subsection (2) to the Secretary of State must be construed as a reference to the Scottish Ministers; but (b) before making any order under subsection (2) the Scottish Ministers are to consult the Secretary of State.

; and

• (b) in subsection (4), after “Wales” insert “ and to Scotland ”.

13

In Schedule 1 (the Security Industry Authority)—

• (a) in paragraph 1 (membership and chairman), at the end add—

(4) Before appointing the chairman, the Secretary of State shall consult the Scottish Ministers.

;

• (b) in paragraph 3 (removal from office), the existing words become sub-paragraph (1) and after that sub-paragraph insert—

(2) Before removing a person from office as chairman of the Authority, the Secretary of State shall consult the Scottish Ministers.

;

• (c) in paragraph 6 (staff etc.), after sub-paragraph (2) insert—

(2A) Before giving consent under sub-paragraph (2), the Secretary of State shall consult the Scottish Ministers.

;

• (d) in paragraph 14 (money), after sub-paragraph (1) insert—

(1A) The Scottish Ministers may make payments to the Authority out of the Scottish Consolidated Fund in relation to the exercise by the Authority of its functions in or as regards Scotland.

;

• (e) in paragraph 16 (accounts)—

• (i) in sub-paragraph (3), after second “State” insert “ , to the Scottish Ministers ”; and

• (ii) after sub-paragraph (3) insert—

(3A) The Scottish Ministers shall present documents received by them under sub-paragraph (3) to the Scottish Parliament.

; and

• (f) in paragraph 17 (annual report)—

• (i) in sub-paragraph (1), after “State” insert “ and to the Scottish Ministers ”; and

• (ii) at the end add—

(3) The Scottish Ministers shall lay a copy of each such report before the Scottish Parliament.

14

In Schedule 2 (activities liable to control under the Private Security Industry Act 2001 (c. 12))—

• (a) in paragraph 3 (immobilisation of vehicles), at the end add—

(4) This paragraph does not apply to any activities carried out in Scotland.

;

• (b) in paragraph 4 (private investigations), after sub-paragraph (4) insert—

(4A) This paragraph does not apply to any activities of a person who is an advocate or solicitor in Scotland in the provision of legal services— (a) by him; (b) by any firm of which he is a partner or by which he is employed; (c) by any body corporate of which he is a director or member or by which he is employed.

;

• (c) after paragraph 4 insert—

(4A) (1) This paragraph applies (subject to sub-paragraph (2)) to the taking, other than on behalf of the Crown, of a precognition for the purposes of, or in anticipation of— (a) criminal or civil proceedings in Scotland; or (b) proceedings on an application under section 65(7) or (9) of the Children (Scotland) Act 1995. (2) This paragraph does not apply to any activities of a person who is an advocate or solicitor in Scotland.

;

• (d) in paragraph 8(2) (door supervisors etc. for public houses, clubs and comparable venues) after paragraph (e) add—

(f) any premises specified in a public house licence (within the meaning of the Licensing (Scotland) Act 1976) which is for the time being in force; (g) any premises specified in an hotel licence (within the meaning of that Act) which is for the time being in force; (h) any premises specified in an entertainment licence (within the meaning of that Act) which is for the time being in force if they comprise a dance hall; (i) any premises comprised in a place to which an occasional licence granted under section 33(1) of that Act (occasional licence for premises other than licensed premises or clubs) to the holder of a public house licence or hotel licence extends; (j) any premises comprised in a place to which an occasional permission granted under section 34(1) of that Act (occasional permission for sale of alcohol in the course of catering for events arising from or related to the activities of a voluntary organisation) extends; (k) any premises comprised in a place or class of place for the time being specified by resolution under section 9(5)(b) of the Civic Government (Scotland) Act 1982 (resolution specifying place or class of place falling to be licensed if to be used as place of public entertainment); (l) any premises comprised in a place where an activity for the time being designated under section 44(1) of that Act (additional activities for which a licence is required) is carried on provided that, in the case of an activity designated under paragraph (a) of that section, the requisite resolution under section 9 of that Act has been obtained;

; and

• (e) after paragraph 9 add—

(10) This paragraph applies to any activities which are activities of a security operative by virtue of paragraph 4A of this Schedule.

SCHEDULE 16

Incitement to Disaffection Act 1934 (c. 56)

1

In section 2 of the Incitement to Disaffection Act 1934 (which makes provision about search warrants), in subsection (2), for “one month” substitute “ three months ”.

Public Order Act 1936 (1 Edw. 8 & 1 Geo. 6 c. 6)

2

In section 2 of the Public Order Act 1936 (prohibition of quasi-military organisations), in subsection (5), for “one month” substitute “ three months ”.

Wireless Telegraphy Act 1949 (c. 54)

3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Licensing Act 1964 (c. 26)

4

Until their repeal by the Licensing Act 2003 (c. 17), the following provisions of the Licensing Act 1964 have effect as if for “one month” there were substituted “ three months ”

• section 54 (search warrants relating to clubs),

• section 85(1) (search warrants relating to parties organised for gain),

• section 187(1) (search warrants relating to sale of alcohol).

Biological Weapons Act 1974 (c. 6)

5

In section 4 of the Biological Weapons Act 1974 (powers to search etc.), in subsection (1)(a), for “one month” substitute “ three months ”.

Copyright, Designs and Patents Act 1988 (c. 48)

6

• (1) The Copyright, Designs and Patents Act 1988 is amended as follows.

• (2) In section 109 (search warrants), in subsection (3)(b), for “28 days” substitute “ three months ”.

• (3) In section 200 (search warrants), in subsection (3)(b), for “28 days” substitute “ three months ”.

• (4) In section 297B (search warrants), in subsection (3)(b), for “28 days” substitute “ three months ”.

Computer Misuse Act 1990 (c. 18)

7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Trade Marks Act 1994 (c. 26)

8

In section 92A of the Trade Marks Act 1994 (search warrants), in subsection (3)(b), for “28 days” substitute “ three months ”.

SCHEDULE 17

Part 1 — Repeals coming into force on Royal Assent

Part 2 — Other repeals and revocations

Functions of SOCA as to serious organised crime

Use of information by SOCA

Directions as to reference of cases and proceedings to appropriate prosecutor

Directions

Offences to which this Chapter applies

Use by SOCA of police premises etc.

Power to enter and seize documents

Disclosure of information by SOCA

Directions

Person having customs powers

Assaults or obstruction in connection with joint investigation teams

Investigatory powers of DPP etc.

Proceedings under section 74: exclusion of public

Production of documents

Money laundering: disclosures to identify persons and property

Power to enter and seize documents

Offences to which this Chapter applies

Assistance by offender: undertakings as to use of evidence

Powers of arrest

Procedure applicable to search warrants

Assistance by offender: undertakings as to use of evidence

Assistance by defendant: reduction in sentence

Powers of arrest

Power to stop and search for prohibited fireworks

Power to direct a person to leave a place

Search warrants: other amendments

Impressions of footwear

Interference with contractual relationships so as to harm animal research organisation

Intimidation of persons connected with animal research organisation

Money laundering: form and manner of disclosures

Interpretation of Part 3

Harassment intended to deter lawful activities

Intimate samples

Money laundering offences

Powers of arrest

Power to direct a person to leave a place

Powers of arrest

Minor and consequential amendments relating to Chapter 6

Search warrants: other amendments

Disclosure of information about insurance status of vehicles

Power of constables etc. to require production of registration documents in respect of a vehicle

Photographing of suspects etc.

Fingerprints

Fingerprints

Supplementary directions

Orders about anti-social behaviour etc.

Power of constables etc. to require production of registration documents in respect of a vehicle

Power to seize etc. vehicles driven without licence or insurance

Offence of trespassing on designated site

Offence of trespassing on designated site

Orders about anti-social behaviour etc.

Notice of demonstrations in designated area

Variation and discharge of anti-social behaviour orders made on conviction

Variation and discharge of anti-social behaviour orders made on conviction

Payments by Scottish Ministers to Scottish Police Authority in relation to the prevention, detection and enforcement of certain traffic offences

Contracting out of local authority functions relating to anti-social behaviour orders

Investigations: deaths and serious injuries during or after contact with the police

Parental compensation orders

Membership

Tenure of office: chairman and ordinary members

Remuneration, pensions etc. of chairman and ordinary members

Termination of office of ex-officio members

SOCA's staff

The Director General

Termination or suspension of appointment of Director General

Delegation of functions of Director General

Remuneration and pensions of staff

Insurance

Committees

Delegation to committees and staff

Proceedings

Evidence

Status

Incidental powers

Interpretation

Staff

Property, rights and liabilities etc.

Supplementary

Power to make regulations

Explosives Act 1875 (c. 17)

Police (Property) Act 1897 (c. 30)

Army Act 1955 (3 & 4 Eliz. 2 c. 18)

Air Force Act 1955 (3 & 4 Eliz. 2 c. 19)

Naval Discipline Act 1957 (c. 53)

Public Records Act 1958 (c. 51)

Trustee Investments Act 1961 (c. 62)

Offices, Shops and Railway Premises Act 1963 (c. 41)

Parliamentary Commissioner Act 1967 (c. 13)

Police (Scotland) Act 1967 (c. 77)

Leasehold Reform Act 1967 (c. 88)

Firearms Act 1968 (c. 27)

Employment Agencies Act 1973 (c. 35)

Health and Safety at Work etc. Act 1974 (c. 37)

District Courts (Scotland) Act 1975 (c. 20)

House of Commons Disqualification Act 1975 (c. 24)

Northern Ireland Assembly Disqualification Act 1975 (c. 25)

Sex Discrimination Act 1975 (c. 65)

Police Pensions Act 1976 (c. 35)

Race Relations Act 1976 (c. 74)

Sex Discrimination (Northern Ireland) Order 1976 (S.I. 1976/1042 (N.I. 15))

Health and Safety at Work (Northern Ireland) Order 1978 (S.I. 1978/1039 (N.I. 9))

Law Reform (Miscellaneous Provisions) (Scotland) Act 1980 (c. 55)

Stock Transfer Act 1982 (c. 41)

Road Traffic Regulation Act 1984 (c. 27)

Police and Criminal Evidence Act 1984 (c. 60)

Prosecution of Offences Act 1985 (c. 23)

Ministry of Defence Police Act 1987 (c. 4)

Dartford-Thurrock Crossing Act 1988 (c. 20)

Road Traffic Act 1988 (c. 52)

Security Service Act 1989 (c. 5)

Official Secrets Act 1989 (c. 6)

Aviation and Maritime Security Act 1990 (c. 31)

Tribunals and Inquiries Act 1992 (c. 53)

Criminal Appeal Act 1995 (c. 35)

Disability Discrimination Act 1995 (c. 50)

Police Act 1996 (c. 16)

Employment Rights Act 1996 (c. 18)

Juries (Northern Ireland) Order 1996 (S.I. 1996/1141 (N.I. 6))

Employment Rights (Northern Ireland) Order 1996 (S.I. 1996/1919 (N.I. 16))

Police (Health and Safety) Act 1997 (c. 42)

Police Act 1997 (c. 50)

Race Relations (Northern Ireland) Order 1997 (S.I. 1997/869 (N.I. 6))

Police (Health and Safety) (Northern Ireland) Order 1997 (S.I. 1997/1774 (N.I. 16))

Audit Commission Act 1998 (c. 18)

Data Protection Act 1998 (c. 29)

Police (Northern Ireland) Act 1998 (c. 32)

Crime and Disorder Act 1998 (c. 37)

Fair Employment and Treatment (Northern Ireland) Order 1998 (S.I. 1998/3162 (N.I. 21))

Immigration and Asylum Act 1999 (c. 33)

Terrorism Act 2000 (c. 11)

Regulation of Investigatory Powers Act 2000 (c. 23)

Football (Disorder) Act 2000 (c. 25)

Freedom of Information Act 2000 (c. 36)

Criminal Justice and Court Services Act 2000 (c. 43)

Criminal Justice and Police Act 2001 (c. 16)

Proceeds of Crime Act 2002 (c. 29)

Police Reform Act 2002 (c. 30)

Crime (International Co-operation) Act 2003 (c. 32)

Courts Act 2003 (c. 39)

Sexual Offences Act 2003 (c. 42)

Criminal Justice Act 2003 (c. 44)

Energy Act 2004 (c. 20)

Domestic Violence, Crime and Victims Act 2004 (c. 28)

Prescription and Limitation (Scotland) Act 1973 (c. 52)

Limitation Act 1980 (c. 58)

Limitation (Northern Ireland) Order 1989 (S.I. 1989/1339 (N.I. 11))

Proceeds of Crime Act 2002 (c. 29)

Unlawful Drilling Act 1819 (60 Geo. 3 & 1 Geo. 4 c. 1)

Vagrancy Act 1824 (c. 83)

Railway Regulation Act 1842 (c. 55)

Companies Clauses Consolidation Act 1845 (c. 16)

Railways Clauses Consolidation Act 1845 (c. 20)

Licensing Act 1872 (c. 94)

Public Stores Act 1875 (c. 25)

London County Council (General Powers) Act 1894 (c. ccxii)

London County Council (General Powers) Act 1900 (c. cclxviii)

Licensing Act 1902 (c. 28)

Protection of Animals Act 1911 (c. 27)

Official Secrets Act 1911 (c. 28)

Public Order Act 1936 (1 Edw. 8 & 1 Geo. 6 c. 6)

Street Offences Act 1959 (c. 57)

Criminal Justice Act 1967 (c. 80)

Ministry of Housing and Local Government Provisional Order Confirmation (Greater London Parks and Open Spaces) Act 1967 (c. xxix)

Theft Act 1968 (c. 60)

Port of London Act 1968 (c. xxxii)

Criminal Law Act 1977 (c. 45)

Theft Act 1978 (c. 31)

Animal Health Act 1981 (c. 22)

Local Government (Miscellaneous Provisions) Act 1982 (c. 30)

Aviation Security Act 1982 (c. 36)

Police and Criminal Evidence Act 1984 (c. 60)

Sporting Events (Control of Alcohol etc.) Act 1985 (c. 57)

Public Order Act 1986 (c. 64)

Road Traffic Act 1988 (c. 52)

Football Spectators Act 1989 (c. 37)

Transport and Works Act 1992 (c. 42)

Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52)

Criminal Justice and Public Order Act 1994 (c. 33)

Reserve Forces Act 1996 (c. 14)

Confiscation of Alcohol (Young Persons) Act 1997 (c. 33)

Crime and Disorder Act 1998 (c. 37)

Criminal Justice and Police Act 2001 (c. 16)

Anti-social Behaviour Act 2003 (c. 38)

Hunting Act 2004 (c. 37)

Criminal Law Act 1826 (c. 64)

Criminal Law Act 1967 (c. 58)

Port of London Act 1968 (c. xxxii)

Solicitors Act 1974 (c. 47)

Police and Criminal Evidence Act 1984 (c. 60)

Administration of Justice Act 1985 (c. 61)

Housing Act 1985 (c. 68)

Housing Act 1988 (c. 50)

Criminal Justice and Public Order Act 1994 (c. 33)

Terrorism Act 2000 (c. 11)

International Criminal Court Act 2001 (c. 17)

Armed Forces Act 2001 (c. 19)

Crime (International Co-operation) Act 2003 (c. 32)

Game Laws (Amendment) Act 1960 (c. 36)

Immigration Act 1971 (c. 77)

Customs and Excise Management Act 1979 (c. 2)

Animal Health Act 1981 (c. 22)

Wildlife and Countryside Act 1981 (c. 69)

Aviation Security Act 1982 (c. 36)

Police and Criminal Evidence Act 1984 (c. 60)

Road Traffic Act 1988 (c. 52)

Aviation and Maritime Security Act 1990 (c. 31)

Deer Act 1991 (c. 54)

Gangmasters (Licensing) Act 2004 (c. 11)

Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19)

Community support officers

Investigating officers

Detention officers

Community Support Officers

Investigating officers

Detention officers

Escort officers

Staff custody officers

Interpretation

Establishment of eligibility for transfer

Relevant persons

Property, rights and liabilities, etc.

Consultation

Termination of employment

Royal Parks (Trading) Act 2000 (c. 13)

Regulation of Investigatory Powers Act 2000 (c. 23)

Police Reform Act 2002 (c. 30)

Incitement to Disaffection Act 1934 (c. 56)

Public Order Act 1936 (1 Edw. 8 & 1 Geo. 6 c. 6)

Wireless Telegraphy Act 1949 (c. 54)

Licensing Act 1964 (c. 26)

Biological Weapons Act 1974 (c. 6)

Copyright, Designs and Patents Act 1988 (c. 48)

Computer Misuse Act 1990 (c. 18)

Trade Marks Act 1994 (c. 26)

Editorial notes

[^c12617131]: S. 174(2) in force for certain purposes at Royal Assent, see s. 178(1)

[^key-9811bf860e4de86aa2be0ec8aae90909]: S. 128 extended (N.I.) (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 130(2), 178(8); S.I. 2005/1521, art. 3(1)(n)

[^key-4eda3473a182c29257b5e28afe4850db]: S. 95 in force at 1.7.2005 by S.I. 2005/1521, art. 2(1)(a)

[^key-0da2e07cce1bcd59ec2f83e4d791fe01]: S. 99(2)(3) in force at 1.7.2005 by S.I. 2005/1521, art. 2(1)(b)

[^key-3d8c37cb0e211f3df87b03faa7630950]: S. 100 in force at 1.7.2005 by S.I. 2005/1521, art. 2(1)(c)

[^key-356f1c9cf1d39c407aa5fc77f9c6180f]: S. 101 in force at 1.7.2005 by S.I. 2005/1521, art. 2(1)(d) (with art. 2(2))

[^key-413580b1dc41c6d859452474aae57900]: S. 107 in force at 1.7.2005 by S.I. 2005/1521, art. 2(1)(e)

[^key-78957426218b7bb31241b9b0ee877761]: S. 97 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(a)

[^key-071a10c44417c1bcb02fd953837c8a54]: S. 99(1)(4) in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(b)

[^key-d1b4b3e1a1df48f33e9c8df1bbabd887]: S. 103 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(c)

[^key-36d81c36e0c7bbdf12ed0e53d887d849]: S. 104 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(c) (with art. 3(4))

[^key-8bc655f819e3015b773b9e4ddeac0d9e]: S. 105 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(c)

[^key-8bc1817b8e5ece8b0b245b113f952d06]: S. 106 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(c)

[^key-6efb095b5afe3910a5b23ffbb9b22cd9]: S. 108 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(d)

[^key-008002a52b43b2497195e2cb82961a93]: S. 112 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(e)

[^key-2401d0310340c00cff1ff01bfbf13fac]: S. 115 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(f)

[^key-ab7c068fa234f37d6f625849b65bf18f]: S. 119 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(g)

[^key-72856163c92c830ca2a51f2c48600008]: S. 122 in force at 1.7.2005 for specified purposes by S.I. 2005/1521, art. 3(1)(h)

[^key-9ef0865389aad141c92688d2a2877caa]: Sch. 8 para. 17 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(i)

[^key-f69c1462d139361c5b4964e96ac457c3]: Sch. 8 para. 18 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(i)

[^key-b4cca4ce1f7c1c639748a711f726b7a9]: Sch. 8 para. 19 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(i)

[^key-eb24178bf1bf3065d79ce3b762718330]: Sch. 8 para. 20 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(i)

[^key-765240de970759339fbc2493cdf300f0]: Sch. 9 para. 1 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(j)

[^key-34109c028b4f6855d712550f734a05a8]: Sch. 9 para. 7 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(j)

[^key-e27ad9edbfa6a9b638e768bb7587ca28]: Sch. 9 para. 8 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(j)

[^key-01338c89ca9ddcb2c113b489bd9a0506]: Sch. 9 para. 9 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(j)

[^key-42604855dfa5fbf1856c67da1a868d86]: S. 123 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(k)

[^key-bda146146dd24c335c894a9f8d261859]: S. 124 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(l)

[^key-506eaf5465f2431d7f276759f5def87a]: S. 125 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(m)

[^key-2aafb09f6404dcbb7dafc704dc7c8c74]: S. 126 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(m)

[^key-2d5bd882bf001fb41be6178713c1c07d]: S. 127 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(m)

[^key-adec8bf7855d1d0c688e9697e51d0755]: S. 128 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(n)

[^key-61402fc01177856cb200e43ac64f9f3c]: S. 129 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(n)

[^key-ea6f66c6e76bc695ef425fa61310d400]: S. 130 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(n)

[^key-2c18c1619868467f03b06e8ca2a707cd]: S. 131 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(n)

[^key-3edbfb57b2e6cfb5dd1e2b63585a3fe0]: S. 139 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(s)

[^key-10617d87cf1d3e560745ac8cb2e93583]: S. 140 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(s)

[^key-2437a395857255fdb76bf42335259bcb]: S. 145 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(t)

[^key-ef354a2599f036e3e9ae19c4242fe66c]: S. 146 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(t)

[^key-121a4e62e36829f0e186cf0e36c5f17e]: S. 147 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(t)

[^key-d969feb44d2118deb013b965f7a7919d]: S. 148 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(t)

[^key-1dfec39c5716b8285e7a289426000794]: S. 149 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(t)

[^key-b965849c1302a77576d66920d7dc1b87]: S. 150 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(u)

[^key-da433328ceed685988c29427e9ab8b45]: S. 151 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(u)

[^key-56b2784c45fbd543b0f00d3047131e5d]: S. 152 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(u)

[^key-823ec6eaf0646641400dcb170152f6a4]: S. 153 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(u)

[^key-722cb31ed90539d156db52ed1846ab7a]: S. 154 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(u)

[^key-ae5d212a49389a380f51c89cea8691cf]: S. 155 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(u)

[^key-daf6d73ff274517da05ea08f52541a27]: S. 159 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(v)

[^key-30fa2b37b7695c3e815f2fc950d7bf5a]: Sch. 11 para. 1 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(v)

[^key-02e351aa5feece5eef8dfd82c790590e]: Sch. 11 para. 2 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(v)

[^key-2cabcb8c9f0a7f6a885268a6d8d5ceb7]: S. 160 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-a720d249e231ad41460c60a1f18aca94]: Sch. 12 para. 1 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-ad458ba16dacfdc0c34813f19aa82127]: Sch. 12 para. 2 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-104cac7885549e97677454bbee2917ea]: Sch. 12 para. 3 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-4dea85d20656b7238bed89468b0350dc]: Sch. 12 para. 4 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-1ca3a108d8188ee83ec0df6fd00a5692]: Sch. 12 para. 5 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-70b7f9bebfce9cabd802d935950c5ec3]: Sch. 12 para. 6 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-3ee2878129dc5a15f5b73969b4de007d]: Sch. 12 para. 7 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-9fdeef4528e355c92a4bf2a41dd728af]: Sch. 12 para. 8 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-6f44626f719f034e1255a175f13ca43c]: Sch. 12 para. 9 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-f0ef39a6dc28c9bc2ce4bef8f9b0e040]: Sch. 12 para. 10 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-d0f7c91a87a3c474c9a11bed534e8324]: Sch. 12 para. 11 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-044da3f44e121de33eeb338665a72c7d]: Sch. 12 para. 12 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-caa822ed703369c97a31e441261dbcd4]: Sch. 12 para. 13 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-ad86dfa3c6ca1f7f896f9d2f9a15c54e]: Sch. 12 para. 14 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-96b68906bed597cc92b91fdee1137e90]: Sch. 12 para. 16 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-5992394a806106addc278ca3d5f5c1e2]: Sch. 12 para. 17 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-aeffd4fca4c60277212df6d6c0351732]: Sch. 12 para. 18 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-58b2570ebe605bb3848c7ea25d7392af]: Sch. 12 para. 20 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-a871573020825ad9bafe02f920c47422]: Sch. 12 para. 21 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-a7b3e51658880fc21d44e8df014bc2b5]: Sch. 12 para. 22 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-adb571fd387b9c97e0601290c3b26576]: Sch. 12 para. 23 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-c98077201cbf7ec1aa0d9a09caab5c66]: Sch. 12 para. 24 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(w)

[^key-c730125089d1c6e8d632776e82f14ab6]: S. 161(2)-(5) in force at 1.7.2005 for specified purposes by S.I. 2005/1521, art. 3(1)(x)

[^key-424a628eb2f4c8336c2bd836febf1c5b]: Sch. 13 para. 1 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(y)

[^key-1ed4c0e2482508b02eea2dbd21c9ccf5]: Sch. 13 para. 2 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(y)

[^key-6441d4f75ae3dcb120feebc730d2e5bf]: Sch. 13 para. 3 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(y)

[^key-43491e31bb62a6bfc0d66669b6c2a4df]: Sch. 13 para. 4 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(y)

[^key-f8160f51e0b8eb07d2f687e8e8d18650]: Sch. 13 para. 5 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(y)

[^key-7d24523ef81d09cea79245bf03df3a74]: Sch. 13 para. 6 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(y)

[^key-f0e9d105727a8cbee39f3e4f2df621e8]: Sch. 13 para. 7 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(y)

[^key-ef7f84247575acee4df1006b414d75d6]: Sch. 13 para. 8 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(y)

[^key-f7d7d51993b074cf05ae73528098ac85]: Sch. 13 para. 11 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(y)

[^key-39509ecdb6acf18fce3f476222021e0a]: S. 162(1)(2)(4) in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(z)

[^key-b8bdbac27bd63ca39ec6154decc95f10]: S. 168 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(aa)

[^key-ebe9fe6f6bbfded52eebb6374ca32e9d]: S. 169 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(bb)

[^key-f955ef8ef113baeb2ee5de4689b002e5]: S. 174(2) in force at 1.7.2005 for specified purposes by S.I. 2005/1521, art. 3(1)(cc)

[^key-c95fae047fecdbc3af56c9dff8b59066]: S. 175 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(dd)

[^key-fe233d62997ad4ed9a379ff2242b725c]: Sch. 17 Pt. 2 in force at 1.7.2005 for specified purposes by S.I. 2005/1521, art. 3(1)(ee)

[^key-a557c618d831902c608ad736a085dc37]: S. 164 in force at 1.7.2005 except to the extent that it applies to S. by S.I. 2005/1521, art. 3(3)(a)

[^key-aacbcaa5021912c49e6135a97e21b737]: S. 165(1)(a) in force at 1.7.2005 except to the extent that it applies to S. by S.I. 2005/1521, art. 3(3)(b)

[^key-4d92ac36e726f0f9fe6caf810c6e7544]: S. 166(2) in force at 1.7.2005 except to the extent that it applies to S. by S.I. 2005/1521, art. 3(3)(c)

[^key-722ba1a98b852841b6c4abccbc9d2feb]: S. 156 in force at 1.7.2005 by S.S.I. 2005/358, art. 2(b)

[^key-826dc7c9efc62fe6cfb5abcc97aed03b]: S. 164 in force at 1.7.2005 for S. by S.S.I. 2005/358, art. 2(c)

[^key-5dceb76683e173ea40770bec9a420ff2]: S. 166(2) in force at 1.7.2005 for S. by S.S.I. 2005/358, art. 2(d)

[^key-a11a9592416eb3ff29f05ae3dbd07ed3]: S. 163(4) in force at 7.7.2005, see s. 178(2)

[^key-1a3dd870197759bf095150870f89b338]: S. 109 in force at 1.8.2005 for specified purposes by S.I. 2005/2026, art. 2(a)

[^key-923788ad121a93df257d742c1261237d]: Sch. 6 para. 4 in force at 1.8.2005 by S.I. 2005/2026, art. 2(b)

[^key-47fe82537f23ef7f945d2da6f65c0f32]: Sch. 6 para. 20 in force at 1.8.2005 by S.I. 2005/2026, art. 2(b)

[^key-afd883935655ffffb0f5b5882bc235f7]: S. 116(1)(3)-(5) in force at 1.8.2005 by S.I. 2005/2026, art. 2(c)

[^key-e0327773d8744b1bc6e540ebb4bd5258]: S. 122(1)-(6) in force at 1.8.2005 in so far as not already in force by S.I. 2005/2026, art. 2(d)

[^key-a1d7acca266142a79bbef02a3e704e54]: S. 161(2)-(4) in force at 1.8.2005 in so far as not already in force by S.I. 2005/2026, art. 2(e)

[^key-d52b03e2b9e5901a2054775724b08f50]: Sch. 17 Pt. 2 in force at 1.1.2006 for specified purposes by S.I. 2005/3495, art. 2(1)(t)