Protection of Freedoms Act 2012

• (iii) for “that Schedule” substitute “ Schedule 3 ”, and

• (c) in paragraph (c) for “or 18” substitute “ , 18 or 18A ”.

45

In section 5(4) (regulated activity)—

• (a) omit “section 10(3);”, and

• (b) omit “paragraph 4 of Schedule 6”.

46

In section 6(8) (regulated activity providers)—

• (a) in paragraph (a), for “paragraph 4(1)(a), (b), (g), (h), (i), (j) or (m) or 8(1)(a), (d) or (e)” substitute “ paragraph 1(9) or 7(9) ”,

• (b) omit paragraph (c), and

• (c) in paragraph (d)—

• (i) for “paragraph (a), (b) or (f) of section 59(10)” substitute “ paragraph 7(3E)(a) or (b) of Schedule 4 ”, and

• (ii) for “mentioned in that paragraph” substitute “ exercisable by virtue of that position ”.

47

In section 7(5) (barred person not to engage in regulated activity) omit paragraphs (b) and (c).

48

Omit section 8 (person not to engage in regulated activity unless subject to monitoring).

49

In section 9(5) (use of barred person for regulated activity) omit paragraphs (b) and (c).

50

Omit section 10 (use of person not subject to monitoring for regulated activity).

51

Omit section 11 and Schedule 5 (regulated activity provider: failure to check).

52

Omit section 12 and Schedule 6 (personnel suppliers: failure to check).

53

Omit section 13 (educational establishments: check on members of governing body).

54

Omit section 14 (office holders: offences).

55

Omit section 15 (sections 13 and 14: checks).

56

Omit section 16 (exception to requirement to make monitoring check).

57

Omit section 17 (NHS employment).

58

• (1) Section 18 (offences: companies etc.) is amended as follows.

• (2) In subsection (1)—

• (a) omit “, 10, 11, 23, 27”, and

• (b) omit “or Schedule 6”.

• (3) In subsection (2)—

• (a) omit “, 10, 11, 23, 27”, and

• (b) omit “or Schedule 6”.

59

• (1) Section 19 (offences: other persons) is amended as follows.

• (2) Omit subsection (1).

• (3) Omit subsections (3) and (4).

• (4) Omit subsections (6) and (7).

• (5) In subsection (8)—

• (a) for “subsections (2)(b) and (3)(b)” substitute “ subsection (2)(b) ”, and

• (b) omit paragraphs (b) and (c).

• (6) Omit subsection (9).

60

In section 20 (section 19: exclusions and defences) omit subsections (2) to (7).

61

In section 35 (regulated activity providers: duty to refer)—

• (a) in subsection (1), omit paragraph (b), and

• (b) omit subsection (6).

62

• (1) Section 36 (personnel suppliers: duty to refer) is amended as follows.

• (2) In subsection (1) omit “or controlled activity”.

• (3) In subsection (3)(a) omit “or controlled”.

63

• (1) Section 37 (regulated activity providers: duty to provide information on request etc.) is amended as follows.

• (2) In subsection (2)—

• (a) omit paragraph (b), and

• (b) in paragraph (d), omit “or controlled”.

• (3) In subsection (4) omit “or controlled”.

• (4) In subsection (5) omit “or controlled”.

64

In section 41(7) (registers: duty to refer), in the table, in column 1 of entry 3 for “Either of” substitute “ Any of ”.

65

• (1) Section 50A (provision of information to the police) is amended as follows.

• (2) In subsection (2) for “power conferred by subsection (1) does” substitute “ powers conferred by this section do ”.

• (3) In subsection (3) for “subsection (1)” substitute “ this section ”.

• (4) In the heading to section 50A, and in the italic cross-heading before it, after “police” insert “ etc. ”.

66

In section 51(5) (Crown application) omit paragraph (b).

67

• (1) Section 54 (devolution: alignment) is amended as follows.

• (2) In subsection (2) omit paragraph (a).

• (3) In subsection (3) omit paragraph (b) (but not the word “or” at the end of it).

• (4) In subsection (4) omit paragraph (b) (but not the word “or” at the end of it).

• (5) Omit subsection (5).

68

• (1) Section 56 (devolution: Wales) is amended as follows.

• (2) Omit subsection (1).

• (3) In subsection (2)—

• (a) in paragraph (a) for “45(1), (5) or (9)” substitute “ 45(9) ”,

• (b) omit paragraph (c), and

• (c) in paragraphs (d) and (e), omit “or (8)”.

• (4) In subsection (3)—

• (a) omit paragraphs (b) to (f),

• (b) after paragraph (f) insert—

(fa) section 34ZA(7),

,

• (c) omit paragraph (j),

• (d) in paragraph (l) for “41(1), (5) or (8)” substitute “ 41(8) ”,

• (e) omit paragraph (n),

• (f) in paragraph (r) for “7(1)(f)” substitute “ 7(1)(f) or (g) ”, and

• (g) omit paragraphs (s) and (t).

69

In section 57(1)(c) (damages) omit “prescribed”.

70

• (1) Section 60 (interpretation) is amended as follows.

• (2) In subsection (1), in paragraph (b) of the definition of “personnel supplier”, omit “or controlled”.

• (3) Omit subsection (3).

71

In section 61(3) (orders and regulations)—

• (a) omit paragraphs (b) to (e),

• (b) at the end of paragraph (h) insert “ or ”, and

• (c) omit paragraph (j) and the word “or” before it.

72

• (1) Schedule 3 (barred lists) is amended as follows.

• (2) In paragraph 24, omit sub-paragraphs (8) and (9).

• (3) In paragraph 25(1) after “will” insert “ or (as the case may be) may ”.

73

• (1) Schedule 7 (vetting information) is amended as follows.

• (2) In paragraph 1—

• (a) for “sections 30 and 32” substitute “ sections 30A and 30B ”, and

• (b) omit entries 3, 4, 7, 8 and 17 in the table.

• (3) Omit paragraph 3(3).

• (4) In the heading to the Schedule for “VETTING INFORMATION” substitute “ BARRING INFORMATION ”.

74

In Schedule 8 (transitional provisions) omit paragraph 5.

Safeguarding Vulnerable Groups (Northern Ireland) Order 2007

75

The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007 (S.I. 2007/1351 (N.I. 11)) is amended as follows.

76

• (1) Article 2 (interpretation) is amended as follows.

• (2) In the first paragraph (2)—

• (a) omit the definition of “institution of further education”, and

• (b) in the definition of “personnel supplier”, in sub-paragraph (b), omit “or controlled”.

• (3) Renumber the second paragraph (2) as paragraph (2A).

• (4) Omit paragraph (3).

77

In Article 8(1) (appeals)—

• (a) omit sub-paragraph (a),

• (b) in sub-paragraph (b)—

• (i) after “paragraph” insert “ 2, ”,

• (ii) after “5,” insert “ 8, ”, and

• (iii) for “that Schedule” substitute “ Schedule 1 ”, and

• (c) in sub-paragraph (c) for “or 18” substitute “ , 18 or 18A ”.

78

In Article 9(4) (regulated activity), omit sub-paragraphs (c) and (e).

79

In Article 10(8) (regulated activity providers)—

• (a) omit sub-paragraphs (a) and (c), and

• (b) in sub-paragraph (d)—

• (i) for “sub-paragraph (a) or (c) of Article 3(10)” substitute “ paragraph 7(3E)(a) or (c) of Schedule 2 ”, and

• (ii) for “mentioned in that paragraph” substitute “ exercisable by virtue of that position ”.

80

In Article 11(5) (barred person not to engage in regulated activity) omit sub-paragraphs (b) and (c).

81

Omit Article 12 (person not to engage in regulated activity unless subject to monitoring).

82

In Article 13(5) (use of barred person for regulated activity) omit sub-paragraphs (b) and (c).

83

Omit Article 14 (use of person not subject to monitoring for regulated activity).

84

Omit Article 15 and Schedule 3 (regulated activity provider: failure to check).

85

Omit Article 16 and Schedule 4 (personnel suppliers: failure to check).

86

Omit Article 17 (educational establishments: check on members of governing body).

87

Omit Article 18 (office holders: offences).

88

Omit Article 19 (Articles 17 and 18: checks).

89

Omit Article 20 (exception to requirement to make monitoring check).

90

Omit Article 21 (HSS employment).

91

• (1) Article 22 (offences: companies etc.) is amended as follows.

• (2) In paragraph (1)—

• (a) omit “, 14, 15, 27, 31”, and

• (b) omit “or Schedule 4”.

• (3) In paragraph (2)—

• (a) omit “, 14, 15, 27, 31”, and

• (b) omit “or Schedule 4”.

92

• (1) Article 23 (offences: other persons) is amended as follows.

• (2) Omit paragraph (1).

• (3) Omit paragraphs (3) and (4).

• (4) Omit paragraphs (6) and (7).

• (5) In paragraph (8)—

• (a) for “paragraphs (2)(b) and (3)(b)” substitute “ paragraph (2)(b) ”, and

• (b) omit sub-paragraphs (b) and (c).

• (6) Omit paragraph (9).

93

In Article 24 (Article 23: exclusions and defences), omit paragraphs (2) to (7).

94

In Article 37 (regulated activity providers: duty to refer)—

• (a) in paragraph (1), omit sub-paragraph (b), and

• (b) omit paragraph (6).

95

• (1) Article 38 (personnel suppliers: duty to refer) is amended as follows.

• (2) In paragraph (1) omit “or controlled activity”.

• (3) In paragraph (3)(a) omit “or controlled”.

96

• (1) Article 39 (regulated activity providers: duty to provide information on request etc.) is amended as follows.

• (2) In paragraph (2)—

• (a) omit sub-paragraph (b), and

• (b) in sub-paragraph (d), omit “or controlled”.

• (3) In paragraph (4) omit “or controlled”.

• (4) In paragraph (5) omit “or controlled”.

97

• (1) Article 52A (provision of information to the police) is amended as follows.

• (2) In paragraph (2) for “power conferred by paragraph (1) does” substitute “ powers conferred by this Article do ”.

• (3) In the heading to Article 52A, after “Police”, insert “ etc. ”.

98

In Article 53(5) (Crown application), omit sub-paragraph (b).

99

• (1) Article 56 (alignment with rest of UK) is amended as follows.

• (2) In paragraph (2) omit sub-paragraph (a).

• (3) In paragraph (3) omit sub-paragraph (b) (but not the word “or” at the end of it).

• (4) In paragraph (4) omit sub-paragraph (b) (but not the word “or” at the end of it).

• (5) Omit paragraph (5).

100

In Article 57(1)(c) (damages) omit “prescribed”.

101

• (1) Schedule 1 (barred lists) is amended as follows.

• (2) In paragraph 24, omit sub-paragraphs (8) and (9).

• (3) In paragraph 25(1) after “will” insert “or (as the case may be) “ may ”.

102

• (1) Schedule 5 (vetting information) is amended as follows.

• (2) In paragraph 1—

• (a) for “Articles 32 and 34” substitute “ Articles 32A and 32B ”, and

• (b) omit entries 3, 4, 7, 8 and 17 in the table.

• (3) Omit paragraph 3(3).

• (4) In the heading to the Schedule for “VETTING INFORMATION” substitute “ BARRING INFORMATION ”.

103

In Schedule 6 (transitional provisions) omit paragraph 5.

Part 7 — Criminal records

Police Act 1997

104

The Police Act 1997 is amended as follows.

105

In section 113BC(1) (suitability information: power to amend), after paragraph (b), insert

; (c) amend section 120AC(4)(b) in consequence of an order made under paragraph (a) or (b).

106

In section 114(3) (application of other provisions of Part 5 to an application under that section), for “Section 113A(3) to (6)” substitute “ Sections 113A(3) to (6), 120AC and 120AD ”.

107

In section 116(3) (application of other provisions of Part 5 to an application under that section), for “and 113BA to 113BC” substitute “ , 113BA to 113BC, 120AC and 120AD ”.

108

• (1) Section 117 (disputes about accuracy of certificates) is amended as follows.

• (2) In the title, for “accuracy of certificates” substitute “ certificates and up-date information ”.

• (3) After subsection (1A) insert—

(1B) Where a person believes that the wrong up-date information has been given under section 116A in relation to the person's certificate, the person may make an application in writing to the Secretary of State for corrected up-date information.

• (4) In subsection (2)—

• (a) after “inaccurate” insert “ , or that the wrong up-date information has been given, ”, and

• (b) after “new certificate” insert “ or (as the case may be) corrected up-date information ”.

• (5) After subsection (2) insert—

(2A) In this section— - “corrected up-date information”, in relation to a certificate, means information which includes— 1. information that the wrong up-date information was given in relation to the certificate on a particular date, and 2. new up-date information in relation to the certificate, - “up-date information” has the same meaning as in section 116A.

109

• (1) Section 118 (evidence of identity) is amended as follows.

• (2) In subsection (1)—

• (a) after “consider” insert “ an application as mentioned in section 116A(4)(a) or (5)(a) or ”, and

• (b) after “117” insert “ , 117A ”.

• (3) After subsection (3) insert—

(3A) The Secretary of State by notice given in writing may require a person who has a certificate which is subject to up-date arrangements under section 116A to attend at a place and time specified in the notice to provide fingerprints for the sole purpose of enabling the Secretary of State to verify whether information in the possession of the Secretary of State that the Secretary of State considers may be relevant to the person's certificate does relate to that person. (3B) If a person fails to comply with a requirement imposed under subsection (3A), the Secretary of State by notice given in writing may inform that person that, from a date specified in the notice, the person's certificate is to cease to be subject to up-date arrangements.

• (4) In subsection (4) after “117” insert “ or 117A ”.

110

• (1) Section 119 (sources of information) is amended as follows.

• (2) In subsection (1A), after paragraph (a) (but before the word “or” at the end of the paragraph) insert—

(aa) the provision of up-date information under section 116A;

.

• (3) In subsection (1B), for the words from “determining” to the end substitute “ deciding whether to make a request to that chief officer under section 113B(4) ”.

• (4) After subsection (2) insert—

(2A) Where, in connection with the provision of up-date information under section 116A, the chief officer of a police force receives a request for information of the kind mentioned in section 113B(4), the chief officer of police must comply with it as soon as practicable.

• (5) In subsection (4), at the end of paragraph (a), after “registration;” insert—

(aa) any application as mentioned in section 116A(4)(a) or (5)(a);

.

• (6) In subsection (8), at the end of paragraph (a), insert—

(aa) under this Part in relation to any request under section 116A(1);

.

111

• (1) Section 119B (independent monitor) is amended as follows.

• (2) Omit subsection (5)(a).

• (3) In subsection (5)(c), omit the words from “or disclosed” to the end.

• (4) After subsection (5)(c) insert—

(ca) a sample of cases in which the chief officer of a police force has decided that information should be disclosed or not disclosed to the Secretary of State for the purpose of the provision by the Secretary of State of up-date information under section 116A.

• (5) After subsection (8) insert—

(8A) The independent monitor has the functions conferred on the monitor by section 117A.

• (6) In subsection (9) after “section” insert “ or section 117A ”.

112

• (1) Section 120 (registered persons) is amended as follows.

• (2) In subsection (2)—

• (a) for the words from the beginning to “the”, where it first occurs, substitute “ The ”,

• (b) after paragraph (a) insert “ and ”, and

• (c) omit paragraph (c) and the word “and” before it.

• (3) After that subsection insert—

(2A) Subsection (2) is subject to— (a) regulations under section 120ZA, (b) section 120A, and (c) section 120AA and regulations made under that section.

113

After section 122(1) (code of practice) insert—

(1A) The reference in subsection (1) to the use of information provided to registered persons under this Part includes a reference to the use of information provided in accordance with section 116A(1) to relevant persons (within the meaning of that section) who are not registered persons under this Part.

114

Omit section 122(3A)(a) (power of Secretary of State to refuse to issue certificate where failure to comply with code of practice by, or in connection with, registered person).

115

• (1) Section 124 (offences: disclosure) is amended as follows.

• (2) In subsection (4)—

• (a) in paragraph (b), omit “(5) or”, and

• (b) for “subsections (5) and (6)” substitute “ subsection (6) ”.

• (3) Omit subsection (5).

116

• (1) Section 124A (offences relating to disclosure of information obtained in connection with delegated function) is amended as follows.

• (2) In subsection (1)(c) omit “or registered person”.

• (3) After subsection (6) insert—

(6A) For the purposes of this section the reference to an applicant includes a person who makes a request under section 116A(1), 120AC(1) or 120AD(2).

117

After section 125B(2) (form of applications) insert—

(3) In this section “application” includes a request under section 116A(1), 120AC(1) or 120AD(2).

118

In section 126(1) (interpretation of Part 5), in the definition of “certificate”, after “application” insert “but does not include any documents issued in response to—

• (a) a request under section 116A(1),

• (b) an application as mentioned in section 116A(4)(a) or (5)(a), or

• (c) a request under section 120AC or 120AD.”

Gambling Act 2005

119

In section 73(3) of the Gambling Act 2005 (procedure on consideration of application for licence)—

• (a) for “section 115” substitute “ section 113B ”, and

• (b) at the end (and on a new line below paragraph (b)) insert “ or the production of up-date information (within the meaning given by section 116A of that Act) in relation to such a certificate, ”.

National Health Service Act 2006

120

The National Health Service Act 2006 is amended as follows.

121

In section 129(6) (regulations as to pharmaceutical services), in paragraph (i), for the words from “section 113” to the end of the paragraph substitute “ section 113A of that Act, an enhanced criminal record certificate under section 113B of that Act or up-date information within the meaning given by section 116A of that Act, ”.

122

In section 132(4) (persons authorised to provide pharmaceutical services), in paragraph (c), for the words from “section 113” to the end of the paragraph substitute “ section 113A of that Act, an enhanced criminal record certificate under section 113B of that Act or up-date information within the meaning given by section 116A of that Act, ”.

123

In section 147A(3) (performers of pharmaceutical services and assistants), in paragraph (i), for the words from “section 113” to the end of the paragraph substitute “ section 113A of that Act, an enhanced criminal record certificate under section 113B of that Act or up-date information within the meaning given by section 116A of that Act, ”.

National Health Service (Wales) Act 2006

124

The National Health Service (Wales) Act 2006 is amended as follows.

125

In section 72(3) (regulations as to general ophthalmic services), in paragraph (c), for the words from “section 113” to the end of the paragraph substitute “ section 113A of that Act, an enhanced criminal record certificate under section 113B of that Act or up-date information within the meaning given by section 116A of that Act, ”.

126

In section 83(6) (regulations as to pharmaceutical services), in paragraph (i), for the words from “section 113” to the end of the paragraph substitute “ section 113A of that Act, an enhanced criminal record certificate under section 113B of that Act or up-date information within the meaning given by section 116A of that Act, ”.

127

In section 86(4) (persons authorised to provide pharmaceutical services), in paragraph (c), for the words from “section 113” to the end of the paragraph substitute “ section 113A of that Act, an enhanced criminal record certificate under section 113B of that Act or up-date information within the meaning given by section 116A of that Act, ”.

128

In section 105(3) (supplementary lists), in paragraph (g), for the words from “section 113” to the end of the paragraph substitute “ section 113A of that Act, an enhanced criminal record certificate under section 113B of that Act or up-date information within the meaning given by section 116A of that Act, ”.

Safeguarding Vulnerable Groups Act 2006

129

• (1) Paragraph 19 of Schedule 3 to the Safeguarding Vulnerable Groups Act 2006 (barred lists: information) is amended as follows.

• (2) In sub-paragraph (1)(c) for “chief officer of a relevant police force” substitute “ relevant chief officer ”.

• (3) In sub-paragraph (3) after “which the” insert “ relevant ”.

• (4) In sub-paragraph (5) for “chief officer of the relevant police force” substitute “ relevant chief officer ”.

• (5) In sub-paragraph (7) for the definition of “relevant police force” substitute—

“the relevant chief officer” means any chief officer of a police force who is identified by the Secretary of State for the purposes of this paragraph;

.

• (6) After sub-paragraph (7) insert—

(7A) Subsections (10) and (11) of section 113B of the Police Act 1997 apply for the purposes of the definition of “the relevant chief officer” as they apply for the purposes of that section.

• (7) In sub-paragraph (8) for “which police forces are relevant police forces” substitute “ who is the relevant chief officer ”.

Part 8 — The Disclosure and Barring Service

Parliamentary Commissioner Act 1967

130

In Schedule 2 to the Parliamentary Commissioner Act 1967 (departments etc. subject to investigation) insert at the appropriate place— “ Disclosure and Barring Service. ”

House of Commons Disqualification Act 1975

131

• (1) Schedule 1 to the House of Commons Disqualification Act 1975 (disqualifying offices) is amended as follows.

• (2) In Part 2 (bodies of which all members are disqualified) insert at the appropriate place— “ The Disclosure and Barring Service. ”

• (3) In Part 3 (other disqualifying offices) insert at the appropriate place— “ Member of the staff of the Disclosure and Barring Service. ”

Northern Ireland Assembly Disqualification Act 1975

132

• (1) Schedule 1 to the Northern Ireland Assembly Disqualification Act 1975 (disqualifying offices) is amended as follows.

• (2) In Part 2 (bodies of which all members are disqualified) insert at the appropriate place— “ The Disclosure and Barring Service. ”

• (3) In Part 3 (other disqualifying offices) insert at the appropriate place— “ Member of the staff of the Disclosure and Barring Service. ”

Freedom of Information Act 2000

133

In Part 6 of Schedule 1 to the Freedom of Information Act 2000 (other public bodies and offices: general) insert at the appropriate place— “ The Disclosure and Barring Service. ”

Part 9 — Disregarding certain convictions for buggery etc.

Rehabilitation of Offenders Act 1974

134

• (1) Section 1 of the Rehabilitation of Offenders Act 1974 (rehabilitated persons and spent convictions) is amended as follows.

• (2) In subsection (1) for “subsection (2)” substitute “ subsections (2), (5) and (6) ”.

• (3) After subsection (4) insert—

(5) This Act does not apply to any disregarded conviction or caution within the meaning of Chapter 4 of Part 5 of the Protection of Freedoms Act 2012. (6) Accordingly, references in this Act to a conviction or caution do not include references to any such disregarded conviction or caution.

Police Act 1997

135

In section 113A(6) of the Police Act 1997 (criminal record certificates), in paragraph (b) of the definition of “relevant matter”, after “that Act” insert “ but excluding a disregarded caution within the meaning of Chapter 4 of Part 5 of the Protection of Freedoms Act 2012 ”.

Part 10 — Trafficking people for exploitation

Children and Young Persons Act 1933

136

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

Police and Criminal Evidence Act 1984

137

In section 65A of the Police and Criminal Evidence Act 1984 (questioning and treatment of persons by police: meaning of “qualifying offence”), in subsection (2)(p), for “59” substitute “ 59A ”.

Proceeds of Crime Act 2002

138

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

Criminal Justice Act 2003

139

In Part 2 of Schedule 15 to the Criminal Justice Act 2003 (sentencing of dangerous offenders: specified sexual offences), after paragraph 143, insert—

(143A) An offence under section 59A of that Act (trafficking for sexual exploitation).

Sexual Offences Act 2003

140

• (1) The Sexual Offences Act 2003 is amended as follows.

• (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

• (4) In Schedule 5 (relevant offences for the purposes of notification and orders), in paragraph 63, for “59” substitute “ 59A ”.

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

141

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

Serious Crime Act 2007

142

In Part 1 of Schedule 1 to the Serious Crime Act 2007 (serious offences: England and Wales), in paragraph 2(2), for “59” substitute “ 59A ”.

Part 11 — Stalking

Protection from Harassment Act 1997

143

• (1) The Protection from Harassment Act 1997 is amended as follows.

• (2) In section 1(2) (circumstances in which a person ought to know that a course of conduct amounts to harassment) after “this section” insert “ or section 2A(2)(c) ”.

• (3) In section 4 (putting people in fear of violence)—

• (a) in subsection (5) after “section 2” insert “ or 2A ”, and

• (b) in subsection (6) after “section 2” insert “ or 2A ”.

Crime and Disorder Act 1998

144

• (1) Section 32 of the Crime and Disorder Act 1998 (racially or religiously aggravated harassment etc.) is amended as follows.

• (2) In subsection (1)—

• (a) in paragraph (a)—

• (i) after “section 2” insert “ or 2A ”, and

• (ii) for “offence of harassment” substitute “ offences of harassment and stalking ”, and

• (b) in paragraph (b)—

• (i) after “section 4” insert “ or 4A ”, and

• (ii) after “violence” insert “ and stalking involving fear of violence or serious alarm or distress ”.

• (3) In subsection (5) for “the basic offence” substitute “ either basic offence ”.

Criminal Justice and Police Act 2001

145

In Part 1 of Schedule 1 to the Criminal Justice and Police Act 2001 (powers of seizure to which section 50 of that Act applies), after paragraph 63, insert—

(63A) The power of seizure conferred by section 2B(2) of the Protection from Harassment Act 1997 (seizure of material relevant to stalking).

Sexual Offences Act 2003

146

In Schedule 5 to the Sexual Offences Act 2003 (relevant offences for the purposes of notification and orders)—

• (a) in paragraph 56A—

• (i) after “section 2” insert “ or 2A ”, and

• (ii) for “offence of harassment” substitute “ offences of harassment and stalking ”, and

• (b) in paragraph 57—

• (i) after “section 4” insert “ or 4A ”, and

• (ii) after “violence” insert “ and stalking involving fear of violence or serious alarm or distress ”.

Criminal Justice Act 2003

147

In Part 1 of Schedule 15 to the Criminal Justice Act 2003 (sentencing of dangerous offenders: specified violent offences), in paragraph 57—

• (a) after “section 4” insert “ or 4A ”, and

• (b) after “violence” insert “ and stalking involving fear of violence or serious alarm or distress ”.

Part 12 — Repeal of provisions for conducting certain fraud cases without jury

Criminal Justice Act 2003

148

• (1) The Criminal Justice Act 2003 is amended as follows.

• (2) In section 45 (procedure for applications for cases to be conducted without a jury)—

• (a) in the heading, for “sections 43 and” substitute “ section ”,

• (b) in subsection (1), omit paragraph (a) and the word “and” at the end of the paragraph, and

• (c) in subsections (5) and (9), omit the words “43 or”.

• (3) In section 46(7) (discharge of jury because of jury tampering) omit “43 or”.

• (4) In section 48(1) (further provision about trials without a jury) omit “43,”.

• (5) Omit section 330(5)(b) (procedure for order bringing section 43 into force).

SCHEDULE 10

Part 1 — Destruction, retention and use of fingerprints etc.

Part 2 — Powers of entry

Part 3 — Vehicles left on land

Part 4 — Counter-terrorism powers

Part 5 — Safeguarding of vulnerable groups

Part 6 — Criminal records

Part 7 — Freedom of information

Part 8 — The Information Commissioner

Part 9 — Trafficking people for exploitation

Part 10 — Repeal of provisions for conducting certain fraud cases without jury

Part 11 — Removal of restrictions on times for marriage or civil partnership

Material retained pending investigation or proceedings

Amendments of regimes other than PACE

Repealing etc. unnecessary or inappropriate powers of entry

Issuing of code

Adding safeguards to powers of entry

Recovery of unpaid parking charges

Maximum detention period of 14 days

Stop and search powers in relation to Northern Ireland

Replacement powers to stop and search persons and vehicles

Stop and search powers in relation to Northern Ireland

Restriction of scope of regulated activities: children

Restriction of definition of vulnerable adults

Restriction of scope of regulated activities: vulnerable adults

Abolition of controlled activity

Abolition of monitoring

Information about barring decisions

Restrictions on duplication with Scottish and Northern Ireland barred lists

Professional bodies

Supervisory authorities

Minor amendments

Up-dating certificates

Enhanced criminal record certificates: additional safeguards

Criminal conviction certificates: conditional cautions

Extension of certain provisions to Northern Ireland bodies

Out of date references to certificates of criminal records

Transfer of functions to DBS and dissolution of ISA

Release and publication of datasets held by public authorities

Meaning of “publicly-owned company”

Extension of certain provisions to Northern Ireland bodies

Alteration of role of Secretary of State in relation to guidance powers

Removal of Secretary of State consent for fee-charging powers etc.

Removal of Secretary of State approval for staff numbers, terms etc.

Trafficking people for sexual exploitation

Trafficking people for labour and other exploitation

Transitional, transitory or saving provision

Consequential amendments, repeals and revocations

Commencement

Public Health (Control of Disease) Act 1984

Merchant Shipping Act 1995

Environment Act 1995

Dairy Herd Conversion Premium Regulations 1973 (S.I. 1973/1642)

Milk (Cessation of Production) Act 1985

Cereals Co-responsibility Levy Regulations 1988 (S.I. 1988/1001)

Oilseeds Producers (Support System) Regulations 1992 (S.I. 1992/695)

Older Cattle (Disposal) (England) Regulations 2005 (S.I. 2005/3522)

Salmonella in Turkey Flocks and Slaughter Pigs (Survey Powers) (England) Regulations 2006 (S.I. 2006/2821)

Distribution of German Enemy Property (No 1) Order 1950 (S.I. 1950/1642)

Hypnotism Act 1952

Landlord and Tenant Act 1985

Gas Appliances (Safety) Regulations 1995 (S.I. 1995/1629)

Cross-border Railway Services (Working Time) Regulations 2008 (2008/1660)

Payment Services Regulations 2009 (S.I. 2009/209)

Code of practice

Issuing of code

Alteration or replacement of code

Publication of code

Effect of code

Interpretation

Introductory

Right to claim unpaid parking charges from keeper of vehicle

Conditions that must be met for purposes of paragraph 4

Hire vehicles

Application to Crown vehicles etc

Power to amend Schedule

Parliamentary procedure

After Schedule 6A to the Terrorism Act 2000 insert—

Restriction of scope of regulated activities: children

Restriction of definition of vulnerable adults

Restriction of scope of regulated activities: vulnerable adults

Alteration of test for barring decisions

Abolition of controlled activity

Abolition of monitoring

Information for purposes of making barring decisions

Review of barring decisions

Information about barring decisions

Duty to check whether person barred

Restrictions on duplication with barred lists in England and Wales and Scotland

Professional bodies

Supervisory authorities

Minor amendments

Membership

Terms of appointment of members

Remuneration etc: members

Staff

Remuneration, pensions etc of staff

Delegation of functions

Business plans

Reports

Funding

Accounts

Guidance

Directions

Status

Use of information

Payments in connection with maladministration

Incidental powers

Documents

Transitional

House of Commons Disqualification Act 1975

Northern Ireland Assembly Disqualification Act 1975

Police and Criminal Evidence Act 1984

Crime and Security Act 2010

House of Commons Disqualification Act 1975

Regulation of Investigatory Powers Act 2000

Road Traffic Regulation Act 1984

Airports Act 1986

Private Security Industry Act 2001

Police and Criminal Evidence Act 1984

Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))

Terrorism Act 2000

Regulation of Investigatory Powers Act 2000

Criminal Justice and Police Act 2001

Police Reform Act 2002

Police (Northern Ireland) Act 2003

Terrorism Act 2006

Counter-Terrorism Act 2008

Terrorism Act 2000 (Remedial) Order 2011 (S.I. 2011/631)

Police Act 1997

Safeguarding Vulnerable Groups Act 2006

Safeguarding Vulnerable Groups (Northern Ireland) Order 2007

Police Act 1997

Gambling Act 2005

National Health Service Act 2006

National Health Service (Wales) Act 2006

Safeguarding Vulnerable Groups Act 2006

Parliamentary Commissioner Act 1967

House of Commons Disqualification Act 1975

Northern Ireland Assembly Disqualification Act 1975

Freedom of Information Act 2000

Rehabilitation of Offenders Act 1974

Police Act 1997

Children and Young Persons Act 1933

Police and Criminal Evidence Act 1984

Proceeds of Crime Act 2002

Criminal Justice Act 2003

Sexual Offences Act 2003

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

Serious Crime Act 2007

Protection from Harassment Act 1997

Crime and Disorder Act 1998

Criminal Justice and Police Act 2001

Sexual Offences Act 2003

Criminal Justice Act 2003

Criminal Justice Act 2003

Editorial notes

[^c2142433]: S. 39 partly in force; s. 39(2) in force for specified purposes at 1.7.2012 see s. 120(4)(a)

[^c2142436]: S. 115 partly in force; s. 115(3)-(7) wholly in force at Royal Assent, s. 115(1)(2) in force at Royal Assent for certain purposes and s. 115(2) in force at 1.7.2012 for certain further purposes see s. 120(1)(4)(b)(5)(b)(c)

[^key-008332f844c0f5bef7ce2df51574e019]: S. 92(6) inserted (31.1.2017 for specified purposes, 28.6.2018 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 168(4), 183(4)(5)(e); S.R. 2018/128, art. 2(a)

[^key-016825e9b92a4b2028c1e424f76a1896]: Sch. 9 para. 13 in force at 1.11.2012 by S.I. 2012/2075, art. 4(d)

[^key-017581563935d62226c4cbd39b0efb1e]: Sch. 9 para. 29 in force at 10.7.2012 by S.I. 2012/1205, art. 4(k)

[^key-01c96b162a8b32e33bb430af767fe92a]: Sch. 8 para. 2 in force at 15.10.2012 by S.I. 2012/2521, art. 2(d)

[^key-02030d9026b07de395208b339a63afa9]: Words in s. 29(7) omitted (1.9.2017) by virtue of Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 97(3) (with Sch. 9 paras. 7, 8, 10); S.I. 2017/859, reg. 2(j)

[^key-0236176c8a517bec51d638eb76162acf]: S. 93 in force at 1.10.2012 by S.I. 2012/2234, art. 3(d)

[^key-024bac72edc08a9845fed4178830b139]: S. 79 extended (Jersey) (with modifications) (17.10.2012 coming into force in accordance with art. 1(2)(3)) by The Police Act 1997 (Criminal Records) (Jersey) (Amendment) Order 2012 (S.I. 2012/2591), art. 1(2)(3)4(1)(2)(a), Sch. 1 (with art. 5)

[^key-029e81071ffd92399f02a8d36d239342]: S. 60 in force at 10.7.2012 by S.I. 2012/1205, art. 4(d)

[^key-03029c8848ee739d4eefaeade2ff4af1]: S. 25 in force at 31.10.2013 by S.I. 2013/1814, art. 2(g) (with transitional provisions and savings in S.I. 2013/1813)

[^key-043ec3e07bbf6913fd82ec3324834ee7]: Sch. 9 para. 28 in force at 10.7.2012 by S.I. 2012/1205, art. 4(k)

[^key-0445ab976f903b3e80367bf10f0e7433]: Sch. 8 para. 4 in force at 15.10.2012 by S.I. 2012/2521, art. 2(d)

[^key-0566b1823e89c9b598c17b8d1a7b6c40]: Sch. 9 para. 34 in force at 10.7.2012 by S.I. 2012/1205, art. 4(k)

[^key-05c132e7f72f2e74f29ba6c5c969ae55]: S. 115(1) in force at 10.7.2012 for specified purposes by S.I. 2012/1205, art. 4(i)

[^key-05dd1b3f6880aa157a234e741ed1cf4b]: S. 70 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(g)

[^key-05fa9c540781a64a79ddd94f9378e42e]: Sch. 4 para. 7 in force at 1.10.2012 for E. by S.I. 2012/2075, art. 3(f)

[^key-06a96c5fb2e142cfd77d1714bc745d2f]: Words in s. 94(2) substituted (13.6.2023) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 194(7)(b)(ii), 208(1) (with s. 194(11)); S.I. 2023/641, reg. 2(a) (with reg. 3)

[^key-06de6e6fd4b62e21831f0986602341aa]: S. 101(4) omitted (13.6.2023) by virtue of Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 194(10)(b), 208(1) (with s. 194(11)); S.I. 2023/641, reg. 2(a) (with reg. 3)

[^key-06ef476c042c0d63377c9011dd74aba0]: S. 79(3) in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) for specified purposes by S.I. 2012/2234, art. 2(r)

[^key-076d93672e9d80e9c4cc0ccd010c97e2]: S. 101(6A)-(6D) inserted (13.6.2023) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 194(10)(e), 208(1) (with s. 194(11)); S.I. 2023/641, reg. 2(a) (with reg. 3)

[^key-07b51aa6f07a2a5a73d1d42c61733be0]: Sch. 9 para. 131 in force at 15.10.2012 by S.I. 2012/2521, art. 2(e)

[^key-09ec3175749b2229c66918b3b11afd38]: S. 51 in force at 1.7.2012 by S.I. 2012/1205, art. 3(u)

[^key-09ee549d5e9fd816385527d1ac580d1b]: S. 84 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(v)

[^key-0aff55ef7a0cd1030ea29b9520f1c027]: S. 29 in force at 1.7.2012 by S.I. 2012/1205, art. 3(a)

[^key-0b1d8e3e18daeae7f9e4dccc16b0b4ab]: S. 87 extended (Jersey) (with modifications) (coming into force in accordance with art. 1(2)(3) of the amending S.I.) by The Police Act 1997 (Criminal Records) (Jersey) (Amendment) Order 2012 (S.I. 2012/2591), arts. 1(2)(3),4(1)(2)(f), Sch. 1 (with art. 5)

[^key-0bdbc1651bcb97156a51dd7b7c5048a9]: Sch. 8 para. 12 in force at 1.12.2012 by S.I. 2012/2521, art. 3(b)

[^key-0c77db7161b9066f69594df6ed754860]: Sch. 9 para. 45 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(ii)

[^key-0c8adf2f33721db7ebb6888f1d029000]: S. 1 in force at 31.10.2013 by S.I. 2013/1814, art. 2(a) (with transitional provisions and savings in S.I. 2013/1813)

[^key-0cb6bdbaa4ef00008259dd0f928b0b3b]: Sch. 9 para. 65 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(ii)

[^key-0cc5215f1d2764a48fe5cde7b11a8b6d]: Sch. 9 para. 24 in force at 10.7.2012 by S.I. 2012/1205, art. 4(k)

[^key-0cd2bf0b317d80f4a37dfc17fb7a080d]: Sch. 9 para. 92 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(v)

[^key-0d87f5bf549596597b4287b004166b76]: Sch. 5 in force at 10.7.2012 by S.I. 2012/1205, art. 4(g)

[^key-0ec1be0ca0c861ced377f261c76a0969]: Sch. 9 para. 129 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(xiv)

[^key-10055670946d6469fa770d174d883ef6]: Pt. 5 Ch. 4: power to amend conferred (31.1.2017 for specified purposes) by Policing and Crime Act 2017 (c. 3), ss. 166, 183(1)(5)(e) (with s. 167)

[^key-112bc7373b9b398aacea5c32e4e25fd1]: Sch. 8 para. 5 in force at 15.10.2012 by S.I. 2012/2521, art. 2(d)

[^key-11b0a46af1517b23f9b2728ac15c8aa7]: Sch. 9 para. 43 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(ii)

[^key-12081492a69f63c487799041fa979c4f]: Sch. 7 para. 14 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(z)(vii)

[^key-123546fc5aaab7bc187d4e4ea700c5b7]: Sch. 9 para. 89 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(v)

[^key-12935adb171811bee5dd1e55ba4ec481]: Sch. 9 para. 1 in force at 31.10.2013 by S.I. 2013/2104, art. 3(c)

[^key-12a71610828edd9e10e116935e7f8e89]: S. 115(2) in force at 16.3.2015 for specified purposes by S.I. 2015/587, art. 2(b)

[^key-12f1c693193455d6f2a853abbee71018]: S. 71 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(h)

[^key-150c968f9053f17f013b9b5a9915345c]: Words in s. 28(8) inserted (6.4.2016) by The Social Services and Well-being (Wales) Act 2014 (Consequential Amendments) Regulations 2016 (S.I. 2016/413), regs. 2(1), 287(b)(i)

[^key-1805b779adafb64bffe6ac670117617f]: Sch. 4 para. 16 in force at 1.10.2012 for W. by S.I. 2012/2499, art. 2(1)(2)(b)

[^key-182fc575b700efdddd8c7afe6d12b9a3]: S. 5 in force at 31.10.2013 by S.I. 2013/1814, art. 2(a) (with transitional provisions and savings in S.I. 2013/1813)

[^key-18bc15a9ab85060c1ff4167d29fb1c24]: Sch. 7 para. 6 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(z)(i)

[^key-196b0b21db173bf5e1d7560fd04fb338]: S. 52 in force at 1.7.2012 by S.I. 2012/1205, art. 3(v)

[^key-198866e1f6a1c7ce0bc7cac78af0765c]: S. 102 in force at 31.7.2013 for specified purposes by S.I. 2013/1906, art. 2

[^key-19cb876d53e9ac16da66fccd615d83e3]: S. 75(3) in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) for specified purposes by S.I. 2012/2234, art. 2(k)

[^key-19fcb61a015d391e2f5cbc3b8a3e5a96]: Sch. 9 para. 137 in force at 6.4.2013 by S.I. 2013/470, art. 2(d) (with arts. 5-8)

[^key-1a67adaa6d02dc187d78f828a33fec87]: Sch. 9 para. 98 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(v)

[^key-1aa4b499f4b32ff1c1b1b58961888201]: S. 32 in force at 1.7.2012 by S.I. 2012/1205, art. 3(d)

[^key-1ac4338fc38f8014478aa75a6aa7bc37]: Sch. 9 para. 10 in force at 1.11.2012 by S.I. 2012/2075, art. 4(d)

[^key-1b75e112e6c89577cf6f1de2b8fa9244]: S. 85 in force at 1.7.2012 by S.I. 2012/1205, art. 3(w)

[^key-1bac2c7231959044b01bbc06d582f859]: Sch. 9 para. 46 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(ii)

[^key-1bf8b9f28cf1401db143dac5bef6f6f5]: S. 9 in force at 31.10.2013 by S.I. 2013/1814, art. 2(a) (with transitional provisions and savings in S.I. 2013/1813)

[^key-1c96a03077f20745e0b297864fcc397a]: Sch. 9 para. 35 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(i)

[^key-1cc69256855bc6df3b41f46f1b75a59b]: S. 99 in force at 1.10.2012 by S.I. 2012/2234, art. 3(j)

[^key-1d654943a9d4825714f1ce1b59861019]: S. 78 in force at 10.8.2012 for specified purposes by S.I. 2012/2075, art. 2(a)

[^key-1d889705726eca5948747554d93acacc]: S. 115(2) in force at 1.7.2012 for specified purposes by S.I. 2012/1205, art. 3(z)

[^key-1dcec2f79bbc40d9a50732054fc3ee95]: Sch. 8 para. 20 in force at 15.10.2012 by S.I. 2012/2521, art. 2(d)

[^key-1e28237c8cfadd2f6998af21d3ec4231]: S. 48 in force at 1.7.2012 by S.I. 2012/1205, art. 3(r)

[^key-1e409fc131360482e066af9ea90d2266]: S. 4 in force at 31.10.2013 by S.I. 2013/1814, art. 2(a) (with transitional provisions and savings in S.I. 2013/1813)

[^key-1e8c2ced766fa555aaf8cf5c60eae51e]: Sch. 10 Pt. 9 in force at 6.4.2013 by S.I. 2013/470, art. 2(f) (with arts. 3(a), 4-8)

[^key-1eb106f234e53adebf2575a4449d2d94]: S. 115(1) in force at 1.10.2012 for specified purposes by S.I. 2012/2075, art. 3(d)

[^key-1eeeeb7e54506b25402a290c99a9a328]: S. 72(4)-(6) in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(i)

[^key-1ef0d93fe0ae7adcadb8a91ecb0cb34a]: Sch. 7 para. 8 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(z)(i)

[^key-1f0cc436a5cbf24bc56f5dd9ef7d9a21]: Words in s. 92(1) substituted (13.6.2023) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 194(3), 208(1) (with s. 194(11)); S.I. 2023/641, reg. 2(a) (with reg. 3)

[^key-2023f7f92dcc9978200c2ac77ff4c191]: Sch. 9 para. 117 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(xii)

[^key-207ce35ae99833ea8efd6fbe04444cd5]: Word in s. 92(3)(a) substituted (13.6.2023) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 194(4)(a)(i), 208(1) (with s. 194(11)); S.I. 2023/641, reg. 2(a) (with reg. 3)

[^key-20d73120c642536bff71417dc9053b8d]: S. 61 in force at 10.7.2012 by S.I. 2012/1205, art. 4(e)

[^key-2178af0f1746d0962c61ded50b854ab0]: S. 14 in force at 31.10.2013 for specified purposes by S.I. 2013/1814, art. 2(c) (with transitional provisions and savings in S.I. 2013/1813)

[^key-21839739818ed95cb578aefd27256894]: Sch. 4 para. 13 in force at 1.10.2012 for E. by S.I. 2012/2075, art. 3(f)

[^key-21d6bdd9c5edd097a0f1f7ff7ad0ba2e]: Sch. 9 para. 63 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(ii)

[^key-21eb7aa4d76b96004a0ca8aed98b205e]: Words in s. 94(2) inserted (13.6.2023) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 194(7)(b)(i), 208(1) (with s. 194(11)); S.I. 2023/641, reg. 2(a) (with reg. 3)

[^key-22816e5a584fa0b9b69632449be9e642]: Sch. 1 para. 5 in force at 31.10.2013 by S.I. 2013/1814, art. 2(k) (with transitional provisions and savings in S.I. 2013/1813 (as amended (30.10.2016) by S.I. 2016/682, arts. 1, 3, 4))

[^key-22da2d3fd73fb53bc1199fc877798c73]: S. 115(1) in force at 15.10.2012 for specified purposes by S.I. 2012/2521, art. 2(c)

[^key-231e9f45e19ecbe9eadf9a6389384d10]: Sch. 4 para. 12 in force at 1.10.2012 for E. by S.I. 2012/2075, art. 3(f)

[^key-232601c76e0fa577837f45f4a820800a]: Sch. 9 para. 140(3) omitted (31.7.2015) by virtue of Modern Slavery Act 2015 (c. 30), s. 61(1), Sch. 5 para. 9(3); S.I. 2015/1476, reg. 2(j) (with regs. 3 8)

[^key-23d8262ffe8b9bbeb68e9af22ed88263]: S. 24 in force at 31.10.2013 by S.I. 2013/1814, art. 2(g) (with transitional provisions and savings in S.I. 2013/1813)

[^key-23f629d26ccbc04b7071f8ccb5f85338]: S. 115(1) in force at 1.10.2012 for specified purposes by S.I. 2012/2234, art. 3(n)

[^key-243ac8ce806086a1f06213544ca331a9]: Sch. 8 para. 7 in force at 15.10.2012 by S.I. 2012/2521, art. 2(d)

[^key-251c8fe3cdb5725b94931dcb622209d3]: Sch. 9 para. 110(2)(4)-(6) in force at 17.6.2013 by S.I. 2013/1180, art. 2(e)(ii)

[^key-257a33e6e197588b088421133025c0cc]: Sch. 7 para. 14(4) in force at 10.8.2012 for specified purposes by S.I. 2012/2075, art. 2(b)

[^key-257c2bcc699d3126d1b1d1ea73138e2b]: Words in s. 94(1) substituted (13.6.2023) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 194(7)(a)(ii), 208(1) (with s. 194(11)); S.I. 2023/641, reg. 2(a) (with reg. 3)

[^key-2605cf06c926afeb0fe5be7a51d79850]: Words in s. 101(5) substituted for s. 101(5)(a)(b) (13.6.2023) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 194(10)(c), 208(1) (with s. 194(11)); S.I. 2023/641, reg. 2(a) (with reg. 3)

[^key-26418b8f18b5d1590ab0cb6a4c4c1f89]: Ss. 101J(2)-(5) applied (31.1.2017 for specified purposes, 28.6.2018) by Policing and Crime Act 2017 (c. 3), ss. 169(5)(b), 183(4)(5)(e) (with s. 172); S.R. 2018/128, art. 2(b)

[^key-27071b0feff79b5a3b03380ac91580bd]: Sch. 9 para. 77 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(v)

[^key-2999fe110fd61f1f501281ddffc99bcf]: Sch. 9 para. 12 in force at 1.11.2012 by S.I. 2012/2075, art. 4(d)

[^key-2ab8a19bcb532332bb885e05ba278caa]: S. 27 in force at 1.9.2013 for E. by S.I. 2013/2104, art. 2(b)

[^key-2af508d0ad6be3ea03fa6550c096d662]: S. 100 in force at 1.10.2012 by S.I. 2012/2234, art. 3(k)

[^key-2b5530bba3b42e827c97288f5dcedb19]: Sch. 4 para. 2 in force at 1.10.2012 for W. by S.I. 2012/2499, art. 2(1)(2)(b)

[^key-2b8593c6f60c9e160bad166c9898e68e]: Words in s. 95(5) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 185; S.I. 2013/1682, art. 3(v)

[^key-2bc4fd49904ec1cafaa3a07141c2d637]: Sch. 9 para. 106 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(vi)

[^key-2bf356e826c83d1df19fa59ca5037e49]: Sch. 9 para. 44 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(aa)(ii)

[^key-2d85980240b7b1057b44495d3a59c2da]: S. 92: power to amend conferred (31.1.2017 for specified purposes) by Policing and Crime Act 2017 (c. 3), ss. 166, 183(1)(5)(e) (with s. 167)

[^key-2ddb47259ff02c92da2c64503f95381e]: S. 26 in force at 1.9.2013 for specified purposes for W. by S.I. 2013/1566, art. 2

[^key-2df94d2756098dfb8fc3454489d9df53]: S. 115(2) in force at 10.7.2012 for specified purposes by S.I. 2012/1205, art. 4(j)

[^key-2fb8af90599afb56101f5796088aca1c]: Sch. 8 para. 19 in force at 15.10.2012 by S.I. 2012/2521, art. 2(d)

[^key-3014f0fe8b8dc35fc29ab9d5362657f4]: S. 68 in force at 10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157) by S.I. 2012/2234, art. 2(e)

[^key-3027c8fa3edfe3c72d79108bec1ee6a5]: S. 87(3) in force for specified purposes at 15.10.2012 by S.I. 2012/2521, art. 2(b)