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| Wednesday 14 September 2011 |
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| For other Amendment(s) see the following page(s) of Supplement to Votes:
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| Protection of Freedoms Bill |
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| | Tax in connection with transfer schemes |
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| To move the following Clause:— |
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| | ‘(1) | The Treasury may by order make provision varying the way in which a relevant |
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| | tax has effect in relation to— |
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| | (a) | anything transferred under a transfer scheme, or |
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| | (b) | anything done for the purposes of, or in relation to, a transfer under a |
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| | (2) | The provision which may be made under subsection (1)(a) includes, in particular, |
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| | (a) | a tax provision not to apply, or to apply with modifications, in relation to |
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| | (b) | anything transferred to be treated in a specified way for the purposes of a |
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| | (c) | the Secretary of State to be required or permitted to determine, or specify |
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| | the method for determining, anything which needs to be determined for |
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| | the purposes of any tax provision so far as relating to anything |
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| | (3) | The provision which may be made under subsection (1)(b) includes, in particular, |
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| | (a) | a tax provision not to apply, or to apply with modifications, in relation to |
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| | anything done for the purposes of, or in relation to, the transfer, |
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| | (b) | anything done for the purposes of, or in relation to, the transfer to have or |
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| | not have a specified consequence or be treated in a specified way, |
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| | (c) | the Secretary of State to be required or permitted to determine, or specify |
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| | the method for determining, anything which needs to be determined for |
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| | the purposes of any tax provision so far as relating to anything done for |
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| | the purposes of, or in relation to, the transfer. |
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| | (4) | The power to make an order under this section— |
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| | (a) | is exercisable by statutory instrument, |
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| | (b) | includes power to make consequential, supplementary, incidental, |
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| | transitional, transitory or saving provision, |
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| | (c) | may, in particular, be exercised by amending, repealing, revoking or |
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| | otherwise modifying any provision made by or under an enactment |
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| | (whenever passed or made). |
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| | (5) | A statutory instrument containing an order under this section is subject to |
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| | annulment in pursuance of a resolution of the House of Commons. |
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| | |
| | “enactment” includes an Act of the Scottish Parliament, a Measure or Act |
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| | of the National Assembly for Wales and Northern Ireland legislation, |
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| | “relevant tax” means income tax, corporation tax, capital gains tax, stamp |
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| | duty, stamp duty reserve tax or stamp duty land tax, |
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| | “tax provision” means any provision— |
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| | (a) | about a relevant tax, and |
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| | (b) | made by or under an enactment, |
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| | “transfer scheme” means a transfer scheme under section 87, |
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| | | and references to the transfer of property include the grant of a lease.’. |
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| Page 3, line 44 [Clause 3], leave out ‘any prescribed circumstances apply’ and |
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| insert ‘the Commissioner for the Retention and Use of Biometric Material has consented |
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| under section 63FA to the retention of the material’. |
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| Page 4 [Clause 3], leave out lines 24 to 31. |
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| Page 4 [Clause 3], leave out lines 43 and 44. |
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| Page 5 [Clause 3], leave out lines 6 to 11. |
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| Page 5, line 11 [Clause 3], at end insert— |
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| | ‘63FA | Retention of section 63D material by virtue of section 63F(5): consent |
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| | (1) | The responsible chief officer of police may apply under subsection (2) or |
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| | (3) to the Commissioner for the Retention and Use of Biometric Material |
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| | for consent to the retention of section 63D material which falls within |
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| | section 63F(5)(a) and (b). |
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| | (2) | The responsible chief officer of police may make an application under |
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| | this subsection if the responsible chief officer of police considers that the |
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| | material was taken (or, in the case of a DNA profile, derived from a |
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| | sample taken) in connection with the investigation of an offence where |
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| | any alleged victim of the offence was, at the time of the offence— |
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| | (b) | a vulnerable adult, or |
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| | (c) | associated with the person to whom the material relates. |
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| | (3) | The responsible chief officer of police may make an application under |
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| | this subsection if the responsible chief officer of police considers that— |
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| | (a) | the material is not material to which subsection (2) relates, but |
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| | (b) | the retention of the material is necessary to assist in the |
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| | prevention or detection of crime. |
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| | (4) | The Commissioner may, on an application under this section, consent to |
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| | the retention of material to which the application relates if the |
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| | Commissioner considers that it is appropriate to retain the material. |
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| | (5) | But where notice is given under subsection (6) in relation to the |
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| | application, the Commissioner must, before deciding whether or not to |
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| | give consent, consider any representations by the person to whom the |
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| | material relates which are made within the period of 28 days beginning |
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| | with the day on which the notice is given. |
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| | (6) | The responsible chief officer of police must give to the person to whom |
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| | the material relates notice of— |
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| | (a) | an application under this section, and |
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| | (b) | the right to make representations. |
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| | (7) | A notice under subsection (6) may, in particular, be given to a person |
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| | (a) | leaving it at the person’s usual or last known address (whether |
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| | residential or otherwise), |
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| | (b) | sending it to the person by post at that address, or |
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| | (c) | sending it to the person by email or other electronic means. |
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| | (8) | The requirement in subsection (6) does not apply if the whereabouts of |
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| | the person to whom the material relates is not known and cannot, after |
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| | reasonable inquiry, be ascertained by the responsible chief officer of |
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| | (9) | An application or notice under this section must be in writing. |
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| | “victim” includes intended victim, |
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| | “vulnerable adult” has the meaning given by section 60(1) of the |
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| | Safeguarding Vulnerable Groups Act 2006, |
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| | | and the reference in subsection (2)(c) to a person being associated with |
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| | another person is to be read in accordance with section 62(3) to (7) of the |
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| Page 7, line 33 [Clause 8], after ‘2001’ insert ‘and in respect of whom no |
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| proceedings are brought for the offence to which the notice relates’. |
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| Page 11, line 43 [Clause 17], at end insert— |
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| | ‘(2A) | Sections 63D to 63P, 63R and 63S do not apply to material which is, or may |
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| | become, disclosable under— |
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| | (a) | the Criminal Procedure and Investigations Act 1996, or |
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| | (b) | a code of practice prepared under section 23 of that Act and in operation |
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| | by virtue of an order under section 25 of that Act. |
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| | (2B) | Sections 63D to 63S do not apply to material which— |
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| | (a) | is taken from a person, but |
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| | (b) | relates to another person.’. |
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| Page 13, line 28 [Clause 20], leave out ‘sections 21 and 22’ and insert ‘section 21’. |
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| Page 13, line 38 [Clause 20], at end insert— |
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| | ‘(iiia) | paragraph 11 of Schedule 6 to the Terrorism Prevention and |
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| | Investigation Measures Act 2011 (paragraph 6 material retained |
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| | for purposes of national security),’. |
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| Page 14, line 10 [Clause 20], after ‘functions’ insert ‘under subsection (2)’. |
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| Page 14, line 17 [Clause 20], at end insert— |
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| | ‘(5A) | The Commissioner also has the function of keeping under review— |
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| | (a) | the retention and use in accordance with sections 63A and 63D to 63S of |
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| | the Police and Criminal Evidence Act 1984 of— |
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| | (i) | any material to which section 63D or 63Q of that Act applies |
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| | (fingerprints, DNA profiles and samples), and |
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| | (ii) | any copies of any material to which section 63D of that Act |
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| | applies (fingerprints and DNA profiles), |
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| | (b) | the retention and use in accordance with paragraphs 20A to 20I of |
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| | Schedule 8 to the Terrorism Act 2000 of— |
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| | (i) | any material to which paragraph 20A or 20G of that Schedule |
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| | applies (fingerprints, relevant physical data, DNA profiles and |
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| | (ii) | any copies of any material to which paragraph 20A of that |
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| | Schedule applies (fingerprints, relevant physical data and DNA |
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| | (c) | the retention and use in accordance with sections 18 to 18E of the |
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| | Counter-Terrorism Act 2008 of— |
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| | (i) | any material to which section 18 of that Act applies (fingerprints, |
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| | DNA samples and DNA profiles), and |
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| | (ii) | any copies of fingerprints or DNA profiles to which section 18 |
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| | (d) | the retention and use in accordance with paragraphs 5 to 14 of Schedule |
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| | 6 to the Terrorism Prevention and Investigation Measures Act 2011 of— |
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| | (i) | any material to which paragraph 6 or 12 of that Schedule applies |
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| | (fingerprints, relevant physical data, DNA profiles and samples), |
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| | (ii) | any copies of any material to which paragraph 6 of that Schedule |
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| | applies (fingerprints, relevant physical data and DNA profiles). |
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| | (5B) | But subsection (5A) does not apply so far as the retention or use of the material |
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| | falls to be reviewed by virtue of subsection (2). |
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| | (5C) | In relation to Scotland— |
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| | (a) | the reference in subsection (5A)(b) to use of material, or copies of |
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| | material, in accordance with paragraphs 20A to 20I of Schedule 8 to the |
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| | Terrorism Act 2000 includes a reference to use of material, or copies of |
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| | material, in accordance with section 19C(2)(c) and (d) of the Criminal |
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| | Procedure (Scotland) Act 1995, and |
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| | (b) | the reference in subsection (5A)(d) to use of material, or copies of |
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| | material, in accordance with paragraphs 5 to 14 of Schedule 6 to the |
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| | Terrorism Prevention and Investigation Measures Act 2011 is to be read |
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| | as a reference to use only for a purpose mentioned in paragraph 13(1)(a) |
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| | or (b) of that Schedule to that Act. |
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| | (5D) | The Commissioner also has functions under sections 63F(5)(c) and 63FA (giving |
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| | of consent in relation to the retention of certain section 63D material).’. |
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| Page 14, line 36 [Clause 21], leave out ‘carrying out of those’ and insert |
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| Page 14, line 39 [Clause 21], leave out from ‘the’ to end of line 40 and insert |
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| ‘Commissioner’s functions.’. |
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| Page 15, line 14 [Clause 22], after ‘Commissioner’ insert ‘for the Retention and |
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| Use of Biometric Material’. |
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| Page 16, line 12 [Clause 24], leave out ‘this section’ and insert ‘subsection (2). |
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| | (3A) | The National DNA Database Strategy Board may issue guidance about the |
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| | circumstances in which applications may be made to the Commissioner for the |
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| | Retention and Use of Biometric Material under section 63FA. |
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| | (3B) | Before issuing any such guidance, the National DNA Database Strategy Board |
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| | must consult the Commissioner for the Retention and Use of Biometric |
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| Page 18, line 32 [Clause 28], leave out ‘and (3)’ and insert ‘to (3A)’. |
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| Page 19, line 15 [Clause 28], leave out ‘identify’ and insert ‘establish or verify the |
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| Page 19, line 16 [Clause 28], leave out from ‘obtained’ to end of line and insert ‘or |
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| recorded with the intention that it be used for the purposes of a biometric recognition |
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| Page 19, line 22 [Clause 28], at end insert— |
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| | ‘(3A) | In subsection (2) “biometric recognition system” means a system which, by |
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| | means of equipment operating automatically— |
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| | (a) | obtains or records information about a person’s physical or behavioural |
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| | characteristics or features, and |
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| | (b) | compares the information with stored information that has previously |
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| | been so obtained or recorded, or otherwise processes the information, for |
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| | the purpose of establishing or verifying the identity of the person, or |
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| | otherwise determining whether the person is recognised by the system.’. |
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| Page 21, line 1 [Clause 29], leave out ‘of objects or events’. |
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| Page 38 [Clause 54], leave out lines 14 to 18 and insert— |
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| | ‘(3) | But, where the restriction of the movement of the vehicle is by means of a fixed |
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| | barrier and the barrier was present (whether or not lowered into place or otherwise |
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| | restricting movement) when the vehicle was parked, any express or implied |
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| | consent (whether or not legally binding) of the driver of the vehicle to the |
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| | restriction is, for the purposes of subsection (1), lawful authority for the |
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| Page 64, line 16 [Clause 76], at end insert— |
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| | ‘(6) | After paragraph 5 of Schedule 4 to that Act (regulated activity relating to |
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| | 5A (1) | The Secretary of State must give guidance for the purpose of assisting |
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| | regulated activity providers and personnel suppliers in deciding |
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| | whether supervision is of such a kind that, as a result of paragraph |
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| | 1(2B)(b), 2(3A) or 2(3B)(b), the person being supervised would not be |
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| | engaging in regulated activity relating to children. |
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| | (2) | Before giving guidance under this paragraph, the Secretary of State |
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| | must consult the Welsh Ministers. |
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| | (3) | The Secretary of State must publish guidance given under this |
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| | (4) | A regulated activity provider or a personnel supplier must, in |
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| | exercising any functions under this Act, have regard to guidance for |
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| | the time being given under this paragraph.”’. |
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| Page 70, line 43 [Clause 87], leave out from beginning to end of line 2 on page 71 |
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| | ‘(7) | For the purposes of this section— |
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| | (a) | references to rights and liabilities of ISA include references to rights and |
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| | liabilities of ISA relating to a contract of employment, and |
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| | (b) | references to rights and liabilities of the Secretary of State include |
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| | references to rights and liabilities of the Crown relating to the terms of |
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| | employment of individuals in the civil service. |
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| | (7A) | Accordingly, a transfer scheme may, in particular, provide— |
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| | (a) | for an employee of ISA or (as the case may be) an individual employed |
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| | in the civil service to become an employee of DBS, |
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| | (b) | for the individual’s contract of employment with ISA or (as the case may |
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| | be) terms of employment in the civil service to have effect (subject to any |
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| | necessary modifications) as the terms of the individual’s contract of |
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| | (c) | for the transfer to DBS of rights and liabilities of ISA or (as the case may |
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| | be) the Crown under or in connection with the individual’s terms of |
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| Page 71 [Clause 87], leave out lines 8 and 9. |
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| Page 77, line 22 [Clause 97], at end insert— |
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| | ‘(7) | For the purposes of subsections (5) and (6) an attempt to commit an offence |
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| | (a) | consisted of frequenting with intent to commit the offence any river, |
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| | canal, street, highway, place of public resort or other location mentioned |
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| | in section 4 of the Vagrancy Act 1824 (as it then had effect) in connection |
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| | with frequenting by suspected persons or reputed thiefs, and |
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| | (b) | was itself an offence under that section.’. |
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| Page 78, line 35 [Clause 98], at end insert— |
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| | ‘(2A) | The public authority may exercise any power that it has by virtue of regulations |
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| | under section 11B to charge a fee in connection with making the relevant |
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| | copyright work available for re-use in accordance with subsection (2). |
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| | (2B) | Nothing in this section or section 11B prevents a public authority which is subject |
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| | to a duty under subsection (2) from exercising any power that it has by or under |
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| | an enactment other than this Act to charge a fee in connection with making the |
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| | relevant copyright work available for re-use. |
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