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| Thursday 6 September 2012 |
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| For other Amendment(s) see the following page(s):
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| Scrap Metal Dealers Bill Committee 1 and 3-4 |
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| Clause 2, page 1, line 15, leave out from ‘licence’ to end of line 16. |
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| Clause 2, page 2, line 4, leave out from ‘area’ to end of line 5. |
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| Clause 3, page 2, line 33, leave out ‘subsection (2)—’ and insert ‘this section— |
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| | ( ) | “site manager” means an individual proposed to be named in the licence |
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| Clause 3, page 2, line 35, leave out ‘that subsection’ and insert ‘this section’. |
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| Clause 3, page 3, line 7, at end insert— |
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| | ‘( ) | any other local authority;’. |
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| Clause 3, page 3, line 10, at beginning insert ‘If the applicant or any site manager |
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| has been convicted of a relevant offence,’. |
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| Clause 4, page 3, line 27, at beginning insert ‘If the licensee or any site manager |
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| named in the licence is convicted of a relevant offence,’. |
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| Clause 7, page 4, line 13, leave out paragraph (c) and insert— |
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| | ‘( ) | any trading name of the licensee,’. |
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| Clause 8, page 4, line 31, leave out from ‘business’ to first ‘the’ in line 33 and |
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| insert ‘under a trading name,’. |
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| Clause 8, page 4, line 34, leave out ‘the trading’ and insert ‘that’. |
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| Clause 8, page 4, line 38, leave out paragraph (a) and insert— |
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| | ‘( ) | any notification given to the authority under subsection (2) or (4),’. |
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| Clause 8, page 4, line 39, leave out ‘paragraph 2’ and insert ‘paragraph 3A’. |
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| Clause 8, page 4, line 40, at end insert ‘and |
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| | ( ) | any revocation by the authority of a licence. |
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| | (6A) | Notification under subsection (6) must be given within 28 days of the notification, |
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| | variation or revocation in question.’. |
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| Clause 8, page 4, line 41, leave out ‘of a change or variation’ and insert ‘under |
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| Clause 8, page 5, line 5, leave out ‘and exercised all due diligence’. |
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| Clause 10, page 5, leave out lines 25 to 31 and insert— |
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| | ‘( ) | any person who, under arrangements made by a person within paragraph |
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| | (a) or (b), has responsibility for verifying the name and address. |
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| | (5) | It is a defence for a person within subsection (4)(a) or (b) who is charged with an |
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| | offence under subsection (4) to prove that the person— |
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| | (a) | made arrangements to ensure that the metal was not received in breach of |
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| | (b) | took all reasonable steps to ensure that those arrangements were |
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| Clause 11, page 6, leave out lines 10 to 16 and insert— |
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| | ‘( ) | any person who makes the payment acting for the dealer. |
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| | (5) | It is a defence for a person within subsection (4)(a) or (b) who is charged with an |
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| | offence under this section to prove that the person— |
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| | (a) | made arrangements to ensure that the payment was not made in breach of |
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| | (b) | took all reasonable steps to ensure that those arrangements were |
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| Clause 12, page 7, line 2, leave out from ‘allows’ to end of line 3 and insert ‘the |
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| information and the scrap metal to which it relates to be readily identified by reference to |
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| Clause 12, page 7, line 9, leave out ‘comply with’ and insert ‘fulfil’. |
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| Clause 12, page 7, leave out lines 13 to 18 and insert— |
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| | ‘( ) | any person who, under arrangements made by a person within paragraph |
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| | (a) or (b), has responsibility for fulfilling the requirement. |
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| | (10) | It is a defence for a person within subsection (9)(a) or (b) who is charged with an |
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| | offence under this section to prove that the person— |
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| | (a) | made arrangements to ensure that the requirement was fulfilled, and |
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| | (b) | took all reasonable steps to ensure that those arrangements were |
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| Clause 16, page 9, line 24, at end insert— |
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| | ‘(2) | In Schedule 3 to the Regulatory Enforcement and Sanctions Act 2008 |
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| | (enactments specified for the purposes of Part 1 of that Act), for “Scrap Metal |
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| | Dealers Act 1964 (c. 69)” substitute “Scrap Metal Dealers Act 2012”.’. |
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| Clause 18, page 10, line 1, leave out ‘and’ and insert ‘or’. |
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| Clause 18, page 10, line 7, leave out ‘buying or’. |
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| Clause 18, page 10, line 8, leave out paragraph (a). |
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| Clause 18, page 10, line 10, leave out ‘(if at all)’. |
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| Clause 18, page 10, line 10, leave out ‘them’ and insert ‘articles’. |
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| Clause 18, page 10, line 33, leave out paragraph (c). |
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| Clause 18, page 10, line 35, leave out from ‘silver’ to the end. |
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| Clause 19, page 11, line 1, leave out from ‘person’ to ‘in’ in line 2 and insert |
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| | ( ) | carries on business as a scrap metal dealer otherwise than at a site, and |
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| | ( ) | regularly engages, in the course of that business,’. |
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| Clause 19, page 11, line 3, leave out ‘house to house’ and insert ‘door to door’. |
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| Clause 19, page 11, line 25, leave out from ‘site’ to end of line 27. |
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| Clause 19, page 11, line 29, at end insert— |
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| | ‘( ) | “Trading name” means a name, other than that stated in the licence under section |
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| | 2(4)(a) or (6)(a), under which a licensee carries on business as a scrap metal |
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| Schedule 1, page 12, line 21, leave out paragraph 2. |
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| Schedule 1, page 12, line 28, leave out from ‘renewed’ to ‘must’ in line 30 and |
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| insert ‘on an application, which’. |
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| Schedule 1, page 13, line 3, leave out paragraph (d) and insert— |
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| | ‘( ) | any proposed trading name,’. |
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| Schedule 1, page 13, line 23, leave out ‘site manager’ and insert ‘individual |
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| proposed to be named in the licence as a site manager’. |
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| Schedule 1, page 13, line 26, leave out ‘site manager’ and insert ‘individual |
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| proposed to be named in the licence as a site manager’. |
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| Schedule 1, page 13, line 28, leave out sub-paragraph (5). |
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| Schedule 1, page 13, line 31, at end insert— |
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| | 3A (1) | A local authority may, on an application, vary a licence by changing it from |
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| | (2) | If there is a change in any of the matters mentioned in section 2(4)(a) to (c) or |
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| | (6)(a), the licensee must make an application to vary the licence accordingly. |
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| | (3) | But the power to amend the name of the licensee does not include the power to |
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| | transfer the licence from one person to another. |
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| | (4) | An application under this paragraph— |
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| | (a) | is to be made to the authority which issued the licence, and |
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| | (b) | must contain particulars of the changes to be made to the licence. |
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| | (5) | A licensee who fails to comply with sub-paragraph (2) is guilty of an offence |
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| | and is liable on summary conviction to a fine not exceeding level 3 on the |
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| | (6) | It is a defence for a person charged with an offence under this paragraph to |
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| | prove that the person took all reasonable steps to avoid committing the |
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| Schedule 1, page 14, line 2, leave out from ‘authority’ to end of line 4 and insert— |
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| | ‘(2) | In setting a fee under this paragraph, the authority must have regard to any |
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| | guidance issued from time to time by the Secretary of State with the approval |
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| Schedule 1, page 14, line 7, after ‘paragraph 3’, insert ‘or 3A’. |
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| Schedule 1, page 15, line 5, at end insert ‘or 3A’. |
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| Schedule 1, page 15, line 6, after ‘against’, insert ‘— |
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| | ( ) | the inclusion in a licence of a condition under section 3(8), or |
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| Schedule 1, page 15, line 10, after ‘application,’, insert ‘to include the condition,’. |
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| Clause 2, page 1, line 13, at end add— |
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| | ‘(c) | a personal licence.’. |
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| Clause 2, page 2, line 1, at end add— |
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| | ‘(e) | be displayed clearly and visibly at the point of purchase and sale.’. |
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| Clause 2, page 2, line 8, at end add— |
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| | ‘(c) | must be visibly displayed alongside road tax disc; |
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| | (d) | must be carried at all times by the collector; and |
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| | (e) | list all the vehicle registration details which are being used for the |
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| | purpose of such business.’. |
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| Clause 3, page 3, line 16, at end add— |
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| | ‘(c) | that all sales and purchases should be supported by photographic |
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| Clause 3, page 3, line 17, at end add— |
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| | ‘(10) | The local authority can charge for licences and the fees chargeable must be |
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| | published 28 days before taking effect.’. |
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| Clause 2, page 1, line 21, after ‘site manager’, insert ‘or personal licence |
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| Clause 3, page 2, line 20, after ‘site manager’, insert ‘or personal licence |
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| Clause 3, page 2, line 22, after ‘site manager’, insert ‘or personal licence |
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| Clause 3, page 3, line 21, after ‘site manager’, insert ‘or personal licence |
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| Clause 3, page 3, line 22, after ‘site manager’, insert ‘or personal licence |
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| Clause 10, page 5, line 24, after ‘site manager’, insert ‘or personal licence |
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| Clause 11, page 6, line 9, after ‘site manager’, insert ‘or personal licence |
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| Clause 12, page 7, line 12, after ‘site manager’, insert ‘or personal licence |
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| Clause 13, page 7, line 24, after ‘site manager’, insert ‘or personal licence |
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| Clause 13, page 7, line 26, after ‘site manager’, insert ‘or personal licence |
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| Clause 19, page 11, line 22, after ‘site manager’, insert ‘or personal licence |
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| Clause 19, page 11, line 27, after ‘site manager’, insert ‘or personal licence |
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