Session 2013 - 14
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11

 

House of Commons

 
 

Thursday 10 October 2013

 

Public Bill Committee Proceedings

 

Defence Reform Bill


 

[SEVENTH AND EIGHTH SITTINGS]


 

Alison Seabeck

 

Mr Kevan Jones

 

Withdrawn  11

 

Clause  6,  page  5,  line  28,  after ‘State’ insert ‘, in accordance with any instruction or

 

guidance that the Secretary of State may provide.’.

 


 

Alison Seabeck

 

Mr Kevan Jones

 

Withdrawn  9

 

Schedule  2,  page  34,  leave out from line 5 to line 7 on page 36 and insert—

 

‘Information to which Schedule applies

 

1    (1)  

This Schedule applies to information if—

 

(a)    

it was obtained by the Secretary of State or the contractor under or by

 

virtue of this Part or otherwise in connection with the carrying out of

 

functions under or by virtue of this Part, or is derived to any extent

 

from information that was so obtained, and

 

(b)    

it relates to the affairs of an individual or to a particular business,

 

      (2)  

Information ceases to be information to which this Schedule applies—

 

(a)    

in the case of information relating to the affairs of an individual, when

 

the individual dies, and

 

(b)    

in the case of information relating to a particular business, on the

 

earlier of—

 

(i)    

the day on which the business ceases to be carried on, and

 

(ii)    

the end of the period of 30 years beginning with the date on

 

which the information was obtained by the Secretary of State

 

or the contractor.

 

Offence of disclosing information

 

2    (1)  

A person commits an offence if—

 

(a)    

the person discloses information, or


 
 

Public Bill Committee Proceedings: 10 October 2013        

12

 

Defence Reform Bill, continued

 
 

(b)    

information is disclosed or lost as a result of the person‘s failure to

 

prevent the disclosure or loss through measures taken under sub-

 

paragraph (2), and

 

(c)    

it is information to which this Schedule applies.

 

      (2)  

A person holding information to which this Schedule applies must take

 

adequate technical and organisational measures against unauthorised or

 

unlawful disclosure of, and against accidental loss of, the information.

 

      (3)  

Sub-paragraph (1) is subject to paragraphs 4 to 6.

 

      (4)  

A person who is guilty of an offence under sub-paragraph (1) is liable—

 

(a)    

on summary conviction, to imprisonment for not more than 12 months

 

or to a fine not exceeding the statutory maximum (or both), or

 

(b)    

on conviction on indictment, to imprisonment for not more than two

 

years or to a fine (or both).

 

      (5)  

The reference in sub-paragraph (4)(a) to 12 months is to be read as a reference

 

to 6 months—

 

(a)    

in its application to England and Wales in relation to an offence

 

committed before the date on which section 154(1) of the Criminal

 

Justice Act 2003 comes into force, and

 

(b)    

in its application to Northern Ireland.

 

      (6)  

If section 85(1) of the Legal Aid, Sentencing and Punishment of Offenders Act

 

2012 comes into force on or before the day on which this Act is passed—

 

(a)    

Section 85 of that Act (removal of limit on certain fines on conviction

 

by magistrates’ court) applies in relation to an offence under sub-

 

paragraph (1) on and after that day as if it were a relevant offence (as

 

defined in section 85(3) of that Act), and

 

(b)    

regulations described in section 85(11) of that Act may amend, repeal

 

or otherwise modify sub-paragraph (43)(a).

 

Disclosure with consent

 

3          

Paragraph 2(1) does not apply to a disclosure made with the consent of—

 

(a)    

the individual, or

 

(b)    

the person for the time being carrying on the business (or, where there

 

are two or more such persons, all those persons).

 

Disclosure of information already available to public

 

4          

Paragraph 2(1) does not apply to information that has been made available to

 

the public by being lawfully disclosed in circumstances in which, or for a

 

purpose for which, disclosure is not precluded by this Schedule.

 

Other permitted disclosures

 

5    (1)  

Paragraph 2(1) does not apply where information is disclosed—

 

(a)    

for the purpose of facilitating the carrying out of functions of a

 

Minister of the Crown (within the meaning of the Ministers of the

 

Crown Act 1975),

 

(b)    

for the purpose of facilitating the carrying out by the SSRO of any of

 

its functions,

 

(c)    

for the purpose of enabling or assisting an authorised person to carry

 

out any of its functions,

 

(d)    

for the purpose of enabling or assisting a contractor to provide defence

 

procurement services to the Secretary of State by virtue of

 

arrangements mentioned in section 1,


 
 

Public Bill Committee Proceedings: 10 October 2013        

13

 

Defence Reform Bill, continued

 
 

(e)    

to the person from whom the information was obtained or, where that

 

person is associated with one or more other persons, to any such

 

associated person,

 

(f)    

by a person to whom the information is disclosed by virtue of

 

paragraph (e),

 

(g)    

under the Freedom of Information Act 2000 where there is a

 

requirement to disclose notwithstanding available defences,

 

(h)    

in connection with the investigation of a criminal offence or for the

 

purposes of criminal proceedings,

 

(i)    

for the purposes of civil proceedings,

 

(j)    

in pursuance of an EU obligation,

 

(k)    

for the purpose of facilitating the carrying out by the Comptroller and

 

Auditor General of functions, or

 

(l)    

in anonymised form.

 

      (2)  

In sub-paragraph (1)(d), “contractor” and “defence procurement services”

 

have the same meanings as in Part 1.

 

      (3)  

For the purposes of sub-paragraph (1)(l), information is disclosed in

 

anonymised form if no individual or other person to whom the information

 

relates can be identified from it.

 

      (4)  

For the purposes of sub-paragraph (1), disclosures under paragraph 5(1)(a) to

 

(d) and paragraph 5(1)(h) to (k) must be strictly necessary for the purpose,

 

made in confidence and paragraph 2(1) applies to the recipient of that

 

disclosure.

 

      (5)  

Prior to making a disclosure under paragraph 5(1)(a) to (d) or paragraph

 

5(1)(h) to (k), the individual or business to which the information relates must

 

be notified of the intended disclosure and must have the opportunity to

 

challenge that disclosure.

 

Power to prohibit disclosure

 

6    (1)  

The Secretary of State may by order—

 

(a)    

prohibit the disclosure of information to which this Schedule applies;

 

(b)    

provide that a prohibition imposed by virtue of paragraph (a) is subject

 

to exceptions corresponding to those set out in paragraphs 3 to 5 (other

 

than paragraph 5(1)(g));

 

(c)    

provide that a person who discloses information in contravention of

 

such a prohibition commits an offence punishable—

 

(i)    

on summary conviction, with imprisonment for not more than

 

12 months or with a fine not exceeding the statutory

 

maximum (or both), or

 

(ii)    

on conviction on indictment, with imprisonment for not more

 

than two years or with a fine (or both).

 

      (2)  

The reference in sub-paragraph (1)(c)(i) to 12 months is to be read as a

 

reference to six months—

 

(a)    

in its application to England and Wales in relation to an offence

 

committed before the date on which section 154(1) of the Criminal

 

Justice Act 2003 comes into force, and

 

(b)    

in its application to Northern Ireland.

 

      (3)  

An order under sub-paragraph (1) may repeal paragraphs 2 to 5.

 

      (4)  

If section 85(1) of the Legal Aid, Sentencing and Punishment of Offenders Act

 

2012 comes into force on or before the day on which this Act is passed—

 

(a)    

section 85 of that Act (removal of limit on certain fines on conviction

 

by magistrates’ court) applies in relation to the power under sub-


 
 

Public Bill Committee Proceedings: 10 October 2013        

14

 

Defence Reform Bill, continued

 
 

paragraph (1)(c)(i) on or after that day as if it were a relevant power

 

(as defined in section 85(3) of that Act), and

 

(b)    

regulations described in section 85(11) of that Act may amend, repeal

 

or otherwise modify sub-paragraph (1)(c)(i).

 

      (5)  

An order under sub-paragraph (1) is to be made by statutory instrument.

 

      (6)  

A statutory instrument containing an order under sub-paragraph (1) may not be

 

made unless a draft of it has been laid before, and approved by a resolution of,

 

each House of Parliament.

 

Authority to inspect measures to protect information

 

7    (1)  

A person holding information to which this Schedule applies must permit an

 

industry body, acting on behalf of the owner of that information, within six

 

months of the relevant date and subsequently every three years, on reasonable

 

prior written notice and on reasonable confidentiality and other undertakings,

 

to audit and inspect the person‘s technical and organisational measures for

 

protecting that information in compliance with this Schedule.

 

      (2)  

A person holding information to which this Schedule applies must comply

 

with all reasonable requests or directions by the industry body to enable the

 

industry body to verify that the person is in compliance with their obligations

 

under this Schedule.

 

      (3)  

The industry body must provide a report of its findings on each inspection to

 

the Secretary of State within three months of that inspection. The industry

 

body may publish each report within six months of that inspection and must

 

include with each report any response made by the Secretary of State to that

 

report.’.

 

[Adjourned until Tuesday 15 October at 8.55 am


 
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