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| [SEVENTH AND EIGHTH SITTINGS]
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| Clause 6, page 5, line 28, after ‘State’ insert ‘, in accordance with any instruction or |
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| guidance that the Secretary of State may provide.’. |
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| Schedule 2, page 34, leave out from line 5 to line 7 on page 36 and insert— |
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| | ‘Information to which Schedule applies |
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| | 1 (1) | This Schedule applies to information if— |
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| | (a) | it was obtained by the Secretary of State or the contractor under or by |
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| | virtue of this Part or otherwise in connection with the carrying out of |
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| | functions under or by virtue of this Part, or is derived to any extent |
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| | from information that was so obtained, and |
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| | (b) | it relates to the affairs of an individual or to a particular business, |
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| | (2) | Information ceases to be information to which this Schedule applies— |
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| | (a) | in the case of information relating to the affairs of an individual, when |
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| | (b) | in the case of information relating to a particular business, on the |
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| | (i) | the day on which the business ceases to be carried on, and |
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| | (ii) | the end of the period of 30 years beginning with the date on |
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| | which the information was obtained by the Secretary of State |
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| | Offence of disclosing information |
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| | 2 (1) | A person commits an offence if— |
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| | (a) | the person discloses information, or |
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| | (b) | information is disclosed or lost as a result of the person‘s failure to |
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| | prevent the disclosure or loss through measures taken under sub- |
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| | (c) | it is information to which this Schedule applies. |
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| | (2) | A person holding information to which this Schedule applies must take |
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| | adequate technical and organisational measures against unauthorised or |
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| | unlawful disclosure of, and against accidental loss of, the information. |
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| | (3) | Sub-paragraph (1) is subject to paragraphs 4 to 6. |
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| | (4) | A person who is guilty of an offence under sub-paragraph (1) is liable— |
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| | (a) | on summary conviction, to imprisonment for not more than 12 months |
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| | or to a fine not exceeding the statutory maximum (or both), or |
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| | (b) | on conviction on indictment, to imprisonment for not more than two |
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| | years or to a fine (or both). |
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| | (5) | The reference in sub-paragraph (4)(a) to 12 months is to be read as a reference |
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| | (a) | in its application to England and Wales in relation to an offence |
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| | committed before the date on which section 154(1) of the Criminal |
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| | Justice Act 2003 comes into force, and |
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| | (b) | in its application to Northern Ireland. |
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| | (6) | If section 85(1) of the Legal Aid, Sentencing and Punishment of Offenders Act |
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| | 2012 comes into force on or before the day on which this Act is passed— |
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| | (a) | Section 85 of that Act (removal of limit on certain fines on conviction |
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| | by magistrates’ court) applies in relation to an offence under sub- |
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| | paragraph (1) on and after that day as if it were a relevant offence (as |
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| | defined in section 85(3) of that Act), and |
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| | (b) | regulations described in section 85(11) of that Act may amend, repeal |
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| | or otherwise modify sub-paragraph (43)(a). |
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| | 3 | Paragraph 2(1) does not apply to a disclosure made with the consent of— |
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| | (b) | the person for the time being carrying on the business (or, where there |
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| | are two or more such persons, all those persons). |
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| | Disclosure of information already available to public |
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| | 4 | Paragraph 2(1) does not apply to information that has been made available to |
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| | the public by being lawfully disclosed in circumstances in which, or for a |
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| | purpose for which, disclosure is not precluded by this Schedule. |
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| | Other permitted disclosures |
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| | 5 (1) | Paragraph 2(1) does not apply where information is disclosed— |
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| | (a) | for the purpose of facilitating the carrying out of functions of a |
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| | Minister of the Crown (within the meaning of the Ministers of the |
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| | (b) | for the purpose of facilitating the carrying out by the SSRO of any of |
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| | (c) | for the purpose of enabling or assisting an authorised person to carry |
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| | out any of its functions, |
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| | (d) | for the purpose of enabling or assisting a contractor to provide defence |
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| | procurement services to the Secretary of State by virtue of |
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| | arrangements mentioned in section 1, |
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| | (e) | to the person from whom the information was obtained or, where that |
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| | person is associated with one or more other persons, to any such |
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| | (f) | by a person to whom the information is disclosed by virtue of |
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| | (g) | under the Freedom of Information Act 2000 where there is a |
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| | requirement to disclose notwithstanding available defences, |
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| | (h) | in connection with the investigation of a criminal offence or for the |
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| | purposes of criminal proceedings, |
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| | (i) | for the purposes of civil proceedings, |
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| | (j) | in pursuance of an EU obligation, |
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| | (k) | for the purpose of facilitating the carrying out by the Comptroller and |
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| | Auditor General of functions, or |
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| | (2) | In sub-paragraph (1)(d), “contractor” and “defence procurement services” |
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| | have the same meanings as in Part 1. |
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| | (3) | For the purposes of sub-paragraph (1)(l), information is disclosed in |
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| | anonymised form if no individual or other person to whom the information |
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| | relates can be identified from it. |
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| | (4) | For the purposes of sub-paragraph (1), disclosures under paragraph 5(1)(a) to |
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| | (d) and paragraph 5(1)(h) to (k) must be strictly necessary for the purpose, |
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| | made in confidence and paragraph 2(1) applies to the recipient of that |
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| | (5) | Prior to making a disclosure under paragraph 5(1)(a) to (d) or paragraph |
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| | 5(1)(h) to (k), the individual or business to which the information relates must |
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| | be notified of the intended disclosure and must have the opportunity to |
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| | challenge that disclosure. |
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| | Power to prohibit disclosure |
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| | 6 (1) | The Secretary of State may by order— |
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| | (a) | prohibit the disclosure of information to which this Schedule applies; |
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| | (b) | provide that a prohibition imposed by virtue of paragraph (a) is subject |
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| | to exceptions corresponding to those set out in paragraphs 3 to 5 (other |
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| | (c) | provide that a person who discloses information in contravention of |
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| | such a prohibition commits an offence punishable— |
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| | (i) | on summary conviction, with imprisonment for not more than |
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| | 12 months or with a fine not exceeding the statutory |
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| | (ii) | on conviction on indictment, with imprisonment for not more |
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| | than two years or with a fine (or both). |
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| | (2) | The reference in sub-paragraph (1)(c)(i) to 12 months is to be read as a |
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| | (a) | in its application to England and Wales in relation to an offence |
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| | committed before the date on which section 154(1) of the Criminal |
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| | Justice Act 2003 comes into force, and |
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| | (b) | in its application to Northern Ireland. |
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| | (3) | An order under sub-paragraph (1) may repeal paragraphs 2 to 5. |
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| | (4) | If section 85(1) of the Legal Aid, Sentencing and Punishment of Offenders Act |
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| | 2012 comes into force on or before the day on which this Act is passed— |
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| | (a) | section 85 of that Act (removal of limit on certain fines on conviction |
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| | by magistrates’ court) applies in relation to the power under sub- |
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| | paragraph (1)(c)(i) on or after that day as if it were a relevant power |
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| | (as defined in section 85(3) of that Act), and |
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| | (b) | regulations described in section 85(11) of that Act may amend, repeal |
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| | or otherwise modify sub-paragraph (1)(c)(i). |
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| | (5) | An order under sub-paragraph (1) is to be made by statutory instrument. |
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| | (6) | A statutory instrument containing an order under sub-paragraph (1) may not be |
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| | made unless a draft of it has been laid before, and approved by a resolution of, |
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| | each House of Parliament. |
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| | Authority to inspect measures to protect information |
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| | 7 (1) | A person holding information to which this Schedule applies must permit an |
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| | industry body, acting on behalf of the owner of that information, within six |
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| | months of the relevant date and subsequently every three years, on reasonable |
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| | prior written notice and on reasonable confidentiality and other undertakings, |
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| | to audit and inspect the person‘s technical and organisational measures for |
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| | protecting that information in compliance with this Schedule. |
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| | (2) | A person holding information to which this Schedule applies must comply |
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| | with all reasonable requests or directions by the industry body to enable the |
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| | industry body to verify that the person is in compliance with their obligations |
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| | (3) | The industry body must provide a report of its findings on each inspection to |
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| | the Secretary of State within three months of that inspection. The industry |
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| | body may publish each report within six months of that inspection and must |
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| | include with each report any response made by the Secretary of State to that |
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| [Adjourned until Tuesday 15 October at 8.55 am |
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