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| | 26 | A Northern Ireland constable or an enforcement officer must produce evidence |
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| | of the constable’s or officer’s authority if asked to do so. |
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| | Protection of constables and enforcement officers |
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| | 27 | A Northern Ireland constable or an enforcement officer is not liable in any |
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| | criminal or civil proceedings for anything done in the purported performance |
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| | of functions under this Part of this Schedule if the court is satisfied that— |
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| | (a) | the act was done in good faith, and |
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| | (b) | there were reasonable grounds for doing it. |
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| | |
| | 28 (1) | A person commits an offence under the law of Northern Ireland if the person— |
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| | (a) | intentionally obstructs a constable or an enforcement officer in the |
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| | performance of functions under this Part of this Schedule, or |
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| | (b) | fails without reasonable excuse to comply with a requirement made by |
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| | a constable or an enforcement officer in the performance of those |
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| | |
| | (2) | A person who provides information in response to a requirement made by a |
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| | Northern Ireland constable or an enforcement officer in the performance of |
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| | functions under this Part of this Schedule commits an offence under the law of |
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| | (a) | the information is false in a material particular, and the person either |
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| | knows it is or is reckless as to whether it is, or |
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| | (b) | the person intentionally fails to disclose any material particular. |
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| | (3) | A person guilty of an offence under this paragraph is liable— |
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| | (a) | on summary conviction, to a fine not exceeding the statutory |
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| | (b) | on conviction on indictment, to imprisonment for a term not exceeding |
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| | 2 years or to a fine, or to both.” |
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| | Member’s explanatory statement
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| | This amendment inserts two new Parts into Schedule 1, setting out enforcement powers in relation |
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| | to Scotland and Northern Ireland. These include powers to stop, board, divert and detain vessels, |
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| | and powers relating to search, arrest and seizure. |
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| |
| Schedule 4, page 50, leave out line 10 and insert— |
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| | “(1) | The Prevention of Social Housing Fraud Act 2013 is amended as follows. |
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| | (2) | In section 4(12)(d) (application of Powers of Criminal Courts (Sentencing) Act |
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| | 2000 to unlawful profit orders)— |
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| | (a) | for the words from “133(3)(c)” to “confiscation order or” substitute |
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| | “133(3)(c)(ii) to an unlawful profit order under section 4 were to”; |
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| | (b) | omit the second “(or both)”. |
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| | Member’s explanatory statement
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| | This amendment is consequential on the changes to section 133(3)(c) of the Powers of Criminal |
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| | Courts (Sentencing) Act 2000 made by paragraph 13 of Schedule 4. |
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| |
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| Title, line 2, after “an” insert “Independent” |
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| | Member’s explanatory statement
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| | This amendment is consequential on amendment 3. |
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| New clauses and new schedules relating to the gangmasters licensing |
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| To move the following Clause— |
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| | “Enabling provision to enable the Gangmasters Licensing Authority to tackle |
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| | |
| | (1) | The Secretary of State may by order amend section 3 of the Gangmasters |
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| | (Licensing) Act 2004 to include other areas of work where the Secretary of State |
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| | believes abuse and exploitation of workers or modern slavery or trafficking may |
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| | |
| | (2) | An order under subsection (1) may not be made unless a draft of the Statutory |
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| | Instrument containing it has been laid before each House of Parliament and been |
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| | approved by a resolution in each House.” |
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| To move the following Clause— |
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| | “Accommodation operated by gangmasters |
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| | (1) | The Secretary of State shall within one year of this Act being passed bring |
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| | forward regulations to require gangmasters providing, or soliciting a third party |
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| | to provide, accommodation to a worker to— |
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| | (a) | agree and keep of a copy of a tenancy agreement with the worker; |
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| | (b) | provide and keep copies of receipts for any rent paid by the worker to |
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| | (c) | keep a rent book recording rent due and paid. |
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| |
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| | (2) | In section 7 of the Gangmaster (Licensing) Act 2004 after subsection (5) insert— |
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| | “(6) | It shall be a condition of holding a license under this section that the |
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| | gangmaster provide on request to the Authority or a local authority the |
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| | documents required under regulations made under section |
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| | (Accommodation operated by Gangmasters) of the Modern Slavery Act |
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| | |
| | (3) | The Authority and police shall have the right of inspection of tenancy agreements |
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| | held by letting agencies where there are reasonable grounds to suspect a number |
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| | of properties are let or sub-let by the same individual to multiple workers.” |
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| To move the following Clause— |
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| | “Gangmasters: offences, financial transactions |
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| | In the Gangmaster Licensing Act 2004 after section 13 (Offences: payments to or |
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| | “13A | Offences: gangmasters, financial transactions |
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| | (1) | This section applies to a person who is acting as a gangmaster in respect |
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| | (2) | The person commits an offence if whilst acting as set out in subsection |
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| | (1) they make a payment to W that is not made either— |
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| | (a) | by a cheque which under section 81A of the Bills of Exchange |
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| | Act 1882 is not transferable, or |
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| | (b) | by an electronic transfer of funds (authorised by credit or debit |
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| | |
| | (3) | The person commits an offence if— |
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| | (a) | whilst making a payment to W in respect of work they do not |
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| | keep a record of the payment and the hours worked for which the |
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| | |
| | (b) | if they do not produce such a record when required to by either |
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| | the Gangmasters Licensing Authority or the police. |
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| | (4) | The Secretary of State may by regulations amend subsection (2) to permit |
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| | other methods of payment. |
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| | (5) | In this section making a payment includes payment in kind (with goods |
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| | (6) | If a gangmaster pays a worker in breach of subsection (2), each of the |
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| | following is guilty of an offence— |
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| | (b) | if the payment is made with the knowledge of the person to |
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| | whom the gangmaster is supplying W, that person; and |
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| | (c) | any person who makes the payment acting for the gangmaster. |
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| | (7) | It is a defence for a person within subsection (4)(a) or (b) who is charged |
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| | with an 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 |
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| | breach of subsection (1), and |
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| | (b) | took all reasonable steps to ensure that those arrangements were |
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| | |
| | (8) | A person guilty of an offence under this section is liable on summary |
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| | conviction to a fine not exceeding level 5 on the standard scale.” |
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| To move the following Clause— |
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| | “Provision of fixed penalty notices for gangmasters |
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| | (1) | The Gangmasters (Licensing) Act 2004 is amended as follows. |
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| | (2) | In section 12 (Offences: acting as a gangmaster, being in possession of false |
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| | documents etc.) after subsection (4) insert— |
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| | “(4A) | The Secretary of State may by regulations make provision for fixed |
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| | monetary penalties to be applied for an offence under this Act where— |
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| | (a) | the offence is of a lower level of severity, and |
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| | (b) | slavery, servitude and forced or compulsory labour is not a |
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| | contributory factor in the offence. |
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| | (4B) | Regulations made under subsection (4A) shall be made by statutory |
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| | instrument and may not be made unless laid before in draft and agreed by |
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| | both Houses of Parliament.”” |
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| To move the following Clause— |
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| | “Investigation of modern slavery offences by Gangmasters Licensing Authority |
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| | (1) | In section 1 (The Gangmasters Licensing Authority) after “holding licences under |
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| | |
| | “(c) | investigate offences under section 1 of the Modern Slavery Act |
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| | 2014, and related offences of fraud, where those offences |
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| | |
| | (d) | investigate offences under section 1 of the Modern Slavery Act |
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| | 2014, and related offences of fraud, where those offences are |
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| | alleged to have been committed by a person licensed under this |
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| | Act, whether or not the offence was committed in their capacity |
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| |
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| | (2) | The Secretary of State may by regulations confer powers on the Gangmasters |
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| | Licensing Authority in order to investigate offences under this Act. |
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| | (3) | Regulations under subsection (2) shall include provision to require financial |
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| | institutions to disclose details of financial holdings to the Gangmasters Licensing |
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| | Authority or the police in pursuit of an investigation of an offence under this Act. |
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| | (4) | Regulations under this section shall be made by statutory instrument and may not |
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| | be made unless they have been laid before in draft, and approved by, both Houses |
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| | |
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| new clauses and new schedules relating to overseas domestic workers |
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| To move the following Clause— |
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| | “Protection from slavery from overseas domestic workers |
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| | (1) | All overseas and domestic workers, including those working for staff of |
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| | diplomatic missions, shall be entitled to— |
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| | (a) | change their employer (but not work sector) while in the United |
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| | |
| | (b) | renew their domestic worker or diplomatic domestic worker visa for a |
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| | period up to 12 months as long as they remain in employment and are |
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| | able to support themselves adequately without recourse to public funds; |
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| | |
| | (c) | a three month temporary visa permitting them to live in the United |
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| | Kingdom for the purposes of seeking alternative employment as an |
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| | overseas domestic worker where there is evidence that the worker has |
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| | been a victim of modern slavery.” |
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| new clauses and new schedules relating to prostitution |
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| To move the following Clause— |
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| | “Procuring sex for payment |
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| | (1) | A person commits an offence under this section if he or she procures sexual |
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| | intercourse or any other sexual act, whether for himself or for another person, in |
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| | |
| | (2) | A “payment” includes— |
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| | (a) | payment that is promised or is given or promised by another person; and |
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| | (b) | provision of non-financial benefits, including, but not limited to, drugs or |
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| To move the following Clause— |
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| | “Strategy on assistance and support for exiting prostitution |
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| | The Secretary of State shall, at least once in every year, publish a strategy to |
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| | ensure that a programmes of assistance and support is made available to a person |
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| | who wishes to leave prostitution.” |
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| To move the following Clause— |
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| | “Prostitution and sexual exploitation |
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| | (1) | The Secretary of State must undertake a review of the links between prostitution |
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| | and human trafficking and sexual exploitation in England and Wales. |
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| | (2) | The review under subsection (1) must consider— |
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| | (a) | the extent to which the current legislation governing prostitution in |
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| | England and Wales acts as an effective deterrent to demand for sexual |
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| | services from exploited persons; |
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| | (b) | the extent to which the current legislation governing prostitution in |
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| | England and Wales enables effective enforcement action against those |
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| | trafficking people for sexual exploitation; and |
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| | (c) | the extent to which alternative legal frameworks for governing |
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| | prostitution adopted by other countries within the European Union, |
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| | including Northern Ireland, have been effective at reducing sexual |
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| | exploitation and the number of people trafficked for the purpose of sexual |
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| | |
| | (3) | The review under subsection (1) must be completed and a copy must be laid |
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| | before Parliament within six months of Royal Assent.” |
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| To move the following Clause— |
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| | “Consultation on prostitution, sexual exploitation and trafficking |
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| | (1) | The Secretary of State must initiate a statutory consultation on the introduction of |
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| | legislation prohibiting the procurement of sex for payment. |
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| | (2) | The consultation in subsection (1) must seek to ascertain the degree to which the |
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| | prohibition of sex for payment would— |
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| | (a) | reduce the number of people sexually exploited in England and Wales; |
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| | (b) | reduce demand for sexual services from sexually exploited persons in |
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