|
| |
|
129 | Information-sharing in relation to welfare services etc |
| |
(1) | The Secretary of State, or a person providing services to the Secretary of State, |
| |
may supply relevant information to a qualifying person for prescribed |
| |
purposes relating to welfare services. |
| |
(2) | A qualifying person who holds relevant information for a prescribed purpose |
| 5 |
relating to welfare services may supply that information to— |
| |
(a) | the Secretary of State, or |
| |
(b) | a person providing services to the Secretary of State, |
| |
| for a prescribed purpose relating to a relevant social security benefit. |
| |
(3) | A qualifying person who holds relevant information for a prescribed purpose |
| 10 |
relating to welfare services or housing benefit may— |
| |
(a) | use the information for another prescribed purpose relating to welfare |
| |
services or housing benefit; |
| |
(b) | supply it to another qualifying person for use in relation to the same or |
| |
another prescribed purpose relating to welfare services or housing |
| 15 |
| |
(4) | Relevant information supplied under subsection (1) or (3) to a qualifying |
| |
person may be supplied by that person to a person who provides qualifying |
| |
welfare services for purposes connected with the provision of those services. |
| |
(5) | In subsection (4) services are qualifying welfare services if— |
| 20 |
(a) | a local authority, or |
| |
(b) | a person who is a qualifying person by virtue of subsection (11)(g), |
| |
| contributes or will contribute to the expenditure incurred in their provision. |
| |
(6) | The Secretary of State may not exercise the power in subsection (3) to prescribe |
| |
purposes for which information may be supplied by a qualifying person so as |
| 25 |
to prescribe an excepted purpose in relation to excepted information held by a |
| |
| |
| |
(a) | excepted information is information held by the Welsh body that— |
| |
(i) | is not supplied by, or derived from information supplied to |
| 30 |
another person by, the Secretary of State or a person providing |
| |
services to the Secretary of State or a person engaged in the |
| |
administration of housing benefit, and |
| |
(ii) | is held only for an excepted purpose; |
| |
(b) | an excepted purpose is a purpose relating to a matter provision for |
| 35 |
| |
(i) | is within the legislative competence of the National Assembly |
| |
| |
(ii) | is made by the Welsh Ministers, the First Minister for Wales or |
| |
the Counsel General to the Welsh Assembly Government. |
| 40 |
(8) | The Secretary of State may not exercise the power in subsection (3) to prescribe |
| |
purposes for which information may be supplied by a qualifying person so as |
| |
to prescribe an excepted purpose in relation to excepted information held by a |
| |
| |
| 45 |
(a) | excepted information is information held by the Scottish body that— |
| |
|
| |
|
| |
|
(i) | is not supplied by, or derived from information supplied to |
| |
another person by, the Secretary of State or a person providing |
| |
services to the Secretary of State or a person engaged in the |
| |
administration of housing benefit, and |
| |
(ii) | is held only for an excepted purpose; |
| 5 |
(b) | an excepted purpose is a purpose relating to a matter provision for |
| |
which is within the legislative competence of the Scottish Parliament. |
| |
(10) | Subsections (1) to (4) do not apply in a case where the supply or use of |
| |
information is authorised by section 128. |
| |
(11) | In this section “qualifying person” means— |
| 10 |
| |
(b) | a person authorised to exercise any function of such an authority |
| |
relating to welfare services; |
| |
(c) | a person providing services to a local authority relating to welfare |
| |
| 15 |
(d) | an authority which administers housing benefit; |
| |
(e) | a person authorised to exercise any function of such an authority |
| |
relating to housing benefit; |
| |
(f) | a person providing to such an authority services relating to housing |
| |
| 20 |
(g) | a person prescribed or of a description prescribed by the Secretary of |
| |
| |
| |
“person engaged in the administration of housing benefit” means— |
| |
(a) | an authority which administers housing benefit, |
| 25 |
(b) | a person authorised to exercise any function of such an |
| |
authority relating to housing benefit, or |
| |
(c) | a person providing to such an authority services relating to |
| |
| |
“relevant information” means information relating to— |
| 30 |
(a) | any relevant social security benefit, or |
| |
| |
“relevant social security benefit” has the meaning given in section |
| |
121DA(7) of the Social Security Administration Act 1992; |
| |
| 35 |
(a) | a local authority in Scotland, |
| |
(b) | a person authorised to exercise any function of such an |
| |
authority relating to welfare services, |
| |
(c) | a person providing to a local authority in Scotland services |
| |
relating to welfare services, or |
| 40 |
(d) | a person prescribed or of a description prescribed by the |
| |
| |
“welfare services” includes services which provide accommodation, |
| |
support, assistance, advice or counselling to individuals with particular |
| |
needs, and for these purposes “assistance” includes assistance by |
| 45 |
means of a grant or loan or the provision of goods or services; |
| |
| |
(a) | a local authority in Wales, |
| |
|
| |
|
| |
|
(b) | a person authorised to exercise any function of such an |
| |
authority relating to welfare services, |
| |
(c) | a person providing to a local authority in Wales services |
| |
relating to welfare services, or |
| |
(d) | a person prescribed or of a description prescribed by the |
| 5 |
| |
130 | Unlawful disclosure of information supplied under section 129 |
| |
(1) | A person to whom subsection (2) applies is guilty of an offence if the person |
| |
discloses without lawful authority any information— |
| |
(a) | which comes to the person by virtue of section 129(1), (3) or (4), and |
| 10 |
(b) | which relates to a particular person. |
| |
(2) | This subsection applies to— |
| |
(a) | a person mentioned in section 129(11)(a) to (c); |
| |
(b) | a person who provides qualifying welfare services (within the meaning |
| |
| 15 |
(c) | a person who is or has been a director, member of the committee of |
| |
management, manager, secretary or other similar officer of a person |
| |
mentioned in paragraph (a) or (b); |
| |
(d) | a person who is or has been an employee of a person mentioned in |
| |
| 20 |
(3) | A person guilty of an offence under this section is liable— |
| |
(a) | on conviction on indictment, to imprisonment for a term not exceeding |
| |
2 years or a fine or both, or |
| |
(b) | on summary conviction, to imprisonment for a term not exceeding 12 |
| |
months or a fine not exceeding the statutory maximum or both. |
| 25 |
(4) | It is not an offence under this section— |
| |
(a) | to disclose information in the form of a summary or collection of |
| |
information so framed as not to enable information relating to any |
| |
particular person to be ascertained from it; |
| |
(b) | to disclose information which has previously been disclosed to the |
| 30 |
public with lawful authority. |
| |
(5) | It is a defence for a person (“D”) charged with an offence under this section to |
| |
prove that at the time of the alleged offence— |
| |
(a) | D believed that D was making the disclosure in question with lawful |
| |
authority and had no reasonable cause to believe otherwise, or |
| 35 |
(b) | D believed that the information in question had previously been |
| |
disclosed to the public with lawful authority and had no reasonable |
| |
cause to believe otherwise. |
| |
(6) | A disclosure is made with lawful authority if it is so made for the purposes of |
| |
section 123 of the Social Security Administration Act 1992. |
| 40 |
(7) | This section does not affect that section. |
| |
(8) | Regulations under section 129(11)(g) may include provision for applying the |
| |
provisions of this section to— |
| |
(a) | a person who is a qualifying person within the meaning of section 129 |
| |
by virtue of the regulations, or |
| 45 |
|
| |
|
| |
|
(b) | a person associated with such a qualifying person by reason of the |
| |
person’s office or employment or otherwise. |
| |
(9) | In relation to an offence under this section committed in England and Wales |
| |
before the commencement of section 154(1) of the Criminal Justice Act 2003 |
| |
(increase in maximum term that may be imposed on summary conviction of |
| 5 |
offence triable either way) the reference in subsection (3)(b) to 12 months must |
| |
be taken to be a reference to 6 months. |
| |
131 | Sections 128 to 130: supplementary |
| |
| |
“benefit” includes any allowance, payment, credit or loan; |
| 10 |
| |
(a) | a county or district council in England; |
| |
(b) | an eligible parish council (within the meaning of Chapter 1 of |
| |
Part 1 of the Localism Act 2011); |
| |
(c) | a London borough council; |
| 15 |
(d) | the Common Council of the City of London in its capacity as a |
| |
| |
(e) | the Council of the Isles of Scilly; |
| |
(f) | a county or county borough council in Wales; |
| |
(g) | a council constituted under section 2 of the Local Government |
| 20 |
etc. (Scotland) Act 1994; |
| |
“prescribed” means prescribed in regulations made by the Secretary of |
| |
| |
(2) | Any power to make regulations under sections 128 and 129 includes power— |
| |
(a) | to make different provision for different purposes, cases and areas; |
| 25 |
(b) | to make such incidental, supplemental, consequential, transitional or |
| |
saving provision as the Secretary of State thinks necessary or expedient. |
| |
(3) | Regulations under sections 128 and 129 must be made by statutory instrument. |
| |
(4) | A statutory instrument containing regulations under section 128 or 129 is |
| |
subject to annulment in pursuance of a resolution of either House of |
| 30 |
| |
(5) | Until the coming into force of provision for identifying eligible parish councils |
| |
within the meaning of Chapter 1 of Part 1 of the Localism Act 2011, the |
| |
reference in subsection (1) to an eligible parish council within the meaning of |
| |
that Chapter is to be read as a reference to an eligible parish council within the |
| 35 |
meaning of Part 1 of the Local Government Act 2000. |
| |
(6) | The following are repealed— |
| |
(a) | sections 42 and 43 of the Welfare Reform Act 2007; |
| |
(b) | section 69(2)(a) of that Act. |
| |
Information-sharing: miscellaneous |
| 40 |
132 | Information-sharing for social security or employment purposes etc |
| |
(1) | Section 72 of the Welfare Reform and Pensions Act 1999 (supply of information |
| |
for certain purposes) is amended as follows. |
| |
|
| |
|
| |
|
(2) | In subsection (2)(b), after “designated” there is inserted “(specifically or by |
| |
| |
(3) | The following are repealed— |
| |
(a) | in subsection (6), the words “(subject to subsection (6A))”; |
| |
| 5 |
(4) | In Schedule 1 to the Education and Skills Act 2008, paragraph 74(3) and (4) is |
| |
| |
| |
| |
| 10 |
133 | Functions of registration service |
| |
In the Registration Service Act 1953, after section 19 there is inserted— |
| |
“19A | Functions relating to transmission of information to Secretary of State |
| |
(1) | The functions of a registrar of births and deaths, a superintendent |
| |
registrar and the Registrar General include the power to— |
| 15 |
(a) | transmit information entered in a register of births to the |
| |
| |
(b) | verify such information for the Secretary of State, |
| |
| for the purposes of the service in subsection (2). |
| |
(2) | That service is a service operated by the Secretary of State by which— |
| 20 |
(a) | individuals may transmit information about births to the |
| |
| |
(b) | that information may be transmitted to other persons by the |
| |
| |
(3) | References in subsections (1) and (2) to the Secretary of State include |
| 25 |
persons providing services to the Secretary of State for the purpose of |
| |
the service referred in subsection (2). |
| |
(4) | This section does not authorise any disclosure which is unlawful— |
| |
(a) | by virtue of any enactment, or |
| |
(b) | by reason of the law relating to confidentiality or privacy.” |
| 30 |
Child support maintenance |
| |
134 | Supporting maintenance agreements |
| |
(1) | In section 9 of the Child Support Act 1991 (maintenance agreements), after |
| |
subsection (2) there is inserted— |
| |
“(2A) | The Commission may, with a view to reducing the need for |
| 35 |
applications under sections 4 and 7— |
| |
(a) | take such steps as it considers appropriate to encourage the |
| |
making and keeping of maintenance agreements, and |
| |
|
| |
|
| |
|
(b) | before accepting an application under those sections, require |
| |
the applicant to take reasonable steps to establish whether it is |
| |
possible or appropriate to make such an agreement.” |
| |
(2) | In Schedule 5 to the Child Maintenance and Other Payments Act 2008 |
| |
(maintenance calculations: transfer of cases to new rules), in paragraph 3, after |
| 5 |
sub-paragraph (2) there is inserted— |
| |
“(3) | The Commission may before accepting an application required by |
| |
provision under sub-paragraph (2)(b) require the applicant to take |
| |
reasonable steps to establish whether it is possible or appropriate to |
| |
make a maintenance agreement (within the meaning of section 9 of |
| 10 |
the Child Support Act 1991).” |
| |
135 | Collection of child support maintenance |
| |
(1) | The Child Support Act 1991 is amended as follows. |
| |
(2) | In section 4 (child support maintenance)— |
| |
(a) | in subsection (2), the words from “or” to “made” are repealed; |
| 15 |
(b) | after subsection (2) there is inserted— |
| |
“(2A) | The Commission may only make arrangements under |
| |
| |
(a) | the non-resident parent agrees to the arrangements, or |
| |
(b) | the Commission is satisfied that without the |
| 20 |
arrangements child support maintenance is unlikely to |
| |
be paid in accordance with the calculation.” |
| |
(3) | In section 7 (right of child in Scotland to apply for calculation)— |
| |
(a) | in subsection (3), for the words from “person with care” to “made or” |
| |
there is substituted “person with care or”; |
| 25 |
(b) | after subsection (3) there is inserted— |
| |
“(3A) | The Commission may only make arrangements under |
| |
| |
(a) | the non-resident parent agrees to the arrangements, or |
| |
(b) | the Commission is satisfied that without the |
| 30 |
arrangements child support maintenance is unlikely to |
| |
be paid in accordance with the calculation.” |
| |
(4) | In section 29 (collection of child support maintenance), in subsection (1) after |
| |
“may” there is inserted “(subject to section 4(2A) and 7(3A))”. |
| |
136 | Indicative maintenance calculations |
| 35 |
After section 9 of the Child Support Act 1991 there is inserted— |
| |
“9A | Maintenance agreements: indicative calculations |
| |
(1) | A person with care or non-resident parent in relation to any qualifying |
| |
child or qualifying children may apply to the Commission for an |
| |
indicative calculation with respect to that child or any of those children. |
| 40 |
(2) | A qualifying child who has attained the age of 12 years and is |
| |
habitually resident in Scotland may apply to the Commission for an |
| |
indicative calculation with respect to himself or herself. |
| |
|
| |
|
| |
|
(3) | An indicative calculation is a calculation of the amount of child support |
| |
maintenance which the Commission considers would in accordance |
| |
with section 11 be fixed by a maintenance calculation if such a |
| |
calculation were made with respect to the child or children in question. |
| |
(4) | An indicative calculation does not create any liability on any person to |
| 5 |
pay child support maintenance. |
| |
(5) | The Commission may limit the number of applications it will accept |
| |
under this section in any particular case in such manner as it thinks fit. |
| |
(6) | Where a person who is alleged to be the parent of a child with respect |
| |
to whom an application for an indicative calculation has been made |
| 10 |
denies being one of the child’s parents, the Commission shall not make |
| |
the indicative calculation on the assumption that the person is one of |
| |
the child’s parents unless the case falls within paragraph (b) of Case A3 |
| |
| |
137 | Recovery of child support maintenance by deduction from benefit |
| 15 |
In section 43 of the Child Support Act 1991 (as substituted by the Child |
| |
Support, Pensions and Social Security Act 2000), for subsections (1) and (2) |
| |
| |
“(1) | The power of the Secretary of State to make regulations under section 5 |
| |
of the Social Security Administration Act 1992 by virtue of subsection |
| 20 |
(1)(p) of that section may be exercised with a view to securing the |
| |
making of payments in respect of child support maintenance by a non- |
| |
| |
(2) | The reference in subsection (1) to the making of payments in respect of |
| |
child support maintenance includes the recovery of— |
| 25 |
(a) | arrears of child support maintenance, and |
| |
(b) | fees payable under section 6 of the Child Maintenance and |
| |
Other Payments Act 2008.” |
| |
138 | Exclusion from individual voluntary arrangements |
| |
(1) | In the Insolvency Act 1986, in section 382 (meaning of “bankruptcy debt” etc), |
| 30 |
at the end there is inserted— |
| |
“(5) | Liability under the Child Support Act 1991 to pay child support |
| |
maintenance to any person is not a debt or liability for the purposes of |
| |
| |
(2) | In the heading to that section, after “bankruptcy debt” there is substituted “, |
| 35 |
| |
| |
139 | Use of jobcentres by sex industry |
| |
In the Employment and Training Act 1973, after section 2 (duty of Secretary of |
| |
State to make arrangements for assisting persons to find employment etc) there |
| 40 |
|
| |
|