Postal Services Bill

Postal Services Bill - continued	House of Commons
PART II, LICENCES FOR POSTAL SERVICES - continued

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	Enforcement orders
Final orders.	22. - (1) If the Commission is satisfied that a licence holder-
	(a) is contravening any condition of his licence, or
	(b) is likely to contravene any such condition,
	the Commission shall by order make such provision as is needed for the purpose of securing compliance with the condition.
	(2) An order under subsection (1)-
	(a) shall require the licence holder to do, or not to do, such things as are specified in the order or are of a description so specified,
	(b) shall take effect at such time, being the earliest practicable time, as is determined by or under the order, and
	(c) may be revoked at any time by the Commission.
	(3) An order under subsection (1) shall have effect until such time (if any) as the Commission revokes it.
	(4) This section is subject to section 25.
	(5) In this Act "final order" means an order under this section.
Provisional orders.	23. - (1) If-
	(a) the Commission is not satisfied that a licence holder is contravening any condition of his licence or is likely to contravene any such condition, but
	(b) the requirements in subsection (2) are met,
	the Commission shall by order make such provision as it considers is needed for the purpose of securing compliance with the licence condition.
	(2) The requirements are that it appears to the Commission-
	(a) that the licence holder is contravening any condition of his licence or is likely to contravene any such condition, and
	(b) that an order under subsection (1) is needed.
	(3) In deciding whether an order under subsection (1) is needed the Commission shall have regard, in particular, to the extent to which any person is likely to sustain loss or damage as a result of anything likely to be done or omitted in contravention of the licence condition before a final order may be made.
	(4) An order under subsection (1)-
	(a) shall require the licence holder to do, or not to do, such things as are specified in the order or are of a description so specified,
	(b) shall take effect at such time, being the earliest practicable time, as is determined by or under the order, and
	(c) may be revoked at any time by the Commission.
	(5) An order under subsection (1) shall, subject to any earlier revocation by the Commission, have effect for such period not exceeding three months as is determined by or under the order and which starts when the order takes effect.
	(6) An order under subsection (1) shall not be made in any case where a previous such order has been made in respect of the same contravention or apprehended contravention by the licence holder.
	(7) This section is subject to section 25.
	(8) In this Act "provisional order" means an order under this section.
Confirmation of provisional orders.	24. - (1) The Commission shall confirm a provisional order (with or without modifications) if-
	(a) it is satisfied that the licence holder is contravening any condition of his licence or is likely to contravene any such condition, and
	(b) it considers that confirmation of the order (with any modifications) is needed for the purpose of securing compliance with the condition.
	(2) Where the Commission confirms a provisional order under subsection (1), the order continues to have effect until such time (if any) as the Commission revokes it.
	(3) This section is subject to section 25.
Exceptions from duty to make or confirm enforcement orders.	25. The Commission shall not make a final order or make or confirm a provisional order if it is satisfied that-
	(a) the duties imposed on it by sections 3 and 5 preclude it from doing so,
	(b) the licence holder has agreed to take and is taking all the steps that the Commission considers appropriate to secure or facilitate compliance with the condition concerned, or
	(c) the contraventions or apprehended contraventions are trivial.
Enforcement orders: main procedural requirements.	26. - (1) Before making a final order or confirming a provisional order, the Commission shall-
	(a) give notice of the proposed order or confirmation, and
	(b) consider any representations made in accordance with the notice and not withdrawn.
	(2) The notice shall state-
	(a) that the Commission proposes to make or confirm the order,
	(b) the effect of the order,
	(c) the condition for the purpose of securing compliance with which the order is to be made or confirmed,
	(d) the acts or omissions which the Commission considers constitute or would constitute contraventions of that condition,
	(e) any other facts which the Commission considers justify the making or confirmation of the order, and
	(f) the period (not less than 21 days starting with the date of publication of the notice) within which representations may be made in relation to the proposed order or confirmation.
	(3) A notice under subsection (1) shall be given by-
	(a) serving on the licence holder and the Council a copy of the notice and a copy of the order proposed (or proposed to be confirmed), and
	(b) publishing the notice in such manner as the Commission considers appropriate for the purpose of bringing the matters to which the notice relates to the attention of persons likely to be affected by them.
	(4) As soon as practicable after making a final order, or making or confirming a provisional order, the Commission shall-
	(a) serve a copy of the order on the licence holder and the Council, and
	(b) publish the order in such manner as the Commission considers appropriate for the purpose of bringing it to the attention of persons likely to be affected by it.
	(5) This section has effect subject to section 27.
Enforcement orders: further procedural requirements.	27. - (1) The Commission shall not make a final order with modifications, or confirm a provisional order with modifications, unless-
	(a) the licence holder consents to the modifications, or
	(b) the Commission complies with the requirements of subsection (2).
	(2) The requirements are that the Commission shall-
	(a) give notice of the proposed modifications, and
	(b) consider any representations made in accordance with the notice and not withdrawn.
	(3) The notice shall state-
	(a) the proposed modifications,
	(b) the reasons for them, and
	(c) the period (not less than 7 days starting with the date of publication of the notice) within which representations may be made in relation to the proposed modifications.
	(4) Before revoking a final order or a provisional order which has been confirmed, the Commission shall-
	(a) give notice of the proposed revocation, and
	(b) consider any representations made in accordance with the notice and not withdrawn.
	(5) The notice shall state-
	(a) that the Commission proposes to revoke the order,
	(b) the effect of the proposed revocation, and
	(c) the period (not less than 21 days starting with the date of publication of the notice) within which representations may be made in relation to the proposed revocation.
	(6) As soon as practicable after revoking a final order or a provisional order which has been confirmed, the Commission shall give notice of the revocation.
	(7) If, after giving notice under section 26(1) or subsection (2) or (4) of this section, the Commission decides not to make a final order or confirm a provisional order or (as the case may be) revoke the order, it shall give notice of that decision.
	(8) A notice under this section shall be given by-
	(a) serving a copy of the notice on the licence holder and the Council, and
	(b) publishing the notice in such manner as the Commission considers appropriate for the purpose of bringing the matters to which the notice relates to the attention of persons likely to be affected by them.

Prepared 22 March 2000