S.C.B.
NOTICES OF AMENDMENTS
given up to and including
Tuesday 27th November 2001
New Amendments handed in are marked thus *
STANDING COMMITTEE B
PROCEEDS OF CRIME BILL
NOTE
The Amendments have been arranged in accordance with the order of the Committee [13 November].
EXCERPT FROM THE ORDER OF THE HOUSE (30TH OCTOBER 2001)
Proceedings in Standing Committee
3.(1) Proceedings in the Standing Committee shall (so far as not previously concluded) be brought to a conclusion on Tuesday 5th February 2002.
(2) The Standing Committee shall have leave to sit twice on the first day on which it meets.
ORDER OF THE COMMITTEE (13TH NOVEMBER 2001)
That
(1) during proceedings on the Proceeds of Crime Bill the Standing Committee do meet on Tuesdays at half-past Ten o'clock and at half-past Four o'clock and on Thursdays at five minutes to Nine o'clock and at half-past Two o'clock, except that on Tuesday 8th January 2002 the Committee shall not meet at half-past Ten o'clock;
(2) 39 sittings in all shall be allotted to the consideration of the Bill by the Committee;
(3) the proceedings to be taken on the sittings shall be as shown in the second column of the Table below and shall be taken in the order so shown;
(4) the proceedings which under paragraph (3) are to be taken on any sitting shall (so far as not previously concluded) be brought to a conclusion at the time specified in the third column of the Table;
(5) paragraph (3) does not prevent proceedings being taken (in the order shown in the second column of the Table) at any earlier sitting than that provided for under paragraph (3) if previous proceedings have already been concluded.
TABLE
Sitting | Proceedings | Time for
conclusion of
proceedings |
1st | Clause 1, Schedule 1 and Clauses 2 to 5 | |
2nd | Clause 1, Schedule 1 and Clauses 2 to 5 | |
3rd | Clause 1, Schedule 1 and Clauses 2 to 5 | |
4th | Clause 1, Schedule 1 and Clauses 2 to 5 (so far as not previously concluded), New Clauses and New Schedules relating to Part 1 |
5 p.m. |
5th | Clauses 6 to 40 | |
6th | Clauses 6 to 40 | |
7th | Clauses 6 to 40 | |
8th | Clauses 6 to 40 | |
9th | Clauses 6 to 40 | |
10th | Clauses 6 to 40 (so far as not previously concluded) | 7 p.m. |
11th | Clauses 41 to 74 | |
12th | Clauses 41 to 74 (so far as not previously concluded) | 5 p.m. |
13th | Clauses 75 to 93 | |
14th | Clauses 75 to 93 (so far as not previously concluded), New Clauses and New Schedules relating to Part 2 |
7 p.m. |
15th | Clauses 94 to 137, Schedule 2 and Clauses 138 to 157 | |
16th | Clauses 94 to 137, Schedule 2 and Clauses 138 to 157 (so far as not previously concluded), New Clauses and New Schedules relating to Part 3 |
5 p.m. |
17th | Part 4, New Clauses and New Schedules relating to Part 4 |
1 p.m. |
18th | Clauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287 |
|
19th | Clauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287 |
|
20th | Clauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287 |
|
21st | Clauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287 |
|
22nd | Clauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287 (so far as not previously concluded) |
7 p.m. |
23rd | Clauses 288 to 310 | |
24th | Clauses 288 to 310 | |
25th | Clauses 288 to 310 (so far as not previously concluded), New Clauses and New Schedules relating to Part 5 |
5 p.m. |
26th | Clauses 311 to 319, Schedule 5 and Clause 320 | |
27th | Clauses 311 to 319, Schedule 5 and Clause 320 (so far as not previously concluded), New Clauses and New Schedules relating to Part 6 |
7 p.m. |
28th | Clauses 321 to 324, Schedule 6 and Clauses 325 to 329 | |
29th | Clauses 321 to 324, Schedule 6 and Clauses 325 to 329 | |
30th | Clauses 321 to 324, Schedule 6 and Clauses 325 to 329 | |
31st | Clauses 321 to 324, Schedule 6 and Clauses 325 to 329 (so far as not previously concluded), New Clauses and New Schedules relating to Part 7 |
7 p.m. |
32nd | Part 8 | |
33rd | Part 8 | |
34th | Part 8 (so far as not previously concluded), New Clauses and New Schedules relating to Part 8 |
1 p.m. |
35th | Part 9, New Clauses and New Schedules relating to Part 9 |
7 p.m. |
36th | Part 10 | |
37th | Part 10 (so far as not previously concluded), New Clauses and New Schedules relating to Part 10 |
5 p.m. |
38th | Part 11, New Clauses and New Schedules relating to Part 11 |
1 p.m. |
39th | Clause 433, Schedule 7, Clauses 434 to 438, Schedule 8, Clause 439, Schedule 9 and Clauses 440 to 444, remaining New Clauses and New Schedules |
7 p.m. |
Norman Baker
Mr Alistair Carmichael
Annette Brooke
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire
67
Clause 41, page 26, line 43, leave out 'Crown' and insert 'High'.
Norman Baker
Mr Alistair Carmichael
Annette Brooke
68
Clause 43, page 29, line 13, at end insert 'and public funding will be available for any person affected by the order making an application under this subsection'.
Norman Baker
Mr Alistair Carmichael
Annette Brooke
69
Clause 44, page 29, line 26, leave out subsection (1) and insert
'(1) The following can appeal the court's decision on an application for a restraint order
(b) any person affected by the decision.
(1A) Public funding will be available for any person included in subsection (1)(b) above.'.
Mr Bob Ainsworth
39
Clause 49, page 30, line 36, leave out from 'property' to end of line 37.
Mr Bob Ainsworth
40
Clause 49, page 31, line 1, leave out 'sell' and insert 'realise'.
Mr Bob Ainsworth
41
Clause 49, page 31, line 37, after '(2)(b)' insert 'or (d)'.
Mr Bob Ainsworth
42
Clause 49, page 31, line 42, at end insert
'(8A) The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'
Mr Bob Ainsworth
43
Clause 51, page 32, line 14, leave out from 'property' to end of line 15.
Mr Bob Ainsworth
44
Clause 51, page 33, line 16, at end insert
'(8A) The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'
Mr Bob Ainsworth
45
Clause 52, page 33, line 28, leave out subsection (2) and insert
'(2) But this section does not apply if
(a) the confiscation order was made by the Court of Appeal, and
(b) when the Crown Court comes to proceed under this section the confiscation order has been satisfied.'
Mr Bob Ainsworth
46
Clause 53, page 34, line 9, leave out from 'property' to end of line 10.
Mr Bob Ainsworth
47
Clause 53, page 35, line 9, at end insert
'(8A) The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire
134
*Clause 55, page 36, line 29, leave out subsection (7).
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire
135
*Clause 57, page 38, line 4, leave out subsection (6).
Mr Bob Ainsworth
48
Clause 64, page 41, line 3, at end insert
'(3A) Subsection (2) does not apply to property which the management receiver holds by virtue of the exercise by him of his power under section 49(2)(d).'
Mr Bob Ainsworth
49
Clause 64, page 41, line 7, at end add
'(5) If this section applies the court may make such a consequential or incidental order as it believes is appropriate.'
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire
136
*Clause 69, page 43, line 39, at end insert
'(bb) must be exercised, in a case where a confiscation order has not been made, with a view to minimising so far as is reasonable and subject to the provisions of paragraph (b) any impact on the existing financial arrangements of the defendant.'.
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