Amendments proposed to the Proceeds of Crime, As Amended - continued	House of Commons
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Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

69

Page     249,     line     37     [Clause     429],     leave out paragraph (a).

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

70

Page     249,     line     39     [Clause     429],     leave out paragraph (b).

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Mrs Secretary Liddell

237

Page     250,     line     29,     leave out Clause 430.

   

Mrs Secretary Liddell

238

Page     250,     line     41     [Clause     431],     leave out from first 'the' to end of line 2 on page 251 and insert 'Lord Advocate in connection with the exercise of any of his functions under Part 3 or to the Scottish Ministers in connection with the exercise of any of their functions under Part 5.'.

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Mrs Secretary Liddell

239

Page     251,     line     17     [Clause     431],     

    '(ff)   The Director of Public Prosecutions;'.

   

Mrs Secretary Liddell

240

Page     251,     line     39     [Clause     432],     leave out line 39 and insert 'Lord Advocate under Part 3 and of the Scottish Ministers under Part 5,'.

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Mrs Secretary Liddell

241

Page     252,     line     13     [Clause     432],     leave out from 'the' to 'may' in line 14 and insert 'Lord Advocate or to the Scottish Ministers'.

   

Mrs Secretary Liddell

242

Page     252,     line     15     [Clause     432],     leave out from first 'the' to 'as' and insert 'Lord Advocate or by the Scottish Ministers'.

   

Mrs Secretary Liddell

243

Page     252,     line     18     [Clause     433],     at end insert—

    '( )   Information obtained by or on behalf of the Lord Advocate in connection with the exercise of any of his functions under Chapter 3 of Part 5 may be disclosed to the Scottish Ministers in connection with the exercise of any of their functions under that Part.'.

   

Mrs Secretary Liddell

244

Page     252,     line     19     [Clause     433],     leave out from 'the' to first 'or' in line 20 and insert 'Lord Advocate in connection with the exercise of any of his functions under Part 3'.

   

Mrs Secretary Liddell

245

Page     252,     line     21     [Clause     433],     leave out from beginning to 'if' in line 22 and insert 'Scottish Ministers in connection with the exercise of any of their functions under Part 5 may be disclosed by him or by them'.

   

Mrs Secretary Liddell

246

Page     252,     line     27     [Clause     433],     at end insert—

    '(bb)   the exercise of the functions of the Lord Advocate under Part 3;'.

   

Mrs Secretary Liddell

247

Page     252,     line     28     [Clause     433],     leave out from '5' to end of line 29.

   

Mrs Secretary Liddell

248

Page     252,     line     31     [Clause     433],     at end insert—

    '(ee)   the exercise by a customs officer or a constable of his functions under Chapter 3 of Part 5;'.

   

Mrs Secretary Liddell

249

Page     252,     line     35     [Clause     433],     at end insert—

    '(h)   the exercise of a designated function.'.

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Mrs Secretary Liddell

250

Page     253,     line     6     [Clause     433],     at end insert—

    '(8)   A designated function is a function which the Scottish Ministers think is a function of a public nature and which they designate by order.'.

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Mr Secretary Blunkett

101

Page     254,     line     27     [Clause     436],     after 'investigations', insert 'which are equivalent to offences created by Part 8'.

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Mr Secretary Blunkett

112

Page     257,     line     7     [Clause     441],     leave out subsections (3) and (4).

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Mrs Secretary Liddell

285

Page     278,     line     20     [Schedule     8],     at end insert—

'Police (Scotland) Act 1967 (c. 77)

2A

(1)

The Police (Scotland) Act 1967 is amended as follows.

(2)	In section 38(3B)(liability of Scottish Ministers for constables on central service) after "central service" insert "or on temporary service as mentioned in section 38A(1)(aa) of this Act".

(3)	In section 38A(1) (meaning of "relevant service") after paragraph (a) insert—

"(aa)

temporary service with the Scottish Ministers in connection with their functions under Part 5 or 8 of the Proceeds of Crime Act 2002, on which a person is engaged with the consent of the appropriate authority;".'

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Mr Secretary Blunkett

187

Page     280,     line     10     [Schedule     8],     leave out 'In'.

   

Mr Secretary Blunkett

188

Page     280,     line     12     [Schedule     8],     leave out 'in' and insert 'is amended as follows.

(2)	After paragraph 2 insert—

"2A.

(1)

The following proceedings in the Crown Court under the Proceeds of Crime Act 2002—

(a)   proceedings which relate to a direction under section 209(3) or 211(3) as to the distribution of funds in the hands of a receiver;

(b)   applications under section 217 relating to action taken or proposed to be taken by a receiver;

(c)   applications under section 218 to vary or discharge an order under any of sections 203 to 208 for the appointment of or conferring powers on a receiver;

(d)   applications under section 227 or 228 for the payment of compensation;

(e)   applications under sections 346(3), 357(3), 364(3) or 370(3) to vary or discharge certain orders made under Part 8.

(2)	But sub-paragraph (1) does not apply in relation to a defendant (within the meaning of Part 4 of that Act) in the following proceedings—

(a)   proceedings mentioned in head (b) of that sub-paragraph;

(b)   an application under section 228 for the payment of compensation if the confiscation order was varied under section 186."

(3)

In'.

   

Mr Secretary Blunkett

189

Page     280,     line     16     [Schedule     8],     at end insert—

'(4)	The amendments made by this paragraph are without prejudice to the power to make regulations under Article 10(2) of the Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 amending or revoking the provisions inserted by this paragraph.'.

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Mr Secretary Blunkett

104

Page     294,     line     35     [Schedule     8],     leave out from '2(3)' to end of line 39 and insert '(magistrates' courts), after "2001" insert—

"(l)   for an order or direction under section 298, 300, 301, 304 or 305 of the Proceeds of Crime Act 2002,"'.

   

Mr Secretary Blunkett

105

Page     294,     line     40     [Schedule     8],     leave out '(i)' and insert '(j)'.

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Mr Secretary Blunkett

113

Page     297,     line     30     [Schedule     8],     leave out 'and (3)'.

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Mr Secretary Blunkett

106

Page     301,     line     17     [Schedule     9],     leave out '(b)' and insert '(c)'.

   

Mr Secretary Blunkett

107

Page     301,     line     19     [Schedule     9],     leave out '(i)' and insert '(j)'.

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Mr Secretary Blunkett

102

Page     258,     line     15     [Clause     447],     after '295(4),' insert '[Code of practice](4),'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

73

Page     258,     line     15     [Clause     447],     after '295(4)', insert ', 359(4)'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

74

Page     258,     line     15     [Clause     447],     after '429(9)', insert '435, 436, 441'.

   

Mrs Secretary Liddell

251

Page     258,     line     22     [Clause     447],     after '296(4)', insert '[Code of practice] (No. 2) (4),'.

   

Mrs Secretary Liddell

252

Page     258,     line     22     [Clause     447],     after '431(6)' insert, ', 433(8)'.

   

Mr Secretary Blunkett

103

Page     258,     line     26     [Clause     447],     after '295(4),' insert '[Code of practice](4),'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

75

Page     258,     line     26     [Clause     447],     after '295(4)', insert ', 359(4)'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

76

Page     258,     line     26     [Clause     447],     leave out 'or 429(9)' and insert '429(9), 435, 436 or 441'.

Prepared 22 Feb 2002