Amendments proposed to the Serious Organised Crime and Police Bill - continued House of Commons

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Caroline Flint

167

Clause     67,     page     37,     line     31,     after 'agreement', insert 'made with a specified prosecutor'.

   

Caroline Flint

168

Clause     67,     page     38,     line     34,     at end insert—

    '(9)   An agreement with a specified prosecutor may provide for assistance to be given to that prosecutor or to any other prosecutor.

    (10)   References to a specified prosecutor must be construed in accordance with section 65.'.


   

Caroline Flint

169

Clause     68,     page     39,     line     8,     leave out from first 'sentence' to 'and' in line 9.

   

Caroline Flint

170

Clause     68,     page     39,     line     34,     after 'References', insert '—

      (a) to a written agreement are to an agreement made in writing with a specified prosecutor;'.

   

Caroline Flint

171

Clause     68,     page     40,     line     9,     leave out 'and (8)' and insert '(8) and (9)'.


   

Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown

201

Clause     69,     page     40,     line     14,     leave out 'a magistrates' court or'.

   

Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown

202

Clause     69,     page     40,     line     39,     leave out subsection (6).


   

Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown

203

Clause     70,     page     41,     line     2,     leave out from first 'the' to 'Court'.

   

Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown

204

Clause     70,     page     41,     line     18,     leave out subsection (6).


   

Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown

205

Clause     72,     page     42,     line     15,     leave out 'convicted' and insert 'sentenced'.


   

Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown

206

Clause     73,     page     42,     line     25,     at end insert 'but he must inform the person in respect of whom an order was made that he has disclosed a report and to whom he has disclosed it.'.


   

Mr David Heath
Dr Evan Harris

180

Schedule     5,     page     157,     line     19,     at end insert—

    '(1A)   A person to whom a disclosure notice has been given under section 56, whether or not information supplied by that person has been or might be used in legal proceedings.'.

   

Mr David Heath
Dr Evan Harris

181

Schedule     5,     page     157,     line     19,     at end insert—

    '(1A)   A person to whom an immunity notice has been given under section 65, whether or not information supplied by that person has been or might be used in legal proceedings.'.

   

Mr David Heath
Dr Evan Harris

182

Schedule     5,     page     157,     line     19,     at end insert—

    '(1A)   A person to whom a restricted use undertaking has been given under section 66, whether or not information supplied by that person has been or might be used in legal proceedings.'.

   

Caroline Flint

52

Schedule     5,     page     157,     line     29,     at end insert—

    '6A (1) A person who is or has been the Director of Public Prosecutions for England and Wales.

    (2) A person who is or has been a member of staff of the Crown Prosecution Service for England and Wales.

    6B (1) A person who is or has been the Director or deputy Director of Public Prosecutions for Northern Ireland.

    (2) A person who is or has been a person appointed under Article 4(3) of the Prosecution of Offences (Northern Ireland) Order 1972 (1972/538 (N.I.1)) to assist the Director of Public Prosecutions for Northern Ireland.

    6C  A person who is or has been under the direction and control of the Lord Advocate in the Lord Advocate's capacity as head of the systems of criminal prosecution and investigation of deaths in Scotland.

    6D (1) A person who is or has been the Director of Revenue and Customs Prosecutions.

    (2) A person who is or has been a member of staff of the Revenue and Customs Prosecutions Office.'.

   

Caroline Flint

53

Schedule     5,     page     158,     line     2,     after '(b)', insert 'is or'.

   

Caroline Flint

54

Schedule     5,     page     158,     line     6,     after 'who', insert 'is or'.

   

Caroline Flint

55

Schedule     5,     page     158,     line     8,     after 'who', insert 'is or'.

   

Caroline Flint

56

Schedule     5,     page     158,     line     19,     at end insert—

    '15A (1) A person who is or has been the head of the Civil Recovery Unit, that is to say of the organisation known by that name which acts on behalf of the Scottish Ministers in proceedings under Part 5 of the Proceeds of Crime Act 2002 (c. 29) (civil recovery of the proceeds etc. of unlawful conduct).

    (2) A person who is or has been a member of staff of the Civil Recovery Unit.

    15B (1) A person who is or has been a person appointed by virtue of section 246(1) of the Proceeds of Crime Act 2002 (c. 29) as an interim receiver.

    (2) A person who assists or has assisted an interim receiver so appointed in the exercise of such functions as are mentioned in section 247 of that Act.

    15C (1) A person who is or has been a person appointed by virtue of section 256(1) of the Proceeds of Crime Act 2002 (c. 29) as an interim administrator.

    (2) A person who assists or has assisted an interim administrator so appointed in the exercise of such functions as are mentioned in section 257 of that Act.

    15D (1) A person who is or has been the head of the Financial Crime Unit, that is to say of the organisation known by that name which, among other activities, acts on behalf of the Lord Advocate in proceedings under Part 3 of the Proceeds of Crime Act 2002 (c. 29) (confiscation: Scotland).

    (2) A person who is or has been a member of staff of the Financial Crime Unit.'.


   

Caroline Flint

32

Clause     83,     page     48,     line     32,     at end add—

    '(8)   Subsection (9) applies if—

      (a) at any time before the commencement of section 74, arrangements were made by a person specified in subsection (11), or any person acting with the authority of such a person, for the purpose of protecting a person of a description specified in Schedule 5, and

      (b) functions in relation to the arrangements are, at any time before the end of the period of six months mentioned in subsection (6), exercisable by a protection provider.

    (9)   The provision made by subsections (1) to (7) applies in relation to the arrangements as if they had been made by the protection provider.

    (10)   Accordingly, if the three conditions mentioned in subsections (3) to (5) are satisfied in relation to the arrangements, they are to be treated, by virtue of subsection (2), as having been made by the protection provider under section 74(1).

    (11)   The persons specified in this subsection are—

      (a) the Director General of the National Criminal Intelligence Service;

      (b) the Director General of the National Crime Squad;

      (c) any of the Commissioners of Her Majesty's Customs and Excise.'.


   

Mr David Heath
Dr Evan Harris

183

Clause     86,     page     49,     line     42,     at end insert—

      '(d) they have such a relationship to that person that their safety can reasonably be regarded to be at risk'.

   

Caroline Flint

33

Clause     86,     page     50,     line     20,     at end insert—

    '(7A)   A reference to a person who is or has been a member of staff of an organisation includes a reference to a person who is or has been seconded to the organisation to serve as a member of its staff.'.


   

Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown

253

Page     50,     line     33,     leave out Clause 88.


   

Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown

216

Clause     89,     page     52,     line     1,     leave out subsection (3).


   

Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown

217

Clause     90,     page     53,     line     23,     at end insert 'or

      (c) to meet his reasonable legal expenses'.

   

Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown

234

Clause     90,     page     54,     leave out lines 19 to 24.

   

Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown

235

Clause     90,     page     56,     leave out lines 3 and 4.


   

Caroline Flint

57

Schedule     6,     page     163,     leave out lines 19 to 29.


   

Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown

245

Clause     93,     page     59,     line     11,     at end insert—

    '(2A)   The appeal is to be by way of a re-hearing.'.



 
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Prepared 13 Jan 2005