|
| |
|
| |
14 | The Council may establish such other committees as it considers |
| |
| |
General provision about committees |
| |
15 (1) | In this paragraph and paragraphs 16 and 17 “committee” means— |
| 5 |
(a) | a territorial committee, |
| |
(b) | a regional committee, or |
| |
(c) | a committee established under paragraph 14. |
| |
(2) | A committee may establish sub-committees. |
| |
(3) | The members of a committee or sub-committee may include persons who |
| 10 |
are not members of the Council. |
| |
(4) | The members of a sub-committee established by a committee may include |
| |
persons who are not members of the committee. |
| |
| |
16 | Subject to this Schedule, a member of a committee— |
| 15 |
(a) | is to hold and vacate office in accordance with the terms and |
| |
conditions of the member’s appointment, and |
| |
(b) | may resign or be removed from office in accordance with those terms |
| |
| |
| 20 |
(a) | pay to any non-executive member of a committee or sub-committee, |
| |
such remuneration as the Secretary of State may determine; |
| |
(b) | pay to any member of a committee or sub-committee, such travelling |
| |
and other allowances as the Secretary of State may determine. |
| |
(2) | For the purposes of sub-paragraph (1), the non-executive members of a |
| 25 |
committee established under paragraph 14 or a sub-committee are such of |
| |
its members as are not also members of the staff of the Council. |
| |
| |
(a) | pay to or in respect of any person who is or has been a non-executive |
| |
member of a territorial committee such pension, allowances or |
| 30 |
gratuities as the Secretary of State may determine, or |
| |
(b) | make such payments as the Secretary of State may determine |
| |
towards provision for the payment of a pension, allowance or |
| |
gratuity to or in respect of such a person. |
| |
18 (1) | A non-executive member of a territorial or regional committee must be |
| 35 |
appointed for a fixed period. |
| |
(2) | The period for which a non-executive member of a territorial or regional |
| |
committee is appointed must not exceed 5 years. |
| |
(3) | A person who has held office as a non-executive member of a territorial or |
| |
regional committee may be re-appointed as a non-executive member of that |
| 40 |
committee, once only, for a further period (whether consecutive or not) not |
| |
| |
|
| |
|
| |
|
19 (1) | A person ceases to be a member of a territorial or regional committee |
| |
| |
(a) | in the case of the chairman of the committee, the person ceases to |
| |
hold that office or becomes a member of the staff of the Council; |
| |
(b) | in the case of any other non-executive member, the person becomes |
| 5 |
a member of the staff of the Council; |
| |
(c) | in the case of an executive member, the person ceases to be a member |
| |
of the staff of the Council. |
| |
(2) | The Secretary of State may remove any person from office as chairman or |
| |
another member of a territorial committee on the grounds that the person is |
| 10 |
unable, unfit or unwilling to discharge the functions of the office. |
| |
| |
(a) | a non-executive member of a territorial committee ceases to be a |
| |
member of the committee otherwise than on the expiry of the |
| |
member’s term of office, and |
| 15 |
(b) | it appears to the Secretary of State that there are circumstances which |
| |
make it right for that person to receive compensation, |
| |
| the Council may make a payment to that person of such amount as the |
| |
Secretary of State may determine. |
| |
| 20 |
| |
| |
21 | The Council may regulate— |
| |
(a) | its own procedure (including quorum), and |
| |
(b) | the procedure (including quorum) of its committees and sub- |
| 25 |
| |
22 | The validity of any act of the Council is not affected by— |
| |
(a) | any vacancy among the members of the Council or of any of its |
| |
committees or sub-committees, or |
| |
(b) | any defect in the appointment of any member of the Council or of |
| 30 |
any of its committees or sub-committees, or any disqualification of a |
| |
person as chairman or another member of the Council. |
| |
| |
23 (1) | The Council may authorise— |
| |
(a) | the Council Chairman or any other member of the Council, |
| 35 |
(b) | any of its committees or sub-committees, or |
| |
(c) | the Chief Executive or any other member of staff, |
| |
| to exercise, on behalf of the Council, such of its functions, in such |
| |
circumstances, as the Council may determine. |
| |
(2) | Any committee established by the Council may delegate functions |
| 40 |
(including functions delegated to the committee) to— |
| |
(a) | the Council Chairman or any other member of the Council, |
| |
(b) | any member of the committee, |
| |
(c) | a sub-committee of the committee, or |
| |
|
| |
|
| |
|
(d) | the Chief Executive or any other member of staff. |
| |
Application of seal and proof of instruments |
| |
24 | The application of the seal of the Council is to be authenticated by the |
| |
| |
(a) | any member of the Council, |
| 5 |
(b) | the Chief Executive of the Council, or |
| |
(c) | any person who has been authorised (whether generally or |
| |
specifically) by the Council for the purpose. |
| |
25 | Any contract or instrument which, if entered into or executed by an |
| |
individual, would not need to be under seal may be entered into or executed |
| 10 |
on behalf of the Council by any person who has been authorised (whether |
| |
generally or specifically) by the Council for the purpose. |
| |
26 | A document purporting to be duly executed under the seal of the Council, |
| |
| |
(a) | is to be received in evidence, and |
| 15 |
(b) | is to be taken to be executed or signed in that way, unless the |
| |
| |
| |
27 (1) | The Council must maintain an office in each of England, Northern Ireland, |
| |
| 20 |
(2) | The Council may, with the approval of the Secretary of State, establish |
| |
additional offices in the United Kingdom. |
| |
| |
| |
| 25 |
28 | The Secretary of State may pay the Council out of money provided by |
| |
Parliament such sums as the Secretary of State may determine towards the |
| |
| |
29 (1) | Section 8 of the Utilities Act 2000 (c. 27) (payments by licence holders |
| |
relating to new arrangements) is amended as follows. |
| 30 |
(2) | In subsection (2) after “subsection (3)” insert “or (3A)”. |
| |
| |
(a) | for “Those expenses” substitute “The expenses within this |
| |
| |
(b) | in paragraph (a) for “Council” substitute “Gas and Electricity |
| 35 |
| |
(c) | omit paragraph (b) and the “and” immediately preceding it. |
| |
(4) | After that subsection insert— |
| |
“(3A) | The expenses within this subsection are— |
| |
|
| |
|
| |
|
(a) | the appropriate proportion of the expenses of the Council |
| |
(including expenses which relate to its establishment but not |
| |
expenses within paragraph (c)); |
| |
(b) | the appropriate proportion of the expenses of the Secretary of |
| |
State which relate to the establishment of the Council; |
| 5 |
(c) | any expenses of the Council, the Secretary of State or the Gas |
| |
and Electricity Consumer Council which relate to a transfer |
| |
scheme made in respect of the Gas and Electricity Consumer |
| |
Council under section 35(2)(a) or (7) of the Consumers, Estate |
| |
Agents and Redress Act 2007; |
| 10 |
(d) | the expenses of the Secretary of State which relate to the |
| |
abolition of the Gas and Electricity Consumer Council; |
| |
(e) | the expenses of the Office of Fair Trading which relate to the |
| |
expansion of an OFT scheme to enable it to cater for gas and |
| |
| 15 |
(f) | the appropriate proportion of the expenses of the Office of |
| |
Fair Trading on, or in connection with, the support of any |
| |
| |
(3B) | The “appropriate proportion” of any expenses means such |
| |
proportion of the expenses as the Secretary of State considers is |
| 20 |
reasonable having regard to— |
| |
(a) | in the case of expenses within subsection (3A)(a) or (b), the |
| |
functions exercisable by the Council in relation to gas and |
| |
electricity consumers, and |
| |
(b) | in the case of expenses within subsection (3A)(f), the |
| 25 |
functions under the OFT scheme which are exercisable in |
| |
relation to gas and electricity consumers.” |
| |
(5) | In subsection (4) for paragraphs (a) and (b) substitute— |
| |
“(a) | the establishment of the Council, or |
| |
(b) | the abolition of the Gas and Electricity Consumer Council.” |
| 30 |
(6) | For subsection (5) substitute— |
| |
“(5) | The Authority may, in accordance with this section, make such |
| |
incidental or consequential modifications of— |
| |
(a) | the other conditions of a gas licence or an electricity licence, |
| |
| 35 |
(b) | any code or agreement relevant to the conditions of such a |
| |
| |
| as it considers necessary or expedient in consequence of, or of |
| |
preparations for, an event mentioned in subsection (4)(a) or (b).” |
| |
(7) | In subsection (6) after “licence” insert “or any code or agreement”. |
| 40 |
| |
(9) | For subsection (8) substitute— |
| |
“(8) | The powers of the Authority under subsection (4) (as amended by |
| |
paragraph 29 of Schedule 1 to the Consumers, Estate Agents and |
| |
Redress Act 2007), and subsection (5) as it applies in relation to that |
| 45 |
subsection, may not be exercised after the end of the period of 2 years |
| |
beginning with the commencement of that paragraph.” |
| |
|
| |
|
| |
|
(10) | In subsection (9) after “(3)” insert “or (3A)”. |
| |
(11) | After that subsection insert— |
| |
“(10) | For the purposes of this section— |
| |
“consumer” has the same meaning as in Part 1 of the |
| |
Consumers, Estate Agents and Redress Act 2007 (see section |
| 5 |
| |
“gas and electricity consumers” means consumers in relation to |
| |
gas conveyed through pipes or electricity conveyed by |
| |
distribution systems or transmission systems; |
| |
“OFT scheme” means any public consumer advice scheme |
| 10 |
supported by the Office of Fair Trading.” |
| |
30 | In section 39 of the Postal Services Act 2000 (c. 26) (recovery of costs of the |
| |
| |
(a) | for “the Council”, in the first place, substitute “the Consumer Council |
| |
for Postal Services”, and |
| 15 |
(b) | omit “or of the Secretary of State in relation to the establishment of |
| |
| |
31 (1) | After section 39 of that Act insert— |
| |
“39A | Licences and the new arrangements |
| |
(1) | The conditions of a licence may require the payment by the licence |
| 20 |
holder of sums relating to any of the expenses mentioned in |
| |
| |
(2) | The expenses within this subsection are— |
| |
(a) | the appropriate proportion of the expenses of the Council |
| |
(including expenses which relate to its establishment but not |
| 25 |
expenses within paragraph (c)); |
| |
(b) | the appropriate proportion of the expenses of the Secretary of |
| |
State which relate to the establishment of the Council; |
| |
(c) | any expenses of the Council, the Secretary of State or the |
| |
Consumer Council for Postal Services which relate to a |
| 30 |
transfer scheme made in respect of the Consumer Council for |
| |
Postal Services under section 35(2)(a) or (7) of the Consumers, |
| |
Estate Agents and Redress Act 2007; |
| |
(d) | the expenses of the Secretary of State which relate to the |
| |
abolition of the Consumer Council for Postal Services; |
| 35 |
(e) | the expenses of the Office of Fair Trading which relate to the |
| |
expansion of an OFT scheme to enable it to cater for postal |
| |
| |
(f) | the appropriate proportion of the expenses of the Office of |
| |
Fair Trading on, or in connection with, the support of any |
| 40 |
| |
(3) | The “appropriate proportion” of any expenses means such |
| |
proportion of the expenses as the Secretary of State considers is |
| |
reasonable having regard to— |
| |
(a) | in the case of expenses within subsection (2)(a) or (b), the |
| 45 |
functions exercisable by the Council in relation to postal |
| |
| |
|
| |
|
| |
|
(b) | in the case of expenses within subsection (2)(f), the functions |
| |
under the OFT scheme which are exercisable in relation to |
| |
| |
(4) | The Commission may, in accordance with this section, modify any |
| |
condition included in a licence by virtue of section 39 where the |
| 5 |
Commission considers it necessary or expedient to do so in |
| |
consequence of, or of preparations for— |
| |
(a) | the establishment of the Council, or |
| |
(b) | the abolition of the Consumer Council for Postal Services. |
| |
(5) | The Commission may, in accordance with this section, make such |
| 10 |
incidental or consequential modifications of the other conditions of a |
| |
licence, as it considers necessary or expedient in consequence of, or |
| |
of preparations for, an event mentioned in subsection (4)(a) or (b). |
| |
(6) | Before modifying the conditions of a licence under subsection (4) or |
| |
(5) the Commission must consult the licence holder. |
| 15 |
(7) | The powers of the Commission under subsection (4) or (5) may not |
| |
be exercised after the end of the period of 2 years beginning with the |
| |
commencement of those subsections. |
| |
(8) | The Secretary of State may give directions to the Commission for the |
| |
purpose of securing that sums relating to any of the expenses |
| 20 |
mentioned in subsection (2) are included in the sums payable by |
| |
virtue of conditions in licences and the Commission must comply |
| |
| |
| |
“consumer” has the same meaning as in Part 1 of the |
| 25 |
Consumers, Estate Agents and Redress Act 2007 (see section |
| |
| |
“postal services consumers” means consumers in relation to |
| |
relevant postal services (within the meaning of section 41); |
| |
“OFT scheme” means any public consumer advice scheme |
| 30 |
supported by the Office of Fair Trading.” |
| |
| |
| |
(a) | keep proper accounts and proper records in relation to the accounts, |
| |
| 35 |
(b) | prepare in respect of each financial year a statement of accounts. |
| |
(2) | Each statement of accounts must comply with any directions given by the |
| |
Secretary of State, with the approval of the Treasury, as to— |
| |
(a) | the information to be contained in it and the manner in which it is to |
| |
| 40 |
(b) | the methods and principles according to which the statement is to be |
| |
| |
(c) | the additional information (if any) which is to be provided for the |
| |
information of Parliament. |
| |
(3) | The Council must give a copy of each statement of accounts— |
| 45 |
(a) | to the Secretary of State, and |
| |
|
| |
|
| |
|
(b) | to the Comptroller and Auditor General, |
| |
| before the end of the month of August next following the financial year to |
| |
which the statement relates. |
| |
(4) | The Comptroller and Auditor General must— |
| |
(a) | examine, certify and report on each statement of accounts which is |
| 5 |
received under sub-paragraph (3), and |
| |
(b) | lay a copy of each statement and of the report before Parliament. |
| |
| |
| |
| 10 |
33 (1) | The Council is not to be regarded— |
| |
(a) | as the servant or agent of the Crown, or |
| |
(b) | as enjoying any status, immunity or privilege of the Crown. |
| |
(2) | Accordingly, the Council’s property is not to be regarded as property of or |
| |
held on behalf of the Crown. |
| 15 |
| |
34 (1) | In Part 2 of Schedule 1 to the House of Commons Disqualification Act 1975 |
| |
(c. 24) (bodies of which all members are disqualified) at the appropriate |
| |
| |
“The National Consumer Council.” |
| 20 |
(2) | In Part 3 of that Schedule (other disqualifying offices) at the appropriate |
| |
| |
“A member of a committee of the National Consumer Council |
| |
established under section 1 of, or paragraph 12 of Schedule 1 |
| |
to, the Consumers, Estate Agents and Redress Act 2007 |
| 25 |
(territorial and regional committees).” |
| |
(3) | In Part 2 of Schedule 1 to the Northern Ireland Assembly Disqualification |
| |
Act 1975 (c. 25) (bodies of which all members are disqualified) at the |
| |
appropriate place insert— |
| |
“The National Consumer Council.” |
| 30 |
(4) | In Part 3 of that Schedule (other disqualifying offices) at the appropriate |
| |
| |
“A member of a committee of the National Consumer Council |
| |
established under section 1 of, or paragraph 12 of Schedule 1 |
| |
to, the Consumers, Estate Agents and Redress Act 2007 |
| 35 |
(territorial and regional committees).” |
| |
| |
35 | In Part 6 of Schedule 1 to the Freedom of Information Act 2000 (c. 36) (other |
| |
public bodies and offices which are public authorities) at the appropriate |
| |
| 40 |
“The National Consumer Council.” |
| |
|
| |
|