Notices of Amendments: 18th October 2007

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Serious Crime Bill [Lords] continued

“(10)

In this section “the Director” has the same meaning as in section

435.”’.

Secretary Jacqui Smith

28

Page  112,  line  44  [Schedule  8],  after ‘SOCA’, insert ‘but only so far as the

information is held by it or on its behalf otherwise than in connection with its functions

under this Act’.

Secretary Jacqui Smith

29

Page  113,  line  5  [Schedule  8],  leave out from ‘(f)’ to ‘the exercise’ in line 6.

Secretary Jacqui Smith

30

Page  113,  line  10  [Schedule  8],  after ‘5’, insert ‘or 8’.

Secretary Jacqui Smith

31

Page  113,  line  11  [Schedule  8],  leave out paragraph 134.

Secretary Jacqui Smith

32

Page  114,  line  4  [Schedule  8],  leave out paragraph 139.

Secretary Jacqui Smith

33

Page  114,  line  26  [Schedule  8],  leave out ‘Defence’ and insert ‘Justice’.

Secretary Jacqui Smith

34

Page  116,  line  34  [Schedule  8],  leave out ‘(8)(a)’ and insert ‘(8)’.

Secretary Jacqui Smith

35

Page  118,  line  25  [Schedule  8],  leave out from beginning to end of line and insert—

‘163	In section 21(1)(b) of the Commissioners for Revenue and Customs Act 2005

(disclosure to prosecuting authority)—

(a)	omit “or” at the end of sub-paragraph (i); and

Notices of Amendments: 18th October 2007

1842

Serious Crime Bill [Lords] continued

(b)	after sub-paragraph (ii) insert “, or

“(iii)

in the case of the Director of Revenue and

Customs Prosecutions, to exercise his

functions under, or in relation to, Part 5 or 8

of the Proceeds of Crime Act 2002 (c. 29).”

163A	After section 35(4) of that Act’.

Secretary Jacqui Smith

36

Page  118,  line  31  [Schedule  8],  leave out ‘including’ and insert ‘excluding’.

Secretary Jacqui Smith

37

Page  119,  line  2  [Schedule  8],  after ‘5’, insert ‘or 8’.

Secretary Jacqui Smith

38

Page  120,  line  7  [Schedule  8],  after ‘5’, insert ‘or 8’.

Secretary Jacqui Smith

39

Page  120,  line  25  [Schedule  8],  after ‘conduct).’, insert—

‘(2D)

Subsections (1) and (2), so far as relating to disclosure for the purposes of the

exercise of any functions of the Lord Advocate under Part 3 of the Proceeds of

Crime Act 2002 (c. 29) or of the Scottish Ministers under, or in relation to, Part 5

of that Act, do not apply to information obtained by SOCA in connection with the

exercise of any of its functions other than its functions under that Act.’.

Secretary Jacqui Smith

40

Page  120,  line  25  [Schedule  8],  at end insert—

‘170A

After section 35(1) of that Act (restrictions on further disclosure) insert—

“(1A)

Subsection (1) does not apply to—

(a)	information disclosed by SOCA under section 33 to the Lord

Advocate for the purpose of the exercise of any of his

functions under Part 3 of the Proceeds of Crime Act 2002

(c. 29); or

(b)	information disclosed by SOCA under section 33 to the

Scottish Ministers for the purposes of the exercise of any of

their functions under, or in relation to, Part 5 of that Act;

but see instead section 441 of the Proceeds of Crime Act 2002

(c. 29).”’.

Notices of Amendments: 18th October 2007

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Secretary Jacqui Smith

41

Page  121,  line  21  [Schedule  8],  at end insert—

‘Corporate Manslaughter and Corporate Homicide Act 2007 (c. 19)

In Schedule 1 to the Corporate Manslaughter and Corporate Homicide Act

2007 (list of government departments etc.) omit “Assets Recovery Agency”.’.

Secretary Jacqui Smith

42

Page  130,  line  14  [Schedule  12],  after ‘Customs’, insert ‘who is a senior official

within the meaning of the Regulation of Investigatory Powers Act 2000 and who is’.

Secretary Jacqui Smith

43

Page  130,  line  19  [Schedule  12],  after ‘Customs’, insert ‘who is a senior official

within the meaning of the Regulation of Investigatory Powers Act 2000 and who is’.

Secretary Jacqui Smith

44

Page  131,  line  2  [Schedule  12],  after ‘Customs’, insert ‘who is a senior official and

who is’.

Secretary Jacqui Smith

45

Page  131,  line  29  [Schedule  12],  after ‘(4)(l),’, insert ‘—

(i)

’.

Secretary Jacqui Smith

46

Page  131,  line  31  [Schedule  12],  at end insert ‘, and

(ii)	after “if he is” insert “a senior official”.’.

Secretary Jacqui Smith

47

Page  133,  line  34  [Schedule  13],  after ‘23(2)’, insert ‘or 24(5)’.

Notices of Amendments: 18th October 2007

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Secretary Jacqui Smith

48

Page  136,  line  22  [Schedule  14],  leave out ‘(8)(a)’ and insert ‘(8)’.

Secretary Jacqui Smith

49

Page  141,  line  13  [Schedule  14],  column 2, leave out from beginning to end of line

15 and insert—

‘Section 436(5)(b) and (ga).

Section 438(2) to (4).’.

Secretary Jacqui Smith

50

Page  141  [Schedule  14],  leave out line 17.

Secretary Jacqui Smith

51

Page  141,  line  23  [Schedule  14],  at end insert—

	‘Crime (International Co-	In Schedule 5, paragraphs 82 and 83.’.
	operation) Act 2003 (c. 32)

Secretary Jacqui Smith

52

Page  141,  line  27  [Schedule  14],  column 2, at beginning insert—

‘In section 21(1)(b), the word “or” at the end of sub-

paragraph (i).’.

Secretary Jacqui Smith

53

Page  141,  line  51  [Schedule  14],  at end insert—

	‘Tribunals, Courts and	In Schedule 13, paragraph 145.
	Enforcement Act 2007 (c. 15)
	Corporate Manslaughter and	In Schedule 1, the words “Assets Recovery
	Corporate Homicide Act 2007	Agency”.’.
	(c. 19)

Secretary Jacqui Smith

86

Title,  line  11,  after ‘warrants;’, insert ‘to extend stop and search powers in connection

with incidents involving serious violence;’.

Notices of Amendments: 18th October 2007

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Serious Crime Bill [Lords] continued

David Davis

Mr Dominic Grieve

James Brokenshire

83

Title,  line  11,  leave out from ‘amendments’ to ‘in’ in line 12.

Order of the House [12th June 2007]

That the following provisions shall apply to the Serious Crime Bill [Lords]:

Committal

1.	The Bill shall be committed to a Public Bill Committee.

Proceedings in Public Bill Committee

2.	Proceedings in the Public Bill Committee shall (so far as not previously

concluded) be brought to a conclusion on Tuesday 10th July 2007.

3.	The Public Bill Committee shall have leave to sit twice on the first day on

which it meets.

Consideration and Third Reading

4.	Proceedings on consideration shall (so far as not previously concluded) be

brought to a conclusion one hour before the moment of interruption on the

day on which those proceedings are commenced.

5.	Proceedings on Third Reading shall (so far as not previously concluded) be

brought to a conclusion at the moment of interruption on that day.

6.	Standing Order No. 83B (Programming committees) shall not apply to

proceedings on consideration and Third Reading.

Other proceedings

7.	Any other proceedings on the Bill (including any proceedings on

consideration of any message from the Lords) may be programmed.

NOTICES WITHDRAWN

The following Notices have been withdrawn:

Secretary Jacqui Smith

11

Page  19,  line  5  [Clause  28],  at beginning insert—

‘“appropriate Minister” means—

(a)	in relation to a relevant body falling within paragraphs (a) to (c)

of the definition of “relevant body” below, the Treasury; and

(b)	in relation to any other relevant body, the Secretary of State;’.

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Revised 19 October 2007