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| |
| |
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| | (b) | paragraph 24(2)(a) of Schedule 1 to the Housing Act 1996 (c. 52), section |
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| | 30(1)(a) of the Housing Associations Act 1985 (c. 69) or section 20(1)(a) |
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| | of the Housing Act 1974 (c. 44) (other similar provisions). |
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| | (2) | The regulator may waive a disqualification either generally or in relation to a |
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| | particular registered provider or class of registered providers. |
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| | (3) | A waiver may be granted only on an application by the disqualified person. |
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| | (4) | The regulator shall notify a person whose disqualification is waived. |
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| | (5) | If a disqualified person acts as an officer of a registered provider, the person’s acts |
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| | are not invalid by reason only of the disqualification.’. |
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| |
| | Register of disqualified persons |
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| |
| | |
| To move the following Clause:— |
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| | ‘(1) | The regulator shall maintain a register of persons disqualified under section |
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| | (disqualification of removed person). |
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| | (2) | The register must show details of any waivers. |
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| | (3) | The regulator shall make the register available for inspection by the public.’. |
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| |
| | Acting while disqualified: offence |
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| |
| | |
| To move the following Clause:— |
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| | ‘(1) | It is an offence for a person to act as an officer of a registered provider in respect |
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| | of which the person is disqualified under section (disqualification of removed |
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| | |
| | (2) | A person guilty of an offence is liable— |
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| | (a) | on summary conviction, to imprisonment for a term not exceeding |
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| | 12 months or a fine not exceeding the statutory maximum or both; |
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| | (b) | on conviction on indictment, to imprisonment for a term not exceeding |
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| | two years or a fine or both. |
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| | (3) | Proceedings for an offence may be brought only by or with the consent of— |
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| | |
| | (b) | the Director of Public Prosecutions. |
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| | (4) | In relation to an offence committed before the commencement of section 282 of |
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| | the Criminal Justice Act 2003 (c. 44) (short sentences) the reference in subsection |
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| | (2)(a) to 12 months shall have effect as if it were a reference to 6 months.’. |
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| |
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| |
| |
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| | Acting while disqualified: other consequences |
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| |
| | |
| To move the following Clause:— |
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| | ‘(1) | This section applies where the regulator is satisfied that a person— |
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| | (a) | has acted as an officer of a registered provider in respect of which the |
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| | person is disqualified under section (disqualification of removed person), |
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| | |
| | (b) | in doing so, has received payments or other benefits from the registered |
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| | |
| | (2) | The regulator may require the person to repay the sum or, as the case may be, a |
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| | specified amount representing the whole or part of the value of the benefit. |
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| | (3) | If a person fails to comply with a requirement the registered provider may recover |
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| | the sum or specified amount as a debt.’. |
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| |
| | Restrictions on dealings during inquiry |
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| |
| | |
| To move the following Clause:— |
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| | ‘(1) | The regulator may make an order under this section if— |
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| | (a) | an inquiry under section 183 is in progress in respect of a non-profit |
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| | |
| | (b) | either of the following cases applies. |
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| | (2) | Case 1 applies if the regulator has reasonable grounds for believing— |
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| | (a) | that the registered provider has failed to meet a standard under section |
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| | 173 or 174 or that its affairs have been mismanaged, and |
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| | (b) | that the interests of tenants of the registered provider, or its assets, require |
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| | |
| | (3) | Case 2 applies if as a result of an inquirer’s interim report under section 184 the |
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| | |
| | (a) | that the registered provider has failed to meet a standard under section |
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| | |
| | (b) | that its affairs have been mismanaged. |
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| | (4) | The regulator may order a bank or other person who holds money or securities on |
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| | behalf of the registered provider not to part with the money or securities without |
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| | |
| | (5) | The regulator may make an order restricting— |
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| | (a) | the transactions that may be entered into by the registered provider, or |
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| | (b) | the nature and amounts of payments that may be made by it. |
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| | (6) | An order under subsection (5) may in particular provide that transactions may not |
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| | be entered into or payments made without the regulator’s consent. |
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| | (7) | The regulator may make an order in respect of a registered provider that is a |
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| | registered charity only if it has received public assistance. |
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| |
| |
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| | (8) | An order ceases to have effect at the end of the period of 6 months beginning with |
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| | the day on which the inquirer’s final report under section 184 is made. |
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| | |
| | (a) | may revoke the order before that time; |
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| | (b) | may by order extend it for a specified period of up to 6 months.’. |
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| |
| | Restrictions on dealings following inquiry |
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| |
| | |
| To move the following Clause:— |
|
| | ‘(1) | This section applies if as a result of an inquiry under section 183 or an audit under |
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| | section 186 the regulator is satisfied that— |
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| | (a) | a non-profit registered provider has failed to meet a standard under |
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| | |
| | (b) | the affairs of a non-profit registered provider have been mismanaged. |
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| | (2) | The regulator may order a bank or other person who holds money or securities on |
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| | behalf of the registered provider not to part with the money or securities without |
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| | |
| | (3) | The regulator may make an order restricting— |
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| | (a) | the transactions that may be entered into by the registered provider, or |
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| | (b) | the nature and amounts of payments that may be made by it. |
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| | (4) | An order under subsection (3) may in particular provide that transactions may not |
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| | be entered into or payments made without the regulator’s consent. |
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| | (5) | The regulator may make an order in respect of a registered provider that is a |
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| | registered charity only if it has received public assistance. |
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| | (6) | An order under this section has effect until revoked by the regulator.’. |
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| |
| | Restrictions on dealings: supplemental |
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| |
| | |
| To move the following Clause:— |
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| | ‘(1) | Before making an order under section (restrictions on dealings during inquiry) or |
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| | (restrictions on dealings following inquiry) the regulator must take all reasonable |
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| | |
| | (a) | the registered provider, and |
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| | (b) | in the case of a order under section (restrictions on dealings during |
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| | inquiry)(4) or (restrictions on dealings following inquiry)(2), the person |
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| | to whom the order is directed. |
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| | (2) | Contravention of an order under section (restrictions on dealings during |
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| | inquiry)(4) or (restrictions on dealings following inquiry)(2) is an offence. |
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| |
| |
|
| | (3) | A person guilty of an offence is liable on summary conviction to a fine not |
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| | exceeding level 5 on the standard scale. |
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| | (4) | Proceedings for an offence may be brought only by or with the consent of— |
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| | |
| | (b) | the Director of Public Prosecutions.’. |
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| |
| | Charities that have “received public assistance” |
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| |
| | |
| To move the following Clause:— |
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| | ‘(1) | For the purposes of this Part a registered charity has received public assistance if |
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| | at least one of the following conditions is satisfied. |
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| | (2) | Condition 1 is that the charity has received financial assistance from the HCA |
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| | |
| | (3) | Condition 2 is that the charity has received financial assistance under section 24 |
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| | of the Local Government Act 1988 (c. 9) (assistance for privately let housing |
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| | |
| | (4) | Condition 3 is that the charity has had housing transferred to it pursuant to— |
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| | (a) | a large scale disposal, within the meaning of section 34 of the Housing |
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| | Act 1985 (c. 68), for which consent was required under section 32 or 43 |
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| | |
| | (b) | a qualifying disposal that was made under section 135 of the Leasehold |
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| | Reform, Housing and Urban Development Act 1993 (c. 28). |
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| | (5) | Condition 4 is that the charity has received a grant or loan under— |
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| | (a) | section 18 of the Housing Act 1996 (c. 52) (social housing grants), |
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| | (b) | section 22 of that Act (assistance from local authorities), |
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| | (c) | section 58 of the Housing Associations Act 1985 (c. 69) (grants or loans |
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| | |
| | (d) | section 50 of the Housing Act 1988 (c. 50), section 41 of the Housing |
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| | Associations Act 1985 or any enactment replaced by that section |
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| | (housing association grant), |
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| | (e) | section 51 of the Housing Act 1988 (c. 50) or section 54 or 55 of the |
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| | Housing Associations Act 1985 (c. 69) (revenue deficit grant or hostel |
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| | |
| | (f) | section 79 of the Housing Associations Act 1985 (c. 69) (loans by |
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| | |
| | (g) | section 31 of the Housing Act 1974 (c. 44) (management grants), or |
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| | (h) | any enactment mentioned in paragraph 2 or 3 of Schedule 1 to the |
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| | Housing Associations Act 1985 (c. 69) (pre-1974 grants and certain |
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| | |
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| |
| |
|
| | Payments and benefits to officers and employees of housing associations |
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| |
| |
| |
| |
| |
| |
| | |
| To move the following Clause:— |
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| | ‘(1) | Paragraph 2 (Payments and benefits to officers and employees, &c) and |
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| | paragraph 3 (Maximum amounts payable by way of fees, expenses, &c) of |
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| | Schedule 1 of the Housing Act 1996 (c. 52) are hereby repealed. |
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| | (2) | The Secretary of State shall introduce regulations incorporating a code of conduct |
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| | for registered providers which deal with payments and benefits to officers and |
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| | employees of housing associations. |
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| | (3) | Before introducing the regulations the Secretary of State shall consult with the |
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| | Regulator of Social Housing, the Charity Commission and any body which |
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| | appears to the Secretary of State to represent the interests of registered |
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| | |
| |
| | Social housing tenant mobility |
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| |
| |
| |
| |
| |
| |
| | |
| To move the following Clause:— |
|
| | ‘The Secretary of State, in accordance with powers contained in section 168 of |
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| | the Local Government and Housing Act 1989 (c. 42), shall introduce a scheme to |
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| | facilitate moves to and from the homes of tenants of social housing in England |
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| | and shall consult with such bodies as appear to the Secretary of State to represent |
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| | the interests of registered providers of social housing and local government.’. |
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| |
| | |
| |
| |
| | |
| To move the following Clause:— |
|
| | ‘(1) | The Secretary of State shall by order make provision for the establishment of a |
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| | body to be known as the National Tenants’ Voice. |
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| |
| |
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| | (2) | The objects of the National Tenants’ Voice shall include the following— |
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| | (a) | to represent the interests of tenants in the social rented sector; |
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| | (b) | to act as an advocate for tenants to the Regulator of Social Housing, |
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| | providers of housing accommodation, Communities England, other |
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| | government departments and bodies, mortgage lenders and others; |
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| | (c) | to carry out and promote research into matters affecting the interests of |
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| | |
| | (d) | to evaluate the effects of policies and practice, both national and local, on |
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| | |
| | (e) | to promote good practice in matters affecting the interests of tenants; |
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| | (f) | to give support and assistance to national tenants’ representative |
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| | organisations and where appropriate to foster co-ordination of activities |
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| | |
| | (g) | to perform such other functions as may be prescribed. |
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| | (3) | In subsection (2), “tenants” shall include those who occupy accommodation |
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| | under periodic or fixed term tenancies or under long leases, and other lawful |
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| | residential occupiers who receive housing services from providers of social |
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| | |
| | (4) | The Secretary of State shall by regulation make provision for the constitution and |
|
| | composition of the National Tenants’ Voice, for membership of its governing |
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| | body, for the determination of procedures, for the establishment of executive and |
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| | administrative support, and for the delivery of reports and accounts.’. |
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| |
| | Regulatory powers: local housing authorities |
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| |
| | |
| To move the following Clause:— |
|
| | ‘(1) | The regulator shall regulate local housing authorities and persons controlled by |
|
| | local housing authorities using powers provided under the Local Government and |
|
| | Public Involvement in Health Act 2007. |
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| | (2) | The powers of the regulator as set out under sections 172 to 193 shall not apply |
|
| | to local housing authorities and persons controlled by local housing authorities.’. |
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| |
| |
| | |
| Clause 274, page 116, line 19, at end insert— |
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| | ‘( ) | an order under section 14(8),’. |
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| |
| |
| | |
| Schedule 7, page 158, line 39, leave out from beginning to end of line 1 on page |
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| |
| |
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| |
| | ‘(4) | Omit subsection (2).’. |
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| |
| |
| | |
| Schedule 10, page 166, line 5, at end insert— |
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| ‘Leasehold Reform Act 1967 |
| | | | | | (a) | in subsections (1)(a) and (1A), the words “at |
| | | | | | | | | | (b) | in subsection (3A)(b), the words “, 1AA”. |
| | | | | | | | | | | | | | | | | | | | In section 9(1C), the words “, 1AA”. |
| | | | | In section 9A(1), the words “, 1AA”. |
| | | | | In section 32A(1)(b), the words “or if section 1AA |
| | | | | above were not in force”. |
| | | | | In Schedule 3, paragraph 6(1A).’. |
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| |
| | |
| Schedule 10, page 168, line 22, at end insert— |
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| ‘Housing Act 1988 (c. 50) |
| | | | | | | | |
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| |
| | |
| Schedule 10, page 168, line 22, column 2, at end insert— |
|
| | ‘In Schedule 5, in paragraph 13(5), the word “and” |
| | | | | following paragraph (a).’. |
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| |
| | |
| Schedule 10, page 168, line 24, at end insert— |
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| ‘Town and Country Planning Act |
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|