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| |
| |
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| | (3) | The suspension of a person’s registration does not affect the |
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| | continuation of the registration (but see sections 24A and 26 as to |
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| | |
| | (4) | A period of suspension may be extended under subsection (1) on one |
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| | |
| | (5) | Reference in this Part to the suspension of a person’s registration is to |
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| | suspension under this section, and related expressions are to be read |
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| | |
| | (6) | In this section “relevant requirements” has the same meaning as in |
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| | |
| |
| | |
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| Schedule 5, page 123, line 17, at end insert— |
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| | ‘(za) | in subsection (1), at the end of paragraph (b) insert “or— |
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| | “(c) | for the cancellation of, or the variation of the period |
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| | of, any suspension of the registration.”’. |
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| |
| | |
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| Schedule 5, page 123, line 18, leave out from ‘(3)’ to end of line 19 and insert— |
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| | ‘(i) | after “(a)” insert “or (c)”, and |
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| | (ii) | for the words from “a fee of—” to the end substitute “a fee of |
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| | the prescribed amount”,’. |
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| |
| | |
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| Schedule 5, page 123, line 19, at end insert— |
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| | ‘(ab) | after subsection (4) insert— |
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| | “(4A) | If the Welsh Ministers decide to grant an application under |
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| | subsection (1)(c), they must serve notice in writing of their |
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| | decision on the applicant (stating, where applicable, the |
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| | period as varied).”, and’. |
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| |
| | |
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| Schedule 5, page 123, line 26, at end insert— |
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| | ‘14A | In section 17 of the 2000 Act (notice of proposals)— |
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| | (a) | in subsection (4), after “section 20” insert “or 20A or gives notice |
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| | |
| | (b) | after paragraph (a) of that subsection insert— |
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| | “(aa) | to suspend the registration or extend a period of |
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| | |
| | (c) | in subsection (5), after “(a)” insert “or (c)”. |
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| | 14B | In section 19 of the 2000 Act (notice of decisions), in subsection (4)— |
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| | (a) | omit the word “and” at the end of paragraph (b), and |
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| | (b) | after that paragraph insert— |
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|
|
| |
| |
|
| | “(ba) | in the case of a decision to adopt a proposal under |
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| | section 17(4)(aa), state the period (or extended |
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| | period) of suspension; and”.’. |
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| |
| | |
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| Schedule 5, page 123, line 27, leave out paragraph 15 and insert— |
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| | ‘15(1) | Section 20 of the 2000 Act (urgent procedure for cancellation etc) is amended |
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| | |
| | |
| | (a) | after “If” insert “in respect of an establishment or agency for which the |
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| | CIECSS is the registration authority”, |
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| | (b) | in paragraph (a), for “the registration authority” substitute “the |
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| | |
| | (c) | in sub-paragraph (i) of that paragraph, for “an” substitute “the”. |
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| | (3) | In subsection (3), for “the registration authority” substitute “the CIECSS”. |
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| | (4) | In subsection (5), for “the registration authority” substitute “the CIECSS”. |
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| | (5) | For subsection (6) substitute— |
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| | “(6) | For the purposes of this section the appropriate authorities are— |
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| | (a) | the local authority in whose area the establishment or agency |
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| | |
| | (b) | any other statutory authority whom the CIECSS thinks it |
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| | |
| | (6) | Accordingly, for the heading of section 20 substitute “Urgent procedure for |
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| | cancellation, variation etc: England”.’. |
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| |
| | |
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| Schedule 5, page 123, line 31, at end insert— |
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| | ‘15A | After section 20 of the 2000 Act insert— |
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| | “20A | Urgent procedure for cancellation: Wales |
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| | (1) | If in respect of an establishment or agency for which the Welsh |
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| | Ministers are the registration authority— |
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| | (a) | the Welsh Ministers apply to a justice of the peace for an order |
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| | cancelling the registration of a person in respect of the |
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| | establishment or agency, and |
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| | (b) | it appears to the justice that, unless the order is made, there |
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| | will be a serious risk to a person’s life, health or well-being, |
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| | | the justice may make the order, and the cancellation has effect from |
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| | the time when the order is made. |
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| | (2) | An application under subsection (1) may, if the justice thinks fit, be |
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| | |
| | (3) | As soon as practicable after the making of an application under this |
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| | section, the Welsh Ministers must notify the appropriate authorities of |
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| | the making of the application. |
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| | (4) | An order under subsection (1) is to be in writing. |
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|
|
| |
| |
|
| | (5) | Where such an order is made, the Welsh Ministers must, as soon as |
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| | practicable after the making of the order, serve on the person |
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| | registered in respect of the establishment or agency— |
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| | (a) | a copy of the order, and |
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| | (b) | notice of the right of appeal conferred by section 21. |
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| | (6) | For the purposes of this section the appropriate authorities are— |
|
| | (a) | the local authority in whose area the establishment or agency |
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| | |
| | (b) | the Local Health Board in whose area the establishment or |
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| | |
| | (c) | any statutory authority not falling within paragraph (a) or (b) |
|
| | whom the Welsh Ministers think it appropriate to notify. |
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| | (7) | In this section “statutory authority” has the same meaning as in section |
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| | |
| | 20B | Urgent procedure for suspension or variation etc: Wales |
|
| | (1) | Subsection (2) applies where— |
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| | (a) | a person is registered under this Part in respect of an |
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| | establishment or agency for which the Welsh Ministers are the |
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| | registration authority, and |
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| | (b) | the Welsh Ministers have reasonable cause to believe that |
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| | unless they act under this section any person will or may be |
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| | exposed to the risk of harm. |
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| | (2) | Where this subsection applies, the Welsh Ministers may, by giving |
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| | notice in writing under this section to the person registered in respect |
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| | of the establishment or agency, provide for any decision of the Welsh |
|
| | Ministers that is mentioned in subsection (3) to take effect from the |
|
| | time when the notice is given. |
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| | |
| | (a) | a decision under section 13(5) to vary or remove a condition |
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| | for the time being in force in relation to the registration or to |
|
| | impose an additional condition; |
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| | (b) | a decision under section 14A to suspend the registration or |
|
| | extend the period of suspension. |
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| | |
| | (a) | state that it is given under this section, |
|
| | (b) | state the Welsh Ministers’ reasons for believing that the |
|
| | circumstances fall within subsection (1)(b), |
|
| | (c) | specify the condition as varied, removed or imposed or the |
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| | period (or extended period) of suspension, and |
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| | (d) | explain the right of appeal conferred by section 21.”’. |
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| |
| | |
|
| Schedule 5, page 123, line 31, at end insert— |
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| | ‘15B (1) | Section 21 of the 2000 Act (appeals to the Tribunal) is amended as follows. |
|
| | (2) | In subsection (1)(b), after “20” insert “or 20A”. |
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| | (3) | In subsection (3), after “authority” insert “, other than a decision to which a |
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| | notice under section 20B relates,”. |
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|
|
| |
| |
|
| | (4) | After subsection (4) insert— |
|
| | “(4ZA) | On an appeal against a decision to which a notice under section 20B |
|
| | relates, the Tribunal may confirm the decision or direct that it shall |
|
| | |
| | |
| | (a) | omit the word “or” at the end of paragraph (b), and |
|
| | (b) | after paragraph (c) insert “; or |
|
| | (d) | to vary the period of any suspension.” |
|
| | (6) | After subsection (5) insert— |
|
| | “(6) | Subsection (1) does not apply to a decision of the Welsh Ministers |
|
| | under section 30ZA (penalty notices).”’. |
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| |
| | |
|
| Schedule 5, page 123, line 34, at end insert— |
|
| | ‘16A | After section 24 of the 2000 Act insert— |
|
| | “24A | Offences relating to suspension |
|
| | (1) | If a person who is registered under this Part in respect of an |
|
| | establishment or agency carries on or (as the case may be) manages the |
|
| | establishment or agency while the person’s registration is suspended, |
|
| | the person is guilty of an offence. |
|
| | (2) | A person guilty of an offence under subsection (1) is liable on |
|
| | summary conviction to a fine not exceeding level 5 on the standard |
|
| | |
| | 16B | In section 26 of the 2000 Act (false descriptions of establishments and |
|
| | agencies), after subsection (1) insert— |
|
| | “(1A) | If a person’s registration under this Part has been suspended, the |
|
| | registration is to be treated for the purposes of subsection (1) as if it |
|
| | had not been effected.”’. |
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| |
| | |
|
| Schedule 5, page 123, line 35, leave out paragraph 17 and insert— |
|
| | ‘17 | In section 29 of the 2000 Act (proceedings for offences)— |
|
| | (a) | for subsection (1) substitute— |
|
| | “(1) | Proceedings in respect of an offence under this Part or |
|
| | regulations made under it shall not, without the written |
|
| | consent of the Attorney General, be taken by any person other |
|
| | than the CIECSS or the Welsh Ministers.”, |
|
| | (b) | in subsection (2), for “a period of six months” substitute “the |
|
| | |
| | (c) | after subsection (2) insert— |
|
| | “(3) | “The permitted period” means— |
|
| | (a) | in the case of proceedings brought by the Welsh |
|
| | Ministers, a period of 12 months; |
|
| | (b) | in any other case, a period of 6 months.”’. |
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|
|
| |
| |
|
| |
| | |
|
| Schedule 5, page 123, line 37, at end insert— |
|
| | ‘17A | After section 30 of the 2000 Act insert— |
|
| | |
| | |
| | (1) | Where the Welsh Ministers are satisfied that a person has committed |
|
| | a fixed penalty offence, they may give the person a penalty notice in |
|
| | |
| | (2) | A fixed penalty offence is any relevant offence which— |
|
| | (a) | relates to an establishment or agency for which the Welsh |
|
| | Ministers are the registration authority, and |
|
| | (b) | is prescribed for the purposes of this section. |
|
| | (3) | A relevant offence is— |
|
| | (a) | an offence under this Part or under regulations made under |
|
| | |
| | (b) | an offence under regulations made under section 9 of the |
|
| | Adoption and Children Act 2002. |
|
| | (4) | A penalty notice is a notice offering the person the opportunity of |
|
| | discharging any liability to conviction for the offence to which the |
|
| | notice relates by payment of a penalty in accordance with the notice. |
|
| | (5) | Where a person is given a penalty notice, proceedings for the offence |
|
| | to which the notice relates may not be instituted before the end of such |
|
| | period as may be prescribed. |
|
| | (6) | Where a person is given a penalty notice, the person cannot be |
|
| | convicted of the offence to which the notice relates if the person pays |
|
| | the penalty in accordance with the notice. |
|
| | (7) | Penalties under this section are payable to the Welsh Ministers. |
|
| | (8) | In this section “prescribed” means prescribed by regulations made by |
|
| | |
| | 30ZB | Penalty notices: supplementary provision |
|
| | (1) | The Welsh Ministers may by regulations make— |
|
| | (a) | provision as to the form and content of penalty notices, |
|
| | (b) | provision as to the monetary amount of the penalty and time |
|
| | by which it is to be paid, |
|
| | (c) | provision determining the methods by which penalties may be |
|
| | |
| | (d) | provision as to the records to be kept in relation to penalty |
|
| | |
| | (e) | provision for or in connection with the withdrawal, in |
|
| | prescribed circumstances, of a penalty notice, including— |
|
| | (i) | repayment of any amount paid by way of penalty |
|
| | under a penalty notice which is withdrawn, and |
|
| | (ii) | prohibition of the institution or continuation of |
|
| | proceedings for the offence to which the withdrawn |
|
| | |
|
|
| |
| |
|
| | (f) | provision for a certificate— |
|
| | (i) | purporting to be signed by or on behalf of a prescribed |
|
| | |
| | (ii) | stating that payment of any amount paid by way of |
|
| | penalty was or, as the case may be, was not received |
|
| | on or before a date specified in the certificate, |
|
| | | to be received in evidence of the matters so stated, |
|
| | (g) | provision as to action to be taken if a penalty is not paid in |
|
| | accordance with a penalty notice, and |
|
| | (h) | such other provision in relation to penalties or penalty notices |
|
| | as the Welsh Ministers think necessary or expedient. |
|
| | (2) | Regulations under subsection (1)(b)— |
|
| | (a) | may make provision for penalties of different amounts to be |
|
| | payable in different cases, including provision for the penalty |
|
| | payable under a penalty notice to differ according to the time |
|
| | |
| | (b) | must secure that the amount of any penalty payable in respect |
|
| | of any offence does not exceed one half of the maximum |
|
| | amount of the fine to which a person committing the offence |
|
| | would be liable on summary conviction. |
|
| | |
| | “penalty” means a penalty under a penalty notice; |
|
| | “penalty notice” has the meaning given by section 30ZA(4).”’. |
|
| |
| | |
|
| Schedule 5, page 123, line 37, at end insert— |
|
| | ‘17B (1) | In section 30A of the 2000 Act (notification of matters relating to persons |
|
| | carrying on or managing certain establishments or agencies), inserted by |
|
| | section 25 of the Children and Young Persons Act 2008, subsection (2) is |
|
| | |
| | (2) | After paragraph (a) insert— |
|
| | “(aa) | has decided to adopt a proposal under section 17(4)(aa) to |
|
| | suspend the registration of P in respect of the establishment or |
|
| | agency or to extend any such suspension, |
|
| | (ab) | has given a notice under section 20B to suspend the |
|
| | registration of P in respect of the establishment or agency or |
|
| | to extend any such suspension,”. |
|
| | (3) | Omit the word “or” at the end of paragraph (b). |
|
| | (4) | At the end of paragraph (c) insert “or— |
|
| | (d) | has given P a penalty notice under section 30ZA in respect of |
|
| | an offence which it alleges P committed in relation to the |
|
| | establishment or agency and P has paid the penalty in |
|
| | accordance with the notice,”.’. |
|
| |
| | |
|
| Schedule 5, page 125, line 6, at end insert— |
|
| | ‘22A | After section 118 of the 2000 Act insert— |
|
|