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Regulatory Enforcement and Sanctions Bill [HL]


Regulatory Enforcement and Sanctions Bill [HL]
Schedule 4 — Enforcement action: references to LBRO

50

 

      (5)  

Where LBRO gives a direction under sub-paragraph (2)(a), it may direct the

enforcing authority to take some other enforcement action (and section 28(1)

to (4) does not apply in relation to that action).

      (6)  

The enforcing authority must comply with any direction under sub-

paragraph (5).

5

Effect of reference

4          

The enforcing authority may not take the proposed enforcement action—

(a)   

in any period during which the regulated person may make a

reference under paragraph 2;

(b)   

at any time after the making of a reference under this section and

10

before its determination.

Consultation

5     (1)  

Before making a determination for the purposes of this Schedule LBRO—

(a)   

must consult any relevant regulator, where appropriate, and

(b)   

may consult such other persons as it thinks fit.

15

      (2)  

In sub-paragraph (1)(a) “relevant regulator” means a person (other than a

local authority) with regulatory functions which relate to the matter to

which the determination relates.

Procedure: general

6     (1)  

LBRO must determine any reference under this Schedule within the period

20

of 28 days beginning with the day on which the reference is made.

      (2)  

The Secretary of State may by order make further provision as to the

procedure to be followed, for the purposes of this Schedule, by the primary

authority, the enforcing authority, the regulated person and LBRO.

Guidance and directions

25

7     (1)  

LBRO may give guidance or directions to any one or more local authorities

about any enforcement action referred to it.

      (2)  

A local authority must have regard to any guidance, and comply with any

direction, given to it under sub-paragraph (1).

      (3)  

LBRO must publish any guidance or directions given under this paragraph

30

in such manner as it considers appropriate.

Information

8          

For the purposes of this Schedule LBRO may require the primary authority,

the enforcing authority or the regulated person to provide it with such

information as it may specify, being information which the authority may

35

lawfully provide to LBRO.

 

 

Regulatory Enforcement and Sanctions Bill [HL]
Schedule 5 — Designated regulators

51

 

Schedule 5

Section 37(1)

 

Designated regulators

           

British Hallmarking Council

           

Charity Commission for England and Wales

           

Coal Authority

5

           

Competition Commission

           

Countryside Council for Wales

           

Environment Agency

           

Financial Services Authority

           

Food Standards Agency

10

           

Football Licensing Authority

           

Forestry Commissioners

           

Gambling Commission

           

Gangmasters Licensing Authority

           

Health and Safety Executive

15

           

Hearing Aid Council

           

Historic Buildings and Monuments Commission for England (“English

Heritage”)

           

Housing Corporation

           

Human Fertilisation and Embryology Authority

20

           

Human Tissue Authority

           

Information Commissioner

           

Local fisheries committees

           

Natural England

           

Office of Communications

25

           

Office of Fair Trading

           

Office of Rail Regulation

           

Pensions Regulator

           

Security Industry Authority

           

Statistics Board

30

 

 

Regulatory Enforcement and Sanctions Bill [HL]
Schedule 6 — Enactments specified for the purposes of orders under Part 3

52

 

Schedule 6

Section 37(2)

 

Enactments specified for the purposes of orders under Part 3

Accommodation Agencies Act 1953 (c. 23), section 1

Administration of Justice Act 1970 (c. 31), section 40

Agriculture Act 1947 (c. 48), section 100

5

Agriculture Act 1967 (c. 22), section 14(2)

Agriculture Act 1970 (c. 40)

Agriculture and Horticulture Act 1964 (c. 28), sections 14 and 15

Ancient Monuments and Archaeological Areas Act 1979 (c. 46)

Animal Boarding Establishments Act 1963 (c. 43), section 1(8)

10

Animal Health Act 1981 (c. 22)

Animal Health and Welfare Act 1984 (c. 40), section 10(6)

Animals (Scientific Procedures) Act 1986 (c. 14)

Animal Welfare Act 2006 (c. 45)

Anti-social Behaviour Act 2003 (c. 38), sections 54 and 75

15

Aviation and Maritime Security Act 1990 (c. 31), sections 15 and 48 and

Part 3

Aviation Security Act 1982 (c. 36), Part 2

Bees Act 1980 (c. 12), section 1(7)

Breeding of Dogs Act 1973 (c. 60)

20

Breeding of Dogs Act 1991 (c. 64)

Building Act 1984 (c. 55)

Cancer Act 1939 (c. 13), section 4

Children and Young Persons Act 1933 (c. 12), section 7(1)

Children and Young Persons Act 1963 (c. 37), section 40

25

Children and Young Persons (Protection from Tobacco) Act 1991 (c. 23)

Christmas Day (Trading) Act 2004 (c. 26), sections 2 and 3

Chronically Sick and Disabled Persons Act 1970 (c. 44), section 21

Clean Air Act 1993 (c. 11)

Clean Neighbourhoods and Environment Act 2005 (c. 16), sections 3 to 7

30

and Part 7

Coast Protection Act 1949 (c. 74), sections 18(7) and 36

Commons Act 2006 (c. 26), section 34(1)

Conservation of Seals Act 1970 (c. 30)

Consumer Credit Act 1974 (c. 39)

35

Consumer Protection Act 1987 (c. 43), section 12

Control of Pollution Act 1974 (c. 40), Part 3

Control of Pollution (Amendment) Act 1989 (c. 14), sections 1, 5 and 7

Criminal Justice and Public Order Act 1994 (c. 33), sections 77(3), 78(4),

166 and 167

40

Dangerous Dogs Act 1989 (c. 30)

Dangerous Dogs Act 1991 (c. 65)

Dangerous Vessels Act 1985 (c. 22), section 5

Dangerous Wild Animals Act 1976 (c. 38)

Deer Act 1991 (c. 54)

45

Destructive Imported Animals Act 1932 (c. 12), section 6

 

 

Regulatory Enforcement and Sanctions Bill [HL]
Schedule 6 — Enactments specified for the purposes of orders under Part 3

53

 

Disability Discrimination Act 1995 (c. 50), Part 5

Diseases of Fish Act 1937 (c. 33)

Diseases of Fish Act 1983 (c. 30)

Education Reform Act 1988 (c. 40), section 214

Employment Agencies Act 1973 (c. 35), sections 5(2), 6(2), and 10(2)

5

Energy Act 1976 (c. 76), section 18

Enterprise Act 2002 (c. 40), section 227E

Environment Act 1995 (c. 25), section 110

Environmental Protection Act 1990 (c. 43), Parts 2, 2A and 3, and sections

118 and 150(5)

10

Estate Agents Act 1979 (c. 38)

Explosives Act 1875 (c. 17), sections 30 to 32, 43, 73 and 80

Fair Trading Act 1973 (c. 41), sections 23, 30 and 120

Farriers (Registration) Act 1975 (c. 35)

Fire Safety and Safety of Places of Sport Act 1987 (c. 27)

15

Fireworks Act 2003 (c. 22), section 11

Fisheries Act 1981 (c. 29)

Fishery Limits Act 1976 (c. 86)

Food and Environment Protection Act 1985 (c. 48), Parts 1, 2 and 3

Food Safety Act 1990 (c. 16), Parts 2 and 3

20

Food Standards Act 1999 (c. 28)

Gambling Act 2005 (c. 19)

Game Act 1831 (c. 32), sections 3, 3A, and 24

Goods Vehicles (Licensing of Operators) Act 1995 (c. 23)

Ground Game Act 1880 (c. 47), section 6

25

Hallmarking Act 1973 (c. 43), sections 1, 3, 5 to 7 and 11

Hares Preservation Act 1892 (c. 8), section 2

Health and Safety at Work etc. Act 1974 (c. 37), section 33

Highways Act 1980 (c. 66), Part 9

Horticultural Produce Act 1986 (c. 20)

30

Import of Live Fish (England and Wales) Act 1980 (c. 27), section 3

International Carriage of Perishable Foodstuffs Act 1976 (c. 58), sections 6

to 11

Intoxicating Substances (Supply) Act 1985 (c. 26), section 1

Knives Act 1997 (c. 21)

35

Licensing Act 2003 (c. 17)

Local Government (Miscellaneous Provisions) Act 1976 (c. 57), Part 2

Local Government (Miscellaneous Provisions) Act 1982 (c. 30), Part 8 and

Schedules 3 and 4

London Local Authorities Act 1995 (c. x), sections 24 and 25

40

London Local Authorities Act 2004 (c. i), sections 22, 26 and 29

Medicines Act 1968 (c. 67)

Merchant Shipping Act 1995 (c. 21), Parts 1 to 5 and 9 to 12

Mines and Quarries (Tips) Act 1969 (c. 10), Part 2

Motor Cycle Noise Act 1987 (c. 34)

45

New Roads and Street Works Act 1991 (c. 22), section 51

Noise Act 1996 (c. 37)

Olympic Symbol etc. (Protection) Act 1995 (c. 32), section 8

 

 

Regulatory Enforcement and Sanctions Bill [HL]
Schedule 6 — Enactments specified for the purposes of orders under Part 3

54

 

Pedlars Act 1871 (c. 96), sections 4, 12 and 14

Pests Act 1954 (c. 68), section 8, 9 and 12

Pet Animals Act 1951 (c. 35)

Petroleum (Consolidation) Act 1928 (c. 32), sections 1, 5 and 18

Pilotage Act 1987 (c. 21)

5

Planning (Listed Buildings and Conservation Areas) Act 1990 (c. 9)

Plant Varieties Act 1997 (c. 66), sections 19, 31 and 32

Plant Varieties and Seeds Act 1964 (c. 14), sections 16 and 25

Poisons Act 1972 (c. 66)

Prevention of Damage by Pests Act 1949 (c. 55), sections 3(4), 17 and 22(4)

10

Prices Act 1974 (c. 24)

Property Misdescriptions Act 1991 (c. 29)

Protection from Eviction Act 1977 (c. 43), section 1

Protection of Badgers Act 1992 (c. 51), sections 1 to 5 and 10

Protection of Wrecks Act 1973 (c. 33)

15

Public Health Act 1936 (c. 49), Part 2 and sections 269, 288 and 290

Public Health (Control of Disease) Act 1984 (c. 22), sections 15 to 55

Public Passenger Vehicles Act 1981 (c. 14), Part 2 and section 67

Radioactive Material (Road Transport) Act 1991 (c. 27), sections 2 to 6

Railways Act 1993 (c. 43), sections 119, 120 and 121

20

Railways and Transport Safety Act 2003 (c. 20), sections 78 to 80

Refuse Disposal (Amenity) Act 1978 (c. 3), sections 2(1) and 2B(2)

Rent Act 1977 (c. 42), sections 77 and 81

Road Traffic Act 1988 (c. 52)

Road Traffic (Driver Licensing and Information Systems) Act 1989 (c. 22),

25

sections 9 and 11

Road Traffic (Foreign Vehicles) Act 1972 (c. 27), section 3

Road Traffic (New Drivers) Act 1995 (c. 13), section 3

Road Traffic Offenders Act 1988 (c. 53), sections 25, 62, 67, 90D and 91

Road Traffic Regulation Act 1984 (c. 27), sections 5, 16, 47, 115 and 117

30

Safety of Sports Grounds Act 1975 (c. 52), section 12(1) and (6)

Salmon Act 1986 (c. 62), section 32(1)

Salmon and Freshwater Fisheries Act 1975 (c. 51)

Scrap Metal Dealers Act 1964 (c. 69), sections 1 and 5

Sea Fish (Conservation) Act 1967 (c. 84)

35

Sea Fisheries Act 1968 (c. 77)

Sea Fisheries Regulation Act 1966 (c. 38)

Sea Fisheries (Shellfish) Act 1967 (c. 83)

Solicitors Act 1974 (c. 47), section 20

Sunday Trading Act 1994 (c. 20)

40

Timeshare Act 1992 (c. 35)

Trade Descriptions Act 1968 (c. 29)

Transport Act 1968 (c. 73), Part 6

Transport Act 1985 (c. 67), sections 23, 30 and 101

Transport Act 2000 (c. 38), section 148 and Part 3

45

Unsolicited Goods and Services Act 1971 (c. 30), sections 2 and 3

Vehicles (Crime) Act 2001 (c. 3)

 

 

Regulatory Enforcement and Sanctions Bill [HL]
Schedule 7 — Enactments specified for the purposes of section 62

55

 

Vehicle Excise and Registration Act 1994 (c. 22), section 28A, Part 3 and

section 59

Veterinary Surgeons Act 1966 (c. 36)

Video Recordings Act 1984 (c. 39), sections 9 to 14

Video Recordings Act 1993 (c. 24)

5

Water Industry Act 1991 (c. 56), sections 70(1), 86, 109, 111 and 118

Water Resources Act 1991 (c. 57)

Weeds Act 1959 (c. 54), section 2

Weights and Measures Act 1985 (c. 72), Parts 2 to 7

Wildlife and Countryside Act 1981 (c. 69), Parts 1 and 2

10

Zoo Licensing Act 1981 (c. 37), section 19

Schedule 7

Section 37(2)

 

Enactments specified for the purposes of section 62

Activity Centres (Young Persons’ Safety) Act 1995 (c. 15), section 2

Animal Health Act 1981 (c. 22)

15

Animal Welfare Act 2006 (c. 45), section 12

Aviation and Maritime Security Act 1990 (c. 31), sections 36A, 41 and 42

Aviation Security Act 1982 (c. 36), sections 20A, 21F and 21G

Channel Tunnel Act 1987 (c. 53), section 11

Charities Act 1992 (c. 41), sections 64 and 64A

20

Charities Act 2006 (c. 50), section 63

Consumers, Estate Agents and Redress Act 2007 (c. 17), section 59

Control of Pollution Act 1974 (c. 40), section 17

Control of Pollution (Amendment) Act 1989 (c. 14), section 2

Electricity Act 1989 (c. 29), section 29

25

Environment Act 1995 (c. 25), sections 87, 95 and 97

Environmental Protection Act 1990 (c. 43), sections 140 and 156

Financial Services and Markets Act 2000 (c. 8), section 168(4)(b)

Fisheries Act 1981 (c. 29), section 30

Food Safety Act 1990 (c. 16), Part 2

30

Food Standards Act 1999 (c. 28), section 27

Gambling Act 2005 (c. 19), sections 59(1) and 146

Gas Act 1986 (c. 44), sections 18 and 47

Goods Vehicles (Licensing of Operators) Act 1995 (c. 23), Schedule 1A

Hovercraft Act 1968 (c. 59), section 1

35

Medicines Act 1968 (c. 67), sections 91 and 95

Merchant Shipping Act 1995 (c. 21)

Merchant Shipping (Oil Pollution, Preparedness, Response and Co-

operation) Order 1997 (SI 1997/2567), article 2

Motor Vehicles (International Circulation) Act 1952 (c. 39), section 1

40

Pensions Act 2004 (c. 35), section 314

Pensions Act 1995 (c. 26), section 116

Petroleum Act 1998 (c. 17), section 25

Plant Health Act 1967 (c. 8), section 3

 

 

Regulatory Enforcement and Sanctions Bill [HL]
Schedule 7 — Enactments specified for the purposes of section 62

56

 

Pollution Prevention and Control Act 1999 (c. 24), sections 2 and 3

Public Health (Control of Disease) Act 1984 (c. 22), section 13

Public Passenger Vehicles Act 1981 (c. 14), section 60

Railways Act 1993 (c. 43), section 121A

Railways and Transport Safety Act 2003 (c. 20), sections 9 and 11

5

Regulatory Reform Act 2001 (c. 6), section 1

Road Traffic Act 1988 (c. 52), sections 49, 61, 105, 120 and Schedule 2A

Safety of Sports Grounds Act 1975 (c. 52), section 6(2)

Salmon Act 1986 (c. 62), section 31

Sea Fisheries Regulation Act 1966 (c. 38), section 5

10

Vehicle Excise and Registration Act 1994 (c. 22), sections 24 and 28 and

Schedule 2A

Water Industry Act 1991 (c. 56), section 69

Water Resources Act 1991 (c. 57), section 92

Weights and Measures &c. Act 1976 (c. 77), section 12

15

Weights and Measures Act 1985 (c. 72), section 22

 

 

 
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