13

House of Commons

Notices of Amendments

given up to and including

Friday 13th June 2008

New Amendments handed in are marked thus

Other Amendments not tabled within the required notice period are marked thus

Public Bill Committee

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Regulatory Enforcement and Sanctions Bill [Lords]

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Note

The Amendments have been arranged in accordance with the Order to be

proposed by Mr Pat McFadden

Mr Pat McFadden

To move, That the Bill be considered in the following order, namely, Clause 1;

Schedule 1; Clause 2; Schedule 2; Clauses 3 and 4; Schedule 3; Clauses 5 to 28; Schedule

4; Clauses 29 to 37; Schedules 5 and 6; Clauses 38 to 62; Schedule 7; Clauses 63 to 77;

new Clauses; new Schedules; remaining proceedings on the Bill.

Mr Pat McFadden

That, subject to the discretion of the Chairman, any written evidence received by the

Committee shall be reported to the House for publication.

Mr Mark Prisk

Mr Jonathan Djanogly

17

Schedule  1,  page  38,  line  13,  leave out sub-paragraph (3).

Notices of Amendments: 13th June 2008

14

Regulatory Enforcement and Sanctions Bill [Lords], continued

Mr Mark Prisk

Mr Jonathan Djanogly

18

Schedule  1,  page  38,  line  17,  leave out sub-paragraph (5).

Mr Mark Prisk

Mr Jonathan Djanogly

19

Schedule  1,  page  38,  line  20,  leave out ‘special’.

Mr Mark Prisk

Mr Jonathan Djanogly

20

Schedule  1,  page  39,  line  39,  leave out subsection (1).

Mr Mark Prisk

Mr Jonathan Djanogly

21

Schedule  1,  page  39,  line  40,  leave out subsection (2).

Mr Mark Prisk

Mr Jonathan Djanogly

22

Schedule  1,  page  40,  line  3,  leave out subsection (4).

Mr Mark Prisk

Mr Jonathan Djanogly

23

Schedule  1,  page  41,  line  2,  at end insert ‘no later than 30 days after its receipt’.

Mr Mark Prisk

Mr Jonathan Djanogly

24

Schedule  1,  page  41,  line  25,  at end insert ‘no later than 30 days after its receipt’.

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

46

Schedule  2,  page  43,  line  30,  leave out paragraph 3.

Mr Mark Prisk

Mr Jonathan Djanogly

1

Clause  5,  page  3,  line  37,  at end insert—

‘(d)	in accordance with any Code issued from time to time under Section 22

of the Legislative and Regulatory Reform Act 2006 (c. 51).’.

Notices of Amendments: 13th June 2008

15

Regulatory Enforcement and Sanctions Bill [Lords], continued

Lorely Burt

49

Clause  5,  page  3,  line  42,  at end add—

‘(c)	regulatory activities should be carried out on the basis of a risk

assessment of the regulated person which should include their propensity

to comply with the regulation.’.

Mr Mark Prisk

Mr Jonathan Djanogly

2

Clause  7,  page  4,  line  24,  leave out ‘LBRO’ and insert ‘The Secretary of State’.

Mr Mark Prisk

Mr Jonathan Djanogly

3

Clause  7,  page  4,  line  24,  leave out first ‘it’ and insert ‘he’.

Mr Mark Prisk

Mr Jonathan Djanogly

4

Clause  7,  page  4,  line  30,  leave out subsection (2).

Mr Mark Prisk

Mr Jonathan Djanogly

5

Clause  7,  page  4,  line  32,  leave out ‘LBRO’ and insert ‘The Secretary of State’.

Mr Mark Prisk

Mr Jonathan Djanogly

6

Clause  7,  page  4,  line  36,  leave out ‘(2) or’.

Mr Mark Prisk

Mr Jonathan Djanogly

7

Clause  7,  page  4,  line  37,  leave out ‘LBRO’ and insert ‘The Secretary of State’.

Mr Mark Prisk

Mr Jonathan Djanogly

8

Clause  7,  page  4,  line  41,  leave out ‘LBRO’ and insert ‘The Secretary of State’.

Mr Mark Prisk

Mr Jonathan Djanogly

9

Clause  7,  page  5,  line  1,  leave out ‘LBRO’ and insert ‘The Secretary of State’.

Notices of Amendments: 13th June 2008

16

Regulatory Enforcement and Sanctions Bill [Lords], continued

Mr Mark Prisk

Mr Jonathan Djanogly

10

Clause  7,  page  5,  line  1,  leave out ‘it’ and insert ‘he’.

Mr Mark Prisk

Mr Jonathan Djanogly

11

Clause  7,  page  5,  line  2,  leave out ‘it’ and insert ‘him’.

Lorely Burt

Sarah Teather

52

Page  4,  line  23,  leave out Clause 7.

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

25

Page  6,  line  2,  leave out Clause 11.

Lorely Burt

50

Clause  13,  page  7,  line  9,  at end add—

‘(c)	regulatory activities should be carried out on the basis of a risk

assessment of the regulated person which should include their propensity

to comply with the regulation.’.

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

26

Page  7,  line  10,  leave out Clause 14.

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

27

Clause  15,  page  7,  line  38,  leave out subsection (6).

Notices of Amendments: 13th June 2008

17

Regulatory Enforcement and Sanctions Bill [Lords], continued

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

28

Clause  15,  page  8,  line  1,  leave out subsection (7).

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

29

Clause  16,  page  8,  line  25,  leave out subsection (6).

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

30

Clause  16,  page  8,  line  28,  leave out subsection (7).

Mr Mark Prisk

Mr Jonathan Djanogly

15

Clause  22,  page  11,  line  12,  leave out ‘two or more local authorities’ and insert

‘one local authority’.

Sarah Teather

Lorely Burt

59

Clause  26,  page  12,  line  26,  leave out from ‘nomination,’ to end of line 30.

Mr Mark Prisk

Mr Jonathan Djanogly

16

Clause  26,  page  13,  line  3,  at end insert—

‘(c)	the regulated person gives 3 months notice that it wishes to terminate the

nomination’.

Notices of Amendments: 13th June 2008

18

Regulatory Enforcement and Sanctions Bill [Lords], continued

Mr Mark Prisk

Mr Jonathan Djanogly

12

Clause  28,  page  13,  line  24,  leave out from ‘is’ to ‘it’ in line 25 and insert

‘inappropriate and that compliance could be secured by an alternative enforcement

action’.

Mr Mark Prisk

Mr Jonathan Djanogly

13

Clause  28,  page  13,  line  26,  after second ‘the’, insert ‘originally proposed’.

Mr Mark Prisk

Mr Jonathan Djanogly

14

Clause  28,  page  13,  line  27,  at end insert ‘and to take the alternative enforcement

action mentioned above’.

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

31

Clause  28,  page  14,  line  13,  leave out paragraph (b).

Sarah Teather

Lorely Burt

57

Page  13,  line  18,  leave out Clause 28.

Sarah Teather

Lorely Burt

58

Page  14,  line  23,  leave out Clause 29.

Sarah Teather

Lorely Burt

60

Page  14,  line  38,  leave out Clause 30.

Notices of Amendments: 13th June 2008

19

Regulatory Enforcement and Sanctions Bill [Lords], continued

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

32

Page  15,  line  29,  leave out Clause 32.

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

33

Clause  34,  page  16,  line  16,  leave out from ‘Part’ to end of line 17 and insert ‘may

not be made unless a draft of the instrument had been laid before, and approved by

resolution of, each House of Parliament.’.

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

34

Clause  40,  page  18,  line  15,  after ‘regulator’, insert ‘or an independent person

appointed by the LBRO’.

Lorely Burt

53

Clause  40,  page  18,  line  16,  at end insert ‘may require the regulator to withdraw the

notice and pursue the matter as a criminal offence under the relevant provisions’.

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

35

Clause  40,  page  18,  line  17,  after ‘regulator’, insert ‘or an independent person

appointed by the LBRO’.

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

36

Clause  40,  page  18,  line  20,  after ‘regulator’, insert ‘or an independent person

appointed by the LBRO’.

Mr Mark Prisk

Mr Jonathan Djanogly

Mr John Baron

41

Clause  40,  page  19,  line  4,  at end insert—

‘(5A)

The final notice must offer the person the opportunity to pay the prescribed sum

mentioned in subsection (2)(b) within a specified time limit.’.

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Revised 16 June 2008