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Child Maintenance and Other Payments Bill |
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[The page and line references are to HL Bill 12, the bill as first printed for the Lords.] |
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1 | Page 4, line 35, leave out “section” and insert “sections 7(1) and” |
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2 | Insert the following new Clause— |
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| “Review of the status of the Commission |
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| (1) | The Secretary of State must review the status of the Commission as a |
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| (2) | The review under subsection (1) must be conducted as soon as reasonably |
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| practicable after the end of the initial period. |
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| (3) | The Secretary of State may review the status of the Commission as a Crown |
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| body at any other time after the end of the initial period, if the Secretary of |
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| State considers it appropriate to do so. |
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| (4) | The Secretary of State must prepare a report of any review under |
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| (5) | The Secretary of State must lay before Parliament a copy of the report. |
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| (6) | If, on a review under this section, it appears to the Secretary of State |
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| appropriate to do so, the Secretary of State may by order made by statutory |
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| instrument provide that the Commission is to cease to be a Crown body. |
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| (7) | An order under subsection (6) may— |
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| (a) | make any amendment to Schedule 1 that appears to the Secretary of |
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| State to be necessary or expedient in consequence of the |
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| Commission ceasing to be a Crown body; |
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| (b) | provide for the Transfer of Undertakings (Protection of |
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| Employment) Regulations 2006 (S.I. 2006/246) to apply, subject to |
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| such modifications and exceptions as may be prescribed, as if, on |
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| the Commission ceasing to be a Crown body, there were a transfer |
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| of an undertaking or business which is a relevant transfer. |
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| “Crown body” means a body whose functions are to be exercised on |
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| “initial period” means the period of 3 years beginning with the day on |
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| which section 12 comes into force.” |
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3 | |
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4 | Page 6, line 39, leave out subsection (2) |
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5 | Page 6, line 42, leave out “transfer scheme” and insert “scheme under subsection |
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| (1) (“a transfer scheme”)” |
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6 | Insert the following new Clause— |
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| “Determination of applications for a variation |
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| (1) | Section 28D of the Child Support Act 1991 (c. 48) is amended as follows. |
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| (2) | After subsection (2) insert— |
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| “(2A) | Subsection (2B) applies if— |
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| (a) | the application for a variation is made by the person with |
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| care or (in the case of an application for a maintenance |
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| calculation under section 7) the person with care or the child |
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| (b) | it appears to the Commission that consideration of further |
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| information or evidence may affect its decision under |
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| subsection (1)(a) whether or not to agree to a variation. |
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| (2B) | Before making the decision under subsection (1)(a) the Commission |
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| (a) | consider any such further information or evidence that is |
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| (b) | where necessary, take such steps as the Commission |
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| considers appropriate to obtain any such further |
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| information or evidence.” |
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| (3) | In subsection (3), after “duties” insert “, apart from the duty under |
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7 | Page 9, line 34, leave out “a current” and insert “an” |
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8 | Page 9, leave out lines 35 to 37 |
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9 | Page 10, line 11, at end insert— |
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| “(3A) | An order under this section— |
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| (a) | may not be made in respect of an account of a prescribed |
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| (b) | may be made in respect of a joint account which is held by the |
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| person against whom the order is made and one or more other |
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| persons, and which is not of a description prescribed under |
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| paragraph (a), if (but only if) regulations made by the Secretary of |
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10 | Page 10, line 13, leave out “current” |
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11 | Page 10, line 20, leave out “account-holder in the” |
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12 | Page 10, line 25, at end insert “; and |
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| ( ) | if the order is made in respect of a joint account, the other account- |
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13 | Page 10, line 38, at end insert— |
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| “32AA | Orders under section 32A: joint accounts |
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| (1) | Before making an order under section 32A in respect of a joint account the |
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| Commission shall offer each of the account-holders an opportunity to make |
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| (a) | the proposal to make the order; and |
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| (b) | the amounts to be deducted under the order, if it is made. |
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| (2) | The amounts to be deducted from a joint account under such an order shall |
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| not exceed the amounts that appear to the Commission to be fair in all the |
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| (3) | In determining those amounts the Commission shall have particular regard |
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| (a) | any representations made in accordance with subsection (1)(b); |
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| (b) | the amount contributed to the account by each of the account- |
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| (c) | such other matters as may be prescribed.” |
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14 | Page 11, line 6, leave out “a person’s credit in a current” and insert “the credit of |
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15 | Page 11, line 11, leave out from “deposit-taker” to end of line 13 and insert “at |
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| which an order is directed to deduct from the amount standing to the credit of the |
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| account specified in the order a prescribed amount towards its administrative |
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| costs before making any deduction required by section 32A(5)(a);” |
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16 | Page 11, line 15, after “made” insert “(and, in the case of an order made in respect |
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| of a joint account, to the other account-holders)” |
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17 | Page 11, line 32, leave out from “which” to “order” in line 33 and insert “the |
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| deposit-taker at which an order is directed, the person against whom the order is |
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| made and (in the case of an order made in respect of a joint account) the other |
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| account-holders may apply to the Commission for it to review the” |
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18 | Page 11, line 48, leave out “current” |
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19 | Page 11, line 50, leave out “current” |
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20 | Page 12, line 1, leave out “may” and insert “shall” |
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21 | Page 12, line 2, leave out “magistrates’ court (or, in Scotland, to the sheriff)” and |
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22 | Page 12, line 8, leave out “or (as the case may be) the sheriff” |
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23 | Page 12, line 13, leave out from “of” to end of line 15 and insert “the court to which |
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| the appeal under the regulations lies” |
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24 | Page 12, leave out lines 32 to 45 and insert— |
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| “(1) | The Commission may make an order under this section if it appears to the |
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| Commission that a person (referred to in this section and sections 32E to |
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| 32G as “the liable person”) has failed to pay an amount of child support |
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| (a) | an amount stands to the credit of an account held by the liable |
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| person with a deposit-taker; or |
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| (b) | an amount not within paragraph (a) that is of a prescribed |
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| description is due or accruing to the liable person from another |
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| person (referred to in this section and sections 32E to 32G as the |
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| (1A) | An order under this section— |
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| (a) | may not be made by virtue of subsection (1)(a) in respect of an |
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| account of a prescribed description; and |
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| (b) | may be made by virtue of subsection (1)(a) in respect of a joint |
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| account which is held by the liable person and one or more other |
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| persons, and which is not of a description prescribed under |
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| paragraph (a) of this subsection, if (but only if) regulations made by |
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| the Secretary of State so provide. |
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| (1B) | The Secretary of State may by regulations make provision as to conditions |
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| that are to be disregarded in determining whether an amount is due or |
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| accruing to the liable person for the purposes of subsection (1)(b).” |
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25 | Page 13, line 2, after “the” insert “deposit-taker or” |
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26 | Page 13, line 2, at end insert— |
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| “( ) | if made by virtue of subsection (1)(a), shall specify the account in |
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| respect of which it is made; and” |
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27 | Page 13, line 5, leave out from “32E” to end of line 17 |
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28 | Page 13, line 28, after “the” insert “deposit-taker or” |
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29 | Page 13, line 29, at end insert “; and |
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| ( ) | if the order is made in respect of a joint account, the other account- |
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30 | Page 13, line 31, after “the” insert “deposit-taker or” |
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31 | Page 13, line 39, after “the” insert “deposit-taker or” |
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32 | Page 14, line 9, after first “the” insert “deposit-taker or” |
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33 | Page 14, line 10, after “directed;” insert— |
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| “( ) | if the interim order was made by virtue of section 32D(1)(a), shall |
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| specify the account specified in the interim order;” |
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34 | Page 14, line 13, after “specified” insert— |
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35 | Page 14, line 15, at end insert “; and |
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| ( ) | if the order is made in respect of a joint account, shall not exceed the |
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| amount that appears to the Commission to be fair in all the |
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| (3A) | In determining the amount to be specified in an order made in respect of a |
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| joint account the Commission shall have particular regard— |
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| (a) | to the amount contributed to the account by each of the account- |
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| (b) | to such other matters as may be prescribed.” |
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36 | Page 14, line 26, after “the” insert “deposit-taker or” |
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37 | Page 14, line 27, at end insert “; and |
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| ( ) | if the order is made in respect of a joint account, the other account- |
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38 | Page 14, line 28, leave out from beginning to end of line 32 on page 15 and insert— |
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| “32EA | Orders under sections 32D and 32E: freezing of accounts etc. |
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| (1) | During the relevant period, an order under section 32D or 32E which |
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| specifies an account held with a deposit-taker shall operate as an |
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| instruction to the deposit-taker not to do anything that would reduce the |
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| amount standing to the credit of the account below the amount specified in |
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| the order (or, if already below that amount, that would further reduce it). |
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| (2) | During the relevant period, any other order under section 32D or 32E shall |
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| operate as an instruction to the third party at which it is directed not to do |
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| anything that would reduce the amount due to the liable person below the |
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| amount specified in the order (or, if already below that amount, that would |
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| (3) | Subsections (1) and (2) have effect subject to regulations made under |
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| (4) | In this section “the relevant period”, in relation to an order under section |
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| 32D, means the period during which the order is in force. |
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| (5) | In this section and section 32EB “the relevant period”, in relation to an |
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| order under section 32E, means the period which— |
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| (a) | begins with the service of the order on the deposit-taker or third |
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| party at which it is directed; and |
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| (b) | (subject to subsection (6)) ends with the end of the period during |
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| which an appeal can be brought against the order by virtue of |
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| regulations under section 32G(6). |
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| (6) | If an appeal is brought by virtue of the regulations, the relevant period ends |
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| (a) | proceedings on the appeal (including any proceedings on a further |
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| appeal) have been concluded; and |
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| (b) | any period during which a further appeal may ordinarily be |
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| (7) | References in this section and sections 32EB and 32G to the amount due to |
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| the liable person are to be read as references to the total of any amounts |
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| within section 32D(1)(b) that are due or accruing to the liable person from |
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| the third party in question. |
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| 32EB | Orders under section 32E: deductions and payments |
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| (1) | Once the relevant period has ended, an order under section 32E which |
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| specifies an account held with a deposit-taker shall operate as an |
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| instruction to the deposit-taker— |
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| (a) | if the amount standing to the credit of the account is less than the |
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| remaining amount, to pay to the Commission the amount standing |
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| to the credit of the account; and |
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| (b) | otherwise, to deduct from the account and pay to the Commission |
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| (2) | If an amount of arrears specified in the order remains unpaid after any |
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| payment required by subsection (1) has been made, the order shall operate |
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| until the relevant time as an instruction to the deposit-taker— |
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| (a) | to pay to the Commission any amount (not exceeding the remaining |
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| amount) standing to the credit of the account specified in the order; |
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| (b) | not to do anything else that would reduce the amount standing to |
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| the credit of the account. |
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| (3) | Once the relevant period has ended, any other order under section 32E |
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| shall operate as an instruction to the third party at which it is directed— |
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| (a) | if the amount due to the liable person is less than the remaining |
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| amount, to pay to the Commission the amount due to the liable |
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| (b) | otherwise, to deduct from the amount due to the liable person and |
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| pay to the Commission the remaining amount. |
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| (4) | If an amount of arrears specified in the order remains unpaid after any |
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| payment required by subsection (3) has been made, the order shall operate |
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| until the relevant time as an instruction to the third party— |
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| (a) | to pay to the Commission any amount (not exceeding the remaining |
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| amount) due to the liable person; and |
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| (b) | not to do anything else that would reduce any amount due to the |
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| (5) | This section has effect subject to regulations made under sections 32EC(1) |
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| “the relevant time” means the earliest of the following— |
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| (a) | the time at which the remaining amount is paid; |
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| (b) | the time at which the order lapses or is discharged; and |
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| (c) | the time at which a prescribed event occurs or prescribed |
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| “the remaining amount”, in relation to any time, means the amount of |
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| arrears specified in the order under section 32E which remains |
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