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| | (c) | the circumstances in which the Commission are likely to exercise their |
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| | power under paragraph 1(5); |
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| | (d) | the procedures to be followed in connection with questioning under |
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| | |
| | (e) | the circumstances in which the Commission are likely to apply for a |
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| | warrant under paragraph 3; |
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| | (f) | the principles and practices to be applied in connection with taking |
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| | possession of, or taking other steps in relation to, documents that |
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| | appear to be ones to which paragraph 3(2) applies; |
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| | (g) | the principles and practices to be applied in connection with the |
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| | exercise of powers under paragraphs 4 and 5; |
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| | (h) | any other matters concerning the exercise of powers under this |
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| | Schedule about which the Commission consider that guidance would |
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| | |
| | (2) | Where appropriate, the Commission shall revise guidance published under this |
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| | paragraph and publish the revised guidance. |
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| | (3) | The Commission shall consult such persons as they consider appropriate |
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| | before publishing guidance or revised guidance under this paragraph. |
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| | (4) | The Commission shall have regard to the guidance or revised guidance |
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| | published under this paragraph in exercising their functions.’. |
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| Schedule 1, page 19, line 6, at end insert— |
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| | ‘Information about use of investigatory powers in Commission’s annual report |
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| | (1) | Each report by the Commission under paragraph 20 of Schedule 1 shall contain |
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| | information about the use made by the Commission of their powers under this |
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| | Schedule during the year in question. |
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| | (2) | The report shall, in particular, specify— |
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| | (a) | the cases in which a notice was given under paragraph 1 or 2(2); |
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| | (b) | the cases in which premises were entered under paragraph 1(5); |
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| | (c) | the cases in which a requirement was imposed under paragraph 2(4); |
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| | (d) | the cases in which a warrant under paragraph 3— |
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| | (e) | in relation to each warrant under paragraph 3 that was executed— |
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| | (i) | what force (if any) was used to enter the premises; |
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| | (ii) | whether documents were seized; |
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| | (iii) | any other noteworthy details. |
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| | (3) | This paragraph does not require the Commission to include in a report any |
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| | information that, in their opinion, it would be inappropriate to include on the |
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| | |
| | (a) | would or might be unlawful, or |
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| | (b) | might adversely affect any current investigation or proceedings.’. |
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| Schedule 1, page 19, line 6, at end add— |
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| | ‘13 | The Commission shall lay before Parliament, on a quarterly basis, reports |
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| | specifying how it has exercised its powers under this Schedule.’. |
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| | |
| Clause 3, page 2, line 26, at end insert— |
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| | ‘(1A) | The Secretary of State, after consulting the Electoral Commission, shall make an |
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| | order that specifies what discretionary requirements may be imposed by the |
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| | Electoral Commission under Part 2 of Schedule 19B.’. |
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| Clause 3, page 2, line 33, leave out ‘£20,000’ and insert ‘statutory maximum’. |
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| Clause 3, page 2, line 35, leave out ‘£20,000’ and insert ‘statutory maximum’. |
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| Clause 3, page 3, line 9, leave out from ‘Parliament’ to end of line 10. |
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| Schedule 2, page 19, line 17, leave out subsection (b). |
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| Schedule 2, page 19, line 24, leave out subsection (b). |
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| Schedule 2, page 19, line 31, leave out subsection (b). |
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| Schedule 2, page 19, line 38, leave out subsection (b). |
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| Schedule 2, page 20, line 3, at end insert ‘within 28 days of receipt of the notice |
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| Schedule 2, page 20, line 20, at end insert ‘within the period specified under |
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| Schedule 2, page 20, line 25, at end insert ‘and may by notice require the |
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| Commission to withdraw the notice and pursue the matter as a criminal offence under the |
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| Schedule 2, page 20, line 25, at end insert ‘at any point during the period specified |
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| Schedule 2, page 20, line 31, leave out sub-paragraph (5). |
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| Schedule 2, page 20, line 38, leave out from ‘penalty’ to end of line 43 and insert |
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| ‘at any point within 28 days of receipt of the notice under paragraph 2(4).’. |
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| Schedule 2, page 20, line 44, leave out ‘a county court’ and insert ‘the High Court’. |
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| Schedule 2, page 21, line 5, leave out ‘effect of’ and insert ‘ability to discharge a |
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| Schedule 2, page 21, line 6, at end insert ‘provided payment is received within the |
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| period specified in paragraph 3(2)(a).’. |
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| Schedule 2, page 21, line 11, after first ‘the’, insert ‘date of commencement of the’. |
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| Schedule 2, page 21, line 13, after ‘the’, insert ‘date of commencement of the’. |
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| Schedule 2, page 21, line 25, leave out paragraph 4. |
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| Schedule 2, page 21, line 37, at end insert— |
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| | ‘(3) | Nothing in this paragraph prevents any criminal proceedings being taken for |
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| | any other offence under this Act or any other Act.’. |
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| Schedule 2, page 22, line 4, leave out from first ‘by’ to ‘this’. |
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| Schedule 2, page 22, line 11, leave out from first ‘by’ to ‘this’. |
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| Schedule 2, page 22, line 18, leave out from first ‘by’ to ‘this’. |
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| Schedule 2, page 22, line 25, leave out from first ‘by’ to ‘this’. |
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| Schedule 2, page 22, line 27, leave out from ‘is’ to end of line 39 and insert ‘such |
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| requirements as specified by virtue of section 147(1A).’. |
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| Schedule 2, page 23, line 16, at end insert ‘at any point during the period specified |
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| Schedule 2, page 23, line 24, leave out sub-paragraph (4). |
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| Schedule 2, page 23, line 31, after ‘person’, insert ‘immediately’. |
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| Schedule 2, page 23, line 32, after ‘is’, insert ‘, how it is to be complied with, and |
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| the exact time period in which compliance must occur.’. |
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| |
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| Schedule 2, page 23, line 34, leave out from ‘requirement’ to end of line 43 and |
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| insert ‘at any point within 28 days of receipt of the notice under paragraph 6(5)’. |
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| Schedule 2, page 24, line 8, after ‘the’, insert ‘date of commencement of the’. |
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| Schedule 2, page 24, line 19, leave out sub-sub-sub-paragraph 7(3)(b)(iii). |
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| Schedule 2, page 24, line 24, leave out paragraph 8. |
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| Schedule 2, page 24, line 33, at end insert— |
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| | ‘(3) | Nothing in this paragraph prevents any criminal proceedings being taken for any |
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| | other offence under this Act or any other Act.’. |
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| Schedule 2, page 24, line 39, leave out sub-paragraph 9(2). |
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| Schedule 2, page 24, line 43, leave out from ‘notice’ to end of line 5 on page 25 and |
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| insert ‘at any point during a period of 28 days from receipt of that notice.’. |
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| |
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| | |
| Schedule 2, page 25, line 6, leave out ‘a county court’ and insert ‘the High Court’. |
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| Schedule 2, page 25, line 8, leave out Part 3. |
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| |
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| Schedule 2, page 26, line 31, after ‘may’, insert ‘, on an application by that person |
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| or by decision of the Commission.’. |
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| |
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| Schedule 2, page 27, line 40, leave out paragraph 16. |
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| |
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| | |
| Schedule 2, page 28, line 4, after ‘made)’, insert ‘, but such provision shall not be |
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| more punitive than any provided for under this Act.’. |
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| |
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| Schedule 2, page 28, line 24, leave out subsection (a). |
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| Schedule 2, page 29, line 29, leave out paragraph 20. |
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| Schedule 2, page 31, line 2, leave out paragraph 24. |
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| Schedule 2, page 32, line 8, at end insert ‘but such guidance will not be considered |
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| as mandatory if in the reasonable opinion of the Commission it would be in the public |
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| interest for them to exercise their functions otherwise than with regard to the guidance.’. |
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| |
| |
| | |
| Schedule 2, page 32, line 8, at end insert— |
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| | ‘(9) | The Commission shall publish the guidance specified under this paragraph no |
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| | later than 28 days after the date of commencement of this Schedule.’. |
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| |
| |
| | |
| Schedule 2, page 32, line 10, leave out paragraph 26. |
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| |
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| Schedule 2, page 32, line 20, leave out from ‘shall’ to ‘specifying’ in line 21 and |
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| insert ‘publish an annual report’. |
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| |
| |
| | |
| Schedule 2, page 32, line 33, at end insert— |
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| | ‘(3) | In a report the Commission will not specify the names of those persons who have |
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| | been the subject of the cases specified in sub-paragraphs 1(a), (b) and (c), save |
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| | where the amount of any penalty exceeds £1,000.’. |
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| |
| |
| | |
| Schedule 2, page 32, line 36, at end insert— |
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| | ‘(aa) | the Serious Fraud Office,’. |
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| |
| New Clauses relating to functions of electoral Commission |
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| | Removal of specified offences |
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| |
| | |
| To move the following Clause:— |
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| | ‘(1) | The Political Parties, Elections and Referendums Act 2000 (c. 41) is amended as |
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| | |
| | (2) | The following provisions are omitted— |
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|