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| | Tuesday 28th October 2008 |
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| | Dormant Bank and Building Society
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| | Accounts Bill [Lords], As Amended |
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| | Page 10, line 5 [Clause 18], at end insert— |
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| | | ‘(1A) | Any order made under this section shall ensure that at least half of the distribution |
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| | | of dormant account money for meeting Welsh expenditure must be made for |
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| | | meeting revenue or capital expenditure on or connected with the provision of |
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| | | existing or new services, facilities or opportunities to meet the needs of young |
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| | Page 10, line 15 [Clause 19], at end insert— |
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| | | ‘(1A) | Any order made under this section shall ensure that at least half of the distribution |
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| | | of dormant account money for meeting Scottish expenditure must be made for |
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| | | meeting revenue or capital expenditure on or connected with the provision of |
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| | | existing or new services, facilities or opportunities to meet the needs of young |
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| | Page 10, line 25 [Clause 20], at end insert— |
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| | | ‘(1A) | Any order made under this section shall ensure that at least half of the distribution |
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| | | of dormant account money for meeting Northern Ireland expenditure must be |
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| | | made for meeting revenue or capital expenditure on or connected with the |
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| | | provision of existing or new services, facilities or opportunities to meet the needs |
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| | Page 24, line 26 [Schedule 3], at end insert— |
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| | | 9A | The Big Lottery Fund shall no later than one month before the end of each |
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| | | financial year publish an estimate of the apportionable income which it expects |
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| | | to have available for the following financial year.’. |
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| | Page 9, line 31 [Clause 17], after ‘meeting’, insert ‘revenue or capital’. |
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| | Page 9, line 31 [Clause 17], after ‘of’, insert ‘existing or new’. |
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| | Page 9, line 38 [Clause 17], at end insert— |
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| | | ‘(1A) | At least three-quarters of the dormant account money for meeting English |
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| | | expenditure distributed in each financial year shall be distributed for the purposes |
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| | | set out in (1)(a) above.’. |
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| | Page 9, line 17 [Clause 16], after ‘State’, insert ‘no later than 1st March in the |
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| | preceding financial year’. |
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| | Page 14, line 36 [Clause 30], leave out subsections (1) and (2) and insert— |
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| | | ‘(1) | Part 1 shall come into force on 5 January 2009. |
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| | | (2) | Part 2 shall come into force on 6 April 2009.’. |
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| | | Register of dormant accounts |
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| | To move the following Clause:— |
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| | | ‘(1) | The Treasury may make such regulations as are necessary for the establishment, |
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| | | maintenance and operation of a register of dormant account funds (“the register”). |
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| | | (2) | The regulations made under subsection (1) shall provide for— |
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| | | (a) | particulars relating to the dormant account to be entered into the register; |
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| | | (b) | arrangements to allow any registered charity to enquire of the registrar |
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| | | whether the register includes an account in the name of a deceased |
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| | | individual from whom the charity might expect to benefit; |
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| | | (c) | arrangements to allow any registered charity to be able to trace an |
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| | | account or accounts at any one time; and |
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| | | (d) | other particulars as may be prescribed by the Treasury. |
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| | | (3) | Before making any regulations under subsection (1), the Treasury shall consult— |
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| | | (a) | such persons as are likely to be affected by those regulations; and |
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| | | (b) | such persons as the Treasury considers appropriate. |
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| | | (4) | Regulations made under subsection (1)— |
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| | | (a) | may make different provision for different cases; and |
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| | | (b) | may contain such incidental, supplemental, consequential and |
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| | | transitional provision as the Secretary of State thinks fit. |
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| | | (5) | The power to make regulations under subsection (1) is exercisable by statutory |
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| | | (6) | No regulations may be made under subsection (1) unless a draft of the statutory |
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| | | instrument containing the regulations has been laid before, and approved by a |
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| | | resolution of, each House of Parliament.’. |
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