Source: http://www.legislation.gov.uk/ukpga/1967/13/data.xht?view=snippet&wrap=true
Timestamp: 2019-09-22 03:17:08
Document Index: 638410172

Matched Legal Cases: ['art.3', 'art. 3', 'art. 2', 'art. 1', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 8', 'art. 2', 'art. 6', 'art. 5', 'art. 5', 'art. 5', 'art. 4', 'art. 2', 'art. 3', 'art. 2', 'art. 5', 'art. 5', 'art. 4', 'art. 3', 'art. 6', 'art. 3', 'art 3', 'art. 16', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 1', 'art 1', 'art. 1', 'art. 1', 'art. 2', 'art. 4', 'art. 2', 'art. 1', 'art. 1', 'art. 3', 'art. 2', 'art. 3', 'art. 1', 'art. 13', 'art. 1', 'art. 13', 'art. 1', 'art. 14', 'art. 1', 'art. 14', 'art. 1', 'art. 2', 'art. 1', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 5', 'art. 2', 'art. 7', 'art. 3', 'art. 6', 'art. 1', 'art. 14', 'art. 2', 'art. 1', 'art. 3', 'art. 2', 'art. 2', 'art. 1', 'art. 8', 'art. 3', 'art. 1', 'art. 3', 'art. 6', 'art. 1', 'art. 1', 'art. 8', 'art. 2', 'art. 8', 'art. 2', 'art. 2', 'art. 1', 'art. 3', 'art. 3', 'art. 2', 'art. 6', 'art. 2', 'art. 2', 'art 2', 'art. 2', 'art. 3', 'art. 3', 'art. 3', 'art. 2', 'art. 9', 'art. 3', 'art. 4', 'art. 205', 'art. 9', 'art. 6', 'art. 3', 'art. 4', 'art. 9', 'art. 3', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 4', 'art. 2', 'art. 9', 'art. 9', 'art 1', 'art. 2', 'art. 21', 'art. 2', 'art. 1', 'art. 3', 'art. 9', 'art. 2', 'art. 3', 'art. 1', 'art. 6', 'art. 3', 'art. 1', 'art. 2', 'art. 7', 'art. 5', 'art. 5']

1 Appointment and tenure of office.U.K.
2 Salary and pension.U.K.
3 Administrative provisions.U.K.
C9S. 3(2) extended (1.7.1999) by S.I. 1999/1351, arts. 1, 17(1)(a) (with art.3); S.I. 1998/3178, art. 3
[F173A Appointment of acting Commissioner.U.K.
[F214 Departments etc. subject to investigation.U.K.
(3A)No entry shall be made if the result of making it would be that the Parliamentary Commissioner could investigate action which can be investigated by the Public Services Ombudsman for Wales under [F22the Public Services Ombudsman (Wales) Act 2019].
[F23(3B)No entry shall be made in respect of–
F22Words in s. 4(3A) substituted (E.W.) (23.7.2019) by Public Services Ombudsman (Wales) Act 2019 (anaw 3), s. 77(1), Sch. 5 para. 6; S.I. 2019/1096, reg. 2
F23S. 4(3B) substituted (1.7.1999) by S.I. 1999/1820, arts. 1(2), 4, Sch. 2 Pt. I para. 39(1)(2)
[F24(1A)Subsection (1C) of this section applies if—
(b)sections 35 to 44 of that Act (duties of local probation boards in connection with victims of sexual [F25, violent or terrorism] offences).
[F30(6)For the purposes of this section, administrative functions exercisable by any person appointed by the Lord Chancellor as a member of the administrative staff of any court or tribunal shall be taken to be administrative functions of the [F31Ministry of Justice] F32....]
[F33(7)For the purposes of this section, administrative functions exercisable by any person appointed as a member of the administrative staff of a relevant tribunal—
[F34(9A)No entry shall be made in the said Schedule 4 in respect of the holder of any office in the Scottish Administration which is not a ministerial office or in respect of any Scottish public authority with mixed functions or no reserved functions within the meaning of the Scotland Act 1998.]
F24S. 5(1A)-(1C) inserted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 2(2); S.I. 2005/2848, art. 2
F25Words in s. 5(1B)(b) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 2 (with s. 25(3)(4))
F32Words in s. 5(6) omitted (N.I.) (12.4.2010) by virtue of The Northern Ireland Court Service (Abolition and Transfer of Functions) Order (Northern Ireland) 2010 (S.R. 2010/133), art. 1, Sch. para. 2(2) (with arts. 5-7)
F33S. 5(7)-(9) inserted (5.9.1994) by 1994 c. 14, ss. 1(1), 3(2)
F34S. 5(9A) inserted (1.7.1999) by S.I. 1999/1820, arts. 1(2), 4, Sch. 2 Pt. I para. 39(3)(b)
C10S. 5 modified (1.10.1998) by 1998 c. 31, ss. 25, 145(3), Sch. 5 para. 9 (with ss. 138(9), 144(6)); S.I. 1998/2212, art. 2, Sch. 1 Pt. I
C11S. 5(2)(a) extended by Fair Employment (Northern Ireland) Act 1976 (c. 25, SIF 43:1), s. 58(2)(a)
C12S. 5(2)(b) excluded by Northern Ireland Constitution Act 1973 (c. 36, SIF 29:3), s. 22
C13S. 5(5B) modified (E.W.S.) (30.6.2006 for S. and 6.7.2006 for E.W.) by Private Security Industry Act 2001 (c. 12), s. 2A (as inserted by Serious Organised Crime and Police Act 2005 (c. 15), ss. 171, 178, Sch. 15 para. 3; S.S.I. 2006/381, art. 2)
F35[(b)any other authority or body within subsection (1A) below.
(4)[F36Except as provided in subsection (5) below] A complaint shall not be entertained under this Act unless the person aggrieved is resident in the United Kingdom (or, if he is dead, was so resident at the time of his death) or the complaint relates to action taken in relation to him while he was present in the United Kingdom or on an installation in a designated area within the meaning of the M2Continental Shelf Act 1964 or on a ship registered in the United Kingdom or an aircraft so registered, or in relation to rights or obligations which accrued or arose in the United Kingdom or on such an installation, ship or aircraft.
[F37(5)A complaint may be entertained under this Act in circumstances not falling within subsection (4) above where—
F35S. 6(1)(b)(1A) substituted for s. 6(1)(b) (1.7.1999) by S.I. 1999/1820, arts. 1(2), 4, Sch. 2 Pt. I para. 39(4)
F36Words inserted by Parliamentary Commissioner (Consular Complaints) Act 1981 (c. 11, SIF 89), s. 1.
F37S. 6(5) inserted by Parliamentary Commissioner (Consular Complaints) Act 1981 (c. 11, SIF 89) s. 1.
C14S. 6(3) modified by Parliamentary and Health Service Commissioners Act 1987 (c. 39, SIF 89), s. 10(4)
(1)Where the Commissioner proposes to conduct an investigation pursuant to a complaint under [F38section 5(1) of] this Act, he shall afford to the principal officer of the department or authority concerned, and to any other person who is alleged in the complaint to have taken or authorised the action complained of, an opportunity to comment on any allegations contained in the complaint.
[F39(1A)Where the Commissioner proposes to conduct an investigation pursuant to a complaint under section 5(1A) of this Act, he shall give the person to whom the complaint relates an opportunity to comment on any allegations contained in the complaint.]
(2)Every [F40investigation under this Act] shall be conducted in private, but except as aforesaid the procedure for conducting an investigation shall be such as the Commissioner considers appropriate in the circumstances of the case; and without prejudice to the generality of the foregoing provision the Commissioner may obtain information from such persons and in such manner, and make such inquiries, as he thinks fit, and may determine whether any person may be represented, by counsel or solicitor or otherwise, in the investigation.
(4)The conduct of an investigation under this Act shall not affect any action taken by the department or authority concerned [F41or the person to whom the complaint relates] , or any power or duty of [F42that department, authority or person] to take further action with respect to any matters subject to the investigation; but where the person aggrieved has been removed from the United Kingdom under any Order in force under the M4Aliens Restriction Acts 1914 M5and 1919 or under [F43the M6Immigration Act 1971], he shall, if the Commissioner so directs, be permitted to re-enter and remain in the United Kingdom, subject to such conditions as the Secretary of State may direct, for the purposes of the investigation.
F38Words in s. 7(1) inserted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 3(2); S.I. 2005/2848, art. 2
F39S. 7(1A) inserted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 3(3); S.I. 2005/2848, art. 2
F40Words in s. 7(2) substituted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 3(4); S.I. 2005/2848, art. 2
F41Words in s. 7(4) inserted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 3(5)(a); S.I. 2005/2848, art. 2
F42Words in s. 7(4) substituted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 3(5)(b); S.I. 2005/2848, art. 2
F43Words substituted by virtue of Interpretation Act 1978 (c. 30, SIF 115:1), s. 17(2)(a)
C15S. 7 applied with modifications (S.) by National Health Service (Scotland) Act 1978 (c. 29, SIF 113:2), s. 95
(1)For the purposes of an investigation under [F44section 5(1) of] this Act the Commissioner may require any Minister, officer or member of the department or authority concerned or any other person who in his opinion is able to furnish information or produce documents relevant to the investigation to furnish any such information or produce any such document.
[F45(1A)For the purposes of an investigation pursuant to a complaint under section 5(1A) of this Act the Commissioner may require any person who in his opinion is able to furnish information or produce documents relevant to the investigation to furnish any such information or produce any such document.]
(2)For the purposes of any [F46investigation under this Act] the Commissioner shall have the same powers as the Court in respect of the attendance and examination of witnesses (including the administration of oaths or affirmations and the examination of witnesses abroad) and in respect of the production of documents.
(5)Subject to subsection (3) of this section, no person shall be compelled for the purposes of an investigation under this Act to give any evidence or produce any document which he could not be compelled to give or produce in [F47civil] proceedings before the Court.
F44Words in s. 8(1) inserted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 4(2); S.I. 2005/2848, art. 2
F45S. 8(1A) inserted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 4(3); S.I. 2005/2848, art. 2
F46Words in s. 8(2) inserted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 4(4); S.I. 2005/2848, art. 2
F47Word inserted (E.W.) by Civil Evidence Act 1968 (c. 64, SIF 47), s. 17(1)(b)
C16S. 8 applied with modifications (S.) by National Health Service (Scotland) Act 1978 (c. 29, SIF 113:2), s. 95
C17S. 9 applied with modifications (S.) by National Health Service (Scotland) Act 1978 (c. 29, SIF 113:2), s. 95
(2)In any case where the Commissioner conducts an investigation under [F48section 5(1) of] this Act, he shall also send a report of the results of the investigation to the principal officer of the department or authority concerned and to any other person who is alleged in the relevant complaint to have taken or authorised the action complained of.
[F49(2A)In any case where the Commissioner conducts an investigation pursuant to a complaint under section 5(1A) of this Act, he shall also send a report of the results of the investigation to the person to whom the complaint relates.]
(3)If, after conducting an investigation under [F50section 5(1) of] this Act, it appears to the Commissioner that injustice has been caused to the person aggrieved in consequence of maladministration and that the injustice has not been, or will not be, remedied, he may, if he thinks fit, lay before each House of Parliament a special report upon the case.
[F51(3A)If, after conducting an investigation pursuant to a complaint under section 5(1A) of this Act, it appears to the Commissioner that—
(d)the publication by the Commissioner to such a person as is mentioned in subsection (2) [F52or (2A)] of this section of a report sent to that person in pursuance of that subsection.
F48Words in s. 10(2) inserted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 5(2); S.I. 2005/2848, art. 2(b)
F49S. 10(2A) inserted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 5(3); S.I. 2005/2848, art. 2(b)
F50Words in s. 10(3) inserted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 5(4); S.I. 2005/2848, art. 2(b)
F51S. 10(3A)(3B) inserted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 5(5); S.I. 2005/2848, art. 2(b)
F52Words in s. 10(5)(d) inserted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 5(6); S.I. 2005/2848, art. 2(b)
F53(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F54(aa)for the purposes of [F55a matter] which is being investigated by the Health Service Commissioner for England or a Local Commissioner (or both);]
(b)for the purposes of any proceedings for an offence under [F56the Official Secrets Acts 1911 to 1989] alleged to have been committed in respect of information obtained by the Commissioner or any of his officers by virtue of this Act or for an offence of perjury alleged to have been committed in the course of an investigation under this Act or for the purposes of an inquiry with a view to the taking of such proceedings; or
[F57(2A)Where the Commissioner also [F58holds office as the Health Service Commissioner for England] and a person initiates a complaint to him [F58in his capacity as the Health Service Commissioner for England] which relates partly to a matter with respect to which that person has previously initiated a complaint under this Act, or subsequently initiates such a complaint, information obtained by the Commissioner or his officers in the course of or for the purposes of investigating the complaint under this Act may be disclosed for the purposes of his carrying out his functions in relation to the other complaint.]
[F59(5)Information obtained from the Information Commissioner by virtue of section 76(1) of the Freedom of Information Act 2000 shall be treated for the purposes of subsection (2) of this section as obtained for the purposes of an investigation under this Act and, in relation to such information, the reference in paragraph (a) of that subsection to the investigation shall have effect as a reference to any investigation.]
F53S. 11(1) repealed by Official Secrets Act 1989 (c. 6, SIF 39:2), s. 16(4), Sch. 2
F54S. 11(2)(aa) inserted (1.8.2007) by The Regulatory Reform (Collaboration etc. between Ombudsmen) Order 2007 (S.I. 2007/1889), art. 8
F55Words in s. 11(2)(aa) substituted (1.4.2008) by Local Government and Public Involvement in Health Act 2007 (c. 28), ss. 182, 245, Sch. 12 para. 13(3); S.I. 2008/917, art. 2(1)(n) (with art. 6(5))
F56Words substituted by Official Secrets Act 1989 (c. 6, SIF 39:2), s. 16(3), Sch. 1 para. 1
F57S. 11(2A) inserted by Parliamentary and Health Service Commissioners Act 1987 (c. 39, SIF 89), s. 4(1)
F58Words in s. 11(2A) substituted (1.4.2006) by Public Services Ombudsman (Wales) Act 2005 (c. 10), ss. 39, 40, Sch. 6 para. 4; S.I. 2005/2800, art. 5(1) (with art. 5(2))
F59S. 11(5) inserted (30.1.2001) by 2000 c. 36, ss. 76(2), 87(2)(b), Sch. 7 para. 1 (with ss. 56, 78)
C18S. 11 applied (with modifications) (S.) by National Health Service (Scotland) Act 1978 (c. 29, SIF 113:2), s. 95
C19S. 11(2) excluded (S.) by Local Government (Scotland) Act 1975 (c. 30, SIF 81:2), s. 31(5)
C20S. 11(2) excluded (19.4.2010 for specified purposes, 1.9.2010 for specified purposes) by Apprenticeships, Skills, Children and Learning Act 2009 (c. 22), ss. 217(7), 269(4); S.I. 2010/303, art. 5, Sch. 4; S.I. 2010/1151, art. 4, Sch. 2
C21S. 11(2) excluded by 1974 c. 7, s. 34M(7)(a) (as inserted (1.10.2010) by Health Act 2009 (c. 21), s. 40(1), Sch. 5 para. 2; S.I. 2010/1863, art. 2)
C22S. 11(2A) extended (1.7.1999) by S.I. 1999/1351, arts. 1, 17(1)(b); S.I. 1998/3178, art. 3
[F6011A Consultations between Parliamentary Commissioner and [F61other Commissioners or Ombudsmen].U.K.
(1)Where, at any stage in the course of conducting an investigation under this Act, the Commissioner forms the opinion that the complaint relates partly to a matter within the jurisdiction of [F62the Public Services Ombudsman for Wales, the Scottish Public Services Ombudsman or the Health Service Commissioner for England], he shall—
(a)unless he also holds [F63the office concerned], consult about the complaint with him; and
(b)if he considers it necessary, inform the person initiating the complaint under [F64the Public Services Ombudsman (Wales) Act 2019] or [F65the Health Service Commissioners Act 1993] [F66, or the Scottish Public Services Ombudsman Act 2002].
F60S. 11A inserted by Parliamentary and Health Service Commissioners Act 1987 (c. 39, SIF 89), s. 4(2)
F61Words in s. 11A sidenote substituted (14.7.2005 for W.) by Housing Act 2004 (c. 34), ss. 265(1), 270, Sch. 15 para. 1(2); S.I. 2005/1814, art. 2(f)
F62Words in s. 11A(1) substituted (1.4.2006) by Public Services Ombudsman (Wales) Act 2005 (c. 10), ss. 39, 40, Sch. 6 para. 5(2)(a); S.I. 2005/2800, art. 5(1) (with art. 5(2))
F63Words in s. 11A(1)(a) substituted (1.7.1999) by 1998 c. 38, s. 125, Sch. 12 para. 8(2)(b) (with ss. 139(2), 143(2)); S.I. 1999/1290, art. 4
F64Words in s. 11A(1)(b) substituted (E.W.) (23.7.2019) by Public Services Ombudsman (Wales) Act 2019 (anaw 3), s. 77(1), Sch. 5 para. 7; S.I. 2019/1096, reg. 2
C23S. 11A extended (1.7.1999) by S.I. 1999/1351, arts. 1, 17(1)(c); S.I. 1998/3178, art. 3
[F6911ZAACollaborative working between the Parliamentary Commissioner and other CommissionersU.K.
[F7611AA Disclosure of information by Parliamentary Commissioner to Information Commissioner.U.K.
[F77(i)sections 142 to 154, 160 to 164 or 174 to 176 of, or Schedule 15 to, the Data Protection Act 2018 (certain provisions relating to enforcement),]
[F78(b)the commission of an offence under—
F77S. 11AA(1)(a)(i) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 3(a) (with ss. 117, 209, 210, Sch. 20 para. 47(1)); S.I. 2018/625, reg. 2(1)(g)
F78S. 11AA(1)(b) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 3(b) (with ss. 117, 209, 210, Sch. 20 para. 47(2)); S.I. 2018/625, reg. 2(1)(g)
[F7911B The Criminal Injuries Compensation Scheme.U.K.
(b)F80. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F79S. 11B inserted (8.11.1995) by 1995 c. 53, s. 10(1)
F80S. 11B(2)(b)(3)(b) omitted (3.11.2008) by virtue of The Transfer of Tribunal Functions Order 2008 (S.I. 2008/2833), art. 6, Sch. 3 para. 24
C24S. 11B(3)(a) extended (1.7.1999) by S.I. 1999/1351, arts. 1, 17(1)(d); S.I. 1998/3178, art. 3
[F8111CThe Victims of Overseas Terrorism Compensation SchemeU.K.
F81S. 11C inserted (8.4.2010) by Crime and Security Act 2010 (c. 17), s. 59(2), Sch. 2 para. 1
12 Interpretation.U.K.
[F82“Local Commissioner” means a Local Commissioner under Part 3 of the Local Government Act 1974;]
[F83“person aggrieved”—
F82S. 12(1): definition inserted (1.8.2007) by The Regulatory Reform (Collaboration etc. between Ombudsmen) Order 2007 (S.I. 2007/1889), art. 16
F83S. 12(1): definition substituted (18.10.2005) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 47, 60, Sch. 7 para. 6; S.I. 2005/2848, art. 2(b)
13 Application to Northern Ireland. U.K.
(2)Nothing in this section shall be construed as authorising the inclusion among the departments and authorities to which this Act applies of any department of the Government of Northern Ireland, or any authority [F84or body] established by or with the authority of the Parliament of Northern Ireland; but this Act shall apply to any such department [F85authority or body], in relation to any action taken by them as agent for a department or authority to which this Act applies, as it applies to the last-mentioned department or authority.
(4)In section 8 of this Act the references to the Cabinet shall [F86include references to the Executive Committee of the Assembly, and in relation to that Committee for the reference to the Prime Minister there shall be substituted a reference to the First Minister and deputy First Minister acting jointly]
F84Words inserted by Parliamentary and Health Service Commissioners Act 1987 (c. 39, SIF 89), s. 1(3)(a)(i)
F85Words substituted by Parliamentary and Health Service Commissioners Act 1987 (c. 39, SIF 89), s. 1(3)(a)(ii)
F86Words in s. 13(4) substituted (2.12.1999) by S.I. 1999/663, arts. 1(2), 2(1), Sch. 1 para. 14; 1998 c. 47, s. 3(1); S.I. 1999/3208, art. 2
C25References to N.I. Prime Minister and Minister to be construed as references to Chief Executive member and heads of N.I. departments respectively: Northern Ireland Constitution Act 1973 (c. 36, SIF 29:3), Sch. 5 paras. 5, 7(2)
14 Short title and commencement.U.K.
(3)A complaint under this Act may be made in respect of matters [F87whenever arising]; and for the purposes of subsection (3) of section 6 of this Act any time elapsing between the date of the passing and the date of the commencement of this Act (but not any time before the first of those dates) shall be disregarded.
F87Words substituted by Parliamentary and Health Service Commissioners Act 1987 (c. 39, SIF 89), s. 1(3)(b)
C261.4.1967 appointed under s. 14(2) by S.I. 1967/485
[F88SCHEDULE 1U.K. Pensions and other benefits
F88Sch. 1 (paras. 1-10) substituted (31.3.1995) for Sch. 1 (paras. 1-5) by 1993 c. 8, ss. 25, 31(2), Sch. 4 Pt. II para.2; S.I. 1995/631, art. 2
C27Sch. 1 (as substituted by 1993 c. 8) extended (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 para.7
Sch. 1 (as substituted by 1993 c. 8) modified (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 paras.8, 9(5)
Sch. 1 (as substituted by 1993 c. 8): power to modify conferred (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 para. 9(2)
Sch. 1 (as substituted by 1993 C. 8): functions transferred (1.4.1995) by 1995/269, art. 3, Sch. para. 3
Persons taking office after the appointed dayU.K.
C28Sch. 1 paras. 1, 2 (as substituted by 1993 c. 8) restricted (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 para. 9(3)
Transitional provision for persons appointed before the appointed dayU.K.
2(1)If a person who held the office of Commissioner before the appointed day has made an election under the former enactments for the old judicial scheme, he shall be entitled to make an election under this sub-paragraph between—U.K.
(a)the old judicial scheme; and
(b)the 1993 scheme;
and, if he fails to make an election under this sub-paragraph, he shall be taken to have elected for the old judicial scheme.
(2)If a person who held the office of Commissioner before the appointed day—
(a)has made an election under the former enactments for the civil service scheme, or
(b)has failed to make an election under those enactments (so that he is taken to have elected for the civil service scheme),
he shall be treated as if he had been entitled to make an election under this Schedule and had elected for the civil service scheme.
C29Sch. 1 paras. 1, 2 (as substituted by 1993 c. 8) restricted (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 para. 9(3)
Effect of election to continue in former schemeU.K.
3Where a person elects under this Schedule for his former scheme, that scheme shall, subject to regulations under this Schedule, apply as if his service as Commissioner were service which was subject, in his case, to that scheme.
Effect of election for the 1993 schemeU.K.
and, in the application of that Act to the Commissioner (whether by virtue of paragraph 1(a) or (b) or 2(1)(b) above) the references to the appropriate Minister in sections 13 (election for personal pension), 19 (benefits in respect of earnings in excess of pension-capped salary) and 20 (appeals) of, and Schedule 2 (transfer of accrued rights) to, that Act shall be taken as references to the Treasury and the power conferred by paragraph 2 of that Schedule to make regulations shall be exercisable by the Treasury.
C30Sch. 1 para. 4 (as substituted by 1993 c. 8) modified (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 para. 9(2)
Effect of election for, or to continue in, the civil service schemeU.K.
5Where a person elects under this Schedule for the civil service scheme, the principal civil service pension scheme within the meaning of section 2 of the Superannuation Act 1972 and for the time being in force shall, subject to regulations under this Schedule, apply as if his service as Commissioner were service in employment in the civil service of the State.
Effect of election to continue in the old judicial schemeU.K.
6Where a person elects under this Schedule for the old judicial scheme, that scheme and the former enactments shall, subject to regulations under this Schedule, continue to have effect in relation to him and his service in the office of Commissioner.
Time for, and manner of, electionU.K.
7Any power to make an election under this Schedule shall be exercisable within such time and in such manner as may be prescribed in regulations under this Schedule.
8(1)The Treasury may make regulations for purposes supplementary to the other provisions of this Schedule.U.K.
(2)Any such regulations may, without prejudice to section 38 or 39A of the Superannuation Act 1965 (employment in more than one public office), make special provision with respect to the pensions and other benefits payable to or in respect of a person to whom—
(b)the 1993 scheme,
(c)the civil service scheme, or
(d)the old judicial scheme,
(3)The provision that may be made by virtue of sub-paragraph (2) above includes provision—
(i)other service falling within his former scheme, the 1993 scheme or the old judicial scheme with service as Commissioner, or
(b)for increasing the amount of the benefit payable under any of the schemes mentioned in paragraph (a)(i) above, in the case of a person to whom that scheme applied in respect of an office held by him before appointment as Commissioner, up to the amount that would have been payable under that scheme if he had retired from that office on the ground of permanent infirmity immediately before his appointment.
(4)Any statutory instrument made by virtue of this Schedule shall be subject to annulment in pursuance of a resolution of the House of Commons.
C31Sch. 1 para. 8 (as substituted by 1993 c. 8) modified (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 paras. 9(2), 10(b)
Pensions and benefits to be charged on the Consolidated FundU.K.
9Any pension or other benefit granted by virtue of this Schedule shall be charged on, and issued out of, the Consolidated Fund.
“the 1981 Act” means the Judicial Pensions Act 1981;
“the appointed day” means the day on which Part II of Schedule 4 to the 1993 Act comes into force;
“the former enactments” means Schedule 1 to this Act, as it had effect from time to time before the appointed day;
[F89section 1 of the Pension Schemes Act 1993], or
[F90section 1 of the Pension Schemes (Northern Ireland) Act 1993],
under which pensions and other benefits are payable in respect of service in one or more qualifying judicial offices, within the meaning of the 1993 Act, but does not include the civil service scheme;
“the old judicial scheme” means the statutory scheme of pensions and other benefits applicable under or by virtue of the 1981 Act to the judicial offices listed in section 1 of that Act.]
F89Sch. 1 para. 10: Words in definition substituted (7.2.1994) by 1993 c. 48, ss. 190, 193(2), Sch. 8 para.1; S. I. 1994/86, art. 2
F90Sch. 1 para. 10: Words in definition substituted (7.2.1994) by 1993 c. 49, ss. 184, 186(2), Sch. 7 para.7; S.R. 1994/17, art. 2
[F91SCHEDULE 2U.K.DEPARTMENTS ETC. SUBJECT TO INVESTIGATION
F91Sch. 2 substituted (6.2.2012) by The Parliamentary Commissioner (No. 2) Order 2011 (S.I. 2011/2986), art. 1(1), Sch.
Administration of Radioactive Substances Advisory Committee.
Advisory Committee on Animal Feedingstuffs.
Advisory Committee on Clinical Excellence Awards.
Advisory Committee on Consumer Engagement.
Advisory Committee on Microbiological Safety of Food.
Advisory Committee on Novel Foods and Processes.
Advisory Committee on Releases to the Environment.
Advisory Council on Historical Manuscripts.
Advisory Council on National Records and Archives.
Advisory Group on Military Medicines.
Advisory Panel on Public Sector Information.
Animals Procedures Committee.
Board of the Pension Protection Fund.
[F100Board of Trustees of the Science Museum.]
Boundary Commission for Northern Ireland.
Boundary Commission for Wales.
[F101British Transport Police Authority.]
Building Regulations Advisory Committee for England.
Capital for Enterprise Limited.
Central Advisory Committee on Pensions and Compensation.
The Certification Officer.
Commission on Human Medicines.
Commissioner for Victims and Witnesses.
Committee on Mutagenicity of Chemicals in Food, Consumer Products and the Environment.
Committee on Radioactive Waste Management.
Committee on Standards in Public Life.
Committee on Toxicity of Chemicals in Food, Consumer Products and the Environment.
[F105Community rehabilitation companies.]
[F107Competition and Markets Authority.]
Consumer Council for Water.
Defence Nuclear Safety Committee.
Defence Scientific Advisory Council.
DEFRA Science Advisory Council.
[F108Department for Business, Energy and Industrial Strategy]
[F108Department for International Trade]
Department of Health [F111and Social Care].
[F112Director of Labour Market Enforcement]
[F114Disclosure and Barring Service.]
[F101Electricity Settlements Company Ltd.]
Engineering Construction Industry Training Board.
The Ethics Group: National DNA Database.
Ethnic Minority Business Forum.
Film Industry Training Board for England and Wales.
Fuel Poverty Advisory Group.
[F117Gangmasters and Labour Abuse Authority].
General Advisory Committee on Science.
Government Actuary’s Department.
[F119Groceries Code Adjudicator.]
[F120Health and Social Care Information Centre.]
[F121Health Education England]
[F123Health Research Authority.]
High Speed Two (HS2) Ltd.
The Horniman Public Museum and Public Park Trust.
Independent Advisory Panel on Deaths in Custody.
Independent Agricultural Appeals Panel.
Independent Commission for Aid Impact.
Independent Living Fund (2006).
[F101Independent Medical Expert Group.]
Independent Reconfiguration Panel.
the Corporation of the Trinity House of Deptford Strond;
the Commissioners of Northern Lighthouses.
[F101Low Carbon Contracts Company Ltd.]
Marshall Aid Commemoration Commission.
[F99Medical Research Council.]
[F130Ministry of Housing, Communities and Local Government]
[F131Money and Pensions Service.]
[F132Monitor.]
[F133National Advisory Group on Clinical Audit and Enquiries.]
[F136National Crime Agency.]
[F137The National Data Guardian for Health and Social Care.]
National Employer Advisory Board.
National Employment Savings Trust Corporation.
National Heritage Memorial Fund.
[F140National Institute for Health and Care Excellence.]
[F144Natural Resources Body for Wales.]
Nuclear Liabilities Financing Assurance Board.
Nuclear Liabilities Fund.
Nuclear Research Advisory Council.
[F145Office for Nuclear Regulation.]
Office for Standards in Education, Children’s Services and Skills.
[F146Office for Students.]
Office of the Children’s Commissioner.
Office of Qualifications and Examinations Regulation.
[F148Office of Rail and Road].
Office of the Regulator of Community Interest Companies.
Office of the Secretary of State for Scotland.
The Official Solicitor to the Supreme Court.
Passengers’ Council.
[F152Pubs Code Adjudicator.]
[F156The Registrar of Consultant Lobbyists]
Registrar General for England and Wales.
[F157The Regulator of Social Housing]
[F158Regulatory Policy Committee]
Reviewing Committee on the Export of Works of Art and Objects of Cultural Interest.
Science Advisory Committee on the Medical Implications of Less Lethal Weapons.
[F99Science and Technology Facilities Council.]
Sea Fish Industry Authority.
Security Industry Authority.
Sentencing Council for England and Wales.
[F161Single Source Regulations Office.]
[F162Small Business Commissioner.]
[F164Social Mobility and Child Poverty Commission]
Social Science Research Committee.
Statistics Board.
[F166A strategic highways company for the time being appointed under Part 1 of the Infrastructure Act 2015.]
UK Anti-Doping Ltd.
UK National Authority Advisory Group.
[F168United Kingdom Research and Innovation.]
United Kingdom Sports Council.
Unlinked Anonymous Surveys Steering Group.
Urban development corporations established for urban development areas wholly in England.
Veterinary Products Committee.
Wales Office.
War pensions committees.
F92Sch. 2: entries omitted (1.4.2013) by virtue of The Parliamentary Commissioner Order 2013 (S.I. 2013/238), arts. 1(1), 2(b)
F93Sch. 2: entry repealed (22.7.2012) by The Advisory Committee on Hazardous Substances (Abolition) Order 2012 (S.I. 2012/1923), art. 1(2), Sch.
F94Sch. 2: entry repealed (27.3.2015) by The Public Bodies (Abolition of the Advisory Committees on Pesticides) Order 2015 (S.I. 2015/978), art. 1(2), Sch. Pt. 1
F95Sch. 2: entry omitted (17.3.2015) by virtue of The Public Bodies (Abolition of the Library Advisory Council for England) Order 2015 (S.I. 2015/850), arts. 1(2), 3(2)
F96Sch. 2: entries omitted (6.4.2015) by virtue of The Parliamentary Commissioner Order 2015 (S.I. 2015/214), arts. 1, 2(3)
F97Sch. 2: entry repealed (25.6.2013) by Enterprise and Regulatory Reform Act 2013 (c. 24), s. 103(3), Sch. 20 para. 2; S.I. 2013/1455, art. 2(c), Sch. 1 (with art. 4(2))
F98Sch. 2: entry omitted (1.7.2012) by virtue of Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 20 para. 1(a) (with Sch. 20 para. 4); S.I. 2012/1319, art. 2(3)
F99Sch. 2: entries omitted (31.10.2018 except the entries relating to the Medical Research Council and the Science and Technology Facilities Council) by virtue of Higher Education and Research Act 2017 (c. 29), s. 124(5), Sch. 12 para. 5; S.I. 2018/1054, reg. 2(d)(iii)
F100Sch. 2: entry inserted (1.4.2013) by The Parliamentary Commissioner Order 2013 (S.I. 2013/238), arts. 1(1), 2(d)
F101Sch. 2: entries inserted (6.4.2015) by The Parliamentary Commissioner Order 2015 (S.I. 2015/214), arts. 1, 2(2)
F102Sch. 2: entry omitted (26.5.2015) by virtue of Deregulation Act 2015 (c. 20), s. 115(3)(g), Sch. 14 para. 32
F103Sch. 2: entry omitted (1.8.2012) by virtue of The Public Bodies (Child Maintenance and Enforcement Commission: Abolition and Transfer of Functions) Order 2012 (S.I. 2012/2007), art. 1(2), Sch. para. 109(a)
F104Sch. 2: entry repealed (8.5.2012) by Welfare Reform Act 2012 (c. 5), s. 150(2)(j), Sch. 13 para. 15(a)
F105Sch. 2: entry inserted (6.4.2015) by The Parliamentary Commissioner Order 2015 (S.I. 2015/214), arts. 1, 2(4)
F106Sch. 2: entries omitted (1.4.2014) by virtue of The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 26 (with art. 3)
F107Sch. 2: entry inserted (1.10.2013) by Enterprise and Regulatory Reform Act 2013 (c. 24), s. 103(3), Sch. 4 para. 22; S.I. 2013/2227, art. 2(j) (with art. 3)
F108Sch. 2: entries inserted (9.11.2016) by The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016 (S.I. 2016/992), art. 1(2), Sch. para. 2(b) (with art. 13)
F109Sch. 2: entries omitted (9.11.2016) by virtue of The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016 (S.I. 2016/992), art. 1(2), Sch. para. 2(a) (with art. 13)
F110Sch. 2: entry omitted (11.4.2018) by virtue of The Secretaries of State for Health and Social Care and for Housing, Communities and Local Government and Transfer of Functions (Commonhold Land) Order 2018 (S.I. 2018/378), art. 1(2), Sch. para. 2(a) (with art. 14)
F111Sch. 2: words in entry inserted (11.4.2018) by The Secretaries of State for Health and Social Care and for Housing, Communities and Local Government and Transfer of Functions (Commonhold Land) Order 2018 (S.I. 2018/378), art. 1(2), Sch. para. 2(b) (with art. 14)
F112Sch. 2: entry inserted (12.7.2016) by Immigration Act 2016 (c. 19), s. 94(1), Sch. 3 para. 2(a); S.I. 2016/603, reg. 3(u)
F113Sch. 2: entry repealed (7.2.2013) by The Public Bodies (Abolition of the Disability Living Allowance Advisory Board) Order 2013 (S.I. 2013/252), art. 1(2), Sch. Pt. 1
F114Sch. 2: entry inserted (15.10.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 130 (with s. 97); S.I. 2012/2521, art. 2(e)
F115Sch. 2: entry omitted (1.4.2018) by virtue of Higher Education and Research Act 2017 (c. 29), s. 124(5), Sch. 11 para. 2(a); S.I. 2018/241, reg. 2(s)
F116Sch. 2: entry repealed (18.7.2014) by The Public Bodies (Abolition of Food from Britain) Order 2014 (S.I. 2014/1924), art. 1(3), Sch.
F117Sch. 2: entry substituted (12.7.2016) by Immigration Act 2016 (c. 19), s. 94(1), Sch. 3 para. 2(b); S.I. 2016/603, reg. 3(u)
F118Sch. 2: entry omitted (1.8.2012) by virtue of Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 15 para. 50(b); S.I. 2012/1319, art. 2(4)
F119Sch. 2: entry inserted (25.6.2013) by Groceries Code Adjudicator Act 2013 (c. 19), ss. 21(1), 25; S.I. 2013/1236, art. 2
F120Sch. 2: entry inserted (1.4.2013) by Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 19 para. 2; S.I. 2013/160, art. 2(2) (with arts. 7-9)
F121Sch. 2: entry inserted (1.4.2015) by Care Act 2014 (c. 23), s. 127(1), Sch. 5 para. 31; S.I. 2014/3186, art. 2(f)
F122Sch. 2: entry omitted (1.4.2013) by virtue of Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 7 para. 1(a); S.I. 2013/160, art. 2(2) (with arts. 7-9)
F123Sch. 2: entry inserted (1.1.2015) by Care Act 2014 (c. 23), s. 127(1), Sch. 7 para. 23; S.I. 2014/2473, art. 5(m)
F124Sch. 2: entry omitted (1.4.2018) by virtue of Higher Education and Research Act 2017 (c. 29), s. 124(5), Sch. 11 para. 2(b); S.I. 2018/241, reg. 2(s)
F125Sch. 2: entry omitted (1.7.2012) by virtue of Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 13 para. 3(1)(b); S.I. 2012/1319, art. 2(3)
F126Sch. 2: entry omitted (1.12.2012) by virtue of The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 14 (with Pt. 4)
F127Sch. 2: entry repealed (1.4.2012) by Localism Act 2011 (c. 20), s. 240(2), Sch. 13 para. 74, Sch. 25 Pt. 20; S.I. 2012/628, art. 7
F128Sch. 2: entry omitted (1.4.2013) by virtue of Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 5 para. 2; S.I. 2013/453, art. 3(h) (with savings and transitional provisions in S.I. 2013/534, art. 6)
F129Sch. 2: entry repealed (2.2.2012) by The Local Better Regulation Office (Dissolution and Transfer of Functions, Etc.) Order 2012 (S.I. 2012/246), arts. 1(2), 2, 4(2), Sch. 1 para. 17 (with Sch. 2)
F130Sch. 2: entry inserted (11.4.2018) by The Secretaries of State for Health and Social Care and for Housing, Communities and Local Government and Transfer of Functions (Commonhold Land) Order 2018 (S.I. 2018/378), art. 1(2), Sch. para. 2(c) (with art. 14)
F131Sch. 2: entry inserted (6.4.2019) by The Financial Guidance and Claims Act 2018 (Naming and Consequential Amendments) Regulations 2019 (S.I. 2019/383), reg. 1(1), Sch. para. 2(b)
F132Sch. 2: entry inserted (1.7.2012) by Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 13 para. 3(1)(a); S.I. 2012/1319, art. 2(3)
F133Sch. 2: entry inserted (1.4.2013) by The Parliamentary Commissioner Order 2013 (S.I. 2013/238), arts. 1(1), 2(c)
F134Sch. 2: entry omitted (1.4.2013) by virtue of The Parliamentary Commissioner Order 2013 (S.I. 2013/238), arts. 1(1), 2(c)
F135Sch. 2: entry omitted (1.4.2014) by virtue of The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014 (S.I. 2014/631), art. 1(3), Sch. 1 para. 2 (with Sch. 1 para. 28, 2 paras. 13-15)
F136Sch. 2: entry inserted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 18(2)(a); S.I. 2013/1682, art. 3(v)
F137Sch. 2: entry inserted (1.4.2019) by Health and Social Care (National Data Guardian) Act 2018 (c. 31), s. 5(1), Sch. 2 para. 2; S.I. 2019/580, reg. 2
F138Sch. 2: entry omitted (1.4.2012) by virtue of The Public Bodies (Abolition of the National Endowment for Science, Technology and the Arts) Order 2012 (S.I. 2012/964), arts. 1(2), 3(1), Sch.
F139Sch. 2: entry omitted (1.4.2013) by virtue of Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 20 para. 9(1)(a); S.I. 2013/160, art. 2(2) (with arts. 7-9)
F140Sch. 2: entry inserted (1.4.2013) by Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 17 para. 2; S.I. 2013/160, art. 2(2) (with arts. 7-9)
F141Sch. 2: entry omitted (1.10.2013) by virtue of The Public Bodies (Merger of the Gambling Commission and the National Lottery Commission) Order 2013 (S.I. 2013/2329), art. 1(2), Sch. para. 18 (with art. 8, Sch. para. 43)
F142Sch. 2: entry omitted (1.4.2013) by virtue of The Parliamentary Commissioner Order 2013 (S.I. 2013/238), arts. 1(1), 2(d)
F143Sch. 2: entry omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 18(2)(b)(i); S.I. 2013/1682, art. 3(v)
F144Sch. 2: entry inserted (1.4.2013) by The Natural Resources Body for Wales (Functions) Order 2013 (S.I. 2013/755), art. 1(2), Sch. 2 para. 80(2) (with Sch. 7)
F145Sch. 2: entry inserted (10.3.2014) by Energy Act 2013 (c. 32), s. 156(1), Sch. 12 para. 54; S.I. 2014/251, art. 3(f)(ii)
F146Sch. 2: entry inserted (1.1.2018) by Higher Education and Research Act 2017 (c. 29), s. 124(5), Sch. 1 para. 17; S.I. 2017/788, reg. 2(b)
F147Sch. 2: entry repealed (1.4.2012) by Localism Act 2011 (c. 20), s. 240(2), Sch. 16 para. 56, Sch. 25 Pt. 26; S.I. 2012/628, art. 6(i)(j) (with arts. 9, 11, 14, 15, 17)
F148Sch. 2: entry substituted (16.10.2015) by The Office of Rail Regulation (Change of Name) Regulations 2015 (S.I. 2015/1682), reg. 1(2), Sch. para. 4(b)
F149Sch. 2: entry omitted (2.12.2014) by virtue of The Olympic Delivery Authority (Dissolution) Order 2014 (S.I. 2014/3184), art. 1(2), Sch. para. 9
F150Sch. 2: entry omitted (6.4.2015) by virtue of The Parliamentary Commissioner Order 2015 (S.I. 2015/214), arts. 1, 2(4)
F151Sch. 2: entry omitted (1.10.2013) by virtue of The Public Bodies (Abolition of the Registrar of Public Lending Right) Order 2013 (S.I. 2013/2352), art. 1(2), Sch. 1 para. 1 (with art. 8)
F152Sch. 2: entry inserted (2.5.2016) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 1 para. 23; S.I. 2016/532, reg. 2(a)
F153Sch. 2: entry omitted (1.4.2012) by virtue of Education Act 2011 (c. 21), s. 82(3), Sch. 8 para. 2; S.I. 2012/924, art. 2
F154Sch. 2: entry repealed (1.4.2013) by The Public Bodies (Abolition of the Railway Heritage Committee) Order 2013 (S.I. 2013/64), arts. 1(2), 3 (with art. 8)
F155Sch. 2: entry repealed (1.7.2012 at 0.02 a.m.) by Public Bodies Act 2011 (c. 24), s. 38(3), Sch. 6 Note 1; S.I. 2012/1662, art. 2(2)(b)
F156Sch. 2: entry inserted (23.5.2014) by Transparency of Lobbying, Non-Party Campaigning and Trade Union Administration Act 2014 (c. 4), s. 45(1)(a), Sch. 2 para. 12; S.I. 2014/1236, art. 2(1)(k)
F157Sch. 2: entry inserted (1.10.2018) by The Legislative Reform (Regulator of Social Housing) (England) Order 2018 (S.I. 2018/1040), art. 1(2), Sch. para. 39 (with Pt. 4)
F158Sch. 2: entry inserted (1.4.2013) by The Parliamentary Commissioner Order 2013 (S.I. 2013/238), arts. 1(1), 2(a)
F159Sch. 2: entry omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 18(2)(b)(ii); S.I. 2013/1682, art. 3(v)
F160Sch. 2: entry omitted (6.4.2019) by virtue of The Financial Guidance and Claims Act 2018 (Naming and Consequential Amendments) Regulations 2019 (S.I. 2019/383), reg. 1(1), Sch. para. 2(a)
F161Sch. 2: entry inserted (14.7.2014) by Defence Reform Act 2014 (c. 20), s. 50(1), Sch. 4 para. 18; S.I. 2014/1751, art. 3(g)
F162Sch. 2: entry inserted (6.4.2017) by Enterprise Act 2016 (c. 12), s. 44(5), Sch. 1 para. 18; S.I. 2017/473, reg. 2
F163Sch. 2: entry repealed (1.8.2013) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 14 Pt. 8; S.I. 2012/3090, art. 2(2)(c)
F164Sch. 2: entry inserted (8.5.2012) by Welfare Reform Act 2012 (c. 5), s. 150(2)(j), Sch. 13 para. 15(b)
F165Sch. 2: entry repealed (1.4.2012) by Localism Act 2011 (c. 20), s. 240(2), Sch. 4 para. 1, Sch. 25 Pt. 5; S.I. 2012/628, art. 6(h) (with arts. 9, 11, 14, 15, 17)
F166Sch. 2: entry inserted (5.3.2015) by Infrastructure Act 2015 (c. 7), s. 57(1), Sch. 1 para. 69; S.I. 2015/481, reg. 2(a)
F167Sch. 2: entry omitted (1.4.2012) by virtue of Education Act 2011 (c. 21), s. 82(3), Sch. 5 para. 2; S.I. 2012/924, art. 2
F168Sch. 2: entry inserted (30.3.2018) by Higher Education and Research Act 2017 (c. 29), s. 124(5), Sch. 9 para. 19; S.I. 2018/241, reg. 3(d)
F169Sch. 2: entry repealed (5.11.2013) by The Public Bodies (Abolition of Victims' Advisory Panel) Order 2013 (S.I. 2013/2853), arts. 1(2), 2(2)(a)
F170Sch. 2: entry omitted (1.4.2012) by virtue of Education Act 2011 (c. 21), s. 82(3), Sch. 16 para. 2; S.I. 2012/924, art. 2
ceased to exercise the function before the commencement of this Act; or
where it exercised the function after the commencement of this Act, did so only when it was a department or authority to which this Act applied.
In the case of the Board of the Pension Protection Fund, an investigation may be conducted only in respect of action in connection with its functions relating to the financial assistance scheme established by regulations under section 286(1) of the Pensions Act 2004.
The reference to the Cabinet Office does not include any of the Secretariats (including the intelligence and security functions carried out by the Chairman of the Joint Intelligence Committee and the Prime Minister’s Security Adviser respectively) or the office of the Secretary of the Cabinet. The reference to the Cabinet Office includes the Lord President of the Council’s Office, the executive agencies of the Cabinet Office and the office of any Minister whose expenses are defrayed out of moneys provided by Parliament for the service of the Cabinet Office.
in the exercise in or as regards Scotland of any function to the extent that the function is exercisable within devolved competence (within the meaning of section 54 of the Scotland Act 1998), or
in connection with functions of the Committee in relation to Wales (within the meaning of the Government of Wales Act 2006).
The reference to the Environment Agency is a reference to that Agency in relation to all its functions other than its flood defence functions, within the meaning of the Water Resources Act 1991; and no investigation is to be conducted in respect of any action in connection with functions of the Environment Agency in relation to Wales (within the meaning of the Government of Wales Act 2006).
Part 2 of the Insurance Companies Act 1982, or
any other enactment relating to the regulation of insurance companies within the meaning of that Act.
[F172National Crime Agency]
In the case of the [F173National Crime Agency], an investigation may be conducted only in respect of the exercise of functions vested in it by virtue of a notice served on the Commissioners for Her Majesty’s Revenue and Customs under section 317(2), 321(2) or 322(2) of the Proceeds of Crime Act 2002 (Revenue functions).
In the case of the Statistics Board, no investigation is to be conducted in relation to any action taken by or on behalf of the Board in the exercise of any of its functions where the function is being exercised only in relation to Scottish devolved statistics (within the meaning of section 66 of the Statistics and Registration Service Act 2007).
In the case of the Supreme Court an investigation may be conducted only in respect of action taken by administrative staff but not so far as that action is taken at the direction, or on the authority (whether express or implied), of any person acting in a judicial capacity.
In the case of an urban development corporation no investigation is to be conducted in respect of any action in connection with functions in relation to town and country planning.]
F171Sch. 2: paragraph in Notes relating to Health Protection Agency omitted (1.4.2013) by virtue of Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 7 para. 1(b); S.I. 2013/160, art. 2(2) (with arts. 7-9)
F172Sch. 2: Note title substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 18(3)(a); S.I. 2013/1682, art. 3(v)
F173Sch. 2: words in Note substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 18(3)(b); S.I. 2013/1682, art. 3(v)
[F1742(1)Action taken, in any country or territory outside the United Kingdom, by or on behalf of any officer representing or acting under the authority of Her Majesty in respect of the United Kingdom, or any other officer of the Government of the United Kingdom other than,U.K.
F174Sch. 3 para. 2 substituted (20.1.2006) by The Parliamentary Commissioner (No. 2) Order 2005 (S.I. 2005/3430), art. 3
3Action taken in connection with the administration of the government of any country or territory outside the United Kingdom which forms part of Her Majesty’s dominions or in which Her Majesty has jurisdiction.
[F1754Action taken by the Secretary of State under the Extradition Act 2003.]
F175Sch. 3 para. 4 substituted (1.1.2004) by Extradition Act 2003 (c. 41), ss. 219, 221, Sch. 3 para. 2; S.I. 2003/3103, art. 2 (subject to savings in Order)
C32Para. 4 extended by Fugitive Offenders Act 1967 (c. 68, SIF 48), s. 21(4)
5Action taken by or with the authority of the Secretary of State for the purposes of investigating crime or of protecting the security of the State, including action so taken with respect to passports.
C33Sch. 3 para. 5 extended (13.5.1999) by S.I. 1999/1351, art. 9(6)(a)
6The commencement or conduct of civil or criminal proceedings before any court of law in the United Kingdom, of [F176service law proceedings (as defined by section 324(5) of the Armed Forces Act 2006) (anywhere)] or the M7Air Force Act 1955, or of proceedings before any international court or tribunal.
F176Words in Sch. 3 para. 6 substituted (28.3.2009 for specified purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 48(a); S.I. 2009/812, art. 3; S.I. 2009/1167, art. 4
C34Sch. 3 para. 6 modified (24.4.2009 for certain purposes and 31.10.2009 otherwise) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), art. 205, Sch. 1 para. 9
M71955 c. 19(7:1).
[F1776AAction taken by any person appointed by the Lord Chancellor as a member of the administrative staff of any court or tribunal, so far as that action is taken at the direction, or on the authority (whether express or implied), of any person acting in a judicial capacity or in his capacity as a member of the tribunal.]
F177Sch. 3 para. 6A inserted by Courts and Legal Services Act 1990 (c. 41, SIF 76:1), s. 110(2)
[F1786B(1)Action taken by any member of the administrative staff of a relevant tribunal, so far as that action is taken at the direction, or on the authority (whether express or implied), of any person acting in his capacity as a member of the tribunal.U.K.
F178Sch. 3 para. 6B inserted (5.9.1994) by 1994 c. 14, ss. 1(2), 3(2)
C35Sch. 3 para. 6B(2) extended (13.5.1999) by S.I. 1999/1351, art. 9(6)(b)
6CF179. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F179Sch. 3 para. 6C omitted (3.11.2008) by virtue of The Transfer of Tribunal Functions Order 2008 (S.I. 2008/2833), art. 6, Sch. 3 para. 25
7Any exercise of the prerogative of mercy or of the power of a Secretary of State to make a reference in respect of any person to F180. . . the High Court of Justiciary or the [F181Court Martial Appeal Court].
F180Sch. 3 para. 7: words repealed (31.3.1997) by 1995 c. 35, s. 29(2), Sch. 3; S.I. 1997/402, arts. 3(f), 4.
F181Words in Sch. 3 para. 7 substituted (28.3.2009 for specified purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 48(b); S.I. 2009/812, art. 3; S.I. 2009/1167, art. 4
C36Sch. 3 para. 7 extended (13.5.1999) by S.I. 1999/1351, art. 9(6)(a)
C37Sch. 3 para. 7 continued (28.2.1999) by S.I. 1999/652, art. 3(2)
8[F182(1)] Action taken on behalf of F183... the Secretary of State by [F184a local authority, the National Health Service Commissioning Board, a clinical commissioning group] F185... F183[F186... F187..., [F188or] a Special Health Authority] F183....U.K.
[F189(2)For the purposes of this paragraph, action taken by [F190a local authority, the National Health Service Commissioning Board, a clinical commissioning group or] F191... F192... , Special Health Authority F193... in the exercise of functions of the Secretary of State shall be regarded as action taken on his behalf.]
F182Sch. 3 para. 8 renumbered (8.2.2000) as Sch. 3 para. 8(1) by S.I. 2000/90, art. 3(1), Sch. 1 para. 5 (with art. 2(5))
F183Words in Sch. 3 para. 8(1) omitted (13.2.2009) by virtue of The Parliamentary Commissioner Order 2008 (S.I. 2008/3115), art. 3(1)
F184Words in Sch. 3 para. 8(1) inserted (1.10.2012 for specified purposes, 1.4.2013 in so far as not already in force) by Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 5 para. 8(a)(i); S.I. 2012/1831, art. 2(2); S.I. 2013/160, art. 2(2) (with arts. 7-10, Sch. para. 12)
F185Words in Sch. 3 para. 8(1) omitted (1.4.2013) by virtue of Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 5 para. 8(a)(ii); S.I. 2013/160, art. 2(2) (with arts. 7-10, Sch. para. 12)
F186Words in Sch. 3 para. 8 substituted (8.2.2000) by S.I. 2000/90, art. 3(1), Sch. 1 para. 5(a) (with art. 2(5))
F187Words in Sch. 3 para. 8(1) omitted (1.4.2013) by virtue of Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 5 para. 8(a)(iii); S.I. 2013/160, art. 2(2) (with arts. 7-10, Sch. para. 12)
F188Word in Sch. 3 para. 8(1) inserted (13.2.2009) by The Parliamentary Commissioner Order 2008 (S.I. 2008/3115), art. 3(2)
F189Sch. 3 para. 8(2) inserted (8.2.2000) by S.I. 2000/90, art. 3(1), Sch. 1 para. 5(b) (with art. 2(5))
F190Words in Sch. 3 para. 8(2) inserted (1.10.2012 for specified purposes, 1.4.2013 in so far as not already in force) by Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 5 para. 8(b)(i); S.I. 2012/1831, art. 2(2); S.I. 2013/160, art. 2(2) (with arts. 7-10, Sch. para. 12)
F191Words in Sch. 3 para. 8(2) omitted (1.4.2013) by virtue of Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 5 para. 8(b)(ii); S.I. 2013/160, art. 2(2) (with arts. 7-10, Sch. para. 12)
F192Words in Sch. 3 para. 8(2) omitted (13.2.2009) by virtue of The Parliamentary Commissioner Order 2008 (S.I. 2008/3115), art. 4
F193Words in Sch. 3 para. 8(2) omitted (1.4.2013) by virtue of Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 5 para. 8(b)(iii); S.I. 2013/160, art. 2(2) (with arts. 7-10, Sch. para. 12)
C38Sch. 3 para. 8 extended (13.5.1999) by S.I. 1999/1351, art. 9(6)(a)
C39Sch. 3 para. 9 extended (13.5.1999) by S.I. 1999/1351, art. 9(6)(c)
10[F194(1)]Action taken in respect of appointments or removals, pay, discipline, superannuation or other personnel matters, in relation to—U.K.
(a)service in any of the armed forces of the Crown, including reserve and auxiliary and cadet forces;
(b)service in any office or employment under the Crown or under any authority [F195to which this Act applies]; or
(c)service in any office or employment, or under any contract for services, in respect of which power to take action, or to determine or approve the action to be taken, in such matters is vested in Her Majesty, any Minister of the Crown or any such authority as aforesaid.
[F196(1A)Sub-paragraph (1)(a) shall not apply to any action (not otherwise excluded from investigation by this Schedule) which is taken by the Secretary of State in connection with the provision of any allowance, grant, supplement or benefit under—
(a)the Naval, Military and Air Forces etc. (Disablement and Death) Service Pensions Order 2006 (S.I.2006/606); or
(b)the Armed Forces and Reserve Forces (Compensation Scheme) Order 2011 (S.I. 2011/517).]
[F197(2)Sub-paragraph (1)(c) above shall not apply to any action (not otherwise excluded from investigation by this Schedule) which is taken by the Secretary of State in connection with:—
(a)the provision of information relating to the terms and conditions of any employment covered by an agreement entered into by him under section 12(1) of the M8Overseas Development and Co-operation Act 1980 [F198or pursuant to the exercise of his powers under Part I of the International Development Act 2002] or
(b)the provision of any allowance, grant or supplement or any benefit (other than those relating to superannuation) arising from the designation of any person in accordance with such an agreement.]
[F199(3)Sub-paragraph (1)(c) does not apply to any action (not otherwise excluded from investigation by this Schedule) which is taken by the Treasury in connection with—
(a)the provision of information relating to the terms and conditions of any employment covered by an agreement entered into by the Treasury pursuant to the exercise of the Treasury’s powers under Part 1 of the International Development Act 2002, or
(b)the provision of any allowance, grant or supplement or any benefit (other than those relating to superannuation) arising from such an agreement.]
F194Sch. 3 para. 10 renumbered as Sch. 3 para. 10(1) by S.I. 1983/1707, art. 2(a)
F195Words substituted by Parliamentary and Health Service Commissioners Act 1987 (c. 39 SIF 89), s. 1(3)(c)
F196Sch. 3 para. 10(1A) inserted (1.4.2013) by The Parliamentary Commissioner Order 2013 (S.I. 2013/238), arts. 1(1), 3
F197Sch. 3 para. 10(2) inserted by S.I. 1983/1707, art. 21(b)
F198Words in Sch. 3 para. 10(2)(a) inserted (17.6.2002) by 2002 c. 1, s. 19, Sch. 3 para. 2; S.I. 2002/1408, art. 2
F199Sch. 3 para. 10(3) inserted (10.1.2018) by The Transfer of Functions (International Development) Order 2017 (S.I. 2017/1283), art. 1(2), Sch. para. 1 (with art. 3)
C40Sch. 3 para. 10 extended (13.5.1999) by S.I. 1999/1351, art. 9(6)(c)
M81980 c. 63(88).
11The grant of honours, awards or privileges within the gift of the Crown, including the grant of Royal Charters.
[F20012(1)Action not otherwise within this Schedule which is taken in the course of administrative functions exercised at the direction, or on the authority (whether express or implied), of a judge of any court established under the law of England and Wales or Northern Ireland.U.K.
(b)a Master or District Judge appointed under section 70 of, and Schedule 3 to, the Judicature (Northern Ireland) Act 1978.]
F200Sch. 3 para. 12 inserted (3.4.2006) by Constitutional Reform Act 2005 (c. 4), ss. 145, 148, Sch. 17 para. 6(4); S.I. 2006/1014, art. 2(a), Sch. 1 para. 28
X1[F201SCHEDULE 4U.K.RELEVANT TRIBUNALS FOR THE PURPOSES OF SECTION 5(7)
F201Sch. 4 substituted (30.1.2008) by The Parliamentary Commissioner Order 2007 (S.I. 2007/3470), art. 3, Sch. 2
[F211The Valuation Tribunal for England established under Schedule 11 to the Local Government Finance Act 1988]]
F202Sch. 4: entry omitted (12.4.2010) by virtue of The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 19 para. 3(3) (with arts. 28-31)
F203Sch. 4: entries omitted (3.11.2008) by virtue of The Transfer of Tribunal Functions Order 2008 (S.I. 2008/2833), art. 6, Sch. 3 para. 26(2)
F204Sch. 4: entry repealed (1.12.2010) by Commons Act 2006 (c. 26), s. 56, Sch. 6 Pt. 1 (with s. 60); S.I. 2010/2356, art. 3(3)
F205Sch. 4: entries omitted (12.3.2010) by virtue of The Parliamentary Commissioner Order 2010 (S.I. 2010/239), arts. 1(1), 3
F206Sch. 4: entry omitted (18.1.2010) by virtue of The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(1), Sch. 2 para. 2 (with Sch. 5)
F207Sch. 4: entry omitted (1.10.2015) by virtue of Deregulation Act 2015 (c. 20), s. 115(7), Sch. 6 para. 22(2); S.I. 2015/1732, art. 2(e)(vi) (with art. 7)
F208Sch. 4: entry omitted (13.2.2009) by virtue of The Parliamentary Commissioner Order 2008 (S.I. 2008/3115), art. 5
F209Sch. 4: entry omitted (30.4.2011) by virtue of The Parliamentary Commissioner Order 2011 (S.I. 2011/751), arts. 1(1), 3(a)
F210Sch. 4: entry omitted (1.9.2009) by virtue of The Transfer of Functions (Estate Agents Appeals and Additional Scheduled Tribunal) Order 2009 (S.I. 2009/1836), art. 5(1), Sch. 1 para. 1
F211Sch. 4: entry substituted (30.4.2011) by The Parliamentary Commissioner Order 2011 (S.I. 2011/751), arts. 1(1), 3(b)