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  1. Introductory Text

  2. 1.Citation and commencement

  3. 2.Interpretation

  4. 3.Procedure for consideration under sections 10, 11, 12 or 13 of the Act whether to list

  5. 4.Extension of time

  6. 5.Manner and time of service of notices

  7. Signature

    1. SCHEDULE

      PROCEDURE FOR CONSIDERATION UNDER SECTIONS 10, 11, 12 OR 13 OF THE ACT WHETHER TO LIST

      1. PART 1 GENERAL

        1. 1.Notification of date of decision under section 10, 11, 12 or 13

      2. PART 2 CONSIDERATION PROCEDURE WHERE CONSIDERATION IS UNDER SECTION 10(2) or (3) OF THE ACT (Consideration whether to list: organisational referrals etc.)

        1. 2.Notification of case giving rise to consideration for listing

        2. 3.Comments by the referring body

        3. 4.Further representations, comments or information to be sent to Ministers

        4. 5.Notification of any further information on which Ministers intend to rely in deciding whether to list the individual

      3. PART 3 CONSIDERATION PROCEDURE WHERE CONSIDERATION IS UNDER SECTION 11(2), (3) or (4) OF THE ACT (Consideration whether to list: court referrals)

        1. 6.Notification of case giving rise to consideration for listing

        2. 7.Further representations, comments or information to be sent to Ministers

        3. 8.Notification of any further information on which Ministers intend to rely in deciding whether to list the individual

      4. PART 4 CONSIDERATION PROCEDURE WHERE CONSIDERATION IS UNDER SECTION 12(1) or (2) OF THE ACT (Consideration whether to list: vetting information etc.)

        1. 9.Notification of case giving rise to consideration for listing

        2. 10.Further representations, comments or information to be sent to Ministers

        3. 11.Notification of any further information on which Ministers intend to rely in deciding whether to list the individual

      5. PART 5 CONSIDERATION PROCEDURE WHERE CONSIDERATION IS UNDER SECTION 13(2) or (3) OF THE ACT (Consideration whether to list: inquiries)

        1. 12.Notification of case giving rise to consideration for listing

        2. 13.Comments by other persons relating to any relevant inquiry report

        3. 14.Further representations, comments or information to be sent to Ministers

        4. 15.Notification of any further information on which Ministers intend to rely in deciding whether to list the individual

      6. PART 6 APPOINTMENT OF EXPERT ADVISERS OR SUITABLY QUALIFIED INDIVIDUALS TO PROVIDE REPORTS TO MINISTERS

        1. 16.Notification of further procedure

        2. 17.Report by expert adviser

        3. 18.Assessment by suitably qualified individuals

      7. PART 7 DECISION TO LIST AN INDIVIDUAL

        1. 19.Notification of decision to list

  9. Explanatory Note