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

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

Report by expert adviser

17.—(1) Where Ministers appoint an expert adviser under paragraph 16(1)(a) they must give to that person all relevant information, which they have obtained in carrying out their functions under the Act or these Regulations and which is reasonably required by the expert adviser, and such information may include—

(a)where the consideration procedure is under—

(i)Part 2 of this Schedule, a copy of the prescribed information given to Ministers under sections 3(1), 3(2), 4, 5, 6(2) or 8(1) of the Act;

(ii)Part 3 of this Schedule, a copy of the prescribed information given to Ministers under section 7(1) or (3) of the Act;

(iii)Part 4 of this Schedule, details of any vetting information relating to the individual or any information received when Ministers were considering whether to list the individual;

(iv)Part 5 of this Schedule, a copy of the relevant inquiry report or relevant sections from that report;

(b)details of any vetting information relating to the individual (or where sub-paragraph (1)(a)(iii) applies, any other vetting information);

(c)details of any information relating to the individual which Ministers obtain by performing their functions in relation to the Scheme;

(d)details of any information relating to the individual which Ministers obtain in pursuance of a requirement made under section 18, 19 or 20 of the Act; and

(e)details of any representations, comments and information received by Ministers under these Regulations.

(2) The person appointed under paragraph 16(1)(a) must provide their report to Ministers, in such manner and within such time as Ministers may specify.