Search Legislation

Horserace Betting and Olympic Lottery Act 2004

 Help about what version

What Version

 Help about advanced features

Advanced Features

Changes over time for: SCHEDULE 3

 Help about opening options

Alternative versions:

Status:

This version of this schedule contains provisions that are prospective. Help about Status

Close

Status

The term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section. A version of a provision is prospective either:

  1. where the provision (Part, Chapter or section) has never come into force or;
  2. where the text of the provision is subject to change, but no date has yet been appointed by the appropriate person or body for those changes to come into force.

Commencement Orders listed in the ‘Changes to Legislation’ box as not yet applied may bring this prospective version into force.

Changes to legislation:

There are currently no known outstanding effects for the Horserace Betting and Olympic Lottery Act 2004, SCHEDULE 3. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

Prospective

Section 16

SCHEDULE 3E+W+SHorserace Betting Levy Board: Transfer of Property

This schedule has no associated Explanatory Notes

IntroductoryE+W+S

1E+W+SIn this Schedule—

  • the Board” means the Horserace Betting Levy Board,

  • transfer direction” means a direction of the Secretary of State under section 16(2), and

  • transfer scheme” means a transfer scheme under section 16.

Board to assist Secretary of StateE+W+S

2E+W+SThe Board shall on request give the Secretary of State information or assistance in connection with—

(a)a transfer direction which the Secretary of State has given or may give, or

(b)a transfer scheme which the Secretary of State has made or may make.

Ancillary powers of BoardE+W+S

3(1)The Board may do anything that it thinks necessary or appropriate in connection with a transfer direction or a transfer scheme.E+W+S

(2)In particular, the Board may enter into an agreement which confers or imposes on the Board rights or liabilities in respect of anything which has been or is to be transferred by a transfer scheme; and those rights and liabilities may include—

(a)rights to receive payments by way of consideration for transfer or otherwise, and

(b)liabilities to make payments.

(3)But the Board may enter into an agreement by virtue of sub-paragraph (2) only with the consent of—

(a)the Secretary of State, and

(b)the Treasury.

Ancillary powers of Secretary of StateE+W+S

4E+W+SThe Secretary of State may with the consent of the Treasury enter into an agreement which confers or imposes on the Secretary of State rights or liabilities in respect of anything which has been or is to be transferred by a transfer scheme.

Content of transfer schemeE+W+S

5E+W+SA transfer scheme—

(a)may transfer property, rights or liabilities whether or not they would otherwise be capable of being transferred,

(b)may dispense with a formality in relation to a transfer (whether or not it would otherwise be required by virtue of an enactment or instrument),

(c)may dispense with a requirement for consent (whether arising under an enactment, an instrument or an agreement),

(d)may provide for a transfer not to have an effect which it would otherwise have by virtue of an enactment, instrument or agreement, and

(e)may provide for a transfer to have an effect different to that which it would otherwise have by virtue of an enactment, instrument or agreement.

6E+W+SIn specifying property, rights or liabilities to be transferred a transfer scheme—

(a)may use any manner of description (which may include reference to criteria specified in the scheme or to be determined in accordance with the scheme),

(b)may provide for exceptions, and

(c)may provide for the division of property, rights or liabilities in a manner specified in the scheme or to be determined in accordance with the scheme.

7E+W+SA transfer scheme may transfer property, rights or liabilities which—

(a)do not exist when the scheme is made but do exist when the transfer takes effect, or

(b)become property, rights or liabilities of the Board after the scheme is made and before the transfer takes effect.

8E+W+SA transfer scheme may transfer property, rights or liabilities to more than one person; and a scheme making provision under this paragraph may provide for property, rights or liabilities—

(a)to vest jointly in a manner specified by the scheme or determined in accordance with the scheme, or

(b)to be divided in a manner specified by the scheme or determined in accordance with the scheme.

9E+W+SA transfer scheme—

(a)may impose obligations on a person to whom property, rights or liabilities are transferred,

(b)may require a person to whom property, rights or liabilities are transferred to enter into an agreement of a specified kind or for a specified purpose,

(c)may make provision for the enforcement of an obligation imposed by virtue of this paragraph (which may, in particular, provide for an obligation to be treated as if it arose under a contract between specified persons), and

(d)may make provision for the enforcement of a requirement included in a scheme by virtue of this paragraph.

10(1)A transfer scheme may include provision for the payment of compensation in a case where—E+W+S

(a)as a result of a provision of the scheme—

(i)a third-party right becomes enforceable partly against one transferee and partly against another, or

(ii)a third-party liability becomes enforceable partly by one transferee and partly by another, and

(b)an effect of that result is to reduce the value of—

(i)property of the third party, or

(ii)a right of the third party.

(2)Provision included under this paragraph may, in particular—

(a)provide for compensation to be paid by a transferee;

(b)provide for compensation to be paid by the transferor;

(c)provide for compensation to be paid by the Secretary of State;

(d)provide for arbitration (as to liability or quantum).

(3)In this paragraph—

(a)a reference to a third-party right, in relation to a provision of a transfer scheme, is a reference to a right of a person who under that provision is neither the transferor nor a transferee,

(b)a reference to a third-party liability, in relation to a provision of a transfer scheme, is a reference to a liability of a person who under that provision is neither the transferor nor a transferee,

(c)a reference to a right’s being enforceable includes a reference to its being enforceable if certain events occur or circumstances appertain,

(d)transferee” means a person to whom property, rights or liabilities are transferred under a transfer scheme, and

(e)transferor” means the Board.

11E+W+SA transfer scheme may make consequential, incidental or transitional provision; in particular, a transfer scheme—

(a)may provide for anything done by or in relation to the Board to have effect as if done by or in relation to another person,

(b)may permit anything (which may include legal proceedings), which is in the process of being done by or in relation to the Board when a provision of a transfer scheme takes effect, to be continued by or in relation to another person, and

(c)may provide for a reference to the Board in an agreement (whether written or not), instrument or other document to be treated as a reference to another person.

Transfer of undertakingsE+W+S

12(1)Nothing in a transfer scheme shall affect the operation of the [F1Transfer of Undertakings (Protection of Employment) Regulations 2006].E+W+S

(2)The Secretary of State shall not approve, make or modify a transfer scheme unless satisfied that sufficient notice has been given to enable compliance with any applicable requirement of those regulations.

Textual Amendments

F1Words in Sch. 3 para. 12(1) substituted (with application in accordance with reg. 21(1) of the amending S.I.) by The Transfer of Undertakings (Protection of Employment) Regulations 2006 (S.I. 2006/246), reg. 1(2), Sch. 2 para. 1(j)

Certificate of titleE+W+S

13(1)The Secretary of State may certify that specified property, rights or liabilities vest in a specified person by virtue of a transfer scheme.E+W+S

(2)A certificate under this paragraph shall be conclusive.

Modification of schemeE+W+S

14(1)This paragraph applies where—E+W+S

(a)a transfer scheme provides for the transfer of specified property, rights or liabilities, and

(b)the transfer has not yet taken effect (whether or not another transfer under the scheme has taken effect).

(2)The Secretary of State may modify the scheme in so far as it relates to the transfer.

15(1)This paragraph applies where—E+W+S

(a)a transfer scheme provides for the transfer of specified property, rights or liabilities, and

(b)the transfer has taken effect.

(2)The Secretary of State may modify the scheme in so far as it relates to the transfer.

(3)Modification under this paragraph must be made by order of the Secretary of State made by statutory instrument.

(4)An order under this paragraph may not be made without the consent of—

(a)the person to whom the transfer is made, and

(b)any other person specified in or in relation to the provision to be modified.

(5)An order under this paragraph shall not be made unless a draft has been laid before Parliament.

Consultation and consentE+W+S

16E+W+SThe Secretary of State shall consult the Board before—

(a)giving a transfer direction,

(b)modifying a transfer scheme under section 16(2)(b) or paragraph 14 or 15,

(c)approving a transfer scheme, or

(d)making a transfer scheme.

17E+W+SThe Secretary of State shall not approve or make a transfer scheme which provides for the transfer to a person of property, rights or liabilities unless satisfied that the person has consented to—

(a)the transfer, and

(b)the terms of the scheme relevant to the transfer.

AccountsE+W+S

18E+W+SIf the Secretary of State directs the Board to prepare accounts in respect of a specified period ending with the day on which a transfer scheme comes into force—

(a)the Board shall comply with the request,

(b)the Board shall arrange for the accounts to be audited by qualified accountants,

(c)the Board shall submit the accounts and the auditors' report to the Secretary of State, and

(d)the Secretary of State shall lay a copy of the accounts and the auditors' report before Parliament.

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

See additional information alongside the content

Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.

Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Notes

Text created by the government department responsible for the subject matter of the Act to explain what the Act sets out to achieve and to make the Act accessible to readers who are not legally qualified. Explanatory Notes were introduced in 1999 and accompany all Public Acts except Appropriation, Consolidated Fund, Finance and Consolidation Acts.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

Timeline of Changes

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources