The Official Controls (Animals, Feed and Food) (Wales) Regulations 2007

Explanatory Note

(This note is not part of the Regulations)

These Regulations apply in relation to Wales and enforce Regulation (EC) No. 882/2004 (OJ No. L165, 30.04.2004, p. 1) (“Regulation 882/2004”) of the European Parliament and of the Council in relation to animal health and welfare rules, and feed and food law excluded from the Official Feed and Food Controls (Wales) Regulations 2006 (“the 2006 Regulations”), which also apply and enforce Regulation 882/2004. The text of Regulation 882/2004 was revised and is now set out in a Corrigendum (OJ No. L191, 28.05.2004, p. 1).

These Regulations provide for the designation of the National Assembly for Wales and local authorities (including food authorities) as competent authorities for the purposes of Article 4.1 of Regulation 882/2004 (regulations 3 to 5). The designations relate to:

(a) animal health and welfare rules;

(b) food law which concerns controls on animals;

(c) feed law not listed in Schedule 3 to the 2006 Regulations; and

(d) food law concerning controls on food or feed excluded from the designations in the 2006 Regulations, namely:

(i) organic foods, including imported organic food products;

(ii) protected name food products and specific character food products;

(iii) veterinary medicines residues;

(iv) pesticides residues;

(v) the import from third countries of, and intra-Community trade in, products of animal origin; and

(vi) beef labelling.

They also relate to transmissible spongiform encephalopathies (“TSEs”) in relation to testing (including sampling) controls on bovine, ovine and caprine animals slaughtered for human consumption.

The designations do not include medicated feedingstuffs and zootechnical additives, which are covered in paragraph 4 of Schedule 5 to the Veterinary Medicines Regulations 2006 (S.I. 2006/2407).

These Regulations provide expressly for the exchange of information between competent authorities in Wales and elsewhere in the United Kingdom, and in the European Union (regulation 6).

They create independent powers for a competent authority’s auditors to conduct audits required under Article 4.6 of Regulation 882/2004 (regulation 7). Provision is made for the National Assembly for Wales to call for information from a local authority about its audits; and for it to require an auditor to carry out an audit of that local authority’s official controls as a competent authority (regulation 8).

Where the National Assembly for Wales arranges that the Food Standards Agency is to carry out an audit of relevant legislation under these Regulations, monitoring provisions of the 2006 Regulations apply together with the corresponding enforcement provisions from the 2006 Regulations (regulation 9 of these Regulations).

The Regulations also supplement existing powers of inspectors so that they may bring Commission experts with them for purposes of the Commission’s own audits (regulation 10). There are provisions to facilitate assistance and co-operation between member States required under Title IV (Articles 34 to 40) of Regulation 882/2004 (regulations 11 and 12), in particular to enable officials of the Commission and other member States to attend with an inspector who investigates suspected breaches under the relevant legislation. Regulation 13 provides for the payment on written demand of expenses charged under Article 40.4 and Article 28 of Regulation 882/2004.

Part 5 provides for the enforcement of the Regulations, including powers of enforcement officers for this purpose (regulation 16). It is an offence under regulation 17 to obstruct an auditor, an enforcement officer, or an inspector who brings with him or her representatives from the Commission or other member States, or any persons accompanying an inspector or auditor. It is also an offence under regulation 17 to provide misleading or false information to, or to fail to provide information requested by, an inspector or auditor or an enforcement officer. The penalty on summary conviction for the offences is a fine at level 5 of the standard scale (currently £5,000) or three months' imprisonment, or both (regulation 17(4)). Provision is made for the prosecution of offences committed by corporate bodies (regulation 18), and time limits for prosecution are specified in regulation 19.

Regulation 20 amends the 2006 Regulations to remove from the definition of “relevant food law” in so far as it applies in relation to food, Schedule 2 of the Transmissible Spongiform Encephalopathies (Wales) Regulations 2006 (“the TSE Regulations”) and certain provisions in the EU Regulation on TSEs (Regulation (EC) No. 999/2001 (OJ No. L147, 31.5.2001, p. 1)) relating to the monitoring of TSEs in slaughtered goats and sheep.

A regulatory appraisal has been prepared in respect of these Regulations and is available from the Office of the Chief Veterinary Officer, National Assembly for Wales, Cathays Park, Cardiff, CF10 3NQ.