PART 2

REGISTERED SOCIAL LANDLORDS
CHAPTER 4

ENFORCEMENT

Enforcement notice

Grounds for giving notice
52
After section 50B of the Housing Act 1996 insert—

Enforcement notice

Grounds for giving notice
50C
1
The Welsh Ministers may give an enforcement notice to a registered social landlord if they are satisfied that—
a
any of the following cases applies, and
b
giving an enforcement notice is appropriate (whether it is likely to be sufficient in itself or a prelude to further action).
2
Case 1 is where the registered social landlord has failed to meet a standard applicable to it under section 33A.
3
Case 2 is where there has been misconduct or mismanagement in the affairs of the registered social landlord.
4
Case 3 is where the registered social landlord has failed to comply with an earlier enforcement notice.
5
Case 4 is where the registered social landlord has failed to publish information in accordance with a requirement under section 50I(3) or 50Q(3).
6
Case 5 is where the interests of tenants of the registered social landlord require protection.
7
Case 6 is where the registered social landlord's assets require protection.
8
Case 7 is where the registered social landlord has given an undertaking under section 6A and failed to comply with it.
9
Case 8 is where an offence under this Part has been committed by the registered social landlord.
10
Case 9 is where the registered social landlord has failed to implement a recommendation made by the Public Services Ombudsman for Wales in a report prepared under section 16 of the Public Services Ombudsman (Wales) Act 2005.
11
Where the Welsh Ministers are satisfied that an offence under this Part has been committed in respect of a registered social landlord but by another person (such as a member, employee or agent of the registered social landlord)—
a
Case 8 applies,
b
the Welsh Ministers may give an enforcement notice to the other person, and
c
this Chapter applies with the substitution of references to that other person for references to the registered social landlord.
S. 52 in force for specified purposes at 18.10.2011 by S.I. 2011/2475, arts. 1(2), 2(i)
S. 52 in force in so far as not already in force at 2.12.2011 by S.I. 2011/2475, arts. 1(2), 3(e)