SCHEDULES

F3C5SCHEDULE 1 Pensions and other benefits

Section 2.

Annotations:
Amendments (Textual)
F3

Sch. 1 (paras. 1-10) substituted (31.3.1995) for Sch. 1 (paras. 1-5) by 1993 c. 8, ss. 25, 31(2), Sch. 4 Pt. II para.2; S.I. 1995/631, art. 2

Modifications etc. (not altering text)
C5

Sch. 1 (as substituted by 1993 c. 8) extended (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 para.7

Sch. 1 (as substituted by 1993 c. 8) modified (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 paras.8, 9(5)

Sch. 1 (as substituted by 1993 c. 8): power to modify conferred (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 para. 9(2)

Sch. 1 (as substituted by 1993 C. 8): functions transferred (1.4.1995) by 1995/269, art. 3, Sch. para. 3

Persons taking office after the appointed day

C11

A person who first holds office as the Commissioner on or after the appointed day shall be entitled, if he was a member of a judicial pension scheme immediately before he first holds that office, to elect between—

a

the scheme of pensions and other benefits under that judicial pension scheme (his “former scheme”);

b

(if different from his former scheme) the scheme of pensions and other benefits constituted by Part I of the 1993 Act (“the 1993 scheme”); and

c

the scheme of pensions and other benefits applicable under section 1 of the Superannuation Act 1972 to the civil service of the State (“the civil service scheme”);

and, if he is not entitled to make an election under this paragraph, or if he is so entitled but fails to make such an election, he shall be treated as if he had been so entitled and had elected for the civil service scheme.

Transitional provision for persons appointed before the appointed day

C22

1

If a person who held the office of Commissioner before the appointed day has made an election under the former enactments for the old judicial scheme, he shall be entitled to make an election under this sub-paragraph between—

a

the old judicial scheme; and

b

the 1993 scheme;

and, if he fails to make an election under this sub-paragraph, he shall be taken to have elected for the old judicial scheme.

2

If a person who held the office of Commissioner before the appointed day—

a

has made an election under the former enactments for the civil service scheme, or

b

has failed to make an election under those enactments (so that he is taken to have elected for the civil service scheme),

he shall be treated as if he had been entitled to make an election under this Schedule and had elected for the civil service scheme.

Effect of election to continue in former scheme

3

Where a person elects under this Schedule for his former scheme, that scheme shall, subject to regulations under this Schedule, apply as if his service as Commissioner were service which was subject, in his case, to that scheme.

Effect of election for the 1993 scheme

C34

1

A person who elects under paragraph 1(b) or 2(1)(b) above for the 1993 scheme, shall be entitled, when he ceases to hold office as Commissioner, to a pension under Part I of the 1993 Act at the appropriate annual rate (within the meaning of that Act) if he has held that office for at least 5 years and either—

a

he has attained the age of 65; or

b

he is disabled by permanent infirmity for the performance of the duties of the office;

and, subject to the following provisions of, and regulations under, this Schedule, the provisions of Part I of that Act (other than sections 1(1) to (4) and 2) and of sections 19, 20 and 23 of, and Schedule 2 to, that Act (which provide for benefits in respect of earnings in excess of pension-capped salary, appeals and transfer of accrued rights) shall apply in relation to him and his service in the office of Commissioner as they apply in relation to a person to whom Part I of that Act applies.

2

Subject to regulations under this Schedule, in the application of provisions of the 1993 Act by virtue of sub-paragraph (1) above, a person who elects for the 1993 scheme shall be treated—

a

as if the office of Commissioner were a qualifying judicial office (within the meaning of that Act) by virtue of inclusion among the offices specified in Part I of Schedule 1 to that Act;

b

as if his election under this Schedule were an election such as is mentioned in paragraph (d) of section 1(1) of that Act (so that, in particular, section 12 of that Act, which provides for the transfer of accrued rights into the scheme, applies);

c

as if his pension by virtue of this Schedule were a pension under section 2 of that Act (and, accordingly, a judicial pension, within the meaning of that Act); and

d

for the purpose of determining, in the event of his death, the rate of any surviving spouse’s or children’s pension payable under sections 5 to 8 of that Act in respect of his service as Commissioner, as if references in those sections to the annual rate of the deceased’s judicial pension were references—

i

where a pension had commenced to be paid to him by virtue of sub-paragraph (1) above, to the appropriate annual rate of that pension; or

ii

where no such pension had commenced to be paid to him, to the rate that would have been the appropriate annual rate of the pension payable to him by virtue of sub-paragraph (1)(b) above, had he not died, but been disabled by permanent infirmity for the performance of the duties of his office on and after the date of death;

and, in the application of that Act to the Commissioner (whether by virtue of paragraph 1(a) or (b) or 2(1)(b) above) the references to the appropriate Minister in sections 13 (election for personal pension), 19 (benefits in respect of earnings in excess of pension-capped salary) and 20 (appeals) of, and Schedule 2 (transfer of accrued rights) to, that Act shall be taken as references to the Treasury and the power conferred by paragraph 2 of that Schedule to make regulations shall be exercisable by the Treasury.

Effect of election for, or to continue in, the civil service scheme

5

Where a person elects under this Schedule for the civil service scheme, the principal civil service pension scheme within the meaning of section 2 of the Superannuation Act 1972 and for the time being in force shall, subject to regulations under this Schedule, apply as if his service as Commissioner were service in employment in the civil service of the State.

Effect of election to continue in the old judicial scheme

6

Where a person elects under this Schedule for the old judicial scheme, that scheme and the former enactments shall, subject to regulations under this Schedule, continue to have effect in relation to him and his service in the office of Commissioner.

Time for, and manner of, election

7

Any power to make an election under this Schedule shall be exercisable within such time and in such manner as may be prescribed in regulations under this Schedule.

Regulations

C48

1

The Treasury may make regulations for purposes supplementary to the other provisions of this Schedule.

2

Any such regulations may, without prejudice to section 38 or 39A of the Superannuation Act 1965 (employment in more than one public office), make special provision with respect to the pensions and other benefits payable to or in respect of a person to whom—

a

his former scheme,

b

the 1993 scheme,

c

the civil service scheme, or

d

the old judicial scheme,

applies, or has applied, in respect of any service other than service as Commissioner.

3

The provision that may be made by virtue of sub-paragraph (2) above includes provision—

a

for aggregating—

i

other service falling within his former scheme, the 1993 scheme or the old judicial scheme with service as Commissioner, or

ii

service as Commissioner with such other service,

for the purpose of determining qualification for, or entitlement to, or the amount of, benefit under the scheme in question;

b

for increasing the amount of the benefit payable under any of the schemes mentioned in paragraph (a)(i) above, in the case of a person to whom that scheme applied in respect of an office held by him before appointment as Commissioner, up to the amount that would have been payable under that scheme if he had retired from that office on the ground of permanent infirmity immediately before his appointment.

4

Any statutory instrument made by virtue of this Schedule shall be subject to annulment in pursuance of a resolution of the House of Commons.

Pensions and benefits to be charged on the Consolidated Fund

9

Any pension or other benefit granted by virtue of this Schedule shall be charged on, and issued out of, the Consolidated Fund.

Interpretation

10

In this Schedule—

  • the 1981 Act” means the Judicial Pensions Act 1981;

  • the 1993 Act” means the Judicial Pensions and Retirement Act 1993;

  • the appointed day” means the day on which Part II of Schedule 4 to the 1993 Act comes into force;

  • the former enactments” means Schedule 1 to this Act, as it had effect from time to time before the appointed day;

  • judicial pension scheme” means any public service pension scheme, as defined in—

    1. a

      F1section 1 of the Pension Schemes Act 1993, or

    2. b

      F2section 1 of the Pension Schemes (Northern Ireland) Act 1993,

    under which pensions and other benefits are payable in respect of service in one or more qualifying judicial offices, within the meaning of the 1993 Act, but does not include the civil service scheme;

  • the old judicial scheme” means the statutory scheme of pensions and other benefits applicable under or by virtue of the 1981 Act to the judicial offices listed in section 1 of that Act.

F17X1F18C14SCHEDULE 2 Departments Etc. Subject to Investigation

Annotations:
Editorial Information
X1

Sch. 2: due to the large number of entries contained in Sch. 2 and the frequency with which it has been amended, no separate versions are retained in respect of amendments coming into force after 25.11.2002 or which are not yet in force. Historic information relating to all such amendments is reflected in the current version (except that text replaced by substituted words or entries is not reproduced in the current version but is preserved in preceding versions).

Modifications etc. (not altering text)
  • F19X2Accounts Commission for Scotland

  • F20Advisory Board on Family Law

  • F20Advisory Committee on Novel Foods and Processes

  • Advisory, Conciliation and Arbitration Service.

  • F20Advisory Council on Public Records

  • F20Agricultural Dwelling House Advisory Committees

  • F21Agricultural Wages Board for England and Wales

  • Agricultural wages committees.

  • F22Ministry of Agriculture, Fisheries and Food

  • F21Alcohol Education and Research Council

  • F20Apple and Pear Research Council

  • F23Arts Council of England

  • F24Arts Council of Wales (Cyngor Celfyddydau Cymru)

  • Arts Council of Great Britain.

  • F25Scottish Arts Council

  • F26Director of the Assets Recovery Agency.

  • F20Authorised Conveyancing Practitioners Board

  • F20Boundary Commission for Northern Ireland

  • F21Britain-Russia Centre and the British East-West Centre

  • F21British Association for Central and Eastern Europe

  • British Council.

  • F20British Educational Communications and Technology Agency

  • F20British Hallmaking Council

  • British Library Board.

  • F20British Museum

  • F20British Potato Council

  • F20British Tourist Authority

  • F20Broadcasting Standards Commission

  • F27Building Societies Commission.

  • F21Cabinet Office

  • Central Police Training and Development Authority

  • F28F20Central Rail Users’ Consultative Committee

  • Certification Officer.

  • F30F29Central Statistical Office of the Chancellor of the Exchequer

  • Charity Commission.

  • F30Children and Family Court Advisory and Support Service.

  • F20Civil Aviation Authority

  • F20Civil Justice Council

  • F31Office of the Minister for the Civil Service

  • Civil Service Commission.

  • F20Clinical Standards Advisory Group

  • F32Commission for Health Improvement

  • F33The Commission for Patient and Public Involvement in Health.

  • F34Commissioner for Protection Against Unlawful Industrial Action

  • F20Commissioner for the Rights of Trade Union Members

  • F20Committee for Monitoring Agreements on Tobacco Advertising and Sponsorship

  • F20Committee of Investigation for Great Britain

  • F20Committee on Standards in Public Life

  • F35Commonwealth Institute

  • F20Commonwealth Scholarship Commission in the United Kingdom

  • F20Community Development Foundation

  • F21Competition Commission

  • F20Consumer Panel

  • F20Consumers’ Committee for Great Britain under the Agricultural Marketing Act 1958

  • F36Coal Authority.

  • Co-operative Development Agency.

  • F37Countryside Agency

  • F38Countryside Commission for Scotland

  • F39Countryside Council for Wales.

  • Crafts Council.

  • F40Crofters Commission

  • Crown Estate Office.

  • F41Department for Culture, Media, and Sport.

  • Customs and Excise.

  • F42F43Data Protection Commissioner

  • F44Deer Commission for Scotland

  • Ministry of Defence.

  • F20Design Council

  • Development Commission.

  • F45 Disability Rights Commission

  • F46United Kingdom Ecolabelling Board

  • F47The Department for Education and Employment.

  • F20Docklands Light Railway

  • F48Education Assets Board.

  • F49Department for Education

  • F50 Department for Education and Skills

  • Central Bureau for Educational Visits and Exchanges.

  • F51Electoral Commission.

  • F52F20East Midlands Region Electricity Consumers’ Committee

  • F52F20Eastern Region Electricity Consumers’ Committee

  • F52F53Office of the Director General of Electricity Supply.

  • F54Department of Employment

  • F55Department of Energy

  • F56Department of the Environment

  • F57 Department for Environment, Food and Rural Affairs

  • F58Department for Transport

  • F59Department for Work and Pensions

  • F60English National Board for Nursing, Midwifery and Health Visiting

  • F61English Nature

  • F62F63The Department of the Environment, Transport and the Regions.

  • F64Environment Agency

  • F64Scottish Environment Protection Agency

  • Equal Opportunities Commission.

  • Export Credits Guarantee Department.

  • F65Office of the Director General of Fair Trading.

  • British Film Institute.

  • F20Fleet Air Arm Museum

  • F20Food Advisory Committee

  • F20Food from Britain

  • F66Food Standards Agency

  • F20Football Licensing Authority

  • Foreign and Commonwealth Office.

  • Forestry Commission.

  • F27F67Friendly Societies Commission

  • F27Registry of Friendly Societies.

  • F20Further Education Funding Council for England

  • F21Gaming Board for Great Britain

  • F52F20Gas Consumers’ Council.

  • F68Gas and Electricity Consumer Council.

  • F68Gas and Electricity Markets Authority.

  • F52Office of the Director General of Gas Supply.

  • F20Geffrye Museum

  • F20Gene Therapy Advisory Committee

  • F69General Social Care Council.

  • F19General Teaching Council for Scotland

  • F70Department of Health.

  • Health and Safety Commission.

  • Health and Safety Executive.

  • . . . F71

  • F72Highlands and Islands Development Board

  • F20Higher Education Funding Council for England

  • Historic Buildings and Monuments Commission for England.

  • F20Historic Royal Palaces

  • F20Home-Grown Cereals Authority

  • Home Office.

  • F20Horniman Museum and Gardens

  • Horserace Betting Levy Board.

  • F20Horticultural Development Council

  • Housing Corporation.

  • F73Housing for Wales

  • F74Human Fertilisation and Embryology Authority.

  • F75The Immigration Services Commissioner

  • F20Imperial War Museum

  • Central Office of Information.

  • F76Information Commissioner.

  • Inland Revenue.

  • F77Department for International Developement.

  • F78 Intervention Board for Agricultural Produce.

  • F20Investors in People UK

  • F20Joint Nature Conservation Committee

  • Land Registry.

  • F79Legal Aid Board

  • F80Scottish Legal Aid Board.

  • F81Legal Services Commission

  • F82The Legal Services Complaints Commissioner

  • The following general lighthouse authorities—

  • (a) the Corporation of the Trinity House of Deptford Strond;

  • (b) the Commissioners of Northern Lighthouses.

  • F19Local Government Boundary Commission for Scotland

  • F83Local Government Commission for England.

  • F52F20London Region Electricity Consumers’ Committee

  • F20London Regional Passengers’ Committee

  • F20Lord Chancellor’s Advisory Committee on Legal Education and Conduct

  • The Lord Chancellor’s Department.

  • Lord President of the Council’s Office.

  • . . . F84

  • . . . F85

  • F20Marshall Aid Commemoration Commission

  • F20Meat and Livestock Commission

  • F86Medical Practices Committee.

  • F87Scottish Medical Practices Committee.

  • F20Medical Workforce Standing Advisory Committee

  • F52F20Merseyside and North Wales Region Electricity Consumers’ Committee

  • F52F20Midlands Region Electricity Consumers’ Committee

  • F20Milk Development Council

  • F20Millennium Commission

  • F88Monopolies and Mergers Commission

  • Museums and Galleries Commission.

  • F20Museum of London

  • F20Museum of Science and Industry in Manchester

  • F20National Army Museum

  • F20National Biological Standards Board (UK)

  • F89National Care Standards Commission.

  • F20National Consumer Council

  • National Debt Office.

  • F20National Employers’ Liaison Committee

  • F20National Endowment for Science, Technology and the Arts

  • F20National Film and Television School

  • F20National Forest Company

  • F19National Galleries of Scotland

  • F20National Gallery

  • F19National Library of Scotland

  • F19National Museums of Scotland

  • F90National Rivers Authority

  • F91Department of National Heritage.

  • Trustees of the National Heritage Memorial Fund.

  • F92Office of the Director General of the National Lottery

  • F93National Lottery Commission

  • F20National Lottery Charities Board

  • Department for National Savings.

  • F94Scottish Natural Heritage.

  • F20National Maritime Museum

  • F20National Museum of Science and Industry

  • F20National Museums and Galleries on Merseyside

  • F20National Portrait Gallery

  • F20National Radiological Protection Board

  • F20Natural History Museum

  • Nature Conservancy Council.

  • F95F96Nature Conservancy Council for England.

  • F97Nature Conservancy Council for Scotland

  • F20New Millennium Experience Company Ltd

  • F20New Opportunities Fund

  • Commission for the New Towns.

  • Development corporations for new towns.

  • F52F20North Eastern Region Electricity Consumers’ Committee

  • F52F21North of Scotland Region Electricity Consumers’ Committee

  • F52F20North Western Region Electricity Consumers’ Committee

  • Northern Ireland Court Service.

  • F20Northern Ireland Human Rights Commission

  • Northern Ireland Office.

  • F98Northern Ireland Policing Board

  • F23Occupational pensions Board

  • F99The Occupational Pensions Regulatory Authority

  • [F100Office of the Commissioner for Protection Against Unlawful Industrial Action]

  • F20Oil and Pipelines Agency

  • F20Parliamentary Boundary Commission for England

  • F21Parliamentary Boundary Commission for Scotland

  • F20Parliamentary Boundary Commission for Wales

  • F20Parole Board

  • F19Parole Board for Scotland

  • F101The Pensions Compensation Board

  • Ordnance Survey.

  • F29Office of Population Censuses and Surveys

  • F102Consumer Council for Postal Services

  • F103Police Information Technology Organisation

  • F104F20Post Office Users’ Council for Northern Ireland

  • F104F20Post Office Users’ Council for Scotland

  • F104F20Post Office Users’ Council for Wales

  • F104F20Post Office Users’ National Council

  • F105Postal Services Commission

  • F20Probation Board for Northern Ireland

  • F106Commissioner for Protection Against Unlawful Industrial Action

  • Registrar of Public Lending Right.

  • Public Record Office.

  • F107 Office of Fair Trading

  • F108Office of Public ServiceF109and Science .

  • F20Qualifications Curriculum Authority

  • F110The International Rail Regulator.

  • F28F111The Director of Passenger Rail Franchising.

  • F112The Rail Regulator.

  • Scottish Record Office.

  • Commission for Racial Equality.

  • F113Rail Passengers’ Committees.

  • F113Rail Passengers’ Council.

  • F28F20Rail Users’ Consultative Committee for Eastern England

  • F28F20Rail Users’ Consultative Committee for North Eastern England

  • F28F20Rail Users’ Consultative Committee for North Western England

  • F28F20Rail Users’ Consultative Committee for Scotland

  • F28F20Rail Users’ Consultative Committee for Southern England

  • F28F20Rail Users’ Consultative Committee for the Midlands

  • F28F20Rail Users’ Consultative Committee for Wales

  • F28F20Rail Users’ Consultative Committee for Western England

  • F20Remploy Ltd

  • F114Red Deer Commission

  • F87Department of the Registers of Scotland

  • F87General Register Office, Scotland

  • F115Agriculture and Food Research Council

  • F23Biotechnology and Biological Sciences Research Council

  • F23Council for the Central Laboratory of Research Councils

  • Economic and Social Research Council.

  • F23Engineering and Physical Sciences Research Council

  • Medical Research Council.

  • Natural Environment Research Council.

  • F23Particle Physics and Astronomy Research Council

  • F116Science and Engineering Research Council

  • F117The International Rail Regulator

  • F118Regional development agencies

  • F119(other than the London Development Agency)

  • Residuary Bodies.

  • F20Reviewing Committee on the Export of Works of Art

  • F120Office of the Commissioner for the Rights of Trade Union Members

  • F20Royal Air Force Museum

  • F20Royal Armouries Museum

  • F19Royal Botanic Garden, Edinburgh

  • F20Royal Botanic Gardens, Kew

  • F20 Royal Commission on Historical Manuscripts

  • F19Royal Commission on the Ancient and Historical Monuments of Scotland

  • F20Royal Commission on the Historical Monuments of England

  • F20Royal Marines Museum

  • Royal Mint.

  • F20Royal Naval Museum

  • F20Royal Navy Submarine Museum

  • F121Office of Her Majesty’s Chief Inspector of Schools in Wales.

  • F20Scientific Committee on Tobacco and Health

  • F19Scottish Agricultural Wages Board

  • F19Scottish Children’s Reporter Administration

  • F19Scottish Community Education Council

  • F19Scottish Consultative Council on the Curriculum

  • F19Scottish Council for Educational Technology

  • F87Scottish Courts Administration.

  • F122Scottish Environmental Protection Agency

  • F19Scottish Further Education Funding Council

  • F19Scottish Further Education Unit

  • F19Scottish Higher Education Funding Council

  • F123Scottish Homes.

  • Scottish Office.

  • F19Scottish Qualifications Authority

  • F19Scottish Screen Ltd

  • F19Scottish Studentship Selection Committee

  • F19Scottish Water and Sewerage Customers’ Council

  • F20Sea Fish Industry Authority

  • F124Office of the Secretary of State for Scotland

  • F125The Service Authority for the National Crime Squad.

  • F125The Service Authority for the National Criminal Intelligence Service.

  • F20Sir John Soane’s Museum

  • Council for Small Industries in Rural Areas.

  • F70Department of Social Security.

  • Central Council for Education and Training in Social Work.

  • F52F20South Eastern Region Electricity Consumers’ Committee

  • F52F20South of Scotland Region Electricity Consumers’ Committee

  • F52F20South Wales Region Electricity Consumers’ Committee

  • F52F20South Western Region Electricity Consumers’ Committee

  • F52F20Southern Region Electricity Consumers’ Committee

  • Sports Council.

  • F126English Sports Council

  • Scottish Sports Council.

  • F126United Kingdom Sports Council.

  • F127Sports Council for Wales.

  • F128The Staff Commission for Wales (Comisiwn Staff Cymru).

  • F129Standards Board for England.

  • F20Standing Dental Advisory Committee

  • F20Standing Medical Advisory Committee

  • F20Standing Nursing and Midwifery Advisory Committee

  • F20Standing Pharmaceutical Advisory Committee

  • Stationery Office.

  • F130Strategic Rail Authority.

  • F131 The Office for National Statistics.

  • F20Tate Gallery

  • F20Teacher Training Agency

  • Office of the Director General of Telecommunications.

  • F20The Great Britain-China Centre

  • F20The Simpler Trade Procedures Board

  • English Tourist Board.

  • F87Scottish Tourist Board.

  • F127Wales Tourist Board

  • Board of Trade.

  • Department of Trade and Industry.

  • Agricultural Training Board.

  • Clothing and Allied Products Industry Training Board.

  • Construction Industry Training Board.

  • Engineering Industry Training Board.

  • Hotel and Catering Industry Training Board.

  • Plastics Processing Industry Training Board.

  • Road Transport Industry Training Board.

  • . . . F132

  • F133Traffic Director for London.

  • F56Department of Transport, Local Government and the Regions

  • F20Treasure Valuation Committee

  • Treasury.

  • Treasury Solicitor.

  • F20United Kingdom Atomic Energy Authority

  • F20United Kingdom Register of Organic Food Standards

  • F20United Kingdom Xenotransplantation Interim Regulatory Authority

  • F20Unrelated Live Transplant Regulatory Authority

  • Urban development corporations F134established for urban development areas wholly in England.

  • F135Urban Regeneration Agency.

  • F20Victoria and Albert Museum

  • F136Development Board for Rural Wales

  • F20Wallace Collection

  • F20War Pensions Committees

  • F137Office of the Director General of Water Services.

  • F138Bwrdd yr Iaith Gymraeg (Welsh Language Board)

  • Welsh Office.

  • F20Westminster Foundation for Democracy

  • F20Wine Standards Board of the Vintners’ Company

  • F20Women’s National Commission

  • F20Yorkshire Region Electricity Consumers’ Committee

  • F139Youth Justice Board

  • F21Youth Justice Board for England and Wales

NOTES

F140A1

In the case of the Director of the Assets Recovery Agency an investigation under this Act may be conducted only in respect of the exercise of functions vested in him by virtue of a notice served on the Commissioners of Inland Revenue under section 317(2), 321(2) or 322(2) of the Proceeds of Crime Act 2002 (Inland Revenue functions).

A2

The reference to the Department for Constitutional Affairs includes the Lord Chancellor’s Department and the Public Trustee

1

The reference to the Ministry of Defence includes the Defence Council, the Admiralty Board, the Army Board and the Air Force Board.

F1481A

The reference to the Environment Agency is a reference to that Agency in relation to all its functions other than its flood defence functions, within the meaning of the M3Water Resources Act 1991 F149; and no investigation under this Act shall be conducted in respect of any action in connection with functions of the Environment Agency in relation to Wales (within the meaning of the Government of Wales Act 1998)..

F1501B

In the case of the Forestry Commission no investigation under this Act shall be conducted in respect of any action in connection with functions of the Forestry Commissioners in relation to Wales (within the meaning of the Government of Wales Act 1998).

F1412. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3

In the case of the Corporation of the Trinity House of Deptford Strond an investigation under this Act may only be conducted in respect of action in connection with their functions as a general lighthouse authority.

4

The reference to the Lord Chancellor’s Department includes the department of the Accountant General of the Supreme Court and the department of the Public Trustee (whether or not either office is held by the Permanent Secretary to the Lord Chancellor).

5

The reference to the Lord President of the Council’s Office F142. . . does not include the Privy Council Office.

F1436

The reference to the Cabinet Office does not include any of the Secretariats, the Joint Intelligence Organisation or the office of the Secretary of the Cabinet and Head of the Home Civil Service, but includes the executive agencies of the Cabinet Office and the office of any Minister whose expenses are defrayed out of moneys provided by Parliament for the service of the Cabinet Office, and the reference to the Treasury includes its subordinate departments and the office of any Minister whose expenses are defrayed out of moneys provided by Parliament for the service of the Treasury.

7

In the case of the Commission for the New Towns F144or a development corporation for a new town, no investigation shall be conducted under this Act in respect of any action in connection with functions in relation to housing.

8

The reference to the Treasury Solicitor does not include a reference to Her Majesty’s Procurator General.

F1458A

In the case of Scottish Homes no investigation shall be conducted under this Act in respect of any of its actions as a landlord.

F1469. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9

In the case of an urban development corporation no investigation under this Act shall be conducted in respect of any action in connection with functions in relation to town and country planning.

10

In relation to any function exercised on behalf of the Crown by a department or authority to which this Act applies which was previously exercisable on behalf of the Crown by a department or authority to which this Act does not apply, the reference to the department or authority to which this Act applies includes a reference to the other department or authority if the other department or authority—

a

ceased to exercise the function before the commencement of this Act; or

b

where it exercised the function after the commencement of this Act, only did so when it was a department or authority to which this Act applied.

F14711

In the case of the Urban Regeneration Agency no investigation under this Act shall be conducted in respect of any action in connection with functions in relation to town and country planning.

13

In the case of the Government Actuary’s Department an investigation may be conducted under this Act only in respect of the giving of advice by the Government Actuary’s Department on or before 26 April 2001 relating to the exercise of functions under-

a

Part 2 of the Insurance Companies Act 1982 F151, or

b

any other enactment relating to the regulation of insurance companies within the meaning of that Act.

SCHEDULE 3 Matters not subject to investigation

1

Action taken in matters certified by a Secretary of State or other Minister of the Crown to affect relations or dealings between the Government of the United Kingdom and any other Government or any international organisation of States or Governments.

2

Action taken, in any country or territory outside the United Kingdom, by or on behalf of any officer representing or acting under the authority of Her Majesty in respect of the United Kingdom, or any other officer of the Government of the United Kingdom F152other than action which is taken by an officer (not being an honorary consular officer) in the exercise of a consular function on behalf of the government of the United Kingdom . . . F153.

3

Action taken in connection with the administration of the government of any country or territory outside the United Kingdom which forms part of Her Majesty’s dominions or in which Her Majesty has jurisdiction.

C64

Action taken by the Secretary of State under the M4Extradition Act 1870 F154, the Fugitive Offenders Act 1967 or the Extradition Act 1989.

C75

Action taken by or with the authority of the Secretary of State for the purposes of investigating crime or of protecting the security of the State, including action so taken with respect to passports.

6

The commencement or conduct of civil or criminal proceedings before any court of law in the United Kingdom, of proceedings at any place under the M5Naval Discipline Act 1957, the M6Army Act 1955 or the M1Air Force Act 1955, or of proceedings before any international court or tribunal.

F46A

Action taken by any person appointed by the Lord Chancellor as a member of the administrative staff of any court or tribunal, so far as that action is taken at the direction, or on the authority (whether express or implied), of any person acting in a judicial capacity or in his capacity as a member of the tribunal.

F56B

1

Action taken by any member of the administrative staff of a relevant tribunal, so far as that action is taken at the direction, or on the authority (whether express or implied), of any person acting in his capacity as a member of the tribunal.

C82

In this paragraph, “relevant tribunal” has the meaning given by section 5(8) of this Act.

F1616C

Action taken by any person appointed under section 5(3)(c) of the Criminal Injuries Compensation Act 1995, so far as that action is taken at the direction, or on the authority (whether express or implied), of any person acting in his capacity as an adjudicator appointed under section 5 of that Act to determine appeals.

C9C107

Any exercise of the prerogative of mercy or of the power of a Secretary of State to make a reference in respect of any person to F6. . . the High Court of Justiciary or the Courts-Martial Appeal Court.

C118

F71

Action taken on behalf of the Minister of Health or the Secretary of State by F8a Strategic Health Authority,F9a Health Authority, a Primary Care Trust, a Special Health AuthorityF155except the Rampton Hospital Review BoardF156 . . . F157 the Rampton Hospital Board, F158the Broadmoor Hospital Board or the Moss Side and Park Lane Hospitals Board,F159. . . a Health Board or the Common Services Agency for the Scottish Health ServiceF160by the Dental Practice Board or the Scottish Dental Practice Board, or by the Public Health Laboratory Service Board.

F102

For the purposes of this paragraph, action taken by a F11Strategic Health Authority, Health Authority, Special Health Authority or Primary Care Trust in the exercise of functions of the Secretary of State shall be regarded as action taken on his behalf.

C129

Action taken in matters relating to contractual or other commercial transactions, whether within the United Kingdom or elsewhere, being transactions of a government department or authority to which this Act applies or of any such authority or body as is mentioned in paragraph (a) or (b) of subsection (1) of section 6 of this Act and not being transactions for or relating to—

a

the acquisition of land compulsorily or in circumstances in which it could be acquired compulsorily;

b

the disposal as surplus of land acquired compulsorily or in such circumstances as aforesaid.

C1310

F121

Action taken in respect of appointments or removals, pay, discipline, superannuation or other personnel matters, in relation to—

a

service in any of the armed forces of the Crown, including reserve and auxiliary and cadet forces;

b

service in any office or employment under the Crown or under any authority F13to which this Act applies; or

c

service in any office or employment, or under any contract for services, in respect of which power to take action, or to determine or approve the action to be taken, in such matters is vested in Her Majesty, any Minister of the Crown or any such authority as aforesaid.

F142

Sub-paragraph (1)(c) above shall not apply to any action (not otherwise excluded from investigation by this Schedule) which is taken by the Secretary of State in connection with:—

a

the provision of information relating to the terms and conditions of any employment covered by an agreement entered into by him under section 12(1) of the M2Overseas Development and Co-operation Act 1980 F15or pursuant to the exercise of his powers under Part I of the International Development Act 2002 or

b

the provision of any allowance, grant or supplement or any benefit (other than those relating to superannuation) arising from the designation of any person in accordance with such an agreement.

11

The grant of honours, awards or privileges within the gift of the Crown, including the grant of Royal Charters.

F1612

1

Action not otherwise within this Schedule which is taken in the course of administrative functions exercised at the direction, or on the authority (whether express or implied), of a judge of any court established under the law of England and Wales or Northern Ireland.

2

In this paragraph “judge” includes—

a

a person appointed under section 89 of, and Part 2 or 3 of Schedule 2 to, the Supreme Court Act 1981, and

b

a Master or District Judge appointed under section 70 of, and Schedule 3 to, the Judicature (Northern Ireland) Act 1978.

F172F173X3Schedule 4 Relevant Tribunals for Purposes of Section 5(7)

Annotations:
Editorial Information
X3

Sch. 4: this version of this provision contains details of amendments coming into force on or after 8.5.1998 and before 14.3.2005 (repealed text is retained). For previous amendment history, please refer to earlier versions.

Amendments (Textual)
F172

Sch. 4 inserted (5.9.1994) by 1994 c. 14, s. 1(3)

F176

Sch. 4: entries inserted (23.8.1996) by S.I. 1996/1914, art. 2

F179

Entry in Sch. 4 substituted (19.8.1999) by S.I. 1999/2028, art. 4

F183

Sch. 4: entries inserted (23.8.1996) by S.I. 1996/1914, art. 2

F184

Entries in Sch. 4 omitted (1.7.1999) by virtue of S.I. 1999/1820, arts. 1(2), 4, Sch. 2 Pt. I para. 39(6); S.I. 1998/3178, art. 3

F163

30 Vict. c.17.

F185

Entries in Sch. 4 deleted (13.4.2000) by S.I. 2000/739, art. 3

F188

Entry in Sch. 4 substituted (14.5.2001) by 2000 c. 36, s. 18(4), Sch. 2 Pt. I para. 5 (with ss. 7(1)(7), 56, 78); S.I. 2001/1637, art. 2(b)

F191

Entry in Sch. 4 inserted (1.12.2001) by S.I. 2001/3649, art. 275

F197

Words in Sch. 4 substituted (E.W.S.) (1.8.1998) by 1998 c. 8, s. 1(2) (with s. 16(2)); S.I. 1998/1658, art. 2(1), Sch. 1

F204

Words in Sch. 4 in entry relating to “Meat Hygiene Appeals Tribunal”inserted (1.7.1999) by S.I. 1999/1820, arts. 1(2), 4, Sch. 2 Pt. I para. 39(6); S.I. 1998/3178, art. 3

F205

Entry in Sch. 4 deleted (6.9.1999) by S.I. 1999/2028, art. 5

F169

6 & 7 Geo 6. c.39.

F211

Words in the definition in Sch. 4 substituted (8.5.1998) by 1997 c. 66, s. 51(3); S. I. 1998/1028, art. 2

F171

1 & 2 Geo 5. c.49.

Marginal Citations

  • F174Adjudicators appointed under article 7 (1) (b) of the Criminal Injuries Compensation (Northern Ireland) Order 2002 F175

  • F176Agricultural Land Tribunals constituted under section 73 of the Agriculture Act 1947 F177.

  • F176Central Arbitration Committee constituted under section 259 of the Trade Union and Labour Relations (Consolidation) Act 1992 F178.

  • F179Appeal tribunals constituted under Chapter I of Part I of the Social Security Act 1998

  • F176Commons Commissioners constituted under section 17 of the Commons Registration Act 1965 F180.

  • F181Competition Appeal Tribunal constituted under section 12 of the Enterprise Act 2002.

  • F176Copyright Tribunal constituted under section 145 of the Copyright Designs and Patents Act 1988 F182.

  • F183F184Court of the Lord Lyon provision for whose powers and constitution was made in the Lyon King of Arms Act 1592 F162 and the Lyon King of Arms Act 1867 F163.

  • F185Tribunals constituted in Great Britain under regulations made under section 4 of the M7Vaccine Damage Payments Act 1979.

  • F176Dairy Produce Quota Tribunal for England and Wales constituted under regulation 6 of the Dairy Produce Quotas Regulations 1984 F186 and continued in existence under regulation 35 of, and Schedule 6 to, the Dairy Produce Quotas Regulations 1994 F187.

  • F183F184Dairy Produce Quota Tribunal for Scotland constituted under regulation 6 of the Dairy Produce Quotas Regulations 1984 F164 and continued in existence under regulation 35 of, and Schedule 6 to, the Dairy Produce Quotas Regulations 1994 F165.

  • F188Information Tribunal constituted under section 6 of the Data Protection Act 1998.

  • F185 Social security appeal tribunals constituted under section 41 of the M8Social Security Administration Act 1992.

  • F185Disability appeal tribunals constituted under section 43 of that Act.

  • F176Employment Appeal Tribunal established under section 87 of the Employment Protection Act 1975 F189 and continued in existence under section 135 of, and Schedule 11 to, the Employment Protection (Consolidation) Act 1978 F190.

  • F191Financial Services and Markets Tribunal constituted under section 132 of the Financial Services and Markets Act 2000.

  • F183F192Financial Services Tribunal constituted under section 96 of the Financial Services Act 1986 F166.

  • F176Foreign Compensation Commission constituted under section 1 of the Foreign Compensation Act 1950 F193.

  • F176Horserace Betting Levy Appeal Tribunal for England and Wales constituted under section 29 of the Betting, Gaming and Lotteries Act 1963 F194.

  • F176The Appeal Tribunal established for Scotland under section 29 of the Betting, Gaming and Lotteries Act 1963 which is known as the Horserace Betting Levy Appeal Tribunal for Scotland F195.

  • F176Independent Schools Tribunals for England and Wales constituted under section 72 of, and Schedule 6 to, the Education Act 1944 F196.

  • F183F184Independent Schools Tribunals for Scotland constituted under section 100 of, and Schedule 2 to, the Education (Scotland) Act 1980 F167.

  • F176F197Employment Tribunals (England and Wales) established under regulation 4 of the F197Employment Tribunals (Constitution and Rules of Procedure) Regulations 1993 F198.

  • F176F197Employment Tribunals (Scotland) established under regulation 4 of the F197Employment Tribunals (Constitution and Rules of Procedure) (Scotland) Regulations 1993 F199.

  • F176Insolvency Practitioners Tribunal referred to in section 396 of the Insolvency Act 1986 F200.

  • F183F184Lands Tribunal for Scotland constituted under section 1 of the Lands Tribunal Act 1949 F168.

  • F176Meat Hygiene Appeals Tribunal constituted under regulation 6(2) of, and Schedule 15 to, the Poultry Meat, Farmed Game Bird Meat and Rabbit Meat (Hygiene and Inspection) Regulations 1995 F201, regulation 6(2) of, and Schedule 21 to, the Fresh Meat (Hygiene and Inspection) Regulations 1995 F202 and regulation 5(2) of, and Schedule 12 to, the Wild Game Meat (Hygiene and Inspection) Regulations 1995 F203F204other than a Tribunal any of whose members was appointed by the Secretary of State for Scotland or by the Scottish Ministers.

  • F205 Medical appeal tribunals constituted under section 50 of that Act.

  • F176Misuse of Drugs Advisory Body constituted under section 16(1) of, and Part II of Schedule 3 to, the Misuse of Drugs Act 1971 F206.

  • F176Misuse of Drugs Professional Panel constituted under section 16(1) of, and Part III of Schedule 3 to, the Misuse of Drugs Act 1971.

  • F176Misuse of Drugs Tribunal constituted under section 16(1) of, and Part I of Schedule 3 to, the Misuse of Drugs Act 1971.

  • F183F207Pensions Appeal Tribunal for Scotland constituted under section 6 of, and the Schedule to, the Pensions Appeal Tribunals Act 1943 F169.

  • F176Pensions Ombudsman established under section 145 of the Pension Schemes Act 1993 F208.

  • F176Persons hearing consumer credit licensing appeals appointed under regulation 19 of the Consumer Credit Licensing (Appeals) Regulations 1976 F209.

  • F176Persons hearing estate agents’ appeals appointed under regulation 19 of the Estate Agents (Appeals) Regulations 1981 F210.

  • F176Plant Varieties and Seeds Tribunal F211(referred to in section 42 of the Plant Varieties Act 1997).

  • F176Reference Committees constituted under section 27 of the Forestry Act 1967 F212.

  • F176Registered Homes Tribunals constituted under section 40 of the Registered Homes Act 1984 F213.

  • F176Registered Inspectors of Schools Appeal Tribunals constituted under section 12 of, and Schedule 3 to, the Education (Schools) Act 1992 F214.

  • F176Rent Assessment Committees constituted under section 65 of, and Schedule 10 to, the Rent Act 1977 F215 and also known as Leasehold Valuation Tribunals for the purpose of determinations pursuant to section 21(1), (2) and (3) of the Leasehold Reform Act 1967 F216 as amended by section 142 of, and Schedule 22 to, the Housing Act 1980 F217 and section 91 of the Leasehold Reform, Housing and Urban Development Act 1993 F218 and as rent tribunals for the purpose of references pursuant to the provisions in Part V of the Rent Act 1977 F219 as amended by section 72 of the Housing Act 1980 F220.

  • F183F184Rent Assessment Committees for Scotland constituted under section 44 of, and Schedule 4 to, the Rent (Scotland) Act 1984 F170.

  • F183F184Scottish Land Court constituted under section 3 of the Small Landholders (Scotland) Act 1911 F171.

  • F221Special Educational Needs and Disability Tribunal

  • F222Traffic Commissioners appointed under section 4 of the Public Passenger Vehicles Act 1981 F223

  • Tribunals of Appeal constituted under section 109 of the London Building Acts (Amendment) Act 1939.

  • F176Valuation Tribunals established under regulation 3 of the Valuation and Community Charge Tribunals Regulations 1989 F224 as amended by regulation 5 of the Valuation and Community Charge Tribunals (Amendment) Regulations 1993 F225.