2008 No. 2550 (C. 111)
Consumer Protection

The Consumers, Estate Agents and Redress Act 2007 (Commencement No. 5 and Savings and Transitional Provisions) Order 2008

Made
The Secretary of State makes the following Order in exercise of the powers conferred by sections 60(3) and 66(2) of the Consumers, Estate Agents and Redress Act 20071

Citation and interpretation1.

(1)

This Order may be cited as the Consumers, Estate Agents and Redress Act 2007 (Commencement No. 5 and Savings and Transitional Provisions) Order 2008.

(2)

In this Order “the Act” means the Consumers, Estate Agents and Redress Act 2007.

Commencement2.

Subject to article 3, the provisions of the Act specified in the Schedule shall come into force on 1st October 2008.

Savings and transitional provisions3.

(1)

Nothing in the coming into force of the repeal of paragraph 8 of Schedule 2 to the Utilities Act 20002 by Schedule 8 to the Act shall affect the duties contained in that provision relating to the statement of accounts in respect of the financial year commencing on 1st April 2007.

(2)

Nothing in the coming into force of the repeals of paragraph 16 of Schedule 2 to the Postal Services Act 20003 and paragraph 8 of Schedule 2 to the Utilities Act 2000 by Schedule 8 to the Act shall affect the duties contained in those provisions relating to the statements of accounts in respect of the financial year commencing on 1st April 2008, but those provisions shall have effect so as to require the statements to be prepared by the National Consumer Council and sent by it to the Secretary of State and to the Comptroller and Auditor General.

(3)

For the purposes of paragraph (2), the financial year commencing on 1st April 2008 is to be treated as ending on 30th September 2008.

Gareth Thomas
Parliamentary Under-Secretary of State for Trade and Consumer Affairs
Department for Business, Enterprise and Regulatory Reform

SCHEDULEPROVISIONS COMING INTO FORCE ON 1ST OCTOBER 2008

Article 2

Provision

Subject Matter of Provision

Section 1, in so far as it is not already in force

Establishment of Northern Ireland Postal Services Committee

Section 2, in so far as it is not already in force

The territorial committees

Section 6, in so far as it is not already in force

Duty to have regard to forward work programme

Section 7

Annual report

Section 8

The representative function

Section 10, in so far as it is not already in force

The information function

Section 11

General powers of investigation

Section 12

Investigation of complaints made by vulnerable designated consumers

Section 13

Investigation of complaints relating to disconnection of gas or electricity

Section 14

Reference of matters to the Gas and Electricity Markets Authority

Section 15

Reference of matters to the Postal Services Commission

Section 16

Investigations relating to public post offices

Section 17

Reports by the Council

Section 18

Secretary of State’s power to require reports

Section 19

Advice, information and guidance

Section 21

Power to co-operate and give assistance

Section 24

Provision of information to the Council

Section 25

Enforcement by regulator of section 24 notice

Section 26

Enforcement by court of section 24 notice

Section 27

Provision of information by the Council

Section 28

Exemptions from requirements to provide information

Section 29

Disclosure of information

Section 30, in so far as it is not already in force

Abolition of “Energywatch” and “Postwatch”

Section 31

Designation of the Consumer Council for Water for abolition

Section 32

Transfer orders and abolition orders

Section 33

Supplementary provision about transfer and abolition orders

Section 34

Compensation for loss of office

Section 37

Extension of the Council’s functions: Great Britain

Section 38

Removal of the Council’s functions in relation to Northern Ireland

Section 45

Information with respect to compliance with complaints handling standards

Section 52

Enforcement of requirements imposed under Part 2

Section 53, in so far as it is not otherwise in force on 1st October 2008

Repeal of sections 172-174 of the Housing Act 20044

Section 63(1), in so far as it relates to provisions in Schedule 7 brought into force by this Order

Minor and consequential amendments

Section 64, in so far as it is not otherwise in force on 1st October 2008

Repeals

Schedule 1, in so far as it is not already in force

The Council’s offices

Schedule 2

Enforcement of information requirements

Schedule 3

Abolition of consumer bodies: transitional provision

Schedule 5

Information relating to compliance with complaints handling standards

Paragraphs 4-10 and 12-23 of Schedule 7

Minor and consequential amendments

Schedule 8, in so far as it is not otherwise in force on 1st October 2008

Repeals

EXPLANATORY NOTE
(This note is not part of the Order)

This Order brings into force on 1st October 2008 (subject to the savings and transitional provisions in Article 3) further provisions of the Consumers, Estate Agents and Redress Act 2007 (“the Act”) as specified in the Schedule to this Order (Article 2). The provisions relate to the National Consumer Council established by the Act, complaints handling and redress schemes (including repeal of the provisions in the Housing Act 2004 relating to redress schemes dealing with complaints about the activities of estate agents in relation to home information packs), minor and consequential amendments and repeals.

Article 3 contains savings and transitional provisions to preserve after 1st October 2008 the statutory duties relating to the statements of accounts of the Gas and Electricity Consumer Council (“Energywatch”) and the Consumer Council for Postal Services (“Postwatch”) in respect of the financial years commencing, in the case of Energywatch, on 1st April 2007 and 1st April 2008, and, in the case of Postwatch, on 1st April 2008, notwithstanding the repeal on 1st October 2008 of the provisions containing those duties. However, in respect of the financial year commencing on 1st April 2008, the duties to prepare statements of accounts, and to send them to the Secretary of State and the Comptroller and Auditor General, are transferred to the National Consumer Council, and that financial year is to be treated as ending immediately before the abolition of Energywatch and Postwatch.

The remaining provisions of the Act will be brought into force by subsequent orders.

NOTE AS TO EARLIER COMMENCEMENT ORDERS
(This note is not part of the Order)

The following provisions of the Consumers, Estate Agents and Redress Act 2007 have been brought into force, or will be brought into force on 1st October 2008, by commencement order made before the date of this Order.

Provision

Date of Commencement

S.I.No.

Section 1(1), (2)(a) and (b), (3) and (4)

21.12.07

2007/3546

Section 2(1)(a) and (b) (in so far as they relate to sections 9 and 10(1)(a) and (2)) and (2)-(4)

21.12.07

2007/3546

Section 3

21.12.07

2007/3546

Section 4

21.12.07

2007/3546

Section 5

7.5.08

2008/1262

Section 6(1) and (3)-(10)

21.12.07

2007/3546

Section 9

21.12.07

2007/3546

Section 10(1)(a) and (2)

21.12.07

2007/3546

Section 20

21.12.07

2007/3546

Section 22

21.12.07

2007/3546

Section 23

21.12.07

2007/3546

Section 30(4)(c) (for the purposes of section 39A of the Postal Services Act 2000 (c.26)) and (d) (for the purposes of section 8 of the Utilities Act 2000 (c.27))

21.12.07

2007/3546

Section 35

21.12.07

2007/3546

Section 36

21.12.07

2007/3546

Section 39

21.12.07

2007/3546

Section 40

21.12.07

2007/3546

Section 41

21.12.07

2007/3546

Section 42

21.12.07

2007/3546

Section 43

21.12.07

2007/3546

Section 44

21.12.07

2007/3546

Section 46

21.12.07

2007/3546

Section 47

21.12.07

2007/3546

Section 48

21.12.07

2007/3546

Section 49

21.12.07

2007/3546

Section 50

21.12.07

2007/3546

Section 51

21.12.07

2007/3546

Section 53(1)

12.10.07

2007/2934

Section 53(2)

1.10.08

2008/905

Section 55

1.10.08

2008/905

Section 56

1.10.08

2008/905

Section 57

1.10.08

2008/905

Section 58

1.10.08

2008/905

Section 59

21.12.07

2007/3546

Section 63(1) (in so far as it relates to provisions in Schedule 7 brought into force on 21st December 2007) and (2)-(5)

21.12.07

2007/3546

Section 63(1) (in so far as it relates to provisions in Schedule 7 to be brought into force on 1st October 2008 by S.I. 2008/905)

1.10.08

2008/905

Section 64 (in so far as it relates to provisions in Schedule 8 brought into force on 21st December 2007)

21.12.07

2007/3546

Section 64 (in so far as it relates to provisions in Schedule 8 to be brought into force on 1st October 2008 by S.I. 2008/905)

1.10.08

2008/905

Paragraphs 1-26, 28-31 and 33-38 of Schedule 1

21.12.07

2007/3546

Paragraph 32 of Schedule 1

1.4.08

2008/905

Schedule 4

21.12.07

2007/3546

Schedule 6

12.10.07

2007/2934

Paragraphs 1 and 2 of Schedule 7

1.10.08

2008/905

Paragraph 11 of Schedule 7

21.12.07

2007/3546

In Schedule 8, the entry relating to the Estate Agents Act 1979 (c.38)

1.10.08

2008/905

In Schedule 8, the entry relating to section 2 of the Postal Services Act 2000 (in so far as it relates to the words “(in this Act referred to as “the Council”)” in section 2(1) for the purposes of section 39A of that Act), and the entries relating to section 39 of the Postal Services Act 2000 and section 8 of the Utilities Act 2000

21.12.07

2007/3546