acthub.

Housing Act 1996

Sections648

Housing Act 1996

1996 c. 52

An Act to make provision about housing, including provision about the social rented sector, houses in multiple occupation, landlord and tenant matters, the administration of housing benefit, the conduct of tenants, the allocation of housing accommodation by local housing authorities and homelessness; and for connected purposes.

Enacted[24th July 1996]
E1C1Be it enacted by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—C105C106C146

C25C131Part I  Social Rented Sector regulated by the Welsh Ministers

C131Chapter I  Registered social landlords

Registration

C131A1 Introduction

This Chapter provides for the registration of social landlords in Wales.

C131C2C1131  The register of social landlords.

1 The Welsh Ministers shall maintain a register of social landlords which shall be open to inspection at all reasonable times F1. . ..
F2951A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2951B . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

C1311A Welsh bodies

In this Chapter “Welsh body” means a body which is—
a a registered charity whose address, for the purposes of registration by the Charity Commission for England and Wales, is in Wales,
b a registered society within the meaning of the Co-operative and Community Benefit Societies Act 2014 (in this Part, a “registered society”) whose registered office for the purposes of that Act is in Wales, or
c a company within the meaning of the Companies Act 2006 which has its registered office for the purposes of that Act in Wales.

C131I12  Eligibility for registration.

1 A Welsh body is eligible for registration as a social landlord if it is—
a a registered charity which is a housing association,
b a registered society which satisfies the conditions in subsection (2), or
c a company which satisfies those conditions.
2 The conditions are that the body is principally concerned with Welsh housing, is non-profit-making and is established for the purpose of, or has among its objects or powers, the provision, construction, improvement or management of—
a houses to be kept available for letting,
b houses for occupation by members of the body, where the rules of the body restrict membership to persons entitled or prospectively entitled (as tenants or otherwise) to occupy a house provided or managed by the body, or
c hostels,
and that any additional purposes or objects are among those specified in subsection (4).
2A A body is principally concerned with Welsh housing if the Welsh Ministers think—
a that it owns housing only or mainly in Wales, or
b that its activities are principally undertaken in respect of Wales;
and once a body has been registered in reliance on paragraph (a) or (b) it does not cease to be eligible for registration by virtue only of ceasing to satisfy that paragraph.
3 For the purposes of this section a body is non-profit-making if—
a it does not trade for profit, or
b its constitution or rules prohibit the issue of capital with interest or dividend exceeding the rate prescribed by the Treasury for the purposes of section 1(1)(b) of the M1Housing Associations Act 1985.
C34 The permissible additional purposes or objects are—
a providing land, amenities or services, or providing, constructing, repairing or improving buildings, for its residents, either exclusively or together with other persons;
b acquiring, or repairing and improving, or creating by the conversion of houses or other property, houses to be disposed of on sale, on lease or on shared ownership terms;
c constructing houses to be disposed of on shared ownership terms;
d managing houses held on leases or other lettings (not being houses within subsection (2)(a) or (b)) or blocks of flats;
e providing services of any description for owners or occupiers of houses in arranging or carrying out works of maintenance, repair or improvement, or encouraging or facilitating the carrying out of such works;
f encouraging and giving advice on the forming of housing associations or providing services for, and giving advice on the running of, such associations and other voluntary organisations concerned with housing, or matters connected with housing.
5 A body is not ineligible for registration as a social landlord by reason only that its powers include power—
a to acquire commercial premises or businesses as an incidental part of a project or series of projects undertaken for purposes or objects falling within subsection (2) or (4);
b to repair, improve or convert commercial premises acquired as mentioned in paragraph (a) or to carry on for a limited period any business so acquired;
c to repair or improve houses, or buildings in which houses are situated, after a disposal of the houses by the body by way of sale or lease or on shared ownership terms.
6 In this section—
  • “block of flats” means a building containing two or more flats which are held on leases or other lettings and which are occupied or intended to be occupied wholly or mainly for residential purposes;
  • “disposed of on shared ownership terms” means disposed of on a lease—
    1. granted on a payment of a premium calculated by reference to a percentage of the value of the house or of the cost of providing it, or
    2. under which the tenant (or his personal representatives) will or may be entitled to a sum calculated by reference directly or indirectly to the value of the house;
  • “letting” includes the grant of a licence to occupy;
  • “residents”, in relation to a body, means persons occupying a house or hostel provided or managed by the body; and
  • “voluntary organisation” means an organisation whose activities are not carried on for profit.
7 The Welsh Ministers may by order specify permissible purposes, objects or powers additional to those specified in subsections (4) and (5).The order may (without prejudice to the inclusion of other incidental or supplementary provisions) contain such provision as the Welsh Ministers thinks fit with respect to the priority of mortgages entered into in pursuance of any additional purposes, objects or powers.
8 An order under subsection (7) shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of the National Assembly for Wales .

C131I23  Registration.

1 The Relevant Authority may register as a social landlord any Welsh body which is eligible for such registration.
2 An application for registration shall be made in such manner, and shall be accompanied by such fee (if any), as the Welsh Ministers may determine.
3 As soon as may be after registering a body as a social landlord the Welsh Ministers shall give notice of the registration—
a in the case of a registered charity, to the Charity Commission,
b in the case of a registered society, to the Financial Conduct Authority, and
c in the case of a company (including a company that is a registered charity), to the registrar of companies,
who shall record the registration.
4 A Welsh body which at any time is, or was, registered as a social landlord shall, for all purposes other than rectification of the register, be conclusively presumed to be, or to have been, at that time a body eligible for registration as a social landlord.

C131C44  Removal from the register.

1 A body which has been registered as a social landlord shall not be removed from the register except in accordance with this section.
2 If it appears to the the Welsh Ministers that a body which is on the register of social landlords—
a is no longer a body eligible for such registration, or
b has ceased to exist or does not operate,
the Welsh Ministers shall, after giving the body at least 14 days’ notice, remove it from the register.
3 In the case of a body which appears to the Welsh Ministers to have ceased to exist or not to operate, notice under subsection (2) shall be deemed to be given to the body if it is served at the address last known to the Welsh Ministers to be the principal place of business of the body.
4 A body which is registered as a social landlord may request the Welsh Ministers to remove it from the register and the Welsh Ministers may do so, subject to the following provisions.
5 Before removing a body from the register of social landlords under subsection (4) the Welsh Ministers shall consult the local authorities in whose area the body operates; and the Welsh Ministers shall also inform those authorities of its decision.
6 As soon as may be after removing a body from the register of social landlords the Welsh Ministers shall give notice of the removal—
a in the case of a registered charity, to the Charity Commission,
b in the case of a registered society, to the Financial Conduct Authority, and
c in the case of a company (including a company that is a registered charity), to the registrar of companies,
who shall record the removal.

C1315  Criteria for registration or removal from register.

1 The Relevant Authority shall establish (and may from time to time vary) criteria which should be satisfied by a body seeking registration as a social landlord; and in deciding whether to register a body the Welsh Ministers shall have regard to whether those criteria are met.
2 The Relevant Authority shall establish (and may from time to time vary) criteria which should be satisfied where such a body seeks to be removed from the register of social landlords; and in deciding whether to remove a body from the register the Relevant Authority shall have regard to whether those criteria are met.
3 Before establishing or varying any such criteria the Welsh Ministers shall consult such bodies representative of registered social landlords, and such bodies representative of local authorities, as it thinks fit.
4 The Relevant Authority shall publish the criteria for registration and the criteria for removal from the register in such manner as the Welsh Ministers considers appropriate for bringing the criteria to the notice of bodies representative of registered social landlords and bodies representative of local authorities.

C131C56  Appeal against decision on removal.

1 A body which is aggrieved by a decision of the Welsh Ministers—
a not to register it as a social landlord, or
b to remove or not to remove it from the register of social landlords,
may appeal against the decision to the High Court.
2 If an appeal is brought against a decision relating to the removal of a body from the register, the Welsh Ministers shall not remove the body from the register until the appeal has been finally determined or is withdrawn.
3 As soon as may be after an appeal is brought against a decision relating to the removal of a body from the register, the Welsh Ministers shall give notice of the appeal—
a in the case of a registered charity, to the Charity Commission,
b in the case of a registered society, to the Financial Conduct Authority, and
c in the case of a company (including a company that is a registered charity), to the registrar of companies.

Voluntary undertakings

6A Voluntary undertakings

1 A registered social landlord may give the Welsh Ministers an undertaking in respect of any matter concerning housing.
2 The Welsh Ministers may prescribe a procedure to be followed in giving an undertaking.
3 The Welsh Ministers must have regard to any undertaking offered or given in exercising a regulatory or enforcement power.
4 The Welsh Ministers may base a decision about whether to exercise a regulatory or enforcement power wholly or partly on the extent to which an undertaking has been honoured.
5 In this section, “regulatory or enforcement power” means a power exercisable under any of the following provisions—
  • section 35,
  • section 37,
  • section 38,
  • Chapter 4A of this Part,
  • paragraphs 4 and 6 to 15H of Part 2 of Schedule 1,
  • Part 3A of Schedule 1,
  • Part 4 of Schedule 1.
6 This section does not apply in relation to a registered social landlord's provision of housing in England.

C131 Regulation of registered social landlords

C131I37  Regulation of registered social landlords.

Schedule 1 has effect for the regulation of registered social landlords.
  • Part I relates to the control of payments to members and similar matters.
  • Part II relates to the constitution, change of rules, amalgamation or dissolution of a registered social landlord.
  • Part 3A relates to inspection.
  • Part III relates to accounts and audit.
  • Part IV relates to inquiries into the affairs of a registered social landlord.

Chapter 1A BOARD MEMBERSHIP AND VOTING RIGHTS

General

7A Meaning of key terms used in this Chapter

1 References in this Chapter to the board of a registered social landlord are—
a in the case of a registered social landlord that is a company (including a company that is a registered charity), references to the company's board of directors;
b in the case of a registered social landlord that is a registered charity (but is not a company), references to the charity's board of trustees;
c in the case of a registered social landlord that is a registered society, references to the society's committee.
2 References in this Chapter to board members, in relation to a registered social landlord, are to members of the registered social landlord's board.
3 References in this Chapter to local authority appointees, in relation to the board of a registered social landlord, are to persons appointed to the board, or nominated for appointment to the board, by a local authority.

Limit on local authority appointees to board

7B Limit on local authority appointments to board

1 No appointment within subsection (2) may be made to the board of a registered social landlord on or after the day on which this section comes into force.
2 An appointment is within this subsection if its effect, but for this section, would be that more than 24 per cent of the board members of the registered social landlord would be local authority appointees.
3 To the extent that any provision in the constitution or rules of a registered social landlord would, but for this subsection, conflict with subsection (1) or (2), that provision is to be treated as having no effect.

7C Removal of local authority appointees to comply with 24 per cent limit

1 This section applies in respect of a registered social landlord if, on the commencement date, more than 24 per cent of the board members of the registered social landlord are local authority appointees.
2 The registered social landlord must remove local authority appointees from the board to the extent it is necessary to do so to comply with the 24 per cent limit.
3 The registered social landlord must comply with the duty in subsection (2) before the expiry of the 4 month period but, subject to subsection (5), the landlord may not remove an appointee until after the 2 month period expires.
4 A local authority may, before the expiry of the 2 month period, give notice to the registered social landlord specifying local authority appointees appointed or nominated by that authority who are to be removed from the board in order to comply with the 24 per cent limit.
5 Where notice has been given in accordance with subsection (4) the registered social landlord, in complying with subsection (2), must remove the specified local authority appointees from the board (and may do so before the expiry of the 2 month period).
6 Where notice has not been given in accordance with subsection (4) the registered social landlord, in complying with subsection (2), must select the local authority appointees who are to be removed from the board.
7 In this section—
  • “commencement date” means the day on which this section comes into force;
  • “2 month period” means the period of 2 months beginning with the commencement date;
  • “4 month period” means the period of 4 months beginning with the commencement date;
references to complying with the 24 per cent limit, in relation to the board of a registered social landlord, are to ensuring that no more than 24 per cent of the members of the board of the registered social landlord are local authority appointees.

7D Procedure for selection by registered social landlord of local authority appointees for removal

1 The selection under section 7C(6) of a local authority appointee for removal from the board of a registered social landlord is to be effected by a majority vote of the votes cast by board members who are not local authority appointees.
2 To the extent that any provision in the constitution or rules of the landlord would, but for this subsection, conflict with subsection (1), that provision is to be treated as having no effect for the purposes of section 7C.

Quorum and voting rights of board members

7E Board quorum: no requirement for local authority appointee

1 To the extent that any provision of the constitution or rules of a registered social landlord is within subsection (2), it is to be treated as having no effect.
2 Provision is within this subsection if, but for this section, it would require the presence of one or more local authority appointees in order for a meeting of the board of the registered social landlord to be quorate.

7F Board resolutions: 75 per cent threshold

1 To the extent that any provision in the constitution or rules of a registered social landlord is within subsection (2), subsection (3) applies in respect of that provision.
2 Provision is within this section if, but for this section, it would permit a resolution of the board of the registered social landlord to be passed only if more than 75 per cent of the votes cast by the board are in favour of the resolution.
3 The provision is to be treated as requiring only 75 per cent of the votes cast by the board to be in favour of the resolution.

Voting rights of members of registered social landlord

7H Voting rights of local authorities

1 This section applies if a local authority is a member of a registered social landlord.
2 To the extent that any provision in the constitution or rules of the registered social landlord would confer on the local authority the right, as a member of the registered social landlord, to vote on resolutions of the registered social landlord, that provision is to be treated as having no effect.

7I Provision in agreements that is to be treated as having no effect

To the extent that any provision in an agreement between a registered social landlord and another person would, if it were included in the constitution or rules of the registered social landlord, be treated as having no effect by virtue of this Chapter, that provision of the agreement is to be treated as having no effect.

Wholly controlled subsidiaries: power to disapply this Chapter

7J Power to disapply provisions of this Chapter

1 The Welsh Ministers may by order provide that provisions of this Chapter specified in the order are not to apply to registered social landlords that are wholly controlled local authority subsidiaries.
2 A registered social landlord is a wholly controlled local authority subsidiary if—
a it is a company or registered society;
b all of its members are within subsection (3), and
c one or more of the conditions in subsection (4) (in the case of a company) or in subsection (5) (in the case of a registered society) is met.
3 A person is within this subsection if the person is—
a a local authority;
b a company or registered society that is a subsidiary of a local authority (see subsection (6));
c a person acting on behalf of a person within paragraph (a) or (b).
4 The conditions are—
a a local authority has power to appoint or remove all or a majority of the board of directors;
b a local authority holds more than half in nominal value of the company's equity share capital;
c the company is a subsidiary, within the meaning of the Companies Act 2006 or Part 7 of the Co-operative and Community Benefit Societies Act 2014, of a company or a registered society that is a subsidiary of a local authority by virtue of meeting the condition in paragraph (a) or (b) or in subsection (5)(a).
5 The conditions are—
a a local authority has power to appoint or remove all or a majority of the members of the committee of management of the society;
b the society is a subsidiary, within the meaning of the Companies Act 2006 or Part 7 of the Co-operative and Community Benefit Societies Act 2014, of a company or a registered society that is a subsidiary of a local authority by virtue of meeting the condition in paragraph (a) or in subsection (4)(a) or (b).
6 For the purposes of subsection (3)(b), a company or registered society is a subsidiary of a local authority if one or more of the conditions in subsection (4) (in the case of a company) or subsection (5) (in the case of a registered society) is met.
7 The Welsh Ministers may by order make provision for a registered social landlord of a description specified in the order to be treated as being a wholly controlled local authority subsidiary for the purposes of this section and any order made under it.
8 An order under this section is to be made by statutory instrument subject to annulment in pursuance of a resolution of the National Assembly for Wales.

C131F286Chapter II  Disposal of land and related matters

C131 Power of registered social landlord to dispose of land

C131C68  Power of registered social landlord to dispose of land.

1 A registered social landlord has power by virtue of this section and not otherwise to dispose, in such manner as it thinks fit, of land held by it.
2 Section 39 of the M2Settled Land Act 1925 (disposal of land by trustees) does not apply to the disposal of land by a registered social landlord; and accordingly the disposal need not be for the best consideration in money that can reasonably be obtained.Nothing in this subsection shall be taken to authorise any action on the part of a charity which would conflict with the trusts of the charity.
3 This section has effect subject to section 9 (notification to Welsh Ministers of disposal of land).

C131 Requirements relating to land transactions

9 Notification to Welsh Ministers of disposal of land

1 If a registered social landlord disposes of land under section 8, the landlord must notify the Welsh Ministers.
2 For the purposes of this section disposing of land means selling it, leasing it, mortgaging it, making it subject to a charge, or disposing of it in any other way.
3 The Welsh Ministers may give directions to registered social landlords about—
a the delivery, form and content of notification under this section;
b the deadline for giving notification under this section.
4 The Welsh Ministers may give directions to registered social landlords dispensing with a requirement to give notification under this section.
5 A direction under this section may be given generally in respect of all registered social landlords, or in respect of a particular registered social landlord or a particular type of registered social landlord, and may make provision about notifications generally, or about particular notifications or types of notification.
6 A direction may vary or revoke a previous direction under this section.
7 A registered social landlord must comply with a direction under this section.

F691C131C710  Lettings and other disposals not requiring consent of Relevant Authority.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

C131C13311  Covenant for repayment of discount on disposal

1 Where on a disposal of a house by a registered social landlordF692... a discount has been given to the purchaser, F693... the conveyance, grant or assignment shall contain a covenant binding on the purchaser and his successors in title to the following effect.
2 The covenant shall be to pay to the landlord such sum (if any) as the landlord may demand in accordance with subsection (3) on the occasion of the first relevant disposal which is not an exempted disposal and which takes place within the period of five years beginning with the conveyance, grant or assignment.
3 The landlord may demand such sum as he considers appropriate, up to and including the maximum amount specified in this section.
4 The maximum amount which may be demanded by the landlord is a percentage of the price or premium paid for the first relevant disposal which is equal to the percentage discount given to the purchaser in respect of the disposal of the house by the landlord.
5 But for each complete year which has elapsed after the conveyance, grant or assignment and before the first relevant disposal the maximum amount which may be demanded by the landlord is reduced by one-fifth.
6 Subsections (3) to (5) are subject to section 11A.

C131C13311A Increase in value of house attributable to home improvements to be disregarded

1 In calculating the maximum amount which may be demanded by the landlord under section 11, such amount (if any) of the price or premium paid for the first relevant disposal which is attributable to improvements made to the house—
a by the person by whom the disposal is, or is to be, made, and
b after the conveyance, grant or assignment and before the disposal,
shall be disregarded.
2 The amount to be disregarded under this section shall be such amount as may be agreed between the parties or determined by the district valuer.
3 The district valuer shall not be required by virtue of this section to make a determination for the purposes of this section unless—
a it is reasonably practicable for him to do so; and
b his reasonable costs in making the determination are paid by the person by whom the disposal is, or is to be, made.
4 If the district valuer does not make a determination for the purposes of this section (and in default of an agreement), no amount is required to be disregarded under this section.

C131C8C13312  Priority of charge for repayment of discount.

1 The charge taking effect by virtue of section 11B (charge for repayment of discount) has priority immediately after any legal charge securing an amount—
a left outstanding by the purchaser, or
b advanced to him by an approved lending institution for the purpose of enabling him to acquire the interest disposed of on the first disposal,
subject to the following provisions.
2 An advance which is made for a purpose other than that mentioned in subsection (1)(b) and which is secured by a legal charge having priority to the charge taking effect by virtue of section 11B , and any further advance which is so secured, shall rank in priority to that charge if, and only if, the registered social landlord by notice served on the institution concerned gives consent.The landlord shall give consent if the purpose of the advance or further advance is an approved purpose.
3 The registered social landlord may at any time by notice served on an approved lending institution postpone the charge taking effect by virtue of section 11B to an advance or further advance which—
a is made to the purchaser by that institution, and
b is secured by a legal charge not having priority to that charge;
and the landlord shall serve such a notice if the purpose of the advance or further advance is an approved purpose.
4 The covenant required by section 11B does not, by virtue of its binding successors in title of the purchaser, bind a person exercising rights under a charge having priority over the charge taking effect by virtue of that section, or a person deriving title under him.A provision of the conveyance, grant or assignment, or of a collateral agreement, is void in so far as it purports to authorise a forfeiture, or to impose a penalty or disability, in the event of any such person failing to comply with that covenant.
5 In this section “approved lending institution” means—
a a building society, bank, insurance company or friendly society,
b the Welsh Ministers, or
c an authorised mortgage lender (within the meaning of the Housing Act 1985 (see section 622 of that Act)).
6 The following are “approved purposes” for the purposes of this section—
a to enable the purchaser to defray, or to defray on his behalf, any of the following—
i the cost of any works to the house,
ii any service charge payable in respect of the house for works, whether or not to the house, and
iii any service charge or other amount payable in respect of the house for insurance, whether or not of the house, and
b to enable the purchaser to discharge, or to discharge on his behalf, any of the following—
i so much as is still outstanding of any advance or further advance which ranks in priority to the charge taking effect by virtue of section 11B ,
ii any arrears of interest on such an advance or further advance, and
iii any costs and expenses incurred in enforcing payment of any such interest, or repayment (in whole or in part) of any such advance or further advance.
In this subsection “service charge” has the meaning given by section 621A of the Housing Act 1985.
7 Where different parts of an advance or further advance are made for different purposes, each of those parts shall be regarded as a separate advance or further advance for the purposes of this section.

C131C13412A Right of first refusal for registered social landlord

1 Where on a disposal of a house by a registered social landlordF694... a discount has been given to the purchaser, F695... the conveyance, grant or assignment shall contain the following covenant, which shall be binding on the purchaser and his successors in title.
2 The covenant shall be to the effect that, until the end of the period of ten years beginning with the conveyance, grant or assignment, there will be no relevant disposal which is not an exempted disposal, unless the prescribed conditions have been satisfied in relation to that or a previous such disposal.
3 In subsection (2) “the prescribed conditions” means such conditions as are prescribed by regulations under this section at the time when the conveyance, grant or assignment is made.
4 The Welsh Ministers may by regulations prescribe such conditions as they consider appropriate for and in connection with conferring on—
a a registered social landlord which has made a disposal as mentioned in subsection (1), or
b such other person as is determined in accordance with the regulations,
a right of first refusal to have a disposal within subsection (5) made to him for such consideration as is mentioned in section 12B.
5 The disposals within this subsection are—
a a reconveyance or conveyance of the house; and
b a surrender or assignment of the lease.
6 Regulations under this section may, in particular, make provision—
a for the purchaser to offer to make such a disposal to such person or persons as may be prescribed;
b for a prescribed recipient of such an offer to be able either to accept the offer or to nominate some other person as the person by whom the offer may be accepted;
c for the person who may be so nominated to be either a person of a prescribed description or a person whom the prescribed recipient considers, having regard to any prescribed matters, to be a more appropriate person to accept the offer;
d for a prescribed recipient making such a nomination to give a notification of the nomination to the person nominated, the purchaser and any other prescribed person;
e for authorising a nominated person to accept the offer and for determining which acceptance is to be effective where the offer is accepted by more than one person;
f for the period within which the offer may be accepted or within which any other prescribed step is to be, or may be, taken;
g for the circumstances in which the right of first refusal lapses (whether following the service of a notice to complete or otherwise) with the result that the purchaser is able to make a disposal on the open market;
h for the manner in which any offer, acceptance or notification is to be communicated.
7 In subsection (6) any reference to the purchaser is a reference to the purchaser or his successor in title.Nothing in that subsection affects the generality of subsection (4).
8 Regulations under this section—
a may make different provision with respect to different cases or descriptions of case; and
b shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of the National Assembly for Wales .
9 The limitation imposed by a covenant within subsection (2) is a local land charge.
10 The Chief Land Registrar must enter in the register of title a restriction reflecting the limitation imposed by any such covenant.
11 Where there is a relevant disposal which is an exempted disposal by virtue of section 15(4)(d) or (e) (compulsory disposal or disposal of yard, garden, &c)—
a the covenant required by this section is not binding on the person to whom the disposal is made or any successor in title of his, and
b the covenant ceases to apply in relation to the property disposed of.

C131C13512B Consideration payable for disposal under section 12A

1 The consideration for a disposal made in respect of a right of first refusal as mentioned in section 12A(4) shall be such amount as may be agreed between the parties, or determined by the district valuer, as being the amount which is to be taken to be the value of the house at the time when the offer is made (as determined in accordance with regulations under that section).
2 That value shall be taken to be the price which, at that time, the interest to be reconveyed, conveyed, surrendered or assigned would realise if sold on the open market by a willing vendor, on the assumption that any liability under the covenant required by section 11 (repayment of discount on early disposal) would be discharged by the vendor.
3 If the offer is accepted in accordance with regulations under section 12A, no payment shall be required in pursuance of any such covenant as is mentioned in subsection (2), but the consideration shall be reduced, subject to subsection (4), by such amount (if any) as, on a disposal made at the time the offer was made, being a relevant disposal which is not an exempted disposal, would fall to be paid under that covenant.
4 Where there is a charge on the house having priority over the charge to secure payment of the sum due under the covenant mentioned in subsection (2), the consideration shall not be reduced under subsection (3) below the amount necessary to discharge the outstanding sum secured by the first-mentioned charge at the date of the offer (as determined in accordance with regulations under section 12A).

C131C9C13613  Restriction on disposal of houses in National Parks, &c.

1 On the disposal by a registered social landlord F696... of a house situated in—
a a National Park,
b an area designated under section 82 of the Countryside and Rights of Way Act 2000 as an area of outstanding natural beauty, or
c an area designated as a rural area by order under section 157 of the M3Housing Act 1985,
the conveyance, grant or assignment may (unless it contains a condition of a kind mentioned in section 33(2)(b) or (c) of the Housing Act 1985 (right of pre-emption or restriction on assignment) or a covenant as mentioned in section 12A(2) of this Act (right of first refusal for registered social landlord) ) contain a covenant to the following effect limiting the freedom of the purchaser (including any successor in title of his and any person deriving title under him or such a successor) to dispose of the house.
2 The limitation is that until such time (if any) as may be notified in writing by the registered social landlord to the purchaser or a successor in title of his, there will be no relevant disposal which is not an exempted disposal without the written consent of the landlord.
3 That consent shall not be withheld if the person to whom the disposal is made (or, if it is made to more than one person, at least one of them) has, throughout the period of three years immediately preceding the application for consent—
a had his place of work in a region designated by order under section 157(3) of the Housing Act 1985 which, or part of which, is comprised in the National Park or area concerned, or
b had his only or principal home in such a region,
or if he has had the one in part or parts of that period and the other in the remainder.The region need not have been the same throughout the period.
4 A disposal in breach of such a covenant as is mentioned above is void.
5 The limitation imposed by such a covenant is a local land charge and, if the first disposal involves registration under the Land Registration Act 2002, the Chief Land Registrar shall enter in the register of title a restriction reflecting the limitation.
6 In this section “purchaser” means the person acquiring the interest disposed of by the first disposal.
7 Where there is a relevant disposal which is an exempted disposal by virtue of section 15(4)(d) or (e) (compulsory disposal or disposal of yard, garden, &c.), any such covenant as is mentioned in this section ceases to apply in relation to the property disposed of.

C131C10C13714  Treatment of options.

1 For the purposes of sections 9 to 13 the grant of an option enabling a person to call for a relevant disposal which is not an exempted disposal shall be treated as such a disposal made to him.
2 For the purposes of section 13(2) (requirement of consent to disposal of house in National Park, &c.) consent to such a grant shall be treated as consent to a disposal made in pursuance of the option.

C131C11C13815  Relevant and exempted disposals.

1 In sections 11 to 14 the expression “relevant disposal which is not an exempted disposal” shall be construed as follows.
2 A disposal, whether of the whole or part of the house, is a relevant disposal if it is—
a a conveyance of the freehold or an assignment of the lease, or
b the grant of a lease or sub-lease (other than a mortgage term) for a term of more than 21 years otherwise than at a rack-rent.
3 For the purposes of subsection (2)(b) it shall be assumed—
a that any option to renew or extend a lease or sub-lease, whether or not forming part of a series of options, is exercised, and
b that any option to terminate a lease or sub-lease is not exercised.
4 A disposal is an exempted disposal if—
a it is a disposal of the whole of the house and a conveyance of the freehold or an assignment of the lease and the person or each of the persons to whom it is made is a qualifying person (as defined in subsection (5));
b it is a vesting of the whole of the house in a person taking under a will or on an intestacy;
c it is a disposal of the whole of the house in pursuance of any such order as is mentioned in subsection (6);
d it is a compulsory disposal (as defined in subsection (7));
e the property disposed of is a yard, garden, outhouses or appurtenances belonging to a house or usually enjoyed with it.
5 For the purposes of subsection (4)(a) a person is a qualifying person in relation to a disposal if—
a he is the person or one of the persons by whom the disposal is made,
b he is the spouse or a former spouse , or the civil partner or a former civil partner, of that person or one of those persons, or
c he is a member of the family of that person or one of those persons and has resided with him throughout the period of twelve months ending with the disposal.
6 The orders referred to in subsection (4)(c) are orders under—
a section 24 or 24A of the M4Matrimonial Causes Act 1973 (property adjustment orders or orders for the sale of property in connection with matrimonial proceedings);
b section 2 of the M5Inheritance (Provision for Family and Dependants) Act 1975 (orders as to financial provision to be made from estate);
c section 17 of the M6Matrimonial and Family Proceedings Act 1984 (property adjustment orders or orders for the sale of property after overseas divorce, &c.); F185...
d paragraph 1 of Schedule 1 to the M7Children Act 1989 (orders for financial relief against parents).; or
e Part 2 or 3 of Schedule 5, or paragraph 9 of Schedule 7, to the Civil Partnership Act 2004 (property adjustment orders, or orders for the sale of property, in connection with civil partnership proceedings or after overseas dissolution of civil partnership, etc.).
7 For the purposes of subsection (4)(d) a compulsory disposal is a disposal of property which is acquired compulsorily, or is acquired by a person who has made or would have made, or for whom another person has made or would have made, a compulsory purchase order authorising its compulsory purchase for the purposes for which it is acquired.

C13115A Treatment of deferred resale agreements for purposes of section 11

1 If a purchaser or his successor in title enters into an agreement within subsection (3), any liability arising under the covenant required by section 11 shall be determined as if a relevant disposal which is not an exempted disposal had occurred at the appropriate time.
2 In subsection (1) “the appropriate time” means—
a the time when the agreement is entered into, or
b if it was made before the beginning of the discount repayment period, immediately after the beginning of that period.
3 An agreement is within this subsection if it is an agreement between the purchaser or his successor in title and any other person—
a which is made (expressly or impliedly) in contemplation of, or in connection with, a disposal to be made, or made, by virtue of section 8,
b which is made before the end of the discount repayment period, and
c under which a relevant disposal which is not an exempted disposal is or may be required to be made to any person after the end of that period.
4 Such an agreement is within subsection (3)—
a whether or not the date on which the relevant disposal is to take place is specified in the agreement, and
b whether or not any requirement to make that disposal is or may be made subject to the fulfilment of any condition.
5 The Welsh Ministers may by order provide—
a for subsection (1) to apply to agreements of any description specified in the order in addition to those within subsection (3);
b for subsection (1) not to apply to agreements of any description so specified to which it would otherwise apply.
6 An order under subsection (5)—
a may make different provision with respect to different cases or descriptions of case; and
b shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of the National Assembly for Wales .
7 In this section—
  • “agreement” includes arrangement;
  • “the discount repayment period” means the period of three or five years that applies for the purposes of section 11(2) (depending on whether an offer such as is mentioned in section 199(3) of the Housing Act 2004 was made before or on or after the coming into force of that section).

C131 Right of tenant to acquire dwelling

F744 16  Right of tenant to acquire dwelling.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F74516A Extension of section 16 to dwellings funded by grants under section 27A

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F74616B Restriction on exercising the right to acquire

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F74716C Exception to restriction on exercising the right to acquire

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F74817  Right of tenant to acquire dwelling: supplementary provisions.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

C131Chapter III  Grants and other financial matters

Grants and other financial assistance

C131I4C107C11418  Social housing grants.

1 The Relevant Authority may make grants to registered social landlords in respect of expenditure incurred or to be incurred by them in connection with their housing activities.
C122 The Relevant AuthorityF135... shall specify in relation to grants under this section—
a the procedure to be followed in relation to applications for grant,
b the circumstances in which grant is or is not to be payable,
c the method for calculating, and any limitations on, the amount of grant, and
d the manner in which, and time or times at which, grant is to be paid.
3 In making a grant under this section, the Welsh Ministers may provide that the grant is conditional on compliance by the landlord with such conditions as the Welsh Ministers may specify.
4 The Relevant Authority may, with the agreement of a local housing authority, appoint the authority to act as its agent in connection with the assessment and payment of grant under this section.
5 The appointment—
a if made by the Housing Corporation, shall be on such terms as the Housing Corporation may, with the approval of the Secretary of State given with the consent of the Treasury, specify, and
b An appointment made by the Welsh Ministers under this section , shall be on such terms as the Welsh Ministers may specify;
and the authority shall act in accordance with those terms.
6 Where—
a a grant under this section is payable to a registered social landlord, and
b at any time property to which the grant relates becomes vested in, or is leased for a term of years to, or reverts to, another registered social landlord, or trustees for another such landlord,
this section (including this subsection) shall have effect after that time as if the grant, or such proportion of it as is specified or determined under subsection (7), were payable to the other landlord.
C127 The proportion mentioned in subsection (6) is that which, in the circumstances of the particular case—
a the Welsh Ministers, acting in accordance with such principles as it may from time to time determine, may specify as being appropriate, or
b the Welsh Ministers may determine to be appropriate.
F3138 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

C13119  Land subject to housing management agreement.

A registered social landlord is not entitled to a grant under section 18 (social housing grant) in respect of land comprised in a management agreement within the meaning of the M8Housing Act 1985 (see sections 27(2) and 27B(4) of that Act: delegation of housing management functions by certain authorities).

F74920  Purchase grant where right to acquire exercised.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F75021  Purchase grant in respect of other disposals.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

C131C1322  Assistance from local authorities.

1 A local authority may promote—
a the formation of bodies to act as registered social landlords, and
b the extension of the objects or activities of registered social landlords.
2 A local authority may for the assistance of any registered social landlord subscribe for share or loan capital of the landlord.
3 A local authority may for the assistance of a registered social landlord—
a make grants or loans to the landlord, or
b guarantee or join in guaranteeing the payment of the principal of, and interest on, money borrowed by the landlord (including money borrowed by the issue of loan capital) or of interest on share capital issued by the landlord.
4 A local housing authority may sell or supply under a hire-purchase agreement furniture to the occupants of houses provided by a registered social landlord, and may buy furniture for that purpose.In this subsection “hire-purchase agreement” means a hire-purchase agreement or conditional sale agreement within the meaning of the M9Consumer Credit Act 1974.

C131C1423  Local loans made by the Treasury

1 The Treasury may lend money to a registered social landlord—
a for the purpose of constructing or improving, or facilitating or encouraging the construction or improvement, of dwellings,
b for the purchase of dwellings which the landlord desires to purchase with a view to their improvement, and
c for the purchase and development of land.
2 A loan for any of those purposes, and interest on the loan, shall be secured by a mortgage of—
a the land in respect of which that purpose is to be carried out, and
b such other lands (if any) as may be offered as security for the loan;
and the money lent shall not exceed three-quarters (or, if the payment of the principal of, and interest on, the loan is guaranteed by a local authority, nine-tenths) of the value, to be ascertained to the satisfaction of the Treasury, of the estate or interest in the land proposed to be so mortgaged.
3 Loans may be made by instalments as the building of dwellings or other work on the land mortgaged under subsection (2) progresses (so, however, that the total amount lent does not at any time exceed the amount specified in that subsection); and a mortgage may accordingly be made to secure such loans to be so made.
4 If the loan exceeds two-thirds of the value referred to in subsection (2), and is not guaranteed as to principal and interest by a local authority, the Treasury shall require, in addition to such a mortgage as is mentioned in that subsection, such further security as they think fit.
5 Subject to subsection (6), the period for repayment of a loan under this section shall not exceed 40 years, and no money shall be lent on mortgage of any land unless the estate proposed to be mortgaged is either an estate in fee simple absolute in possession or an estate for a term of years absolute of which not less than 50 years are unexpired at the date of the loan.
6 Where a loan under this section is made for the purpose of carrying out a scheme for the provision of houses approved by the Welsh Ministers, the maximum period for the repayment of the loan is 50 instead of 40 years, and money may be lent on the mortgage of an estate for a term of years absolute of which a period of not less than ten years in excess of the period fixed for the repayment of the sums advanced remains unexpired at the date of the loan.
7 Any loan made under subsection (1) is a local loan for the purposes of section 3 of the National Loans Act 1968 (see Schedule 4 to that Act).

C131 Treatment of disposal proceeds

F697C131I524  The disposal proceeds fund.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F698C131I6C1525  Application or appropriation of disposal proceeds.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F699C13126  Disposal proceeds: power to require information.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

C131 Recovery, &c. of social housing grants

C131I7C16C108C115C13227  Recovery, &c. of social housing grants.

1 Where a registered social landlord has received a grant under section 18 (social housing grant), the following powers are exercisable in such events as the Welsh Ministers may from time to time determine.
2 The Relevant Authority may, acting in accordance with such principles as it has determined—
a reduce any grant payable by it, or suspend or cancel any instalment of any such grant, or
b direct the registered social landlord to apply or appropriate for such purposes as the Welsh Ministers may specify, or to pay to the Welsh Ministers, such amount as the Welsh Ministers may specify.
3 A direction by the Welsh Ministers under subsection (2)(b) may require the application, appropriation or payment of an amount with interest.
4 Any such direction shall specify—
a the rate or rates of interest (whether fixed or variable) which is or are applicable,
b the date from which interest is payable, and
c any provision for suspended or reduced interest which is applicable.
The date from which interest is payable must not be earlier than the date of the event giving rise to the exercise of the Welsh Ministers powers under this section.
5 In subsection (4)(c)—
a provision for suspended interest means provision to the effect that if the principal amount is applied, appropriated or paid before a date specified in the direction, no interest will be payable for any period after the date of the direction; and
b provision for reduced interest means provision to the effect that if the principal amount is so applied, appropriated or paid, any interest payable will be payable at a rate or rates lower than the rate or rates which would otherwise be applicable.
6 Where—
a a registered social landlord has received a payment in respect of a grant under section 18, and
b at any time property to which the grant relates becomes vested in, or is leased for a term of years to, or reverts to, some other registered social landlord,
this section (including this subsection) shall have effect in relation to periods after that time as if the grant, or such proportion of it as may be determined by the Welsh Ministers to be appropriate, had been made to that other registered social landlord.
7 The matters specified in a direction under subsection (4)(a) to (c), and the proportion mentioned in subsection (6), shall be—
a such as the Welsh Ministers, acting in accordance with such principles as it may from time to time determine, may specify as being appropriate, or
b such as the Welsh Ministers may determine to be appropriate in the particular case.

Grants to bodies other than registered social landlords

C131C116C10927A Grants to bodies other than registered social landlords

1 The Welsh Ministers may make grants under this section to persons other than registered social landlords.
2 Grants under this section are grants for any of the following purposes—
a acquiring, or repairing and improving, or creating by the conversion of houses or other property, houses to be disposed of—
i under equity percentage arrangements, or
ii on shared ownership terms;
b constructing houses to be disposed of—
i under equity percentage arrangements, or
ii on shared ownership terms;
c providing loans to be secured by mortgages to assist persons to acquire houses for their own occupation;
d providing, constructing or improving houses to be kept available for letting;
e providing, constructing or improving houses for letting that are to be managed by such registered social landlords, and under arrangements containing such terms, as are approved by the Welsh Ministers;
f such other purposes as may be specified in an order under subsection (3).
3 The Welsh Ministers may by order make such provision in connection with the making of grants under this section as they consider appropriate.
4 An order under subsection (3) may, in particular, make provision—
a defining “equity percentage arrangements” for the purposes of this section;
b specifying or describing the bodies from whom loans may be obtained by persons wishing to acquire houses for their own occupation;
c dealing with the priority of mortgages entered into by such persons;
d specifying purposes additional to those mentioned in subsection (2)(a) to (e).
F3205 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6 The Welsh Ministers shall specify in relation to grants under this section—
a the procedure to be followed in relation to applications for grant,
b the circumstances in which grant is or is not to be payable,
c the method for calculating, and any limitations on, the amount of grant, and
d the manner in which, and the time or times at which, grant is to be paid.
F3217 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
8 In making a grant to a person under this section the Welsh Ministers may provide that the grant is conditional on compliance by the person with such conditions as the Welsh Ministers may specify.
9 The conditions that may be so specified include conditions requiring the payment to the Welsh Ministers in specified circumstances of a sum determined by the Welsh Ministers (with or without interest).
10 An order under subsection (3) shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of the National Assembly for Wales .
11 In this section—
  • “disposed of on shared ownership terms” has the meaning given by section 2(6);
  • “letting” includes the grant of a licence to occupy.

C131C117C11027B Transfer of property funded by grants under section 27A

1 Where—
a any grant is paid or payable to any person under section 27A, and
b at any time property to which the grant relates becomes vested in, or is leased for a term of years to, or reverts to, another person who is not a registered social landlord,
this Part shall have effect, in relation to times falling after that time, as if the grant, or such proportion of it as is determined or specified under subsection (4), had been paid or (as the case may be) were payable to that other person under section 27A.
2 Where—
a any amount is paid or payable to any person by way of grant under section 27A, and
b at any time property to which the grant relates becomes vested in, or is leased for a term of years to, or reverts to, a registered social landlord,
this Part shall have effect, in relation to times falling after that time, as if the grant, or such proportion of it as is determined or specified under subsection (4), had been paid or (as the case may be) were payable to that other person under section 18.
3 In such a case, the relevant section 18 conditions accordingly apply to that grant or proportion of it, in relation to times falling after that time, in place of those specified under section 27A(8).
  • “The relevant section 18 conditions” means such conditions specified under section 18(3) as would have applied at the time of the making of the grant if it had been made under section 18 to a registered social landlord.
4 The proportion mentioned in subsection (1) or (2) is that which, in the circumstances of the particular case—
a the Welsh Ministers, acting in accordance with such principles as it may from time to time determine, may specify as being appropriate, or
b the Welsh Ministers may determine to be appropriate.

C131 Grants, &c. under earlier enactments

C131I828  Grants under Part 2 of the Housing Act 1988.

F3221 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F3232 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
C173 Section 52 of that Act (recovery, &c. of grants) is amended as follows—
a in subsection (2)(c), for “to pay to it” substitute “ to apply or appropriate for such purposes as the Welsh Ministers may specify, or to pay to the Relevant Authority, ”;
b in the closing words of subsection (2), for the words from “requiring” to “interest on that amount” substitute “ may require the application, appropriation or payment of an amount with interest ”;
c in subsection (7), for the words from “requiring” to “to the Welsh Ministers” substitute “ requiring the application, appropriation or payment of an amount with interest ”;
d in subsection (8)(a), for the words from “the amount” to “is paid” substitute “ the principal amount is applied, appropriated or paid ”;
e in subsection (8)(b), for “that amount is so paid” substitute “ the principal amount is so applied, appropriated or paid ”.
4 In section 53 of that Act (determinations by Relevant Authority), for subsection (2) (requirement of approval of Secretary of State and, in the case of a general determination, consent of the Treasury) substitute—
.
5 In section 55(1) of that Act (surplus rental income: cases in which section applies), omit paragraph (a).
F3246 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

C131I9C11829  Commutation of payments of special residual subsidy.

1 The Welsh Ministers may, after consultation with a housing association, determine to commute any payments of special residual subsidy payable to the association under paragraph 2 of Part I of Schedule 5 to the M10Housing Associations Act 1985 for the financial year 1998-99 and subsequent years.
2 Where the Welsh Ministers make such a determination the payments of special residual subsidy payable to a housing association shall be commuted into a single sum calculated in such manner, and payable on such date, as the Welsh Ministers may consider appropriate.
3 If after a commuted payment has been made to a housing association it appears to the Welsh Ministers that the payment was smaller or greater than it should have been, the Welsh Ministers may make a further payment to the association or require the association to repay to them such sum as they may direct.
F3314 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Chapter IV  General powers of the Relevant Authority

Information

C1830  General power to obtain information.

1 The Relevant Authority may for any purpose connected with the discharge of any of its functions in relation to registered social landlords serve a notice on a person requiring him—
a to give to the Welsh Ministers, at a time and place and in the form and manner specified in the notice, such information relating to the affairs of a registered social landlord as may be specified or described in the notice, or
b to produce to the Welsh Ministers or a person authorised by the Welsh Ministers, at a time and place specified in the notice, any documents relating to the affairs of the registered social landlord which are specified or described in the notice and are in his custody or under his control.
C1392 A notice under this section may be served on—
a a registered social landlord,
b any person who is, or has been, an officer, member, employee or agent of a registered social landlord,
c a subsidiary or associate of a registered social landlord,
d any person who is, or has been, an officer, member, employee or agent of a subsidiary or associate of a registered social landlord, or
e any other person whom the Welsh Ministers has reason to believe is or may be in possession of relevant information.
In this section “agent” includes banker, solicitor and auditor.
3 No notice shall be served on a person within paragraphs (b) to (e) of subsection (2) unless—
a a notice has been served on the registered social landlord and has not been complied with, or
b the Welsh Ministers believes that the information or documents in question are not in the possession of the landlord.
4 Nothing in this section authorises the Welsh Ministers to require—
a the disclosure of anything which a person would be entitled to refuse to disclose on grounds of legal professional privilege in proceedings in the High Court, or
b the disclosure by a banker of anything in breach of any duty of confidentiality owed by him to a person other than a registered social landlord or a subsidiary or associate of a registered social landlord.
C1195 A notice under this section—
F333a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
b if given by the Welsh Ministers , shall be given in writing.
6 References in this section to a document are to anything in which information of any description is recorded; and in relation to a document in which information is recorded otherwise than in legible form, references to producing it are to producing it in legible form.
7 Where by virtue of this section documents are produced to any person, he may take copies of or make extracts from them.

C1931  Enforcement of notice to provide information, &c.

1 A person who without reasonable excuse fails to do anything required of him by a notice under section 30 commits an offence and is liable on summary conviction to a fine not exceeding level 5 on the standard scale.
2 A person who intentionally alters, suppresses or destroys a document which he has been required by a notice under section 30 to produce commits an offence and is liable—
a on summary conviction, to a fine not exceeding the statutory maximum,
b on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine, or both.
3 Proceedings for an offence under subsection (1) or (2) may be brought only by or with the consent of the Welsh Ministers or the Director of Public Prosecutions.
4 If a person makes default in complying with a notice under section 30, the High Court may, on the application of the Welsh Ministers, make such order as the court thinks fit for requiring the default to be made good.Any such order may provide that all the costs or expenses of and incidental to the application shall be borne by the person in default or by any officers of a body who are responsible for its default.

C2032  Disclosure of information to the Welsh Ministers.

1 A body or person to whom this section applies may, subject to the following provisions, disclose to the Welsh Ministers, for the purpose of enabling the Welsh Ministers to discharge any of its functions relating to registered social landlords, any information received by that body or person under or for the purposes of any enactment.
2 This section applies to the following bodies and persons—
a any government department (including a Northern Ireland department);
b any local authority;
c any constable; and
d any other body or person discharging functions of a public nature (including a body or person discharging regulatory functions in relation to any description of activities).
3 This section has effect subject to any express restriction on disclosure imposed by or under any other enactment.
4 Nothing in this section shall be construed as affecting any power of disclosure exercisable apart from this section.

C2133  Disclosure of information by the Welsh Ministers.

1 The Relevant Authority may disclose to a body or person to whom this section applies any information received by it relating to a registered social landlord—
a for any purpose connected with the discharge of the functions of the Welsh Ministers in relation to such landlords, or
b for the purpose of enabling or assisting that body or person to discharge any of its or his functions.
2 This section applies to the following bodies and persons—
a any government department (including a Northern Ireland department);
b any local authority;
c any constable; and
d any other body or person discharging functions of a public nature (including a body or person discharging regulatory functions in relation to any description of activities).
Paragraph (d) extends to any such body or person in a country or territory outside the United Kingdom.
3 Where any information disclosed to the Welsh Ministers under section 32 is so disclosed subject to any express restriction on the further disclosure of the information, the Welsh Ministers power of disclosure under this section is exercisable subject to that restriction.A person who discloses information in contravention of any such restriction commits an offence and is liable on summary conviction to a fine not exceeding level 3 on the standard scale.
4 Any information disclosed by the Welsh Ministers under this section may be subject by the Welsh Ministers to any express restriction on the further disclosure of the information.
5 A person who discloses information in contravention of any such restriction commits an offence and is liable on summary conviction to a fine not exceeding level 3 on the standard scale.Proceedings for such an offence may be brought only by or with the consent of the Welsh Ministers or the Director of Public Prosecutions.
6 Nothing in this section shall be construed as affecting any power of disclosure exercisable apart from this section.

Standards of performance

33A Standards of performance

1 The Welsh Ministers may set standards to be met by registered social landlords in connection with—
a their functions relating to the provision of housing, and
b matters relating to their governance and financial management.
2 In setting standards the Welsh Ministers must have regard to the desirability of registered providers being free to choose how to provide services and conduct business.
2A Standards set under subsection (1) may require registered social landlords to comply with rules specified in the standards.
2B The Welsh Ministers may—
a revise the standards by issuing further standards under this section;
b withdraw the standards by issuing further standards under this section or by notice.
2C The Welsh Ministers must publish any standards or notice under this section.
3 This section does not apply in relation to a registered social landlord's provision of housing in England.

33B Guidance on standards of performance

1 The Welsh Ministers may issue guidance that—
a relates to a matter addressed by a standard, and
b amplifies the standard.
2 In considering whether standards have been met the Welsh Ministers may have regard to the guidance.
3 The Welsh Ministers may—
a revise the guidance by issuing further guidance under this section;
b withdraw the guidance by issuing further guidance under this section or by notice.
4 The Welsh Ministers must publish any guidance or notice under this section.

33C Consultation

Before setting , revising or withdrawing standards under section 33A, or issuing, revising or withdrawing guidance under section 33B, the Welsh Ministers must consult -
a one or more bodies appearing to them to represent the interests of registered social landlords,
b one or more bodies appearing to them to represent the interests of tenants, and
c one or more bodies appearing to them to represent the interests of local housing authorities.

C2234  Standards of performance – housing in England .

The Relevant Authority may, after consultation with persons or bodies appearing to it to be representative of registered social landlords, from time to time—
a determine such standards of performance in connection with the provision of housing in England as, in its opinion, ought to be achieved by such landlords, and
b arrange for the publication, in such form and in such manner as it considers appropriate, of the standards so determined.

I1035  Information as to levels of performance.

A1 The Welsh Ministers shall from time to time collect information as to the levels of performance achieved by registered social landlords in connection with—
a their functions relating to the provision of housing in Wales, and
b matters relating to their governance and financial management.
1 The Relevant Authority shall from time to time collect information as to the levels of performance achieved by registered social landlords in connection with the provision of housing in England .
2 On or before such date in each year as may be specified in a direction given by the Welsh Ministers, each registered social landlord shall provide the Welsh Ministers, as respects each standard determined under section 33A or 34, with such information as to the level of performance achieved by him as may be so specified.
3 A registered social landlord who without reasonable excuse fails to do anything required of him by a direction under subsection (2) commits an offence and is liable on summary conviction to a fine not exceeding level 5 on the standard scale.Proceedings for such an offence may be brought only by or with the consent of the Welsh Ministers or the Director of Public Prosecutions.
4 The Relevant Authority shall at least once in every year arrange for the publication, in such form and in such manner as it considers appropriate, of such of the information collected by or provided to it under this section as appears to it expedient to give to tenants or potential tenants of registered social landlords.
5 In arranging for the publication of any such information the Welsh Ministers shall have regard to the need for excluding, so far as that is practicable—
a any matter which relates to the affairs of an individual, where publication of that matter would or might, in the opinion of the the Welsh Ministers, seriously and prejudicially affect the interests of that individual; and
b any matter which relates specifically to the affairs of a particular body of persons, whether corporate or unincorporate, where publication of that matter would or might, in the opinion of the Welsh Ministers, seriously and prejudicially affect the interests of that body.

Complaints about performance

35A Guidance about complaints about performance

1 The Welsh Ministers may publish guidance about complaints to the Welsh Ministers about the performance of registered social landlords.
2 The guidance may specify (among other things)—
a the procedure to be followed in making a complaint;
b the criteria used by the Welsh Ministers in deciding whether to investigate a complaint;
c periods within which the Welsh Ministers aim to inform complainants of the result of complaints.
3 The Welsh Ministers may revise or withdraw the guidance.
4 This section does not apply in relation to complaints about a registered social landlord's provision of housing in England.

35B Consultation

Before publishing, revising or withdrawing guidance under section 35A the Welsh Ministers must consult—
a one or more bodies appearing to them to represent the interests of registered social landlords,
b one or more bodies appearing to them to represent the interests of tenants,
c one or more bodies appearing to them to represent the interests of local housing authorities, and
d the Auditor General for Wales.

Housing management

I1136  Issue of guidance by the Welsh Ministers – housing in England .

1 The Welsh Ministers may issue guidance with respect to the management of housing accommodation in England by registered social landlords.
2 Guidance under subsection (1) may, in particular, be issued with respect to—
a the housing demands for which provision should be made and the means of meeting those demands;
b the allocation of housing accommodation between individuals;
c the terms of tenancies and the principles upon which levels of rent should be determined;
d standards of maintenance and repair and the means of achieving those standards;
e the services to be provided to tenants;
f the procedures to be adopted to deal with complaints by tenants against a landlord;
g consultation and communication with tenants;
h the devolution to tenants of decisions concerning the management of housing accommodation.
i the policy and procedures a landlord is required under section 218A to prepare and from time to time revise in connection with anti-social behaviour.
F4932A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3 Before issuing any guidance under this section the Welsh Ministers shall consult such bodies appearing to the Welsh Ministers to be representative of registered social landlords as the Welsh Ministers considers appropriate; and where the Welsh Ministers issues guidance under this section it shall be issued in such manner as the Welsh Ministers considers appropriate for bringing it to the notice of the landlords concerned.
F335C1204 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5 Guidance issued under this section may be revised or withdrawn; and subsection (3) applies in relation to the revision of guidance as in relation to its issue.
6 Guidance under this section may make different provision in relation to different cases and, in particular, in relation to different areas, different descriptions of housing accommodation and different descriptions of registered social landlord.
F7007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

C2337  Powers of entry.

1 This section applies where it appears to the Welsh Ministers that a registered social landlord may be failing to maintain or repair any premises in accordance with standards set under section 33A or guidance issued under section 36.
2 A person authorised by the Welsh Ministers may at any reasonable time, on giving not less than 28 days’ notice of his intention to the landlord concerned, enter any such premises for the purpose of survey and examination.
3 Where such notice is given to the landlord, the landlord shall give the occupier or occupiers of the premises not less than seven days’ notice of the proposed survey and examination.
3A A landlord who fails, without reasonable excuse, to give the required notice in relation to premises in Wales commits an offence and is liable on summary conviction to a fine not exceeding level 3 on the standard scale.
3B A landlord who fails to give the required notice in relation to premises in England commits an offence and is liable on summary conviction to a fine not exceeding level 3 on the standard scale.
4 Proceedings for an offence under subsection (3A) or (3B) may be brought only by or with the consent of the Welsh Ministers or the Director of Public Prosecutions.
5 An authorisation for the purposes of this section shall be in writing stating the particular purpose or purposes for which the entry is authorised and shall, if so required, be produced for inspection by the occupier or anyone acting on his behalf.
6 The Relevant Authority shall give a copy of any survey carried out in exercise of the powers conferred by this section to the landlord concerned.
7 The Relevant Authority may require the landlord concerned to pay to it such amount as the Welsh Ministers may determine towards the costs of carrying out any survey under this section.

C2438  Penalty for obstruction of person exercising power of entry.

1 It is an offence for a registered social landlord or any of its officers or employees to obstruct a person authorised under section 37 (powers of entry) to enter premises in the performance of anything which he is authorised by that section to do.
2 A person who commits such an offence is liable on summary conviction to a fine not exceeding level 3 on the standard scale.
3 Proceedings for such an offence may be brought only by or with the consent of the Welsh Ministers or the Director of Public Prosecutions.

Insolvency, &c. of registered social landlord

39  Insolvency, &c. of registered social landlord: scheme of provisions.

1 The following sections make provision—
a for notice to be given to the Welsh Ministers of any proposal to take certain steps in relation to a registered social landlord (section 40), and for further notice to be given when any such step is taken (section 41),
b for a moratorium on the disposal of land, and certain other assets, held by the registered social landlord (sections 42 and 43),
ba for the appointment of an interim manager during a moratorium (section 43A),
c for proposals by the Welsh Ministers as to the future ownership and management of the land held by the landlord (section 44), which are binding if agreed (section 45),
d for the appointment of a manager to implement agreed proposals (section 46) and as to the powers of such a manager (sections 47 and 48),
e for the giving of assistance by the Welsh Ministers (section 49), and
f for application to the court to secure compliance with the agreed proposals (section 50).
2 In those sections—
  • “disposal” means sale, lease, mortgage, charge or any other disposition, and includes the grant of an option;
  • “secured creditor” means a creditor who holds a mortgage or charge (including a floating charge) over land held by the landlord or any existing or future interest of the landlord in rents or other receipts from land; and
  • “security” means any mortgage, charge or other security.
3 The Welsh Ministers may make provision by order defining for the purposes of those sections what is meant by a step to enforce security over land.Any such order shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of the National Assembly for Wales .

40  Initial notice to be given to the Welsh Ministers.

1 Notice must be given to the Welsh Ministers before any of the steps mentioned below is taken in relation to a registered social landlord.The person by whom the notice must be given is indicated in the second column.
2 Where the registered social landlord is a registered society, the steps and the person by whom notice must be given are—
Any step to enforce any security over land held by the landlord.The person proposing to take the step.
Presenting a petition for the winding up of the landlord.The petitioner.
Passing a resolution for the winding up of the landlord.The landlord.
3 Where the registered social landlord is a company (including a registered charity), the steps and the person by whom notice must be given are—
Any step to enforce any security over land held by the landlord.The person proposing to take the step.
Applying for an administration order.The applicant.
Presenting a petition for the winding up of the landlord.The petitioner.
Passing a resolution for the winding up of the landlord.The landlord.
4 Where the registered social landlord is a registered charity (other than a company ), the steps and the person by whom notice must be given are—
Any step to enforce any security over land held by the landlord.The person proposing to take the step.
F7015 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6 Any step purportedly taken without the requisite notice being given under this section is ineffective.
7 Subsections (8) and (9) apply in relation to the reference in subsection (3) to applying for an administration order.
8 In a case where an administrator is appointed under paragraph 14 or 22 of Schedule B1 to the Insolvency Act 1986 (appointment by floating charge holder, company or directors)—
a the reference includes a reference to appointing an administrator under that paragraph, and
b in respect of an appointment under either of those paragraphs the reference to the applicant shall be taken as a reference to the person making the appointment.
9 In a case where a copy of a notice of intention to appoint an administrator under either of those paragraphs is filed with the court—
a the reference shall be taken to include a reference to the filing of the copy of the notice, and
b in respect of the filing of a copy of a notice of intention to appoint under either of those paragraphs the reference to the applicant shall be taken as a reference to the person giving the notice.

41  Further notice to be given to the Welsh Ministers.

1 Notice must be given to the Welsh Ministers as soon as may be after any of the steps mentioned below is taken in relation to a registered social landlord.The person by whom the notice must be given is indicated in the second column.
2 Where the registered social landlord is a registered society, the steps and the person by whom notice must be given are—
The taking of a step to enforce any security over land held by the landlord.The person taking the step.
The making of an order for the winding up of the landlord.The petitioner.
The passing of a resolution for the winding up of the landlord.The landlord.
3 Where the registered social landlord is a company (including a registered charity), the steps and the person by whom notice must be given are—
The taking of a step to enforce any security over land held by the landlord.The person taking the step.
The making of an administration order.The person who applied for the order.
The making of an order for the winding up of the landlord.The petitioner.
The passing of a resolution for the winding up of the landlord.The landlord.
4 Where the registered social landlord is a registered charity (other than a company ), the steps and the person by whom notice must be given are—
The taking of a step to enforce any security over land held by the landlord.The person taking the step.
5 Failure to give notice under this section does not affect the validity of any step taken; but the period of 28 days mentioned in section 43(1) (period after which moratorium on disposal of land, &c. ends) does not begin to run until any requisite notice has been given under this section.
6 In subsection (3)—
a the reference to the making of an administration order includes a reference to appointing an administrator under paragraph 14 or 22 of Schedule B1 to the Insolvency Act 1986 (administration), and
b in respect of an appointment under either of those paragraphs the reference to the applicant shall be taken as a reference to the person making the appointment.

42  Moratorium on disposal of land, &c.

1 Where any of the steps mentioned in section 41 is taken in relation to a registered social landlord, there is a moratorium on the disposal of land held by the landlord.
2 During the moratorium the consent of the Welsh Ministers under this section is required (except as mentioned below) for any disposal of land held by the landlord, whether by the landlord itself or any person having a power of disposal in relation to the land.Consent under this section may be given in advance and may be given subject to conditions.
3 Consent is not required under this section for a letting of land under an occupation contract.
4 A disposal made without the consent required by this section is void.
5 Nothing in this section prevents a liquidator from disclaiming any land held by the landlord as onerous property.
6 The provisions of this section apply in relation to any existing or future interest of the landlord in rent or other receipts arising from land as they apply to an interest in land.

43  Period of moratorium.

1 The moratorium in consequence of the taking of any step as mentioned in section 41—
a begins when the step is taken, and
b ends at the end of the period of 28 days beginning with the day on which notice of its having been taken was given to the Welsh Ministers under that section,
subject to the following provisions.
2 The taking of any further step as mentioned in section 41 at a time when a moratorium is already in force does not start a further moratorium or affect the duration of the existing one.
3 A moratorium may be extended from time to time with the consent of all the landlord’s secured creditors.Notice of any such extension shall be given by the Welsh Ministers to—
a the landlord, and
b any liquidator, administrative receiver, receiver or administrator appointed in respect of the landlord or any land held by it.
4 If during a moratorium the Welsh Ministers considers that the proper management of the landlord’s land can be secured without making proposals under section 44 (proposals as to ownership and management of landlord’s land), the Welsh Ministers may direct that the moratorium shall cease to have effect.Before making any such direction the Welsh Ministers shall consult the person who took the step which brought about the moratorium.
5 When a moratorium comes to an end, or ceases to have effect under subsection (4), the Welsh Ministers shall give notice of that fact to the landlord and the landlord’s secured creditors.
6 When a moratorium comes to an end (but not when it ceases to have effect under subsection (4)), the following provisions of this section apply.The Relevant Authority’s notice shall, in such a case, inform the landlord and the landlord’s secured creditors of the effect of those provisions.
7 If any further step as mentioned in section 41 is taken within the period of three years after the end of the original period of the moratorium, the moratorium may be renewed with the consent of all the landlord’s secured creditors (which may be given before or after the step is taken).Notice of any such renewal shall be given by the Welsh Ministers to the persons to whom notice of an extension is required to be given under subsection (3).
8 If a moratorium ends without any proposals being agreed, then, for a period of three years the taking of any further step as mentioned in section 41 does not start a further moratorium except with the consent of the landlord’s secured creditors as mentioned in subsection (7) above.

43A Appointment of interim manager

1 During a moratorium the Welsh Ministers may appoint an interim manager of the registered social landlord.
2 An appointment may relate to the registered social landlord's affairs generally or to affairs specified in the appointment.
3 But an appointment may not relate to affairs relating only to the provision of housing in England.
4 Appointment is to be on terms and conditions (including as to remuneration and expenses) specified in, or determined in accordance with, the appointment.
5 An interim manager has—
a any power specified in the appointment, and
b any other power in relation to the registered social landlord's affairs required by the manager for the purposes specified in the appointment (including the power to enter into agreements and take other action on behalf of the landlord).
6 But an interim manager may not—
a dispose of land, or
b grant security over land.
7 The Welsh Ministers may give the interim manager general or specific directions.
8 The Welsh Ministers may revoke or amend any directions given.
9 An appointment under this section comes to an end with the earliest of the following—
a the end of the moratorium,
b the agreement of proposals made under section 44, or
c a date specified in the appointment.
10 If a person ceases to be an interim manager before the appointment has come to an end, the Welsh Ministers may appoint a new interim manager in place of that person.

C14744  Proposals as to ownership and management of landlord’s land.

1 During the moratorium (see sections 42 and 43) the Welsh Ministers may make proposals as to the future ownership and management of the land held by the registered social landlord, designed to secure the continued proper management of the landlord’s land by a registered social landlord.
2 In drawing up its proposals the Welsh Ministers—
a shall consult the landlord and, so far as is practicable, its tenants, and
b shall have regard to the interests of all the landlord’s creditors, both secured and unsecured.
3 The Relevant Authority shall also consult—
a where the landlord is a registered society, the appropriate registrar, and
b where the landlord is a registered charity, the Charity Commission .
4 No proposals shall be made under which—
a a preferential debt of the landlord is to be paid otherwise than in priority to debts which are not preferential debts, F597...
aa an ordinary preferential debt of the landlord is to be paid otherwise than in priority to any secondary preferential debts that the landlord may have,
b a preferential creditor is to be paid a smaller proportion of an ordinary preferential debt than another preferential creditor, except with the concurrence of the creditor concerned F742...
c a preferential creditor is to be paid a smaller proportion of a secondary preferential debt than another preferential creditor, except with the concurrence of the creditor concerned. or
d if the landlord is a relevant financial institution—
i an ordinary non-preferential debt of the landlord is to be paid otherwise than in priority to any secondary non-preferential debts of the landlord,
ii a secondary non-preferential debt of the landlord is to be paid otherwise than in priority to any tertiary non-preferential debts of the landlord, or
iii a secondary non-preferential creditor is to be paid a smaller proportion of a secondary non-preferential debt of the landlord than another secondary non-preferential creditor, except with the concurrence of the creditor concerned.
In this subsection references to preferential debts , ordinary preferential debts, secondary preferential debts , ordinary non-preferential debts, secondary non-preferential debts, tertiary non-preferential debts, relevant financial institution and preferential creditors have the same meaning as in the M11Insolvency Act 1986.
5 So far as practicable no proposals shall be made which have the effect that unsecured creditors of the landlord are in a worse position than they would otherwise be.
6 Where the landlord is a charity the proposals shall not require the landlord to act outside the terms of its trusts, and any disposal of housing accommodation occupied under a tenancy or licence from the landlord must be to another charity whose objects appear to the Welsh Ministers to be, as nearly as practicable, akin to those of the landlord.
7 The Relevant Authority shall serve a copy of its proposals on—
a the landlord and its officers,
b the secured creditors of the landlord, and
c any liquidator, administrator, administrative receiver or receiver appointed in respect of the landlord or its land;
and it shall make such arrangements as it considers appropriate to see that the members, tenants and unsecured creditors of the landlord are informed of the proposals.

45  Effect of agreed proposals.

1 The following provisions apply if proposals made by the Welsh Ministers under section 44 are agreed, with or without modifications, by all the secured creditors of the registered social landlord.
2 Once agreed the proposals are binding on the Welsh Ministers, the landlord, all the landlord’s creditors (whether secured or unsecured) and any liquidator, administrator, administrative receiver or receiver appointed in respect of the landlord or its land.
3 It is the duty of—
a the members of the committee where the landlord is a registered society,
b the directors where the landlord is a company (including a company that is a registered charity) , and
c the trustees where the landlord is a charitable trust,
to co-operate in the implementation of the proposals.This does not mean that they have to do anything contrary to any fiduciary or other duty owed by them.
4 The Relevant Authority shall serve a copy of the agreed proposals on—
a the landlord and its officers,
b the secured creditors of the landlord, and
c any liquidator, administrator, administrative receiver or receiver appointed in respect of the landlord or its land, and
d where the landlord is a registered society or registered charity, the Financial Conduct Authority or the Charity Commission , as the case may be;
and it shall make such arrangements as it considers appropriate to see that the members, tenants and unsecured creditors of the landlord are informed of the proposals.
5 The proposals may subsequently be amended with the consent of the Relevant Authority and all the landlord’s secured creditors.Section 44(2) to (7) and subsections (2) to (4) above apply in relation to the amended proposals as in relation to the original proposals.

46  Appointment of manager to implement agreed proposals.

1 Where proposals agreed as mentioned in section 45 so provide, the Welsh Ministers may by order F22. . . appoint a manager to implement the proposals or such of them as are specified in the order.
2 If the landlord is a registered charity, the Welsh Ministers shall give notice to the Charity Commission of the appointment.
3 Where proposals make provision for the appointment of a manager, they shall also provide for the payment of his reasonable remuneration and expenses.
4 The Relevant Authority may give the manager directions in relation to the carrying out of his functions.
4A The Welsh Ministers may amend or revoke any directions given by them.
5 The manager may apply to the High Court for directions in relation to any particular matter arising in connection with the carrying out of his functions.A direction of the court supersedes any direction of the Welsh Ministers in respect of the same matter.
6 If a vacancy occurs by death, resignation or otherwise in the office of manager, the Welsh Ministers may by further order F22. . . fill the vacancy.
C1217 An order under this section—
a if made by the Housing Corporation, shall be made under its seal, and
b An order made by the Welsh Ministers , under this section shall be made in writing.

47  Powers of the manager.

1 An order under section 46(1) shall confer on the manager power generally to do all such things as are necessary for carrying out his functions.
C1402 The order may include the following specific powers—
1 Power to take possession of the land held by the landlord and for that purpose to take any legal proceedings which seem to him expedient.
2 Power to sell or otherwise dispose of the land by public auction or private contract.
3 Power to raise or borrow money and for that purpose to grant security over the land.
4 Power to appoint a solicitor or accountant or other professionally qualified person to assist him in the performance of his functions.
5 Power to bring or defend legal proceedings relating to the land in the name and on behalf of the landlord.
6 Power to refer to arbitration any question affecting the land.
7 Power to effect and maintain insurance in respect of the land.
8 Power where the landlord is a body corporate to use the seal of the body corporate for purposes relating to the land.
9 Power to do all acts and to execute in the name and on behalf of the landlord any deed, receipt or other document relating to the land.
10 Power to appoint an agent to do anything which he is unable to do for himself or which can more conveniently be done by an agent, and power to employ and dismiss any employees.
11 Power to do all such things (including the carrying out of works) as may be necessary in connection with the management or transfer of the land.
12 Power to make any payment which is necessary or incidental to the performance of his functions.
13 Power to carry on the business of the landlord so far as relating to the management or transfer of the land.
14 Power to grant or accept a surrender of a lease or tenancy of any of the land, and to take a lease or tenancy of any property required or convenient for the landlord’s housing activities.
15 Power to make any arrangement or compromise on behalf of the landlord in relation to the management or transfer of the land.
16 Power to do all other things incidental to the exercise of any of the above powers.
3 In carrying out his functions the manager acts as the landlord’s agent and he is not personally liable on a contract which he enters into as manager.
4 A person dealing with the manager in good faith and for value is not concerned to inquire whether the manager is acting within his powers.
5 The manager shall, so far as practicable, consult the landlord’s tenants about any exercise of his powers which is likely to affect them and inform them about any such exercise of his powers.

48  Powers of the manager: transfer of engagements.

1 An order under section 46(1) may, where the landlord is a registered society, give the manager power to make and execute on behalf of the society an instrument transferring the engagements of the society.
2 Any such instrument has the same effect as a transfer of engagements under section 110 or 112 of the Co-operative and Community Benefit Societies Act 2014 (transfer of engagements by special resolution to another society or a company). In particular, it does not prejudice any right of a creditor of the society.
3 A copy of the instrument, signed by the manager, shall be sent to the Financial Conduct Authority and registered by it; and until that copy is so registered the instrument shall not take effect.
4 It is the duty of the manager to send a copy for registration within 14 days from the day on which the instrument is executed; but this does not invalidate registration after that time.

49  Assistance by the Welsh Ministers.

1 The Relevant Authority may give such assistance as it thinks fit—
a to the landlord, for the purpose of preserving the position pending the making of and agreement to proposals;
b to the landlord or a manager appointed under section 46, for the purpose of carrying out any agreed proposals.
2 The Relevant Authority may, in particular—
a lend staff;
b pay or secure payment of the manager’s reasonable remuneration and expenses;
c give such financial assistance as appears to the Welsh Ministers to be appropriate.
F341C1223 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

50  Application to court to secure compliance with agreed proposals.

1 The landlord or any creditor of the landlord may apply to the High Court on the ground that an action of the manager appointed under section 46 is not in accordance with the agreed proposals.On such an application the court may confirm, reverse or modify any act or decision of the manager, give him directions or make such other order as it thinks fit.
2 The Relevant Authority or any other person bound by agreed proposals may apply to the High Court on the ground that any action, or proposed action, by another person bound by the proposals is not in accordance with those proposals.On such an application the court may—
a declare any such action to be ineffective, and
b grant such relief by way of injunction, damages or otherwise as appears to the court appropriate.

CHAPTER 4A ENFORCEMENT POWERS

General

50A Application of Chapter 4A

This Chapter does not apply in relation to a registered social landlord's provision of housing in England.

50B Exercise of enforcement powers

1 This section applies where the Welsh Ministers are deciding—
a whether to exercise an enforcement power,
b which enforcement power to exercise, or
c how to exercise an enforcement power.
2 The Welsh Ministers must consider—
a the desirability of registered social landlords being free to choose how to provide services and conduct business;
b whether the failure or other problem concerned is serious or trivial;
c whether the failure or other problem is a recurrent or isolated incident;
d the speed with which the failure or other problem needs to be addressed.
3 In subsection (1), an “enforcement power” means a power exercisable under any of the following provisions—
  • this Chapter,
  • paragraphs 4, 6 to 8, 14 to 15B, 15D, 15F and 15H of Part 2 of Schedule 1,
  • paragraphs 20 to 27 of Part 4 of Schedule 1.

Enforcement notice

50C Grounds for giving notice

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 the registered social landlord has failed to comply with a requirement imposed by or under an enactment.
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 or section 23 of the Public Services Ombudsman (Wales) Act 2019.
10A But Case 2 is not to be treated as applying if any of the other cases listed in this section applies.
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.

50D Content

1 An enforcement notice must—
a specify the grounds on which it is given,
b specify the action the Welsh Ministers want the registered social landlord to take in response to the notice,
c specify when the action is to be taken (which may be immediately on receipt of the notice), and
d explain the effect of sections 50E to 50G.
2 The action specified in an enforcement notice may include publishing the notice in a specified manner.

50E Appeal

A registered social landlord who is given an enforcement notice may appeal to the High Court.

50F Withdrawal

The Welsh Ministers may withdraw an enforcement notice by notice to the registered social landlord.

50G Sanction

1 In the case of an enforcement notice given to a person other than the registered social landlord by virtue of section 50C(11), the Welsh Ministers may only—
a exercise the power to issue a penalty notice to the person in accordance with the next group of sections, or
b take steps to have the person prosecuted for the offence by reference to which the enforcement notice was given.
2 A person to whom an enforcement notice is given on the ground in Case 8 of section 50C may not be prosecuted for the offence by reference to which the enforcement notice was given unless the person fails to comply with the enforcement notice.

Penalty

50H Grounds for imposition

1 The Welsh Ministers may require a registered social landlord to pay a penalty if they are satisfied that—
a any of the following cases applies, and
b the imposition of a penalty is appropriate (whether or not as part of a response including other action).
2 Case 1 is where the registered social landlord has failed to meet a standard under section 33A.
3 Case 2 is where the registered social landlord has failed to comply with a requirement imposed by or under an enactment.
4 Case 3 is where the registered social landlord has failed to comply with an enforcement notice.
5 Case 4 is where the registered social landlord has given an undertaking under section 6A and failed to comply with it.
6 Case 5 is where an offence under this Part has been committed by the registered social landlord.
6A But Case 2 is not to be treated as applying if any of the other cases listed in this section applies.
7 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 5 applies,
b the Welsh Ministers may require the other person to pay a penalty, and
c this Chapter applies with the substitution of references to that other person for references to the registered social landlord.
8 In order to rely on Case 5 the Welsh Ministers must be satisfied beyond reasonable doubt that it applies.

50I Imposition

1 A penalty is imposed by the Welsh Ministers giving notice (a “penalty notice”) to the registered social landlord.
2 The notice must specify—
a the grounds on which the penalty is imposed,
b the amount of the penalty,
c how the penalty must be paid,
d a period within which it must be paid, and
e any interest or additional penalty which, by virtue of section 50M, is payable in the event of late payment.
3 The notice may require the registered social landlord to publish information about the penalty in a specified manner.
4 The notice must explain the effect of sections 50M(1), (3) and (5) and 50N.

50J Amount

1 The amount of a penalty imposed on the ground specified in Case 5 of section 50H may not exceed the maximum amount (if any) of fine that a magistrates' court could impose for the relevant offence.
2 The amount of a penalty imposed on the ground specified in any other Case of that section may not exceed £5,000.
3 The Welsh Ministers may by order amend the amount specified in subsection (2).
4 An order under subsection (3) is to be made by statutory instrument and must not be made unless a draft of the instrument has been laid before, and approved by a resolution of, the National Assembly for Wales.

50K Warning

1 Before giving a penalty notice to a registered social landlord the Welsh Ministers must give the landlord a notice (a “pre-penalty warning”)—
a specifying grounds on which the Welsh Ministers think a penalty could be imposed,
b warning the landlord that the Welsh Ministers are considering imposing a penalty,
c including any indication that the Welsh Ministers are able to give of the likely amount of any penalty, and
d explaining the effect of sections 50L, 50M(1), (3) and (5) and 50N.
2 The Welsh Ministers must send a copy of a pre-penalty warning to any person they think appropriate (having regard, in particular, to any person who provided information as a result of which the pre-penalty warning is given).
3 A pre-penalty warning must—
a refer to section 6A, and
b indicate whether or to what extent the Welsh Ministers would accept a voluntary undertaking instead of, or in mitigation of, a penalty.
4 A pre-penalty warning may be combined with notice under one or more of the following—
a section 50S,
b paragraphs 15C, 15E and 15G of Schedule 1.

50L Representations

1 A pre-penalty warning must specify a period during which the registered social landlord may make representations to the Welsh Ministers.
2 The period must—
a be a period of at least 28 days, and
b begin with the date on which the registered social landlord receives the pre-penalty warning.
3 Representations may address—
a whether a penalty should be imposed;
b the amount of any penalty that may be imposed.
4 After the end of the period specified under subsection (1) the Welsh Ministers must—
a consider any representations made, and
b decide whether to impose a penalty.

50M Enforcement

1 A penalty is to be treated as a debt owed to the Welsh Ministers.
2 The Welsh Ministers may—
a charge interest on a penalty not paid during the period specified under section 50I(2)(d);
b impose one or more additional penalties where a penalty is not paid during that period.
3 Interest and additional penalty are to be treated as penalty (and may have the effect of increasing the penalty above a limit set by section 50J).
4 A penalty notice may include provision allowing a discount if the penalty is paid on or before a date specified in the notice (falling within the period specified under section 50I(2)(d)).
5 A person to whom a penalty notice is given on the ground in Case 5 of section 50H may not be prosecuted for the offence by reference to which the penalty notice was given.

50N Appeal

A registered social landlord who is given a penalty notice may appeal to the High Court against—
a the imposition of the penalty,
b its amount, or
c both.

Compensation

50O Grounds for award

1 The Welsh Ministers may require a registered social landlord to pay compensation if they are satisfied that—
a either of the following cases applies, and
b the award of compensation is appropriate (whether or not as part of a response including other action).
2 Case 1 is where the registered social landlord has failed to meet a standard under section 33A.
3 Case 2 is where the registered social landlord has given an undertaking under section 6A and failed to comply with it.

50P Persons to whom compensation may be awarded

Compensation in respect of a failure may be awarded to one or more persons who have suffered as a result of the failure.

50Q Award

1 Compensation is awarded by the Welsh Ministers giving notice (a “compensation notice”) to—
a the registered social landlord, and
b the person to be compensated.
2 The notice must specify—
a the grounds on which the compensation is awarded,
b the amount of the compensation,
c the person to be compensated,
d a period within which it must be paid, and
e any interest or additional compensation which, by virtue of section 50U(2), is payable in the event of late payment.
3 The notice may require the registered social landlord to publish information about the compensation award in a specified manner.
4 The notice must explain the effect of sections 50U(1) and (3) and 50V.

50R Impact

1 This section applies when the Welsh Ministers are considering—
a whether to award compensation, or
b the amount of compensation to award.
2 The Welsh Ministers must take account of any information available to them about the financial situation of the registered social landlord.
3 The Welsh Ministers must consider the likely impact of the compensation on the registered social landlord's ability to provide services.
4 In particular, the Welsh Minsters must aim to avoid—
a jeopardising the financial viability of the registered social landlord,
b preventing the registered social landlord from honouring financial commitments, or
c preventing the registered social landlord from taking action to remedy the matters on the grounds of which the compensation might be awarded.

50S Warning

1 Before giving a compensation notice to a registered social landlord the Welsh Ministers must give the landlord a notice (a “pre-compensation warning”)—
a specifying grounds on which the Welsh Ministers think compensation could be awarded,
b warning the landlord that the Welsh Ministers are considering awarding compensation to a specified person,
c including any indication that the Welsh Ministers are able to give of the likely amount of any compensation, and
d explaining the effect of sections 50T, 50U(1) and (3) and 50V.
2 Before giving a pre-compensation warning the Welsh Ministers must consult the Public Services Ombudsman for Wales.
3 The Welsh Ministers must send a copy of a pre-compensation warning to any person they think appropriate (having regard, in particular, to any person who provided information as a result of which the pre-compensation warning is given).
4 A pre-compensation warning must—
a refer to section 6A, and
b indicate whether or to what extent the Welsh Ministers would accept a voluntary undertaking instead of, or in mitigation of, awarding compensation.
5 A pre-compensation warning may be combined with notice under one or more of the following—
a section 50K,
b paragraphs 15C, 15E and 15G of Schedule 1.

50T Representations

1 A pre-compensation warning must specify a period during which the registered social landlord may make representations to the Welsh Ministers.
2 The period must—
a be a period of at least 28 days, and
b begin with the date on which the registered social landlord receives the pre-compensation warning.
3 Representations may address—
a whether compensation should be awarded;
b the amount of any compensation that may be awarded.
4 After the end of the period specified under subsection (1) the Welsh Ministers must—
a consider any representations made, and
b decide whether to award compensation.

50U Enforcement

1 Compensation is to be treated as a debt owed to the person to whom it is awarded.
2 The Welsh Ministers may —
a award interest on compensation not paid during the period specified under section 50Q(2)(d);
b award additional compensation where compensation is not paid during that period.
3 Interest and additional compensation are to be treated as compensation.

50V Appeal

A registered social landlord who is given a compensation notice may appeal to the High Court against—
a the award of compensation,
b its amount, or
c both.

Chapter V  Miscellaneous and general provisions

Housing ombudsman

I1251  Schemes for investigation of complaints.

1 The provisions of Schedule 2 have effect for the purpose of enabling tenants and other individuals to have complaints against social landlords investigated by a housing ombudsman in accordance with a scheme approved by the Secretary of State.
2 For the purposes of that Schedule a “social landlord” means—
za a local authority in England which is a registered provider of social housing,
a a private registered provider of social housing,
b a transferee of housing pursuant to —
i a large scale disposal, within the meaning of section 34 of the Housing Act 1985, for which consent was required under section 32 or 43 of that Act; or
ii a qualifying disposal that was made under section 135 of the M12Leasehold Reform, Housing and Urban Development Act 1993;
c a body which has acquired dwellings under Part IV of the M13Housing Act 1988 (change of landlord: secure tenants); or
C123d any other body which was at any time registered with the Regulator of Social Housing or the Housing Corporation, or with Housing for Wales, and which owns or manages publicly-funded dwellings.
3 In subsection (2)(d) a “publicly-funded dwelling” means a dwelling which was—
a provided by means of a grant under—
  • section 19 of the Housing and Regeneration Act 2008 (financial assistance) where the grant was made on condition that the recipient provides social housing F488...,
  • section 18 of this Act (social housing grant), or
  • section 50 of the Housing Act 1988, section 41 of the M14Housing Associations Act 1985, or section 29 or 29A of the M15Housing Act 1974 (housing association grant), or a grant from the Greater London Authority which was a grant made on condition that the recipient provides social housing; or F489...
b acquired on a disposal by a public sector landlord.
3A In subsection (3) “provides social housing” has the same meaning as in Part 1 of the Housing and Regeneration Act 2008.
4 The Secretary of State may by order add to or amend the descriptions of landlords who are to be treated as social landlords for the purposes of Schedule 2.
5 Before making any such order the Secretary of State shall consult such persons as he considers appropriate.
6 Any such order shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of either House of Parliament.
7 This section shall not apply in relation to social landlords in Wales (within the meaning given by section 78 of the Public Services Ombudsman (Wales) Act 2019).
7 Section 52 shall apply to an order under subsection (4) (with any necessary modifications).

51ZA Power of housing ombudsman to issue guidance to scheme members

1 This section applies where a scheme is approved by the Secretary of State under Schedule 2.
2 The housing ombudsman may issue to the members of the scheme guidance as to good practice in the carrying on of housing activities covered by the scheme.
3 Before issuing, revising or replacing guidance under this section, the housing ombudsman must consult—
a the Regulator of Social Housing,
b members of the scheme, and
c individuals who may make complaints under the scheme.
4 If the housing ombudsman issues, revises or replaces guidance under this section, the housing ombudsman must publish the guidance, the revised guidance or (as the case may be) the replacement guidance.
5 Subsection (7) applies if—
a an individual makes a complaint against a member of the scheme,
b the complaint is made under the scheme or the conditions in subsection (6) are met in relation to the complaint, and
c it appears to the housing ombudsman that the complaint relates to a matter to which guidance issued by the ombudsman under this section relates.
6 The conditions referred to in subsection (5)(b) are that—
a the complaint is made to the member of the scheme,
b the complaint is one that the individual could subsequently make under the scheme, and
c the individual has notified the ombudsman about the complaint.
7 The housing ombudsman may order the member of the scheme to—
a assess whether the member’s policies and practices in relation to the matter mentioned in subsection (5)(c) are consistent with the guidance issued by the ombudsman under this section in relation to that matter, and
b within a period specified in the order, submit to the ombudsman a written statement of the results of the assessment.
8 If a member of the scheme fails to comply with an order under subsection (7) within the period specified in the order, the housing ombudsman may order the member to publish in such manner as the ombudsman sees fit a statement that the member has failed to comply with the order.
9 If a member of the scheme fails to comply with an order under subsection (8), the housing ombudsman may—
a take such steps as the ombudsman considers appropriate to publish what the member ought to have published, and
b recover from the member the costs of doing so.
10 In this section, “the housing ombudsman” means the housing ombudsman appointed in accordance with the scheme.

F19351A  Social Housing Ombudsman for Wales

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19351B Investigation of complaints

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19351C Meaning of “social landlord in Wales”

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Orders and determinations

52  General provisions as to orders.

1 The following provisions apply to any power of the Welsh Ministers under section 2, 7J, 17, 27A, 39, 50J, 51 or 55 or Schedule 2 to make an order.
2 An order may make different provision for different cases or descriptions of case.This includes power to make different provision for different bodies or descriptions of body, different provision for different housing activities and different provision for different areas.
3 An order may contain such supplementary, incidental, consequential or transitional provisions and savings as the Welsh Ministers consider appropriate.

C111C12453  General provisions as to determinations.

1 The following provisions apply to determinations of F352... the Welsh Ministers this Part.
2 A determination may make different provision for different cases or descriptions of case.This includes power to make—
a different provision for different registered social landlords or descriptions of registered social landlord, and
b different provision for different housing activities and different provision for different areas;
and for the purposes of paragraph (b) descriptions may be framed by reference to any matters whatever, including in particular, in the case of housing activities, the manner in which they are financed.
3 In this Part a general determination means a determination which does not relate solely to a particular case.
4 Before making a general determination, F353... the Welsh Ministers shall consult such bodies appearing to them to be representative of registered social landlords as they consider appropriate.
5 After making a general determination, F351... the Welsh Ministers shall publish the determination in such manner as they consider appropriate for bringing the determination to the notice of the landlords concerned.

F354C112C12554  Determinations of the Housing Corporation requiring approval.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Minor and consequential amendments

I1355  Minor and consequential amendments: Part I.

1 The enactments mentioned in Schedule 3 have effect with the minor amendments specified there.
2 The Welsh Ministers may by order make such amendments or repeals of any enactment as appear to them necessary or expedient in consequence of the provisions of this Part.
3 Any such order shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of the National Assembly for Wales .

Interpretation

F358C12656  Meaning of “the Welsh Ministers”.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

57  Definitions relating to registered societies.

1 In this Part, in relation to a registered society—
  • F30. . .
  • “committee” means the committee of management or other directing body of the society; and
  • “co-opted member”, in relation to the committee, includes any person co-opted to serve on the committee, whether he is a member of the society or not.
2 Any reference in this Part to a member of the committee of a registered society includes a co-opted member.

58  Definitions relating to charities.

1 In this Part—
a “trusts”, in relation to a charity, has the same meaning as in the Charities Act 2011 and “trustee” means a charitable trustee within the meaning of that Act, and
b “registered charity” means a charity which is registered in accordance with section 30 of that Act.
1A For the purposes of this Part a registered charity has received public assistance if at least one of the following conditions is satisfied—
a the charity has received financial assistance under section 24 of the Local Government Act 1988 (assistance for privately let housing accommodation);
b the charity has received financial assistance under section 19 of the Housing and Regeneration Act 2008 (financial assistance);
c the charity has had housing transferred to it pursuant to—
i a large scale disposal, within the meaning of section 34 of the Housing Act 1985, for which consent was required under section 32 or 43 of that Act, or
ii a qualifying disposal that was made under section 135 of the Leasehold Reform, Housing and Urban Development Act 1993;
d the charity has received a grant or loan under—
i section 18 (social housing grants),
ii section 22 (assistance from local authorities),
iii section 58 of the Housing Associations Act 1985 (grants or loans by local authorities),
iv section 50 of the Housing Act 1980, section 41 of the Housing Associations Act 1985 or any enactment replaced by that section (housing association grant),
v section 51 of the Housing Act 1988 or sections 54 or 55 of the Housing Associations Act 1985 (revenue deficit grant or hostel deficit grant),
vi section 79 of the Housing Associations Act 1985 (loans by Housing Corporation),
vii section 31 of the Housing Act 1974 (management grants), or
viii any enactment mentioned in paragraph 2 or 3 of Schedule 1 to the Housing Associations Act 1985 (pre-1974 grants and certain loans).
2 References in this Part to a company do not include a company which is a registered charity, except where otherwise provided.

59  Meaning of “officer” of registered social landlord.

1 References in this Part to an officer of a registered social landlord are—
a in the case of a registered charity which is not a company , to any trustee, secretary or treasurer of the charity;
b in the case of a registered society, to any officer of the society as defined in section 149 of the Co-operative and Community Benefit Societies Act 2014; and
c in the case of a company (including a company that is a registered charity) , to any director or other officer of the company within the meaning of the Companies Acts (see sections 250 and 1173(1) of the Companies Act 2006) .
2 Any such reference includes, in the case of a registered society, a co-opted member of the committee of the society.

60  Meaning of “subsidiary”.

1 In this Part “subsidiary”, in relation to a registered social landlord, means a company with respect to which one of the following conditions is fulfilled—
a the landlord is a member of the company and controls the composition of the board of directors;
b the landlord holds more than half in nominal value of the company’s equity share capital; or
c the company is a subsidiary, within the meaning of the Companies Acts (see section 1159 of the Companies Act 2006) or Part 7 of the Co-operative and Community Benefit Societies Act 2014, of another company which, by virtue of paragraph (a) or paragraph (b), is itself a subsidiary of the landlord.
2 For the purposes of subsection (1)(a), the composition of a company’s board of directors shall be deemed to be controlled by a registered social landlord if, but only if, the landlord, by the exercise of some power exercisable by him without the consent or concurrence of any other person, can appoint or remove the holders of all or a majority of the directorships.
3 In relation to a company which is a registered society—
a any reference in this section to the board of directors is a reference to the committee of management of the society; and
b the reference in subsection (2) to the holders of all or a majority of the directorships is a reference—
i to all or a majority of the members of the committee, or
ii if the landlord is himself a member of the committee, such number as together with him would constitute a majority.
4 In the case of a registered social landlord which is a body of trustees, references in this section to the landlord are to the trustees acting as such.

61  Meaning of “associate”.

1 In this Part “associate”, in relation to a registered social landlord, means—
a any body of which the landlord is a subsidiary, and
b any other subsidiary of such a body.
2 In this section “subsidiary” has the same meaning as in the Companies Acts (see section 1159 of the Companies Act 2006) or Part 7 of the Co-operative and Community Benefit Societies Act 2014 or, in the case of a body which is itself a registered social landlord, has the meaning given by section 60.

62  Members of a person’s family: Part I.

1 A person is a member of another’s family within the meaning of this Part if—
a he is the spouse or civil partner of that person, or he and that person live together as if they were a married couple or civil partners, or
b he is that person’s parent, grandparent, child, grandchild, brother, sister, uncle, aunt, nephew or niece.
2 For the purpose of subsection (1)(b)—
a a relationship by marriage or civil partnership shall be treated as a relationship by blood,
b a relationship of the half-blood shall be treated as a relationship of the whole blood, and
c the stepchild of a person shall be treated as his child.

63  Minor definitions: Part I.

1 In this Part—
  • “action” includes inaction, proposed action and decision;
  • “company” means a company registered under the Companies Act 2006;
  • “dwelling” means a building or part of a building occupied or intended to be occupied as a separate dwelling, together with any yard, garden, outhouses and appurtenances belonging to it or usually enjoyed with it;
  • “fully mutual”, in relation to a housing association, and “co-operative housing association” have the same meaning as in the M16Housing Associations Act 1985 (see section 1(2) of that Act);
  • “hostel” means a building in which is provided for persons generally or for a class or classes of persons—
    1. residential accommodation otherwise than in separate and self-contained premises, and
    2. either board or facilities for the preparation of food adequate to the needs of those persons, or both;
  • “house” includes—
    1. any part of a building occupied or intended to be occupied as a separate dwelling, and
    2. any yard, garden, outhouses and appurtenances belonging to it or usually enjoyed with it;
  • “housing accommodation” includes flats, lodging-houses and hostels;
  • “housing activities” means, in relation to a registered social landlord, all its activities in pursuance of the purposes, objects and powers mentioned in or specified under section 2;
  • “information” includes accounts, estimates and returns;
  • “local authority” has the same meaning as in the M17Housing Associations Act 1985;
  • “long tenancy” has the same meaning as in Part V of the M18Housing Act 1985;
  • “misconduct” includes any failure to comply with the requirements of this Part of this Act;
  • “modifications” includes additions, alterations and omissions and cognate expressions shall be construed accordingly;
  • “notice” means notice in writing;
  • notify” means notify in writing;
  • “public sector landlord” means any of the authorities or bodies within section 80(1) of the Housing Act 1985 (the landlord condition for secure tenancies);
  • “registrar of companies” has the same meaning as in the Companies Acts (see section 1060 of the Companies Act 2006) ;
  • “representations” means representations in writing;
  • “statutory tenancy” has the same meaning as in the Housing Act 1985.
2 References in this Part to the provision of a dwelling or house include the provision of a dwelling or house—
a by erecting the dwelling or house, or converting a building into dwellings or a house, or
b by altering, enlarging, repairing or improving an existing dwelling or house;
and references to a dwelling or house provided by means of a grant or other financial assistance are to its being so provided directly or indirectly.

64  Index of defined expressions: Part I.

The following Table shows provisions defining or otherwise explaining expressions used in this Part (other than provisions defining or explaining an expression used in the same section)—
action section 63
appointed person (in relation to inquiry into affairs of registered social landlord)paragraph 20 of Schedule 1
F31. . .F31. . .
associate (in relation to a registered social landlord)section 61(1)
assured tenancysection 230
assured agricultural occupancysection 230
assured shorthold tenancysection 230
F481. . .F481. . .
committee member (in relation to a registered society)section 57(2)
company section 63 (and see section 58(2))
F273. . .F273. . .
co-operative housing associationsection 63
co-opted member (of committee of registered society)section 57(1)
F32. . .F32. . .
disposal proceeds fundsection 24
dwellingsection 63
enactmentsection 230
fully mutual housing associationsection 63
hostelsection 63
housesection 63
housing accommodationsection 63
housing activitiessection 63
housing associationsection 230
F582. . .section 2(1)(b)
informationsection 63
leasesection 229
local authoritysection 63
local housing authority section 230
long tenancysection 63
member of familysection 62
misconduct section 63
modificationssection 63
noticesection 63
officer of registered social landlordsection 59
provision (in relation to dwelling or house)section 63(2)
public sector landlordsection 63
received public assistance section 58(1A)
register, registered and registration (in relation to social landlords)section 1
registered charitysection 58(1)(b)
registered society section 1A.
registrar of companiessection 63
F386. . .F386. . .
relevant disposal which is not an exempted disposal (in sections 11 to 14)section 15
representations section 63
secure tenancysection 230
social housing grantsection 18(1)
statutory tenancysection 63
subsidiary (in relation to a registered social landlord)section 60(1)
trustee and trusts (in relation to a charity)section 58(1)(a)

Part II  Houses in multiple occupation

Registration schemes

F199I1465  Making and approval of registration schemes.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F199I1566  Registration schemes: control provisions.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19967  Registration schemes: special control provisions.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19968  Offences in connection with registration schemes.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19969  Information requirements in connection with registration schemes.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19970  Existing registration schemes.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Other amendments of Part XI of the Housing Act 1985

F19971  Restriction on notices requiring execution of works.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F199I1672  Recovery of expenses of notice requiring execution of works.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19973  Duty to keep premises fit for number of occupants.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19974  Section 354 direction to be local land charge.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F199I1775  Means of escape from fire.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19976  Works notices: improvement of enforcement procedures.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19977  Codes of practice.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19978  Increase of fines, &c.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19979  Minor amendments.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Common lodging houses

I1880  Repeal of Part XII of the Housing Act 1985.

1 Part XII of the Housing Act 1985 (common lodging houses) is hereby repealed.
2 In consequence of the above repeal—
a in section 619(2) of the Housing Act 1985, for “The other provisions of this Act” substitute “ The provisions of Parts I to XI and XIII to XVIII of this Act ”; and
b in section 65(2)(a) of the M19Housing Act 1988, for “XII” substitute “ XI ”.
3 The Secretary of State may by order make such consequential amendments or repeals in any local Act as he considers necessary or expedient.Any such order shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of either House of Parliament.

Part III  Landlord and Tenant

Chapter I  TENANTS’ RIGHTS

Forfeiture

C10081  Restriction on termination of tenancy for failure to pay service charge.

1 A landlord may not, in relation to premises let as a dwelling, exercise a right of re-entry or forfeiture for failure by a tenant to pay a service charge or administration charge unless—
a it is finally determined by (or on appeal from) the appropriate tribunal or by a court, or by an arbitral tribunal in proceedings pursuant to a post-dispute arbitration agreement, that the amount of the service charge or administration charge is payable by him, or
b the tenant has admitted that it is so payable.
2 The landlord may not exercise a right of re-entry or forfeiture by virtue of subsection (1)(a) until after the end of the period of 14 days beginning with the day after that on which the final determination is made.
3 For the purposes of this section it is finally determined that the amount of a service charge or administration charge is payable—
a if a decision that it is payable is not appealed against or otherwise challenged, at the end of the time for bringing an appeal or other challenge, or
b if such a decision is appealed against or otherwise challenged and not set aside in consequence of the appeal or other challenge, at the time specified in subsection (3A).
3A The time referred to in subsection (3)(b) is the time when the appeal or other challenge is disposed of—
a by the determination of the appeal or other challenge and the expiry of the time for bringing a subsequent appeal (if any), or
b by its being abandoned or otherwise ceasing to have effect.
4 The reference in subsection (1) to premises let as a dwelling does not include premises let on—
a a tenancy to which Part II of the M20Landlord and Tenant Act 1954 applies (business tenancies),
b a tenancy of an agricultural holding within the meaning of the M21Agricultural Holdings Act 1986 in relation to which that Act applies, or
c a farm business tenancy within the meaning of the M22Agricultural Tenancies Act 1995.
4A References in this section to the exercise of a right of re-entry or forfeiture include the service of a notice under section 146(1) of the Law of Property Act 1925 (restriction on re-entry or forfeiture).
5 In this section
a “administration charge” has the meaning given by Part 1 of Schedule 11 to the Commonhold and Leasehold Reform Act 2002,
b “arbitration agreement” and “arbitral tribunal” have the same meaning as in Part 1 of the Arbitration Act 1996 (c. 23) and “post-dispute arbitration agreement”, in relation to any matter, means an arbitration agreement made after a dispute about the matter has arisen,
c “dwelling” has the same meaning as in the Landlord and Tenant Act 1985 (c. 70), and
d
“service charge” means a service charge within the meaning of section 18(1) of the M23Landlord and Tenant Act 1985, other than one excluded from that section by section 27 of that Act (rent of dwelling registered and not entered as variable).
5A Any order of a court to give effect to a determination of the appropriate tribunal shall be treated as a determination by the court for the purposes of this section.
6 Nothing in this section affects the exercise of a right of re-entry or forfeiture on other grounds.
7 For the purposes of this section, “appropriate tribunal” means—
a in relation to premises in England, the First-tier Tribunal or, where determined by or under Tribunal Procedure Rules, the Upper Tribunal; and
b in relation to premises in Wales, a leasehold valuation tribunal.

F16382  Notice under s.146 of the Law of Property Act 1925.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service charges

I1983  Determination of reasonableness of service charges.

F1121 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2 In the Schedule to the Landlord and Tenant Act 1985, for paragraph 8 (right to challenge landlord’s choice of insurers) substitute—
.
F1133 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4 For section 20C of the M24Landlord and Tenant Act 1985 (limitation of service charges: costs of court proceedings) substitute—
.
5 In section 38 of the M25Landlord and Tenant Act 1985 (minor definitions), at the appropriate place insert—
.
6 In section 39 of that Act (index of defined expressions), at the appropriate place insert—

C96C10184  Right to appoint surveyor to advise on matters relating to service charges.

1 A recognised tenants’ association may appoint a surveyor for the purposes of this section to advise on any matters relating to, or which may give rise to, service charges payable to a landlord by one or more members of the association.The provisions of Schedule 4 have effect for conferring on a surveyor so appointed rights of access to documents and premises.
2 A person shall not be so appointed unless he is a qualified surveyor.For this purpose “qualified surveyor” has the same meaning as in section 78(4)(a) of the M27Leasehold Reform, Housing and Urban Development Act 1993 (persons qualified for appointment to carry out management audit).
3 The appointment shall take effect for the purposes of this section upon notice in writing being given to the landlord by the association stating the name and address of the surveyor, the duration of his appointment and the matters in respect of which he is appointed.
4 An appointment shall cease to have effect for the purposes of this section if the association gives notice in writing to the landlord to that effect or if the association ceases to exist.
C985 A notice is duly given under this section to a landlord of any tenants if it is given to a person who receives on behalf of the landlord the rent payable by those tenants; and a person to whom such a notice is so given shall forward it as soon as may be to the landlord.
6 In this section—
  • “recognised tenants’ association” has the same meaning as in the provisions of the M28Landlord and Tenant Act 1985 relating to service charges (see section 29 of that Act); and
  • “service charge” means a service charge within the meaning of section 18(1) of that Act, other than one excluded from that section by section 27 of that Act (rent of dwelling registered and not entered as variable).

Appointment of manager

85  Appointment of manager by the court.

1 Section 24 of the M29Landlord and Tenant Act 1987 (appointment of manager by the court) is amended as follows.
2 In subsection (2) (circumstances in which order may be made), in paragraph (a) (breach of obligation by landlord), omit sub-paragraph (ii) (requirement that circumstances likely to continue).
3 In that subsection, after paragraph (a), and before the word “or” following that paragraph, insert—
.
4 After that subsection insert—
.
5 The above amendments apply to applications for an order under section 24 of the M32Landlord and Tenant Act 1987 which are made after this section comes into force.In relation to any such application the reference in the inserted subsection (2)(ab) to service charges which have been made includes services charges made before that date.
6 After subsection (9) insert—
.

I2086 Appointment of manager: transfer of jurisdiction to leasehold valuation tribunal.

1 Part II of the Landlord and Tenant Act 1987 (appointment of managers by the court) is amended as follows for the purpose of transferring to a leasehold valuation tribunal the jurisdiction of the court under that Part.
2 In the following contexts for “the court”, in the first (or only) place where it occurs, substitute “a leasehold valuation tribunal”: section 21(1), section 22(2)(b), section 22(3), section 23(1), section 24(1), (2), (9) and (10); and in every other context in those sections, except section 21(6), for “the court” substitute “the tribunal”.
3 In section 21(6) (exclusion of application under inherent jurisdiction of court) for “any jurisdiction existing apart from this Act” substitute “any jurisdiction”.
F1144 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1145 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6 In section 52 of the M168Landlord and Tenant Act 1987 (jurisdiction of county courts), in subsection (2)(a) for “Parts I to IV” substitute “Parts I, III and IV”.

87  Text of Part II of the Landlord and Tenant Act 1987, as amended.

The text of Part II of the Landlord and Tenant Act 1987 as amended by this Act is set out in Schedule 5.

C2688  Period after which acquisition order may be made.

In Part III of the Landlord and Tenant Act 1987 (compulsory acquisition by tenants of their landlord’s interest), in section 29(3) (conditions for making acquisition orders: period since appointment of manager under Part II) for “three years” substitute “ two years ”.

Right of first refusal

C2789  Application of right of first refusal in relation to contracts.

1 After section 4 of the M33Landlord and Tenant Act 1987 (relevant disposals) insert—
.
2 In section 4(2) of the Landlord and Tenant Act 1987 (relevant disposals: excluded disposals), for paragraph (i) (certain disposals in pursuance of existing obligations) substitute—
.
3 In section 20(1) (interpretation), in the definition of “disposal” for “has the meaning given by section 4(3)” substitute “ shall be construed in accordance with section 4(3) and section 4A (application of provisions to contracts) ”.

C2890  Notice required to be given by landlord making disposal.

1 In section 4(2) of the M34Landlord and Tenant Act 1987 (disposals which are not relevant disposals for the purposes of Part I of that Act), for paragraph (l) substitute—
.
2 The above amendment does not apply to a disposal made in pursuance of an obligation entered into before the commencement of this section.

C2991  Offence of failure to comply with requirements of Part I.

1 After section 10 of the Landlord and Tenant Act 1987 insert—
.
2 The above amendment does not apply to a disposal made in pursuance of an obligation entered into before the commencement of this section.

I21C3092  Procedure for exercise of rights of first refusal.

1 Part I of the M36Landlord and Tenant Act 1987 (tenants’ rights of first refusal) is amended in accordance with Schedule 6.
2 The amendments restate the principal provisions of that Part so as to—
a simplify the procedures for the exercise of the rights conferred on tenants, and
b apply those procedures in relation to contracts and certain special cases.
3 In Schedule 6—
  • Part I sets out provisions replacing sections 5 to 10 of the Act (rights of first refusal),
  • Part II sets out provisions replacing sections 11 to 15 of the Act (enforcement by tenants of rights against purchaser),
  • Part III sets out provisions replacing sections 16 and 17 of the Act (enforcement of rights against subsequent purchasers and termination of rights), and
  • Part IV contains consequential amendments.

C3193  Duty of new landlord to inform tenant of rights.

1 In the M37Landlord and Tenant Act 1985, after section 3 (duty to inform tenant of assignment of landlord’s interest) insert—
.
2 In section 32(1) of the M38Landlord and Tenant Act 1985 (provisions not applying to tenancies within Part II of the M39Landlord and Tenant Act 1954), for “sections 1 to 3” substitute “ sections 1 to 3A ”.

Supplementary

95  Jurisdiction of county courts.

1 Any jurisdiction expressed by a provision to which this section applies to be conferred on the court shall be exercised by the county court.
2 There shall also be brought in the county court any proceedings for determining any question arising under or by virtue of any provision to which this section applies.
3 Where, however, other proceedings are properly brought in the High Court, that court has jurisdiction to hear and determine proceedings to which subsection (1) or (2) applies which are joined with those proceedings.
4 Where proceedings are brought in the county court by virtue of subsection (1) or (2), that court has jurisdiction to hear and determine other proceedings joined with those proceedings despite the fact that they would otherwise be outside its jurisdiction.
5 The provisions to which this section applies are—
a section 81 (restriction on termination of tenancy for failure to pay service charge), and
b section 84 (right to appoint surveyor to advise on matters relating to service charges) and Schedule 4 (rights exercisable by surveyor appointed by tenants’ association).

Chapter II  Assured tenancies

Assured shorthold tenancies

I2296  Tenancies which are assured shorthold tenancies.

1 In Chapter II of Part I of the M41Housing Act 1988 (assured shorthold tenancies) there shall be inserted at the beginning—
.
2 After Schedule 2 to that Act there shall be inserted the Schedule set out in Schedule 7 to this Act.

97  Duty of landlord to provide statement of terms of assured shorthold tenancy.

After section 20 of the Housing Act 1988 there shall be inserted—

I2398  Form of notices under s. 21 of the Housing Act 1988.

1 Section 21 of the M42Housing Act 1988 (recovery of possession on expiry or termination of assured shorthold tenancy) shall be amended as follows.
2 In subsection (1)(b) (which requires the landlord under a fixed term tenancy to give two months’ notice to recover possession), after “notice” there shall be inserted “ in writing ”.
3 In subsection (4)(a) (corresponding provision for periodic tenancies), after “notice”, where it first occurs, there shall be inserted “ in writing ”.

99  Restriction on recovery of possession on expiry or termination.

In section 21 of the Housing Act 1988 there shall be inserted at the end—
.

100  Applications for determination of rent: time limit.

1 Section 22 of the M43Housing Act 1988 (reference of excessive rents to rent assessment committee) shall be amended as follows.
2 In subsection (2) (circumstances in which no application under the section may be made) after paragraph (a) there shall be inserted—
.
3 At the end there shall be inserted—
.

Grounds for possession

I24101  Mandatory possession for non-payment of rent: reduction in arrears required.

In Part I of Schedule 2 to the Housing Act 1988 (grounds on which court must order possession) in Ground 8 (rent unpaid for certain periods)—
a in paragraph (a) (rent payable weekly or fortnightly) for “thirteen weeks”’ there shall be substituted “ eight weeks ”’, and
b in paragraph (b) (rent payable monthly) for “three months”’ there shall be substituted “ two months ”’.

I25102  Recovery of possession where grant induced by false statement.

In Part II of Schedule 2 to the Housing Act 1988 (grounds on which court may order possession) there shall be inserted at the end—

Assured agricultural occupancies

103  Assured agricultural occupancies: exclusion of tenancies of agricultural holdings and farm business tenancies.

1 Section 24 of the M44Housing Act 1988 (assured agricultural occupancies) shall be amended as follows.
2 In subsection (2)(b) (under which a tenancy is an assured agricultural occupancy if it would be an assured tenancy, but for paragraph 7 of Schedule 1 to that Act) there shall be inserted at the end “ and is not an excepted tenancy ”.
3 After subsection (2) there shall be inserted—
.

Consequential amendments

104  Consequential amendments: assured tenancies.

The enactments mentioned in Schedule 8 have effect with the amendments specified there which are consequential on the provisions of this Chapter.

Chapter III  Leasehold Reform

Scope of rights

105  Low rent test: nil rateable values.

C321 In section 4(1) of the M47Leasehold Reform Act 1967 (meaning of “low rent”) —
a in paragraph (i) (cases where rent limit of two-thirds of rateable value on later of appropriate day and first day of term applies), for the words from “or (where” to “that date” there shall be substituted “ , or on or after 1st April 1990 in pursuance of a contract made before that date, and the property had a rateable value other than nil at the date of the commencement of the tenancy or else at any time before 1st April 1990, ”,
b in paragraph (ii) (other cases), for the words from “is entered” to “1990),” there shall be substituted “ does not fall within paragraph (i) above, ”, and
c in paragraph (a) (definition of “appropriate day” by reference to section 25(3) of the M48Rent Act 1977), there shall be inserted at the end “ if the reference in paragraph (a) of that provision to a rateable value were to a rateable value other than nil ”.
C322 In section 4A of the M49Leasehold Reform Act 1967 (alternative rent limits for the purposes of section 1A(2) of that Act)—
a in subsection (1)(b) (cases where rent limit of two-thirds of rateable value on the relevant date applies), for sub-paragraph (ii) there shall be substituted—
, and
b in subsection (2), for paragraph (b) there shall be substituted—
.
F333 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

I26C33106  Low rent test: extension of rights.

Schedule 9 (which makes provision for conferring an additional right to enfranchisement in relation to tenancies which fail the low rent test and for introducing an alternative to the low rent test in the case of the right to collective enfranchisement and the right to a new lease) shall have effect.

C34107  Collective enfranchisement: multiple freeholders.

1 In section 3 of the Leasehold Reform, Housing and Urban Development Act 1993 (premises in respect of which the right to collective enfranchisement is exercisable), in subsection (1)(a), the words “and the freehold of the whole of the building or of that part of the building is owned by the same person” shall be omitted.
2 In section 4 of that Act (premises excluded from the right to collective enfranchisement), after subsection (3) there shall be inserted—
.
3 In section 1(3) of that Act (additional property which may be acquired by tenants exercising the right to collective enfranchisement), the words “the freehold of it is owned by the person who owns the freehold of the relevant premises and” shall be omitted.
4 Schedule 10 (amendments consequential on this section) shall have effect.

Valuation

C35108  Collective enfranchisement: removal of need for professional valuation of interests to be acquired.

In section 13 of the M50Leasehold Reform, Housing and Urban Development Act 1993 (notice by qualifying tenants of claim to exercise right to collective enfranchisement) subsection (6) (tenants to obtain professional valuation of interests proposed to be acquired before giving notice) shall cease to have effect.

C36109  Collective enfranchisement: valuation principles.

1 Schedule 6 to the Leasehold Reform, Housing and Urban Development Act 1993 (purchase price payable by nominee purchaser) shall be amended as follows.
2 In paragraph 3(1) (freeholder’s interest to be valued on the basis that neither the nominee purchaser nor any participating tenant is in the market) for “neither the nominee purchaser nor any participating tenant” there shall be substituted “ no person who falls within sub-paragraph (1A) ”.
3 After paragraph 3(1) there shall be inserted—
.
4 In paragraph 7 (value of intermediate leasehold interests) after sub-paragraph (1) there shall be inserted—
.
5 In paragraph 11 (value of other interests) after sub-paragraph (3) there shall be inserted—
.

110  New leases: valuation principles.

1 Schedule 13 to the Leasehold Reform, Housing and Urban Development Act 1993 (premium and other amounts payable by tenant on grant of new lease) shall be amended as mentioned in subsections (2) to (4) below.
2 In paragraph 3(2) (landlord’s interest to be valued on the basis that the tenant is not buying or seeking to buy) for “the tenant not” there shall be substituted “ neither the tenant nor any owner of an intermediate leasehold interest ”.
3 In paragraph 4(3) (calculation of marriage value) for paragraph (a) (value of tenant’s interest) there shall be substituted—
, and, in paragraph (b), for “that sub-paragraph” there shall be substituted “ sub-paragraph (2) ”.
4 After paragraph 4 there shall be inserted—
.
5 This section applies in relation to any claim made after 19th January 1996 by the giving of notice under section 42 of the Act of 1993 unless the amount of the premium payable in pursuance of the claim has been determined, either by agreement or by a leasehold valuation tribunal under Chapter II of the Act of 1993, before the day on which this Act is passed.

Trusts

F34111 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F35112 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

C37113  Powers of trustees.

After section 93 of the Leasehold Reform, Housing and Urban Development Act 1993 there shall be inserted—
.

Miscellaneous

C94114  Minor amendment of section 1(1)(a) of Leasehold Reform Act 1967.

In section 1 of the M163Leasehold Reform Act 1967 (tenants entitled to enfranchisement or extension), in subsection (1)(a)—
a in sub-paragraph (i), for the words from “or (where” to “that date,” there shall be substituted “ , or on or after 1st April 1990 in pursuance of a contract made before that date, and the house and premises had a rateable value at the date of commencement of the tenancy or else at any time before 1st April 1990, ”, and
b in sub-paragraph (ii), for the words from “is entered” to “1990),” there shall be substituted “ does not fall within sub-paragraph (i) above, ”.

C95115  Power for leasehold valuation tribunal to determine amount of costs payable under Leasehold Reform Act 1967.

In section 21(1) of the Leasehold Reform Act 1967 (matters to be determined by leasehold valuation tribunal), after paragraph (b) there shall be inserted—
.

116  Compensation for postponement of termination in connection with ineffective claims.

Schedule 11 (which makes, in relation to claims to enfranchisement or an extended lease under Part I of the Leasehold Reform Act 1967 and claims to collective enfranchisement or a new lease under Chapter I or II of Part I of the M164Leasehold Reform, Housing and Urban Development Act 1993, provision for compensation of the landlord where the claim has prolonged an existing tenancy, but is ineffective) shall have effect.

117  Priority of interests on grant of new lease.

After section 58 of the M165Leasehold Reform, Housing and Urban Development Act 1993 there shall be inserted—
.

C38118  Estate management schemes in connection with enfranchisement by virtue of s. 106.

1 Chapter IV of Part I of the 1993 Act, except section 75(1), (estate management schemes in connection with enfranchisement by virtue of that Act) shall also have effect subject to the modifications mentioned in subsections (2) to (4) below.
2 In section 69(1) (definition of estate management schemes), for paragraphs (a) and (b) there shall be substituted—
.
3 In section 70 (time limit for applications for approval), for “two years beginning with the date of the coming into force of this section” there shall be substituted “ two years beginning with the coming into force of section 118 of the Housing Act 1996 ”.
4 In section 74 (effect of application for approval on claim to acquire freehold), in subsection (1)—
a in paragraph (b), in sub-paragraph (i), the words from “being” to the end shall be omitted, and
b after that paragraph there shall be inserted
.
5 Section 94(6) to (8) of the 1993 Act (estate management schemes relating to Crown land) shall also have effect with the substitution for any reference to a provision of Chapter IV of Part I of that Act of a reference to that provision as it has effect by virtue of subsection (1) above.
6 In section 33 of the M54National Heritage Act 1983 (general functions of the Historic Buildings and Monuments Commission for England), after subsection (2B) there shall be inserted—
.
7 In section 72 of the M56Planning (Listed Buildings and Conservation Areas) Act 1990 (general duty as respects conservation area in exercise of planning functions), at the end there shall be inserted—
.
8 In this section, “the 1993 Act” means the Leasehold Reform, Housing and Urban Development Act 1993.

F115I27119  Leasehold valuation tribunals: pre-trial review.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Part IV  Universal Credit, Housing benefit and related matters

120  Payment of housing benefit to third parties.

1 In section 5 of the M57Social Security Administration Act 1992 (regulations about claims for and payments of benefit), after subsection (5) insert—
.
2 The above amendment shall be deemed always to have had effect; and provision corresponding to that made by the amendment shall be deemed to have had effect at all material times in relation to corresponding earlier enactments.

121  Administration of housing benefit, &c.

Part VIII of the Social Security Administration Act 1992 (arrangements for housing benefit and council tax benefit and related subsidies) is amended in accordance with Schedule 12.

122  Functions of rent officers in connection with universal credit, housing benefit and rent allowance subsidy.

1 The Secretary of State may by order require rent officers to carry out such functions as may be specified in the order in connection with universal credit, housing benefit and rent allowance subsidy.
2 Without prejudice to the generality of subsection (1), an order under this section may contain provision—
a enabling a prospective landlord to apply for a determination for the purposes of any application for housing benefit which may be made by a tenant of a dwelling which he proposes to let;
b as to the payment of a fee by the landlord for that determination;
c requiring the landlord to give a copy of the determination to the appropriate local authority; and
d enabling the appropriate local authority to seek a redetermination when a claim for housing benefit or rent allowance subsidy is made.
F2133 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4 In relation to rent allowance subsidy, the Secretary of State may by order under section 140B of the Social Security Administration Act 1992—
a provide for any calculation under subsection (2) of that section to be made,
b specify any additions and deductions as are referred to in subsection (4) or (5) of that section , and
c exercise his discretion as to what is unreasonable for the purposes of subsection (5)(b) of that section,
by reference to determinations made by rent officers in exercise of functions conferred on them under this section.
5 The Secretary of State may by any such order as is mentioned in subsection (4) require a local authority in any prescribed case—
a to apply to a rent officer for a determination to be made in pursuance of the functions conferred on them under this section, and
b to do so within such time as may be specified in the order F214....
6 An order under this section—
a shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of either House of Parliament;
b may make different provision for different cases or classes of case and for different areas; and
c may contain such transitional, incidental and supplementary provisions as appear to the Secretary of State to be desirable.
7 In this section “housing benefit” and “rent allowance subsidy” have the same meaning as in Part VIII of the M58Social Security Administration Act 1992.

123  Consequential amendments: Part IV.

The enactments mentioned in Schedule 13 have effect with the amendments specified there which are consequential on the provisions of this Part.

Part V  Conduct of tenants

Chapter I  Introductory Tenancies : England

General provisions

C104C103124  Introductory tenancies.

1 A local housing authority or a housing action trust may elect to operate an introductory tenancy regime in England.
2 When such an election is in force, every periodic tenancy of a dwelling-house entered into or adopted by the authority or trust shall, if it would otherwise be a secure tenancy, be an introductory tenancy, unless immediately before the tenancy was entered into or adopted the tenant or, in the case of joint tenants, one or more of them was—
a a secure tenant of the same or another dwelling-house, or
b a tenant under a relevant assured tenancy , other than an assured shorthold tenancy, of the same or another dwelling-house.
2A In subsection (2)(b) “relevant assured tenancy” means—
a an assured tenancy in respect of social housing under which the landlord is a private registered provider of social housing, F799...
F800b . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
and for these purposes “social housing” has the same meaning as in Part 2 of the Housing and Regeneration Act 2008.
3 Subsection (2) does not apply to a tenancy entered into or adopted in pursuance of a contract made before the election was made.
4 For the purposes of this Chapter a periodic tenancy is adopted by a person if that person becomes the landlord under the tenancy, whether on a disposal or surrender of the interest of the former landlord.
5 An election under this section may be revoked at any time, without prejudice to the making of a further election.

125  Duration of introductory tenancy.

1 A tenancy remains an introductory tenancy until the end of the trial period, unless one of the events mentioned in subsection (5) occurs before the end of that period.
2 The “trial period” is the period of one year beginning with—
a in the case of a tenancy which was entered into by a local housing authority or housing action trust—
i the date on which the tenancy was entered into, or
ii if later, the date on which a tenant was first entitled to possession under the tenancy; or
b in the case of a tenancy which was adopted by a local housing authority or housing action trust, the date of adoption;
but this is subject to subsections (3) and (4) and to section 125A (extension of trial period by 6 months)..
3 Where the tenant under an introductory tenancy was formerly a tenant under another introductory tenancy , or a relevant assured shorthold tenancy, any period or periods during which he was such a tenant shall count towards the trial period, provided—
a if there was one such period, it ended immediately before the date specified in subsection (2), and
b if there was more than one such period, the most recent period ended immediately before that date and each period succeeded the other without interruption.
3A In subsection (3) “relevant assured shorthold tenancy” means—
a an assured shorthold tenancy in respect of social housing under which the landlord is a private registered provider of social housing, or
b an assured shorthold tenancy under which the landlord is a registered social landlord;
and for these purposes “social housing” has the same meaning as in Part 2 of the Housing and Regeneration Act 2008.
4 Where there are joint tenants under an introductory tenancy, the reference in subsection (3) to the tenant shall be construed as referring to the joint tenant in whose case the application of that subsection produces the earliest starting date for the trial period.
5 A tenancy ceases to be an introductory tenancy if, before the end of the trial period—
a the circumstances are such that the tenancy would not otherwise be a secure tenancy,
b a person or body other than a local housing authority or housing action trust becomes the landlord under the tenancy,
c the election in force when the tenancy was entered into or adopted is revoked, or
d the tenancy ceases to be an introductory tenancy by virtue of section 133(3) (succession).
6 A tenancy does not come to an end merely because it ceases to be an introductory tenancy, but a tenancy which has once ceased to be an introductory tenancy cannot subsequently become an introductory tenancy.
7 This section has effect subject to section 130 (effect of beginning proceedings for possession).

125A Extension of trial period by 6 months

1 If both of the following conditions are met in relation to an introductory tenancy, the trial period is extended by 6 months.
2 The first condition is that the landlord has served a notice of extension on the tenant at least 8 weeks before the original expiry date.
3 The second condition is that either—
a the tenant has not requested a review under section 125B in accordance with subsection (1) of that section, or
b if he has, the decision on the review was to confirm the landlord’s decision to extend the trial period.
4 A notice of extension is a notice—
a stating that the landlord has decided that the period for which the tenancy is to be an introductory tenancy should be extended by 6 months, and
b complying with subsection (5).
5 A notice of extension must—
a set out the reasons for the landlord’s decision, and
b inform the tenant of his right to request a review of the landlord’s decision and of the time within which such a request must be made.
6 In this section and section 125B “the original expiry date” means the last day of the period of one year that would apply as the trial period apart from this section.

125B Review of decision to extend trial period

1 A request for review of the landlord’s decision that the trial period for an introductory tenancy should be extended under section 125A must be made before the end of the period of 14 days beginning with the day on which the notice of extension is served.
2 On a request being duly made to it, the landlord shall review its decision.
3 The Secretary of State may make provision by regulations as to the procedure to be followed in connection with a review under this section.Nothing in the following provisions affects the generality of this power.
4 Provision may be made by regulations—
a requiring the decision on review to be made by a person of appropriate seniority who was not involved in the original decision, and
b as to the circumstances in which the person concerned is entitled to an oral hearing, and whether and by whom he may be represented at such a hearing.
5 The landlord shall notify the tenant of the decision on the review.If the decision is to confirm the original decision, the landlord shall also notify him of the reasons for the decision.
6 The review shall be carried out and the tenant notified before the original expiry date.

126  Licences.

1 The provisions of this Chapter apply in relation to a licence to occupy a dwelling-house (whether or not granted for a consideration) as they apply in relation to a tenancy.
2 Subsection (1) does not apply to a licence granted as a temporary expedient to a person who entered the dwelling-house or any other land as a trespasser (whether or not, before the grant of that licence, another licence to occupy that or another dwelling-house had been granted to him).

Proceedings for possession

127  Proceedings for possession.

1 The landlord may only bring an introductory tenancy to an end by obtaining —
a an order of the court for the possession of the dwelling-house, and
b the execution of the order.
1A In such a case, the tenancy ends when the order is executed.
2 The court shall make an order of the kind mentioned in subsection (1)(a) unless the provisions of section 128 apply.
F2493 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

128  Notice of proceedings for possession.

1 The court shall not entertain proceedings for the possession of a dwelling-house let under an introductory tenancy unless the landlord has served on the tenant a notice of proceedings complying with this section.
2 The notice shall state that the court will be asked to make an order for the possession of the dwelling-house.
3 The notice shall set out the reasons for the landlord’s decision to apply for such an order.
4 The notice shall specify a date after which proceedings for the possession of the dwelling-house may be begun.The date so specified must not be earlier than the date on which the tenancy could, apart from this Chapter, be brought to an end by notice to quit given by the landlord on the same date as the notice of proceedings.
5 The court shall not entertain any proceedings for possession of the dwelling-house unless they are begun after the date specified in the notice of proceedings.
6 The notice shall inform the tenant of his right to request a review of the landlord’s decision to seek an order for possession and of the time within which such a request must be made.
7 The notice shall also inform the tenant that if he needs help or advice about the notice, and what to do about it, he should take it immediately to a Citizens’ Advice Bureau, a housing aid centre, a law centre or a solicitor.

I28129  Review of decision to seek possession.

1 A request for review of the landlord’s decision to seek an order for possession of a dwelling-house let under an introductory tenancy must be made before the end of the period of 14 days beginning with the day on which the notice of proceedings is served.
2 On a request being duly made to it, the landlord shall review its decision.
3 The Secretary of State may make provision by regulations as to the procedure to be followed in connection with a review under this section.Nothing in the following provisions affects the generality of this power.
4 Provision may be made by regulations—
a requiring the decision on review to be made by a person of appropriate seniority who was not involved in the original decision, and
b as to the circumstances in which the person concerned is entitled to an oral hearing, and whether and by whom he may be represented at such a hearing.
5 The landlord shall notify the person concerned of the decision on the review.If the decision is to confirm the original decision, the landlord shall also notify him of the reasons for the decision.
6 The review shall be carried out and the tenant notified before the date specified in the notice of proceedings as the date after which proceedings for the possession of the dwelling-house may be begun.

130  Effect of beginning proceedings for possession.

1 This section applies where the landlord has begun proceedings for the possession of a dwelling-house let under an introductory tenancy and—
a the trial period ends, or
b any of the events specified in section 125(5) occurs (events on which a tenancy ceases to be an introductory tenancy).
2 Subject to the following provisions, the tenancy remains an introductory tenancy until—
a the tenancy comes to an end in accordance with section 127(1A) , or
b the proceedings are otherwise finally determined.
3 If any of the events specified in section 125(5)(b) to (d) occurs, the tenancy shall thereupon cease to be an introductory tenancy but—
a the landlord (or, as the case may be, the new landlord) may continue the proceedings, and
b if he does so, section 127(1A) and (2) (termination by landlord) apply as if the tenancy had remained an introductory tenancy.
4 Where in accordance with subsection (3) a tenancy ceases to be an introductory tenancy and becomes a secure tenancy, the tenant is not entitled to exercise the right to buy under Part V of the M59Housing Act 1985 unless and until the proceedings are finally determined on terms such that he is not required to give up possession of the dwelling-house.
5 For the purposes of this section proceedings shall be treated as finally determined if they are withdrawn or any appeal is abandoned or the time for appealing expires without an appeal being brought.

Succession on death of tenant

131  Persons qualified to succeed tenant.

A person is qualified to succeed the tenant under an introductory tenancy if he occupies the dwelling-house as his only or principal home at the time of the tenant’s death and either—
a he is the tenant’s spouse or civil partner , or
b he is another member of the tenant’s family and has resided with the tenant throughout the period of twelve months ending with the tenant’s death;
unless, in either case, the tenant was himself a successor, as defined in section 132.

132  Cases where the tenant is a successor.

1 The tenant is himself a successor if—
a the tenancy vested in him by virtue of section 133 (succession to introductory tenancy),
b he was a joint tenant and has become the sole tenant,
c he became the tenant on the tenancy being assigned to him (but subject to subsections (2) and (3)), or
d he became the tenant on the tenancy being vested in him on the death of the previous tenant.
2 A tenant to whom the tenancy was assigned in pursuance of an order under section 24 of the M60Matrimonial Causes Act 1973 (property adjustment orders in connection with matrimonial proceedings) or section 17(1) of the M61Matrimonial and Family Proceedings Act 1984 (property adjustment orders after overseas divorce, &c.) is a successor only if the other party to the marriage was a successor.
2A A tenant to whom the tenancy was assigned in pursuance of an order under Part 2 of Schedule 5, or paragraph 9(2) or (3) of Schedule 7, to the Civil Partnership Act 2004 (property adjustment orders in connection with civil partnership proceedings or after overseas dissolution of civil partnership, etc.) is a successor only if the other civil partner was a successor.
3 Where within six months of the coming to an end of an introductory tenancy (“the former tenancy”) the tenant becomes a tenant under another introductory tenancy, and—
a the tenant was a successor in relation to the former tenancy, and
b under the other tenancy either the dwelling-house or the landlord, or both, are the same as under the former tenancy,
the tenant is also a successor in relation to the other tenancy unless the agreement creating that tenancy otherwise provides.

133  Succession to introductory tenancy.

1 This section applies where a tenant under an introductory tenancy dies.
2 Where there is a person qualified to succeed the tenant, the tenancy vests by virtue of this section in that person, or if there is more than one such person in the one to be preferred in accordance with the following rules—
a the tenant’s spouse or civil partner is to be preferred to another member of the tenant’s family;
b of two or more other members of the tenant’s family such of them is to be preferred as may be agreed between them or as may, where there is no such agreement, be selected by the landlord.
3 Where there is no person qualified to succeed the tenant, the tenancy ceases to be an introductory tenancy—
a when it is vested or otherwise disposed of in the course of the administration of the tenant’s estate, unless the vesting or other disposal is in pursuance of an order made under—
i section 24 of the Matrimonial Causes Act 1973 (property adjustment orders made in connection with matrimonial proceedings),
ii section 17(1) of the M62Matrimonial and Family Proceedings Act 1984 (property adjustment orders after overseas divorce, &c.), F172...
iii paragraph 1 of Schedule 1 to the M63Children Act 1989 (orders for financial relief against parents); or
iv Part 2 of Schedule 5, or paragraph 9(2) or (3) of Schedule 7, to the Civil Partnership Act 2004 (property adjustment orders in connection with civil partnership proceedings or after overseas dissolution of civil partnership, etc.)
b when it is known that when the tenancy is so vested or disposed of it will not be in pursuance of such an order.

Assignment

134  Assignment in general prohibited.

1 An introductory tenancy is not capable of being assigned except in the cases mentioned in subsection (2).
2 The exceptions are—
a an assignment in pursuance of an order made under—
i section 24 of the M64Matrimonial Causes Act 1973 (property adjustment orders in connection with matrimonial proceedings),
ii section 17(1) of the Matrimonial and Family Proceedings Act 1984 (property adjustment orders after overseas divorce, &c.), F174...
iii paragraph 1 of Schedule 1 to the Children Act 1989 (orders for financial relief against parents);, or
iv Part 2 of Schedule 5, or paragraph 9(2) or (3) of Schedule 7, to the Civil Partnership Act 2004 (property adjustment orders in connection with civil partnership proceedings or after overseas dissolution of civil partnership, etc.)
b an assignment to a person who would be qualified to succeed the tenant if the tenant died immediately before the assignment.
3 Subsection (1) also applies to a tenancy which is not an introductory tenancy but would be if the tenant, or where the tenancy is a joint tenancy, at least one of the tenants, were occupying or continuing to occupy the dwelling-house as his only or principal home.

Repairs

135  Right to carry out repairs.

The Secretary of State may by regulations under section 96 of the M65Housing Act 1985 (secure tenants: right to carry out repairs) apply to introductory tenants any provision made under that section in relation to secure tenants.

Provision of information and consultation

136  Provision of information about tenancies.

1 Every local housing authority or housing action trust which lets dwelling-houses under introductory tenancies shall from time to time publish information about its introductory tenancies, in such form as it considers best suited to explain in simple terms, and, so far as it considers it appropriate, the effect of—
a the express terms of its introductory tenancies,
b the provisions of this Chapter, and
c the provisions of sections 11 to 16 of the M66Landlord and Tenant Act 1985 (landlord’s repairing obligations),
and shall ensure that so far as is reasonably practicable the information so published is kept up to date.
2 The landlord under an introductory tenancy shall supply the tenant with—
a a copy of the information for introductory tenants published by it under subsection (1), and
b a written statement of the terms of the tenancy, so far as they are neither expressed in the lease or written tenancy agreement (if any) nor implied by law;
and the statement required by paragraph (b) shall be supplied on the grant of the tenancy or as soon as practicable afterwards.

137  Consultation on matters of housing management.

1 This section applies in relation to every local housing authority and housing action trust which lets dwelling-houses under introductory tenancies and which is a landlord authority for the purposes of Part IV of the M67Housing Act 1985 (secure tenancies).
2 The authority or trust shall maintain such arrangements as it considers appropriate to enable those of its introductory tenants who are likely to be substantially affected by a relevant matter of housing management—
a to be informed of the proposals of the authority or trust in respect of the matter, and
b to make their views known to the authority or trust within a specified period;
and the authority or trust shall, before making a decision on the matter, consider any representations made to it in accordance with those arrangements.
3 A matter is one of housing management if, in the opinion of the authority or trust concerned, it relates to—
a the management, improvement, maintenance or demolition of dwelling-houses let by the authority or trust under introductory or secure tenancies, or
b the provision of services or amenities in connection with such dwelling-houses;
but not so far as it relates to the rent payable under an introductory or secure tenancy or to charges for services or facilities provided by the authority or trust.
4 A matter is relevant if, in the opinion of the authority or trust concerned, it represents—
a a new programme of maintenance, improvement or demolition, or
b a change in the practice or policy of the authority or trust,
and is likely substantially to affect either its introductory tenants as a whole or a group of them who form a distinct social group or occupy dwelling-houses which constitute a distinct class (whether by reference to the kind of dwelling-house, or the housing estate or other larger area in which they are situated).
5 In the case of a local housing authority, the reference in subsection (3) to the provision of services or amenities is a reference only to the provision of services or amenities by the authority acting in its capacity as landlord of the dwelling-houses concerned.
6 The authority or trust shall publish details of the arrangements which it makes under this section, and a copy of the documents published under this subsection shall—
a be made available at its principal office for inspection at all reasonable hours, without charge, by members of the public, and
b be given, on payment of a reasonable fee, to any member of the public who asks for one.

Introductory tenancies that are to become flexible tenancies

137A Introductory tenancies that are to become flexible tenancies

1 Where this section applies, a tenancy of a dwelling-house in England that ceases to be an introductory tenancy and becomes a secure tenancy in accordance with this Chapter becomes a flexible tenancy for a term certain.
2 This section applies if, before entering into or adopting the introductory tenancy, the person who became the landlord under the tenancy served a written notice on the person who was or became the tenant under the tenancy—
a stating that, on ceasing to be an introductory tenancy, the tenancy would become a secure tenancy that would be a flexible tenancy for a term certain of the length specified in the notice,
b specifying a period of at least two years as the length of the term of the tenancy, and
c setting out the other express terms of the tenancy.
3 The length of the term of a flexible tenancy that becomes such a tenancy by virtue of this section is that specified in the notice under subsection (2).
4 The other express terms of the flexible tenancy are those set out in the notice, so far as those terms are compatible with the statutory provisions relating to flexible tenancies; and in this subsection “statutory provision” means any provision made by or under an Act.

Supplementary

I29138  Jurisdiction of county court.

1 The county court has jurisdiction to determine questions arising under this Chapter and to entertain proceedings brought under this Chapter and claims, for whatever amount, in connection with an introductory tenancy.
2 That jurisdiction includes jurisdiction to entertain proceedings as to whether a statement supplied in pursuance of section 136(2)(b) (written statement of certain terms of tenancy) is accurate notwithstanding that no other relief is sought than a declaration.
3 If a person takes proceedings in the High Court which, by virtue of this section, he could have taken in the county court, he is not entitled to recover any costs.
F1944 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1945 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1946 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

139  Meaning of “dwelling-house”.

1 For the purposes of this Chapter a dwelling-house may be a house or a part of a house.
2 Land let together with a dwelling-house shall be treated for the purposes of this Chapter as part of the dwelling-house unless the land is agricultural land which would not be treated as part of a dwelling-house for the purposes of Part IV of the M68Housing Act 1985 (see section 112(2) of that Act).

140  Members of a person’s family: Chapter I.

1 A person is a member of another’s family within the meaning of this Chapter if—
a he is the spouse or civil partner of that person, or he and that person live together as if they were a married couple or civil partners, or
b he is that person’s parent, grandparent, child, grandchild, brother, sister, uncle, aunt, nephew or niece.
2 For the purpose of subsection (1)(b)—
a a relationship by marriage or civil partnership shall be treated as a relationship by blood,
b a relationship of the half-blood shall be treated as a relationship of the whole blood, and
c the stepchild of a person shall be treated as his child.

I30141  Consequential amendments: introductory tenancies.

1 The enactments mentioned in Schedule 14 have effect with the amendments specified there which are consequential on the provisions of this Chapter.
2 The Secretary of State may by order make such other amendments or repeals of any enactment as appear to him necessary or expedient in consequence of the provisions of this Chapter.
3 Without prejudice to the generality of subsection (2), an order under that subsection may make such provision in relation to an enactment as the Secretary of State considers appropriate as regards its application (with or without modifications) or non-application in relation to introductory tenants or introductory tenancies.

142  Regulations and orders.

Any regulations or order under this Part—
a may contain such incidental, supplementary or transitional provisions, or savings, as the Secretary of State thinks fit, and
b shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of either House of Parliament.

143  Index of defined expressions: introductory tenancies.

The following Table shows provisions defining or otherwise explaining provisions used in this Chapter (other than provisions defining or explaining an expression in the same section)—
adopt (in relation to periodic tenancy)section 124(4)
assured tenancy and assured shorthold tenancysection 230
dwelling-housesection 139
housing action trustsection 230
introductory tenancy and introductory tenantsection 124
local housing authoritysection 230
member of familysection 140
registered social landlordsection 2
secure tenancy and secure tenantsection 230

Chapter 1A 

General provisions

Demoted tenancies : England

143A Demoted tenancies

1 This section applies to a periodic tenancy of a dwelling-house in England if each of the following conditions is satisfied.
2 The first condition is that the landlord is either a local housing authority or a housing action trust.
3 The second condition is that the tenant condition in section 81 of the Housing Act 1985 is satisfied.
4 The third condition is that the tenancy is created by virtue of a demotion order under section 82A of that Act.
5 In this Chapter—
a a tenancy to which this section applies is referred to as a demoted tenancy;
b references to demoted tenants must be construed accordingly.

Duration of demoted tenancy

143B Duration of demoted tenancy

1 A demoted tenancy becomes a secure tenancy at the end of the period of one year (the demotion period) starting with the day the demotion order takes effect; but this is subject to subsections (2) to (5).
2 A tenancy ceases to be a demoted tenancy if any of the following paragraphs applies—
a either of the first or second conditions in section 143A ceases to be satisfied;
b the demotion order is quashed;
c the tenant dies and no one is entitled to succeed to the tenancy.
3 If at any time before the end of the demotion period the landlord serves a notice of proceedings for possession of the dwelling-house subsection (4) applies.
4 The tenancy continues as a demoted tenancy until the end of the demotion period or (if later) until any of the following occurs—
a the notice of proceedings is withdrawn by the landlord;
b the proceedings are determined in favour of the tenant;
c the period of 6 months beginning with the date on which the notice is served ends and no proceedings for possession have been brought.
5 A tenancy does not come to an end merely because it ceases to be a demoted tenancy.

Change of landlord

143C Change of landlord

1 A tenancy continues to be a demoted tenancy for the duration of the demotion period if—
a at the time the demoted tenancy is created the interest of the landlord belongs to a local housing authority or a housing action trust, and
b during the demotion period the interest of the landlord transfers to another person who is a local housing authority or a housing action trust.
2 Subsections (3) and (4) apply if—
a at the time the demoted tenancy is created the interest of the landlord belongs to a local housing authority or a housing action trust, and
b during the demotion period the interest of the landlord transfers to a person who is not such a body.
3 If the new landlord is a private registered provider of social housing, a registered social landlord or a person who does not satisfy the landlord condition the tenancy becomes an assured shorthold tenancy.
4 If the new landlord—
a is neither a private registered provider of social housing nor a registered social landlord, and
b satisfies the landlord condition,
the tenancy becomes a secure tenancy.
5 The landlord condition must be construed in accordance with section 80 of the Housing Act 1985.

Proceedings for possession

Proceedings for possession

143D Proceedings for possession

1 The landlord may only bring a demoted tenancy to an end by obtaining —
a an order of the court for the possession of the dwelling-house, and
b the execution of the order.
1A In such a case, the tenancy ends when the order is executed.
2 The court must make an order for possession unless it thinks that the procedure under sections 143E and 143F has not been followed.
F2543 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice of proceedings for possession

143E Notice of proceedings for possession

1 Proceedings for possession of a dwelling-house let under a demoted tenancy must not be brought unless the landlord has served on the tenant a notice of proceedings under this section.
2 The notice must—
a state that the court will be asked to make an order for the possession of the dwelling-house;
b set out the reasons for the landlord’s decision to apply for the order;
c specify the date after which proceedings for the possession of the dwelling-house may be begun;
d inform the tenant of his right to request a review of the landlord’s decision and of the time within which the request must be made.
3 The date specified under subsection (2)(c) must not be earlier than the date on which the tenancy could (apart from this Chapter) be brought to an end by notice to quit given by the landlord on the same date as the notice of proceedings.
4 The court must not entertain proceedings begun on or before the date specified under subsection (2)(c).
5 The notice must also inform the tenant that if he needs help or advice—
a about the notice, or
b about what to do about the notice,
he must take the notice immediately to a Citizen’s Advice Bureau, a housing aid centre, a law centre or a solicitor.
6 In this section—
  • “relevant notice period” means—
    1. where the landlord has specified in the notice of proceedings an ASB reason for applying for a possession order (whether or not the landlord has any other reason), four weeks,
    2. where paragraph (a) does not apply and the landlord has specified in the notice of proceedings a reason for applying for a possession order which corresponds to Ground 5 of Schedule 2 to the Housing Act 1985 (whether or not the landlord has any other reason), four weeks
    3. where paragraphs (a) and (aa) do not apply and the landlord has specified in the notice of proceedings only a reason for applying for a possession order which corresponds to Ground 1 of Schedule 2 to the Housing Act 1985 and at the time the notice is served —
      1. at least four months’ rent is unpaid, four weeks,
      2. less than four months’ rent is unpaid, and the notice is served on or after 1 August 2021, two months, and
    4. in any other case, four months;
  • “ASB reason” means, in relation to a dwelling-house in England, a reason which corresponds to any of those set out in section 84A(3) to (7) of the Housing Act 1985 or Grounds 2, 2ZA and 2A of Schedule 2 to that Act and, in relation to a dwelling-house in Wales, a reason which corresponds to any of those set out in section 84A(3) to (7) of the Housing Act 1985 or Grounds 2 and 2A of Schedule 2 to that Act.

Review of decision to seek possession

143F Review of decision to seek possession

1 Before the end of the period of 14 days beginning with the date of service of a notice for possession of a dwelling-house let under a demoted tenancy the tenant may request the landlord to review its decision to seek an order for possession.
2 If a request is made in accordance with subsection (1) the landlord must review the decision.
3 The Secretary of State may by regulations make provision as to the procedure to be followed in connection with a review under this section.
4 The regulations may include provision—
a requiring the decision on review to be made by a person of appropriate seniority who was not involved in the original decision;
b as to the circumstances in which the tenant is entitled to an oral hearing, and whether and by whom he may be represented at the hearing.
5 The landlord must notify the tenant—
a of the decision on the review;
b of the reasons for the decision.
6 The review must be carried out and notice given under subsection (5) before the date specified in the notice of proceedings as the date after which proceedings for possession of the dwelling-house may be begun.

Effect of proceedings for possession

143G Effect of proceedings for possession

1 This section applies if the landlord has begun proceedings for the possession of a dwelling-house let under a demoted tenancy and—
a the demotion period ends, or
b any of paragraphs (a) to (c) of section 143B(2) applies (circumstances in which a tenancy ceases to be a demoted tenancy).
2 If any of paragraphs (a) to (c) of section 143B(2) applies the tenancy ceases to be a demoted tenancy but the landlord (or the new landlord as the case may be) may continue the proceedings.
3 Subsection (4) applies if in accordance with subsection (2) a tenancy ceases to be a demoted tenancy and becomes a secure tenancy.
4 The tenant is not entitled to exercise the right to buy unless—
a the proceedings are finally determined, and
b he is not required to give up possession of the dwelling-house.
5 The proceedings must be treated as finally determined if—
a they are withdrawn;
b any appeal is abandoned;
c the time for appealing expires without an appeal being brought.

Succession

Succession to demoted tenancy

143H Succession to demoted tenancy

1 This section applies if the tenant under a demoted tenancy dies.
2 If the tenant was a successor, the tenancy—
a ceases to be a demoted tenancy, but
b does not become a secure tenancy.
3 In any other case a person is qualified to succeed the tenant if—
a he occupies the dwelling-house as his only or principal home at the time of the tenant’s death,
b he is a member of the tenant’s family, and
c he has resided with the tenant throughout the period of 12 months ending with the tenant’s death.
4 If only one person is qualified to succeed under subsection (3) the tenancy vests in him by virtue of this section.
5 If there is more than one such person the tenancy vests by virtue of this section in the person preferred in accordance with the following rules—
a the tenant’s spouse or civil partner or (if the tenant has neither spouse nor civil partner) the person mentioned in section 143P(1)(b) is to be preferred to another member of the tenant’s family;
b if there are two or more other members of the tenant’s family the person preferred may be agreed between them or (if there is no such agreement) selected by the landlord.

No successor tenant: termination

143I No successor tenant: termination

1 This section applies if the demoted tenant dies and no person is qualified to succeed to the tenancy as mentioned in section 143H(3).
2 The tenancy ceases to be a demoted tenancy if either subsection (3) or (4) applies.
3 This subsection applies if the tenancy is vested or otherwise disposed of in the course of the administration of the tenant’s estate unless the vesting or other disposal is in pursuance of an order under—
a section 23A or 24 of the Matrimonial Causes Act 1973 (property adjustment orders in connection with matrimonial proceedings);
b section 17(1) of the Matrimonial and Family Proceedings Act 1984 (property adjustment orders after overseas divorce, etc);
c paragraph 1 of Schedule 1 to the Children Act 1989 (orders for financial relief against parents).
d Part 2 of Schedule 5, or paragraph 9(2) or (3) of Schedule 7, to the Civil Partnership Act 2004 (property adjustment orders in connection with civil partnership proceedings or after overseas dissolution of civil partnership, etc.).
4 This subsection applies if it is known that when the tenancy is vested or otherwise disposed of in the course of the administration of the tenant’s estate it will not be in pursuance of an order mentioned in subsection (3).
5 A tenancy which ceases to be a demoted tenancy by virtue of this section cannot subsequently become a secure tenancy.

Successor tenants

143J Successor tenants

1 This section applies for the purpose of sections 143H and 143I.
2 A person is a successor to a secure tenancy which is terminated by a demotion order if any of subsections (3) to (6) applies to him.
3 The tenancy vested in him—
a by virtue of section 89 of the Housing Act 1985 or section 133 of this Act;
b under the will or intestacy of the preceding tenant.
4 The tenancy arose by virtue of section 86 of the Housing Act 1985 and the original fixed term was granted—
a to another person, or
b to him jointly with another person.
5 He became the tenant on the tenancy being assigned to him unless—
a the tenancy was assigned—
i in proceedings under section 24 of the Matrimonial Causes Act 1973 (property adjustment orders in connection with matrimonial proceedings) or section 17(1) of the Matrimonial and Family Proceedings Act 1984 (property adjustment orders after overseas divorce, etc.), or
ii in proceedings under Part 2 of Schedule 5, or paragraph 9(2) or (3) of Schedule 7, to the Civil Partnership Act 2004 (property adjustment orders in connection with civil partnership proceedings or after overseas dissolution of civil partnership, etc.),
b where the tenancy was assigned as mentioned in paragraph (a)(i), neither he nor the other party to the marriage was a successor, and
c where the tenancy was assigned as mentioned in paragraph (a)(ii), neither he nor the other civil partner was a successor.
6 He became the tenant on assignment under section 92 of the Housing Act 1985 if he himself was a successor to the tenancy which he assigned in exchange.
7 A person is the successor to a demoted tenancy if the tenancy vested in him by virtue of section 143H(4) or (5).
8 A person is the successor to a joint tenancy if he has become the sole tenant.

Assignment

Restriction on assignment

143K Restriction on assignment

1 A demoted tenancy is not capable of being assigned except as mentioned in subsection (2).
2 The exceptions are assignment in pursuance of an order made under—
a section 24 of the Matrimonial Causes Act 1973 (property adjustment orders in connection with matrimonial proceedings);
b section 17(1) of the Matrimonial and Family Proceedings Act 1984 (property adjustment orders after overseas divorce, etc.);
c paragraph 1 of Schedule 1 to the Children Act 1989 (orders for financial relief against parents).
d Part 2 of Schedule 5, or paragraph 9(2) or (3) of Schedule 7, to the Civil Partnership Act 2004 (property adjustment orders in connection with civil partnership proceedings or after overseas dissolution of civil partnership, etc.).

Repairs

Right to carry out repairs

143L Right to carry out repairs

The Secretary of State may by regulations under section 96 of the Housing Act 1985 (secure tenants: right to carry out repairs) apply to demoted tenants any provision made under that section in relation to secure tenants.

Provision of information

Provision of information

143M Provision of information

1 This section applies to a local housing authority or a housing action trust if it is the landlord of a demoted tenancy.
2 The landlord must from time to time publish information about the demoted tenancy in such form as it thinks best suited to explain in simple terms and so far as it considers appropriate the effect of—
a the express terms of the demoted tenancy;
b the provisions of this Chapter;
c the provisions of sections 11 to 16 of the Landlord and Tenant Act 1985 (landlord’s repairing obligations).
3 The landlord must ensure that information published under subsection (2) is, so far as is reasonably practicable, kept up to date.
4 The landlord must supply the tenant with—
a a copy of the information published under subsection (2);
b a written statement of the terms of the tenancy, so far as they are neither expressed in the lease or written tenancy agreement (if any) nor implied by law.
5 The statement required by subsection (4)(b) must be supplied on the grant of the tenancy or as soon as practicable afterwards.

Demoted tenancies that are to become flexible tenancies

143MA Demoted tenancies that are to become flexible tenancies

1 Subsection (2) applies to a demoted tenancy of a dwelling-house in England that—
a was created on the termination of a flexible tenancy within the meaning of section 107A of the Housing Act 1985, and
b ceases to be a demoted tenancy and becomes a secure tenancy in accordance with this Chapter.
2 If the landlord has served a notice within subsection (3) on the tenant before the end of the demoted tenancy then, on ceasing to be a demoted tenancy, the tenancy becomes a secure tenancy for a term certain that is a flexible tenancy.
3 The notice must—
a state that, on ceasing to be a demoted tenancy, the tenancy will become a secure tenancy that is a flexible tenancy for a term certain of the length specified in the notice,
b specify a period of at least two years as the length of the term of the tenancy, and
c set out the other express terms of the tenancy.
4 The length of the term of a flexible tenancy that becomes such a tenancy by virtue of this section is that specified in the notice under subsection (3).
5 The other express terms of the flexible tenancy are those set out in the notice, so far as those terms are compatible with the statutory provisions relating to flexible tenancies; and in this subsection “statutory provision” means any provision made by or under an Act.

Supplementary

Jurisdiction of county court

143N Jurisdiction of county court

1 The county court has jurisdiction—
a to determine questions arising under this Chapter;
b to entertain proceedings brought under this Chapter;
c to determine claims (for whatever amount) in connection with a demoted tenancy.
2 The jurisdiction includes jurisdiction to entertain proceedings as to whether a statement supplied in pursuance of section 143M(4)(b) (written statement of certain terms of tenancy) is accurate.
3 For the purposes of subsection (2) it is immaterial that no relief other than a declaration is sought.
4 If a person takes proceedings in the High Court which, by virtue of this section, he could have taken in the county court he is not entitled to recover any costs.
F1955 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1956 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1957 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Meaning of dwelling house

143O Meaning of dwelling house

1 For the purposes of this Chapter a dwelling-house may be a house or a part of a house.
2 Land let together with a dwelling-house must be treated for the purposes of this Chapter as part of the dwelling-house unless the land is agricultural land which would not be treated as part of a dwelling-house for the purposes of Part 4 of the Housing Act 1985.

Members of a person’s family

143P Members of a person’s family

1 For the purposes of this Chapter a person is a member of another’s family if—
a he is the spouse or civil partner of that person;
b he and that person live together as a couple in an enduring family relationship, but he does not fall within paragraph (c);
c he is that person’s parent, grandparent, child, grandchild, brother, sister, uncle, aunt, nephew or niece.
2 For the purposes of subsection (1)(b) it is immaterial that two persons living together in an enduring family relationship are of the same sex.
3 For the purposes of subsection (1)(c)—
a a relationship by marriage or civil partnership must be treated as a relationship by blood;
b a relationship of the half-blood must be treated as a relationship of the whole blood;
c a stepchild of a person must be treated as his child.

Chapter II  Repossession, &c.: Secure and Assured Tenancies

Secure tenancies

C39144  Extension of ground of nuisance or annoyance to neighbours, &c.

For Ground 2 in Schedule 2 to the M69Housing Act 1985 (nuisance or annoyance to neighbours, &c.) substitute—
.

C40145  New ground of domestic violence: secure tenancies.

After Ground 2 in Schedule 2 to the M70Housing Act 1985 (as substituted by section 144) insert—
.

C41146  Extension of ground that grant of tenancy induced by false statement.

In Ground 5 in Schedule 2 to the Housing Act 1985 (grant of tenancy induced by false statement) for “by the tenant” substitute
.

I31C42147  Proceedings for possession or termination.

1 For section 83 of the Housing Act 1985 (notice of proceedings for possession or termination) substitute—
.
2 In section 84 of that Act (grounds and orders for possession), for subsection (3) substitute—
.
3 In Schedule 2 to that Act, in Ground 16, after “notice of the proceedings for possession was served under section 83” insert “ (or, where no such notice was served, the proceedings for possession were begun) ”.

Assured tenancies

148  Extension of ground of nuisance or annoyance to adjoining occupiers &c.

For Ground 14 in Schedule 2 to the M71Housing Act 1988 (nuisance or annoyance to adjoining occupiers etc.) substitute—
.

I32149  New ground of domestic violence: assured tenancies.

After Ground 14 in Schedule 2 to the Housing Act 1988 (as substituted by section 148) insert—
.

I33150  Additional notice requirements: domestic violence.

After section 8 of the Housing Act 1988 insert—
.

I34151  Early commencement of certain proceedings for possession.

1 Section 8 of the M74Housing Act 1988 (notice of proceedings for possession) is amended as follows.
2 In subsection (1)(a) for the words “subsections (3) and (4)” substitute “ subsections (3) to (4B) ”.
3 In subsection (3)(b) for the words from “which,” to “of the notice” substitute “ in accordance with subsections (4) to (4B) below ”.
4 For subsection (4) substitute—
.

Chapter III  Injunctions against anti-social behaviour

F120152  Power to grant injunctions against anti-social behaviour.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F121153  Power of arrest for breach of other injunctions against anti-social behaviour.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F604153A Anti-social behaviour injunction

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F604153B Injunction against unlawful use of premises

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F604153C Injunctions: exclusion order and power of arrest

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F604153D Injunction against breach of tenancy agreement

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F604153E Injunctions: supplementary

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F604154  Powers of arrest: ex-parte applications for injunctions.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F604155  Arrest and remand.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F604156  Remand for medical examination and report.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F604157  Powers of arrest: supplementary provisions.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F604158  Interpretation: Chapter III.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

C43C142 Part VI  Allocation of housing accommodation

Introductory

159 C142 Allocation of housing accommodation.

1 A local housing authority shall comply with the provisions of this Part in allocating housing accommodation.
2 For the purposes of this Part a local housing authority allocate housing accommodation when they—
a select a person to be a secure or introductory tenant of housing accommodation held by them,
b nominate a person to be a secure or introductory tenant of housing accommodation held by another person, F794...
c nominate a person to be an assured tenant of housing accommodation held by a private registered provider of social housing or a registered social landlord.
d select a person to be a tenant under a secure contract or an introductory standard contract of housing accommodation held by them, or
e nominate a person to be a tenant under a secure contract or an introductory standard contract of housing accommodation held by another person.
3 The reference in subsection (2)(a) to selecting a person to be a secure tenant , and the reference in subsection (2)(d) to selecting a person to be a tenant under a secure contract or an introductory standard contract, includes deciding to exercise any power to notify an existing tenant or licensee that his tenancy or licence is to be a secure tenancy , a secure contract or an introductory standard contract.
4 The references in subsection (2)(b) , (c) and (e) to nominating a person include nominating a person in pursuance of any arrangements (whether legally enforceable or not) to require that housing accommodation, or a specified amount of housing accommodation, is made available to a person or one of a number of persons nominated by the authority.
C1414A Subject to subsection (4B), the provisions of this Part do not apply to an allocation of housing accommodation by a local housing authority in England to a person who is already—
a a secure or introductory tenant, or
b an assured tenant of housing accommodation held by a private registered provider of social housing or a registered social landlord.
4B The provisions of this Part apply to an allocation of housing accommodation by a local housing authority in England to a person who falls within subsection (4A)(a) or (b) if—
a the allocation involves a transfer of housing accommodation for that person,
b the application for the transfer is made by that person, and
c the authority is satisfied that the person is to be given reasonable preference under section 166A(3).
5 The provisions of this Part do not apply to an allocation of housing accommodation by a local housing authority in Wales to a person who is already a tenant under a secure contract or an introductory standard contract unless the allocation involves a transfer of housing accommodation for that person and is made on his application.
7 Subject to the provisions of this Part, a local housing authority may allocate housing accommodation in such manner as they consider appropriate.

I35C143C142160 C142 Cases where provisions about allocation do not apply.

1 The provisions of this Part about the allocation of housing accommodation do not apply in the following cases.
2 They do not apply where a secure tenancy—
a vests under section 89 of the M75Housing Act 1985 (succession to periodic secure tenancy on death of tenant),
b remains a secure tenancy by virtue of section 90 of that Act (devolution of term certain of secure tenancy on death of tenant),
c is assigned under section 92 of that Act (assignment of secure tenancy by way of exchange),
d is assigned to a person who would be qualified to succeed the secure tenant if the secure tenant died immediately before the assignment,
da is granted in response to a request under section 158 of the Localism Act 2011 (transfer of tenancy), or
e vests or is otherwise disposed of in pursuance of an order made under—
i section 24 of the M76Matrimonial Causes Act 1973 (property adjustment orders in connection with matrimonial proceedings),
ii section 17(1) of the M77Matrimonial and Family Proceedings Act 1984 (property adjustment orders after overseas divorce, &c.), F188...
iii paragraph 1 of Schedule 1 to the M78Children Act 1989 (orders for financial relief against parents)., or
iv Part 2 of Schedule 5, or paragraph 9(2) or (3) of Schedule 7, to the Civil Partnership Act 2004 (property adjustment orders in connection with civil partnership proceedings or after overseas dissolution of civil partnership, etc.).
3 They do not apply where an introductory tenancy—
a becomes a secure tenancy on ceasing to be an introductory tenancy,
b vests under section 133(2) (succession to introductory tenancy on death of tenant),
c is assigned to a person who would be qualified to succeed the introductory tenant if the introductory tenant died immediately before the assignment, or
d vests or is otherwise disposed of in pursuance of an order made under—
i section 24 of the M79Matrimonial Causes Act 1973 (property adjustment orders in connection with matrimonial proceedings),
ii section 17(1) of the M80Matrimonial and Family Proceedings Act 1984 (property adjustment orders after overseas divorce, &c.), F189...
iii paragraph 1 of Schedule 1 to the Children Act 1989 (orders for financial relief against parents)., or
iv Part 2 of Schedule 5, or paragraph 9(2) or (3) of Schedule 7, to the Civil Partnership Act 2004 (property adjustment orders in connection with civil partnership proceedings or after overseas dissolution of civil partnership, etc.).
3A They do not apply where—
a a person succeeds to a secure occupation contract under section 73 (succession on death), section 78 (more than one qualified successor), or section 80 (substitute succession on early termination) of the Renting Homes (Wales) Act 2016 (anaw 1),
b a secure contract is transferred to a potential successor under section 114 of that Act (transfer to potential successor),
c a secure contract is transferred to another secure contract-holder under section 118 of that Act (transfer to another secure contract-holder),
d a secure contract or a standard introductory contract vests or is otherwise disposed of in pursuance of an order under—
i section 24 of the Matrimonial Causes Act 1973 (c. 18) (property adjustment orders in connection with divorce proceedings, etc.),
ii section 17(1) of the Matrimonial and Family Proceedings Act 1984 (c. 42) (orders for financial provision and property adjustment),
iii paragraph 1 of Schedule 1 to the Children Act 1989 (c. 41) (orders for financial relief against parents), or
iv Part 2 of Schedule 5, or paragraph 9(2) or (3) of Schedule 7 to the Civil Partnership Act 2004 (c. 33) (property adjustment orders in connection with civil partnership proceedings or overseas dissolution of civil partnership, etc.), or
e an introductory standard contract becomes—
i a secure contract under section 16 of the Renting Homes (Wales) Act 2016 (anaw 1) (introductory standard contracts), or
ii a prohibited conduct standard contract becomes a secure contract under section 117 of the Renting Homes (Wales) Act 2016 (conversion to secure contract).
4 They do not apply in such other cases as the Secretary of State may prescribe by regulations.
5 The regulations may be framed so as to make the exclusion of the provisions of this Part about the allocation of housing accommodation subject to such restrictions or conditions as may be specified.In particular, those provisions may be excluded—
a in relation to specified descriptions of persons, or
b in relation to housing accommodation of a specified description or a specified proportion of housing accommodation of any specified description.

Eligibility for allocation of housing accommodation

160ZA Allocation only to eligible and qualifying persons: England

1 A local housing authority in England shall not allocate housing accommodation—
a to a person from abroad who is ineligible for an allocation of housing accommodation by virtue of subsection (2) or (4), or
b to two or more persons jointly if any of them is a person mentioned in paragraph (a).
2 A person subject to immigration control within the meaning of the Asylum and Immigration Act 1996 is ineligible for an allocation of housing accommodation by a local housing authority in England unless he is of a class prescribed by regulations made by the Secretary of State.
3 No person who is excluded from entitlement to universal credit or housing benefit by section 115 of the Immigration and Asylum Act 1999 (exclusion from benefits) shall be included in any class prescribed under subsection (2).
4 The Secretary of State may by regulations prescribe other classes of persons from abroad who are ineligible to be allocated housing accommodation by local housing authorities in England.
5 Nothing in subsection (2) or (4) affects the eligibility of a person who falls within section 159(4B).
6 Except as provided by subsection (1), a person may be allocated housing accommodation by a local housing authority in England (whether on his application or otherwise) if that person—
a is a qualifying person within the meaning of subsection (7), or
b is one of two or more persons who apply for accommodation jointly, and one or more of the other persons is a qualifying person within the meaning of subsection (7).
7 Subject to subsections (2) and (4) and any regulations under subsection (8), a local housing authority may decide what classes of persons are, or are not, qualifying persons.
8 The Secretary of State may by regulations—
a prescribe classes of persons who are, or are not, to be treated as qualifying persons by local housing authorities in England, and
b prescribe criteria that may not be used by local housing authorities in England in deciding what classes of persons are not qualifying persons.
9 If a local housing authority in England decide that an applicant for housing accommodation—
a is ineligible for an allocation by them by virtue of subsection (2) or (4), or
b is not a qualifying person,
they shall notify the applicant of their decision and the grounds for it.
10 That notice shall be given in writing and, if not received by the applicant, shall be treated as having been given if it is made available at the authority's office for a reasonable period for collection by him or on his behalf.
11 A person who is not being treated as a qualifying person may (if he considers that he should be treated as a qualifying person) make a fresh application to the authority for an allocation of housing accommodation by them.

C148160A  Allocation only to eligible persons: Wales

1 A local housing authority in Wales shall not allocate housing accommodation—
a to a person from abroad who is ineligible for an allocation of housing accommodation by virtue of subsection (3) or (5);
b to a person who the authority have decided is to be treated as ineligible for such an allocation by virtue of subsection (7); or
c to two or more persons jointly if any of them is a person mentioned in paragraph (a) or (b).
2 Except as provided by subsection (1), any person may be allocated housing accommodation by a local housing authority in Wales (whether on his application or otherwise).
3 A person subject to immigration control within the meaning of the Asylum and Immigration Act 1996 (c. 49) is (subject to subsection (6)) ineligible for an allocation of housing accommodation by a local housing authority in Wales unless he is of a class prescribed by regulations made by the Secretary of State.
4 No person who is excluded from entitlement to universal credit or housing benefit by section 115 of the Immigration and Asylum Act 1999 (c. 33) (exclusion from benefits) shall be included in any class prescribed under subsection (3).
5 The Secretary of State may by regulations prescribe other classes of persons from abroad who are (subject to subsection (6)) ineligible for an allocation of housing accommodation, either in relation to local housing authorities in Wales generally or any particular local housing authority in Wales.
6 Nothing in subsection (3) or (5) affects the eligibility of a person who is already a contract-holder in relation to housing accommodation allocated to that person by a local housing authority in Wales. F804...
F804a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F804b . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7 A local housing authority in Wales may decide that an applicant is to be treated as ineligible for an allocation of housing accommodation by them if they are satisfied that—
a he, or a member of his household, has been guilty of unacceptable behaviour serious enough to make him unsuitable to be a tenant of the authority; and
b in the circumstances at the time his application is considered, he is unsuitable to be a tenant of the authority by reason of that behaviour.
8 The only behaviour which may be regarded by the authority as unacceptable for the purposes of subsection (7)(a) is behaviour of the person concerned which would (if that person were a contract-holder of the authority) breach section 55 of the Renting Homes (Wales) Act 2016 (anaw 1) (anti-social behaviour and other prohibited conduct). F806...
F806a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F806aa . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F806b . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
9 If a local housing authority in Wales decide that an applicant for housing accommodation—
a is ineligible for an allocation by them by virtue of subsection (3) or (5); or
b is to be treated as ineligible for such an allocation by virtue of subsection (7),
they shall notify the applicant of their decision and the grounds for it.
10 That notice shall be given in writing and, if not received by the applicant, shall be treated as having been given if it is made available at the authority’s office for a reasonable period for collection by him or on his behalf.
11 A person who is being treated by a local housing authority in Wales as ineligible by virtue of subsection (7) may (if he considers that he should no longer be treated as ineligible by the authority in Wales) make a fresh application to the authority in Wales for an allocation of housing accommodation by them.

The housing register

F39161 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F40162 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F41163 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F42164 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F43165 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applications for housing accommodation

166  Applications for housing accommodation

1 A local housing authority shall secure that—
a advice and information is available free of charge to persons in their district about the right to make an application for an allocation of housing accommodation; and
b any necessary assistance in making such an application is available free of charge to persons in their district who are likely to have difficulty in doing so without assistance.
1A A local housing authority in England shall secure that an applicant for an allocation of housing accommodation is informed that he has the rights mentioned in section 166A(9).”, and
2 A local housing authority in Wales shall secure that an applicant for an allocation of housing accommodation is informed that he has the rights mentioned in section 167(4A).
3 Every application made to a local housing authority for an allocation of housing accommodation shall (if made in accordance with the procedural requirements of the authority’s allocation scheme) be considered by the authority.
4 The fact that a person is an applicant for an allocation of housing accommodation shall not be divulged (without his consent) to any other member of the public.
5 In this Part “district” in relation to a local housing authority has the same meaning as in the Housing Act 1985 (c. 68).

Allocation schemes

166A Allocation in accordance with allocation scheme: England

1 Every local housing authority in England must have a scheme (their “allocation scheme”) for determining priorities, and as to the procedure to be followed, in allocating housing accommodation.For this purpose “procedure” includes all aspects of the allocation process, including the persons or descriptions of persons by whom decisions are taken.
2 The scheme must include a statement of the authority's policy on offering people who are to be allocated housing accommodation—
a a choice of housing accommodation; or
b the opportunity to express preferences about the housing accommodation to be allocated to them.
3 As regards priorities, the scheme shall, subject to subsection (4), be framed so as to secure that reasonable preference is given to—
a people who are homeless (within the meaning of Part 7);
b people who are owed a duty by any local housing authority under section 190(2), 193(2) or 195(2) (or under section 65(2) or 68(2) of the Housing Act 1985) or who are occupying accommodation secured by any such authority under section 192(3);
c people occupying insanitary or overcrowded housing or otherwise living in unsatisfactory housing conditions;
d people who need to move on medical or welfare grounds (including any grounds relating to a disability); and
e people who need to move to a particular locality in the district of the authority, where failure to meet that need would cause hardship (to themselves or to others).
The scheme may also be framed so as to give additional preference to particular descriptions of people within one or more of paragraphs (a) to (e) (being descriptions of people with urgent housing needs). The scheme must be framed so as to give additional preference to a person with urgent housing needs who falls within one or more of paragraphs (a) to (e) and who –
i is serving in the regular forces and is suffering from a serious injury, illness or disability which is attributable (wholly or partly) to the person’s service,
ii formerly served in the regular forces,
iii has recently ceased, or will cease to be entitled, to reside in accommodation provided by the Ministry of Defence following the death of that person’s spouse or civil partner who has served in the regular forces and whose death was attributable (wholly or partly) to that service, or
iv is serving or has served in the reserve forces and is suffering from a serious injury, illness or disability which is attributable (wholly or partly) to the person’s service.
For this purpose “the regular forces” and “the reserve forces” have the meanings given by section 374 of the Armed Forces Act 2006.
4 People are to be disregarded for the purposes of subsection (3) if they would not have fallen within paragraph (a) or (b) of that subsection without the local housing authority having had regard to a restricted person (within the meaning of Part 7).
5 The scheme may contain provision for determining priorities in allocating housing accommodation to people within subsection (3); and the factors which the scheme may allow to be taken into account include—
a the financial resources available to a person to meet his housing costs;
b any behaviour of a person (or of a member of his household) which affects his suitability to be a tenant;
c any local connection (within the meaning of section 199) which exists between a person and the authority's district.
6 Subject to subsection (3), the scheme may contain provision about the allocation of particular housing accommodation—
a to a person who makes a specific application for that accommodation;
b to persons of a particular description (whether or not they are within subsection (3)).
7 The Secretary of State may by regulations—
a specify further descriptions of people to whom preference is to be given as mentioned in subsection (3), or
b amend or repeal any part of subsection (3).
8 The Secretary of State may by regulations specify factors which a local housing authority in England must not take into account in allocating housing accommodation.
9 The scheme must be framed so as to secure that an applicant for an allocation of housing accommodation—
a has the right to request such general information as will enable him to assess—
i how his application is likely to be treated under the scheme (including in particular whether he is likely to be regarded as a member of a group of people who are to be given preference by virtue of subsection (3)); and
ii whether housing accommodation appropriate to his needs is likely to be made available to him and, if so, how long it is likely to be before such accommodation becomes available for allocation to him;
b has the right to request the authority to inform him of any decision about the facts of his case which is likely to be, or has been, taken into account in considering whether to allocate housing accommodation to him; and
c has the right to request a review of a decision mentioned in paragraph (b), or in section 160ZA(9), and to be informed of the decision on the review and the grounds for it.
10 As regards the procedure to be followed, the scheme must be framed in accordance with such principles as the Secretary of State may prescribe by regulations.
11 Subject to the above provisions, and to any regulations made under them, the authority may decide on what principles the scheme is to be framed.
12 A local housing authority in England must, in preparing or modifying their allocation scheme, have regard to—
a their current homelessness strategy under section 1 of the Homelessness Act 2002,
b their current tenancy strategy under section 150 of the Localism Act 2011, and
c in the case of an authority that is a London borough council, the London housing strategy.
13 Before adopting an allocation scheme, or making an alteration to their scheme reflecting a major change of policy, a local housing authority in England must—
a send a copy of the draft scheme, or proposed alteration, to every private registered provider of social housing and registered social landlord with which they have nomination arrangements (see section 159(4)), and
b afford those persons a reasonable opportunity to comment on the proposals.
14 A local housing authority in England shall not allocate housing accommodation except in accordance with their allocation scheme.

I36167 Allocation in accordance with allocation scheme : Wales

1 Every local housing authority in Wales shall have a scheme (their “allocation scheme”) for determining priorities, and as to the procedure to be followed, in allocating housing accommodation.For this purpose “procedure” includes all aspects of the allocation process, including the persons or descriptions of persons by whom decisions are to be taken.
1A The scheme shall include a statement of the authority’s policy on offering people who are to be allocated housing accommodation—
a a choice of housing accommodation; or
b the opportunity to express preferences about the housing accommodation to be allocated to them.
2 As regards priorities, the scheme shall , subject to subsection (2ZA), be framed so as to secure that reasonable preference is given to—
a people who are homeless (within the meaning of Part 2 of the Housing (Wales) Act 2014);
b people who are owed any duty by a local housing authority under section 66, 73 or 75 of the Housing (Wales) Act 2014;
c people occupying insanitary or overcrowded housing or otherwise living in unsatisfactory housing conditions;
d people who need to move on medical or welfare grounds (including grounds relating to a disability); and
e people who need to move to a particular locality in the district of the authority, where failure to meet that need would cause hardship (to themselves or to others).The scheme may also be framed so as to give additional preference to particular descriptions of people within this subsection (being descriptions of people with urgent housing needs).
2ZA People are to be disregarded for the purposes of subsection (2) if they would not have fallen within paragraph (a) or (b) of that subsection without the local housing authority having had regard to a restricted person (within the meaning of Part 2 of the Housing (Wales) Act 2014).
2A The scheme may contain provision for determining priorities in allocating housing accommodation to people within subsection (2); and the factors which the scheme may allow to be taken into account include—
a the financial resources available to a person to meet his housing costs;
b any behaviour of a person (or of a member of his household) which affects his suitability to be a tenant;
c any local connection (within the meaning of section 81 of the Housing (Wales) Act 2014) which exists between a person and the authority’s district.
2B Nothing in subsection (2) requires the scheme to provide for any preference to be given to people the authority have decided are people to whom subsection (2C) applies.
2C This subsection applies to a person if the authority are satisfied that—
a he, or a member of his household, has been guilty of unacceptable behaviour serious enough to make him unsuitable to be a tenant of the authority; and
b in the circumstances at the time his case is considered, he deserves by reason of that behaviour not to be treated as a member of a group of people who are to be given preference by virtue of subsection (2).
2D Subsection (8) of section 160A applies for the purposes of subsection (2C)(a) above as it applies for the purposes of subsection (7)(a) of that section.
2E Subject to subsection (2), the scheme may contain provision about the allocation of particular housing accommodation—
a to a person who makes a specific application for that accommodation;
b to persons of a particular description (whether or not they are within subsection (2)).
3 The Secretary of State may by regulations—
a specify further descriptions of people to whom preference is to be given as mentioned in subsection (2), or
b amend or repeal any part of subsection (2).
4 The Secretary of State may by regulations specify factors which a local housing authority in Wales shall not take into account in allocating housing accommodation.
4A The scheme shall be framed so as to secure that an applicant for an allocation of housing accommodation—
a has the right to request such general information as will enable him to assess—
i how his application is likely to be treated under the scheme (including in particular whether he is likely to be regarded as a member of a group of people who are to be given preference by virtue of subsection (2)); and
ii whether housing accommodation appropriate to his needs is likely to be made available to him and, if so, how long it is likely to be before such accommodation becomes available for allocation to him;
b is notified in writing of any decision that he is a person to whom subsection (2C) applies and the grounds for it;
c has the right to request the authority to inform him of any decision about the facts of his case which is likely to be, or has been, taken into account in considering whether to allocate housing accommodation to him; and
d has the right to request a review of a decision mentioned in paragraph (b) or (c), or in section 160A(9), and to be informed of the decision on the review and the grounds for it.
5 As regards the procedure to be followed, the scheme shall be framed in accordance with such principles as the Secretary of State may prescribe by regulations.
6 Subject to the above provisions, and to any regulations made under them, the authority may decide on what principles the scheme is to be framed.
7 Before adopting an allocation scheme, or making an alteration to their scheme reflecting a major change of policy, a local housing authority in Wales shall—
a send a copy of the draft scheme, or proposed alteration, to every private registered provider of social housing and registered social landlord with which they have nomination arrangements (see section 159(4)), and
b afford those persons a reasonable opportunity to comment on the proposals.
8 A local housing authority in Wales shall not allocate housing accommodation except in accordance with their allocation scheme.

168 F510F508 Information about allocation scheme.

1 A local housing authority shall publish a summary of their allocation scheme and provide a copy of the summary free of charge to any member of the public who asks for one.
2 The authority shall make the scheme available for inspection at their principal office and shall provide a copy of the scheme, on payment of a reasonable fee, to any member of the public who asks for one.
3 When the authority make an alteration to their scheme reflecting a major change of policy, they shall within a reasonable period of time take such steps as they consider reasonable to bring the effect of the alteration to the attention of those likely to be affected by it.

Supplementary

169  Guidance to authorities by the Secretary of State.

1 In the exercise of their functions under this Part, local housing authorities shall have regard to such guidance as may from time to time be given by the Secretary of State.
2 The Secretary of State may give guidance generally or to specified descriptions of authorities.

170  Co-operation between certain social landlords and local housing authorities.

Where a local housing authority so request, a private registered provider of social housing or registered social landlord shall co-operate to such extent as is reasonable in the circumstances in offering accommodation to people with priority under the authority’s allocation scheme.

171  False statements and withholding information.

1 A person commits an offence if, in connection with the exercise by a local housing authority of their functions under this Part—
a he knowingly or recklessly makes a statement which is false in a material particular, or
b he knowingly withholds information which the authority have reasonably required him to give in connection with the exercise of those functions.
2 A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

172  Regulations.

1 Regulations under this Part shall be made by statutory instrument.
2 No regulations shall be made under section 166A(7) or 167(3) (regulations amending provisions about priorities in allocating housing accommodation) unless a draft of the regulations has been laid before and approved by a resolution of each House of Parliament.
3 Any other regulations under this Part shall be subject to annulment in pursuance of a resolution of either House of Parliament.
4 Regulations under this Part may contain such incidental, supplementary and transitional provisions as appear to the Secretary of State appropriate, and may make different provision for different cases including different provision for different areas.

173  Consequential amendments: Part VI.

The enactments mentioned in Schedule 16 have effect with the amendments specified there which are consequential on the provisions of this Part.

174  Index of defined expressions: Part VI.

The following Table shows provisions defining or otherwise explaining expressions used in this Part (other than provisions defining or explaining an expression used in the same section)—
allocation (of housing)section 159(2)
allocation scheme 166A and section 167
assured tenancysection 230
contract-holder section 230
district (of local housing authority)section 166(5)
F753...F753...
introductory standard contract section 230
introductory tenancy and introductory tenantsections 230 and 124
local housing authoritysection 230
F753...F753...
prohibited conduct standard contract section 230
registered social landlordsections 230 and 2
secure contract section 230
secure tenancy and secure tenantsection 230

C78 Part VII  Homelessness: England

Homelessness and threatened homelessness

175  Homelessness and threatened homelessness.

1 A person is homeless if he has no accommodation available for his occupation, in the United Kingdom or elsewhere, which he—
a is entitled to occupy by virtue of an interest in it or by virtue of an order of a court,
b has an express or implied licence to occupy, or
c occupies as a residence by virtue of any enactment or rule of law giving him the right to remain in occupation or restricting the right of another person to recover possession.
2 A person is also homeless if he has accommodation but—
a he cannot secure entry to it, or
b it consists of a moveable structure, vehicle or vessel designed or adapted for human habitation and there is no place where he is entitled or permitted both to place it and to reside in it.
3 A person shall not be treated as having accommodation unless it is accommodation which it would be reasonable for him to continue to occupy.
4 A person is threatened with homelessness if it is likely that he will become homeless within 56 days.
5 A person is also threatened with homelessness if—
a a valid notice has been given to the person under section 21 of the Housing Act 1988 (orders for possession on expiry or termination of assured shorthold tenancy) section 8 of the Housing Act 1988 (notice of proceedings for possession) in respect of the only accommodation the person has that is available for the person's occupation, and
b that notice will expire the date specified in that notice is within 56 days.

176  Meaning of accommodation available for occupation.

Accommodation shall be regarded as available for a person’s occupation only if it is available for occupation by him together with—
a any other person who normally resides with him as a member of his family, or
b any other person who might reasonably be expected to reside with him.References in this Part to securing that accommodation is available for a person’s occupation shall be construed accordingly.

I37177  Whether it is reasonable to continue to occupy accommodation.

1 It is not reasonable for a person to continue to occupy accommodation if it is probable that this will lead to violence or domestic abuse against him, or against—
a a person who normally resides with him as a member of his family, or
b any other person who might reasonably be expected to reside with him.
1A For this purpose—
a “domestic abuse” has the meaning given by section 1 of the Domestic Abuse Act 2021;
b “violence” means—
i violence from another person; or
ii threats of violence from another person which are likely to be carried out.
2 In determining whether it would be, or would have been, reasonable for a person to continue to occupy accommodation, regard may be had to the general circumstances prevailing in relation to housing in the district of the local housing authority to whom he has applied for accommodation or for assistance in obtaining accommodation.
3 The Secretary of State may by order specify—
a other circumstances in which it is to be regarded as reasonable or not reasonable for a person to continue to occupy accommodation, and
b other matters to be taken into account or disregarded in determining whether it would be, or would have been, reasonable for a person to continue to occupy accommodation.

F774178  Meaning of associated person.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

General functions in relation to homelessness or threatened homelessness

179 Duty of local housing authority in England to provide advisory services

1 Each local housing authority in England must provide or secure the provision of a service, available free of charge to any person in the authority's district, providing information and advice on—
a preventing homelessness,
b securing accommodation when homeless,
c the rights of persons who are homeless or threatened with homelessness, and the duties of the authority, under this Part,
d any help that is available from the authority or anyone else, whether under this Part or otherwise, for persons in the authority's district who are homeless or may become homeless (whether or not they are threatened with homelessness), and
e how to access that help.
2 The service must be designed to meet the needs of persons in the authority's district including, in particular, the needs of—
a persons released from prison or youth detention accommodation,
b care leavers,
c former members of the regular armed forces,
d victims of domestic abuse,
e persons leaving hospital,
f persons suffering from a mental illness or impairment, and
g any other group that the authority identify as being at particular risk of homelessness in the authority's district.
3 The authority may give to any person by whom the service is provided on behalf of the authority assistance by way of grant or loan.
4 The authority may also assist any such person—
a by permitting the person to use premises belonging to the authority,
b by making available furniture or other goods, whether by way of gift, loan or otherwise, and
c by making available the services of staff employed by the authority.
5 In this section—
  • “care leavers” means persons who are former relevant children (within the meaning given by section 23C(1) of the Children Act 1989);
  • “domestic abuse” has the meaning given by section 1 of the Domestic Abuse Act 2021;
  • F776...
  • “hospital” has the same meaning as in the National Health Service Act 2006 (see section 275(1) of that Act);
  • “regular armed forces” means the regular forces as defined by section 374 of the Armed Forces Act 2006;
  • “youth detention accommodation” means—
    1. a secure children's home,
    2. a secure training centre,
    3. a secure college,
    4. a young offender institution,
    5. accommodation provided by or on behalf of a local authority for the purpose of restricting the liberty of children;
    6. accommodation provided for that purpose under section 82(5) of the Children Act 1989, or
    7. accommodation, or accommodation of a description, for the time being specified by regulations under section 248(1)(f) of the Sentencing Code (youth detention accommodation for the purposes of detention and training orders).

180  Assistance for voluntary organisations.

1 The Secretary of State or a local housing authority in England may give assistance by way of grant or loan to voluntary organisations concerned with homelessness or matters relating to homelessness.
2 A local housing authority may also assist any such organisation—
a by permitting them to use premises belonging to the authority,
b by making available furniture or other goods, whether by way of gift, loan or otherwise, and
c by making available the services of staff employed by the authority.
3 A “voluntary organisation” means a body (other than a public or local authority) whose activities are not carried on for profit.

181  Terms and conditions of assistance.

1 This section has effect as to the terms and conditions on which assistance is given under section 179 or 180.
2 Assistance shall be on such terms, and subject to such conditions, as the person giving the assistance may determine.
3 No assistance shall be given unless the person to whom it is given undertakes—
a to use the money, furniture or other goods or premises for a specified purpose, and
b to provide such information as may reasonably be required as to the manner in which the assistance is being used.
The person giving the assistance may require such information by notice in writing, which shall be complied with within 21 days beginning with the date on which the notice is served.
4 The conditions subject to which assistance is given shall in all cases include conditions requiring the person to whom the assistance is given—
a to keep proper books of account and have them audited in such manner as may be specified,
b to keep records indicating how he has used the money, furniture or other goods or premises, and
c to submit the books of account and records for inspection by the person giving the assistance.
5 If it appears to the person giving the assistance that the person to whom it was given has failed to carry out his undertaking as to the purpose for which the assistance was to be used, he shall take all reasonable steps to recover from that person an amount equal to the amount of the assistance.
6 He must first serve on the person to whom the assistance was given a notice specifying the amount which in his opinion is recoverable and the basis on which that amount has been calculated.

182  Guidance by the Secretary of State.

1 In the exercise of their functions relating to homelessness and the prevention of homelessness, a local housing authority or social services authority in England shall have regard to such guidance as may from time to time be given by the Secretary of State.
2 The Secretary of State may give guidance either generally or to specified descriptions of authorities.

Application for assistance in case of homelessness or threatened homelessness

I38C44183  Application for assistance.

1 The following provisions of this Part apply where a person applies to a local housing authority in England for accommodation, or for assistance in obtaining accommodation, and the authority have reason to believe that he is or may be homeless or threatened with homelessness.
2 In this Part—
  • “applicant” means a person making such an application,
  • “assistance under this Part” means the benefit of any function under the following provisions of this Part relating to accommodation or assistance in obtaining accommodation, and
  • “eligible for assistance” means not excluded from such assistance by section 185 (persons from abroad not eligible for housing assistance) or section 186 (asylum seekers and their dependants).
3 Nothing in this section or the following provisions of this Part affects a person’s entitlement to advice and information under section 179 (duty to provide advisory services).

C45184  Inquiry into cases of homelessness or threatened homelessness.

1 If the local housing authority have reason to believe that an applicant may be homeless or threatened with homelessness, they shall make such inquiries as are necessary to satisfy themselves—
a whether he is eligible for assistance, and
b if so, whether any duty, and if so what duty, is owed to him under the following provisions of this Part.
2 They may also make inquiries whether he has a local connection with the district of another local housing authority in England, Wales or Scotland.
3 On completing their inquiries the authority shall notify the applicant of their decision and, so far as any issue is decided against his interests, inform him of the reasons for their decision.
3A If the authority decide that a duty is, or after the authority's duty to the applicant under section 189B(2) comes to an end would be, owed to the applicant under section 193(2) F651... but would not have done so without having had regard to a restricted person, the notice under subsection (3) must also—
a inform the applicant that their decision was reached on that basis,
b include the name of the restricted person,
c explain why the person is a restricted person, and
d explain the effect of section 193(7AD) F652....
4 If the authority have notified or intend to notify another local housing authority in England under section 198(A1) (referral of cases where section 189B applies), they shall at the same time notify the applicant of that decision and inform him of the reasons for it.
5 A notice under subsection (3) or (4) shall also inform the applicant of his right to request a review of the decision and of the time within which such a request must be made (see section 202).
6 Notice required to be given to a person under this section shall be given in writing and, if not received by him, shall be treated as having been given to him if it is made available at the authority’s office for a reasonable period for collection by him or on his behalf.
7 In this Part “a restricted person” means a person—
a who is not eligible for assistance under this Part,
b who is subject to immigration control within the meaning of the Asylum and Immigration Act 1996, and
c either—
i who does not have leave to enter or remain in the United Kingdom, or
ii whose leave to enter or remain in the United Kingdom is subject to a condition to maintain and accommodate himself, and any dependants, without recourse to public funds.

Eligibility for assistance

I39C46C144185  Persons from abroad not eligible for housing assistance.

1 A person is not eligible for assistance under this Part if he is a person from abroad who is ineligible for housing assistance.
2 A person who is subject to immigration control within the meaning of the M81Asylum and Immigration Act 1996 is not eligible for housing assistance unless he is of a class prescribed by regulations made by the Secretary of State.
2A No person who is excluded from entitlement to universal credit or housing benefit by section 115 of the Immigration and Asylum Act 1999 (exclusion from benefits) shall be included in any class prescribed under subsection (2).
3 The Secretary of State may make provision by regulations as to other descriptions of persons who are to be treated for the purposes of this Part as persons from abroad who are ineligible for housing assistance.
4 A person from abroad who is not eligible for housing assistance shall be disregarded in determining for the purposes of this Part whether a person falling within subsection (5)—
a is homeless or threatened with homelessness, or
b has a priority need for accommodation.
5 A person falls within this subsection if the person—
a falls within a class prescribed by regulations made under subsection (2); but
b is not a person who, immediately before IP completion day, was—
i a national of an EEA State or Switzerland, and
ii within a class prescribed by regulations made under subsection (2) which had effect at that time.

C47C145186  Asylum-seekers and their dependants.

1 An asylum-seeker, or a dependant of an asylum-seeker who is not by virtue of section 185 a person from abroad who is ineligible for housing assistance, is not eligible for assistance under this Part if he has any accommodation in the United Kingdom, however temporary, available for his occupation.
2 For the purposes of this section a person who makes a claim for asylum—
a becomes an asylum-seeker at the time when his claim is recorded by the Secretary of State as having been made, and
b ceases to be an asylum-seeker at the time when his claim is recorded by the Secretary of State as having been finally determined or abandoned.
3 For the purposes of this section a person—
a becomes a dependant of an asylum-seeker at the time when he is recorded by the Secretary of State as being a dependant of the asylum-seeker, and
b ceases to be a dependant of an asylum-seeker at the time when the person whose dependant he is ceases to be an asylum-seeker or, if it is earlier, at the time when he is recorded by the Secretary of State as ceasing to be a dependant of the asylum-seeker.
4 In relation to an asylum-seeker, “dependant” means a person—
a who is his spouse or a child of his under the age of eighteen, and
b who has neither a right of abode in the United Kingdom nor indefinite leave under the M82Immigration Act 1971 to enter or remain in the United Kingdom.
5 In this section a “claim for asylum” means a claim made by a person that it would be contrary to the United Kingdom’s obligations under the Convention relating to the Status of Refugees done at Geneva on 28th July 1951 and the Protocol to that Convention for him to be removed from, or required to leave, the United Kingdom.

C48187  Provision of information by Secretary of State.

1 The Secretary of State shall, at the request of a local housing authority in England, provide the authority with such information as they may require—
a as to whether a person is a person to whom section 115 of the Immigration and Asylum Act 1999 (exclusion from benefits) applies, or a dependant of an asylum-seeker, and
b to enable them to determine whether such a person is eligible for assistance under this Part under section 185 (persons from abroad not eligible for housing assistance).
2 Where that information is given otherwise than in writing, the Secretary of State shall confirm it in writing if a written request is made to him by the authority.
3 If it appears to the Secretary of State that any application, decision or other change of circumstances has affected the status of a person about whom information was previously provided by him to a local housing authority under this section, he shall inform the authority in writing of that fact, the reason for it and the date on which the previous information became inaccurate.

Interim duty to accommodate

C49188  Interim duty to accommodate in case of apparent priority need.

1 If the local housing authority have reason to believe that an applicant may be homeless, eligible for assistance and have a priority need, they must secure that accommodation is available for the applicant's occupation.
1ZA In a case in which the local housing authority conclude their inquiries under section 184 and decide that the applicant does not have a priority need—
a where the authority decide that they do not owe the applicant a duty under section 189B(2), the duty under subsection (1) comes to an end when the authority notify the applicant of that decision, or
b otherwise, the duty under subsection (1) comes to an end upon the authority notifying the applicant of their decision that, upon the duty under section 189B(2) coming to an end, they do not owe the applicant any duty under section 190 or 193.
1ZB In any other case, the duty under subsection (1) comes to an end upon the later of—
a the duty owed to the applicant under section 189B(2) coming to an end or the authority notifying the applicant that they have decided that they do not owe the applicant a duty under that section, and
b the authority notifying the applicant of their decision as to what other duty (if any) they owe to the applicant under the following provisions of this Part upon the duty under section 189B(2) coming to an end.
1A But if the local housing authority have reason to believe that the duty under section 193(2) may apply in relation to an applicant in the circumstances referred to in section 195A(1), they shall secure that accommodation is available for the applicant's occupation until the later of paragraph (a) or (b) of subsection (1ZB). regardless of whether the applicant has a priority need.
2 The duty under this section arises irrespective of any possibility of the referral of the applicant’s case to another local housing authority (see sections 198 to 200).
2A For the purposes of this section, where the applicant requests a review under section 202(1)(h) of the authority's decision as to the suitability of accommodation offered to the applicant by way of a final accommodation offer or a final Part 6 offer (within the meaning of section 193A), the authority's duty to the applicant under section 189B(2) is not to be taken to have come to an end under section 193A(2) until the decision on the review has been notified to the applicant.
3 Otherwise, the duty under this section comes to an end in accordance with subsections (1ZA) to (1A), regardless of any review requested by the applicant under section 202.But the authority may secure that accommodation is available for the applicant's occupation pending a decision on review.

I40C50189  Priority need for accommodation.

1 The following have a priority need for accommodation—
a a pregnant woman or a person with whom she resides or might reasonably be expected to reside;
b a person with whom dependent children reside or might reasonably be expected to reside;
c a person who is vulnerable as a result of old age, mental illness or handicap or physical disability or other special reason, or with whom such a person resides or might reasonably be expected to reside;
d a person who is homeless or threatened with homelessness as a result of an emergency such as flood, fire or other disaster.
e a person who is homeless as a result of that person being a victim of domestic abuse.
2 The Secretary of State may by order—
a specify further descriptions of persons as having a priority need for accommodation, and
b amend or repeal any part of subsection (1).
3 Before making such an order the Secretary of State shall consult such associations representing relevant authorities, and such other persons, as he considers appropriate.
4 No such order shall be made unless a draft of it has been approved by resolution of each House of Parliament.
5 In this section “domestic abuse” has the meaning given by section 1 of the Domestic Abuse Act 2021.

Duty to assess every eligible applicant's case and agree a plan

189A Assessments and personalised plan

1 If the local housing authority are satisfied that an applicant is—
a homeless or threatened with homelessness, and
b eligible for assistance,
the authority must make an assessment of the applicant's case.
2 The authority's assessment of the applicant's case must include an assessment of—
a the circumstances that caused the applicant to become homeless or threatened with homelessness,
b the housing needs of the applicant including, in particular, what accommodation would be suitable for the applicant and any persons with whom the applicant resides or might reasonably be expected to reside (“other relevant persons”), and
c what support would be necessary for the applicant and any other relevant persons to be able to have and retain suitable accommodation.
3 The authority must notify the applicant, in writing, of the assessment that the authority make.
4 After the assessment has been made, the authority must try to agree with the applicant—
a any steps the applicant is to be required to take for the purposes of securing that the applicant and any other relevant persons have and are able to retain suitable accommodation, and
b the steps the authority are to take under this Part for those purposes.
5 If the authority and the applicant reach an agreement, the authority must record it in writing.
6 If the authority and the applicant cannot reach an agreement, the authority must record in writing—
a why they could not agree,
b any steps the authority consider it would be reasonable to require the applicant to take for the purposes mentioned in subsection (4)(a), and
c the steps the authority are to take under this Part for those purposes.
7 The authority may include in a written record produced under subsection (5) or (6) any advice for the applicant that the authority consider appropriate (including any steps the authority consider it would be a good idea for the applicant to take but which the applicant should not be required to take).
8 The authority must give to the applicant a copy of any written record produced under subsection (5) or (6).
9 Until such time as the authority consider that they owe the applicant no duty under any of the following sections of this Part, the authority must keep under review—
a their assessment of the applicant's case, and
b the appropriateness of any agreement reached under subsection (4) or steps recorded under subsection (6)(b) or (c).
10 If—
a the authority's assessment of any of the matters mentioned in subsection (2) changes, or
b the authority's assessment of the applicant's case otherwise changes such that the authority consider it appropriate to do so,
the authority must notify the applicant, in writing, of how their assessment of the applicant's case has changed (whether by providing the applicant with a revised written assessment or otherwise).
11 If the authority consider that any agreement reached under subsection (4) or any step recorded under subsection (6)(b) or (c) is no longer appropriate—
a the authority must notify the applicant, in writing, that they consider the agreement or step is no longer appropriate,
b any failure, after the notification is given, to take a step that was agreed to in the agreement or recorded under subsection (6)(b) or (c) is to be disregarded for the purposes of this Part, and
c subsections (4) to (8) apply as they applied after the assessment was made.
12 A notification under this section or a copy of any written record produced under subsection (5) or (6), if not received by the applicant, is to be treated as having been given to the applicant if it is made available at the authority's office for a reasonable period for collection by or on behalf of the applicant.

Duties to persons found to be homeless or threatened with homelessness

189B Initial duty owed to all eligible persons who are homeless

1 This section applies where the local housing authority are satisfied that an applicant is—
a homeless, and
b eligible for assistance.
2 Unless the authority refer the application to another local housing authority in England (see section 198(A1)), the authority must take reasonable steps to help the applicant to secure that suitable accommodation becomes available for the applicant's occupation for at least—
a 6 months, or
b such longer period not exceeding 12 months as may be prescribed.
3 In deciding what steps they are to take, the authority must have regard to their assessment of the applicant's case under section 189A.
4 Where the authority—
a are satisfied that the applicant has a priority need, and
b are not satisfied that the applicant became homeless intentionally,
the duty under subsection (2) comes to an end at the end of the period of 56 days beginning with the day the authority are first satisfied as mentioned in subsection (1).
5 If any of the circumstances mentioned in subsection (7) apply, the authority may give notice to the applicant bringing the duty under subsection (2) to an end.
6 The notice must—
a specify which of the circumstances apply, and
b inform the applicant that the applicant has a right to request a review of the authority's decision to bring the duty under subsection (2) to an end and of the time within which such a request must be made.
7 The circumstances are that the authority are satisfied that—
a the applicant has—
i suitable accommodation available for occupation, and
ii a reasonable prospect of having suitable accommodation available for occupation for at least 6 months, or such longer period not exceeding 12 months as may be prescribed, from the date of the notice,
b the authority have complied with the duty under subsection (2) and the period of 56 days beginning with the day that the authority are first satisfied as mentioned in subsection (1) has ended (whether or not the applicant has secured accommodation),
c the applicant has refused an offer of suitable accommodation and, on the date of refusal, there was a reasonable prospect that suitable accommodation would be available for occupation by the applicant for at least 6 months or such longer period not exceeding 12 months as may be prescribed,
d the applicant has become homeless intentionally from any accommodation that has been made available to the applicant as a result of the authority's exercise of their functions under subsection (2),
e the applicant is no longer eligible for assistance, or
f the applicant has withdrawn the application mentioned in section 183(1).
8 A notice under this section must be given in writing and, if not received by the applicant, is to be treated as having been given to the applicant if it is made available at the authority's office for a reasonable period for collection by or on behalf of the applicant.
9 The duty under subsection (2) can also be brought to an end under—
a section 193A (consequences of refusal of final accommodation offer or final Part 6 offer at the initial relief stage), or
b sections 193B and 193C (notices in cases of applicant's deliberate and unreasonable refusal to co-operate).

C51190  Duties to persons becoming homeless intentionally.

1 This section applies where—
a the local housing authority are satisfied that an applicant—
i is homeless and eligible for assistance, but
ii became homeless intentionally,
b the authority are also satisfied that the applicant has a priority need, and
c the authority's duty to the applicant under section 189B(2) has come to an end.
2 The authority must—
a secure that accommodation is available for his occupation for such period as they consider will give him a reasonable opportunity of securing accommodation for his occupation, and
b provide him with (or secure that he is provided with) advice and assistance in any attempts he may make to secure that accommodation becomes available for his occupation.
F6583 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4 In deciding what advice and assistance is to be provided under this section, the authority must have regard to their assessment of the applicant's case under section 189A.
F545 The advice and assistance provided under subsection (2)(b) F660... must include information about the likely availability in the authority’s district of types of accommodation appropriate to the applicant’s housing needs (including, in particular, the location and sources of such types of accommodation).

C52191  Becoming homeless intentionally.

1 A person becomes homeless intentionally if he deliberately does or fails to do anything in consequence of which he ceases to occupy accommodation which is available for his occupation and which it would have been reasonable for him to continue to occupy.
1A But a person does not become homeless intentionally if—
a the accommodation the person ceases to occupy is supported exempt accommodation,
b the person’s reason for ceasing to occupy the accommodation relates to the standard of the accommodation, or the standard of care, support or supervision provided there, and
c the accommodation, or the care, support or supervision provided there, does not meet National Supported Housing Standards.
“Supported exempt accommodation” has the meaning given by section 12 of the Supported Housing (Regulatory Oversight) Act 2023.
2 For the purposes of subsection (1) an act or omission in good faith on the part of a person who was unaware of any relevant fact shall not be treated as deliberate.
3 A person shall be treated as becoming homeless intentionally if—
a he enters into an arrangement under which he is required to cease to occupy accommodation which it would have been reasonable for him to continue to occupy, and
b the purpose of the arrangement is to enable him to become entitled to assistance under this Part,
and there is no other good reason why he is homeless.
F7594 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F663192  Duty to persons not in priority need who are not homeless intentionally.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

C53193  Duty to persons with priority need who are not homeless intentionally.

1 This section applies where—
a the local housing authority—
i are satisfied that an applicant is homeless and eligible for assistance, and
ii are not satisfied that the applicant became homeless intentionally,
b the authority are also satisfied that the applicant has a priority need, and
c the authority's duty to the applicant under section 189B(2) has come to an end.
1A But this section does not apply if—
a section 193A(3) disapplies this section, or
b the authority have given notice to the applicant under section 193B(2).
2 Unless the authority refer the application to another local housing authority (see section 198), they shall secure that accommodation is available for occupation by the applicant.
3 The authority are subject to the duty under this section until it ceases by virtue of any of the following provisions of this section.
F5193A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3B In this section “a restricted case” means a case where the local housing authority would not be satisfied as mentioned in subsection (1) without having had regard to a restricted person.
5 The local housing authority shall cease to be subject to the duty under this section if the applicant, having been informed by the authority of the possible consequence of refusal and of his right to request a review of the suitability of the accommodation, refuses an offer of accommodation which the authority are satisfied is suitable for him and the authority notify him that they regard themselves as having discharged their duty under this section.The local housing authority shall cease to be subject to the duty under this section if—
a the applicant, having been informed by the authority of the possible consequence of refusal or acceptance and of the right to request a review of the suitability of the accommodation, refuses an offer of accommodation which the authority are satisfied is suitable for the applicant,
b that offer of accommodation is not an offer of accommodation under Part 6 or a private rented sector offer, and
c the authority notify the applicant that they regard themselves as ceasing to be subject to the duty under this section.
6 The local housing authority shall cease to be subject to the duty under this section if the applicant—
a ceases to be eligible for assistance,
b becomes homeless intentionally from the accommodation made available for his occupation,
c accepts an offer of accommodation under Part VI (allocation of housing), or
cc accepts an offer of an assured tenancy (other than an assured shorthold tenancy) from a private landlord,
d otherwise voluntarily ceases to occupy as his only or principal home the accommodation made available for his occupation.
7 The local housing authority shall also cease to be subject to the duty under this section if the applicant, having been informed of the possible consequence of refusal or acceptance and of his right to request a review of the suitability of the accommodation, refuses a final offer of accommodation under Part 6.
7A An offer of accommodation under Part 6 is a final offer for the purposes of subsection (7) if it is made in writing and states that it is a final offer for the purposes of subsection (7).
7AA F522... the authority shall also cease to be subject to the duty under this section if the applicant, having been informed in writing of the matters mentioned in subsection (7AB)—
a accepts a private rented sector offer , or
b refuses such an offer.
7AB The matters are—
a the possible consequence of refusal or acceptance of the offer, and
b that the applicant has the right to request a review of the suitability of the accommodation , and
c in a case which is not a restricted case, the effect under section 195A of a further application to a local housing authority within two years of acceptance of the offer.
7AC For the purposes of this section an offer is a private rented sector offer if—
a it is an offer of an assured shorthold tenancy made by a private landlord to the applicant in relation to any accommodation which is, or may become, available for the applicant's occupation, and
b it is made, with the approval of the authority, in pursuance of arrangements made by the authority with the landlord with a view to bringing the authority's duty under this section to an end, and
c the tenancy being offered is a fixed term tenancy (within the meaning of Part 1 of the Housing Act 1988) for a period of at least 12 months.
7AD In a restricted case the authority shall, so far as reasonably practicable, bring their duty under this section to an end as mentioned in subsection (7AA).
F5287B . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5287C . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5287D . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5287E . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7F The local housing authority shall not—
a make a final offer of accommodation under Part 6 for the purposes of subsection (7); or
ab approve a private rented sector offer; or
F534b . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
unless they are satisfied that the accommodation is suitable for the applicant and that subsection (8) does not apply to the applicant..
8 This subsection applies to an applicant if—
a the applicant is under contractual or other obligations in respect of the applicant's existing accommodation, and
b the applicant is not able to bring those obligations to an end before being required to take up the offer.
9 A person who ceases to be owed the duty under this section may make a fresh application to the authority for accommodation or assistance in obtaining accommodation.
10 The Secretary of State may provide by regulations that subsection (7AC)(c) is to have effect as if it referred to a period of the length specified in the regulations.
11 Regulations under subsection (10)—
a may not specify a period of less than 12 months, and
b may not apply to restricted cases.
F61712 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

193A Consequences of refusal of final accommodation offer or final Part 6 offer at the initial relief stage

1 Subsections (2) and (3) apply where—
a a local housing authority owe a duty to an applicant under section 189B(2), and
b the applicant, having been informed of the consequences of refusal and of the applicant's right to request a review of the suitability of the accommodation, refuses—
i a final accommodation offer, or
ii a final Part 6 offer.
2 The authority's duty to the applicant under section 189B(2) comes to an end.
3 Section 193 (the main housing duty) does not apply.
4 An offer is a “final accommodation offer” if—
a it is an offer of an assured shorthold tenancy made by a private landlord to the applicant in relation to any accommodation which is, or may become, available for the applicant's occupation, and
b it is made, with the approval of the authority, in pursuance of arrangements made by the authority in the discharge of their duty under section 189B(2), and
c the tenancy being offered is a fixed term tenancy (within the meaning of Part 1 of the Housing Act 1988) for a period of at least 6 months.
5 A “final Part 6 offer” is an offer of accommodation under Part 6 (allocation of housing) that—
a is made in writing by the authority in the discharge of their duty under section 189B(2), and
b states that it is a final offer for the purposes of this section.
6 The authority may not approve a final accommodation offer, or make a final Part 6 offer, unless they are satisfied that the accommodation is suitable for the applicant and that subsection (7) does not apply.
7 This subsection applies to an applicant if—
a the applicant is under contractual or other obligations in respect of the applicant's existing accommodation, and
b the applicant is not able to bring those obligations to an end before being required to take up the offer.

193B Notices in cases of an applicant's deliberate and unreasonable refusal to co-operate

1 Section 193C applies where—
a a local housing authority owe a duty to an applicant under section 189B(2) or 195(2), and
b the authority give notice to the applicant under subsection (2).
2 A local housing authority may give a notice to an applicant under this subsection if the authority consider that the applicant has deliberately and unreasonably refused to take any step—
a that the applicant agreed to take under subsection (4) of section 189A, or
b that was recorded by the authority under subsection (6)(b) of that section.
3 A notice under subsection (2) must—
a explain why the authority are giving the notice and its effect, and
b inform the applicant that the applicant has a right to request a review of the authority's decision to give the notice and of the time within which such a request must be made.
4 The authority may not give notice to the applicant under subsection (2) unless—
a the authority have given a relevant warning to the applicant, and
b a reasonable period has elapsed since the warning was given.
5 A “relevant warning” means a notice—
a given by the authority to the applicant after the applicant has deliberately and unreasonably refused to take any step—
i that the applicant agreed to take under subsection (4) of section 189A, or
ii that was recorded by the authority under subsection (6)(b) of that section,
b that warns the applicant that, if the applicant should deliberately and unreasonably refuse to take any such step after receiving the notice, the authority intend to give notice to the applicant under subsection (2), and
c that explains the consequences of such a notice being given to the applicant.
6 For the purposes of subsections (2) and (5), in deciding whether a refusal by the applicant is unreasonable, the authority must have regard to the particular circumstances and needs of the applicant (whether identified in the authority's assessment of the applicant's case under section 189A or not).
7 The Secretary of State may make provision by regulations as to the procedure to be followed by a local housing authority in connection with notices under this section.
8 A notice under this section must be given in writing and, if not received by the applicant, is to be treated as having been given to the applicant if it is made available at the authority's office for a reasonable period for collection by or on behalf of the applicant.

193C Notice under section 193B: consequences

1 In the circumstances mentioned in section 193B(1), this section applies in relation to a local housing authority and an applicant.
2 The authority's duty to the applicant under section 189B(2) or 195(2) comes to an end.
F8493 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F8494 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F8495 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F8496 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F8497 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F8498 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F8499 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F84910 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F60194 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

195 Duties in cases of threatened homelessness

1 This section applies where the local housing authority are satisfied that an applicant is—
a threatened with homelessness, and
b eligible for assistance.
2 The authority must take reasonable steps to help the applicant to secure that accommodation does not cease to be available for the applicant's occupation.
3 In deciding what steps they are to take, the authority must have regard to their assessment of the applicant's case under section 189A.
4 Subsection (2) does not affect any right of the authority, whether by virtue of contract, enactment or rule of law, to secure vacant possession of any accommodation.
5 If any of the circumstances mentioned in subsection (8) apply, the authority may give notice to the applicant bringing the duty under subsection (2) to an end.
6 But the authority may not give notice to the applicant under subsection (5) on the basis that the circumstances in subsection (8)(b) apply if a valid notice has been given to the applicant under section 21 of the Housing Act 1988 (orders for possession on expiry or termination of assured shorthold tenancy) section 8 of the Housing Act 1988 (notice of proceedings for possession) that—
a will expire specifies a date that is within 56 days or has expired passed, and
b is in respect of the only accommodation that is available for the applicant's occupation.
7 The notice must—
a specify which of the circumstances apply, and
b inform the applicant that the applicant has a right to request a review of the authority's decision to bring the duty under subsection (2) to an end and of the time within which such a request must be made.
8 The circumstances are that the authority are satisfied that—
a the applicant has—
i suitable accommodation available for occupation, and
ii a reasonable prospect of having suitable accommodation available for occupation for at least 6 months, or such longer period not exceeding 12 months as may be prescribed, from the date of the notice,
b the authority have complied with the duty under subsection (2) and the period of 56 days beginning with the day that the authority are first satisfied as mentioned in subsection (1) has ended (whether or not the applicant is still threatened with homelessness),
c the applicant has become homeless,
d the applicant has refused an offer of suitable accommodation and, on the date of refusal, there was a reasonable prospect that suitable accommodation would be available for occupation by the applicant for at least 6 months or such longer period not exceeding 12 months as may be prescribed,
e the applicant has become homeless intentionally from any accommodation that has been made available to the applicant as a result of the authority's exercise of their functions under subsection (2),
f the applicant is no longer eligible for assistance, or
g the applicant has withdrawn the application mentioned in section 183(1).
9 A notice under this section must be given in writing and, if not received by the applicant, is to be treated as having been given to the applicant if it is made available at the authority's office for a reasonable period for collection by or on behalf of the applicant.
10 The duty under subsection (2) can also be brought to an end under sections 193B and 193C (notices in cases of applicant's deliberate and unreasonable refusal to co-operate).

195A Re-application after private rented sector offer

1 If within two years beginning with the date on which an applicant accepts an offer under section 193(7AA) (private rented sector offer), the applicant re-applies for accommodation, or for assistance in obtaining accommodation, and the local housing authority—
a is satisfied that the applicant is homeless and eligible for assistance, and
b is not satisfied that the applicant became homeless intentionally,
the duty under section 193(2) applies regardless of whether the applicant has a priority need.
2 For the purpose of subsection (1), an applicant in respect of whom a valid notice under section 21 of the Housing Act 1988 (orders for possession on expiry or termination of assured shorthold tenancy) has been given is to be treated as homeless from the date on which that notice expires.
F6663 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F6664 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5 Subsection (1) F667... does not apply to a case where the local housing authority would not be satisfied as mentioned in that subsection without having regard to a restricted person.
6 Subsection (1) F668... does not apply to a re-application by an applicant for accommodation, or for assistance in obtaining accommodation, if the immediately preceding application made by that applicant was one to which subsection (1) F668... applied.

F669196  Becoming threatened with homelessness intentionally.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Duty where other suitable accommodation available

F61197 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Referral to another local housing authority

I41C54C55198  Referral of case to another local housing authority.

A1 If the local housing authority would be subject to the duty under section 189B (initial duty owed to all eligible persons who are homeless) but consider that the conditions are met for referral of the case to another local housing authority in England, they may notify that other authority of their opinion.
1 If the local housing authority would be subject to the duty under section 193 (accommodation for those with priority need who are not homeless intentionally) but consider that the conditions are met for referral of the case to another local housing authority, they may notify that other authority of their opinion.F757...
2 The conditions for referral of the case to another authority are met if—
a neither the applicant nor any person who might reasonably be expected to reside with him has a local connection with the district of the authority to whom his application was made,
b the applicant or a person who might reasonably be expected to reside with him has a local connection with the district of that other authority, and
c neither the applicant nor any person who might reasonably be expected to reside with him will run the risk of domestic abuse in that other district.
2ZA The conditions for referral of the case to another authority are also met if—
a the application is made within the period of two years beginning with the date on which the applicant accepted an offer from the other authority under section 193(7AA) (private rented sector offer), and
b neither the applicant nor any person who might reasonably be expected to reside with the applicant will run the risk of domestic abuse in the district of the other authority.
2A But the conditions for referral mentioned in subsection (2) or (2ZA) are not met if—
a the applicant or any person who might reasonably be expected to reside with him has suffered violence (other than violence that is domestic abuse) in the district of the other authority; and
b it is probable that the return to that district of the victim will lead to further violence of a similar kind against him.
3 For the purposes of subsections (2), (2ZA) and (2A)—
a “domestic abuse” has the meaning given by section 1 of the Domestic Abuse Act 2021;
b “violence” means—
i violence from another person; or
ii threats of violence from another person which are likely to be carried out.
4 The conditions for referral of the case to another authority are also met if—
a the applicant was on a previous application made to that other authority placed (in pursuance of their functions under this Part) in accommodation in the district of the authority to whom his application is now made, and
b the previous application was within such period as may be prescribed of the present application.
4A Subsection (4) is to be construed, in a case where the other authority is an authority in Wales, as if the reference to “this Part” were a reference to Part 2 of the Housing (Wales) Act 2014.
5 The question whether the conditions for referral of a case which does not involve a referral to a local housing authority in Wales are satisfied shall be decided by agreement between the notifying authority and the notified authority or, in default of agreement, in accordance with such arrangements as the Secretary of State may direct by order.
5A The question whether the conditions for referral of a case involving a referral to a local housing authority in Wales shall be decided by agreement between the notifying authority and the notified authority or, in default of agreement, in accordance with such arrangements as the Secretary of State and the Welsh Ministers may jointly direct by order.
6 An order may direct that the arrangements shall be—
a those agreed by any relevant authorities or associations of relevant authorities, or
b in default of such agreement, such arrangements as appear to the Secretary of State or, in the case of an order under subsection (5A), to the Secretary of State and the Welsh Ministers to be suitable, after consultation with such associations representing relevant authorities, and such other persons, as he thinks appropriate.
7 An order under this section shall not be made unless a draft of the order has been approved by a resolution of each House of Parliament and, in the case of a joint order, a resolution of the National Assembly for Wales .

I42C56199  Local connection.

1 A person has a local connection with the district of a local housing authority if he has a connection with it—
a because he is, or in the past was, normally resident there, and that residence is or was of his own choice,
b because he is employed there,
c because of family associations, or
d because of special circumstances.
F2402 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3 Residence in a district is not of a person’s own choice if—
F241a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
b he, or a person who might reasonably be expected to reside with him, becomes resident there because he is detained under the authority of an Act of Parliament.
F2424 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5 The Secretary of State may by order specify F243... circumstances in which—
a a person is not to be treated as employed in a district, or
b residence in a district is not to be treated as of a person’s own choice.
6 A person has a local connection with the district of a local housing authority if he was (at any time) provided with accommodation in that district under section 95 of the Immigration and Asylum Act 1999 (support for asylum seekers).
7 But subsection (6) does not apply—
a to the provision of accommodation for a person in a district of a local housing authority if he was subsequently provided with accommodation in the district of another local housing authority under section 95 of that Act, or
b to the provision of accommodation in an accommodation centre by virtue of section 22 of the Nationality, Immigration and Asylum Act 2002 (c. 41) (use of accommodation centres for section 95 support).
8 While a local authority in England have a duty towards a person under section 23C of the Children Act 1989 (continuing functions in respect of former relevant children)—
a if the local authority is a local housing authority, the person has a local connection with their district, and
b otherwise, the person has a local connection with every district of a local housing authority that falls within the area of the local authority.
9 In subsection (8), “local authority” has the same meaning as in the Children Act 1989 (see section 105 of that Act).
10 Where, by virtue of being provided with accommodation under section 22A of the Children Act 1989 (provision of accommodation for children in care), a person is normally resident in the district of a local housing authority in England for a continuous period of at least two years, some or all of which falls before the person attains the age of 16, the person has a local connection with that district.
11 A person ceases to have a local connection with a district under subsection (10) upon attaining the age of 21 (but this does not affect whether the person has a local connection with that district under any other provision of this section).

199A Duties to the applicant whose case is considered for referral or referred under section 198(A1)

1 Where a local housing authority (“the notifying authority”) notify an applicant that they intend to notify or have notified another local housing authority in England (“the notified authority”) under section 198(A1) of their opinion that the conditions are met for referral of the applicant's case to the notified authority, the notifying authority—
a cease to be subject to any duty under section 188 (interim duty to accommodate in case of apparent priority need), and
b are not subject to the duty under section 189B (initial duty owed to all eligible persons who are homeless).
2 But, if the notifying authority have reason to believe that the applicant may have a priority need, they must secure that accommodation is available for occupation by the applicant until the applicant is notified of the decision as to whether the conditions for referral of the applicant's case are met.
3 When it has been decided whether the conditions for referral are met, the notifying authority must give notice of the decision and the reasons for it to the applicant.The notice must also inform the applicant of the applicant's right to request a review of the decision and of the time within which such a request must be made.
4 If it is decided that the conditions for referral are not met—
a the notifying authority are subject to the duty under section 189B,
b the references in subsections (4) and (7)(b) of that section to the day that the notifying authority are first satisfied as mentioned in subsection (1) of that section are to be read as references to the day on which notice is given under subsection (3) of this section, and
c if the notifying authority have reason to believe that the applicant may have a priority need, they must secure that accommodation is available for occupation by the applicant until the later of—
i the duty owed to the applicant under section 189B coming to an end, and
ii the authority deciding what other duty (if any) they owe to the applicant under this Part after the duty under section 189B comes to an end.
5 If it is decided that the conditions for referral are met—
a for the purposes of this Part, the applicant is to be treated as having made an application of the kind mentioned in section 183(1) to the notified authority on the date on which notice is given under subsection (3),
b from that date, the notifying authority owes no duties to the applicant under this Part,
c where the notifying authority have made a decision as to whether the applicant is eligible for assistance, is homeless or became homeless intentionally, the notified authority may only come to a different decision if they are satisfied that—
i the applicant's circumstances have changed, or further information has come to light, since the notifying authority made their decision, and
ii that change in circumstances, or further information, justifies the notified authority coming to a different decision to the notifying authority, and
d the notifying authority must give to the notified authority copies of any notifications that the notifying authority have given to the applicant under section 189A(3) or (10) (notifications of the notifying authority's assessments of the applicant's case).
6 A duty under subsection (2) or paragraph (c) of subsection (4) ceases as provided in the subsection or paragraph concerned even if the applicant requests a review of the authority's decision upon which the duty ceases.The authority may secure that accommodation is available for the applicant's occupation pending the decision on review.
7 A notice under this section must be given in writing and, if not received by the applicant, is to be treated as having been given to the applicant if it is made available at the authority's office for a reasonable period for collection by or on behalf of the applicant.

C57200  Duties to applicant whose case is considered for referral or referred under section 198(1).

1 Where a local housing authority notify an applicant that they intend to notify or have notified another local housing authority under section 198(1) of their opinion that the conditions are met for the referral of his case to that other authority—
a they cease to be subject to any duty under section 188 (interim duty to accommodate in case of apparent priority need), and
b they are not subject to any duty under section 193 (the main housing duty),
but they shall secure that accommodation is available for occupation by the applicant until he is notified of the decision whether the conditions for referral of his case are met.
1A A local housing authority in England may not notify an applicant as mentioned in subsection (1) until the authority's duty to the applicant under section 189B(2) (initial duty owed to all eligible persons who are homeless) has come to an end.
2 When it has been decided whether the conditions for referral are met, the notifying authority shall notify the applicant of the decision and inform him of the reasons for it.The notice shall also inform the applicant of his right to request a review of the decision and of the time within which such a request must be made.
3 If it is decided that the conditions for referral are not met, the notifying authority are subject to the duty under section 193 (the main housing duty).
F634 If it is decided that those conditions are met and the notified authority is not an authority in Wales, the notified authority are subject to the duty under section 193 (the main housing duty) ; for provision about cases where it is decided that those conditions are met and the notified authority is an authority in Wales, see section 83 of the Housing (Wales) Act 2014 (cases referred from a local housing authority in England).
5 The duty under subsection (1), F756... ceases as provided in that subsection even if the applicant requests a review of the authority’s decision (see section 202).The authority may secure that accommodation is available for the applicant’s occupation pending the decision on a review.
6 Notice F674... given to an applicant under this section shall be given in writing and, if not received by him, shall be treated as having been given to him if it is made available at the authority’s office for a reasonable period for collection by him or on his behalf.

C58201  Application of referral provisions to cases arising in Scotland.

Sections 198 and 200 (referral of application to another local housing authority and duties to applicant whose case is considered for referral or referred) apply—
a to applications referred by a local authority in Scotland in pursuance of sections 33 and 34 of the M83Housing (Scotland) Act 1987, and
b to persons whose applications are so transferred,
as they apply to cases arising under this Part (the reference in section 198 to this Part being construed as a reference to Part II of that Act).

201A Cases referred from a local housing authority in Wales

1 This section applies where an application has been referred by a local housing authority in Wales to a local housing authority in England under section 80 of the Housing (Wales) Act 2014 (referral of case to another local housing authority).
2 If it is decided that the conditions in that section for referral of the case are met, the notified authority are subject to the duty under section 193 of this Act in respect of the person whose case is referred (the main housing duty); for provision about cases where it is decided that the conditions for referral are not met, see section 82 of the Housing (Wales) Act 2014 (duties to applicant whose case is considered for referral or referred).
3 References in this Part to an applicant include a reference to a person to whom a duty is owed by virtue of subsection (2).

Right to request review of decision

C59202  Right to request review of decision.

1 An applicant has the right to request a review of—
a any decision of a local housing authority as to his eligibility for assistance,
b any decision of a local housing authority as to what duty (if any) is owed to him under sections 189B to 193C and 195 F637... (duties to persons found to be homeless or threatened with homelessness),
ba any decision of a local housing authority—
i as to the steps they are to take under subsection (2) of section 189B, or
ii to give notice under subsection (5) of that section bringing to an end their duty to the applicant under subsection (2) of that section,
bb any decision of a local housing authority to give notice to the applicant under section 193B(2) (notice given to those who deliberately and unreasonably refuse to co-operate),
bc any decision of a local housing authority—
i as to the steps they are to take under subsection (2) of section 195, or
ii to give notice under subsection (5) of that section bringing to an end their duty to the applicant under subsection (2) of that section,
c any decision of a local housing authority to notify another authority under section 198(1) (referral of cases),
d any decision under section 198(5) whether the conditions are met for the referral of his case,
e any decision under section 200(3) or (4) (decision as to duty owed to applicant whose case is considered for referral or referred), F225...
f any decision of a local housing authority as to the suitability of accommodation offered to him in discharge of their duty under any of the provisions mentioned in paragraph (b) or (e) or as to the suitability of accommodation offered to him as mentioned in section 193(7), F639...
g any decision of a local housing authority as to the suitability of accommodation offered to him by way of a private rented sector offer (within the meaning of section 193), or
h any decision of a local housing authority as to the suitability of accommodation offered to the applicant by way of a final accommodation offer or a final Part 6 offer (within the meaning of section 193A or 193C).
1A An applicant who is offered accommodation as mentioned in section 193(5), (7) or (7AA) may under subsection (1)(f) or (as the case may be) (g) request a review of the suitability of the accommodation offered to him whether or not he has accepted the offer.
1B An applicant may, under subsection (1)(h), request a review of the suitability of the accommodation offered whether or not the applicant has accepted the offer.
2 There is no right to request a review of the decision reached on an earlier review.
3 A request for review must be made before the end of the period of 21 days beginning with the day on which he is notified of the authority’s decision or such longer period as the authority may in writing allow.
4 On a request being duly made to them, the authority or authorities concerned shall review their decision.

I43C60203  Procedure on a review.

1 The Secretary of State may make provision by regulations as to the procedure to be followed in connection with a review under section 202.Nothing in the following provisions affects the generality of this power.
2 Provision may be made by regulations—
a requiring the decision on review to be made by a person of appropriate seniority who was not involved in the original decision, and
b as to the circumstances in which the applicant is entitled to an oral hearing, and whether and by whom he may be represented at such a hearing.
3 The authority, or as the case may be either of the authorities, concerned shall notify the applicant of the decision on the review.
4 If the decision is—
a to confirm the original decision on any issue against the interests of the applicant, or
b to confirm a previous decision—
i to notify another authority under section 198 (referral of cases), or
ii that the conditions are met for the referral of his case,
they shall also notify him of the reasons for the decision.
5 In any case they shall inform the applicant of his right to appeal to the county court on a point of law, and of the period within which such an appeal must be made (see section 204).
6 Notice of the decision shall not be treated as given unless and until subsection (5), and where applicable subsection (4), is complied with.
7 Provision may be made by regulations as to the period within which the review must be carried out and notice given of the decision.
8 Notice required to be given to a person under this section shall be given in writing and, if not received by him, shall be treated as having been given if it is made available at the authority’s office for a reasonable period for collection by him or on his behalf.

C61204  Right of appeal to county court on point of law.

1 If an applicant who has requested a review under section 202—
a is dissatisfied with the decision on the review, or
b is not notified of the decision on the review within the time prescribed under section 203,
he may appeal to the county court on any point of law arising from the decision or, as the case may be, the original decision.
2 An appeal must be brought within 21 days of his being notified of the decision or, as the case may be, of the date on which he should have been notified of a decision on review.
2A The court may give permission for an appeal to be brought after the end of the period allowed by subsection (2), but only if it is satisfied—
a where permission is sought before the end of that period, that there is a good reason for the applicant to be unable to bring the appeal in time; or
b where permission is sought after that time, that there was a good reason for the applicant’s failure to bring the appeal in time and for any delay in applying for permission.
3 On appeal the court may make such order confirming, quashing or varying the decision as it thinks fit.
C624 Where the authority were under a duty under section 188, 190, 199A or 200 to secure that accommodation is available for the applicant’s occupation, F676... they may secure that accommodation is so available—
a during the period for appealing under this section against the authority’s decision, and
b if an appeal is brought, until the appeal (and any further appeal) is finally determined.

204A  Section 204(4): appeals

1 This section applies where an applicant has the right to appeal to the county court against a local housing authority’s decision on a review.
2 If the applicant is dissatisfied with a decision by the authority—
a not to exercise their power under section 204(4) (“the section 204(4) power”) in his case;
b to exercise that power for a limited period ending before the final determination by the county court of his appeal under section 204(1) (“the main appeal”); or
c to cease exercising that power before that time,
he may appeal to the county court against the decision.
3 An appeal under this section may not be brought after the final determination by the county court of the main appeal.
4 On an appeal under this section the court—
a may order the authority to secure that accommodation is available for the applicant’s occupation until the determination of the appeal (or such earlier time as the court may specify); and
b shall confirm or quash the decision appealed against,
and in considering whether to confirm or quash the decision the court shall apply the principles applied by the High Court on an application for judicial review.
5 If the court quashes the decision it may order the authority to exercise the section 204(4) power in the applicant’s case for such period as may be specified in the order.
6 An order under subsection (5)—
a may only be made if the court is satisfied that failure to exercise the section 204(4) power in accordance with the order would substantially prejudice the applicant’s ability to pursue the main appeal;
b may not specify any period ending after the final determination by the county court of the main appeal.

Supplementary provisions

C63205  Discharge of functions: introductory.

1 The following sections have effect in relation to the discharge by a local housing authority of their functions under this Part to secure that accommodation is available for the occupation of a person—
  • section 206 (general provisions),
  • F755...
  • section 208 (out-of-area placements),
  • section 209 (arrangements with private landlord).
2 In sections 206 and 208 those functions are referred to as the authority’s “housing functions under this Part”.
3 For the purposes of this section, a local housing authority's duty under section 189B(2) or 195(2) is a function of the authority to secure that accommodation is available for the occupation of a person only if the authority decide to discharge the duty by securing that accommodation is so available.

C64C65206  Discharge of functions by local housing authorities.

1 A local housing authority may discharge their housing functions under this Part only in the following ways—
a by securing that suitable accommodation provided by them is available,
b by securing that he obtains suitable accommodation from some other person, or
c by giving him such advice and assistance as will secure that suitable accommodation is available from some other person.
2 A local housing authority may require a person in relation to whom they are discharging such functions—
a to pay such reasonable charges as they may determine in respect of accommodation which they secure for his occupation (either by making it available themselves or otherwise), or
b to pay such reasonable amount as they may determine in respect of sums payable by them for accommodation made available by another person.

F758207  Discharge of functions: provision of accommodation by the authority.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

C66C67208  Discharge of functions: out-of-area placements.

1 So far as reasonably practicable a local housing authority shall in discharging their housing functions under this Part secure that accommodation is available for the occupation of the applicant in their district.
2 If they secure that accommodation is available for the occupation of the applicant outside their district, they shall give notice to the local housing authority in whose district the accommodation is situated.
3 The notice shall state—
a the name of the applicant,
b the number and description of other persons who normally reside with him as a member of his family or might reasonably be expected to reside with him,
c the address of the accommodation,
d the date on which the accommodation was made available to him, and
e which function under this Part the authority was discharging in securing that the accommodation is available for his occupation.
4 The notice must be in writing, and must be given before the end of the period of 14 days beginning with the day on which the accommodation was made available to the applicant.

209  Discharge of interim duties: arrangements with private landlord

1 This section applies where in pursuance of any of their housing functions under section 188, 190, 199A, 200 or 204(4) (interim duties) a local housing authority make arrangements with a private landlord to provide accommodation.
2 A tenancy granted to the applicant in pursuance of the arrangements cannot be an assured tenancy before the end of the period of twelve months beginning with—
a the date on which the applicant was notified of the authority’s decision under section 184(3) or 198(5); or
b if there is a review of that decision under section 202 or an appeal to the court under section 204, the date on which he is notified of the decision on review or the appeal is finally determined,
unless, before or during that period, the tenant is notified by the landlord (or in the case of joint landlords, at least one of them) that the tenancy is to be regarded as an assured shorthold tenancy or an assured tenancy other than an assured shorthold tenancy assured tenancy.

I44C68C69210  Suitability of accommodation.

1 In determining for the purposes of this Part whether accommodation is suitable for a person, the local housing authority shall have regard to Parts 9 and 10 of the Housing Act 1985 (slum clearance and overcrowding) and Parts 1 to 4 of the Housing Act 2004 .
2 The Secretary of State may by order specify—
a circumstances in which accommodation is or is not to be regarded as suitable for a person, and
b matters to be taken into account or disregarded in determining whether accommodation is suitable for a person.

C70211  Protection of property of homeless persons and persons threatened with homelessness.

1 This section applies where a local housing authority have reason to believe that—
a there is danger of loss of, or damage to, any personal property of an applicant by reason of his inability to protect it or deal with it, and
b no other suitable arrangements have been or are being made.
2 If the authority have become subject to a duty towards the applicant under—
  • section 188 (interim duty to accommodate),
  • section 189B (initial duty owed to all eligible persons who are homeless),
  • section 190, 193 or 195 (duties to persons found to be homeless or threatened with homelessness), or
  • section 200 (duties to applicant whose case is considered for referral or referred),
then, whether or not they are still subject to such a duty, they shall take reasonable steps to prevent the loss of the property or prevent or mitigate damage to it.
3 If they have not become subject to such a duty, they may take any steps they consider reasonable for that purpose.
4 The authority may decline to take action under this section except upon such conditions as they consider appropriate in the particular case, which may include conditions as to—
a the making and recovery by the authority of reasonable charges for the action taken, or
b the disposal by the authority, in such circumstances as may be specified, of property in relation to which they have taken action.
5 References in this section to personal property of the applicant include personal property of any person who might reasonably be expected to reside with him.
6 Section 212 contains provisions supplementing this section.

C71212  Protection of property: supplementary provisions.

1 The authority may for the purposes of section 211 (protection of property of homeless persons or persons threatened with homelessness)—
a enter, at all reasonable times, any premises which are the usual place of residence of the applicant or which were his last usual place of residence, and
b deal with any personal property of his in any way which is reasonably necessary, in particular by storing it or arranging for its storage.
2 Where the applicant asks the authority to move his property to a particular location nominated by him, the authority—
a may, if it appears to them that his request is reasonable, discharge their responsibilities under section 211 by doing as he asks, and
b having done so, have no further duty or power to take action under that section in relation to that property.
If such a request is made, the authority shall before complying with it inform the applicant of the consequence of their doing so.
3 If no such request is made (or, if made, is not acted upon) the authority cease to have any duty or power to take action under section 211 when, in their opinion, there is no longer any reason to believe that there is a danger of loss of or damage to a person’s personal property by reason of his inability to protect it or deal with it.But property stored by virtue of their having taken such action may be kept in store and any conditions upon which it was taken into store continue to have effect, with any necessary modifications.
4 Where the authority—
a cease to be subject to a duty to take action under section 211 in respect of an applicant’s property, or
b cease to have power to take such action, having previously taken such action,
they shall notify the applicant of that fact and of the reason for it.
5 The notification shall be given to the applicant—
a by delivering it to him, or
b by leaving it, or sending it to him, at his last known address.
6 References in this section to personal property of the applicant include personal property of any person who might reasonably be expected to reside with him.

C72213  Co-operation between relevant housing authorities and bodies.

1 Where a local housing authority in England—
a request another relevant housing authority or body, in England, Wales or Scotland, to assist them in the discharge of their functions under this Part, or
b request a social services authority, in England, Wales or Scotland, to exercise any of their functions in relation to a case which the local housing authority are dealing with under this Part,
the authority or body to whom the request is made shall co-operate in rendering such assistance in the discharge of the functions to which the request relates as is reasonable in the circumstances.
2 In subsection (1)(a) “relevant housing authority or body” means—
a in relation to England and Wales, a local housing authority, a new town corporation, a private registered provider of social housing a registered social landlord or a housing action trust;
b in relation to Scotland, a local authority, a development corporation, a registered housing association or Scottish Homes.
Expressions used in paragraph (a) have the same meaning as in the M84Housing Act 1985; and expressions used in paragraph (b) have the same meaning as in the M85Housing (Scotland) Act 1987.
3 Subsection (1) above applies to a request by a local authority in Scotland under section 38 of the Housing (Scotland) Act 1987 as it applies to a request by a local housing authority in England and Wales (the references to this Part being construed, in relation to such a request, as references to Part II of that Act).

213A  Co-operation in certain cases involving children

1 This section applies where a local housing authority have reason to believe that an applicant with whom a person under the age of 18 normally resides, or might reasonably be expected to reside—
a may be ineligible for assistance; or
b may be homeless and may have become so intentionally; F680...
F680c . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2 A local housing authority shall make arrangements for ensuring that, where this section applies—
a the applicant is invited to consent to the referral of the essential facts of his case to the social services authority for the district of the housing authority (where that is a different authority); and
b if the applicant has given that consent, the social services authority are made aware of those facts and of the subsequent decision of the housing authority in respect of his case.
3 Where the local housing authority and the social services authority for a district are the same authority (a “unitary authority”), that authority shall make arrangements for ensuring that, where this section applies—
a the applicant is invited to consent to the referral to the social services department of the essential facts of his case; and
b if the applicant has given that consent, the social services department is made aware of those facts and of the subsequent decision of the authority in respect of his case.
4 Nothing in subsection (2) or (3) affects any power apart from this section to disclose information relating to the applicant’s case to the social services authority or to the social services department (as the case may be) without the consent of the applicant.
5 Where a social services authority—
a are aware of a decision of a local housing authority that the applicant is ineligible for assistance or became homeless intentionally, and
b request the local housing authority to provide them with advice and assistance in the exercise of their social services functions under Part 3 of the Children Act 1989 or Part 6 of the Social Services and Well-being (Wales) Act 2014,
the local housing authority shall provide them with such advice and assistance as is reasonable in the circumstances.
6 A unitary authority shall make arrangements for ensuring that, where they make a decision of a kind mentioned in subsection (5)(a), the housing department provide the social services department with such advice and assistance as the social services department may reasonably request.
7 In this section, in relation to a unitary authority—
  • “the housing department” means those persons responsible for the exercise of their housing functions; and
  • “the social services department” means those persons responsible for the exercise of their social services functions under Part 3 of the Children Act 1989 or Part 6 of the Social Services and Well-being (Wales) Act 2014.

213B Duty of public authority to refer cases in England to local housing authority

1 This section applies if a specified public authority considers that a person in England in relation to whom the authority exercises functions is or may be homeless or threatened with homelessness.
2 The specified public authority must ask the person to agree to the authority notifying a local housing authority in England of—
a the opinion mentioned in subsection (1), and
b how the person may be contacted by the local housing authority.
3 If the person—
a agrees to the specified public authority making the notification, and
b identifies a local housing authority in England to which the person would like the notification to be made,
the specified public authority must notify that local housing authority of the matters mentioned in subsection (2)(a) and (b).
4 In this section “specified public authority” means a public authority specified, or of a description specified, in regulations made by the Secretary of State.
5 In subsection (4) “public authority” means a person (other than a local housing authority) who has functions of a public nature.

General provisions

C73214  False statements, withholding information and failure to disclose change of circumstances.

1 It is an offence for a person, with intent to induce a local housing authority to believe in connection with the exercise of their functions under this Part that he or another person is entitled to accommodation or assistance in accordance with the provisions of this Part, or is entitled to accommodation or assistance of a particular description—
a knowingly or recklessly to make a statement which is false in a material particular, or
b knowingly to withhold information which the authority have reasonably required him to give in connection with the exercise of those functions.
2 If before an applicant receives notification of the local housing authority’s decision on his application there is any change of facts material to his case, he shall notify the authority as soon as possible.The authority shall explain to every applicant, in ordinary language, the duty imposed on him by this subsection and the effect of subsection (3).
3 A person who fails to comply with subsection (2) commits an offence unless he shows that he was not given the explanation required by that subsection or that he had some other reasonable excuse for non-compliance.
4 A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

214A Codes of practice

1 The Secretary of State may from time to time issue one or more codes of practice dealing with the functions of a local housing authority in England relating to homelessness or the prevention of homelessness.
2 The provision that may be made by a code of practice under this section includes, in particular, provision about—
a the exercise by a local housing authority of functions under this Part;
b the training of an authority's staff in relation to the exercise of those functions;
c the monitoring by an authority of the exercise of those functions.
3 A code of practice may—
a apply to all local housing authorities or to the local housing authorities specified or described in the code;
b contain different provision for different kinds of local housing authority.
4 The Secretary of State may issue a code of practice under this section only in accordance with subsections (5) and (6).
5 Before issuing the code of practice, the Secretary of State must lay a draft of the code before Parliament.
6 If—
a the Secretary of State lays a draft of the code before Parliament, and
b no negative resolution is made within the 40-day period,
the Secretary of State may issue the code in the form of the draft.
7 For the purposes of subsection (6)—
a a “negative resolution” means a resolution of either House of Parliament not to approve the draft of the code, and
b “the 40-day period” means the period of 40 days beginning with the day on which the draft of the code is laid before Parliament (or, if it is not laid before each House of Parliament on the same day, the later of the two days on which it is laid).
8 In calculating the 40-day period, no account is to be taken of any period during which—
a Parliament is dissolved or prorogued, or
b both Houses are adjourned for more than four days.
9 The Secretary of State may—
a from time to time revise and reissue a code of practice under this section;
b revoke a code of practice under this section.
10 Subsections (4) to (6) do not apply to the reissue of a code of practice under this section.
11 The Secretary of State must publish the current version of each code of practice under this section in whatever manner the Secretary of State thinks fit.
12 A local housing authority must have regard to a code of practice under this section in exercising their functions.

C74215  Regulations and orders.

1 In this Part “prescribed” means prescribed by regulations of the Secretary of State.
2 Regulations or an order under this Part may make different provision for different purposes, including different provision for different areas.
3 Regulations or an order under this Part shall be made by statutory instrument.
4 Unless required to be approved in draft, regulations or an order under this Part shall be subject to annulment in pursuance of a resolution of either House of Parliament.

C75216  Transitional and consequential matters.

1 The provisions of this Part have effect in place of the provisions of Part III of the M86Housing Act 1985 (housing the homeless) and shall be construed as one with that Act.
2 Subject to any transitional provision contained in an order under section 232(4) (power to include transitional provision in commencement order), the provisions of this Part do not apply in relation to an applicant whose application for accommodation or assistance in obtaining accommodation was made before the commencement of this Part.
3 The enactments mentioned in Schedule 17 have effect with the amendments specified there which are consequential on the provisions of this Part.

C76217  Minor definitions: Part VII.

1 In this Part, subject to subsection (2)—
  • “private landlord” means a landlord who is not within section 80(1) of the Housing Act 1985 (c. 68) (the landlord condition for secure tenancies);
  • “relevant authority” means a local housing authority or a social services authority; and
  • “social services authority” means—
  1. in relation to England a local authority for the purposes of the M87Local Authority Social Services Act 1970, as defined in section 1 of that Act.
  2. in relation to Wales, a local authority exercising social services functions for the purposes of the Social Services and Well-being (Wales) Act 2014.
2 In this Part, in relation to Scotland—
a “local housing authority” means a local authority within the meaning of the M88Housing (Scotland) Act 1988, and
b “social services authority” means a local authority for the purposes of the M89Social Work (Scotland) Act 1968.
3 References in this Part to the district of a local housing authority—
a have the same meaning in relation to an authority in England or Wales as in the Housing Act 1985, and
b in relation to an authority in Scotland, mean the area of the local authority concerned.

C77218  Index of defined expressions: Part VII.

The following Table shows provisions defining or otherwise explaining expressions used in this Part (other than provisions defining or explaining an expression used in the same section)—
accommodation available for occupationsection 176
applicantsection 183(2)
assistance under this Partsection 183(2)
F783. . .F783. . .
assured tenancy and assured shorthold tenancysection 230
district (of local housing authority)section 217(3)
eligible for assistancesection 183(2)
homelesssection 175(1)
housing functions under this Part (in sections 206 and 208)section 205(2)
intentionally homelesssection 191
F683...F683...
local connectionsection 199
local housing authority—
-in England and Wales
-in Scotland
section 230
section 217(2)(a)
F754...F754...
prescribedsection 215(1)
priority needsection 189
private landlordsection 217(1)
reasonable to continue to occupy accommodationsection 177
registered social landlordsection 230
restricted person section 184(7)
relevant authoritysection 217(1)
social services authoritysection 217(1) and (2)(b)
threatened with homelessnesssection 175(4)

E3 Part VIII  Miscellaneous and general provisions

Miscellaneous

218A Anti-social behaviour: landlords' policies and procedures

1 This section applies to the following landlords—
a a local housing authority;
b a housing action trust;
ba a non-profit registered provider of social housing;
c a registered social landlord.
2 The landlord must prepare—
a a policy in relation to anti-social behaviour;
b procedures for dealing with occurrences of anti-social behaviour.
3 The landlord must not later than 6 months after the commencement of section 12 of the Anti-social Behaviour Act 2003 publish a statement of the policy and procedures prepared under subsection (2).
4 The landlord must from time to time keep the policy and procedures under review and, when it thinks appropriate, publish a revised statement.
5 A copy of a statement published under subsection (3) or (4)—
a must be available for inspection at all reasonable hours at the landlord’s principal office;
b must be provided on payment of a reasonable fee to any person who requests it.
6 The landlord must also—
a prepare a summary of its current policy and procedures;
b provide without charge a copy of the summary to any person who requests it.
7 In preparing and reviewing the policy and procedures the landlord must have regard to guidance issued—
a by the Secretary of State in the case of a local housing authority or a housing action trust;
aa by the Regulator of Social Housing in the case of a non-profit registered provider of social housing;
b by the Welsh Ministers under section 36 in the case of a registered social landlord.
8 Anti-social behaviour is—
a conduct that is capable of causing nuisance or annoyance to some person (who need not be a particular identified person) and that directly or indirectly relates to or affects the landlord's housing management functions, or
b conduct that consists of or involves using or threatening to use housing accommodation owned or managed by the landlord for an unlawful purpose.
F3729 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

219  Directions as to certain charges by social landlords.

1 The Secretary of State may give directions to social landlords about the making of service charges in respect of works of repair, maintenance or improvement—
a requiring or permitting the waiver or reduction of charges where relevant assistance is given by the Secretary of State, and
b permitting the waiver or reduction of charges in such other circumstances as may be specified in the directions.
2 A direction shall not require the waiver or reduction of charges by reference to assistance for which application was made before the date on which the direction was given, but subject to that directions may relate to past charges or works to such extent as appears to the Secretary of State to be appropriate.
3 Directions which require or permit the waiver or reduction of charges have corresponding effect—
a in relation to charges already demanded so as to require or permit the non-enforcement of the charges, and
b in relation to charges already paid so as to require or permit a refund.
4 For the purposes of this section “social landlord” means—
a an authority or body within section 80(1) of the M90Housing Act 1985 (the landlord condition for secure tenancies), other than the Homes and Communities Agency, the Greater London Authority, the Welsh Ministers and a housing co-operative, F373...
aa a private registered provider of social housing, or
b a registered social landlord.
4A A direction may be given to a social landlord which is a profit-making private registered provider of social housing only in relation to charges relating to its social housing (within the meaning of Part 2 of the Housing and Regeneration Act 2008).
5 In this section “assistance” means grant or other financial assistance of any kind; and directions may specify what assistance is relevant for the purposes of this section, and to what buildings or other land any assistance is to be regarded as relevant.
6 The provisions of section 220 supplement this section.

220  Directions as to certain charges: supplementary provisions.

1 Directions under section 219 may make different provision for different cases or descriptions of case.This includes power to make—
a different provision for different social landlords or descriptions of social landlords, and
b different provision for different areas.
2 Directions under section 219 requiring the reduction of a service charge may specify the amount (or proportion) of the reduction or provide for its determination in such manner as may be specified.
3 Directions under section 219 permitting the waiver or reduction of a service charge may specify criteria to which the social landlord is to have regard in deciding whether to do so or to what extent.
4 The Secretary of State shall publish any direction under section 219 relating to all social landlords or any description of social landlords in such manner as he considers appropriate for bringing it to the notice of the landlords concerned.
5 For the purposes of section 219 “service charge” means an amount payable by a lessee of a dwelling—
a which is payable, directly or indirectly, for repairs, maintenance or improvements, and
b the whole or part of which varies or may vary according to the relevant costs.
6 The relevant costs are the costs or estimated costs incurred or to be incurred by or on behalf of the social landlord, or a superior landlord, in connection with the matters for which the service charge is payable.For this purpose costs are relevant costs in relation to a service charge whether they are incurred, or to be incurred, in the period for which the service charge is payable or in an earlier or later period.
7 In this section—
  • “costs” includes overheads, and
  • “dwelling” means a building or part of a building occupied or intended to be occupied as a separate dwelling.

220A Provision of general advice etc about residential licences: England

1 The Secretary of State may give financial assistance to any person in relation to the provision by that person of—
a information, training or general advice about any matter relating to residential licences in England, or
b a dispute resolution service in connection with any matter relating to residential licences in England.
2 Financial assistance under this section may be given in such form and on such terms as the Secretary of State considers appropriate.
3 The terms on which financial assistance under this section may be given may, in particular, include provision as to the circumstances in which the assistance must be repaid or otherwise made good to the Secretary of State and the manner in which that is to be done.

E2221  Exercise of compulsory purchase powers in relation to Crown land.

1 This section applies to any power to acquire land compulsorily under—
a the Housing Act 1985,
b the M91Housing Associations Act 1985,
c Part III of the M92Housing Act 1988 (housing action trust areas), or
d Part VII of the M93Local Government and Housing Act 1989 (renewal areas).
2 Any power to which this section applies may be exercised in relation to an interest in Crown land which is for the time being held otherwise than by or on behalf of the Crown, but only with the consent of the appropriate authority.
3 In this section “Crown land” means land in which there is a Crown interest or a Duchy interest.For this purpose—
  • “Crown interest” means an interest belonging to Her Majesty in right of the Crown or belonging to a government department or held in trust for Her Majesty for the purposes of a government department; and
  • “Duchy interest” means an interest belonging to Her Majesty in right of the Duchy of Lancaster or belonging to the Duchy of Cornwall.
4 For the purposes of this section “the appropriate authority”, in relation to Crown land, is—
a in the case of land belonging to Her Majesty in right of the Crown and forming part of the Crown Estate, the Crown Estate Commissioners;
b in relation to any other land belonging to Her Majesty in right of the Crown, the government department having the management of that land;
c in relation to land belonging to Her Majesty in right of the Duchy of Lancaster, the Chancellor of the Duchy;
d in relation to land belonging to the Duchy of Cornwall, such person as the Duke of Cornwall, or the possessor for the time being of the Duchy of Cornwall, appoints;
e in the case of land belonging to a government department or held in trust for Her Majesty for the purposes of a government department, that department.
5 If any question arises as to what authority is the appropriate authority in relation to any land, that question shall be referred to the Treasury, whose decision shall be final.

I45222  Miscellaneous minor amendments.

The enactments mentioned in Schedule 18 have effect with the amendments specified there, which are miscellaneous minor amendments relating to housing.
  • Part I relates to housing management.
  • Part II relates to housing finance.
  • Part III relates to orders in relation to property in family and matrimonial proceedings, &c.
  • Part IV relates to other housing provisions.

General

223  Offences by body corporate.

1 Where an offence under this Act committed by a body corporate is proved to have been committed with the consent or connivance of a director, manager, secretary or other similar officer of the body corporate, or a person purporting to act in such a capacity, he as well as the body corporate is guilty of an offence and liable to be proceeded against and punished accordingly.
2 Where the affairs of a body corporate are managed by its members, subsection (1) applies in relation to the acts and defaults of a member in connection with his functions of management as if he were a director of the body corporate.

224  The Common Council of the City of London.

1 The Common Council of the City of London may appoint a committee, consisting of so many persons as they think fit, for any purposes of this Act which in their opinion may be better regulated and managed by means of a committee.
2 A committee so appointed—
a shall consist as to a majority of its members of members of the Common Council, and
b shall not be authorised to borrow money or to make a rate,
and shall be subject to any regulations and restrictions which may be imposed by the Common Council.
F8243 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F8254 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

225  The Isles of Scilly.

1 This Act applies to the Isles of Scilly subject to such exceptions, adaptations and modifications as the Secretary of State may by order direct.
2 An order shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of either House of Parliament.

226  Corresponding provision for Northern Ireland.

An Order in Council under paragraph 1(1)(b) of Schedule 1 to the M94Northern Ireland Act 1974 (legislation for Northern Ireland in the interim period) which states that it is made only for purposes corresponding to those of section 120 (payment of housing benefit to third parties)—
a shall not be subject to paragraph 1(4) and (5) of that Schedule (affirmative resolution of both Houses of Parliament), but
b shall be subject to annulment in pursuance of a resolution of either House of Parliament.

I46C79227  Repeals.

The enactments specified in Schedule 19 are repealed to the extent specified.

228  Financial provisions.

1 There shall be paid out of money provided by Parliament—
a any expenses of the Secretary of State incurred in consequence of this Act, and
b any increase attributable to this Act in the sums payable out of money so provided under any other enactment.
2 There shall be paid out of the National Loans Fund any increase attributable to this Act in the sums so payable under any other enactment.
3 Any sums received by the Secretary of State under this Act shall be paid into the Consolidated Fund.

229  Meaning of “lease” and “tenancy” and related expressions.

1 In this Act “lease” and “tenancy” have the same meaning.
2 Both expressions include—
a a sub-lease or a sub-tenancy, and
b an agreement for a lease or tenancy (or sub-lease or sub-tenancy).
3 The expressions “lessor” and “lessee” and “landlord” and “tenant”, and references to letting, to the grant of a lease or to covenants or terms, shall be construed accordingly.

230  Minor definitions: general.

In this Act—
  • “assured tenancy” , “assured shorthold tenancy” and “assured agricultural occupancy” have the same meaning as in Part I of the M95Housing Act 1988;
  • “contract-holder” has the same meaning as in the Renting Homes (Wales) Act 2016 (anaw 1) (see section 7 (see also section 48) of that Act);
  • “enactment” includes an enactment comprised in subordinate legislation (within the meaning of the M96Interpretation Act 1978);
  • “housing action trust” has the same meaning as in the Housing Act 1988;
  • “housing association” has the same meaning as in the M97Housing Associations Act 1985;
  • “introductory standard contract” has the same meaning as in the Renting Homes (Wales) Act 2016 (see section 16 of that Act);
  • “introductory tenancy” and “introductory tenant” have the same meaning as in Chapter I of Part V of this Act;
  • “local housing authority” has the same meaning as in the M98Housing Act 1985;
  • “registered social landlord” has the same meaning as in Part I of this Act;
  • “secure contract” has the same meaning as in the Renting Homes (Wales) Act 2016 (see section 8 of that Act);
  • “secure tenancy” and “secure tenant” have the same meaning as in Part IV of the Housing Act 1985.
  • “standard contract” has the same meaning as in the Renting Homes (Wales) Act 2016 (see section 8 of that Act).

Final provisions

231  Extent.

1 The provisions of this Act extend to England and Wales, and only to England and Wales, subject as follows.
2 The following provisions also extend to Scotland—
  • Part IV (universal credit, housing benefit and related matters), and
  • the provisions of this Part so far as relating to Part IV.
3 Section 226 (power to make corresponding provision for Northern Ireland) also extends to Northern Ireland.
4 Any amendment or repeal by this Act of an enactment has the same extent as the enactment amended or repealed, except that—
a amendments or repeals of provisions of the Housing Associations Act 1985, other than in consequence of paragraph 1 of Schedule 18 to this Act (repeal of Part IV of the Housing Act 1988), do not extend to Scotland,
b amendments or repeals of provisions of the Housing Act 1988 relating to registered housing associations do not extend to Scotland,
c amendments or repeals of provisions of the M99Asylum and Immigration Appeals Act 1993 or the M100Asylum and Immigration Act 1996 do not extend to Scotland or Northern Ireland, and
d repeals of the following provisions do not extend to Scotland—
i section 24(5)(a) and (c) of the M101Local Government Act 1988,
ii section 182 of the M102Local Government and Housing Act 1989,
iii paragraph 21(3) of Schedule 6 to the M103Charities Act 1993, and
iv provisions in Schedule 26 to the M104Local Government, Planning and Land Act 1980.
5 Any power conferred by this Act to make consequential amendments or repeals of enactments may be exercised in relation to enactments as they extend to any part of the United Kingdom.

232  Commencement.

1 The following provisions of this Act come into force on Royal Assent—
  • section 110 (new leases: valuation principles),
  • section 120 (payment of housing benefit to third parties), and
  • sections 223 to 226 and 228 to 233 (general provisions).
2 The following provisions of this Act come into force at the end of the period of two months beginning with the date on which this Act is passed—
  • sections 81 and 82 (restriction on termination of tenancy for failure to pay service charge),
  • section 85 (appointment of manager by the court),
  • section 94 (provision of general legal advice about residential tenancies),
  • section 95 (jurisdiction of county courts),
  • section 221 (exercise of compulsory purchase powers in relation to Crown land),
  • paragraph 24 (powers of local housing authorities to acquire land for housing purposes), paragraph 26 (preserved right to buy) and paragraphs 27 to 29 of Schedule 18 (local authority assistance in connection with mortgages), and
  • sections 222 and 227, and Schedule 19 (consequential repeals), in so far as they relate to those paragraphs.
P13 The other provisions of this Act come into force on a day appointed by order of the Secretary of State, and different days may be appointed for different areas and different purposes.
P14 An order under subsection (3) shall be made by statutory instrument and may contain such transitional provisions and savings as appear to the Secretary of State to be appropriate.

233  Short title.

This Act may be cited as the Housing Act 1996.

SCHEDULES

SCHEDULE 1 

Registered social landlords: regulation

Section 7.

Part I  Control of payments to members, &c

Payments by way of gift, dividend or bonus

1
1 A registered social landlord shall not make a gift or pay a sum by way of dividend or bonus to—
a a person who is or has been a member of the body,
b a person who is a member of the family of a person within paragraph (a), or
c a company of which a person within paragraph (a) or (b) is a director,
except as permitted by this paragraph.
2 The following are permitted—
a the payment of a sum which, in accordance with the constitution or rules of the body, is paid as interest on capital lent to the body or subscribed by way of shares in the body;
b the payment by a fully mutual housing association to a person who has ceased to be a member of the association of a sum which is due to him either under his tenancy agreement with the association or under the terms of the agreement under which he became a member of the association.
c the payment of a sum, in accordance with the constitution or rules of the body, to a registered social landlord which is a subsidiary or associate of the body.
3 Where a registered society or a company pays a sum or makes a gift in contravention of this paragraph, the society or company may recover the sum or the value of the gift, and proceedings for its recovery shall be taken if the Relevant Authority so directs.

Payments and benefits to officers and employees, &c.

I472
1 A registered social landlord which is a registered society or a company shall not make a payment or grant a benefit to—
a an officer or employee of the society or company,
b a person who at any time within the preceding twelve months has been a person within paragraph (a),
c a close relative of a person within paragraph (a) or (b), or
d a business trading for profit of which a person falling within paragraph (a), (b) or (c) is a principal proprietor or in the management of which such a person is directly concerned,
except as permitted by this paragraph.
2 The following are permitted—
a payments made or benefits granted to an officer or employee of the society or company under his contract of employment with the society or company;
b the payment of remuneration or expenses to an officer of the society or company who does not have a contract of employment with the society or company;
c any such payment as may be made in accordance with paragraph 1(2) (interest payable in accordance with the rules and certain sums payable by a fully mutual housing association to a person who has ceased to be a member);
d the grant or renewal of a tenancy by a co-operative housing association;
e where a tenancy of a house has been granted to, or to a close relative of, a person who later became an officer or employee, the grant to that tenant of a new tenancy whether of the same or another house;
f payments made or benefits granted in accordance with any determination made by the Relevant Authority.
3 A determination for the purposes of sub-paragraph (2)(f) may specify the class or classes of case in which a payment may be made or benefit granted and specify the maximum amount.
4 Where a society or company pays a sum or grants a benefit in contravention of this paragraph, the society or company may recover the sum or value of the benefit; and proceedings for its recovery shall be taken if the Relevant Authority so directs.

Maximum amounts payable by way of fees, expenses, &c.

I483
1 The Relevant Authority may from time to time specify the maximum amounts which may be paid by a registered social landlord which is a registered society or a company —
a by way of fees or other remuneration, or by way of expenses, to a member of the society or company who is not an officer or employee of the society or company, or
b by way of remuneration or expenses to an officer of the society or company who does not have a contract of employment with the society or company.
2 Different amounts may be so specified for different purposes.
3 Where a society or company makes a payment in excess of the maximum permitted under this paragraph, the society or company may recover the excess, and proceedings for its recovery shall be taken if the Relevant Authority so directs.

Part II  Constitution, change of rules, amalgamation and dissolution

General power to remove officer

4 

1 The Relevant Authority may, in accordance with the following provisions, by order remove an officer of a registered social landlord —
F410a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F410b . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F410c . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2 The Relevant Authority may make an order removing any such person if—
a he has been made bankrupt or a debt relief order (under Part 7A of the Insolvency Act 1986) has been made in respect of him, or he has made an arrangement with his creditors;
b he is subject to a disqualification order or disqualification undertaking under the Company Directors Disqualification Act 1986 or the Company Directors Disqualification (Northern Ireland) Order 2002;
c he is subject to an order under section 429(2) of the M167Insolvency Act 1986 (failure to pay under county court administration order);
d he is disqualified under section 178 of the Charities Act 2011 from being a charity trustee;
e he is incapable of acting by reason of mental disorder;
f he has not acted; or
g he cannot be found or does not act and his absence or failure to act is impeding the registered social landlord's compliance with a requirement imposed by or under an enactment.
3 Before making an order the Relevant Authority shall give at least 14 days’ notice of its intention to do so to the person whom it intends to remove, and to the registered social landlord.
4 That notice may be given by post, and if so given to the person whom the Relevant Authority intend to remove may be addressed to his last known address in the United Kingdom.
5 A person who is ordered to be removed under this paragraph may appeal against the order to the High Court.

Restriction on power of removal in case of registered charity

5 

1 The Relevant Authority may make an order under paragraph 4 removing an officer of a registered charity only if the charity has received public assistance F413...
F4142 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Registered charity: power to appoint new officer

6 

1 The Relevant Authority may by order appoint a person to be a officer of a registered social landlord which is a registered charity—
a in place of a person removed by the Relevant Authority,
b where there are no officers, or
c where the Relevant Authority is of the opinion that it is necessary to have an additional officer in order to ensure that the company complies with a requirement imposed by or under an enactment.
The power conferred by paragraph (c) may be exercised notwithstanding that it will cause the maximum number of officers permissible under the charity’s constitution to be exceeded.
2 The Relevant Authority shall only exercise its power under sub-paragraph (1) if—
a the charity has, at any time before the power is exercised, received public assistance, and
b the Relevant Authority has consulted the Charity Commission.
3 A person may be so appointed notwithstanding any restrictions on appointment in the charity’s constitution or rules.
4 A person appointed under this paragraph shall hold office for such period and on such terms as the Relevant Authority may specify; and on the expiry of the appointment the Relevant Authority may renew the appointment for such period as it may specify.This does not prevent a person appointed under this paragraph from retiring in accordance with the charity’s constitution or rules.
5 A person appointed under this paragraph as an officer of a registered charity is entitled—
a to attend, speak and vote at any general meeting of the charity and to receive all notices of and other communications relating to any such meeting which a member is entitled to receive,
b to move a resolution at any general meeting of the charity, and
c to require a general meeting of the charity to be convened within 21 days of a request to that effect made in writing to the directors or trustees.

Company: power to appoint new officer

7 

1 The Relevant Authority may by order appoint a person to be an officer of a registered social landlord which is a company —
a in place of an officer removed by the Relevant Authority,
b where there are no officers, or
c where the Relevant Authority is of the opinion that it is necessary to have an additional officer in order to ensure that the company complies with a requirement imposed by or under an enactment.
2 A person may be so appointed whether or not he is a member of the company and notwithstanding anything in the company’s articles of association.
3 Where a person is appointed under this paragraph—
a he shall hold office for such period and on such terms as the Relevant Authority may specify, and
b on the expiry of the appointment the Relevant Authority may renew the appointment for such period as it may specify.
This does not prevent a person from retiring in accordance with the company’s articles of association.
4 A person appointed under this paragraph is entitled—
a to receive all such communications relating to a written resolution proposed to be agreed to by the company as are required to be supplied to a member of the company;
b to receive all notices of, and other communications relating to, any general meeting which a member of the company is entitled to receive, and to attend, speak and vote at any such meeting;
c to move a resolution at any general meeting of the company; and
d to require a general meeting of the company to be convened within 21 days of a request to that effect made in writing to the directors of the company.

Registered society: power to appoint officer

8 

1 The Relevant Authority may by order appoint a person to be an officer of a registered social landlord which is a registered society —
a in place of a person removed by the Relevant Authority,
b where there are no officers, or
c where the Relevant Authority is of the opinion that it is necessary to have an additional officer in order to ensure that the society complies with a requirement imposed by or under an enactment.
The power conferred by paragraph (c) may be exercised notwithstanding that it will cause the maximum number of officers permissible under the society’s constitution to be exceeded.
2 A person may be so appointed whether or not he is a member of the society and, if he is not, notwithstanding that the rules of the society restrict appointment to members.
3 A person appointed under this paragraph shall hold office for such period and on such terms as the Relevant Authority may specify; and on the expiry of the appointment the Relevant Authority may renew the appointment for such period as it may specify.This does not prevent a person appointed under this paragraph from retiring in accordance with the rules of the society.
4 A person appointed under this paragraph is entitled—
a to attend, speak and vote at any general meeting of the society and to receive all notices of and other communications relating to any general meeting which a member of the society is entitled to receive,
b to move a resolution at any general meeting of the society, and
c to require a general meeting of the society to be convened within 21 days of a request to that effect made in writing to the committee of the society.

Change of rules, &c. by registered society

9
1 This paragraph applies to a registered society whose registration as a social landlord has been recorded by the Financial Conduct Authority.
2 The registered society must notify the Welsh Ministers of any amendment to its rules (including a change in its registered office or name).
3 The reference in sub-paragraph (2) to an amendment to the rules of a society is to be interpreted in accordance with section 149 of the Co-operative and Community Benefit Societies Act 2014 (c. 14).

Change of objects by certain charities

10 

1 This paragraph applies to a registered social landlord—
a which is a registered charity and is not a company , and
b whose registration under this Part of this Act has been recorded by the Charity Commission in accordance with section 3(3).
2 No power contained in the provisions establishing the registered social landlord as a charity, or regulating its purposes or administration, to vary or add to its objects may be exercised without the consent of the Charity Commission .Before giving its consent the Charity Commission shall consult the Relevant Authority.

Change of articles of company

11 

1 This paragraph applies to a company (including a company that is a registered charity) whose registration as a social landlord has been recorded by the registrar of companies.
2 The company must notify the Welsh Ministers of any change to—
a its name;
b the address of its registered office;
c its articles of association.

Amalgamation and dissolution &c. of registered society

12
1 This paragraph applies to a registered society whose registration as a social landlord has been recorded by the Financial Conduct Authority.
2 The society must notify the Welsh Ministers of a special resolution which it has passed for the purposes of—
a section 109 of the Co-operative and Community Benefit Societies Act 2014 (“the 2014 Act”) (amalgamation of societies),
b section 110 of that Act (transfer of engagements between societies), or
c section 112 of that Act (conversion of society into a company etc),
F715...
2A On giving notification under sub-paragraph (2), a society must also provide the Welsh Ministers with a statement about the consultation carried out by the society with its tenants before passing the resolution to which the notification relates.
2B But the requirement in sub-paragraph (2A) does not apply in respect of a resolution passed for the purposes of paragraph (a) of section 112(1) of the 2014 Act (conversion of society into a company).
3 Any new body created by the amalgamation or conversion or, in the case of a transfer of engagements, the transferee, shall be deemed to be registered as a social landlord forthwith upon the amalgamation, conversion or transfer taking effect.
4 If the society resolves by special resolution that it be wound up voluntarily under the M105Insolvency Act 1986, the society must notify the Welsh Ministers of the resolution.
5 If an instrument of dissolution is approved in accordance with section 119(3) of the 2014 Act (dissolution of society by instrument), the society to which the instrument relates must notify the Welsh Ministers of the approval.
F6896 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Arrangement, reconstruction, &c. of company

13 

1 This paragraph applies to a company whose registration as a social landlord has been recorded by the registrar of companies.
2 If a court makes an order under section 899 of the Companies Act 2006 (sanction of compromise or arrangement with creditors or members) in relation to the company, the company must notify the Welsh Ministers of the order.
3 If a court makes an order under section 900 of the Companies Act 2006 (powers of court to facilitate reconstruction or amalgamation) in relation to the company, the company must notify the Welsh Ministers of the order.
3A If a court makes an order under section 901F of the Companies Act 2006 (sanction of compromise or arrangement with creditors or members) in relation to the company, the company must notify the Welsh Ministers of the order.
3B If a court makes an order under section 901J of the Companies Act 2006 (powers of court to facilitate reconstruction or amalgamation) in relation to the company, the company must notify the Welsh Ministers of the order.
4 If the company passes a resolution under section 115 of the Co-operative and Community Benefit Societies Act 2014 (conversion of company into registered society), the company must notify the Welsh Ministers of the resolution.
5 If a voluntary arrangement is proposed under Part 1 of the Insolvency Act 1986 in relation to a company, the company must notify the Welsh Ministers of the proposal.
6 If the company resolves by special resolution that it be wound up voluntarily under the Insolvency Act 1986, the company must notify the Welsh Ministers of the resolution.
F7187 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
8 Where sub-paragraph (3), (3B) or (4) applies, the transferee or, as the case may be, any new body created by the conversion shall be deemed to be registered as a social landlord forthwith upon the transfer or conversion taking effect.

Directions to registered social landlords about notifications

13A
1 The Welsh Ministers may give directions to registered social landlords about—
a the delivery, form and content of a notification given to the Welsh Ministers under paragraph 9, 11, 12 or 13;
b the deadline for giving a notification referred to in paragraph (a).
2 The Welsh Ministers may give directions to registered social landlords dispensing with a requirement to give a notification referred to in sub-paragraph (1)(a).
3 A direction under this paragraph may be given generally in respect of all registered social landlords, or in respect of a particular registered social landlord or a particular type of registered social landlord, and may make provision about notifications generally, or about particular notifications or types of notification.
4 A direction may vary or revoke a previous direction under this paragraph.
5 A registered social landlord must comply with a direction under this paragraph.

Relevant Authority’s power to petition for winding up

F72014. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Transfer of net assets on dissolution or winding up

15
1 This paragraph applies—
a where a registered social landlord which is a registered society is dissolved as mentioned in section 119 or 123 of the Co-operative and Community Benefit Societies Act 2014 (dissolution by instrument of dissolution or by winding up), and
b where a registered social landlord which is a company (including a company that is a registered charity) is wound up under the Insolvency Act 1986.
2 On such a dissolution or winding-up, so much of the property of the society or company as remains after meeting the claims of its creditors and any other liabilities arising on or before the dissolution or winding-up shall be transferred to the Relevant Authority or, if the Relevant Authority so directs, to a specified registered social landlord.The above provision has effect notwithstanding anything in the Co-operative and Community Benefit Societies Act 2014, the Companies Act 2006 or the Insolvency Act 1986, or in the rules of the society or, as the case may be, in the articles of the company.
3 In order to avoid the necessity for the sale of land belonging to the registered social landlord and thereby secure the transfer of the land under this paragraph, the Relevant Authority may, if it appears to it appropriate to do so, make payments to discharge such claims or liabilities as are referred to in sub-paragraph (2).
4 Where the registered social landlord which is dissolved or wound up is a charity, the Relevant Authority may dispose of property transferred to it by virtue of this paragraph only to another registered social landlord—
a which is also a charity, and
b the objects of which appear to the Relevant Authority to be, as nearly as practicable, akin to those of the body which is dissolved or wound up.
5 In any other case the Welsh Ministers may dispose of property transferred to them by virtue of this paragraph to a registered social landlord.
6 Where property transferred to the Relevant Authority by virtue of this paragraph includes land subject to an existing mortgage or charge (whether in favour of the Relevant Authority or not), the Relevant Authority may, in exercise of its powers under Part III of the M106Housing Associations Act 1985, dispose of the land either—
a subject to that mortgage or charge, or
b subject to a new mortgage or charge in favour of the Relevant Authority securing such amount as appears to the Relevant Authority to be appropriate in the circumstances.

Transfer of net assets on termination of charity not within paragraph 15(1)

15A
1 The Welsh Ministers may by regulations provide for any provisions of paragraph 15(2) to (6) to apply in relation to a registered social landlord within sub-paragraph (2)—
a in such circumstances, and
b with such modifications,
as may be specified in the regulations.
2 A registered social landlord is within this sub-paragraph if—
a it is a registered charity, and
b it does not fall within sub-paragraph (1) of paragraph 15.
3 Regulations under this paragraph may in particular provide that any provision of the regulations requiring the transfer of any property of the charity is to have effect notwithstanding—
a anything in the terms of its trusts, or
b any resolution, order or other thing done for the purposes of, or in connection with, the termination of the charity in any manner specified in the regulations.
4 Any regulations under this paragraph shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of the National Assembly for Wales .

Management etc

15B Management tender

1 This paragraph applies if the Welsh Ministers are satisfied that a registered social landlord has failed to comply with a requirement imposed by or under an enactment.
2 But this paragraph does not apply if the failure relates only to the registered social landlord's provision of housing in England.
3 The Welsh Ministers may require the registered social landlord to implement a process specified by them for the purpose of—
a inviting persons to apply to undertake management functions of the registered social landlord, and
b selecting from the applications and making an appointment.
4 A requirement may relate to—
a the registered social landlord's affairs generally, or
b specified affairs.
5 A requirement must include—
a provision about the constitution of a selection panel (which must include provision for ensuring representation of tenants' interests),
b provision for ensuring best procurement practice (and consistent with any applicable procurement law), and
c provision about the terms and conditions on which the manager is to be appointed (including provision about—
i setting, monitoring and enforcing performance standards, and
ii resources).

15C Management tender: supplemental

1 Before acting under paragraph 15B(3) the Welsh Ministers must give the registered social landlord a notice—
a specifying grounds on which action might be taken under that paragraph,
b warning the landlord that the Welsh Ministers are considering action under that paragraph, and
c explaining the effect of this paragraph.
2 The notice must specify a period during which the registered social landlord may make representations to the Welsh Ministers.
3 The period must—
a be a period of at least 28 days, and
b begin with the date on which the registered social landlord receives the notice.
4 The Welsh Ministers must send a copy of a notice under sub-paragraph (1) to any person they think appropriate (having regard, in particular, to any person who provided information as a result of which the notice is given).
5 A notice under sub-paragraph (1) must—
a refer to section 6A, and
b indicate whether or to what extent the Welsh Ministers would accept a voluntary undertaking instead of, or in mitigation of, action under paragraph 15B(3).
6 Notice under sub-paragraph (1) may be combined with notice under one or more of the following—
a sections 50K and 50S,
b paragraphs 15E and 15G.
7 In imposing a requirement the Welsh Ministers must have regard to views of—
a relevant tenants,
b the registered social landlord, and
c if they think it appropriate, any relevant local housing authority.
8 A registered social landlord may appeal to the High Court against a requirement under paragraph 15B(3).

15D Management transfer

1 This paragraph applies if, as a result of an inquiry under paragraph 20 or an audit under paragraph 22, the Welsh Ministers are satisfied that a registered social landlord has failed to comply with a requirement imposed by or under an enactment.
2 But this paragraph does not apply if the failure relates only to the registered social landlord's provision of housing in England.
3 The Welsh Ministers may require the registered social landlord to transfer management functions to a specified person.
4 A requirement may relate to—
a the registered social landlord's affairs generally, or
b specified affairs.
5 Transfer is to be on terms and conditions (including as to remuneration) specified in, or determined in accordance with, the requirement.
6 A transferee manager is to have—
a any power specified in the requirement, and
b any other power in relation to the registered social landlord's affairs required by the manager for the purposes specified in the requirement (including the power to enter into agreements and take other action on behalf of the registered social landlord).

15E Management transfer: supplemental

1 Before acting under paragraph 15D(3) the Welsh Ministers must give the registered social landlord a notice—
a specifying grounds on which action might be taken under that paragraph,
b warning the landlord that the Welsh Ministers are considering action under that paragraph, and
c explaining the effect of this paragraph.
2 The notice must specify a period during which the registered social landlord may make representations to the Welsh Ministers.
3 The period must—
a be a period of at least 28 days, and
b begin with the date on which the registered social landlord receives the notice.
4 The Welsh Ministers must send a copy of a notice under sub-paragraph (1) to any person they think appropriate (having regard, in particular, to any person who provided information as a result of which the notice is given).
5 A notice under sub-paragraph (1) must—
a refer to section 6A, and
b indicate whether or to what extent the social landlord would accept a voluntary undertaking instead of, or in mitigation of, action under paragraph 15D(3).
6 Notice under sub-paragraph (1) may be combined with notice under one or more of the following—
a sections 50K and 50S,
b paragraphs 15C and 15G.
7 In imposing a requirement the Welsh Ministers must have regard to views of—
a relevant tenants,
b the registered social landlord, and
c if they think it appropriate, any relevant local housing authority.
8 A registered social landlord may appeal to the High Court against a requirement under paragraph 15D(3).

15F Appointment of manager of registered social landlord

1 This paragraph applies if the Welsh Ministers are satisfied that a registered social landlord has failed to comply with a requirement imposed by or under an enactment.
2 But this paragraph does not apply if the failure relates only to the registered social landlord's provision of housing in England.
3 The Welsh Ministers may—
a appoint an individual as a manager of the registered social landlord, or
b require the registered social landlord to appoint an individual as a manager.
4 An appointment or requirement may relate to the management of —
a the registered social landlord's affairs generally, or
b specified affairs.
5 Appointment is to be on terms and conditions (including as to remuneration) specified in, or determined in accordance with, the appointment or requirement.
6 A manager is to have—
a any power specified in the appointment or requirement, and
b any other power in relation to the registered social landlord's affairs required by the manager for the purposes specified in the appointment or requirement (including the power to enter into agreements and take other action on behalf of the registered social landlord).

15G Appointment of manager: supplemental

1 Before acting under paragraph 15F(3) the Welsh Ministers must give the registered social landlord a notice—
a specifying grounds on which action might be taken under that paragraph,
b warning the landlord that the Welsh Ministers are considering action under that paragraph, and
c explaining the effect of this paragraph.
2 The notice must specify a period during which the registered social landlord may make representations to the Welsh Ministers.
3 The period must—
a be a period of at least 28 days, and
b begin with the date on which the registered social landlord receives the notice.
4 The Welsh Ministers must send a copy of a notice under sub-paragraph (1) to any person they think appropriate (having regard, in particular, to any person who provided information as a result of which the notice is given).
5 A notice under sub-paragraph (1) must—
a refer to section 6A, and
b indicate whether or to what extent the Welsh Ministers would accept a voluntary undertaking instead of, or in mitigation of, action under paragraph 15F(3).
6 Notice under sub-paragraph (1) may be combined with notice under one or more of the following—
a sections 50K and 50S,
b paragraphs 15C and 15E.
7 The Welsh Ministers may require a manager to report to them on the affairs specified in the appointment or requirement under paragraph 15F(3).
8 A registered social landlord may appeal to the High Court against an appointment or requirement under paragraph 15F(3).

15H Amalgamation

1 This paragraph applies if as a result of an inquiry under paragraph 20 or an audit under paragraph 22, the Welsh Ministers are satisfied that a registered social landlord which is a registered society has failed to comply with a requirement imposed by or under an enactment.
2 But this paragraph does not apply if the failure relates only to the registered social landlord's provision of housing in England.
3 The Welsh Ministers may make and execute on behalf of the society an instrument providing for the amalgamation of the society with another registered society.
4 An instrument providing for the amalgamation of a society (“S1”) with another has the same effect as a special resolution by S1 under section 109 of the Co-operative and Community Benefit Societies Act 2014 (amalgamation of societies by special resolution).
5 A copy of an instrument must be sent to and registered by the Financial Conduct Authority.
6 An instrument does not take effect until the copy is registered.
7 The copy must be sent for registration during the period of 14 days beginning with the date of execution, but a copy registered after that period is valid.
8 Any body created by virtue of an amalgamation must be registered as a social landlord by the Welsh Ministers, and pending registration is to be treated as registered.

Part III  Accounts and audit

General requirements as to accounts and audit

I4916
1 The Relevant Authority may from time to time determine accounting requirements for registered social landlords with a view to ensuring that the accounts of every registered social landlord—
a are prepared in a proper form, and
b give a true and fair view of—
i the state of affairs of the landlord, so far as its housing activities are concerned, and
ii the disposition of funds and assets which are, or at any time have been, in its hands in connection with those activities.
2 The Relevant Authority by a determination under sub-paragraph (1) may lay down a method by which a registered charity is to distinguish in its accounts between its housing activities and other activities.
C803 The accounts of every registered social landlord shall comply with the requirements laid down under this paragraph.
F139C804 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
C805 Every registered social landlord shall furnish to the Relevant Authority—
a a copy of its accounts, and
b (subject to sub-paragraph (7)) a copy of the auditor’s report in respect of them,
within six months of the end of the period to which they relate.
6 The auditor’s report shall state, in addition to any other matters which it is required to state, whether in the auditor’s opinion the accounts comply with the requirements laid down under this paragraph.
7 The provisions of sub-paragraphs (5)(b) and (6) do not apply where, by virtue of any enactment—
a any accounts of a registered social landlord are not required to be audited, and
b instead a report is required to be prepared in respect of them by a person appointed for the purpose (“the reporting accountant”),
and sub-paragraph (8) shall apply in place of those provisions.
8 In such a case—
a the registered social landlord shall furnish to the Relevant Authority a copy of the reporting accountant’s report in respect of the accounts within six months of the end of the period to which they relate; and
b that report shall state, in addition to any other matters which it is required to state, whether in the reporting accountant’s opinion the accounts comply with the requirements laid down under this paragraph.

Companies exempt from audit requirements: accountant’s report

16A
1 This paragraph applies to a registered social landlord that—
a is a company,
b is exempt from the audit requirements of the Companies Act 2006 by virtue of section 477 of that Act (small companies’ exemption), and
c is not a charity.
2 The directors of the company must cause a report to be prepared in accordance with paragraph 16B and made to the company’s members in respect of the company’s individual accounts for any year in which the company takes advantage of its exemption from audit.
3 The Relevant Authority may, in respect of any such financial year, give a direction to the company requiring it—
a to appoint a qualified auditor to audit its accounts and balance sheet for that year, and
b to furnish to the Relevant Authority a copy of the auditor’s report by such date as is specified in the direction.
4 A direction under sub-paragraph (3) may not be given until after the end of the financial year to which it relates.
16B
1 The report required for the purposes of paragraph 16A(2) must be prepared by a person (“the reporting accountant”) who is eligible under paragraph 16C.
2 The report must state whether in the opinion of the reporting accountant making it—
a the accounts of the company for the financial year in question are in agreement with the accounting records kept by the company under section 386 of the Companies Act 2006, and
b having regard only to, and on the basis of, the information contained in those accounting records, those accounts have been drawn up in a manner consistent with the provisions of Part 15 of that Act, so far as applicable to the company.
3 The report must also state that in the opinion of the reporting accountant, having regard only to, and on the basis of, the information contained in the accounting records kept by the company under section 386 of the Companies Act 2006, the company is entitled to exemption from audit under section 477 of that Act (small companies’ exemption) for the financial year in question.
4 The report must state the name of the reporting accountant and be signed and dated.
5 The report must be signed—
a where the reporting accountant is an individual, by that individual;
b where the reporting accountant is a firm, for and on behalf of the firm by an individual authorised to do so.
16C
1 The reporting accountant must be either—
a a member of a body listed in sub-paragraph (4) who, under the rules of the body—
i is entitled to engage in public practice, and
ii is not ineligible for appointment as a reporting accountant, or
b any person (whether or not a member of any such body) who—
i is subject to the rules of any such body in seeking appointment or acting as a statutory auditor under Part 42 of the Companies Act 2006, and
ii under those rules, is eligible for such appointment.
2 In sub-paragraph (1), references to the rules of a body listed in sub-paragraph (4) are to the rules (whether or not laid down by the body itself) which the body has power to enforce and which are relevant for the purposes of Part 42 of the Companies Act 2006 (statutory auditors) or this paragraph.This includes rules relating to the admission and expulsion of members of the body, so far as relevant for the purposes of that Part or this paragraph.
3 An individual or a firm may be appointed as a reporting accountant, and section 1216 of the Companies Act 2006 (effect of appointment of partnership) applies to the appointment as reporting accountant of a partnership constituted under the law of England and Wales or Northern Ireland, or under the law of any other country or territory in which a partnership is not a legal person.
4 The bodies referred to in sub-paragraphs (1) and (2) are—
a the Institute of Chartered Accountants in England and Wales,
b the Institute of Chartered Accountants of Scotland,
c the Institute of Chartered Accountants in Ireland,
d the Association of Chartered Certified Accountants,
e the Association of Authorised Public Accountants,
f the Association of Accounting Technicians,
g the Association of International Accountants,
h the Chartered Institute of Management Accountants, and
i the Institute of Chartered Secretaries and Administrators.
5 The Secretary of State may by order amend sub-paragraph (4) by adding or removing a body to or from the list in that sub-paragraph or by varying any entry for the time being included in that list.
6 An order under sub-paragraph (5) shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of either House of Parliament.
7 A person may not be appointed by a company as reporting accountant if he would be prohibited from acting as auditor of that company by virtue of section 1214 of the Companies Act 2006 (independence requirement).
16D
1 The provisions of the Companies Act 2006 listed in sub-paragraph (2) apply to the reporting accountant and a reporting accountant’s report as they apply to an auditor of the company and an auditor’s report on the company’s accounts, subject to any necessary modifications.
2 The provisions are—
a sections 423 to 425 (duty to circulate copies of annual accounts);
b sections 431 and 432 (right of member or debenture holder to demand copies of accounts);
c sections 434 to 436 (requirements in connection with publication of accounts);
d sections 437 and 438 (public companies: laying of accounts before general meeting);
e sections 441 to 444 (duty to file accounts with registrar of companies);
f section 454(4)(b) and regulations made under that provision (functions of auditor in relation to revised accounts);
g sections 499 to 501 (auditor’s right to information);
h sections 505 and 506 (name of auditor to be stated in published copies of report).
3 In sections 505 and 506 as they apply by virtue of this paragraph in a case where the reporting accountant is a firm, any reference to the senior statutory auditor shall be read as a reference to the person who signed the report on behalf of the firm.
16EIn paragraphs 16A to 16D—
  • “company” means a company registered under the Companies Act 1985;
  • “financial year” has the meaning given by section 390 of the Companies Act 2006;
  • “firm” has the meaning given by section 1173(1) of that Act;
  • “individual accounts” has the meaning given by section 394 of that Act;
  • “qualified auditor”, in relation to a company, means a person who—
    1. is eligible for appointment as a statutory auditor of the company under Part 42 of that Act, and
    2. is not prohibited from acting as statutory auditor of the company by virtue of section 1214 of that Act (independence requirement).

Registered societies exempt from audit requirements: accountant’s report

17
1 This paragraph applies to registered social landlords which are registered societies.
2 Section 85 of the Co-operative and Community Benefit Societies Act 2014 (“the 2014 Act”) (duty to obtain accountant's report) has effect, in its application to such a landlord, with the omission of subsection (1)(b) (accountant's report required only where turnover exceeds a specified sum).
3 The Relevant Authority may, in respect of any relevant year of account of such a landlord, give a direction to the landlord requiring it—
a to appoint a qualified auditor to audit its accounts and balance sheet for that year, and
b to furnish to the Relevant Authority a copy of the auditor’s report by such date as is specified in the direction.
4 For the purposes of sub-paragraph (3), a year of account of a landlord is a “relevant year of account”if—
a it precedes that in which the direction is given, and
b section 83 of the 2014 Act (duty to appoint auditors) did not apply for the year because of a resolution under section 84 of that Act (power to disapply auditing requirements).
5 In this paragraph “qualified auditor” and “year of account” have the same meaning as in Part 7 of the 2014 Act (for “year of account” see sections 77 and 78 of that Act).

Accounting and audit or reporting requirements for charities

18
1 A registered social landlord which is a registered charity shall, in respect of its housing activities (and separately from its other activities, if any), be subject to the following provisions F142...F142...
2 The charity shall in respect of its housing activities—
a cause to be kept properly books of account showing its transactions and its assets and liabilities, and
b establish and maintain a satisfactory system of control of its books of accounts, its cash holdings and all its receipts and remittances.
The books of account must be such as to enable a true and fair view to be given of the state of affairs of the charity in respect of its housing activities, and to explain its transactions in the course of those activities.
3 The charity shall for each period of account prepare—
a a revenue account giving a true and fair view of the charity’s income and expenditure in the period, so far as arising in connection with its housing activities, and
b a balance sheet giving a true and fair view as at the end of the period of the state of the charity’s affairs.
The revenue account and balance sheet must be signed by at least two directors or trustees of the charity.
4 The charity must appoint a qualified auditor (“the auditor”) to audit the accounts prepared in accordance with sub-paragraph (3) in respect of each period of account in which—
a the charity's gross income arising in connection with its housing activities exceeds the sum for the time being specified in section 144(1)(a) of the Charities Act 2011, or
b the charity's gross income arising in that connection exceeds the accounts threshold and at the end of that period the aggregate value of its assets (before deduction of liabilities) in respect of its housing activities exceeds the sum for the time being specified in section 144(1)(b) of that Act;
and in this sub-paragraph “gross income” and “accounts threshold” have the same meanings as in section 144 of that Act.
4A Where sub-paragraph (4) does not apply in respect of a period of account, the charity must appoint a qualified auditor (“the reporting accountant”) to make such a report as is mentioned in paragraph 18A(1) in respect of the period of account.
4B In sub-paragraphs (4) and (4A) “qualified auditor” means a person who—
a is eligible for appointment as a statutory auditor under Part 42 of the Companies Act 2006, and
b if the appointment were an appointment as a statutory auditor, would not be prohibited from acting by virtue of section 1214 of that Act (independence requirement).
5 The auditor shall make a report to the charity on the accounts audited by him, stating whether in his opinion—
a the revenue account gives a true and fair view of the state of income and expenditure of the charity in respect of its housing activities and of any other matters to which it relates, and
b the balance sheet gives a true and fair view of the state of affairs of the charity as at the end of the period of account.
6 The auditor in preparing his report shall carry out such investigations as will enable him to form an opinion as to the following matters—
a whether the association has kept, in respect of its housing activities, proper books of account in accordance with the requirements of this paragraph,
b whether the charity has maintained a satisfactory system of control over its transactions in accordance with those requirements, and
c whether the accounts are in agreement with the charity’s books;
and if he is of opinion that the charity has failed in any respect to comply with this paragraph, or if the accounts are not in agreement with the books, he shall state that fact in his report.
7 The auditor—
a has a right of access at all times to the books, deeds and accounts of the charity, so far as relating to its housing activities, and to all other documents relating to those activities, and
b is entitled to require from officers of the charity such information and explanations as he thinks necessary for the performance of his duties;
and if he fails to obtain all the information and explanations which, to the best of his knowledge and belief, are necessary for the purposes of his audit, he shall state that fact in his report.
8 A period of account for the purposes of this paragraph is twelve months or such other period not less than six months or more than 18 months as the charity may, with the consent of the Relevant Authority, determine.

Charities exempt from audit requirements: accountant’s report

18A
1 The report referred to in paragraph 18(4A) is a report—
a relating to the charity’s accounts prepared in accordance with paragraph 18(3) in respect of the period of account in question, and
b complying with sub-paragraphs (2) and (3) below.
2 The report must state whether, in the opinion of the reporting accountant—
a the revenue account or accounts and the balance sheet are in agreement with the books of account kept by the charity under paragraph 18(2),
b on the basis of the information contained in those books of account, the revenue account or accounts and the balance sheet comply with the requirements of the Charities Act 2011, and
c on the basis of the information contained in those books of account, paragraph 18(4A) applied to the charity in respect of the period of account in question.
3 The report must also state the name of the reporting accountant and be signed by him.
4 Paragraph 18(7) applies to the reporting accountant and his functions under this paragraph as it applies to an auditor and his functions under paragraph 18.
5 The Relevant Authority may, in respect of a relevant period of account of a charity, give a direction to the charity requiring it—
a to appoint a qualified auditor to audit its accounts for that period, and
b to furnish to the Relevant Authority a copy of the auditor’s report by such date as is specified in the direction;
and paragraph 18(5) to (7) apply to an auditor so appointed as they apply to an auditor appointed under paragraph 18.
6 For the purposes of sub-paragraph (5), a period of account of a charity is a relevant period of account if—
a it precedes that in which the direction is given; and
b paragraph 18(4A) applied in relation to it.
7 In this paragraph “period of account” and “qualified auditor” have the same meaning as in paragraph 18(4A).

Responsibility for securing compliance with accounting requirements

19
1 Every responsible person, that is to say, every person who—
a is directly concerned with the conduct and management of the affairs of a registered social landlord, and
b is in that capacity responsible for the preparation and audit of accounts,
shall ensure that paragraph 16 (general requirements as to accounts and audit) and, where applicable, paragraph 18 (accounting and audit requirements for charities) are complied with by the registered social landlord.
2 If—
a paragraph 16(5) (furnishing of accounts and auditor’s report) is not complied with,
b the accounts furnished to the Relevant Authority under that provision do not comply with the accounting requirements laid down under paragraph 16(1),
c paragraph 18 (accounting and audit or reporting requirements for charities), where applicable, is not complied with,
F143d . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
e any notice under section 26 (information relating to disposal proceeds fund) is not complied with,
every responsible person, and the registered social landlord itself, commits a summary offence and is liable on conviction to a fine not exceeding level 5 on the standard scale.
3 In proceedings for an offence under this paragraph it is a defence—
a for a responsible person to prove that he did everything that could reasonably have been expected of him by way of discharging the relevant duty;
b for a registered social landlord to prove that every responsible person did everything that could reasonably have been expected of him by way of discharging the relevant duty in relation to the registered social landlord.
4 Proceedings for an offence under this paragraph may be brought only by or with the consent of the Relevant Authority or the Director of Public Prosecutions.
5 Where any of paragraphs (a) to (e) of sub-paragraph (2) applies in respect of any default on the part of a registered social landlord, the High Court may, on the application of the Relevant Authority, make such order as the court thinks fit for requiring the default to be made good.Any such order may provide that all the costs or expenses of and incidental to the application shall be borne by the registered social landlord or by any of its officers who are responsible for the default.

Disclosure of information by auditors etc. to the Relevant Authority

19A
1 A person who is, or has been, an auditor of a registered social landlord does not contravene any duty to which he is subject merely because he gives to the Relevant Authority —
a information on a matter of which he became aware in his capacity as auditor of the registered social landlord, or
b his opinion on such a matter,
if he is acting in good faith and he reasonably believes that the information or opinion is relevant to any functions of the Relevant Authority.
2 Sub-paragraph (1) applies whether or not the person is responding to a request from the Relevant Authority.
3 This paragraph applies to a person who is, or has been, a reporting accountant as it applies to a person who is, or has been, an auditor.
4 A “reporting accountant” means a person appointed as mentioned in paragraph 16(7)(b).

PART 3A INSPECTION

19B Overview and application

1 This Part provides for the inspection of a registered social landlord's affairs.
2 But this Part does not apply in relation to affairs relating only to the provision of housing in England.

19C Inspection

1 The Welsh Ministers—
a may inspect a registered social landlord's affairs, or
b may arrange for another person to do so.
2 An inspection may be general or specific.
3 If the Welsh Ministers arrange for a person to carry out an inspection, they may direct that person to discontinue it.
4 If the Welsh Ministers arrange for a person to carry out an inspection, the arrangements may include (among other things) provision about payments.

19D Inspection: supplemental

1 The person carrying out the inspection must produce a written report.
2 The Welsh Ministers—
a must give the registered social landlord a copy of the report, and
b may publish the report and related information.
3 If the Welsh Ministers have arranged for a person to carry out the inspection, that person may publish the report and related information (whether or not the Welsh Ministers have done so).
4 If a registered social landlord is inspected, the Welsh Ministers may charge a fee.
5 A registered social landlord must pay any fee charged to—
a the person with whom the Welsh Ministers have made an arrangement to carry out an inspection (if any), or
b the Welsh Ministers.
6 The Welsh Ministers may direct a registered social landlord to pay the fee to one of those persons.
7 If a fee is paid to a person other than the Welsh Ministers, that person must notify the Welsh Ministers about the payment.

19E Inspector's powers to require provision of documents or information

1 An inspector may by notice require a person to provide specified documents or information.
2 A requirement may specify—
a the form and manner in which a document or information is to be provided (which may include the provision of a legible copy of information stored electronically);
b when and where it is to be provided.
3 The inspector may copy or record documents or information provided.
4 Failure to comply with a requirement without reasonable excuse is an offence.
5 Intentionally altering, suppressing or destroying a document or information to which a requirement relates is an offence.
6 If a person fails to comply with a requirement the High Court may, on an application by the inspector, make an order for the purpose of remedying the failure.
7 In this paragraph “inspector” means—
a the Welsh Ministers, or
b a person authorised in writing by the Welsh Ministers to exercise the powers under this paragraph for the purpose of an inspection under paragraph 19C.

19F Inspector's powers to require provision of documents or information: supplemental

1 A requirement does not require a person to disclose anything which the person would be entitled to refuse to disclose on grounds of legal professional privilege in proceedings in the High Court.
2 A requirement does not require a banker to breach a duty of confidentiality owed to a person who is not—
a the registered social landlord to whose affairs or activities the document or information relates,
b a subsidiary of that landlord, or
c an associate of that landlord.
3 A person guilty of an offence under paragraph 19E(4) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.
4 A person guilty of an offence under paragraph 19E(5) is liable—
a on summary conviction, to a fine not exceeding the statutory maximum;
b on conviction on indictment, to—
i imprisonment for a term not exceeding two years,
ii a fine, or
iii both.
5 Proceedings for an offence under paragraph 19E(4) or (5) may be brought only by or with the consent of—
a the Welsh Ministers, or
b the Director of Public Prosecutions.

19G Inspector's powers of entry and inspection

1 An inspector may at any reasonable time—
a enter premises occupied by the registered social landlord which is being inspected, and
b inspect, copy or take away documents found there.
2 But the inspector may not enter residential accommodation (whether the residential accommodation is the whole of, or only part of, premises occupied by the registered social landlord).
3 The reference to documents found on the premises includes (but is not limited to)—
a documents stored on computers or electronic storage devices on the premises, and
b documents stored elsewhere which can be accessed by computers on the premises.
4 The power to inspect documents includes (but is not limited to) the power to inspect any computer or electronic storage device on which they have been created or stored.
5 An inspector may require any person on the premises to provide such facilities or assistance as the inspector reasonably requests.
6 For the purposes of sub-paragraphs (3) and (4) an inspector may require any person having charge of a computer to provide any assistance that the inspector reasonably requests.
7 It is an offence for a person without reasonable excuse to obstruct an inspector exercising the powers conferred by sub-paragraphs (1) to (6).
8 A person guilty of an offence is liable on summary conviction to a fine not exceeding level 3 on the standard scale.
9 Proceedings for an offence may be brought only by or with the consent of—
a the Welsh Ministers, or
b the Director of Public Prosecutions.
10 In this paragraph—
  • “inspector” means—
    1. the Welsh Ministers, or
    2. a person authorised in writing by the Welsh Ministers to exercise the powers under this paragraph for the purpose of an inspection under paragraph 19C;
  • “residential accommodation” means accommodation of any description (including, but not limited to, a dwelling or residential accommodation in a hostel) that is occupied by one or more persons as a permanent or temporary place of residence (whether or not it is also occupied by any person for any other purpose).

Part IV  Inquiry into affairs of registered social landlords

Inquiry

20
1 The Relevant Authority may direct an inquiry into the affairs of a registered social landlord if it appears to the Relevant Authority that the registered social landlord may have failed to comply with a requirement imposed by or under an enactment. F425...
2 Any such inquiry shall be conducted by one or more persons appointed by the Relevant Authority.
F379C1273 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4 If the Relevant Authority so directs, or if during the course of the inquiry the person or persons conducting the inquiry consider it necessary, the inquiry shall extend to the affairs of any other body which at any material time is or was a subsidiary or associate of the registered social landlord.
4A The person or persons conducting the inquiry may determine the procedure to be followed in connection with the inquiry.
5 The person or persons conducting the inquiry may, if they think fit during the course of the inquiry, make one or more interim reports on such matters as appear to them to be appropriate.
6 On completion of the inquiry the person or persons conducting the inquiry shall make a final report on such matters as the Relevant Authority may specify.
7 An interim or final report shall be in such form as the Relevant Authority may specify. , and the Relevant Authority may arrange for the whole or part of an interim or final report to be published in such manner as it considers appropriate.
8 A local authority may, if they think fit, contribute to the expenses of the Relevant Authority in connection with any inquiry under this paragraph.

Evidence

20A
1 For the purposes of an inquiry the person or persons conducting it may serve a notice on an appropriate person directing him to attend at a specified time and place and do either or both of the following, namely—
a give evidence;
b produce any specified documents, or documents of a specified description, which are in his custody or under his control and relate to any matter relevant to the inquiry.
2 The person or persons conducting such an inquiry—
a may take evidence on oath and for that purpose administer oaths, or
b instead of administering an oath, require the person examined to make and subscribe a declaration of the truth of the matters about which he is examined.
3 In this paragraph—
  • “appropriate person” means a person listed in section 30(2);
  • “document” has the same meaning as in section 30;
  • “inquiry” means an inquiry under paragraph 20.
4 A person may not be required under this paragraph to disclose anything that, by virtue of section 30(4), he could not be required to disclose under section 30.
5 Section 31 (enforcement of notice to provide information, &c) applies in relation to a notice given under this paragraph by the person or persons conducting an inquiry as it applies in relation to a notice given under section 30 by the Relevant Authority, but subject to sub-paragraph (6).
6 A person guilty of an offence under section 31(1) as it applies in accordance with sub-paragraph (5) is liable—
a on summary conviction, to a fine not exceeding the statutory maximum;
b on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine, or both.
7 Any person who, in purported compliance with a notice given under this paragraph by the person or persons conducting an inquiry, knowingly or recklessly provides any information which is false or misleading in a material particular commits an offence and is liable to the penalties mentioned in sub-paragraph (6).
8 Proceedings for an offence under sub-paragraph (7) may be brought only by or with the consent of the Relevant Authority or the Director of Public Prosecutions.

Power of appointed person to obtain information

21
1 A person appointed by the Relevant Authority under paragraph 20 to conduct an inquiry (or, if more than one person is so appointed, each of those persons) has, for the purposes of the inquiry, the same powers as are conferred on the Relevant Authority by section 30 (general power to obtain information).
2 Where by virtue of a notice under that section given by an appointed person any documents are produced to any person, the person to whom they are produced may take copies of or make extracts from them.
3 Section 31 (enforcement of notice to provide information, &c.) applies in relation to a notice given under this paragraph by an appointed person as it applies in relation to a notice given under section 30 by the Relevant Authority. , but subject to sub-paragraph (4).
4 A person guilty of an offence under section 31(1) as it applies in accordance with sub-paragraph (3) is liable—
a on summary conviction, to a fine not exceeding the statutory maximum;
b on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine, or both.
5 Any person who, in purported compliance with a notice given under this paragraph by an appointed person, knowingly or recklessly provides any information which is false or misleading in a material particular commits an offence and is liable to the penalties mentioned in sub-paragraph (4).
6 Proceedings for an offence under sub-paragraph (5) may be brought only by or with the consent of the Relevant Authority or the Director of Public Prosecutions.

Extraordinary audit for purposes of inquiry

22
1 For the purposes of an inquiry under paragraph 20 the Relevant Authority may require the accounts and balance sheet of the registered social landlord concerned, or such of them as the Relevant Authority may specify, to be audited by a qualified auditor appointed by the Relevant Authority.
2 A person is a qualified auditor for this purpose if he would be eligible for appointment as auditor of the ordinary accounts of the registered social landlord.
3 On completion of the audit the appointed auditor shall make a report to the Relevant Authority on such matters and in such form as the Relevant Authority may specify.
4 The expenses of the audit, including the remuneration of the auditor, shall be paid by the Relevant Authority.
5 An audit under this paragraph is additional to, and does not affect, any audit made or to be made under any other enactment.

Powers exercisable on interim basis

23
1 The Relevant Authority may make an order under this paragraph—
a where an inquiry has been directed under paragraph 20 and the Relevant Authority has reasonable grounds to believe—
i that a registered social landlord has failed to comply with a requirement imposed by or under an enactment, and
ii that immediate action is needed to protect the interests of the tenants of the registered social landlord or to protect the assets of the landlord; or
b where an interim report has been made under paragraph 20(5) as a result of which the Relevant Authority is satisfied that a registered social landlord has failed to comply with a requirement imposed by or under an enactment.
2 The orders that may be made under this paragraph are—
a an order suspending any officer, employee or agent of the registered social landlord who appears to the Relevant Authority to have been responsible for or privy to the failure or by his conduct to have contributed to or facilitated it;
b an order directing any bank or other person who holds money or securities on behalf of the registered social landlord not to part with the money or securities without the approval of the Relevant Authority;
c an order restricting the transactions which may be entered into, or the nature or amount of the payments which may be made, by the registered social landlord without the approval of the Relevant Authority.
2A Before making an order under sub-paragraph (2)(b) or (c) the Welsh Ministers must take all reasonable steps to give notice to the registered social landlord and, in the case of an order under sub-paragraph (2)(b), to the person to whom the order is directed.
3 An order under this paragraph, if not previously revoked by the Relevant Authority, shall cease to have effect six months after the making of the final report under paragraph 20(6) unless the Relevant Authority renews it, which it may do for a further period of up to six months.
4 A person suspended by an order under sub-paragraph (2)(a) may appeal against the order to the High Court.
5 Where a person is suspended by such an order, the Relevant Authority may give directions with respect to the performance of his functions and otherwise as to matters arising from his suspension.The Relevant Authority may, in particular, appoint a named person to perform his functions.
6 A person who contravenes an order under sub-paragraph (2)(b) commits an offence and is liable on summary conviction to a fine not exceeding level 5 on the standard scale or imprisonment for a term not exceeding three months, or both.Proceedings for such an offence may be brought only by or with the consent of the Relevant Authority or the Director of Public Prosecutions.

Powers exercisable as a result of final report or audit

24
1 Where the Relevant Authority is satisfied, as the result of an inquiry under paragraph 20 or an audit under paragraph 22, that a registered social landlord has failed to comply with a requirement imposed by or under an enactment, it may make an order under this paragraph.
2 The orders that may be made under this paragraph are—
a an order removing any officer, employee or agent of the registered social landlord who appears to the Relevant Authority to have been responsible for or privy to the failure or by his conduct to have contributed to or facilitated it;
b an order suspending any such person for up to six months, pending determination whether he should be removed;
c an order directing any bank or other person who holds money or securities on behalf of the registered social landlord not to part with the money or securities without the approval of the Relevant Authority;
d an order restricting the transactions which may be entered into, or the nature or amount of the payments which may be made, by the registered social landlord without the approval of the Relevant Authority.
3 Before making an order under sub-paragraph (2)(a) the Relevant Authority shall give at least 14 days’ notice of its intention to do so—
a to the person it intends to remove, and
b to the registered social landlord concerned.
Notice under this sub-paragraph may be given by post, and if so given to the person whom the Relevant Authority intends to remove may be addressed to his last known address in the United Kingdom.
3A Before making an order under sub-paragraph (2)(c) or (d) the Welsh Ministers must take all reasonable steps to give notice to the registered social landlord and, in the case of an order under sub-paragraph (2)(c), to the person to whom the order is directed.
4 A person who is ordered to be removed under sub-paragraph (2)(a) or suspended under sub-paragraph (2)(b) may appeal against the order to the High Court.
5 Where a person is suspended under sub-paragraph (2)(b), the Relevant Authority may give directions with respect to the performance of his functions and otherwise as to matters arising from the suspension.The Relevant Authority may, in particular, appoint a named person to perform his functions.
6 A person who contravenes an order under sub-paragraph (2)(c) commits an offence and is liable on summary conviction to a fine not exceeding level 5 on the standard scale or imprisonment for a term not exceeding three months, or both.Proceedings for such an offence may be brought only by or with the consent of the Relevant Authority or the Director of Public Prosecutions.
7 An order under sub-paragraph (2)(c) or (d) has effect until revoked by the Welsh Ministers.

Disqualification as officer of registered social landlord.

25
1 A person is disqualified from acting as an officer of a registered social landlord if the person has been removed under—
a paragraph 24(2)(a) (removal F735...), or
b section 260 of the Housing and Regeneration Act 2008, section 30(1)(a) of the Housing Associations Act 1985 or section 20(1)(a) of the Housing Act 1974 (other similar provisions).
2 The Relevant Authority may, on the application of any such person, waive his disqualification either generally or in relation to a particular registered social landlord or particular class of registered social landlord.
3 Any waiver shall be notified in writing to the person concerned.
4 For the purposes of this paragraph the Relevant Authority shall keep, in such manner as it thinks fit, a register of all persons who have been removed from office by the Relevant Authority under the provisions mentioned in sub-paragraph (1).
4A The register must show details of any waivers.
5 The register shall be available for public inspection at all reasonable times.

Persons acting as officer while disqualified.

26
1 A person who acts as an officer of a registered social landlord while he is disqualified under paragraph 25(1) commits an offence.A person guilty of such an offence is liable—
a on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine not exceeding the statutory maximum, or both;
b on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine, or both.
1A In relation to an offence committed before 2 May 2022 the reference in sub-paragraph (1)(a) to the general limit in a magistrates’ court has effect as if it were a reference to 6 months.
2 Proceedings for an offence under sub-paragraph (1) may be brought only by or with the consent of the Relevant Authority or the Director of Public Prosecutions.
3 Acts done as an officer of a registered social landlord by a person who is disqualified under paragraph 25(1) are not invalid by reason only of that disqualification.
4 Where the Relevant Authority is satisfied—
a that a person has acted as an officer of a registered social landlord while disqualified under paragraph 25(1), and
b that while so acting he has received from the registered social landlord any payments or benefits in connection with his so acting,
it may by order direct him to repay to the registered social landlord the whole or part of any such sums or, as the case may be, to pay to it the whole or part of the monetary value (as determined by it) of any such benefit.
5 If a person fails to comply with an order directing repayment, the registered social landlord or the Welsh Ministers (as the case may be) may recover the sum or specified amount as a debt.

Power to direct transfer of land

I5027
1 Where as a result of an inquiry under paragraph 20 or an audit under paragraph 22 the Relevant Authority is satisfied as regards a registered social landlord—
a that it has failed to comply with a requirement imposed by or under an enactment, and
b that the management of its land would be improved if its land were transferred in accordance with the provisions of this paragraph,
F92F383the Relevant Authority may, . . . direct the registered social landlord to make such a transfer . ...
2 Where the registered social landlord concerned is a charity, the Relevant Authority may only direct a transfer to be made to another registered social landlord—
a which is also a charity, and
b the objects of which appear to the Relevant Authority to be, as nearly as practicable, akin to those of the registered social landlord concerned.
3 In any other case the Relevant Authority may direct a transfer to be made to the Relevant Authority or to another registered social landlord.
C1284 The transfer shall be on such terms as the Relevant Authority may direct on the basis of principles determined by it.F384...
5 The price shall not be less than the amount certified by the district valuer to be the amount the property would command if sold by a willing seller to another registered social landlord.
6 The terms shall include provision as to the payment of debts and liabilities (including debts and liabilities secured on the land).

Availability of powers in relation to registered charities.

28
1 The Relevant Authority may exercise its powers under paragraphs 20 to 26 in relation to a registered charity only if the charity has received public assistanceF433...
F4342 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3 In relation to a registered charity paragraphs 20 to 26 have effect with the following adaptations—
a references to its affairs are confined to its housing activities and such other activities (if any) as are incidental to or connected with its housing activities;
b references to its accounts do not include revenue accounts which do not relate to its housing activities, except so far as such accounts are necessary for the auditing of revenue accounts which do so relate or of the balance sheet;
c a person is a qualified auditor for the purpose of paragraph 22 (extraordinary audit) only if he is an auditor qualified for the purposes of paragraph 18 (accounting and audit requirements for charities).
4 The Relevant Authority shall notify the Charity Commission upon the exercise in relation to a registered charity of its powers under—
a paragraph 20(1) (inquiry into affairs of registered social landlord),
b paragraph 23(2)(a) (interim suspension of person F737...), or
c paragraph 24(2)(a) or (b) (removal of person F738... or suspension with a view to removal).
29The Relevant Authority may not exercise its powers under paragraph 27 in relation to a registered charity.

SCHEDULE 2 

Social rented sector: housing complaints

Section 51.

Social landlords required to be member of approved scheme

I511
1 A social landlord, other than a local housing authority, must be a member of an approved scheme covering, or more than one approved scheme which together cover, all his housing activities.
1A A social landlord which is a local housing authority must be a member of an approved scheme covering, or more than one scheme which together cover—
a action which—
i is taken by or on behalf of the authority in its capacity as a registered provider of social housing, and
ii is action in connection with its housing activities so far as they relate to the provision or management of social housing (and here “social housing” has the same meaning as in Part 2 of the Housing and Regeneration Act 2008), and
b action taken by or on behalf of the authority in connection with the management of dwellings owned by the authority and let on a long lease (and here “long lease” has the meaning given by section 59(3) of the Landlord and Tenant Act 1987).
2 If a social landlord fails to comply with the duty imposed by this paragraph, the Secretary of State may apply to the High Court for an order directing him to comply within a specified period and the High Court may, if it thinks fit, make such an order.
3 Nothing in this Schedule shall be construed as restricting membership of an approved scheme to social landlords.

Matters for which scheme must provide

I522
1 A scheme shall not be approved for the purposes of this Schedule unless it makes provision for—
1 The establishment or appointment of an independent person to administer the scheme.
2 The criteria for membership for—
a social landlords under a duty to be members of an approved scheme, and
b other persons.
3 The manner of becoming or ceasing to be a member.
4 The matters about which complaints may be made under the scheme.
5 The grounds on which a matter may be excluded from investigation, including that the matter is the subject of court proceedings or was the subject of court proceedings where judgment on the merits was given.
6 The descriptions of individual who may make a complaint under the scheme.
7 The appointment of an independent individual to be the housing ombudsman under the scheme.
8 The appointment of staff to administer the scheme and to assist the housing ombudsman and the terms upon which they are appointed.
9 A duty of the housing ombudsman to investigate any complaint duly made and not withdrawn, and a power to investigate any complaint duly made but withdrawn, and where he investigates to make a determination.
10 A power of the housing ombudsman to propose alternative methods of resolving a dispute.
11 The powers of the housing ombudsman for the purposes of his investigations, and the procedure to be followed in the conduct of investigations.
11A. A power of the housing ombudsman to issue a code of practice about the procedures members of the scheme should have in place for considering complaints against them.
11B. A duty of the housing ombudsman to consult—
a the Regulator of Social Housing,
b members of the scheme, and
c individuals who may make complaints under the scheme,
before issuing, revising or replacing any such code.
11C. A duty of the housing ombudsman to monitor compliance with a code of practice described in item 11A that it has issued.
12 The powers of the housing ombudsman on making a determination.
13 The making and publication of annual reports by the housing ombudsman on the discharge of his functions.
14 The manner in which determinations are to be—
a communicated to the complainant and the person against whom the complaint was made, and
b published.
15 The manner in which the costs of the person administering the scheme and the scheme’s housing ombudsman are to be defrayed by the members.
16 In the case of a scheme relating to Wales, the keeping and auditing of accounts and the submission of accounts to the Secretary of State.
16A In the case of a scheme relating to England, the keeping of accounts.
17 The making of annual reports on the administration of the scheme.
18 The manner of amending the scheme.
2 The Secretary of State may by order amend sub-paragraph (1) by adding to or deleting from it any item or by varying any item for the time being contained in it.
3 An order under sub-paragraph (2) shall be made by statutory instrument which shall be subject to annulment in pursuance of a resolution of either House of Parliament.

Approval of scheme, or amendment, and withdrawal of approval

I533
1 An application to the Secretary of State for approval of a scheme
a may only be made after the applicant has consulted the Regulator of Social Housing,
b shall be made in such manner as the Secretary of State may determine, and
c shall be accompanied by such information as the Secretary of State may require.
2 If it appears to the Secretary of State that the scheme—
a provides for the matters specified in paragraph 2, and
b is a satisfactory scheme for the purposes of this Schedule,
he shall approve the scheme.
3 An amendment of an approved scheme is not effective unless approved by the Secretary of State.Sub-paragraph (1) applies in relation to an application for approval of an amendment as it applies to an application for approval of a scheme; and the Secretary of State shall approve the amendment if it appears to him that the scheme as amended meets the conditions in sub-paragraph (2).
4 The Secretary of State may withdraw his approval of a scheme.
5 If the Secretary of State proposes to withdraw his approval of a scheme, he shall serve on the person administering the scheme and on the housing ombudsman under the scheme, a notice stating—
a that he proposes to withdraw his approval,
b the grounds for the proposed withdrawal of his approval, and
c that the person receiving the notice may make representations with respect to the proposed withdrawal of approval within such period of not less than 14 days as is specified in the notice;
and he shall, before reaching a decision on whether to withdraw approval, consider any representations duly made to him.
6 The Secretary of State shall give notice of his decision on a proposal to withdraw approval of a scheme, together with his reasons, to every person on whom he served a notice under sub-paragraph (5).
7 Withdrawal of approval by the Secretary of State has effect from such date as is specified in the notice of his decision.
8 Where the person administering a scheme is given notice of a decision to withdraw approval of the scheme, he shall give notice of the decision to every member of the scheme.

Notice to be given of becoming a member of an approved scheme

I544
1 A social landlord who—
a becomes a member of an approved scheme, or
b is a member of a scheme which becomes an approved scheme,
shall, within the period of 21 days beginning with the date of becoming a member or, as the case may be, of being informed of the Secretary of State’s approval of the scheme, give notice of that fact to the Regulator of Social Housing .
2 The Regulator of Social Housing, on receiving the notice, shall record his membership of an approved scheme.
3 A person who fails to comply with sub-paragraph (1) commits an offence and is liable on summary conviction to a fine not exceeding level 4 on the standard scale.Proceedings for such an offence may be brought only by or with the consent of the Regulator of Social Housing or the Director of Public Prosecutions.

Withdrawal from approved scheme

I555
1 A social landlord wishing to withdraw from membership of an approved scheme shall send notice of his proposed withdrawal to the Regulator of Social Housing .
2 The notice shall specify—
a the housing activities in relation to which he is subject to investigation under the scheme,
b the approved scheme or schemes of which he is also a member or will, on his withdrawal, become a member, and
c under which scheme or schemes the housing activities mentioned in paragraph (a) will be subject to investigation after his withdrawal.
3 If the Regulator of Social Housing is satisfied that withdrawal by the landlord from the scheme will not result in a failure to comply with his duty under paragraph 1, it shall confirm the landlord’s withdrawal from the scheme.
4 If the Regulator of Social Housing is not so satisfied, it shall withhold confirmation of the landlord’s withdrawal from the scheme; and the landlord shall continue to be a member of the scheme and bound and entitled under the scheme accordingly.

Register of approved schemes

I566
1 The Regulator of Social Housing shall maintain a register of schemes approved by the Secretary of State for the purposes of this Schedule and of the social landlords who are members of those schemes.
C1292 The Secretary of State shall give notice to the Housing Corporation—
a when he grants or withdraws his approval of a scheme, and
b when he approves an amendment of a scheme,
and he shall supply the Housing Corporation with copies of any approved scheme or any amendment to a scheme.
3 A member of the public shall be entitled, upon payment of such fees as the Regulator of Social Housing may determine, to receive a copy of an approved scheme and a list of the social landlords who are members of it.

Determinations by housing ombudsman

I577
1 A housing ombudsman under an approved scheme shall , in accordance with the scheme, investigate any complaint duly made to him under the scheme, and where he investigates a complaint he shall determine it by reference to what is, in his opinion, fair in all the circumstances of the case.
2 He may in his determination—
a order the member of a scheme against whom the complaint was made to pay compensation to the complainant, and
b order that the member or the complainant shall not exercise or require the performance of any of the contractual or other obligations or rights existing between them.
2A Sub-paragraph (2B) applies where during an investigation of a complaint against a member of the scheme, a housing ombudsman identifies that the member’s policies or practices in relation to a matter may give rise to further complaints about that matter.
2B The housing ombudsman may, in the ombudsman’s determination of the complaint, order the member to review their policy or practice on that matter.
3 If the member against whom the complaint was made fails to comply with the determination within a reasonable time, the housing ombudsman may order him to publish in such manner as the ombudsman sees fit that he has failed to comply with the determination.
4 Where the member is not a social landlord, the housing ombudsman may also order that the member—
a be expelled from the scheme, and
b publish in such manner as the housing ombudsman sees fit that he has been expelled and the reasons for his expulsion.
5 If a person fails to comply with an order under sub-paragraph (3) or (4)(b), the housing ombudsman may take such steps as he thinks appropriate to publish what the member ought to have published and recover from the member the costs of doing so.
6 A member who is ordered by the housing ombudsman to pay compensation or take any other steps has power to do so, except that a member which is also a charity shall not do anything contrary to its trusts.

Complaints must be referred by designated person unless paragraph 7B applies

F7867A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Complaints that need not be made by way of referral by designated person

F7867B. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Designated tenant panels

F7867C. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of a housing ombudsman's determinations

7D
1 The Secretary of State may by order make provision for, or in connection with, authorising a housing ombudsman under an approved scheme to apply to a court or tribunal for an order that a determination made by the ombudsman may be enforced as if it were an order of a court.
2 Before the Secretary of State makes an order under sub-paragraph (1), the Secretary of State must consult—
a one or more bodies appearing to the Secretary of State to represent the interests of social landlords,
b one or more bodies appearing to the Secretary of State to represent the interests of other members of approved schemes,
c one or more bodies appearing to the Secretary of State to represent the interests of tenants, and
d such other persons as the Secretary of State considers appropriate.
3 The Secretary of State's power to make an order under sub-paragraph (1) is exercisable by statutory instrument.
4 A statutory instrument containing an order made by the Secretary of State under sub-paragraph (1) is subject to annulment in pursuance of a resolution of either House of Parliament.

Publication of determinations, &c.

I588
1 A housing ombudsman under an approved scheme may publish—
a his determination on any complaint, and
b such reports as he thinks fit on the discharge of his functions.
2 He may include in any such determination or report statements, communications, reports, papers or other documentary evidence obtained in the exercise of his functions.
3 In publishing any determination or report, a housing ombudsman shall have regard to the need for excluding so far as practicable—
a any matter which relates to the private affairs of an individual, where publication would seriously and prejudicially affect the interests of that individual, and
b any matter which relates specifically to the affairs of a member of an approved scheme, where publication would seriously and prejudicially affect its interests, unless the inclusion of that matter is necessary for the purposes of the determination or report.

Absolute privilege for communications, &c.

I599For the purposes of the law of defamation absolute privilege attaches to—
a any communication between a housing ombudsman under an approved scheme and any person by or against whom a complaint is made to him,
b any determination by such an ombudsman, and
c the publication of such a determination or any report under paragraph 8.

Appointment and status of housing ombudsman

I6010
1 Where an approved scheme provides that it shall be administered by a body corporate, that body shall appoint on such terms as it thinks fit the housing ombudsman for the purposes of the scheme and the appointment and its terms shall be subject to the approval of the Secretary of State.
2 Where an approved scheme does not so provide—
a the housing ombudsman for the purposes of the scheme shall be appointed by the Secretary of State on such terms as the Secretary of State thinks fit,
b the Secretary of State may by order provide that the housing ombudsman for the purposes of the scheme shall be a corporation sole, and
c the staff to administer the scheme and otherwise assist the ombudsman in the discharge of his functions shall be appointed and employed by him.
3 The Secretary of State may at any time remove from office a housing ombudsman (whether appointed by him or otherwise).
4 A housing ombudsman appointed by the Secretary of State or otherwise shall not be regarded as the servant or agent of the Crown or as enjoying any status, privilege or immunity of the Crown or as exempt from any tax, duty, rate, levy or other charge whatsoever, whether general or local, and any property held by him shall not be regarded as property of, or held on behalf of, the Crown.

Collaborative working with Local Commissioners

10A
1 If at any stage in the course of conducting an investigation under this Act a housing ombudsman forms the opinion that the complaint relates partly to a matter within the jurisdiction of a Local Commissioner, the ombudsman may, subject to sub-paragraph (2), conduct an investigation under this Act jointly with that Commissioner.
2 A housing ombudsman must obtain the consent of the complainant or the complainant's representative before agreeing to a joint investigation referred to in sub-paragraph (1).
3 If a housing ombudsman forms the opinion that a complaint which is being investigated by a Local Commissioner relates partly to a matter within the jurisdiction of the ombudsman, the ombudsman may conduct an investigation jointly with that Commissioner.
4 If a housing ombudsman conducts an investigation jointly with a Local Commissioner, the requirements of paragraph 7 may be satisfied by a report made jointly with that person.
5 A joint report made under this paragraph must distinguish determinations of a housing ombudsman from other findings or recommendations.

Subscriptions payable in respect of approved schemes

I6111
1 Members of an approved scheme shall pay a subscription, calculated as set out in the scheme, to the person administering the scheme.
1ZA The amount of a subscription payable by a member may be calculated by reference to costs incurred, or likely to be incurred, by the person administering the scheme and the scheme’s housing ombudsman in carrying out any of their functions, including costs unconnected with the member and costs unconnected with the operation of the scheme.
1A If a change in the method of calculation under sub-paragraph (1) would result in a member's subscription being more than it would otherwise be, the change may be made only if the Secretary of State approves it.
1B An approved scheme's total defrayable costs for a period may be more than the scheme's total defrayable costs for the immediately-preceding corresponding period only if the Secretary of State approves the increase.
1C In sub-paragraph (1B) “defrayable costs”, in relation to a scheme, means costs that are to be defrayed by subscriptions from members of the scheme.
2 If a social landlord fails to comply with his duty under paragraph 1, the Secretary of State may determine—
a which approved scheme or schemes he should have joined, and
b what sums by way of subscription he should have paid,
and may require him to pay those amounts to the person administering the scheme or schemes.
3 The person administering an approved scheme may recover sums payable under sub-paragraph (1) or (2) as if they were debts due to him.
C1304 The Secretary of State F284... may pay grant and provide other financial assistance to—
a a body corporate administering an approved scheme, or
b in a case where paragraph 10(2) applies, to the housing ombudsman under an approved scheme,
for such purposes and upon such terms as the Secretary of State F285... thinks fit.

General provision about orders

12Section 52 shall apply to an order of the Secretary of State under this Schedule (with any necessary modifications).

F192SCHEDULE 2A 

Further Provision About The Social Housing Ombudsman For Wales

Section 51A(7)

F192Status

F1921. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Remuneration, etc.

F1922. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Remuneration, etc.

F1923. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Staff and advisers

F1924. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Delegation of functions

F1925. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Reports and determinations

F1926. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Reports and determinations

F1927. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Reports and determinations

F1928. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Expenses

F1929. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Absolute privilege for communications etc.

F19210. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Disclosure of information

F19211. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Disclosure of information

F19212. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Accounts and audit

F19213. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Accounts and audit

F19214. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Accounting officer

F19215. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Examinations into use of resources

F19216. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F192Examinations into use of resources

F19217. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SCHEDULE 3 

Social rented sector: minor amendments

Section 55.

Finance Act 1981 (c.35)

I621
1 Section 107 of the Finance Act 1981 (stamp duty payable upon sale of houses at a discount) is amended as follows.
2 After subsection (3)(e) insert—
.
3 In subsection (3)(f) for the words from “registered” to the end substitute
.
4 In subsection (3A) (exclusion of certain sub-sales), for “subsection (3)(f)” substitute “ subsection (3)(ea) or (f) ”.
5 After subsection (3B) insert—
.

Local Government Finance Act 1982 (c.32)

F952. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Housing Associations Act 1985 (c.69)

E4C813Section 33 of the Housing Associations Act 1985 (recognition of central association) shall cease to have effect.
E5C824In section 69(1) of the Housing Associations Act 1985 (power to vary or terminate certain agreements with housing associations: agreements to which the section applies), omit paragraphs (e) and (g).
E6C835In section 75(1) of the Housing Associations Act 1985 (general functions of the Corporation) for paragraphs (a) to (c) substitute—
.
F2446. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
E7I637In section 87 of the Housing Associations Act 1985 (financial assistance for formation, management, &c. of housing associations), for subsection (1) substitute—
.

Income and Corporation Taxes Act 1988 (c.1)

F3818. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Housing (Scotland) Act 1988 (c.43)

F969. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Housing Act 1988 (c.50)

E8C8410Section 58 of the Housing Act 1988 (application of Housing Acts to certain transactions) shall cease to have effect.
C8511In section 79(2) of the Housing Act 1988 (permitted disposals of land by housing action trusts) for paragraph (a) and the word “or” at the end of the paragraph substitute—
.

C97C102SCHEDULE 4 

Rights exercisable by surveyor appointed by tenants’ association

Section 84.

Introductory

1
1 A surveyor appointed for the purposes of section 84 has the rights conferred by this Schedule.
2 In this Schedule—
a “the tenants’ association” means the association by whom the surveyor was appointed, and
b the surveyor’s “functions” are his functions in connection with the matters in respect of which he was appointed.

Appointment of assistants

2
1 The surveyor may appoint such persons as he thinks fit to assist him in carrying out his functions.
2 References in this Schedule to the surveyor in the context of—
a being afforded any such facilities as are mentioned in paragraph 3, or
b carrying out an inspection under paragraph 4,
include a person so appointed.

Right to inspect documents, &c.

3
1 The surveyor has a right to require the landlord or any other relevant person—
a to afford him reasonable facilities for inspecting any documents sight of which is reasonably required by him for the purposes of his functions, and
b to afford him reasonable facilities for taking copies of or extracts from any such documents.
2 In sub-paragraph (1) “other relevant person” means a person other than the landlord who is or, in relation to a future service charge, will be—
a responsible for applying the proceeds of the service charge, or
b under an obligation to a tenant who pays the service charge in respect of any matter to which the charge relates.
3 The rights conferred on the surveyor by this paragraph are exercisable by him by notice in writing given by him to the landlord or other person concerned.Where a notice is given to a person other than the landlord, the surveyor shall give a copy of the notice to the landlord.
4 The landlord or other person to whom notice is given shall, within the period of one week beginning with the date of the giving of the notice or as soon as reasonably practicable thereafter, either—
a afford the surveyor the facilities required by him for inspecting and taking copies or extracts of the documents to which the notice relates, or
b give the surveyor a notice stating that he objects to doing so for reasons specified in the notice.
5 Facilities for the inspection of any documents required under sub-paragraph (1)(a) shall be made available free of charge.This does not mean that the landlord cannot treat as part of his costs of management any costs incurred by him in connection with making the facilities available.
6 A reasonable charge may be made for facilities for the taking of copies or extracts required under sub-paragraph (1)(b).
7 A notice is duly given under this paragraph to the landlord of a tenant if it is given to a person who receives on behalf of the landlord the rent payable by that tenant.A person to whom such a notice is so given shall forward it as soon as may be to the landlord.

Right to inspect premises

4
1 The surveyor also has the right to inspect any common parts comprised in relevant premises or any appurtenant property.
C862 In sub-paragraph (1)—
  • “common parts”, in relation to a building or part of a building, includes the structure and exterior of the building or part and any common facilities within it;
  • “relevant premises” means so much of—
    1. the building or buildings containing the dwellings let to members of the tenants’ association, and
    2. any other building or buildings,
    as constitute premises in relation to which management functions are discharged in respect of the costs of which service charges are payable by members of the association; and
  • “appurtenant property” means so much of any property not contained in relevant premises as constitutes property in relation to which any such management functions are discharged.
For the purposes of the above definitions “management functions” includes functions with respect to the provision of services, or the repair, maintenance , improvement or insurance of property.
3 On being requested to do so, the landlord shall afford the surveyor reasonable access for the purposes of carrying out an inspection under this paragraph.
4 Such reasonable access shall be afforded to the surveyor free of charge.This does not mean that the landlord cannot treat as part of his costs of management any costs incurred by him in connection with affording reasonable access to the surveyor.
C995 A request is duly made under this paragraph to the landlord of a tenant if it is made to a person appointed by the landlord to deal with such requests or, if no such person has been appointed, to a person who receives on behalf of the landlord the rent payable by that tenant.A person to whom such a request is made shall notify the landlord of the request as soon as may be.

Enforcement of rights by the court

5
1 If the landlord or other person to whom notice was given under paragraph 3 has not, by the end of the period of one month beginning with the date on which notice was given, complied with the notice, the court may, on the application of the surveyor, make an order requiring him to do so within such period as is specified in the order.
2 If the landlord does not, within a reasonable period after the making of a request under paragraph 4, afford the surveyor reasonable access for the purposes of carrying out an inspection under that paragraph, the court may, on the application of the surveyor, make an order requiring the landlord to do so on such date as is specified in the order.
3 An application for an order under this paragraph must be made before the end of the period of four months beginning with the date on which notice was given under paragraph 3 or the request was made under paragraph 4.
4 An order under this paragraph may be made in general terms or may require the landlord or other person to do specific things, as the court thinks fit.

Documents held by superior landlord

6
1 Where a landlord is required by a notice under paragraph 3 to afford the surveyor facilities for inspection or taking copies or extracts in respect of any document which is in the custody or under the control of a superior landlord—
a the landlord shall on receiving the notice inform the surveyor as soon as may be of that fact and of the name and address of the superior landlord, and
b the surveyor may then give the superior landlord notice in writing requiring him to afford the facilities in question in respect of the document.
2 Paragraphs 3 and 5(1) and (3) have effect, with any necessary modifications, in relation to a notice given to a superior landlord under this paragraph.

Effect of disposal by landlord

7
1 Where a notice under paragraph 3 has been given or a request under paragraph 4 has been made to a landlord, and at a time when any obligations arising out of the notice or request remain to be discharged by him—
a he disposes of the whole or part of his interest as landlord of any member of the tenants’ association, and
b the person acquiring that interest (“the transferee”) is in a position to discharge any of those obligations to any extent,
that person shall be responsible for discharging those obligations to that extent, as if he had been given the notice under paragraph 3 or had received the request under paragraph 4.
2 If the landlord is, despite the disposal, still in a position to discharge those obligations, he remains responsible for doing so.Otherwise, the transferee is responsible for discharging them to the exclusion of the landlord.
3 In connection with the discharge of such obligations by the transferee, paragraphs 3 to 6 apply with the substitution for any reference to the date on which notice was given under paragraph 3 or the request was made under paragraph 4 of a reference to the date of the disposal.
4 In this paragraph “disposal” means a disposal whether by the creation or transfer of an estate or interest, and includes the surrender of a tenancy; and references to the transferee shall be construed accordingly.

Effect of person ceasing to be a relevant person

8Where a notice under paragraph 3 has been given to a person other than the landlord and, at a time when any obligations arising out of the notice remain to be discharged by him, he ceases to be such a person as is mentioned in paragraph 3(2), then, if he is still in a position to discharge those obligations to any extent he remains responsible for discharging those obligations, and the provisions of this Schedule continue to apply to him, to that extent.

SCHEDULE 5 

Text of Part II of the Landlord and Tenant Act 1987, as amended

Section 87.

.

SCHEDULE 6 

Amendments of Part I of the Landlord and Tenant Act 1987

Section 92(1).

Part I  Rights of first refusal

The following sections are substituted for sections 5 to 10 of the M114Landlord and Tenant Act 1987—

.

Part II  Enforcement by tenants of rights against purchaser

The following sections are substituted for sections 11 to 15 of the M116Landlord and Tenant Act 1987—

.

Part III  Enforcement of rights against subsequent purchasers and termination of rights

The following sections replace sections 16 and 17 of the M119Landlord and Tenant Act 1987—

.

Part IV  Consequential amendments

1In section 4(2) of the M120Landlord and Tenant Act 1987 (relevant disposals: excluded disposals), in paragraph (aa) (disposals by way of security for a loan) omit the words “consisting of the creation of an estate or interest”.
2Before section 19 of the Landlord and Tenant Act 1987, under the heading “Supplementary provisions”, insert—
.
3
1 Section 20(1) of the M121Landlord and Tenant Act 1987 (interpretation of Part I) is amended as follows.
2 For the definition of “acceptance notice” substitute—
.
3 For the definition of “constituent flat” substitute—
.
4 Omit the definition of “the new landlord”.
5 After that definition insert—
.
6 For the definition of “the protected interest” substitute—
.
7 After that definition insert—
.
8 For the definition of “purchase notice” substitute—
.
9 After that definition insert—
.
10 In the definition of “the requisite majority” for “section 5(6) and (7)” substitute “ section 18A ”.
4In section 20(2) of the Landlord and Tenant Act 1987, omit the words “or counter-offer” in each place where they occur.
5In Part III of the Landlord and Tenant Act 1987 (compulsory acquisition by tenants of their landlord’s interest), in section 31 (determination of terms by rent assessment committees)—
a for “rent assessment committee”, wherever occurring, substitute “ leasehold valuation tribunal ”;
b for “such a committee” or “the committee”, wherever occurring, substitute “ the tribunal ”; and
c omit subsection (5).
6In section 52(1) of the Landlord and Tenant Act 1987 (jurisdiction of county courts) for “rent assessment committee” substitute “ leasehold valuation tribunal ”.
F1187. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1198. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
9In section 54(4) of the Landlord and Tenant Act 1987 (saving for power under section 20(4)) for “either of the periods specified in section 5(2)” substitute “ any of the periods specified in section 5A(4) or (5), 5B(5) or (6), 5C(4) or (5), 5D(4) or (5) or 5E(3) ”.
10In section 60(1) of the Landlord and Tenant Act 1987 (general interpretation), omit the definition of “rent assessment committee”.
11
1 In Schedule 1 to the Landlord and Tenant Act 1987 (discharge of mortgages, &c), in paragraph 1 (construction of provisions relating to discharge in pursuance of purchase notice)—
a for the words “the new landlord” wherever they appear substitute “ the purchaser ”;
b in the definition of “consideration payable”—
i for the words “section 12(4)” substitute “ section 12B(7) ”, and
ii for the words “section 16(2) or (3)” substitute “ section 16(4) or (5) ”;
c in the definition of “nominated person”, for the words “section 12(1)” substitute “ section 12B(2) ”.
2 In paragraphs 2, 4 and 5 of that Schedule (duty of nominated person to redeem mortgages, payments into court and savings)—
a for the words “section 12(4)(a)” wherever they appear substitute “ section 12B(5)(a) ”;
b for the words “the new landlord” or “the new landlord’s” wherever they appear substitute “ the purchaser ” or “ the purchaser’s ”.

I64SCHEDULE 7 

Assured tenancies: schedule inserted after Schedule 2 to the Housing Act 1988

Section 96.

.

SCHEDULE 8 

Assured tenancies: consequential amendments

Section 104.

Housing Act 1985 (c.68)

1In section 553(2) of the Housing Act 1985, for paragraph (c) there shall be substituted—
.

Housing Act 1988 (c.50)

2
1 The Housing Act 1988 shall be amended as follows.
2 In section 14, there shall be inserted at the end—
.
3 In section 20, for the side-note and subsection (1) there shall be substituted—
.
4 In that section, after subsection (5) there shall be inserted—
.
5 In section 22, in subsection (1), the words from “in respect of” to “above” shall be omitted.
6 In that section, after subsection (5) there shall be inserted—
.
7 In section 34(3), after “whether or not” there shall be inserted “ , in the case of a tenancy to which the provision applies, ”.
8 In section 39(7), after “whether or not” there shall be inserted “ , in the case of a tenancy to which the provision applies, ”.

SCHEDULE 9 

Low rent test: extension of rights

Section 106.

Right to enfranchisement

I651In the M123Leasehold Reform Act 1967, after section 1A there shall be inserted—
.
2
1 In consequence of paragraph 1 above, the M125Leasehold Reform Act 1967 shall be amended as follows.
2 In section 1(3A)(b) (extension of rights not to apply to existing lettings by charitable housing trusts), after “1A” there shall be inserted “ , 1AA ”.
F1163 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4 In section 9(1C) (price payable by tenant on enfranchisement by virtue of section 1A or 1B), after “1A” there shall be inserted “ , 1AA ”.
5 In section 9A(1) (compensation payable where right to enfranchisement arises by virtue of section 1A or 1B), after “1A” there shall be inserted “ , 1AA ”.
6 In section 32A(1)(b) (extensions to right to enfranchisement not to apply in relation to existing tenancies of property transferred for public benefit), at the end there shall be inserted “ or if section 1AA above were not in force ”.
F1177 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
8 In Part II of Schedule 3 (procedural provisions), in paragraph 6 (which makes provision about the contents of a tenant’s notice under Part I), after sub-paragraph (1) there shall be inserted—
.
9 In that Part of that Schedule, in paragraph 7(4) (admission in landlord’s notice of tenant’s right to have freehold to be binding on landlord, so far as relating to matters mentioned in section 1(1)(a) and (b)), for “mentioned in section 1(1)(a) and (b) of this Act” there shall be substituted “ relevant to the existence of that right ”.

Right to collective enfranchisement

F973. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Right to new lease

F984. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5
1 In Chapter VII of that Part (general), section 94 (Crown land) shall be amended as follows.
F992 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F993 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4 For subsection (12) there shall be substituted—
.

SCHEDULE 10 

Section 107: consequential amendments

Section 107.

1Chapter I of Part I of the M126Leasehold Reform, Housing and Urban Development Act 1993 shall be amended as follows.
2In section 1(4) (right to acquire additional property satisfied by grant of rights over that property or other property)—
a in paragraph (a), for “freeholder” there shall be substituted “ person who owns the freehold of that property ”, and
b in paragraph (b), for “freeholder” there shall be substituted “ person who owns the freehold of that property ”.
3
1 Section 9 (the reversioner and other relevant landlords) shall be amended as follows.
2 In subsection (1), after “any premises” there shall be inserted “ the freehold of the whole of which is owned by the same person ”.
3 In subsection (2)—
a after “such claim” there shall be inserted “ as is mentioned in subsection (1) ”, and
b in paragraph (b), after “premises,” there shall be inserted “ every person who owns any freehold interest which it is proposed to acquire by virtue of section 1(2)(a), ”.
4 After that subsection there shall be inserted—
.
5 In subsection (3), after “subsection (2)” there shall be inserted “ or (2A) ”.
F1004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5
1 Section 11 (right of qualifying tenant to obtain information about superior interests etc.) shall be amended as follows.
2 In subsection (1)—
a for “his immediate landlord”, in both places, there shall be substituted “ any immediate landlord of his ”, and
b for “the person who owns the freehold of” there shall be substituted “ every person who owns a freehold interest in ”.
3 In subsection (2)(b), for “the tenant’s immediate landlord” there shall be substituted “ any immediate landlord of the tenant ”.
4 In subsection (3), for “the person who owns the freehold of” there shall be substituted “ any person who owns a freehold interest in ”.
5 In subsection (4), for paragraph (a) there shall be substituted—
.
6 In subsection (8)(b)(i), after “premises” there shall be inserted “ or in any such property as is mentioned in subsection (3)(c) ”.
7 In subsection (9), in the definition of “the relevant premises”—
a in paragraph (a), after “owns”, where it second occurs, there shall be inserted “ , or the persons who own the freehold interests in the flat own, ”, and
b in paragraph (b), after “owns” there shall be inserted “ , or those persons own, ”.
6
1 Section 13 (notice by qualifying tenants of claim to exercise right to collective enfranchisement) shall be amended as follows.
2 In subsection (2), in paragraph (a)—
a after “must” there shall be inserted—
,
and
b after “premises;” there shall be inserted
.
3 After that subsection there shall be inserted—
.
4 In subsection (3)(d)(i), there shall be inserted at the end “ or, if the freehold of the whole of the specified premises is not owned by the same person, each of the freehold interests in those premises ”.
7
1 Section 19 (effect of notice under section 13 on subsequent transactions by freeholder etc) shall be amended as follows.
2 In subsection (1)(a)—
a for “the person who owns the freehold of the specified premises” there shall be substituted “ any person who owns the freehold of the whole or any part of the specified premises or the freehold of any property specified in the notice under section 13(3)(a)(ii) ”, and
b in sub-paragraph (i), for the words from “any property” to the end there shall be substituted “ that property ”.
3 In subsection (2), for paragraph (a) there shall be substituted—
.
4 In subsection (4), for paragraph (a) there shall be substituted—
.
8
1 Section 21 (reversioner’s counter-notice) shall be amended as follows.
2 In subsection (3)(d), for “the person who owns the freehold of the specified premises, or any other” there shall be substituted “ any ”.
3 In subsection (4), for “the person who owns the freehold of the specified premises or of any other” there shall be substituted “ any ”.
9
1 Section 26 (application to court where relevant landlords cannot be found) shall be amended as follows.
2 In subsection (1)(b), after “section 9(2)” there shall be inserted “ or (2A) ”.
3 In subsection (3), after “If” there shall be inserted “ , in a case to which section 9(2) applies, ”.
4 After that subsection there shall be inserted—
.
5 In subsection (4), for “or (2)” there shall be substituted “ , (2) or (3A) ”.
6 In subsection (7), after “(2)” there shall be inserted “ or (3A) ”.
10In section 30 (effect on acquisition of institution of compulsory acquisition procedures), at the end of subsection (2)(a) there shall be inserted “ or, where the freehold of the whole of the premises is not owned by the same person, any person who owns the freehold of part of them ”.
11
1 Section 34 (conveyance to nominee purchaser) shall be amended as follows.
2 In subsection (1)—
a after “specified premises” there shall be inserted “ , of a part of those premises ”, and
b after “those premises” there shall be inserted “ , that part of those premises ”.
3 In subsection (2), after “premises” there shall be inserted “ , the part of the specified premises ”.
12
1 Section 36 (nominee purchaser required to grant leases back to former freeholder) shall be amended as follows.
2 In subsection (1)—
a for “the freehold of” there shall be substituted “ a freehold interest in ”, and
b for “freehold”, where it second occurs, there shall be substituted “ interest ”.
3 In subsection (2), for “of the specified premises” there shall be substituted “ interest concerned ”.
13In section 38 (interpretation of Chapter I), in subsection (3), after “section 9(2)(b)” there shall be inserted “ or (2A)(b) ”.
14In Schedule 1 (conduct of proceedings by reversioner on behalf of other landlords), in Part I (identification of reversioner in case of premises with relevant landlords), in paragraph 1, after “2 to 4,” there shall be inserted “ in a case to which section 9(2) applies, ”.
15In that Schedule, after Part I there shall be inserted—
.
16In Schedule 2 (special categories of landlords), in paragraph 1(1), in the definition of “Chapter I landlord”, for “the reversioner or any other” there shall be substituted “ a ”.
17
1 Part II of Schedule 3 (which makes provision for the giving of copies of the notice under section 13 to relevant landlords) shall be amended as follows.
2 In paragraph 11, after “section 9(2)” there shall be inserted “ or (2A) ”.
3 In paragraph 12, in sub-paragraph (1), there shall be inserted at the beginning “ In a case to which section 9(2) applies, ”.
4 After that paragraph there shall be inserted—
.
5 In paragraph 13(3)(a), after “12(2)” there shall be inserted “ or, as the case may be, 12A(2) ”.
6 In paragraph 14(2)(b)—
a after “12” there shall be inserted “ , 12A ”, and
b for “either” there shall be substituted “ any ”.
18
1 Schedule 6 (purchase price payable by nominee purchaser) shall be amended as follows.
2 In paragraph 1(1) (interpretation)—
a the definition of “the freeholder” shall be omitted, and
F164b . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3 In paragraph 2 (price payable for the freehold of the specified premises), in sub-paragraph (1)—
a after “this paragraph,” there shall be inserted “ where the freehold of the whole of the specified premises is owned by the same person ”, and
b for “the specified” there shall be substituted “ those ”.
4 In paragraph 3(1A), after paragraph (b) there shall be inserted—
.
5 After paragraph 5 there shall be inserted—
.
6 For paragraph 8 there shall be substituted—
.
7 In paragraph 9 (owners of intermediate interests entitled to part of marriage value), in sub-paragraph (1), after “where” there shall be inserted “ paragraph 2 applies and ”.
8 After that paragraph there shall be inserted—
.
9 For paragraph 13 there shall be substituted—
.
10 In paragraph 14 (valuation of freehold and intermediate leasehold interests), in sub-paragraph (1)—
a in paragraph (a), for “the”, where it second occurs, there shall be substituted “ a ” and for “in accordance with paragraph 3” there shall be substituted “ for the relevant purposes ”,
b in paragraph (b), for “in accordance with paragraph 7” there shall be substituted “ for the relevant purposes ”, and
c for “the relevant” there shall be substituted “ those ”.
11 In that paragraph, after sub-paragraph (3) there shall be inserted—
.
12 In that paragraph, in sub-paragraph (5)(a)—
a for “the”, where it first occurs, there shall be substituted “ a ”, and
b after “2(1)(a)” there shall be inserted “ or, as the case may be, 5A(2)(a) ”.
13 In paragraph 15 (calculation of marriage value), there shall be inserted at the end—
.
14 In paragraph 16 (apportionment of marriage value), in sub-paragraph (2), for “the”, where it first occurs, there shall be substituted “ a ”.
15 In paragraph 17 (adjustment of compensation), in sub-paragraph (4)(a), after “2(1)(c)” there shall be inserted “ , 5A(2)(c) ”.
16 In that paragraph, there shall be inserted at the end—
.
19In Schedule 7 (conveyance to nominee purchaser on enfranchisement), in paragraph 1—
a for sub-paragraphs (a) and (b) there shall be substituted—
,
and
b for sub-paragraph (d) there shall be substituted—
.
20
1 Schedule 9 (grant of leases back to former freeholder) shall be amended as follows.
2 In paragraph 1—
a for the definition of “the appropriate time” there shall be substituted—
, and
b for the definition of “the freeholder” there shall be substituted—
.
3 In paragraph 2, in sub-paragraph (1), for “contained in the specified premises” there shall be substituted “ falling within sub-paragraph (1A) ”, and after that sub-paragraph there shall be inserted—
.
4 In paragraph 3, in sub-paragraph (1), for “contained in the specified premises” there shall be substituted “ falling within sub-paragraph (1A) ”, and after that sub-paragraph there shall be inserted—
.
5 In paragraph 5, in sub-paragraph (1), for “contained in the specified premises” there shall be substituted “ falling within sub-paragraph (1A) ”, and after that sub-paragraph there shall be inserted—
.
6 In paragraph 6, for sub-paragraphs (1) and (2) there shall be substituted—
.
7 In that paragraph, in sub-paragraph (3), for “(1)(c)” there shall be substituted “ (1)(b) ”.

SCHEDULE 11 

Compensation for postponement of termination in connection with ineffective claims

Section 116.

Claims under Part I of the Leasehold Reform Act 1967

1
1 After section 27 of the M127Leasehold Reform Act 1967 there shall be inserted—
2 In section 21(1) of that Act (matters to be determined by leasehold valuation tribunal), after paragraph (c) there shall be inserted—
.

Claims under Chapter I of Part I of the Leasehold Reform, Housing and Urban Development Act 1993

2
1 After section 37 of the M130Leasehold Reform, Housing and Urban Development Act 1993 there shall be inserted—
2 In section 91(2) of that Act (matters to be determined by leasehold valuation tribunal), after paragraph (c) there shall be inserted—
.

Claims under Chapter II of Part I of the Leasehold Reform, Housing and Urban Development Act 1993

3
1 After section 61 of the M132Leasehold Reform, Housing and Urban Development Act 1993 there shall be inserted—
2 In section 91(2) of that Act (matters to be determined by leasehold valuation tribunal), after paragraph (c) there shall be inserted—
.

SCHEDULE 12 

Administration of housing benefit, &c

Section 121.

Administration of housing benefit

1
1 Section 134 of the M134Social Security Administration Act 1992 (arrangements for housing benefit) is amended as follows.
2 For subsection (1) (administering authority and form of benefit) substitute—
.
3 In subsection (2)(b) omit the words “or rates”.
4 Omit subsections (3), (4), (6) and (7).
5 For subsection (5) (agreements with other authorities for carrying out of functions) substitute—
.
6 In subsection (9) for the words from “the rebates or allowances” to the end substitute “ the housing benefit which will be paid by the authority in any year will not exceed the permitted total or any subsidiary limit specified by order of the Secretary of State. ”.
7 In subsection (11) for the words from “the rebates or allowances” to the end substitute “ the housing benefit paid by them during the year exceeds the permitted total or any subsidiary limit specified by order of the Secretary of State. ”.
8 For subsection (12) substitute—
.

Administration of council tax benefit

2In section 138 of the M138Social Security Administration Act 1992 (council tax benefit: nature of benefit), at the end of subsection (1) insert—
3
1 Section 139 of the Social Security Administration Act 1992 (arrangements for council tax benefit) is amended as follows.
2 For subsections (4) and (5) (agreements with other authorities for carrying out of functions) substitute—
.
3 In subsection (7) for the words from “the benefits which will be allowed” to the end substitute “ the amount of benefit which will be paid by them in any year will not exceed the permitted total or any subsidiary limit specified by order of the Secretary of State. ”.
4 In subsection (9) for the words from “the benefits allowed by it” to the end substitute “ the amount of benefit paid by them in any year exceeds the permitted total or any subsidiary limit specified by order of the Secretary of State. ”.
5 For subsection (10) substitute—
.

Subsidy

C874After section 140 of the M139Social Security Administration Act 1992 insert—
.

Transitional provision

5
1 The Secretary of State may by order make such transitional provision, and such consequential provision and savings, as appear to him appropriate in connection with the coming into force of the provisions of this Schedule.
2 Without prejudice to the generality of that power, the order may provide for the recovery by the withholding or reduction of subsidy payable under the provisions inserted by paragraph 4 above of any amount which would have been recoverable under the provisions of Part VIII of the M142Social Security Administration Act 1992 repealed by this Act.
3 Section 189(3) to (7) of the Social Security Administration Act 1992 (general provisions as to regulations and orders) apply in relation to the power conferred by sub-paragraph (1) as they apply in relation to a power conferred by that Act to make an order.
4 A statutory instrument containing an order under this paragraph shall be subject to annulment in pursuance of a resolution of either House of Parliament.

SCHEDULE 13 

Housing benefit and related matters: consequential amendments

Section 123.

Rent Act 1977 (c.42)

1In section 63(7) of the Rent Act 1977 (expenditure on rent officers to be met by Secretary of State), in paragraph (a), for “or an order under section 121 of the Housing Act 1988” substitute “ or an order under section 122 of the Housing Act 1996 ”.

Housing Act 1985 (c.68)

2In section 425(2)(b) of the Housing Act 1985 (housing subsidy: local contribution differential), for “section 135” substitute “ section 140A ”.

Social Security Administration Act 1992 (c.5)

3
1 The Social Security Administration Act 1992 is amended as follows.
F2162 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3 In section 116(4) (legal proceedings for offences: definition of “appropriate authority”)—
a omit paragraph (a);
b in paragraph (b), for “that subsection” substitute “ section 134 below ”; and
c in paragraph (c), for “that subsection” substitute “ that section ”.
4 In section 176 (consultation with representative organisations), in subsection (1)(b) for “section 134(12), 135, 139 or 140 above” substitute “ any provision of Part VIII above ”.
5 In section 189(8) (requirement for consent of the Treasury), for “135, 140” substitute “ 140B, 140C ”.
6 In section 191 (interpretation: general)—
a at the appropriate place insert—
;
b in the definition of “rate rebate”, “rent rebate” and “rent allowance”, omit the reference to rate rebate;
c omit the definitions of “rates” and “rating authority”.

F223...

F2234. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SCHEDULE 14 

Introductory tenancies: consequential amendments

Section 141(1).

Housing Act 1985 (c.68)

1In section 88(1) of the Housing Act 1985 (cases where the secure tenant is a successor) after paragraph (e) insert
.
2In section 104(2) of the Housing Act 1985 (provision of information about secure tenancies) for the words “on the grant of the tenancy” substitute “ when the secure tenancy arises ”.
3After section 115 of the Housing Act 1985 insert—
.
4In section 117 of the Housing Act 1985 (index of defined expressions: Part IV) insert at the appropriate place—
.
5In Schedule 1 to the Housing Act 1985 (tenancies which are not secure tenancies) after paragraph 1 insert—
.

F603SCHEDULE 15 

Arrest for anti-social behaviour: powers of High Court and county court to remand

Section 155(6).

F603 Introductory

F6031. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F603 Remand in custody or on bail

F6032. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F6033. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F6034. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F603 Further remand

F6035. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F603 Postponement of taking of recognizance

F6036. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SCHEDULE 16 

Allocation of housing accommodation: consequential amendments

Section 173.

Housing Act 1985 (c.68)

1In section 106 of the Housing Act 1985 (information about allocation of secure tenancies) at the end insert—
.
C882
1 Schedule 1 to the Housing Act 1985 (tenancies which are not secure tenancies) is amended as follows.
2 In paragraph 2 (premises occupied in connection with employment) at the beginning of sub-paragraph (1), (2) and (3) insert in each case “ Subject to sub-paragraph (4B) ”.
3 In sub-paragraph (4) of that paragraph—
a at the beginning insert “ Subject to sub-paragraph (4A) and (4B) ”, and
b omit the words from “until” to the end.
4 After sub-paragraph (4) of that paragraph insert—
.
5 In paragraph 5 (temporary accommodation for persons taking up employment) in sub-paragraph (1)—
a for the words from the beginning to first “grant” substitute “ Subject to sub-paragraphs (1A) and (1B), a tenancy is not a secure tenancy ”, and
b omit from “unless” to the end.
6 After sub-paragraph (1) of that paragraph insert
.
7 In paragraph 10 (student lettings) in sub-paragraph (1)—
a for the words from the beginning to “sub-paragraph (3)” substitute “ Subject to sub-paragraphs (2A) and (2B), a tenancy of a dwelling-house is not a secure tenancy ”, and
b omit from “unless” to the end.
8 After sub-paragraph (2) of that paragraph insert—
.
9 In sub-paragraph (3) of that paragraph for the words “sub-paragraph (1)” substitute “ sub-paragraph (2A) ”.

Asylum and Immigration Act 1996 (c. 49)

F6843. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SCHEDULE 17 

Homelessness: consequential amendments

Section 216(3).

Local Authority Social Services Act 1970 (c.42)

1In Schedule 1 to the Local Authority Social Services Act 1970 (enactments conferring functions assigned to Social Services Committee) for the entry relating to the Housing Act 1985 substitute—
.

Greater London Council (General Powers) Act 1984 (c.xxvii)

2In section 39 of the Greater London Council (General Powers) Act 1984 (occupants removed from buildings to have priority housing need) for “Part III of the Housing Act 1985 (housing the homeless)” substitute “ Part VII of the Housing Act 1996 (homelessness) ”.

Housing Act 1985 (c.68)

3In Schedule 1 to the Housing Act 1985 (tenancies which are not secure tenancies), for paragraph 4 (accommodation for homeless persons) substitute—
.

Housing (Scotland) Act 1987 (c.26)

4In section 42 of the Housing (Scotland) Act 1987 (application of Part II to cases arising in England and Wales: request for co-operation)—
a in subsection (1) for “section 67(1) of the Housing Act 1985” substitute “ section 198(1) of the Housing Act 1996 ”; and
b in subsections (2) and (3) for “section 72 of the Housing Act 1985” substitute “ section 213 of the Housing Act 1996 ”.

SCHEDULE 18 

Miscellaneous provisions

Section 222.

Part I  Housing management

Repeal of Part IV of the Housing Act 1988

E91Part IV of the M143Housing Act 1988 (change of landlord: secure tenants) is hereby repealed.

Payments to encourage local housing authority tenants to move to other accommodation

2
1 A local housing authority may make payments to or for the benefit of a tenant or licensee of a dwelling-house within its Housing Revenue Account with a view to assisting or encouraging that person to move to qualifying accommodation.
2 In sub-paragraph (1) “qualifying accommodation” means a dwelling-house made available to the person concerned as tenant or licensee by any of the following—
a the local housing authority making the grant or any other local housing authority;
aa a private registered provider of social housing;or
b a registered social landlord.
3 The reference in sub-paragraph (1) to a dwelling-house being within the Housing Revenue Account of a local housing authority is to a dwelling-house to which section 74(1) of the M144Local Government and Housing Act 1989 for the time being applies.
4 In this paragraph—
  • “dwelling-house” has the meaning given by section 112 of the M145Housing Act 1985; and
  • “tenant” does not include a tenant under a long tenancy as defined in section 115 of that Act.

Consultation with respect to housing management

3
1 Part II of the Housing Act 1985 (provision of housing accommodation) is amended as follows.
2 After section 27B insert—
.
3 In section 20(1) (application of housing management provisions) for “section 27B” substitute “ section 27BA ”.
4 In section 27 (management agreements), after subsection (5) insert—
.
5 In section 27AB (management agreements with tenant management organisations), in subsection (7)(b)(i), for the words from “section 27A” to the end substitute “ regulations under section 27BA (consultation with respect to management) ”.

Part II  Housing Finance

Housing Revenue Account: directions as to certain matters

4
1 In Part VI of the M147Local Government and Housing Act 1989 (housing finance), after section 78 (directions as to proper accounting practices) insert—
.
2 The above amendment has effect for the financial year beginning on 1st April 1997 and subsequent financial years.

Housing Revenue Account subsidy: final decision on amount

5
1 In Part VI of the M148Local Government and Housing Act 1989 (housing finance), after section 80 (calculation of Housing Revenue Account subsidy) insert—
.
2 The above amendment applies in relation to the amount of subsidy payable—
a to authorities in England for the financial year beginning on 1st April 1996 and subsequent years; and
b to authorities in Wales for such financial years as the Secretary of State may specify by order made by statutory instrument.

Abolition of exchequer contributions for agricultural housing

6
1 No contribution shall be made by the Secretary of State by virtue of Part II of Schedule 15 to the M149Housing Act 1985 (exchequer contributions for agricultural housing) in respect of any year after the year ending on 31st March 1996.
2 Part II of Schedule 15 to that Act is amended as follows.
3 For the heading substitute—
.
4 For paragraph 1 substitute—
.
5 For paragraph 2(1) substitute—
.
6 In paragraph 3(1), for “contribution” substitute “ grant ”.
7 For paragraph 4 substitute—
.
8 In paragraph 5 omit the words “the Secretary of State or”.
9 After paragraph 5 insert—
.
10 Nothing in this paragraph affects the operation of Part II of Schedule 15 to the M152Housing Act 1985 in respect of any year ending before 1st April 1996.

Part III  Orders in relation to property in family and matrimonial proceedings, &c.

Housing Act 1980 (c.51)

7In section 54(2) of the Housing Act 1980 (prohibition on assignment of protected shorthold tenancy or protected tenancy of dwelling-house), for “except in pursuance of an order under section 24 of the Matrimonial Causes Act 1973” substitute—
.

Housing Act 1985 (c.68)

8
1 Section 39 of the Housing Act 1985 (exempted disposals) is amended as follows.
2 In subsection (1), for paragraph (c) substitute—
.
3 After subsection (2) add—
.
9In section 88(2) of the Housing Act 1985 (cases where secure tenant is a successor) after “proceedings)” insert “ or section 17(1) of the Matrimonial and Family Proceedings Act 1984 (property adjustment orders after overseas divorce, &c.) ”.
10In section 89 of the Housing Act 1985 (succession to periodic tenancy), for subsection (3) substitute—
.
11In section 90(3) of the Housing Act 1985 (devolution of secure tenancy), for paragraph (a) and the word “or” at the end of the paragraph substitute—
.
12In section 91(3) of the Housing Act 1985 (cases where assignment of secure tenancy permitted), for paragraph (b) substitute—
.
13In section 99B(2) of the Housing Act 1985 (persons qualifying for compensation for improvements) for paragraph (e) substitute—
.
14In section 101(3) of the Housing Act 1985 (rent not increased on account of tenant’s improvements: qualifying persons) for paragraph (c) substitute—
.
15
1 Section 160 of the Housing Act 1985 (exempted disposals in relation to right to buy) is amended as follows.
2 In subsection (1), for paragraph (c) substitute—
.
3 After subsection (2) add—
.
16In section 171B(4)(b) of the Housing Act 1985 (extent of preserved right to buy: qualifying successors of tenant), after sub-paragraph (ii) insert—
.
17In paragraph 1(2) of Schedule 6A to the Housing Act 1985 (obligation to redeem landlord’s share: excluded disposals), for paragraph (c) substitute—
.

Landlord and Tenant Act 1987 (c.31)

18In section 4(2) of the Landlord and Tenant Act 1987 (right of first refusal: excluded disposals), for paragraph (c) substitute—
.

Housing Act 1988 (c.50)

19
1 Paragraph 4 of Schedule 11 to the Housing Act 1988 (repayment of discount on disposal: exempted disposals) is amended as follows.
2 In sub-paragraph (1), for paragraph (c) substitute—
.
3 After sub-paragraph (3) add—
.

Part IV  Other housing provisions

Amendments of section 133 of the Housing Act 1988

21
1 Section 133 of the M154Housing Act 1988 (consent required for certain subsequent disposals) is amended as follows.
2 After subsection (1) insert—
.
The amendment made by this sub-paragraph shall be deemed always to have had effect.
3 After subsection (2) insert—
.
4 After subsection (5) insert—
.

Disposal of dwelling-houses subject to secure tenancies: consultation requirements

23In section 106A of the M159Housing Act 1985 (consultation before disposal to private sector landlord) at the end insert—
.

Powers of local housing authorities to acquire land for housing purposes

24
1 In section 17(2) of the Housing Act 1985 (acquisition of land for housing purposes) at end insert “ or facilities which serve a beneficial purpose in connection with the requirements of persons for whom housing accommodation is provided ”.
2 In section 74(3)(b) of the M160Local Government and Housing Act 1989 (land excluded from Housing Revenue Account) at end insert “ or facilities which serve a beneficial purpose in connection with the requirements of persons for whom housing accommodation is provided ”.

Housing action trusts

25
1 In section 63 of the M161Housing Act 1988 (objects etc of housing action trusts)—
a in subsection (1)(d) after “conditions” insert “ of those living ”; and
b after subsection (2) insert—
.
2 In section 64 of that Act (proposals for area of housing action trust) in subsections (1) and (5) after “in” insert “ relation to ”.

Preserved right to buy

26
1 In section 171B of the Housing Act 1985 (qualifying persons in relation to preserved right to buy)—
a in subsection (4)(a), at the end insert “ or in whom that assured tenancy vested under section 17 of the Housing Act 1988 (statutory succession to assured tenancy) ”; and
b in subsection (5)(b), for “subsection (4)(a) or (b)” substitute “ subsection (4) ”.
2 The amendment made by sub-paragraph (1)(a) does not apply in relation to qualifying disposals (within the meaning of Part V of the M162Housing Act 1985) made before, or made under a contract entered into before, the day on which this paragraph comes into force.

Local authority assistance in connection with mortgages

27
1 Section 442 of the Housing Act 1985 (agreements by local authority to indemnify mortgagees) is amended as follows.
2 In subsection (1)—
a for the words from the beginning to “house” (in the second place it appears) substitute “ A local authority may enter into an agreement with a person or body making an advance on the security of a house (or a building to be converted into a house) ”;
b for “society or body” (in both places) substitute “ mortgagee ”.
3 After subsection (1) insert—
.
4 In subsection (2) for “building society or recognised body” substitute “ mortgagee ”;
5 Subsections (4) and (5) shall cease to have effect.
28In section 443 of the Housing Act 1985 (local authority contributions to mortgage costs)—
a in subsection (1), for “a building society or recognised body” substitute “ any person or body ”; and
b subsections (2) and (3) shall cease to have effect.
29
1 For section 444 of the Housing Act 1985 (meaning of “recognised body” and “relevant advance”) substitute—
.
2 Any reference in an agreement made under section 442 of the Housing Act 1985 before the date on which this paragraph comes into force which defines the expression “recognised body” by reference to section 444 of that Act shall (notwithstanding the amendment made by sub-paragraph (1) of this paragraph) continue to have the same meaning as it had immediately before that date.
F82730. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

I66E11C93SCHEDULE 19 

Repeals

Section 227.

Part I  Social rented sector

ChapterShort titleExtent of repeal
1985 c. 69.Housing Associations Act 1985.Sections 3 to 8.
Section 9(1) and (4).
Section 11.
Sections 13 to 33.
Section 36A.
Section 67.
Section 69(1)(e) and (g).
Schedules 2 and 3.
1988 c. 9.Local Government Act 1988.Section 24(5)(a) and (c).
1988 c. 50.Housing Act 1988.Sections 48 and 49.
Section 55(1)(a).
Section 58.
Section 79(6) to (10).
In section 92(2), the words from “but” to the end.
In Schedule 6, paragraphs 3 to 6 and 9 to 23.
1989 c. 42.Local Government and Housing Act 1989.Section 182.
1993 c. 10.Charities Act 1993.In Schedule 6, paragraph 21(3).
1993 c. 28.Leasehold Reform, Housing and Urban Development Act 1993.Section 134.

Part II  Houses in multiple occupation

ChapterShort titleExtent of repeal
1985 c. 68.Housing Act 1985.In section 365(5), the words “and (e)”.
In section 368(3), the words from “and if” to the end.
Section 619(1).
1989 c. 42.Local Government and Housing Act 1989.
In Schedule 9—
(a) paragraphs 45 to 47 and 53(2),
(b) in paragraph 53(3) the words from “ “after” to “(2A)” and” and the words “of that subsection”,
(c) paragraphs 55(2), 63, 66 and 68(2).
In Schedule 11, paragraphs 75 and 76.

C89Part III  Tenants’ rights

ChapterShort titleExtent of repeal
1985 c. 70.Landlord and Tenant Act 1985.In section 19(3), the words “within the meaning of Part I of the Arbitration Act 1996”.
Section 19(4).
1987 c. 31.Landlord and Tenant Act 1987.In section 4(2)(aa), the words “consisting of the creation of an estate or interest”.
In section 20(1), the definition of “the new landlord”.
In section 20(2), the words “or counter-offer” in each place where they occur.
Section 24(2)(a)(ii).
Section 31(5).
In section 60(1), the definition of “rent assessment committee”.
1996 c. 23.Arbitration Act 1996.In Schedule 3, paragraph 43.

Part IV  Assured tenancies

ChapterShort titleExtent of repeal
1985 c. 68.Housing Act 1985.In section 553(2)(b), the words “or under section 20(1)(c) of that Act (notice served in respect of assured shorthold tenancies)”.
1988 c. 50.Housing Act 1988.Section 20(7).
In section 22, in subsection (1), the words from “in respect of” to “above” and, in subsection (2), the word “or” after paragraph (a).
In Schedule 17, paragraph 60(c).

C90Part V  Leasehold reform

ChapterShort titleExtent of repeal
1993 c. 28.Leasehold Reform, Housing and Urban Development Act 1993.In section 1, in subsection (3), the words “the freehold of it is owned by the person who owns the freehold of the relevant premises and” and, in subsection (7), the definition of “the freeholder”.
In section 3(1)(a), the words “and the freehold of the whole of the building or of that part of the building is owned by the same person”.
In section 10(6), the definition of “the freeholder”.
In section 11(4)(i), the words “as is mentioned in subsection (3)(c)”.
In section 13, in subsection (3)(a)(iii), the words “of the person who owns the freehold of the specified premises” and “by him” and subsections (4), (6) and (7).
In section 39, in subsection (3), the word “and” at the end of paragraph (b), and subsection (6).
In Schedule 6, in paragraph 1(1), the definition of “the freeholder”.

C91Part VI  Housing benefit and related matters

ChapterShort titleExtent of repeal
1988 c. 50.Housing Act 1988.Section 121.
1988 c. 43.Housing (Scotland) Act 1988.Section 70.
1992 c. 4.Social Security Contributions and Benefits Act 1992.Section 130(5).
1992 c. 5.Social Security Administration Act 1992.Section 116(4)(a).
In section 134—
(a) in subsection (2)(b), the words “or rates”;
(b) subsections (3), (4), (6) and (7).
Sections 135 to 137.
Section 140.
In section 191—
(a) in the definition of “rate rebate”, “rent rebate” and “rent allowance”, the reference to rate rebate;
(b) the definitions of “rates” and “rating authority”.
1992 c. 6.Social Security (Consequential Provisions) Act 1992.In Schedule 2, paragraph 104.
1992 c. 14.Local Government Finance Act 1992.In Schedule 9, paragraph 21.
1994 c. 39.Local Government etc. (Scotland) Act 1994.In Schedule 13, in paragraph 175, in sub-paragraph (3) the words “138(1), 139(2), (5) and (6) and 140(1), (2), (4) and (7)” and sub-paragraph (4).

Part VII  Allocation of housing accomodation

ChapterShort titleExtent of repeal
1985 c. 68.Housing Act 1985.Section 22.
In Schedule 1, in paragraph 2(4) the words from “until” to the end and in paragraphs 5(1) and 10(1) the words from “unless” to the end.
1996 c. 49.Asylum and Immigration Act 1996.In section 9(4), the definitions of “the accommodation Part”, “housing authority” and “licence to occupy” and, in the definition of “tenancy” the words “, in relation to England and Wales,”.

C92Part VIII  Homelessness

ChapterShort titleExtent of repeal
1985 c. 68.Housing Act 1985.Part III.
1985 c. 71.Housing (Consequential Provisions) Act 1985.In Schedule 2, paragraphs 19 and 60(3).
1986 c. 63.Housing and Planning Act 1986.Section 14.
1987 c. 26.Housing (Scotland) Act 1987.In Schedule 23, paragraph 30(1).
1988 c. 50.Housing Act 1988.Section 1(6) and (7).
Section 70.
1993 c. 23.Asylum and Immigration Appeals Act 1993.Sections 4 and 5.
Schedule 1.
1994 c. 39.Local Government etc. (Scotland) Act 1994.In Schedule 13, paragraph 142(2).
1996 c. 49.Asylum and Immigration Act 1996.In section 9, subsection (2), in subsection (3)(a) the words “or assistance” and in subsection (4) the definition of “the homelessness Part”.

Part IX  Change of landlord: secure tenants

ChapterShort titleExtent of repeal
1985 c. 68.Housing Act 1985.In section 32(1) and 43(1), the words from “and Part IV” to “tenants)”.
1985 c. 69.Housing Associations Act 1985.In section 9(1), the word “, 105(6)”.
1988 c. 50.Housing Act 1988.In section 79(2)(a), the words “either” and “or under section 94 below”.
Sections 93 to 114.
In Schedule 2, in Ground 6, the paragraph beginning “For the purposes of this ground, every acquisition under Part IV”.
Schedule 12.
In Schedule 17, paragraphs 38 and 39.
1989 c. 42.Local Government and Housing Act 1989.Section 174.
In Schedule 11, paragraphs 107 and 109.
S.I. 1990/778.Local Authorities (Capital Finance) (Consequential Amendments) Order 1990.In the Schedule, paragraph 2.
1993 c. 28.Leasehold Reform, Housing and Urban Development Act 1993.Section 124(4) to (6).
In Schedule 10, paragraph 1(2)(d).
1995 c. 8.Agricultural Tenancies Act 1995.In the Schedule, paragraph 33.
1995 c. 38.Civil Evidence Act 1995.In Schedule 1, paragraph 14.

Part X  Consultation with respect to housing management

ChapterShort titleExtent of repeal
1985 c. 68.Housing Act 1985.Sections 27A and 27AA.
1993 c. 28.Leasehold Reform, Housing and Urban Development Act 1993.Sections 130 and 131.

Part XI  Abolition of Exchequer contributions for agricultural housing

ChapterShort titleExtent of repeal
1985 c. 68.Housing Act 1985.In section 432, the entry for Part II of Schedule 15.
In Schedule 15, Part II.

Part XII  Abolition of certain consent requirements

ChapterShort titleExtent of repeal
1985 c. 68.Housing Act 1985.Section 16.

Part XIII  Removal of Treasury consent requirements

ChapterShort titleExtent of repeal
1977 c. 42.Rent Act 1977.In section 63(2)(a), the words “with the consent of the Treasury”.
In Schedule 10, in paragraphs 7, 7A and 8, the words “with the consent of the Minister for the Civil Service”.
1980 c. 65.Local Government, Planning and Land Act 1980.In Schedule 26, in paragraphs 8, 9 and 10, the words “with the consent of the Minister for the Civil Service” and, in paragraph 12(5), the words “given with the consent of the Minister for the Civil Service”.
1985 c. 68.Housing Act 1985.In section 156(4), the words “with the consent of the Treasury”.
In section 429A, in subsections (1) and (3), the words “with the consent of the Treasury” and “with the like consent” and, in subsection (5), the words “with the consent of the Treasury”.
1985 c. 69.Housing Associations Act 1985.In section 85(2), the words “with the consent of the Treasury”.
In Schedule 6, in paragraphs 5(1) and 6(1), the words “with the consent of the Treasury”.
1988 c. 50.Housing Act 1988.In Schedule 7, in paragraph 8, the words “with the approval of the Treasury”, in paragraph 9, the words “with the approval of the Treasury” and “with that approval”, in paragraphs 10 and 12(2), the words “with the approval of the Treasury” and, in paragraph 12(5), the words “given with the consent of the Treasury”.
1993 c. 28.Leasehold Reform Housing and Urban Development Act 1993.In Schedule 17, paragraphs 2(4) and 3(8) and, in paragraph 5(5), the words “with the approval of the Treasury”.

Part XIV  Local authority assistance in connection with mortgages

ChapterShort titleExtent of repeal
1974 c. 39.Consumer Credit Act 1974.In section 16(1)(ff), “444(1)”.
1985 c. 68.Housing Act 1985.Section 442(4) and (5).
Section 443(2) and (3).
In section 459, the entry for “recognised body”.
1986 c. 53.Building Societies Act 1986.In Schedule 18, paragraph 18(2).
1994 c. 19.Local Government (Wales) Act 1994.In Schedule 13, in paragraph 21(d) the words from “(so” to “subsection (1)(b))”.

Footnotes

  1. E1
    Act extends to E.W. only with the exceptions mentioned in s. 231(2)(3); and any amendment or repeal of an enactment has the same extent as the enactment amended or repealed with the exceptions mentioned in s. 231(4)(a)-(d)
  2. C1
    Act (except Pt. IV and ss. 186, 187, 221(5)): powers transferred (1.7.1999) by virtue of S.I. 1999/672, art. 2, Sch.1
    Act: power to modify conferred (E.W.S) (2.4.2001) by 2000 c. 39, s. 7(2); S.I. 2001/766, art. 2(1)(a)
  3. C2
    S. 1 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  4. F1
    Words in s. 1(1) repealed (1.11.1998) by 1998 c. 38, ss. 140, 152, Sch. 16 para. 83(2), Sch. 18 Pt.VI (with ss. 137(1), 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  5. F2
    S. 1(2) repealed (1.11.1998) by 1998 c. 38, ss. 140, 152, Sch. 16 para. 83(4), Sch. 18 Pt.VI (with ss. 137(1), 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  6. I1
    S. 2 wholly in force 1.10.1996; s. 2 not in force at Royal Assent see s. 232(1)-(3); s. 2(7)(8) in force at 1.8.1996 by 1996/2048, art. 2(1) and s. 2 in force at 1.10.1996 to the extent not already in force by S.I. 1996/2402, art. 3 (subject to the transitional provisions and savings in the Sch. to that S.I.)
  7. M1
    1985 c. 69.
  8. C3
    S. 2(4) extended (19.4.1999) by 1999/985, art.2
    S. 2(4) extended (1.7.1999) by S.I. 1999/1206, art. 2(1)
  9. I2
    S. 3 wholly in force 1.10.1996; s. 3 not in force at Royal Assent see s. 232(1)-(3); s. 3(2) in force for certain purposes at 1.8.1996 by S.I. 1996/2048, art. 3 and s. 3 in force at 1.10.1996 to the extent it is not already in force by S.I. 1996/2402, art. 3 (subject to the transitional provisions and savings in the Sch. to that S.I.)
  10. F3
    Words in Pt. 1 substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art. 5.
  11. C4
    S. 4 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  12. F4
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  13. C5
    S. 6 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
    S. 6 restricted (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 3
  14. I3
    S. 7 wholly in force 1.10.1996; s. 7 not in force at Royal Assent see s. 232(1)-(3); s. 7 in force for certain purposes at 1.8.1996 by S.I. 1996/2048, arts. 2, 3; s. 7 in force at 1.10.1996 to the extent it is not already in force by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch. to that S.I.)
  15. C6
    S. 8 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  16. M2
    1925 c. 18.
  17. F5
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  18. C7
    S. 10 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  19. C8
    S. 12 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. paras. 1, 11
  20. C9
    S. 13 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. paras. 1, 11
  21. F6
    Words in s. 13(1)(b) substituted (1.4.2001 for E. and 1.5.2001 for W.) by 2000 C. 37, s. 93, Sch. 15 Pt. I para. 14; S.I. 2001/114, art. 2(2)(e); S.I. 2001/1410, art. 2(g)
  22. M3
    1985 c. 68.
  23. C10
    S. 14 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch.paras. 1, 11
  24. C11
    S. 15 extended (16.9.1996) by S.I. 1996/2402, art. 3,Sch. paras. 1, 11
  25. M4
    1973 c. 18.
  26. M5
    1975 c. 63.
  27. M6
    1984 c. 42.
  28. M7
    1989 c. 41.
  29. I4
    S. 18 wholly in force 1.4.1997: s. 18 not in force at Royal Assent, see s. 232(1)-(3); s. 18(2)(7) in force for certain purposes at 1.10.1996 by S.I. 1996/2402, art. 4 and s. 18 in force at 1.4.1997 to the extent it is not already in force by S.I. 1997/618, art. 2
  30. F7
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  31. C12
    S. 18(2)(7) extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  32. F8
    S. 18(5) substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 85(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  33. M8
    1985 c. 68.
  34. C13
    S. 22 extended (16.9.1996) by S.I. 1996/2402, art. 3,Sch. para. 1
  35. M9
    1974 c. 39.
  36. C14
    S. 23 extended (16.9.1996) by S.I. 1996/2402, art. 3,Sch. para. 1
  37. I5
    S. 24 wholly in force 1.4.1997; s. 24 not in force at Royal Assent see s. 232(3); s.24 in force for certain purposes at 1.8.1996 by S.I. 1996/2048, art. 3 and s. 24 in force at 1.4.1997 to the extent it is not already in force by S.I. 1997/618, art. 2
  38. I6
    S. 25 wholly in force 1.4.1997: s. 25 not in force at Royal Assent, see s. 232(1)-(3); s. 25 in force for certain purposes at 1.10.1996 by S.I. 1996/2402, art. 4 and s. 25 in force at 1.4.1997 to the extent it is not already in force by S.I. 1997/618, art. 2
  39. C15
    S. 25 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  40. I7
    S. 27 wholly in force 1.4.1997: s. 27 not in force at Royal Assent, see s. 232(1)-(3); s. 27 in force for certain purposes at 1.10.1996 by S.I. 1996/2402, art. 4 and s. 27 in force at 1.4.1997 to the extent it is not already in force by S.I. 1997/618, art. 2
  41. C16
    S. 27 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  42. F9
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  43. I8
    S. 28 wholly in force 1.4.1997; s. 28 not in force at Royal Assent see s. 232(1)-(3); s.28(4) in force at 1.8.1996 by S.I. 1996/2048, art. 2; s. 28(3) in force for certain purposes at 1.10.1996 by S.I. 1996/2402, art. 5 and s. 28 in force at 1.4.1997 to the extent it is not already in force by S.I. 1997/618, art. 2
  44. C17
    S. 28(3) extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  45. F10
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  46. I9
    S. 29 wholly in force 1.4.1997; s. 29 not in force at Royal Assent see s. 232(3); s. 29 in force for certain purposes at 1.8.1996 by S.I. 1996/2048, art. 3 and s. 29 in force at 1.4.1997 to the extent it is not already in force by S.I. 1997/618, art. 2
  47. M10
    1985 c. 69.
  48. C18
    S. 30 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  49. F11
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  50. F12
    S. 30(5) substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para.86 (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  51. C19
    S. 31 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  52. C20
    S. 32 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  53. F13
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  54. C21
    S. 33 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  55. C22
    S. 34 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  56. F14
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  57. I10
    S. 35 wholly in force 1.4.1998: s. 35 not in force at Royal Assent see s. 232(1)-(3); s. 35(1)(2)(3)(5) in force at 1.4.1997 and s. 35(4) in force at 1.4.1998 by S.I. 1997/618, arts. 2, 3
  58. F15
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  59. I11
    S. 36 wholly in force 1.10.1996; s. 36 not in force at Royal Assent see s. 232(1)-(3); s. 36(1)-(6) in force at 1.8.1996 by S.I. 1996/2048, art. 2 and s. 36(7) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.)
  60. F16
    S. 36(3)(4) substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para.87 (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  61. C23
    S. 37 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  62. F17
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  63. C24
    S. 38 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  64. F18
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  65. F19
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  66. M11
    1986 c. 45.
  67. F20
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art. 5.
  68. F21
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  69. F22
    Words in s. 46(1)(6) repealed (1.11.1998) by 1998 c. 38, ss. 140, 152, Sch. 16 para. 88(2), Sch. 18 Pt.VI (with ss. 137(1), 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  70. F23
    S. 46(7) inserted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 88(3) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  71. F24
    Words in s. 48(3) substituted (1.12.2001) by S.I. 2001/3649, arts. 1, 355
  72. F25
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  73. F26
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  74. F27
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  75. I12
    S. 51 wholly in force 1.4.1997; s. 51 not in force at Royal Assent see s. 232(3); s.51 in force for certain purposes at 1.8.1996 by S.I. 1996/2048, art. 2; s. 51(1) in force so far as not already in force and 51(2)-(6) in force at 1.4.1997 by S.I. 1997/618, art. 2 (subject to the limitation in (2) of that art.)
  76. M12
    1993 c. 28.
  77. M13
    1988 c. 50.
  78. F28
    Words in s. 51(2)(d) substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 90(b) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  79. M14
    1985 c. 69.
  80. M15
    1974 c. 44.
  81. F29
    Words in s. 52(1) substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 91 (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  82. I13
    S. 55 wholly in force 1.4.1997; s. 55 not in force at Royal Assent see s. 232(3); s. 55(1) in force for certain purposes and s. 55(2)(3) wholly in force at 1.8.1996 by S.I. 1996/2048, artS. 2, 4; s. 55(1) in force for certain purposes at 1.10.1996 by S.I. 1996/2402, art. 3 (subject to the transitional provisions and savings in Sch. para. 1) and in force at 1.4.1997 to the extent it is not already in force by S.I. 1997/618, art. 2 (subject to the limitation in (2) of that art.)
  83. F30
    Definition of “appropriate registrar” in s. 57(1) repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 356(1)
  84. M16
    1985 c. 69.
  85. M17
    1985 c. 69.
  86. M18
    1985 c. 68.
  87. F31
    S. 64: Entry relating to “appropriate registrar” in the Table repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 356(2)
  88. F32
    Entry in s. 64 repealed (1.11.1998) by 1998 c. 38, ss. 140, 152, Sch. 16 para. 95(a), Sch. 18 Pt. VI (with ss. 137(1), 139(2), 141(1), 143(2)); S.I. 1998/2244, art. 5.
  89. C25
    Part I (ss. 1-64) amended (1.10.1996) by S.I. 1996/2325, art.3
  90. I14
    S. 65 wholly in force 3.3.1997: s. 65 not in force at Royal Assent, see s. 232(1)-(3); s. 65 in force for certain purposes at 1.10.1996 by S.I. 1996/2402, art. 4, and in force at 3.3.1997 so far as not already in force, by S.I. 1997/350, art. 2
  91. I15
    S. 66 wholly in force 3.3.1997: s. 66 not in force at Royal Assent, see s. 232(1)-(3); s. 66 in force for certain purposes at 1.10.1996 by S.I. 1996/2402, art. 4, and in force at 3.3.1997 so far as not already brought into force, by S.I. 1997/350, art. 2
  92. I16
    S. 72 wholly in force 3.3.1997: s. 72 not in force at Royal Assent, see s. 232(1)-(3); s. 72 in force for certain purposes at 1.10.1996 by S.I. 1996/2402, art. 4, and in force at 3.3.1997 so far as not already brought into force, by S.I. 1997/350, art. 2
  93. I17
    S. 75 wholly in force 3.3.1997: s. 75 not in force at Royal Assent, see s. 232(1)-(3); s. 75 in force for certain purposes at 1.10.1996 by S.I. 1996/2402, art. 4, and in force at 3.3.1997 so far as not already brought into force, by S.I. 1997/350, art. 2
  94. I18
    S. 80 wholly in force 3.3.1997: s. 80 not in force at Royal Assent, see s. 232(1)-(3); S. 80(3) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); s. 80 in force at 3.3.1997 so far as not already brought into force, by S.I. 1997/350, art. 2
  95. M19
    1988 c. 50.
  96. M20
    1954 c. 56.
  97. M21
    1986 c. 5.
  98. M22
    1995 c. 8.
  99. M23
    1985 c. 70.
  100. I19
    S. 83 wholly in force 11.8.1998; s. 83 not in force at Royal Assent see s. 232(1)-(3); s. 83(3) in force for certain purposes at 23.8.1996 by S.I. 1996/2212, art. 2(1); s. 83 in force at 1.9.1997 to the extent not already in force by S.I. 1997/1851, art. 2 (subject to the saving in Sch. para. 1); s. 83 in force at 11.8.1998 to the extent that it does not, because of Sch. para. 1, already have effect by S.I. 1998/1768, art. 2 (subject to art. 3).
  101. M24
    1985 c. 70.
  102. M25
    1985 c. 70.
  103. M26
    1996 c. 23.
  104. M27
    1993 c. 28.
  105. M28
    1985 c. 70.
  106. M29
    1987 c. 31.
  107. M30
    1993 c. 28.
  108. M31
    1985 c. 70.
  109. M32
    1987 c. 31.
  110. I20
    S. 86 wholly in force 1.9.1997: s. 86 not in force at Royal Assent see s. 232(1)-(3); s. 86(4)(5) in force for certain purposes at 23.8.1996 by S.I. 1996/2212, art. 2(1) and s. 86 in force at 1.9.1997 to the extent not already in force by S.I. 1997/1851, art. 2 (subject to the saving in Sch. para. 2)
  111. C26
    S. 88 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para. 1
  112. C27
    S. 89 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para. 2
  113. M33
    1987 c. 31.
  114. C28
    S. 90 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para. 2
  115. M34
    1987 c. 31.
  116. C29
    S. 91 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para. 2
  117. M35
    1985 c. 68.
  118. I21
    S. 92 wholly in force 1.10.1996; s. 92 not in force at Royal Assent see s. 232(1)-(3); s. 92 in force for certain purposes at 23.8.1996 and in force at 1.10.1996 so far as not already in force by S.I. 1996/2212, art. 2
  119. C30
    S. 92 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para. 2
  120. M36
    1987 c. 31.
  121. C31
    S. 93 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para. 2
  122. M37
    1985 c. 70.
  123. M38
    1985 c. 70.
  124. M39
    1954 c. 56.
  125. M40
    1993 c. 28.
  126. I22
    S. 96 wholly in force 28.2.1997; s. 96 not in force at Royal Assent see s. 232(1)-(3); s. 96 in force for certain purposes at 23.8.1996 by S.I. 1996/2212, art. 2(1) and in force at 28.2.1997 to the extent it is not already in force by S.I. 1997/225, art. 2
  127. M41
    1988 c. 50.
  128. I23
    S. 98 wholly in force at 28.2.1997 by S.I. 1997/225, art. 2 (subject to savings in the Sch. to that S.I.)
  129. M42
    1988 c. 50.
  130. M43
    1988 c. 50.
  131. I24
    S. 101 wholly in force at 28.2.1997 by S.I. 1997/225, art. 2 (subject to savings in the Sch. to that S.I.)
  132. I25
    S. 102 wholly in force at 28.2.1997 by S.I. 1997/225, art. 2 (subject to savings in the Sch. to that S.I.)
  133. M44
    1988 c. 50.
  134. M45
    1986 c. 5.
  135. M46
    1995 c. 8.
  136. C32
    S. 105(1)(2) restricted (22.8.1996) by S.I. 1996/2212, art. 2(2), Sch. para. 3
  137. M47
    1967 c. 88.
  138. M48
    1977 c. 42.
  139. M49
    1967 c. 88.
  140. F33
    S. 105(3) repealed (26.7.2002 for E. and 1.1.2003 for W.) by 2002 c. 15, s. 180, Sch. 14; S.I. 2002/1912, art. 2(b)(ii), Sch. 1 Pt. 1 (subject to the transitional provisions and savings in Sch. 2); S.I. 2002/3012, art. 2(b)(ii), Sch. 1 Pt. 1 (subject to the transitional provisions and savings in Sch. 2)
  141. I26
    S. 106 wholly in force 1.4.1997; s. 106 not in force at Royal Assent see s. 232(1)-(3); s. 106 in force for certain purposes at 23.8.1996 by S.I. 1996/2212, art. 2(1) and in force at 1.4.1997 to the extent not already in force by S.I. 1997/618, art. 2 (subject to the limitation in (2) of that art.)
  142. C33
    S. 106 restricted (5.3.1997) by S.I. 1997/618, art. 2, Sch. para. 2
  143. C34
    S. 107 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para 4.
  144. C35
    S. 108 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para 4.
  145. M50
    1993 c. 28.
  146. C36
    S. 109 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para 4.
  147. F34
    S. 111 repealed (26.7.2002 for E. and 1.1.2003 for W.) by 2002 c. 15, s. 180, Sch. 14; S.I. 2002/1912, art. 2(b)(ii), Sch. 1 Pt. 1 (subject to transitional provisions and savings in Sch. 2); S.I. 2002/3012, art. 2(b)(ii), Sch. 1 Pt. 1 (subject to transitional provisions and savings in Sch. 2)
  148. F35
    S. 112 repealed (26.7.2002 for E. and 1.1.2003 for W.) by 2002 c. 15, s. 180, Sch. 14; S.I. 2002/1912, art. 2(b)(ii), Sch. 1 Pt. 2 (subject to transitional provisions and savings in Sch. 2); S.I. 2002/3012, art. 2(b)(ii), Sch. 1 Pt. 2 (subject to transitional provisions and savings in Sch. 2)
  149. C37
    S. 113 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para 4.
  150. M51
    1925 c. 18.
  151. M52
    1925 c. 20.
  152. C38
    S. 118 restricted (5.3.1997) by S.I. 1997/618, art.2, Sch. para. 3
  153. M53
    1967 c. 88.
  154. M54
    1983 c. 47.
  155. M55
    1993 c. 28.
  156. M56
    1990 c. 9.
  157. I27
    S. 119 partly in force; s. 119 not in force at Royal Assent see s. 232(1)-(3); s. 119 in force for certain purposes at 23.8.1996 by S.I. 1996/2212, art. 2(1)
  158. M57
    1992 c. 5.
  159. M58
    1992 c. 5.
  160. I28
    S. 129 wholly in force 4.2.1997: s. 129 not in force at Royal Assent, see s. 232(1)-(3); s. 129(3)(4) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); s. 129(1)(2)(5)(6) in force at 4.2.1997 by S.I. 1997/66, art. 2
  161. M59
    1985 c. 68.
  162. M60
    1973 c. 18.
  163. M61
    1984 c. 42.
  164. M62
    1984 c. 42.
  165. M63
    1989 c. 41.
  166. M64
    1973 c. 18.
  167. M65
    1985 c. 68.
  168. M66
    1985 c. 70.
  169. M67
    1985 c. 68.
  170. I29
    S. 138 wholly in force 4.2.1997: s. 138 not in force at Royal Assent, see s. 232(1)-(3); s. 138(4)-(6) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); s. 138(1)-(3) in force at 4.2.1997 by S.I. 1997/66, art. 2
  171. M68
    1985 c. 68.
  172. I30
    S. 14 who1ly in force 4.2.1997: s. 141 not in force at Royal Assent, see s. 232(1)-(3); s. 141(2)(3) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); s. 141(1) in force at 4.2.1997 by S.I. 1997/66, art. 2
  173. C39
    S. 144 restricted (14.1.1997) by S.I. 1997/66, art. 2,Sch.
  174. M69
    1985 c. 68.
  175. C40
    S. 145 restricted (14.1.1997) by S.I. 1997/66, art. 2,Sch.
  176. M70
    1985 c. 68.
  177. C41
    S. 146 restricted (14.1.1997) by S.I. 1997/66, art. 2,Sch.
  178. I31
    S. 147 wholly in force 4.2.1997: s. 147 not in force at Royal Assent, see s. 232(1)-(3); s. 147 in force for certain purposes at 1.10.1996 by S.I. 1996/2402, art. 4 and s. 147 in force at 4.2.1997 to the extent it is not already in force by S.I. 1997/66, art. 2
  179. C42
    S. 147 restricted (14.1.1997) by S.I. 1997/66, art. 2,Sch.
  180. M71
    1988 c. 50.
  181. I32
    S. 149 wholly in force at 28.2.1997 by S.I. 1997/225, art. 2 (subject to savings in the Sch. to that S.I.)
  182. M72
    1985 c. 69.
  183. M73
    1993 c. 10.
  184. I33
    S. 150 wholly in force at 28.2.1997 by S.I. 1997/225, art. 2 (subject to savings in the Sch. to that S.I.)
  185. I34
    S. 151 wholly in force at 28.2.1997 by S.I. 1997/225, art. 2 (subject to savings in the Sch. to that S.I.)
  186. M74
    1988 c. 50.
  187. F36
    S. 159(5) substituted (27.1.2003 for W. and 31.1.2003 for E.) for s. 159(5)(6) by 2002 c. 7, s. 13 (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  188. I35
    S. 160 wholly in force 1.4.1997: s. 160 not in force at Royal Assent, see s. 232(1)-(3); s. 160(4)(5) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); s. 160 in force at 1.4.1997 to the extent it is not already in force by S.I. 1996/2959, art. 3
  189. M75
    1985 c. 68.
  190. M76
    1973 c. 18.
  191. M77
    1984 c. 42.
  192. M78
    1989 c. 41.
  193. M79
    1973 c. 18.
  194. M80
    1984 c. 42.
  195. F37
    S. 160A and cross-heading inserted (5.12.2002 for the purpose of making regulations and 31.1.2003 otherwise, E.; 27.1.2003 for W.) by 2002 c. 7, s. 14(2) (with s. 20(4)); S.I. 2002/3114, arts. 2, 3; S.I. 2002/1736, art. 2(2), Sch. Pt. 2
  196. F38
    S. 160A and cross-heading inserted (5.12.2002 for the purpose of making regulations and 31.1.2003 otherwise, E.; 27.1.2003 for W.) by 2002 c. 7, s. 14(2) (with s. 20(4)); S.I. 2002/3114, arts. 2, 3; S.I. 2002/1736, art. 2(2), Sch. Pt. 2
  197. F39
    S. 161 repealed (27.1.2003 for W. and 31.1.2003 for E.) by 2002 c. 7, ss. 14(1), 18(2), Sch. 2 (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  198. F40
    S. 162 repealed (27.1.2003 for W. and 31.1.2003 for E.) by 2002 c. 7, ss. 14(1), 18(2), Sch. 2 (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  199. F41
    S. 163 repealed (27.1.2003 for W. and 31.1.2003 for E.) by 2002 c. 7, ss. 14(1), 18(2), Sch. 2 (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  200. F42
    S. 164 repealed (27.1.2003 for W. and 31.1.2003 for E.) by 2002 c. 7, ss. 14(1), 18(2), Sch. 2 (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  201. F43
    S. 165 repealed (27.1.2003 for W. and 31.1.2003 for E.) by 2002 c. 7, ss. 14(1), 18(2), Sch. 2 (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  202. F44
    S. 166 and cross-heading substituted (27.1.2003 for W. and 31.1.2003 for E.) for s. 166 by 2002 c. 7, s. 15 (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  203. I36
    S. 167 wholly in force 1.4.1997: s. 167 not in force at Royal Assent, see s. 232(1)-(3); s. 167(3)-(5) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); s. 167 in force for certain purposes at 23.10.1996 by S.I. 1996/2658, art. 2 and in force at 1.4.1997 to the extent it is not already in force by S.I. 1996/2959, art. 3
  204. F45
    S. 167(1A) inserted (27.1.2003 for W. and 31.1.2003 for E.) by 2002 c. 7, s. 16(1)(2) (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  205. F46
    S. 167(2)-(2E) substituted (27.1.2003 for W. and 31.1.2003 for E.) for s. 167(2) by 2002 c. 7, s. 16(1)(3) (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  206. F47
    S. 167(4A) inserted (27.1.2003 for W. and 31.1.2003 for E.) by 2002 c. 7, s. 16(1)(4) (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  207. F48
    Words in s. 168(3) substituted (27.1.2003 for W. and 31.1.2003 for E.) by 2002 c. 7, s. 18(1), Sch. 1 para. 4 (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  208. F49
    Words in s. 170 substituted (27.1.2003 for W. and 31.1.2003 for E.) by 2002 c. 7, s. 18(1), Sch. 1 para. 5 (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  209. F50
    S. 174: entry inserted (27.1.2003 for W. and 31.1.2003 for E.) by 2002 c. 7, s. 18(1), Sch. 1 para. 6 (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  210. C43
    Pt. VI excluded (20.1.1997) by S.I. 1996/2753, reg. 3
    Pt. VI modified (1.4.1997) by S.I. 1996/3205, art. 2, Sch. 1
    Pt. VI excluded (E.) (3.4.2000) by S.I. 2000/702, reg. 3
    Pt. VI excluded (W.) (29.1.2003) by The Allocation of Housing (Wales) Regulations 2003 (S.I. 2003/239), reg. 3
    Pt. VI excluded (E.) (31.1.2003) by The Allocation of Housing (England) Regulations 2003 (S.I. 2002/3264), reg. 3
  211. I37
    S. 177 wholly in force 20.1.1997: s. 177 not in force at Royal Assent, see s. 232(1)-(3); s. 177(3) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); s. 177 in force at 20.1.1997 to the extent it is not already in force by S.I. 1996/2959, art. 2
  212. I38
    S. 183 wholly in force 20.1.1997: s. 183 not in force at Royal Assent, see s. 232(1)-(3); s. 183(2) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); s. 183 in force at 20.1.1997 to the extent it is not already in force by S.I. 1996/2959, art. 2
  213. C44
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  214. C45
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  215. I39
    S. 185 wholly in force at 20.1.1997: s. 185 not in force at Royal Assent, see s. 232(1)-(3); s. 185(2)(3) in force for certain purposes at 1.10.1996 by S.I. 1996/2402, art. 4; s. 185 in force at 20.1.1997 to the extent it is not already in force by S.I. 1996/2959, art. 2
  216. C46
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  217. M81
    1996 c. 49.
  218. F51
    S. 185(2A) substituted (26.2.2002) by 2002 c. 7, s. 18(2), Sch. 1 para. 7(1) (with s. 20(4))
  219. C47
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  220. M82
    1971 c. 77.
  221. C48
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  222. F52
    Words in s. 187(1)(a) substituted (3.4.2000) by 1999 c. 33, s. 117(6); S.I. 2000/464, art. 2, Sch.
  223. C49
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  224. I40
    S. 189 wholly in force 20.1.1997: s. 189 not in force at Royal Assent, see s. 232(1)-(3); s. 189(2)-(4) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); s. 189 in force at 20.1.1997 to the extent it is not already in force by S.I. 1996/2959, art. 2
  225. C50
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art.2(1)
  226. C51
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  227. F53
    Words in s. 190(2)(b)(3) substituted (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 18(1), Sch. 1 para. 9 (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  228. F54
    S. 190(4)(5) inserted (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 18(1), Sch. 1 para. 10 (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  229. C52
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art.2(1)
  230. C53
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  231. F55
    S. 193(3) substituted for s. 193(3)(4) (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 6(1) (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  232. F56
    Words in s. 193(5) inserted (26.2.2002) by 2002 c. 7, s. 8(1) (with s. 20(4))
  233. F57
    S. 193(6)(cc) inserted (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 7(1)(2)(6) (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  234. F58
    S. 193(7)(7A) substituted for s. 193(7) (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 7(1)(3)(6) (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  235. F59
    S. 193(7B)-(7F) inserted (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 7(1)(4)(6) (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  236. F60
    S. 194 repealed (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, ss. 6(3), 18(2), Sch. 2 (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  237. F61
    S. 197 repealed (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, ss. 9(1), 18(2), Sch. 2 (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  238. I41
    S. 198 wholly in force 20.1.1997: s. 198 not in force at Royal Assent, see s. 232(1)-(3); s. 198(4)-(7) in force for certain purposes at 1.10.1996 by S.I. 1996/2402, art. 4; s. 198 in force at 20.1.1997 to the extent it is not already in force by S.I. 1996/2959, art. 2
  239. C54
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  240. C55
    S. 198 modified (temp.) (6.12.1999) by S.I. 1999/3126, arts. 3, 7
  241. F62
    S. 198(2A)(3) substituted for s. 198(3) (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 10(2) (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  242. I42
    S. 199 in force 20.1.1997: s. 199 not in force at Royal Assent, see s. 232(1)-(3); s. 199(5) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); s. 199 in force at 20.1.1997 to the extent it is not already in force by S.I. 1996/2959, art. 2
  243. C56
    S. 199 excluded (3.4.1997) by S.I. 1997/797, art. 2(1)(3)(b)
    S. 199 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  244. C57
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  245. F63
    S. 200(3)(4) substituted (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 18(1), Sch. 1 para. 15(a) (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  246. F64
    Word in s. 200(5) substituted (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 18(1), Sch. 1 para. 15(b) (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  247. C58
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art.2(1)
  248. M83
    1987 c. 26.
  249. C59
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  250. F65
    Words in s. 202(1)(f) inserted (26.2.2002) by 2002 c. 7, s. 8(2)(a) (with s. 20(4))
  251. F66
    S. 202(1A) inserted (26.2.2002) by 2002 c. 7, s. 8(2)(b) (with s. 20(4))
  252. I43
    S. 203 wholly in force 20.1.1997: s. 203 not in force at Royal Assent, see s. 232(1)-(3); s. 203(1)(2)(7) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); s. 203 in force at 20.1.1997 to the extent it is not already in force by S.I. 1996/2959, art. 2
  253. C60
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  254. C61
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  255. F67
    S. 204(2A) inserted (30.9.2002) by 2002 c. 7, s. 18(1), Sch. 1 para. 17(a) (with s. 20(4)); S.I. 2002/1736, art. 2(1), Sch. Pt. 1; S.I. 2002/2324, art. 3 (subject to transitional provisions in art. 4)
  256. C62
    S. 204(4) restricted (8.1.2003) by 2002 c. 41, s. 55(4)(b) (with s. 159); S.I. 2002/2811, art. 2, Sch.
    S. 204(4) restricted (prosp.) by 2002 c. 41, ss. 54, 162(2), Sch. 3 para. 1(1)(j) (with s. 159)
  257. F68
    Words in s. 204(4) substituted (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 18(1), Sch. 1 para. 17(b) (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  258. F69
    S. 204A inserted (30.9.2002) by 2002 c. 7, s. 11 (with s. 20(4)); S.I. 2002/1736, art. 2(1), Sch. Pt. 1; S.I. 2002/2324, art. 3 (subject to transitional provisions in art. 4)
  259. C63
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  260. F70
    Words in s. 205(2) substituted (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 18(1), Sch. 1 para. 18 (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  261. C64
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  262. C65
    S. 206 modified (temp.) (6.12.1999) by S.I. 1999/3126, arts.4, 7
  263. C66
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art.2(1)
  264. C67
    S. 208 modified (temp.) (6.12.1999) by S.I. 1999/3126, arts.5, 7
  265. F71
    S. 209 substituted (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 18(1), Sch. 1 para. 19 (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  266. I44
    S. 210 wholly in force 20.1.1997: s. 210 not in force at Royal Assent, see s. 232(1)-(3); s. 210(2) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); s. 210 in force at 20.1.1997 to the extent it is not already in force by S.I. 1996/2959, art. 2
  267. C68
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  268. C69
    S. 210 modified (temp.) (6.12.1999) by S.I. 1999/3126, arts.6, 7
  269. C70
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art.2(1)
  270. C71
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  271. C72
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art.2(1)
  272. M84
    1985 c. 68.
  273. M85
    1987 c. 26.
  274. F72
    S. 213A inserted (30.9.2002 for W. and 1.10.2002 for E.) by 2002 c. 7, s. 12 (with s. 20(4)); S.I. 2002/1736, art. 2(1), Sch. 1 Pt. 1; S.I. 2002/1799, art. 3
  275. C73
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  276. C74
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art.2(1)
  277. C75
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art.2
  278. M86
    1985 c. 68.
  279. C76
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  280. F73
    S. 217(1): definition inserted (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 18(1), Sch. 1 para. 20 (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  281. M87
    1970 c. 42.
  282. M88
    1988 c. 43.
  283. M89
    1968 c. 49.
  284. C77
    Ss. 183-218 modified (3.4.1997) by S.I. 1997/797, art. 2(1)
  285. F74
    S. 218: words in entry substituted (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 18(1), Sch. 1 para. 21(a) (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  286. F75
    S. 218: entry inserted (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 18(1), Sch. 1 para. 21(b) (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  287. C78
    Pt. VII (ss. 175-218) modified (20.1.1997) by S.I. 1996/3205, art. 3, Sch.2
    Pt. VII (ss. 175-218) applied (with modifications) (temp.) (6.12.1999) by S.I. 1999/3126, arts.2, 7
    Pt. VII (ss. 175-218): power to apply (with modifications) (transitional provision) (11.11.1999) by 1999 c. 33, s. 169(2), Sch. 15 para. 13
  288. M90
    1985 c. 68.
  289. E2
    For extent of s. 221, see s. 231(2)(4)(a)
  290. M91
    1985 c. 69.
  291. M92
    1988 c. 50.
  292. M93
    1989 c. 42.
  293. I45
    S. 222 wholly in force 1.10.1996: s. 222 in force for certain purposes at 24.9.1996, see s. 232(2) and S.I. 1996/2402, art. 2; s. 222 in force at 1.10.1996 in so far as not already in force by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.)
  294. M94
    1974 c. 28.
  295. I46
    S. 227 partly in force (for certain purposes) at:
    25.9.1996, see s. 232(2)
    1.10.1996 by S.I. 1996/2212, art. 2(2)
    24.9.1996 and 1.10.1996 by S.I. 1996/2402, arts. 2, 3 (with transitional provisions and savings in the Sch. to that S.I.)
    20.1.1997 and 1.4.1997 by S.I. 1996/2959, arts. 2, 3
    28.2.1997 by s.I 1997/225, art. 2
    3.3.1997 by S.I. 1997/596, art. 2
    1.4.1997 by S.I. 1997/618, art. 2 (subject to the limitation in (2) of that art.)
    1.9.1997 by S.I. 1997/1851, art. 2 (subject to the saving in Sch. para. 1 of that S.I.)
  296. C79
    S. 227 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2), Sch. para 4.
  297. M95
    1988 c. 50.
  298. M96
    1978 c. 30.
  299. M97
    1985 c. 69.
  300. M98
    1985 c. 68.
  301. M99
    1993 c. 23.
  302. M100
    1996 c. 49.
  303. M101
    1988 c. 9.
  304. M102
    1989 c. 42.
  305. M103
    1993 c. 10.
  306. M104
    1980 c. 65.
  307. P1
    S. 232(3)(4) power of appointment exercised for specified provisions as follows:
    1.8.1996 appointed (30.7.1996) by S.I. 1996/2048, arts. 2-4
    23.8.1996 and 1.10.1996 appointed (22.8.1996) by S.I. 1996/2212, arts. 1, 2
    24.9.1996 and 1.10.1996 appointed (16.9.1996) by S.I. 1996/2402, arts. 2-5
    23.10.1996 appointed (15.10.1996) by S.I. 1996/2658, art. 2
    20.1.1997 and 1.4.1997 appointed (25.11.1996) by S.I. 1996/2959, arts. 2, 3
    4.2.1997 appointed (14.1.1997) by S.I. 1997/66, arts. 1, 2
    28.2.1997 appointed (28.1.1997) by S.I. 1997/225, arts. 1, 2
    3.3.1997 appointed (13.2.1997) by S.I. 1997/350, art. 2 and (26.2.1997) by S.I. 1997/596, art. 2
    1.4.1997 and 1.4.1998 appointed (5.3.1997) by S.I. 1997/618, arts. 2, 3
    1.9.1997 appointed (25.7.1997) by S.I. 1997/1851, arts. 1, 2
    11.8.1998 appointed (21.7.1998) by S.I. 1998/1768, art. 2.
    15.10.2001 appointed (12.9.2001) by S.I. 2001/3164, art. 2
  308. E3
    For extent of Part VIII, see s. 231(2)-(4)
  309. F76
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  310. I47
    Sch. 1 para. 2 wholly in force at 1.10.1996; Sch. 1 para. 2 not in force at Royal Assent; Sch. 1 para. 2(2)(f) in force for certain purposes at 1.8.1996 by S.I. 1996/2048, art. 3; Sch. 1 para. 2 in force at 1.10.1996 to the extent that it is not already in force by S.I. 1996/2404, art. 3 (subject to the transitional provisions and savings in the Sch. of that S.I.)
  311. F77
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  312. I48
    Sch. 1 para. 3 wholly in force 1.10.1996; Sch. 1 para. 3 not in force at Royal Assent see s. 232(3); Sch. 1 para. 3(1)(2) in force at 1.8.1996 by 1996/2048, art. 2(1); Sch. 1 para. 3 in force at 1.10.1996 to the extent it is not already in force, by S.I. 1996/2402, art. 3 (subject to the transitional provisions in the Sch. to that S.I.)
  313. F78
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  314. M105
    1986 c. 45.
  315. F79
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  316. F80
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  317. M106
    1985 c. 69.
  318. I49
    Sch. 1 para. 16 wholly in force 1.10.1996; Sch. 1 para. 16 not in force at Royal Assent see s. 232(3) ; Sch. 1 para. 16(1)(2) in force at 1.8.1996 by 1996/2048, art. 2(1); Sch. 1 para. 16 in force at 1.10.1996 to the extent not already in force, by S.I. 1996/2402, art. 3 (subject to the transitional savings in the Sch. to that S.I.)
  319. F81
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  320. C80
    Sch. 1 para. 16(3)-(5) extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 5
  321. F82
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  322. F83
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  323. F84
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  324. F85
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  325. F86
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  326. F87
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  327. F88
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  328. F89
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  329. F90
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  330. I50
    Sch. 1 para. 27 wholly in force at 1.10.1996; Sch. 1 para. 27 not in force at Royal Assent see s. 232(3); Sch. 1 para. 27(4) in force for certain purposes at 1.8.1996 by S.I. 1996/2048, art. 3; Sch. 1 para. 27 in force at 1.10.1996 to the extent that it is not already in force, by S.I. 1996/2402, art. 3 (subject to the transitional provisions and savings in the Sch. of that S.I.)
  331. F91
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  332. F92
    Words in Sch. 1 para. 27(1) repealed (1.11.1998) by 1998 c. 38, ss. 140, 152, Sch. 16 para. 96(6)(a), Sch. 18 Pt.VI (with ss. 137(1), 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  333. F93
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  334. F94
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  335. I51
    Sch. 2 para. 1 wholly in force at 1.4.1997 see s. 232(1)-3) and S.I. 1997/618, art. 2 (subject to the limitation in (2) of that art.)
  336. I52
    Sch. 2 para. 2 wholly in force at 1.8.1996 see s. 232(1)-(3) and S.I. 1996/2048, art. 2 (subject to the limitation in (2) of that art.)
  337. I53
    Sch. 2 para. 3 wholly in force at 1.8.1996 see s. 232(1)-(3) and S.I. 1996/2048, art. 2 (subject to the limitation in (2) of that art.)
  338. I54
    Sch. 2 para. 4 wholly in force at 1.8.1996 see s. 232(1)-(3) and S.I. 1996/2048, art. 2 (subject to the limitation in (2) of that art.)
  339. I55
    Sch. 2 para. 5 wholly in force at 1.8.1996 see s. 232(1)-(3) and S.I. 1996/2048, art. 2 (subject to the limitation in (2) of that art.)
  340. I56
    Sch. 2 para. 6 wholly in force at 1.8.1996 see s. 232(1)-(3) and S.I. 1996/2048, art. 2 (subject to the limitation in (2) of that art.)
  341. I57
    Sch. 2 para. 7 wholly in force at 1.4.1997 see s. 232(1)-(3) and S.I. 1997/618, art. 2 (subject to the limitation in (2) of that art.)
  342. I58
    Sch. 2 para. 8 wholly in force at 1.4.1997 see s. 232(1)-(3) and S.I. 1997/618, art. 2 (subject to the limitation in (2) of that art.)
  343. I59
    Sch. 2 para. 9 wholly in force at 1.4.1997 see s. 232(1)-(3) and S.I. 1997/618, art. 2 (subject to the limitation in (2) of that art.)
  344. I60
    Sch. 2 para. 10 wholly in force at 1.8.1996 see s. 232(1)-(3) and S.I. 1996/2048, art. 2 (subject to the limitation in (2) of that art.)
  345. I61
    Sch. 2 para. 11 wholly in force 1.4.1997; Sch. 2 para. 11 not in force at Royal Assent see s. 232(1)-(3); Sch. 2 para. 11(1)(3)(4) in force at 1.8.1996 by S.I. 1996/2048, art. 2 (subject to the limitation in (2) of that art.); Sch. 2 para. 11 in force at 1.4.1997 so far as not already in force by S.I. 1997/618, art. 2 (subject to the limitation in (2) of that art.)
  346. I62
    Sch. 3 para. 1 wholly in force 1.4.1997: Sch. 3 para. 1 not in force at Royal Assent, see s. 232(1)-(3); Sch. 3 para. 1(1)-(4) in force at 1.10.1996 by S.I. 1996/2402, art. 3 (subject to the transitional provisions and savings in Sch. para. 1 of that S.I.) and Sch. 3 para. 1 in force at 1.4.1997 so far as not already in force by S.I. 1997/618, art. 2 (subject to the limitation in (2) of that art.)
  347. F95
    Sch. 3 para. 2 repealed (11.9.1998) by 1998 c. 18, ss. 54(3), 55(2), Sch.5.
  348. E4
    Sch. 3 para. 3:the extent of amendments/repeals of Housing Associations Act 1985 is as mentioned in s. 231(1)(4)(a)
  349. C81
    Sch. 3 para. 3 extended (16.9.1996) by S.I. 1996/2402, art. 3, Sch. para. 1
  350. E5
    Sch. 3 para. 4: the extent of amendments/repeals of Housing Associations Act 1985 is as mentioned in s. 231(1)(4)(a)
  351. C82
    Sch. 3 para. 4 extended (16.9.1996) by S.I. 1996/2402, art. 3,Sch. para. 1
  352. E6
    Sch. 3 para. 5: the extent of amendments/repeals of Housing Associations Act 1985 is as mentioned in s. 231(1)(4)(a)
  353. C83
    Sch. 3 para. 5 extended (16.9.1996) by S.I. 1996/2402, art. 3,Sch. para. 1
  354. E7
    Sch. 3 para. 7: the extent of amendments/repeals of Housing Associations Act 1985 is as mentioned in s. 231(1)(4)(a)
  355. I63
    Sch. 3 para. 7 wholly in force 1.10.1996; Sch. 3 para. 7 not in force at Royal Assent see s. 232(1)-(3); Sch. 3 para. 7 in force for certain purposes at 1.8.1996 by S.I. 1996/2048, art. 4 and in force at 1.10.1996 to the extent not already in force by S.I. 1996/2402, art. 3, Sch. para. 1
  356. F96
    Sch. 3 para. 9 repealed (1.11.2001) by 2001 asp 10, s. 112, Sch. 10 para. 24; S.S.I. 2001/397, art. 2(2), Sch. Table (subject to transitional provisions in arts. 3-6)
  357. E8
    For extent of Sch. 3 para. 10, see s. 231(4)(b)
  358. C84
    Sch. 3 para. 10 extended (16.9.1996) by S.I. 1996/2402, art. 3,Sch. para. 1
  359. C85
    Sch. 3 para. 11 extended (16.9.1996) by S.I. 1996/2402, art. 3,Sch. para. 1
  360. C86
    Sch. 4 para. 4(2): power to amend conferred (prosp.) by 2002 c. 15, ss. 102(1), 181(1), Sch. 7 para. 13
  361. M107
    1954 c. 56.
  362. M108
    1993 c. 28.
  363. M109
    1985 c. 70.
  364. M110
    1972 c. 61
  365. M111
    1925 c. 21.
  366. M112
    1977 c 42.
  367. M113
    1980 c. 51.
  368. M114
    1987 c. 31.
  369. M115
    1985 c 70.
  370. M116
    1987 c 31.
  371. M117
    1985 c 70.
  372. M118
    1985 c 70.
  373. M119
    1987 c. 31.
  374. M120
    1987 c. 31.
  375. M121
    1987 c. 31.
  376. I64
    Sch. 7 wholly in force 28.2.1997; Sch. 7 not in force at Royal Assent see s. 232(1)-(3); Sch. 7 in force for certain purposes at 23.8.1996 by S.I. 1996/2212, art. 2(1) and in force at 28.2.1997 to the extent it is not already in force by S.I. 1997/225, art. 2
  377. M122
    1989 c. 42.
  378. I65
    Sch. 9 para. 1 wholly in force 1.4.1997; Sch. 9 para. 1 not in force at Royal Assent see s. 232(1)-(3); Sch. 9 para. 1 in force for certain purposes at 23.8.1996 by S.I. 1996/2212, art. 2(1) and in force at 1.4.1997 to the extent not already in force by S.I. 1997/618, art. 2 (subject to the limitation in (2) of that art.)
  379. M123
    1967 c. 88.
  380. M124
    1925 c. 20.
  381. M125
    1967 c. 88.
  382. F97
    Sch. 9 para. 3 repealed (26.7.2002 for E. and 1.1.2003 for W.) by 2002 c. 15, s. 180, Sch. 14; S.I. 2002/1912, arts. 1(2), 2(b)(ii), Sch. 1 Pt. 1 (subject to the transitional provisions and savings in Sch. 2); S.I. 2002/3012, arts. 1(2), 2(b)(ii), Sch. 1 Pt. I (subject to the transitional provisions and savings in Sch. 2)
  383. F98
    Sch. 9 para. 4 repealed (26.7.2002 for E. and 1.1.2003 for W.) by 2002 c. 15, s. 180, Sch. 14; S.I. 2002/1912, arts. 1(2), 2(b)(ii), Sch. 1 Pt. 2 (subject to transitional provisions and savings in Sch. 2); S.I. 2002/3012, arts. 1(2), 2(b)(ii), Sch. 1 Pt. 2 (subject to transitional provisions and savings in Sch. 2)
  384. F99
    Sch. 9 para. 5(2)(3) repealed (26.7.2002 for E. and 1.1.2003 for W.) by 2002 c. 15, s. 180, Sch. 14; S.I. 2002/1912, arts. 1(2), 2(b)(ii), Sch. 1 Pt. 1 (with transitional provisions and savings in Sch. 2); S.I. 2002/3012, arts. 1(2), 2(b)(ii), Sch. 1 Pt. 1 (with transitional provisions and savings in Sch. 2)
  385. M126
    1993 c. 28.
  386. F100
    Sch. 10 para. 4 repealed (26.7.2002 for E. and 1.1.2003 for W.) by 2002 c. 15, s. 180, Sch. 14; S.I. 2002/1912, art. 2(b)(ii) (subject to the transitional provisions and savings in Sch. 2), Sch. 1 Pt. 2; S.I. 2002/3012, art. 2(b)(ii), Sch. 1 Pt. 2 (subject to the transitional provisions and savings in Sch. 2)
  387. M127
    1967 c. 88.
  388. M128
    1989 c. 42.
  389. M129
    1989 c. 42.
  390. M130
    1993 c. 28.
  391. M131
    1989 c. 42.
  392. M132
    1993 c. 28.
  393. M133
    1989 c. 42.
  394. M134
    1992 c. 5.
  395. M135
    1992 c. 4.
  396. M136
    1972 c. 70.
  397. M137
    1973 c. 65.
  398. M138
    1992 c. 5.
  399. C87
    Sch. 12 para. 4 extended (5.3.1997) by S.I. 1997/618, art. 2, Sch. para. 5
  400. M139
    1992 c. 5.
  401. M140
    1989 c. 42.
  402. M141
    1992 c. 14.
  403. M142
    1992 c. 5.
  404. C88
    Sch. 16 para. 2 restricted (25.11.1996) by S.I. 1996/2959, art. 3, Sch. para.2
  405. E9
    For the extent of Sch. 18 para. 1, see s. 231(4)(a)
  406. M143
    1988 c. 50.
  407. M144
    1989 c. 42.
  408. M145
    1985 c. 68.
  409. M146
    1988 c. 9.
  410. M147
    1989 c. 42.
  411. M148
    1989 c. 42.
  412. M149
    1985 c. 68.
  413. M150
    1958 c. 42.
  414. M151
    1958 c. 42.
  415. M152
    1985 c. 68.
  416. M153
    1985 c. 68.
  417. M154
    1988 c. 50.
  418. E10
    For extent of Sch. 18 para. 22 see (3) of the para. (and s. 231)
  419. M155
    1977 c. 42.
  420. M156
    1980 c. 65.
  421. M157
    1985 c. 68.
  422. M158
    1985 c. 69.
  423. M159
    1985 c. 68.
  424. M160
    1989 c. 42.
  425. M161
    1988 c. 50.
  426. M162
    1985 c. 68.
  427. C89
    Sch. 19 Pt. III restricted (22.8.1996) by S.I. 1996/2212, art. 2(2), Sch. para.2
  428. C90
    Sch. 19 Pt. V restricted (22.8.1996) by S.I. 1996/2212, art. 2(2), Sch. para.4(b)
  429. C91
    Sch. 19 Pt. VI restricted (5.3.1997) by S.I. 1997/618, art.2, Sch. para. 6
  430. C92
    Sch. 19 Pt. VIII restricted (25.11.1996) by S.I. 1996/2959, art. 3, Sch. para.1
  431. I66
    Sch. 19 partly in force; Sch. 19 in force at 24.9.1996 so far as it relates to Sch. 18 paras. 24, 26, 27-29, see s. 232(2); Sch. 19 Pts. III and V partly in force at 1.10.1996 by S.I. 1996/2212, art. 2(2); Sch. 19 Pts. I, X-XIII in force and Pt. IX partly in force at 1.10.1996 by S.I. 1996/2402, art. 3 (with transitional provisions and savings in the Sch.); Sch. 19 Pt. XIV partly in force at 24.9.1996 by S.I. 1996/2402, art. 2; Sch. 19 Pt. VIII in force at 20.1.1997 and Pt. VII in force at 1.4.1997 by S.I. 1996/2959, arts. 2, 3; Sch. 19 Pt. IV in force at 28.2.1997 by S.I. 1997/225, art. 2; Sch. 19 Pt. V partly in force and Pt. VI wholly in force at 1.4.1997 by S.I. 1997/618, art. 2 (subject to the limitation in (2) of that art.); Sch. 19 Pt. II in force at 3.3.1997 by S.I. 1997/596, art. 2; Sch. 19 Pt. III partly in force at 1.9.1997 by S.I. 1997/1851, art. 2 (subject to the saving in Sch. para. 1 of that S.I.)
  432. E11
    Act extends to E.W. only with the exceptions mentioned in s. 231(2)(3); and any amendment or repeal of an enactment has the same extent as the enactment amended or repealed with the exceptions mentioned in s. 231(4)(a)-(d)
  433. C93
    Sch. 19 Pt. III restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para. 2
    Sch. 19 Pt. V restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para. 4(b)
    Sch. 19 Pt. VIII restricted (25.11.1996) by S.I. 1996/2959, art. 3, Sch. para. 1
    Sch. 19 Pt. VI restricted (5.3.1997) by S.I. 1997/618, art. 2, Sch. para. 6
  434. C94
    S. 114 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para. 3
  435. M163
    1967 c. 88.
  436. C95
    S. 115 restricted (22.8.1996) by S.I. 1996/2212, art. 2(2),Sch. para. 3
  437. M164
    1993 c. 28.
  438. M165
    1993 c. 28.
  439. M166
    1983 c. 19.
  440. F101
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art. 5.
  441. M167
    1986 c. 45.
  442. F102
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  443. F103
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  444. F104
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  445. F105
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  446. F106
    Words in Pt. I substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 82(1)(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  447. F107
    S. 40(7)-(9) added (15.9.2003) by Enterprise Act 2002 (c. 40), s. 279, Sch. 17 para. 51 (with s. 249(1)-(3)); S.I. 2003/2093, art. 2(1), Sch. 1 (with art. 3)
  448. F108
    S. 41(6) added (15.9.2003) by Enterprise Act 2002 (c. 40), s. 279, Sch. 17 para. 52 (with s. 249(1)-(3)); S.I. 2003/2093, art. 2(1), Sch. 1 (with art. 3)
  449. F109
    Words in s. 122(4)(b) substituted (retrospective to 18.9.2003) by Local Government Act 2003 (c. 26), s. 128(1)(b), Sch. 7 para. 60(1)(a)
  450. F110
    Word in s. 122(4)(c) substituted (retrospective to 18.9.2003) by Local Government Act 2003 (c. 26), s. 128(1)(b), Sch. 7 para. 60(1)(b)
  451. F111
    Words in s. 13(5) substituted (13.10.2003) by Land Registration Act 2002 (c. 9), s. 136(2), Sch. 11 para. 35 (with s. 129); S.I. 2003/1725, art. 2(1)
  452. F112
    S. 83(1) repealed (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 14; S.I. 2003/1986, art. 2(c)(iv), Sch. 1 Pt. 2 (with Sch. 2); S.I. 2004/669, art. 2(c)(iv), Sch. 1 Pt. 2 (with Sch. 2)
  453. F113
    S. 83(3) repealed (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 14; S.I. 2003/1986, art. 2(c)(iv), Sch. 1 Pt. 1 (with Sch. 2); S.I. 2004/669, art. 2(c)(iv), Sch. 1 Pt. 1 (with Sch. 2)
  454. F114
    S. 86(4)(5) repealed (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 14; S.I. 2003/1986, art. 2(c)(iv), Sch. 1 Pt. 1 (with Sch. 2); S.I. 2004/669, art. 2(c)(iv), Sch. 1 Pt 1 (with Sch. 2)
  455. F115
    S. 119 repealed (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 14; S.I. 2003/1986, art. 2(c)(iv), Sch. 1 Pt. 1 (with Sch. 2); S.I. 2004/669, art. 2(c)(iv), Sch. 1 Pt. 1 (with Sch. 2)
  456. F116
    Sch. 9 para. 2(3) repealed (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 14; S.I. 2003/1986, art. 2(c)(iv), Sch. 1 Pt. 2 (with Sch. 2); S.I. 2004/669, art. 2(c)(iv), Sch. 1 Pt. 2 (with Sch. 2)
  457. F117
    Sch. 9 para. 2(7) repealed (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 14; S.I. 2003/1986, art. 2(c)(iv), Sch. 1 Pt. 2 (with Sch. 2); S.I. 2004/669, art. 2(c)(iv), Sch. 1 Pt. 2 (with Sch. 2)
  458. C96
    S. 84 modified (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 7 para. 15(1); S.I. 2003/1986, art. 2(a); S.I. 2004/669, art. 2(a)
  459. C97
    Sch. 4 (except para. 7) modified (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 7 para. 15(1); S.I. 2003/1986, art. 2(a); S.I. 2004/669, art. 2(a) (with Sch. 2)
  460. C98
    S. 84(5) applied (with modifications) (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 7 para. 15(2); S.I. 2003/1986, art. 2(a); S.I. 2004/669, art. 2(a)
  461. C99
    Sch. 4 para. 4(5) applied (with modifications) (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 7 para. 15(2); S.I. 2003/1986, art. 2(a); S.I. 2004/669, art. 2(a)
  462. F118
    Sch. 6 para. 7 repealed (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 14; S.I. 2003/1986, art. 2(c)(iv), Sch. 1 Pt. 1 (with Sch. 2); S.I. 2004/669, art. 2(c)(iv), Sch. 1 Pt. 1 (with Sch. 2)
  463. F119
    Sch. 6 para. 8 repealed (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 14; S.I. 2003/1986, art. 2(c)(iv), Sch. 1 Pt. 1 (with Sch. 2); S.I. 2004/669, art. 2(c)(iv), Sch. 1 Pt. 1 (with Sch. 2)
  464. M168
    1987 c. 31.
  465. F120
    S. 152 repealed (30.6.2004 for E., 30.9.2004 for W.) by Anti-social Behaviour Act 2003 (c. 38), ss. 13(2), 93, Sch. 3; S.I. 2004/1502, art. 2(a)(c)(ii)(ii) (with Sch. para. 1); S.I. 2004/2557, art. 2(a)(i) (with Sch. para. 1)
  466. F121
    S. 153 repealed (30.6.2004 for E., 30.9.2004 for W.) by Anti-social Behaviour Act 2003 (c. 38), ss. 13(2), 93, Sch. 3; S.I. 2004/1502, art. 2(a)(c)(ii)(ii) (with Sch. para. 1); S.I. 2004/2557, art. 2(a)(i) (with Sch. para. 1)
  467. F122
    Sch. 1 para. 15A and preceding cross-heading inserted (18.11.2004 for specified purposes) by Housing Act 2004 (c. 34), s. 270(2)(b), Sch. 11 para. 16
  468. F123
    S. 199(6)(7) added (4.1.2005) by Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19), ss. 11(1), 48(3); S.I. 2004/2999, art. 2, Sch.
  469. F124
    Ss. 12A, 12B inserted (18.11.2004 for specified purposes, 18.1.2005 in so far as not already in force) by Housing Act 2004 (c. 34), ss. 200(1), 270(2)(b), (3)(a) (with s. 200(3))
  470. F125
    S. 15A inserted (18.11.2004 for specified purposes, 18.1.2005 in so far as not already in force) by Housing Act 2004 (c. 34), ss. 201(1), 270(2)(b), (3)(a) (with s. 201(2))
  471. F126
    Sch. 1 para. 16A and cross-heading inserted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 18
  472. F127
    Sch. 1 para. 17 and cross-heading substituted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 19
  473. F128
    Sch. 1 para. 18A and cross-heading inserted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 21
  474. F129
    Sch. 1 para. 19A and cross-heading inserted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 23
  475. F130
    Sch. 1 para. 20A and cross-heading inserted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 25
  476. F131
    Words in Sch. 1 para. 18 cross-heading inserted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 20(2)
  477. F132
    Ss. 11-11B substituted for s. 11 (18.1.2005) by Housing Act 2004 (c. 34), ss. 199(1), 270(3)(a) (with s. 199(3))
  478. F133
    Words in s. 12 substituted (18.1.2005) by Housing Act 2004 (c. 34), ss. 199(2), 270(3)(a) (with s. 199(3))
  479. F134
    Words in s. 13(1) inserted (18.1.2005) by Housing Act 2004 (c. 34), ss. 200(2), 270(3)(a) (with s. 200(3))
  480. F135
    Words in s. 18(2) repealed (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 8, Sch. 16
  481. F136
    S. 31(2)(b) substituted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 12(1) (with Sch. 11 para. 12(2))
  482. F137
    Words in s. 36(2) substituted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 13(2)
  483. F138
    Sch. 1 para. 1(2)(c) inserted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 14
  484. F139
    Sch. 1 para. 16(4) repealed (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 17(2), Sch. 16
  485. F140
    Sch. 1 para. 16(5)-(8) substituted for Sch. 1 para. 16(5) (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 17(3)
  486. F141
    Sch. 1 para. 18(4)-(4B) substituted for Sch. 1 para. 18(4) (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 20(4)
  487. F142
    Words in Sch. 1 para. 18(1) repealed (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 20(3), Sch. 16
  488. F143
    Sch. 1 para. 19(2)(d) repealed (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 22(2)(b), Sch. 16
  489. F144
    Sch. 1 para. 19(5) inserted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 22(4)
  490. F145
    Words in Sch. 1 para. 19(2) substituted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 22(2)(c) (with Sch. 11 para. 22(3))
  491. F146
    Words in Sch. 1 para. 19(2)(c) inserted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 22(2)(a)
  492. F147
    Sch. 1 para. 20(4A) inserted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 24(2)
  493. F148
    Sch. 1 para. 20(8) inserted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 24(4)
  494. F149
    Words in Sch. 1 para. 20(7) added (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 24(3)
  495. F150
    Sch. 1 para. 21(4)-(6) inserted (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 26(3) (with Sch. 11 para. 26(4))
  496. F151
    Words in Sch. 1 para. 21(3) added (18.1.2005) by Housing Act 2004 (c. 34), s. 270(3)(c), Sch. 11 para. 26(2) (with Sch. 11 para. 26(4))
  497. F152
    Ss. 27A, 27B and cross-heading inserted (18.11.2004 for specified purposes, 17.2.2005 for E. in so far as not already in force) by Housing Act 2004 (c. 34), ss. 220, 270(2)(b); S.I. 2005/326, art. 2(a)
  498. F153
    Words in s. 167(2)(d) inserted (27.4.2005 for E.) by Housing Act 2004 (c. 34), ss. 223, 270(4), (5)(c); S.I. 2005/1120, art. 2
  499. F154
    S. 218A inserted (30.6.2004 for E.) by Anti-social Behaviour Act 2003 (c. 38), ss. 12(1), 93; S.I. 2004/1502, art. 2(a)(i)
  500. F155
    S. 36(2)(i) inserted (30.6.2004 for E.) by Anti-social Behaviour Act 2003 (c. 38), ss. 12(2), 93; S.I. 2004/1502, art. 2(a)(i)
  501. F156
    Pt. 5 Ch. 1A inserted (30.6.2004 for E., 30.9.2004 for W. for specified purposes, 30.4.2005 for W. so far as not already in force) by Anti Social Behaviour Act 2003 (c. 38), s. 93, Sch. 1 para. 1; S.I. 2004/1502, art. 2(a)(iii); S.I. 2004/2557, art. 2(a)(ii); S.I. 2005/1225, art. 2(b)
  502. F157
    Words in s. 81(1) substituted (28.2.2005 for E., 31.5.2005 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), ss. 170(2), 181(1); S.I. 2004/3056, art. 3(f) (with art. 4(3)); S.I. 2005/1353, art. 2(f) (with art. 3(4))
  503. F158
    S. 81(2) substituted (28.2.2005 for E., 31.5.2005 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), ss. 170(3), 181(1); S.I. 2004/3056, art. 3(f) (with art. 4(3)); S.I. 2005/1353, art. 2(f) (with art. 3(4))
  504. F159
    S. 81(3)(3A) substituted for s. 81(3) (28.2.2005 for E., 31.5.2005 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), ss. 170(4), 181(1); S.I. 2004/3056, art. 3(f) (with art. 4(3)); S.I. 2005/1353, art. 2(f) (with art. 3(4))
  505. F160
    S. 81(4A) inserted (28.2.2005 for E., 31.5.2005 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), ss. 170(5), 181(1); S.I. 2004/3056, art. 3(f) (with art. 4(3)); S.I. 2005/1353, art. 2(f) (with art. 3(4))
  506. F161
    Words in s. 81(5) inserted (28.2.2005 for E., 31.5.2005 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), ss. 170(6), 181(1); S.I. 2004/3056, art. 3(f) (with art. 4(3)); S.I. 2005/1353, art. 2(f) (with art. 3(4))
  507. C100
    S. 81 extended to Crown Land (30.9.2003 for E. for specified purposes, 30.3.2004 for W. for specified purposes, 28.2.2005 for E. for specified purposes, 31.5.2005 for W. for specified purposes) by Commonhold and Leasehold Reform Act 2002 (c. 15), ss. 172, 181(1); S.I. 2003/1986, art. 2(c)(ii) (with Sch. 2); S.I. 2004/669, art. 2(c)(ii) (with Sch. 2); S.I. 2004/3056, art. 3(h) (with art. 4); S.I. 2005/1353, art. 2(h)
  508. C101
    S. 84 extended to Crown Land (30.9.2003 for E. for specified purposes, 30.3.2004 for W. for specified purposes) by Commonhold and Leasehold Reform Act 2002 (c. 15), ss. 172, 181(1); S.I. 2003/1986, art. 2(c)(ii) (with Sch. 2); S.I. 2004/669, art. 2(c)(ii) (with Sch. 2)
  509. C102
    Sch. 4 extended to Crown Land (30.9.2003 for E. for specified purposes, 30.3.2004 for W. for specified purposes, 28.2.2005 for E. for specified purposes, 31.5.2005 for W. for specified purposes) by Commonhold and Leasehold Reform Act 2002 (c. 15), ss. 172, 181(1); S.I. 2003/1986, art. 2(c)(ii) (with Sch. 2); S.I. 2004/669, art. 2(c)(ii) (with Sch. 2); S.I. 2004/3056, art. 3(h) (with art. 4); S.I. 2005/1353, art. 2(h)
  510. F162
    S. 81(5A) inserted (28.2.2005 for E., 31.5.2005 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 13 para. 16; S.I. 2004/3056, art. 3(i); S.I. 2005/1353, art. 2(i)
  511. F163
    S. 82 repealed (28.2.2005 for E., 31.5.2005 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 14; S.I. 2004/3056, art. 3(j); S.I. 2005/1353, art. 2(j)
  512. F164
    Sch. 10 para. 18(2)(b) and preceding word repealed (28.2.2005 for E., 31.5.2005 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 14; S.I. 2004/3056, art. 3(j); S.I. 2005/1353, art. 2(j)
  513. F165
    S. 51(7) inserted (14.7.2005) by Housing Act 2004 (c. 34), ss. 228(1), 270(7); S.I. 2005/1814, arts. 1(2), 2(c)
  514. F166
    Words in s. 125(2) substituted (6.6.2005 for E., 25.11.2005 for W.) by Housing Act 2004 (c. 34), ss. 179(2), 270(4), (5)(c) (with s. 179(4)); S.I. 2005/1451, art. 2(a); S.I. 2005/3237, arts. 1(2), 2(f)
  515. F167
    Ss. 125A, 125B inserted (18.11.2004 for specified purposes) by Housing Act 2004 (c. 34), ss. 179(3), 270(2)(b) (with s. 179(4))
  516. F168
    Words in s. 131(a) inserted (5.12.2005) by Civil Partnership (Family Proceedings and Housing Consequential Amendments) Order 2005 (S.I. 2005/3336), arts. 1, 20
  517. F169
    S. 132(2A) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 52; S.I. 2005/3175, art. 2(1), Sch. 1
  518. F170
    Words in s. 133(2)(a) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 53(2); S.I. 2005/3175, art. 2(1), Sch. 1
  519. F171
    S. 133(3)(a)(iv) and word inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 53(3); S.I. 2005/3175, art. 2(1), Sch. 1
  520. F172
    Word in s. 133(3)(a)(ii) repealed (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(10)(b)(d), Sch. 30; S.I. 2005/3175, art. 2(6)
  521. F173
    S. 134(2)(a)(iv) and word inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 54; S.I. 2005/3175, art. 2(1), Sch. 1
  522. F174
    Word in s. 134(2)(a)(ii) repealed (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(10)(b)(d), Sch. 30; S.I. 2005/3175, art. 2(6)
  523. F175
    Words in s. 140(1)(a) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 51(2)(b); S.I. 2005/3175, art. 2(1), Sch. 1
  524. F176
    Words in s. 140(2)(a) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 51(3); S.I. 2005/3175, art. 2(1), Sch. 1
  525. F177
    Words in s. 143H(5)(a) substituted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 55; S.I. 2005/3175, art. 2(1), Sch. 1
  526. F178
    S. 143I(3)(d) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 56; S.I. 2005/3175, art. 2(1), Sch. 1
  527. F179
    Ss. 143J(5)(a)-(c) substituted for s. 143J(5)(a)(b) (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 57; S.I. 2005/3175, art. 2(1), Sch. 1
  528. F180
    S. 143K(2)(d) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 58; S.I. 2005/3175, art. 2(1), Sch. 1
  529. F181
    Words in s. 143P(1)(a) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 59(2); S.I. 2005/3175, art. 2(1), Sch. 1
  530. F182
    Words in s. 143P(3)(a) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 59(3); S.I. 2005/3175, art. 2(1), Sch. 1
  531. F183
    Words in s. 15(5)(b) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 50(2); S.I. 2005/3175, art. 2(1), Sch. 1
  532. F184
    S. 15(6)(e) and word inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 50(3); S.I. 2005/3175, art. 2(1), Sch. 1
  533. F185
    Word in s. 15(6)(c) repealed (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(10)(b)(d), Sch. 30; S.I. 2005/3175, art. 2(6)
  534. F186
    S. 160(2)(e)(iv) and preceding word inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 60; S.I. 2005/3175, art. 2(1), Sch. 1
  535. F187
    S. 160(3)(d)(iv) and preceding word inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 60; S.I. 2005/3175, art. 2(1), Sch. 1
  536. F188
    Word in s. 160(2)(e)(ii) repealed (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(10)(b)(d), Sch. 30; S.I. 2005/3175, art. 2(6)
  537. F189
    Word in s. 160(3)(d)(ii) repealed (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(10)(b)(d), Sch. 30; S.I. 2005/3175, art. 2(6)
  538. F190
    Words in s. 62(1)(a) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 51(2)(a); S.I. 2005/3175, art. 2(1), Sch. 1
  539. F191
    Words in s. 62(2)(a) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 51(3); S.I. 2005/3175, art. 2(1), Sch. 1
  540. F192
    Sch. 2A repealed (1.4.2006) by Public Services Ombudsman (Wales) Act 2005 (c. 10), s. 40, Sch. 6 para. 58, Sch. 7; S.I. 2005/2800, art. 5(1)(3)
  541. F193
    Ss. 51A-51C repealed (1.4.2006) by Public Services Ombudsman (Wales) Act 2005 (c. 10), s. 40, Sch. 6 para. 58, Sch. 7; S.I. 2005/2800, art. 5(1)(3) (with Sch. 2)
  542. F194
    S. 138(4)-(6) repealed (3.4.2006) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 4 para. 257, Sch. 18 Pt. 2; S.I. 2006/1014, art. 2(a), Sch. 1 paras. 11(v), 30(b)
  543. F195
    Ss. 143N(5)-(7) repealed (3.4.2006) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 4 para. 258, Sch. 18 Pt. 2; S.I. 2006/1014, art. 2(a), Sch. 1 paras. 11(v), 30(b)
  544. C103
    S. 124 modified (6.4.2006 for E., 16.6.2006 for W.) by Housing Act 2004 (c. 34), s. 270(4)(5)(b), Sch. 7 para. 4(6)(b); S.I. 2006/1060, art. 2(1)(a) (with Sch.); S.I. 2006/1535, art. 2(a) (with Sch.)
  545. C104
    S. 124 modified (6.4.2006 for E., 16.6.2006 for W.) by Housing Act 2004 (c. 34), s. 270(4)(5)(b), Sch. 7 para. 12(6)(b) (with Sch. 7 para. 12(9)); S.I. 2006/1060, art. 2(1)(a) (with Sch.); S.I. 2006/1535, art. 2(a) (with Sch.)
  546. F196
    Word in s. 52(1) inserted (6.4.2006 for E.) by Housing Act 2004 (c. 34), s. 270(4)(5)(f), Sch. 15 para. 41; S.I. 2006/1060, art. 2(1)(d) (with Sch.)
  547. F197
    Words in s. 210 substituted (6.4.2006 for E., 16.6.2006 for W.) by Housing Act 2004 (c. 34), s. 270(4)(5)(f), Sch. 15 para. 43(a); S.I. 2006/1060, art. 2(1)(d) (with Sch.); S.I. 2006/1535, art. 2(b) (with Sch.)
  548. F198
    Words in s. 210 substituted (6.4.2006 for E., 16.6.2006 for W.) by Housing Act 2004 (c. 34), s. 270(4)(5)(f), Sch. 15 para. 43(b); S.I. 2006/1060, art. 2(1)(d) (with Sch.); S.I. 2006/1535, art. 2(b) (with Sch.)
  549. F199
    Ss. 65-79 repealed (6.4.2006 for E., 16.6.2006 for W.) by Housing Act 2004 (c. 34), s. 270(4)(5)(f), Sch. 16; S.I. 2006/1060, art. 2(1)(e) (with Sch.); S.I. 2006/1535, art. 2(c) (with Sch.)
  550. F200
    Words in s. 3(3) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 184; S.I. 2007/309, art. 2, Sch.
  551. F201
    Words in s. 4(6) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 185; S.I. 2007/309, art. 2, Sch.
  552. F202
    Words in s. 6(3) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 186; S.I. 2007/309, art. 2, Sch.
  553. F203
    Words in s. 44(3) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 187; S.I. 2007/309, art. 2, Sch.
  554. F204
    Words in s. 45(4) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 188; S.I. 2007/309, art. 2, Sch.
  555. F205
    Words in s. 46(2) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 189; S.I. 2007/309, art. 2, Sch.
  556. F206
    Words in Sch. 1 para. 6(2) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 192(2); S.I. 2007/309, art. 2, Sch.
  557. F207
    Words in Sch. 1 para. 10(1)(2) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 192(3)(a); S.I. 2007/309, art. 2, Sch.
  558. F208
    Word in Sch. 1 para. 10(2) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 192(3)(b); S.I. 2007/309, art. 2, Sch.
  559. F209
    Words in Sch. 1 para. 28(4) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 192(5); S.I. 2007/309, art. 2, Sch.
  560. F210
    Sch. 1 para. 7(4) substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 1(3)(a), Sch. 4 para. 88(2) (with art. 12)
  561. F211
    Sch. 1 paras. 16A-16E substituted for Sch. 1 para. 16A (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), art. 2(2), Sch. 1 para. 202(3) (with arts. 6, 11, 12)
  562. F212
    Sch. 1 para. 18(4B) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), art. 2(2), Sch. 1 para. 20 (with arts. 6, 11, 12)
  563. F213
    S. 122(3) repealed (7.4.2008) by Welfare Reform Act 2007 (c. 5), s. 70(1), Sch. 8; S.I. 2007/2872, art. 2(1)(c) (with arts. 3-5)
  564. F214
    Words in s. 122(5)(b) repealed (7.4.2008) by Welfare Reform Act 2007 (c. 5), s. 70(1), Sch. 8; S.I. 2007/2872, art. 2(1)(c) (with arts. 3-5)
  565. F215
    Words in s. 122(5) substituted (7.4.2008) by Welfare Reform Act 2007 (c. 5), s. 70(2), Sch. 5 para. 12; S.I. 2007/2872, art. 2(1)(d) (with arts. 3-5)
  566. F216
    Sch. 13 para. 3(2) repealed (7.4.2008) by Welfare Reform Act 2007 (c. 5), s. 70(1), Sch. 8; S.I. 2007/2872, art. 2(1)(c) (with arts. 3-5)
  567. F217
    Words in s. 94 cross-heading substituted (22.9.2008) by Housing and Regeneration Act 2008 (c. 17), ss. 312(2), 325(2)(a)
  568. F218
    S. 12(5)(c) substituted (22.9.2008) by Housing and Regeneration Act 2008 (c. 17), ss. 307(7), 325(2)(a)
  569. F219
    Words in s. 94(1) inserted (22.9.2008) by Housing and Regeneration Act 2008 (c. 17), ss. 312(1)(a), 325(2)(a)
  570. F220
    Words in s. 94(1) inserted (22.9.2008) by Housing and Regeneration Act 2008 (c. 17), ss. 312(1)(b), 325(2)(a)
  571. F221
    S. 94(1)(aa) inserted (22.9.2008) by Housing and Regeneration Act 2008 (c. 17), ss. 312(1)(c), 325(2)(a)
  572. F222
    Words in s. 94(1)(b) inserted (22.9.2008) by Housing and Regeneration Act 2008 (c. 17), ss. 312(1)(d), 325(2)(a)
  573. C105
    Act modified (E.W) (28.11.2008) by The Local Government (Structural Changes) (Transitional Arrangements) (No.2) Regulations 2008 (S.I. 2008/2867), reg. 12(1)(a)(i) (with reg. 1(2))
  574. C106
    Act: transfer of functions (E.W.) (1.12.2008 for specified purposes) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 2
  575. C107
    S. 18: transfer of functions (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 2
  576. C108
    S. 27: transfer of functions (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 2
  577. C109
    S. 27A: transfer of functions (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 2
  578. C110
    S. 27B: transfer of functions (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 2
  579. C111
    S. 53: transfer of functions (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 2
  580. C112
    S. 54: transfer of functions (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 2
  581. C113
    S. 1 modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  582. C114
    S. 18 modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  583. C115
    S. 27 modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  584. C116
    S. 27A modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  585. C117
    S. 27B modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  586. C118
    S. 29 modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  587. C119
    S. 30(5) modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  588. C120
    S. 36(4) modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  589. C121
    S. 46(7) modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  590. C122
    S. 49(3) modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  591. C123
    S. 51(2)(d) modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  592. C124
    S. 53 modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  593. C125
    S. 54 modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  594. C126
    S. 56 modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6, Sch. para. 5(9))
  595. C127
    Sch. 1 para. 20(3) modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  596. C128
    Sch. 1 para. 27(4) modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  597. C129
    Sch. 2 para. 6(2) modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  598. C130
    Sch. 2 para. 11(4) modified (1.12.2008) by The Transfer of Housing Corporation Functions (Modifications and Transitional Provisions) Order 2008 (S.I. 2008/2839), arts. 1(1), 3, Sch. para. 5 (with art. 6)
  599. F223
    Sch. 13 para. 4 and crossheading repealed (1.12.2008) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 16; S.I. 2008/3068, art. 5, Sch. (with arts. 6-13)
  600. F224
    Words in s. 51(2)(b) substituted (1.12.2008) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 14 para. 4(2); S.I. 2008/3068, art. 4(1)(c) (with arts. 6-13)
  601. F225
    Word in s. 202(1) repealed (1.12.2008) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 16; S.I. 2008/3068, art. 5, Sch. (with arts. 6-13)
  602. F226
    Words in s. 219(4)(a) inserted (1.12.2008) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2008 (S.I. 2008/3002), art. 1(2), Sch. 1 para. 46 (with Sch. 2) (see S.I. 2008/3068, art. 2(1)(b))
  603. F227
    Words in s. 167(2) inserted (2.3.2009 for specified purposes) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 2(2); S.I. 2009/415, art. 2
  604. F228
    S. 167(2ZA) inserted (2.3.2009 for specified purposes) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 2(3); S.I. 2009/415, art. 2
  605. F229
    S. 184(3A) inserted (2.3.2009 for specified purposes) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 3(2); S.I. 2009/415, art. 2
  606. F230
    S. 184(7) inserted (2.3.2009 for specified purposes) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 3(3); S.I. 2009/415, art. 2
  607. F231
    Words in s. 185(4) substituted (2.3.2009 in relation to specified applications made on or after that date) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 4(2); S.I. 2009/415, art. 2
  608. F232
    S. 185(5) inserted (2.3.2009 in relation to specified applications made on or after that date) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 4(3); S.I. 2009/415, art. 2
  609. F233
    S. 193(3B) inserted (2.3.2009 for specified purposes) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 5(3); S.I. 2009/415, art. 2
  610. F234
    S. 193(7AA)-(7AD) inserted (2.3.2009 for specified purposes) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 5(4); S.I. 2009/415, art. 2
  611. F235
    S. 193(7F)(ab) inserted (2.3.2009 for specified purposes) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 5(6); S.I. 2009/415, art. 2
  612. F236
    S. 202(1)(g) and word inserted (2.3.2009 for specified purposes) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 7(2); S.I. 2009/415, art. 2
  613. F237
    Words in s. 202(1A) substituted (2.3.2009 for specified purposes) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 7(3)(a); S.I. 2009/415, art. 2
  614. F238
    Words in s. 202(1A) inserted (2.3.2009 for specified purposes) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 7(3)(b); S.I. 2009/415, art. 2
  615. F239
    Words in s. 218 inserted (2.3.2009 for specified purposes) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 15 para. 8; S.I. 2009/415, art. 2
  616. F240
    S. 199(2) repealed (1.12.2008 for E., 30.3.2009 for W. for specified purposes) by Housing and Regeneration Act 2008 (c. 17), ss. 315(a), 325(1), Sch. 16; S.I. 2008/3068, arts. 4(10), 5, Sch. (with arts. 6-13); S.I. 2009/773, art. 2
  617. F241
    S. 199(3)(a) repealed (1.12.2008 for E., 30.3.2009 for W. for specified purposes) by Housing and Regeneration Act 2008 (c. 17), ss. 315(b), 325(1), Sch. 16; S.I. 2008/3068, arts. 4(10), 5, Sch. (with arts. 6-13); S.I. 2009/773, art. 2
  618. F242
    S. 199(4) repealed (1.12.2008 for E., 30.3.2009 for W. for specified purposes) by Housing and Regeneration Act 2008 (c. 17), ss. 315(c), 325(1), Sch. 16; S.I. 2008/3068, arts. 4(10), 5, Sch. (with arts. 6-13); S.I. 2009/773, art. 2; and words in s. 199(4) substituted (28.3.2009 for specified purposes) by Armed Forces Act 2006 (c. 52), Sch. 16 para. 139; S.I. 2009/812, art. 3(a)(b) (with transitional provisions in S.I. 2009/1059)
  619. F243
    Word in s. 199(5) repealed (1.12.2008 for E., 30.3.2009 for W. for specified purposes) by Housing and Regeneration Act 2008 (c. 17), ss. 315(d), 325(1), Sch. 16; S.I. 2008/3068, arts. 4(10), 5, Sch. (with arts. 6-13); S.I. 2009/773, art. 2
  620. F244
    Sch. 3 para. 6 repealed (1.4.2009) by The Housing Corporation (Dissolution) Order 2009 (S.I. 2009/484), art. 1(3), Sch. 2
  621. F245
    Sch. 18 para. 22(1)(f) repealed (1.4.2009) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 16; S.I. 2009/803, art. 10
  622. F246
    Words in s. 127(1) substituted (20.5.2009) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 11 para. 11(2) (with Sch. 11 para. 14); S.I. 2009/1261, arts. 2, 3
  623. F247
    S. 127(1A) inserted (20.5.2009) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 11 para. 11(3) (with Sch. 11 para. 14); S.I. 2009/1261, arts. 2, 3
  624. F248
    Words in s. 127(2) substituted (20.5.2009) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 11 para. 11(4) (with Sch. 11 para. 14); S.I. 2009/1261, arts. 2, 3
  625. F249
    S. 127(3) repealed (20.5.2009) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 11 para. 11(5), Sch. 16 (with Sch. 11 para. 14); S.I. 2009/1261, arts. 2, 3
  626. F250
    Words in s. 130(2)(a) substituted (20.5.2009) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 11 para. 12(2) (with Sch. 11 para. 14); S.I. 2009/1261, arts. 2, 3
  627. F251
    Words in s. 130(3)(b) substituted (20.5.2009) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 11 para. 12(3) (with Sch. 11 para. 14); S.I. 2009/1261, arts. 2, 3
  628. F252
    Words in s. 143D(1) substituted (20.5.2009) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 11 para. 13(2) (with Sch. 11 para. 14); S.I. 2009/1261, arts. 2, 3
  629. F253
    S. 143D(1A) inserted (20.5.2009) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 11 para. 13(3) (with Sch. 11 para. 14); S.I. 2009/1261, arts. 2, 3
  630. F254
    S. 143D(3) repealed (20.5.2009) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 11 para. 13(4), Sch. 16 (with Sch. 11 para. 14); S.I. 2009/1261, arts. 2, 3
  631. F255
    Words in Sch. 5 substituted (1.6.2009) by The Transfer of Tribunal Functions (Lands Tribunal and Miscellaneous Amendments) Order 2009 (S.I. 2009/1307), art. 1, Sch. 1 para. 261 (with Sch. 5)
  632. F256
    Word in Sch. 1 para. 11 heading substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(10)(d)(i) (with art. 10)
  633. F257
    Words in s. 2(1)(c) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(2)(a) (with art. 10)
  634. F258
    Words in s. 3(3)(c) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(3)(a) (with art. 10)
  635. F259
    Words in s. 4(6)(c) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(3)(b) (with art. 10)
  636. F260
    Words in s. 6(3)(c) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(3)(c) (with art. 10)
  637. F261
    Words in s. 40(3)(4) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(2)(b) (with art. 10)
  638. F262
    Words in s. 41(3)(4) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(2)(b) (with art. 10)
  639. F263
    Words in s. 45(3)(b) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(4) (with art. 10)
  640. F264
    Words in s. 58(2) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(2)(c) (with art. 10)
  641. F265
    Words in s. 59(1)(a) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(2)(d) (with art. 10)
  642. F266
    Words in s. 59(1)(c) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(6)(a) (with art. 10)
  643. F267
    Words in s. 59(1)(c) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(6)(b) (with art. 10)
  644. F268
    Words in s. 60(1)(c) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(7) (with art. 10)
  645. F269
    Words in s. 61(2) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(7) (with art. 10)
  646. F270
    Words in s. 63(1) inserted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(8)(a) (with art. 10)
  647. F271
    Words in s. 63(1) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(8)(b) (with art. 10)
  648. F272
    Words in s. 64 inserted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(9)(a) (with art. 10)
  649. F273
    S. 64 entry omitted (1.10.2009) by virtue of The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(9)(b) (with art. 10)
  650. F274
    Words in Sch. 1 para. 1(3) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(10)(a) (with art. 10)
  651. F275
    Words in Sch. 1 para. 2(1) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(10)(a) (with art. 10)
  652. F276
    Words in Sch. 1 para. 3(1) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(10)(a) (with art. 10)
  653. F277
    Sch. 1 para. 4(2)(b) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(10)(b) (with art. 10)
  654. F278
    Words in Sch. 1 para. 7(1) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(10)(a) (with art. 10)
  655. F279
    Words in Sch. 1 para. 10(1)(a) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(10)(c) (with art. 10)
  656. F280
    Words in Sch. 1 para. 11(1) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(10)(d)(ii) (with art. 10)
  657. F281
    Words in Sch. 1 para. 13(1) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(10)(a) (with art. 10)
  658. F282
    Words in Sch. 1 para. 15(1)(b) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(10)(g)(ii) (with art. 10)
  659. F283
    Word in Sch. 1 para. 15(2) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 161(10)(g)(iii) (with art. 10)
  660. C131
    Pt. 1: The system of "registered social landlords" under this Part is replaced (8.9.2008 for specified purposes and 1.12.2008, 16.2.2009, 1.4.2009, 7.9.2009 and 1.4.2010 for further purposes) by Housing and Regeneration Act 2008 (c. 17), Pt. 2. This Part continues to apply in relation to Wales with certain provisions applied in relation to England and certain provisions preserved although they apply to England only, see s. 60 of the affecting Act; S.I. 2008/2358, art. 3; S.I. 2008/3068, art. 3 (with arts. 6-13); S.I. 2009/363, art. 2; S.I. 2009/803, art. 7; S.I. 2009/2096, art. 2(1); S.I. 2010/862, art. 2 (with Sch.)
  661. C132
    S. 27 excluded (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 177(8), 325(1) (with s. 189); S.I. 2010/862, art. 2 (with Sch.)
  662. C133
    Ss. 11-12 applied (with modifications) (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 179, 325(1) (with s. 189); S.I. 2010/862, art. 2 (with Sch.)
  663. C134
    S. 12A applied (with modifications) (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 179, 325(1) (with s. 189); S.I. 2010/862, art. 2 (with Sch.)
  664. C135
    S. 12B applied (with modifications) (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 179, 325(1) (with s. 189); S.I. 2010/862, art. 2 (with Sch.)
  665. C136
    S. 13 applied (with modifications) (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 179, 325(1) (with s. 189); S.I. 2010/862, art. 2 (with Sch.)
  666. C137
    S. 14 applied (with modifications) (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 179, 325(1) (with s. 189); S.I. 2010/862, art. 2 (with Sch.)
  667. C138
    S. 15 applied (with modifications) (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 179, 325(1) (with s. 189); S.I. 2010/862, art. 2 (with Sch.)
  668. F284
    Words in Sch. 2 para. 11(4) repealed (20.5.2009 for specified purposes, 7.9.2009 for E. for specified purposes, 1.4.2010 in so far as not already in force) by Housing and Regeneration Act 2008 (c. 17), ss. 124(4)(a), 325(1), Sch. 16; S.I. 2009/1261, art. 4; S.I. 2009/2096, art. 2(2)(c) (with art. 3(1)(2)); S.I. 2010/862, arts. 2, 3 (with Sch.)
  669. F285
    Words in Sch. 2 para. 11(4) repealed (20.5.2009 for specified purposes, 7.9.2009 for E. for specified purposes, 1.4.2010 in so far as not already in force) by Housing and Regeneration Act 2008 (c. 17), ss. 124(4)(b), 325(1), Sch. 16; S.I. 2009/1261, art. 4; S.I. 2009/2096, art. 2(2)(c) (with art. 3(1)(2)); S.I. 2010/862, arts. 2, 3 (with Sch.)
  670. F286
    Pt. 1: The system of "registered social landlords" under this Part is replaced (8.9.2008 for specified purposes and 1.12.2008, 16.2.2009, 1.4.2009, 7.9.2009 and 1.4.2010 for further purposes) by Housing and Regeneration Act 2008 (c. 17), Pt. 2. This Part continues to apply in relation to Wales with certain provisions applied in relation to England and certain provisions preserved although they apply to England only, see s. 60 of the affecting Act; S.I. 2008/2358, art. 3; S.I. 2008/3068, art. 3 (with arts. 6-13); S.I. 2009/363, art. 2; S.I. 2009/803, art. 7; S.I. 2009/2096, art. 2(1); S.I. 2010/862, art. 2 (with Sch.)
  671. F287
    Pt. I title substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(1), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  672. F288
    S. A1 inserted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(2), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  673. F289
    S. 1A inserted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(4), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  674. F290
    Words in Pt. I substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(7), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  675. F291
    Words in s. 28 heading substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 8 para. 65(3); S.I. 2010/862, art. 2 (with Sch.)
  676. F292
    Word in s. 170 heading substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 102(b) (with art. 6, Sch. 3)
  677. F293
    Words in Sch. 2 substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 124(1), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  678. F294
    Sch. 2 para. 12 and cross-heading added (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 124(5), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  679. F295
    S. 1(1A)(1B) repealed (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(3)(b), 325(1), Sch. 16; S.I. 2010/862, arts. 2, 3 (with Sch.)
  680. F296
    Words in s. 1 substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(3)(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  681. F297
    S. 2(2A) inserted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(5)(c), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  682. F298
    Words in s. 2(1) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(5)(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  683. F299
    Words in s. 2(2) inserted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(5)(b), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  684. F300
    Words in s. 2(7) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(5)(d), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  685. F301
    Words in s. 2(8) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(5)(e), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  686. F302
    Words in s. 3(1) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(6)(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  687. F303
    Words in s. 3(4) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(6)(b), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  688. F304
    Words in s. 12A(4) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  689. F305
    Word in s. 12A(4) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(c), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  690. F306
    Word in s. 12A(4) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(e), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  691. F307
    Words in s. 12A(8)(b) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 63, 325(1); S.I. 2010/862, art. 2 (with Sch.)
  692. F308
    Words in s. 15A(5) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  693. F309
    Words in s. 15A(6)(b) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 63, 325(1); S.I. 2010/862, art. 2 (with Sch.)
  694. F310
    Words in s. 18(5)(b) substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 85(2)(a) (with art. 6, Sch. 3)
  695. F311
    Words in s. 18(5)(b) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 85(2)(b) (with art. 6, Sch. 3)
  696. F312
    Words in s. 18(5)(b) substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 85(2)(c) (with art. 6, Sch. 3)
  697. F313
    S. 18(8) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 85(3), Sch. 4 (with art. 6, Sch. 3)
  698. F314
    Words in s. 18(5)(b) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  699. F315
    Words in s. 23(6) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  700. F316
    Words in s. 27A(3) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  701. F317
    Word in s. 27A(3) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(c), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  702. F318
    Word in s. 27A(3) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(e), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  703. F319
    Words in s. 27A(10) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 63, 325(1); S.I. 2010/862, art. 2 (with Sch.)
  704. F320
    S. 27A(5) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 87, Sch. 4 (with art. 6, Sch. 3)
  705. F321
    S. 27A(7) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 87, Sch. 4 (with art. 6, Sch. 3)
  706. F322
    S. 28(1) repealed (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 8 para. 65(2), Sch. 16; S.I. 2010/862, arts. 2, 3 (with Sch.)
  707. F323
    S. 28(2) repealed (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 8 para. 65(2), Sch. 16; S.I. 2010/862, arts. 2, 3 (with Sch.)
  708. F324
    S. 28(6) repealed (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), s. 325(1), Sch. 8 para. 65(2), Sch. 16; S.I. 2010/862, arts. 2, 3 (with Sch.)
  709. F325
    Words in s. 29(1) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  710. F326
    Words in s. 29(2) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(b), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  711. F327
    Words in s. 29(2) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  712. F328
    Words in s. 29(3) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  713. F329
    Word in s. 29(3) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(d), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  714. F330
    Word in s. 29(3) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(c), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  715. F331
    S. 29(4) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 88, Sch. 4 (with art. 6, Sch. 3)
  716. F332
    Words in s. 30(5)(b) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  717. F333
    S. 30(5)(a) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 89, Sch. 4 (with art. 6, Sch. 3)
  718. F334
    Words in s. 36(5) substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 90(3) (with art. 6, Sch. 3)
  719. F335
    S. 36(4) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 90(2), Sch. 4 (with art. 6, Sch. 3)
  720. F336
    Words in s. 39(3) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  721. F337
    Words in s. 39(3) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 63, 325(1); S.I. 2010/862, art. 2 (with Sch.)
  722. F338
    Words in s. 46(7)(b) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  723. F339
    Words in s. 46(7)(b) substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 91(a) (with art. 6, Sch. 3)
  724. F340
    Words in s. 46(7)(b) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 91(b) (with art. 6, Sch. 3)
  725. F341
    S. 49(3) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 92, Sch. 4 (with art. 6, Sch. 3)
  726. F342
    S. 51(2)(a) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 124(2)(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  727. F343
    Words in s. 51(2)(d) inserted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 124(2)(b), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  728. F344
    S. 51(7) added (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 124(2)(c), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  729. F345
    Word in s. 51(2)(a) substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Registration of Local Authorities) Order 2010 (S.I. 2010/844), art. 1(2), Sch. 2 para. 23(5)
  730. F346
    Words in s. 51(3)(a) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 1 para. 8 (with art. 6, Sch. 3)
  731. F347
    Words in s. 52(1)(3) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.); S.I. 2010/862, art. 2 (with Sch.)
  732. F348
    Word in s. 52(1)(3) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(e), 325(1); S.I. 2010/862, art. 2 (with Sch.); S.I. 2010/862, art. 2 (with Sch.)
  733. F349
    Words in s. 53(1) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  734. F350
    Words in s. 53(4)(5) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.); S.I. 2010/862, art. 2 (with Sch.)
  735. F351
    Words in s. 53(5) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 93, Sch. 4 (with art. 6, Sch. 3)
  736. F352
    Words in s. 53(1) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 93, Sch. 4 (with art. 6, Sch. 3)
  737. F353
    Words in s. 53(4) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 93, Sch. 4 (with art. 6, Sch. 3)
  738. F354
    S. 54 repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 94, Sch. 4 (with art. 6, Sch. 3)
  739. F355
    Words in s. 55(2) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  740. F356
    Word in s. 55(2) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(d), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  741. F357
    Words in s. 55(3) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 63, 325(1); S.I. 2010/862, art. 2 (with Sch.)
  742. F358
    S. 56 repealed (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 61(8), 325(1), Sch. 16; S.I. 2010/862, arts. 2, 3 (with Sch.)
  743. F359
    S. 124(2)(b) substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 96(2) (with art. 6, Sch. 3)
  744. F360
    S. 124(2A) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 96(3) (with art. 6, Sch. 3)
  745. F361
    S. 125(3A) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 97(3) (with art. 6, Sch. 3)
  746. F362
    Words in s. 125(3) substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 97(2) (with art. 6, Sch. 3)
  747. F363
    Words in s. 143C(3) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 98(2) (with art. 6, Sch. 3)
  748. F364
    S. 143C(4) substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 98(3) (with art. 6, Sch. 3)
  749. F365
    Words in s. 159(2)(c) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 100 (with art. 6, Sch. 3)
  750. F366
    Words in s. 167(7)(a) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 101 (with art. 6, Sch. 3)
  751. F367
    Words in s. 170 inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 102(a) (with art. 6, Sch. 3)
  752. F368
    Words in s. 213(2)(a) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 103 (with art. 6, Sch. 3)
  753. F369
    S. 218A(1)(ba) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 104(2) (with art. 6, Sch. 3)
  754. F370
    S. 218A(7)(aa) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 104(3)(a) (with art. 6, Sch. 3)
  755. F371
    Words in s. 218A(7)(b) substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 104(3)(b) (with art. 6, Sch. 3)
  756. F372
    S. 218A(9) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 104(4), Sch. 4 (with art. 6, Sch. 3)
  757. F373
    Word in s. 219(4) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 105(2)(a), Sch. 4 (with art. 6, Sch. 3)
  758. F374
    S. 219(4)(aa) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 105(2)(b) (with art. 6, Sch. 3)
  759. F375
    S. 219(4A) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 105(3) (with art. 6, Sch. 3)
  760. F376
    Sch. 1 para. 15(5) substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 106(6) (with art. 6, Sch. 3)
  761. F377
    Words in Sch. 1 para. 15A(1) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 62(a), 325(1); S.I. 2010/862, art. 2 (with Sch.)
  762. F378
    Words in Sch. 1 para. 15A(4) substituted (1.4.2010) by Housing and Regeneration Act 2008 (c. 17), ss. 63, 325(1); S.I. 2010/862, art. 2 (with Sch.)
  763. F379
    Sch. 1 para. 20(3) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 106(7), Sch. 4 (with art. 6, Sch. 3)
  764. F380
    Sch. 1 para. 25(1) substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 106(8) (with art. 6, Sch. 3)
  765. F381
    Sch. 3 para. 8 repealed (with effect in accordance with s. 1184(1) of the amending Act) by Corporation Tax Act 2010 (c. 4), s. 1184(1), Sch. 3 Pt. 1 (with Sch. 2)
  766. F382
    Sch. 18 para. 2(2)(aa) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 107 (with art. 6, Sch. 3)
  767. F383
    Words in Sch. 1 para. 27(1) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 106(9)(a), Sch. 4 (with art. 6, Sch. 3)
  768. F384
    Words in Sch. 1 para. 27(4) repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 106(9)(b), Sch. 4 (with art. 6, Sch. 3)
  769. F385
    Words in Sch. 2 para. 6(2) substituted (1.11.1998) by 1998 c. 38, s. 140, Sch. 16 para. 97(2) (with ss. 139(2), 141(1), 143(2)); S.I. 1998/2244, art.5.
  770. F386
    S. 64: entry repealed (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) Order 2010 (S.I. 2010/866), art. 1(2), Sch. 2 para. 95, Sch. 4 (with art. 6, Sch. 3)
  771. F387
    Words in Pt. I title substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 2; S.I. 2011/2475, arts. 1(2), 2(u)
  772. F388
    S. 6A and cross-heading inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 41, 90(2); S.I. 2011/2475, arts. 1(2), 2(f)
  773. F389
    S. 33C inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 37, 90(2); S.I. 2011/2475, arts. 1(2), 2(c)
  774. F390
    S. 35A and cross-heading inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 39, 90(2); S.I. 2011/2475, arts. 1(2), 2(d)
  775. F391
    S. 35B inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 40, 90(2); S.I. 2011/2475, arts. 1(2), 2(e)
  776. F392
    S. 43A inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 83, 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  777. F393
    Sch. 1 para. 15C inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 73, 90(2); S.I. 2011/2475, arts. 1(2), 2(p)
  778. F394
    Sch. 1 para. 15D inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 74, 90(2); S.I. 2011/2475, arts. 1(2), 2(p)
  779. F395
    Sch. 1 para. 15E inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 75, 90(2); S.I. 2011/2475, arts. 1(2), 2(p)
  780. F396
    Sch. 1 para. 15G inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 77, 90(2); S.I. 2011/2475, arts. 1(2), 2(r)
  781. F397
    Sch. 1 para. 15H inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 78, 90(2); S.I. 2011/2475, arts. 1(2), 2(r)
  782. F398
    Words in Sch. 1 para. 4 heading substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 84(2), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  783. F399
    Words in Sch. 1 para. 6 cross-heading substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 85(2), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  784. F400
    Word in Sch. 1 para. 7 cross-heading substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 85(4), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  785. F401
    Words in Sch. 1 para. 8 cross-heading substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 85(6), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  786. F402
    Words in s. 7 inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 3; S.I. 2011/2475, arts. 1(2), 2(u)
  787. F403
    S. 39(1)(ba) inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 9; S.I. 2011/2475, arts. 1(2), 2(v)
  788. F404
    S. 46(4A) inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 10; S.I. 2011/2475, arts. 1(2), 2(v)
  789. F405
    Word in s. 52(1) inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 11; S.I. 2011/2475, arts. 1(2), 2(v)
  790. F406
    S. 58(1A) inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 86, 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  791. F407
    Words in s. 63(1) inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 87, 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  792. F408
    Words in s. 64 inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 12; S.I. 2011/2475, arts. 1(2), 2(v)
  793. F409
    Words in Sch. 1 para. 4(1) inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 84(3)(a), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  794. F410
    Sch. 1 para. 4(1)(a)-(c) omitted (18.10.2011) by virtue of Housing (Wales) Measure 2011 (nawm 5), ss. 84(3)(b), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  795. F411
    Words in Sch. 1 para. 5(1) substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 84(4), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  796. F412
    Words in Sch. 1 para. 5(1) inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 13(a)(i); S.I. 2011/2475, arts. 1(2), 2(v)
  797. F413
    Words in Sch. 1 para. 5(1) omitted (18.10.2011) by virtue of Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 13(a)(ii); S.I. 2011/2475, arts. 1(2), 2(v)
  798. F414
    Sch. 1 para. 5(2) omitted (18.10.2011) by virtue of Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 13(b); S.I. 2011/2475, arts. 1(2), 2(v)
  799. F415
    Words in Sch. 1 para. 6(1) substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 85(3)(a), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  800. F416
    Words in Sch. 1 para. 6(1) substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 85(3)(d), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  801. F417
    Words in Sch. 1 para. 6(1)(b) substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 85(3)(b), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  802. F418
    Words in Sch. 1 para. 6(2)(a) substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 14; S.I. 2011/2475, arts. 1(2), 2(v)
  803. F419
    Words in Sch. 1 para. 6(5) substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 85(3)(e), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  804. F420
    Words in Sch. 1 para. 7(1) substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 85(5)(a), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  805. F421
    Words in Sch. 1 para. 7(1)(b) substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 85(5)(b), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  806. F422
    Words in Sch. 1 para. 8(1) substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 85(7)(a), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  807. F423
    Words in Sch. 1 para. 8(1) substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 85(7)(d), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  808. F424
    Words in Sch. 1 para. 8(1)(b) substituted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 85(7)(b), 90(2); S.I. 2011/2475, arts. 1(2), 2(s)
  809. F425
    Words in Sch. 1 para. 20(1) omitted (18.10.2011) by virtue of Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 18; S.I. 2011/2475, arts. 1(2), 2(v)
  810. F426
    Sch. 1 para. 23(2A) inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 79, 90(2); S.I. 2011/2475, arts. 1(2), 2(r)
  811. F427
    Sch. 1 para. 24(3A) inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 80(2), 90(2); S.I. 2011/2475, arts. 1(2), 2(r)
  812. F428
    Sch. 1 para. 24(7) added (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 80(3), 90(2); S.I. 2011/2475, arts. 1(2), 2(r)
  813. F429
    Sch. 1 para. 25(4A) inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 81(1), 90(2); S.I. 2011/2475, arts. 1(2), 2(r)
  814. F430
    Sch. 1 para. 26(1A) inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 82(3), 90(2); S.I. 2011/2475, arts. 1(2), 2(r)
  815. F431
    Sch. 1 para. 26(5) added (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 82(4), 90(2); S.I. 2011/2475, arts. 1(2), 2(r)
  816. F432
    Words in Sch. 1 para. 28(1) inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 20(a)(i); S.I. 2011/2475, arts. 1(2), 2(v)
  817. F433
    Words in Sch. 1 para. 28(1) omitted (18.10.2011) by virtue of Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 20(a)(ii); S.I. 2011/2475, arts. 1(2), 2(v)
  818. F434
    Sch. 1 para. 28(2) omitted (18.10.2011) by virtue of Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 20(b); S.I. 2011/2475, arts. 1(2), 2(v)
  819. F435
    Sch. 1 Pt. 3A and Sch. 1 para. 19B inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 43, 90(2); S.I. 2011/2475, arts. 1(2), 2(g)
  820. F436
    Sch. 1 para. 19C inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 44, 90(2); S.I. 2011/2475, arts. 1(2), 2(g)
  821. F437
    Sch. 1 para. 19D inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 45, 90(2); S.I. 2011/2475, arts. 1(2), 2(g)
  822. F438
    Sch. 1 para. 19E inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 46, 90(2); S.I. 2011/2475, arts. 1(2), 2(g)
  823. F439
    Sch. 1 para. 19F inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 47, 90(2); S.I. 2011/2475, arts. 1(2), 2(g)
  824. F440
    Sch. 1 para. 19G inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 48, 90(2); S.I. 2011/2475, arts. 1(2), 2(g)
  825. F441
    Pt. I Ch. 4A and s. 50A and cross-heading inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 50, 90(2); S.I. 2011/2475, arts. 1(2), 2(h)
  826. F442
    S. 50B inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 51, 90(2); S.I. 2011/2475, arts. 1(2), 2(h)
  827. F443
    S. 50D inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 53, 90(2); S.I. 2011/2475, arts. 1(2), 2(j)
  828. F444
    S. 50E inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 54, 90(2); S.I. 2011/2475, arts. 1(2), 2(j)
  829. F445
    S. 50F inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 55, 90(2); S.I. 2011/2475, arts. 1(2), 2(j)
  830. F446
    S. 50G inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 56, 90(2); S.I. 2011/2475, arts. 1(2), 2(j)
  831. F447
    S. 50I inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 58, 90(2); S.I. 2011/2475, arts. 1(2), 2(l)
  832. F448
    S. 50J inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 59, 90(2); S.I. 2011/2475, arts. 1(2), 2(l)
  833. F449
    S. 50K inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 60, 90(2); S.I. 2011/2475, arts. 1(2), 2(l)
  834. F450
    S. 50L inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 61, 90(2); S.I. 2011/2475, arts. 1(2), 2(l)
  835. F451
    S. 50M inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 62, 90(2); S.I. 2011/2475, arts. 1(2), 2(l)
  836. F452
    S. 50N inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 63, 90(2); S.I. 2011/2475, arts. 1(2), 2(l)
  837. F453
    S. 50P inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 65, 90(2); S.I. 2011/2475, arts. 1(2), 2(n)
  838. F454
    S. 50Q inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 66, 90(2); S.I. 2011/2475, arts. 1(2), 2(n)
  839. F455
    S. 50R inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 67, 90(2); S.I. 2011/2475, arts. 1(2), 2(n)
  840. F456
    S. 50S inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 68, 90(2); S.I. 2011/2475, arts. 1(2), 2(n)
  841. F457
    S. 50T inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 69, 90(2); S.I. 2011/2475, arts. 1(2), 2(n)
  842. F458
    S. 50U inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 70, 90(2); S.I. 2011/2475, arts. 1(2), 2(n)
  843. F459
    S. 50V inserted (18.10.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 71, 90(2); S.I. 2011/2475, arts. 1(2), 2(n)
  844. F460
    S. 33A inserted (18.10.2011 for specified purposes, 2.12.2011 in so far as not already in force) by Housing (Wales) Measure 2011 (nawm 5), ss. 35, 90(2); S.I. 2011/2475, arts. 1(2), 2(a), 3(a)
  845. F461
    S. 33B inserted (18.10.2011 for specified purposes, 2.12.2011 in so far as not already in force) by Housing (Wales) Measure 2011 (nawm 5), ss. 36, 90(2); S.I. 2011/2475, arts. 1(2), 2(b), 3(b)
  846. F462
    S. 50C and cross-heading inserted (18.10.2011 for specified purposes, 2.12.2011 in so far as not already in force) by Housing (Wales) Measure 2011 (nawm 5), ss. 52, 90(2); S.I. 2011/2475, arts. 1(2), 2(i), 3(e)
  847. F463
    S. 50H and cross-heading inserted (18.10.2011 for specified purposes, 2.12.2011 in so far as not already in force) by Housing (Wales) Measure 2011 (nawm 5), ss. 57, 90(2); S.I. 2011/2475, arts. 1(2), 2(k), 3(f)
  848. F464
    S. 50O and cross-heading inserted (18.10.2011 for specified purposes, 2.12.2011 in so far as not already in force) by Housing (Wales) Measure 2011 (nawm 5), ss. 64, 90(2); S.I. 2011/2475, arts. 1(2), 2(m), 3(g)
  849. F465
    Sch. 1 para. 15B and cross-heading inserted (18.10.2011 for specified purposes, 2.12.2011 in so far as not already in force) by Housing (Wales) Measure 2011 (nawm 5), ss. 72, 90(2); S.I. 2011/2475, arts. 1(2), 2(o), 3(h)
  850. F466
    Sch. 1 para. 15F inserted (18.10.2011 for specified purposes, 2.12.2011 in so far as not already in force) by Housing (Wales) Measure 2011 (nawm 5), ss. 76, 90(2); S.I. 2011/2475, arts. 1(2), 2(q), 3(i)
  851. F467
    Words in s. 36 heading inserted (2.12.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 6; S.I. 2011/2475, arts. 1(2), 3(k)
  852. F468
    Words in s. 34 heading inserted (2.12.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 4; S.I. 2011/2475, arts. 1(2), 3(k)
  853. F469
    Words in s. 34(a) inserted (2.12.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 5; S.I. 2011/2475, arts. 1(2), 3(k)
  854. F470
    S. 35(A1) inserted (2.12.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 38(2), 90(2); S.I. 2011/2475, arts. 1(2), 3(c)
  855. F471
    Words in s. 35(1) inserted (2.12.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 38(3), 90(2); S.I. 2011/2475, arts. 1(2), 3(c)
  856. F472
    Words in s. 35(2) substituted (2.12.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 38(4), 90(2); S.I. 2011/2475, arts. 1(2), 3(c)
  857. F473
    Words in s. 36(1) inserted (2.12.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 7(a); S.I. 2011/2475, arts. 1(2), 3(k)
  858. F474
    Words in s. 37(1) inserted (2.12.2011) by Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 8; S.I. 2011/2475, arts. 1(2), 3(k)
  859. F475
    Words in s. 37(3) renumbered as s. 37(3A) (2.12.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 42(2)(a), 90(2); S.I. 2011/2475, arts. 1(2), 3(d)
  860. F476
    Words in s. 37(3A) substituted (2.12.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 42(2)(b), 90(2); S.I. 2011/2475, arts. 1(2), 3(d)
  861. F477
    S. 37(3B) inserted (2.12.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 42(2)(c), 90(2); S.I. 2011/2475, arts. 1(2), 3(d)
  862. F478
    Word in s. 37(4) substituted (2.12.2011) by Housing (Wales) Measure 2011 (nawm 5), ss. 42(3), 90(2); S.I. 2011/2475, arts. 1(2), 3(d)
  863. C139
    S. 30(2) applied (with modifications) (23.12.2011) by The Legal Services Act 2007 (Designation as a Licensing Authority) (No. 2) Order 2011 (S.I. 2011/2866), art. 1(2), Sch. 2
  864. C140
    S. 47(2) applied (with modifications) (23.12.2011) by The Legal Services Act 2007 (Designation as a Licensing Authority) (No. 2) Order 2011 (S.I. 2011/2866), art. 1(2), Sch. 2
  865. F479
    Words in s. 172(2) inserted (15.1.2012) by Localism Act 2011 (c. 20), ss. 147(6), 240(2); S.I. 2012/57, art. 4(1)(l) (with arts. 6, 7, 9-11)
  866. F480
    Words in s. 58(1)(a) substituted (14.3.2012 immediately before the Charities Act 2011 (c. 25) comes into force) by The Charities (Pre-consolidation Amendments) Order 2011 (S.I. 2011/1396), art. 1, Sch. para. 45; s. 58(1) substituted (14.3.2012) by Charities Act 2011 (c. 25), s. 355, Sch. 7 para. 71 (with s. 20(2), Sch. 8)
  867. F481
    Words in s. 64 omitted (14.3.2012 immediately before the Charities Act 2011 (c. 25) comes into force) by virtue of The Charities (Pre-consolidation Amendments) Order 2011 (S.I. 2011/1396), art. 1, Sch. para. 45
  868. F482
    Words in Sch. 1 para. 4(2)(d) substituted (14.3.2012) by Charities Act 2011 (c. 25), s. 355, Sch. 7 para. 72(2) (with s. 20(2), Sch. 8)
  869. F483
    Sch. 1 para. 18(4) substituted (14.3.2012) by Charities Act 2011 (c. 25), s. 355, Sch. 7 para. 72(3) (with s. 20(2), Sch. 8)
  870. F484
    Words in Sch. 1 para. 18A(2)(b) substituted (14.3.2012) by Charities Act 2011 (c. 25), s. 355, Sch. 7 para. 72(4) (with s. 20(2), Sch. 8)
  871. F485
    S. 137A and cross-heading inserted (1.4.2012) by Localism Act 2011 (c. 20), ss. 155(6), 240(2); S.I. 2012/628, art. 6(a) (with arts. 9, 11, 14, 15, 17)
  872. F486
    S. 143MA and cross-heading inserted (1.4.2012) by Localism Act 2011 (c. 20), ss. 155(7), 240(2); S.I. 2012/628, art. 6(a) (with arts. 9, 11, 14, 15, 17)
  873. F487
    S. 160(2)(da) substituted (1.4.2012) for word by Localism Act 2011 (c. 20), ss. 159(7), 240(2); S.I. 2012/628, art. 6(a) (with arts. 9, 11, 14, 15, 17)
  874. F488
    Words in s. 51(3)(a) repealed (1.4.2012) by Localism Act 2011 (c. 20), s. 240(2), Sch. 19 para. 34(2)(a), Sch. 25 Pt. 31; S.I. 2012/628, art. 6(i)(j) (with arts. 9, 11, 14, 15, 17)
  875. F489
    Word in s. 51(3)(a) repealed (1.4.2012) by Localism Act 2011 (c. 20), s. 240(2), Sch. 25 Pt. 31; S.I. 2012/628, art. 6(j) (with arts. 9, 11, 14, 15, 17)
  876. F490
    Words in s. 51(3)(a) inserted (1.4.2012) by Localism Act 2011 (c. 20), s. 240(2), Sch. 19 para. 34(2)(b); S.I. 2012/628, art. 6(i) (with arts. 9, 11, 14, 15, 17)
  877. F491
    S. 51(3A) inserted (1.4.2012) by Localism Act 2011 (c. 20), s. 240(2), Sch. 19 para. 34(3); S.I. 2012/628, art. 6(i) (with arts. 9, 11, 14, 15, 17)
  878. F492
    Words in s. 219(4)(a) inserted (1.4.2012) by Localism Act 2011 (c. 20), s. 240(2), Sch. 19 para. 35; S.I. 2012/628, art. 6(i) (with arts. 9, 11, 14, 15, 17)
  879. F493
    S. 36(2A) omitted (2.12.2011) by virtue of Housing (Wales) Measure 2011 (nawm 5), s. 90(2), Sch. para. 7(b); S.I. 2011/2475, arts. 1(2), 3(k)
  880. F494
    S. 159(4A)(4B) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 145(2), 240(2); S.I. 2012/57, art. 4(1)(j) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  881. F495
    Words in s. 159(5) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 145(3), 240(2); S.I. 2012/57, art. 4(1)(j) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  882. F496
    S. 160ZA inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 146(1), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  883. F497
    Words in s. 160A heading inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 146(2)(a), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  884. F498
    Words in s. 160A(1) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 146(2)(b), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  885. F499
    Words in s. 160A(2) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 146(2)(c), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  886. F500
    Words in s. 160A(3) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 146(2)(d), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  887. F501
    Words in s. 160A(5) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 146(2)(e)(i), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  888. F502
    Words in s. 160A(5) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 146(2)(e)(ii), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  889. F503
    Words in s. 160A(7) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 146(2)(g), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  890. F504
    Words in s. 160A(9) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 146(2)(h), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  891. F505
    Words in s. 160A(11) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 146(2)(i), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  892. F506
    S. 166(1A) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 147(2)(a), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  893. F507
    Words in s. 166(2) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 147(2)(b), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  894. F508
    S. 167 cross-heading substituted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 147(3), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  895. F509
    S. 166A inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 147(4), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  896. F510
    Words in s. 167 heading inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 147(5)(a), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  897. F511
    Words in s. 167(1) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 147(5)(b), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  898. F512
    Words in s. 167(4) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 147(5)(c), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  899. F513
    Words in s. 167(7) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 147(5)(d), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  900. F514
    Words in s. 167(8) inserted (15.1.2012 for specified purposes, 18.6.2012 in so far as not already in force) by Localism Act 2011 (c. 20), ss. 147(5)(e), 240(2); S.I. 2012/57, art. 4(1)(k) (with arts. 6, 7, 9-11); S.I. 2012/1463, art. 3
  901. F515
    Words in s. 174 inserted (18.6.2012) by Localism Act 2011 (c. 20), ss. 147(7), 240(2); S.I. 2012/1463, art. 3
  902. F516
    Words in Sch. 1 para. 4(2)(a) inserted (1.10.2012) by The Tribunals, Courts and Enforcement Act 2007 (Consequential Amendments) Order 2012 (S.I. 2012/2404), art. 1, Sch. 2 para. 36 (with art. 5)
  903. F517
    S. 195A inserted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 149(4), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  904. F518
    S. 188(1A) inserted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 149(2), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  905. F519
    S. 193(3A) repealed (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(2), 240(3)(f), Sch. 25 Pt. 22; S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  906. F520
    S. 193(5) substituted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(3), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  907. F521
    Words in s. 193(7) inserted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(4), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  908. F522
    Words in s. 193(7AA) repealed (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(5)(a), 240(3)(f), Sch. 25 Pt. 22; S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  909. F523
    Words in s. 193(7AA) inserted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(5)(b), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  910. F524
    Words in s. 193(7AA)(a) substituted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(5)(c), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  911. F525
    Words in s. 193(7AB)(a) inserted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(6)(a), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  912. F526
    S. 193(7AB)(c) and word inserted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(6)(b), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  913. F527
    Words in s. 193(7AC) substituted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(7), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  914. F528
    S. 193(7B)-(7E) repealed (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(8), 240(3)(f), Sch. 25 Pt. 22; S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  915. F529
    S. 193(10)-(12) inserted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(11), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  916. F530
    Words in s. 193(7F) substituted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(9)(d), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  917. F531
    S. 193(8) substituted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(10), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  918. F532
    Words in s. 193(7F)(ab) substituted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(9)(b), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  919. F533
    Word in s. 193(7F)(a) inserted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(9)(a), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  920. F534
    S. 193(7F)(b) repealed (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 148(9)(c), 240(3)(f), Sch. 25 Pt. 22; S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  921. F535
    S. 198(2ZA) inserted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 149(6), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  922. F536
    Words in s. 198(2A) inserted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 149(7), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  923. F537
    Words in s. 202(1)(g) substituted (9.11.2012 for E.) by Localism Act 2011 (c. 20), ss., 149(9), 240(3)(f); S.I. 2012/2599, arts. 1(2), 2 (with art. 3)
  924. F538
    Words in s. 166A(3) substituted (30.11.2012) by The Housing Act 1996 (Additional Preference for Armed Forces) (England) Regulations 2012 (S.I. 2012/2989), regs. 1, 2(a)
  925. F539
    Words in s. 166A(3) inserted (30.11.2012) by The Housing Act 1996 (Additional Preference for Armed Forces) (England) Regulations 2012 (S.I. 2012/2989), regs. 1, 2(b)
  926. F540
    Words in s. 122 heading inserted (25.2.2013) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 2 para. 36; S.I. 2013/358, art. 2(2), Sch. 2 para. 40
  927. F541
    Words in s. 122(1) inserted (25.2.2013) by Welfare Reform Act 2012 (c. 5), s. 150(3), Sch. 2 para. 36; S.I. 2013/358, art. 2(2), Sch. 2 para. 40
  928. F542
    Sch. 2 paras. 7A-7D and cross-headings inserted (1.4.2013 for E. for the insertion of Sch. 2 paras. 7A-7C) by Localism Act 2011 (c. 20), ss. 180(1), 240(2) (with s. 180(3)(4)); S.I. 2013/722, art. 2(a) (with art. 3)
  929. F543
    Sch. 2 para. 10A and cross-heading inserted (1.4.2013 for E.) by Localism Act 2011 (c. 20), ss. 182(8), 240(2); S.I. 2013/722, art. 2(d)
  930. F544
    Words in s. 3(3)(b) substituted (1.4.2013) by The Financial Services Act 2012 (Mutual Societies) Order 2013 (S.I. 2013/496), art. 1(1), Sch. 11 para. 5(1)(2)(a) (with Sch. 12)
  931. F545
    Words in s. 4(6)(b) substituted (1.4.2013) by The Financial Services Act 2012 (Mutual Societies) Order 2013 (S.I. 2013/496), art. 1(1), Sch. 11 para. 5(1)(2)(b) (with Sch. 12)
  932. F546
    Words in s. 6(3)(b) substituted (1.4.2013) by The Financial Services Act 2012 (Mutual Societies) Order 2013 (S.I. 2013/496), art. 1(1), Sch. 11 para. 5(1)(2)(c) (with Sch. 12)
  933. F547
    Words in s. 45(4)(d) substituted (1.4.2013) by The Financial Services Act 2012 (Mutual Societies) Order 2013 (S.I. 2013/496), art. 1(1), Sch. 11 para. 5(1)(2)(d) (with Sch. 12)
  934. F548
    Words in s. 48(3) substituted (1.4.2013) by The Financial Services Act 2012 (Mutual Societies) Order 2013 (S.I. 2013/496), art. 1(1), Sch. 11 para. 5(1)(2)(e) (with Sch. 12)
  935. F549
    S. 51(2)(za) inserted (1.4.2013 for E.) by Localism Act 2011 (c. 20), ss. 181(3), 240(2) (with s. 181(11)); S.I. 2013/722, art. 2(c)
  936. F550
    Words in Sch. 1 para. 9 substituted (1.4.2013) by The Financial Services Act 2012 (Mutual Societies) Order 2013 (S.I. 2013/496), art. 1(1), Sch. 11 para. 5(1)(2)(f) (with Sch. 12)
  937. F551
    Words in Sch. 1 para. 12 substituted (1.4.2013) by The Financial Services Act 2012 (Mutual Societies) Order 2013 (S.I. 2013/496), art. 1(1), Sch. 11 para. 5(1)(2)(f) (with Sch. 12)
  938. F552
    Words in Sch. 1 para. 15H(5) substituted (1.4.2013) by The Financial Services Act 2012 (Mutual Societies) Order 2013 (S.I. 2013/496), art. 1(1), Sch. 11 para. 5(1)(2)(f) (with Sch. 12)
  939. F553
    Words in Sch. 2 para. 1(1) inserted (1.4.2013 for E.) by Localism Act 2011 (c. 20), ss. 181(4)(a), 240(2) (with s. 181(11)); S.I. 2013/722, art. 2(c)
  940. F554
    Sch. 2 para. 1(1A) inserted (1.4.2013 for E.) by Localism Act 2011 (c. 20), ss. 181(4)(b), 240(2) (with s. 181(11)); S.I. 2013/722, art. 2(c)
  941. F555
    Sch. 2 para. 11(1A)-(1C) inserted (1.4.2013 for E.) by Localism Act 2011 (c. 20), ss. 181(4)(c), 240(2) (with s. 181(11)); S.I. 2013/722, art. 2(c)
  942. F556
    Words in Pt. IV heading inserted (29.4.2013) by The Universal Credit (Consequential, Supplementary, Incidental and Miscellaneous Provisions) Regulations 2013 (S.I. 2013/630), regs. 1(2), 12(2)
  943. F557
    Words in s. 160A(4) inserted (29.4.2013) by The Universal Credit (Consequential, Supplementary, Incidental and Miscellaneous Provisions) Regulations 2013 (S.I. 2013/630), regs. 1(2), 12(4)
  944. F558
    Words in s. 160ZA(3) inserted (29.4.2013) by The Universal Credit (Consequential, Supplementary, Incidental and Miscellaneous Provisions) Regulations 2013 (S.I. 2013/630), regs. 1(2), 12(3)
  945. F559
    Words in s. 185(2A) inserted (29.4.2013) by The Universal Credit (Consequential, Supplementary, Incidental and Miscellaneous Provisions) Regulations 2013 (S.I. 2013/630), regs. 1(2), 12(5)
  946. F560
    Words in s. 231(2) inserted (29.4.2013) by The Universal Credit (Consequential, Supplementary, Incidental and Miscellaneous Provisions) Regulations 2013 (S.I. 2013/630), regs. 1(2), 12(6)
  947. F561
    Words in s. 81(1)(a) substituted (1.7.2013) by The Transfer of Tribunal Functions Order 2013 (S.I. 2013/1036), art. 1, Sch. 1 para. 130(a) (with Sch. 3)
  948. F562
    Words in s. 81(5A) substituted (1.7.2013) by The Transfer of Tribunal Functions Order 2013 (S.I. 2013/1036), art. 1, Sch. 1 para. 130(a) (with Sch. 3)
  949. F563
    S. 81(7) inserted (1.7.2013) by The Transfer of Tribunal Functions Order 2013 (S.I. 2013/1036), art. 1, Sch. 1 para. 130(b) (with Sch. 3)
  950. F564
    Words in s. 95 substituted (22.4.2014) by Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 52; S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)
  951. F565
    Words in s. 138(1) substituted (22.4.2014) by Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 52; S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)
  952. F566
    Words in s. 143N(1) substituted (22.4.2014) by Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 37(2); S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)
  953. F567
    Words in s. 203(5) substituted (22.4.2014) by Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 52; S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)
  954. F568
    Words in Act substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 56 (with Sch. 5)
  955. F569
    Words in Sch. 1 para. 8 heading substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(2) (with Sch. 5)
  956. F570
    Words in Sch. 1 para. 9 heading substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(3) (with Sch. 5)
  957. F571
    Words in Sch. 1 para. 12 heading substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(5) (with Sch. 5)
  958. F572
    Words in Sch. 1 para. 17 heading substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(11) (with Sch. 5)
  959. F573
    S. 1A(b) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 57 (with Sch. 5)
  960. F574
    Words in s. 2(1)(b) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 58 (with Sch. 5)
  961. F575
    Words in s. 48(2) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 59(2) (with Sch. 5)
  962. F576
    Words in s. 48(2) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 59(3) (with Sch. 5)
  963. F577
    Words in s. 57 heading substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 60 (with Sch. 5)
  964. F578
    Words in s. 59(1)(b) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 61 (with Sch. 5)
  965. F579
    Words in s. 60(1)(c) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 62 (with Sch. 5)
  966. F580
    Words in s. 61(2) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 63 (with Sch. 5)
  967. F581
    Words in s. 64 substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 64(2) (with Sch. 5)
  968. F582
    Words in s. 64 omitted (1.8.2014) by virtue of Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 64(3) (with Sch. 5)
  969. F583
    Words in s. 64 inserted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 64(4) (with Sch. 5)
  970. F584
    Sch. 1 para. 12(2)(a)-(c) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(6)(a) (with Sch. 5)
  971. F585
    Words in Sch. 1 para. 15(1)(a) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(9)(a) (with Sch. 5)
  972. F586
    Words in Sch. 1 para. 15(2) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(9)(b) (with Sch. 5)
  973. F587
    Words in Sch. 1 para. 15H(3) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(10)(b) (with Sch. 5)
  974. F588
    Words in Sch. 1 para. 15H(4) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(10)(c) (with Sch. 5)
  975. F589
    Words in Sch. 1 para. 17(1) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(12)(a) (with Sch. 5)
  976. F590
    Sch. 1 para. 17(2) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(12)(b) (with Sch. 5)
  977. F591
    Sch. 1 para. 17(4)(b) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(12)(c) (with Sch. 5)
  978. F592
    Sch. 1 para. 17(5) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 65(12)(d) (with Sch. 5)
  979. F593
    S. 33A(2A)-(2C) inserted (1.12.2014) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 28(2); S.I. 2014/3127, art. 2(a), Sch. Pt. 1
  980. F594
    S. 33B(3) substituted (1.12.2014) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 28(3)(a); S.I. 2014/3127, art. 2(a), Sch. Pt. 1
  981. F595
    S. 33B(4) substituted (1.12.2014) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 28(3)(b); S.I. 2014/3127, art. 2(a), Sch. Pt. 1
  982. F596
    Words in s. 33C inserted (1.12.2014) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 28(4); S.I. 2014/3127, art. 2(a), Sch. Pt. 1
  983. F597
    Word in s. 44(4)(a) omitted (1.1.2015) by virtue of The Banks and Building Societies (Depositor Preference and Priorities) Order 2014 (S.I. 2014/3486), arts. 1(2), 29(2)(a) (with art. 3)
  984. F598
    S. 44(4)(aa) inserted (1.1.2015) by The Banks and Building Societies (Depositor Preference and Priorities) Order 2014 (S.I. 2014/3486), arts. 1(2), 29(2)(b) (with art. 3)
  985. F599
    Words in s. 44(4)(b) substituted (1.1.2015) by The Banks and Building Societies (Depositor Preference and Priorities) Order 2014 (S.I. 2014/3486), arts. 1(2), 29(2)(c) (with art. 3)
  986. F600
    S. 44(4)(c) and word inserted (1.1.2015) by The Banks and Building Societies (Depositor Preference and Priorities) Order 2014 (S.I. 2014/3486), arts. 1(2), 29(2)(d) (with art. 3)
  987. F601
    Words in s. 44(4) inserted (1.1.2015) by The Banks and Building Societies (Depositor Preference and Priorities) Order 2014 (S.I. 2014/3486), arts. 1(2), 29(2)(e) (with art. 3)
  988. F602
    Words in s. 50J(1) inserted (12.3.2015) by The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Fines on Summary Conviction) Regulations 2015 (S.I. 2015/664), reg. 1(1), Sch. 5 para. 6 (with reg. 5(1))
  989. F603
    Sch. 15 repealed (23.3.2015) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 22 (with ss. 21, 33, 42, 58, 75, 93); S.I. 2015/373, art. 4(f)(v)
  990. F604
    Ss. 153A-158 repealed (23.3.2015) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 22 (with ss. 21, 33, 42, 58, 75, 93); S.I. 2015/373, art. 4(f)(v)
  991. F605
    S. 218A(8) substituted for s. 218A(8)(8A) (23.3.2015) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 23 (with ss. 21, 33, 42, 58, 75, 93); S.I. 2015/373, art. 4(f)(v)
  992. F606
    S. 220A inserted (1.4.2015) by Deregulation Act 2015 (c. 20), ss. 48, 115(7); S.I. 2015/994, art. 2(a)
  993. F607
    S. 201A inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 13; S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  994. F608
    Words in Pt. VII title inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 4; S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  995. F609
    Words in s. 167(2)(a) substituted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 3(a)(i); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  996. F610
    S. 167(2)(b) substituted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 3(a)(ii); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  997. F611
    Words in s. 167(2ZA) substituted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 3(b); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  998. F612
    Words in s. 167(2A)(c) substituted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 3(c); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  999. F613
    Words in s. 180(1) inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 6; S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1000. F614
    Words in s. 182(1) inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 7; S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1001. F615
    Words in s. 183(1) inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 8; S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1002. F616
    Words in s. 187(1) inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 9; S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1003. F617
    S. 193(12) omitted (27.4.2015) by virtue of Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 10(b); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1004. F618
    Words in s. 193(10) substituted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 10(a); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1005. F619
    S. 198(4A) inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 11(a); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1006. F620
    Words in s. 198(5) inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 11(b); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1007. F621
    S. 198(5A) inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 11(c); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1008. F622
    Words in s. 198(6)(b) inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 11(d); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1009. F623
    Words in s. 198(7) substituted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 11(e)(i); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1010. F624
    Words in s. 198(7) inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 11(e)(ii); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1011. F625
    Words in s. 200(4) inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 12(a); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1012. F626
    Words in s. 200(4) inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 12(b); S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1013. F627
    Words in s. 213(1) inserted (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 3 para. 14; S.I. 2015/1272, art. 2, Sch. para. 53 (with art. 7)
  1014. C141
    S. 159(4A) excluded (1.12.2014 for specified purposes, 1.2.2016 for E. in so far as not already in force) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 3 para. 2(2); S.I. 2014/2771, art. 6(1)(m); S.I. 2016/11, art. 2(m)
  1015. C142
    Pt. VI modified (1.12.2014 for specified purposes, 1.2.2016 for E. in so far as not already in force) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 3 para. 2(2); S.I. 2014/2771, art. 6(1)(m); S.I. 2016/11, art. 2(m)
  1016. C143
    S. 160 modified (1.12.2014 for specified purposes, 1.2.2016 for E. in so far as not already in force) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 3 para. 2(3); S.I. 2014/2771, art. 6(1)(m); S.I. 2016/11, art. 2(m)
  1017. F628
    Words in s. 213A(5)(b) inserted (6.4.2016) by The Social Services and Well-being (Wales) Act 2014 (Consequential Amendments) Regulations 2016 (S.I. 2016/413), regs. 2(1), 150(a)
  1018. F629
    Words in s. 213A(7) inserted (6.4.2016) by The Social Services and Well-being (Wales) Act 2014 (Consequential Amendments) Regulations 2016 (S.I. 2016/413), regs. 2(1), 150(b)
  1019. F630
    Words in s. 217 inserted (6.4.2016) by The Social Services and Well-being (Wales) Act 2014 (Consequential Amendments) Regulations 2016 (S.I. 2016/413), regs. 2(1), 151(a)
  1020. F631
    Words in s. 217 inserted (6.4.2016) by The Social Services and Well-being (Wales) Act 2014 (Consequential Amendments) Regulations 2016 (S.I. 2016/413), regs. 2(1), 151(b)
  1021. F632
    Word in Sch. 1 para. 4(2)(a) substituted (6.4.2016) by The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) Regulations 2016 (S.I. 2016/481), reg. 1, Sch. 1 para. 18
  1022. F633
    Words in Sch. 2 para. 2(1) substituted (21.12.2017) by The Government Resources and Accounts Act 2000 (Audit of Public Bodies) Order 2017 (S.I. 2017/1313), art. 1, Sch. 1 para. 3(a)
  1023. F634
    Words in Sch. 2 para. 2(1) inserted (21.12.2017) by The Government Resources and Accounts Act 2000 (Audit of Public Bodies) Order 2017 (S.I. 2017/1313), art. 1, Sch. 1 para. 3(b)
  1024. C144
    S. 185 functions made exercisable concurrently or jointly with the Welsh Ministers by 2006 c. 32, Sch. 3A para. 1 (as inserted (1.4.2018) by Wales Act 2017 (c. 4), s. 71(4), Sch. 4 para. 1 (with Sch. 7 paras. 1, 6); S.I. 2017/1179, reg. 3(p))
  1025. F635
    Ss. 193A-193C inserted (12.2.2018 for specified purposes, 3.4.2018 in so far as not already in force) by Homelessness Reduction Act 2017 (c. 13), ss. 7(1), 13(3); S.I. 2018/167, regs. 2(a), 3(g)
  1026. F636
    Words in s. 202(1)(b) substituted (12.2.2018 for specified purposes, 3.4.2018 in so far as not already in force) by Homelessness Reduction Act 2017 (c. 13), ss. 9(2)(a)(i), 13(3); S.I. 2018/167, regs. 2(b), 3(i) (with reg. 4(2))
  1027. F637
    Words in s. 202(1)(b) omitted (12.2.2018 for specified purposes, 3.4.2018 in so far as not already in force) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 9(2)(a)(ii), 13(3); S.I. 2018/167, regs. 2(b), 3(i) (with reg. 4(2))
  1028. F638
    S. 202(1)(ba)-(bc) inserted (12.2.2018 for specified purposes, 3.4.2018 in so far as not already in force) by Homelessness Reduction Act 2017 (c. 13), ss. 9(2)(b), 13(3); S.I. 2018/167, regs. 2(b), 3(i) (with reg. 4(2))
  1029. F639
    Word in s. 202(1)(f) omitted (12.2.2018 for specified purposes, 3.4.2018 in so far as not already in force) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 9(2)(c), 13(3); S.I. 2018/167, regs. 2(b), 3(i) (with reg. 4(2))
  1030. F640
    S. 202(1)(h) and word inserted (12.2.2018 for specified purposes, 3.4.2018 in so far as not already in force) by Homelessness Reduction Act 2017 (c. 13), ss. 9(2)(d), 13(3); S.I. 2018/167, regs. 2(b), 3(i) (with reg. 4(2))
  1031. F641
    S. 213B inserted (12.2.2018 for specified purposes, 3.4.2018 in so far as not already in force) by Homelessness Reduction Act 2017 (c. 13), ss. 10, 13(3); S.I. 2018/167, regs. 2(c), 3(j)
  1032. F642
    Words in s. 200 heading inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(10)(a), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1033. F643
    S. 179 substituted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 2, 13(3); S.I. 2018/167, reg. 3(b)
  1034. F644
    S. 189A and cross-heading inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 3(1), 13(3); S.I. 2018/167, reg. 3(c)
  1035. F645
    S. 189B inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(2), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1036. F646
    S. 199A inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(9), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1037. F647
    S. 195 substituted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 4(2), 13(3); S.I. 2018/167, reg. 3(d) (with reg. 4(1))
  1038. F648
    S. 214A inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 11, 13(3); S.I. 2018/167, reg. 3(k)
  1039. F649
    S. 175(5) inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 1(3), 13(3); S.I. 2018/167, reg. 3(a) (with reg. 4(1))
  1040. F650
    Word in s. 175(4) substituted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 1(2), 13(3); S.I. 2018/167, reg. 3(a) (with reg. 4(1))
  1041. F651
    Words in s. 184(3A) omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 4(3)(a), 13(3); S.I. 2018/167, reg. 3(d) (with reg. 4(1))
  1042. F652
    Words in s. 184(3A) omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 4(3)(b), 13(3); S.I. 2018/167, reg. 3(d) (with reg. 4(1))
  1043. F653
    Words in s. 184(3A) inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(3)(a), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1044. F654
    Words in s. 184(4) substituted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(3)(b), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1045. F655
    S. 188(1)-(1ZB) substituted for s. 188(1) (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(4)(a), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1046. F656
    Words in s. 188(1A) substituted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(4)(b), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1047. F657
    S. 188(2A)(3) substituted for s. 188(3) (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(4)(c), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1048. F658
    S. 190(3) omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 5(5)(c), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1049. F659
    S. 190(4) substituted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 3(2), 13(3); S.I. 2018/167, reg. 3(c)
  1050. F660
    Words in s. 190(5) omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 5(5)(d), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1051. F661
    S. 190(1) substituted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(5)(a), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1052. F662
    Words in s. 190(2) substituted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(5)(b), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1053. F663
    S. 192 omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 5(6), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1054. F664
    S. 193(1A) inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 7(2), 13(3); S.I. 2018/167, reg. 3(g)
  1055. F665
    S. 193(1) substituted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(7), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1056. F666
    S. 195A(3)(4) omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 4(4)(a), 13(3); S.I. 2018/167, reg. 3(d) (with reg. 4(1))
  1057. F667
    Words in s. 195A(5) omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 4(4)(b), 13(3); S.I. 2018/167, reg. 3(d) (with reg. 4(1))
  1058. F668
    Words in s. 195A(6) omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 4(4)(c), 13(3); S.I. 2018/167, reg. 3(d) (with reg. 4(1))
  1059. F669
    S. 196 omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 4(5), 13(3); S.I. 2018/167, reg. 3(d) (with reg. 4(1))
  1060. F670
    S. 198(A1) inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(8), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1061. F671
    S. 199(8)-(11) inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 8, 13(3); S.I. 2018/167, reg. 3(h)
  1062. F672
    Words in s. 200(1) inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(10)(b), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1063. F673
    S. 200(1A) inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(10)(c), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1064. F674
    Words in s. 200(6) omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 5(10)(d), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1065. F675
    S. 202(1B) inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 9(3), 13(3); S.I. 2018/167, reg. 3(i) (with reg. 4(2))
  1066. F676
    Words in s. 204(4) omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 4(6), 13(3); S.I. 2018/167, reg. 3(d) (with reg. 4(1))
  1067. F677
    Word in s. 204(4) inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(11), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1068. F678
    S. 205(3) inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 6, 13(3); S.I. 2018/167, reg. 3(f)
  1069. F679
    Words in s. 211(2) inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 5(12), 13(3); S.I. 2018/167, reg. 3(e) (with reg. 4(1))
  1070. F680
    S. 213A(1)(c) omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 4(7)(a)(ii), 13(3); S.I. 2018/167, reg. 3(d) (with reg. 4(1))
  1071. F681
    Word in s. 213A(1)(a) inserted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 4(7)(a)(i), 13(3); S.I. 2018/167, reg. 3(d) (with reg. 4(1))
  1072. F682
    Words in s. 213A(5)(a) substituted (3.4.2018) by Homelessness Reduction Act 2017 (c. 13), ss. 4(7)(b), 13(3); S.I. 2018/167, reg. 3(d) (with reg. 4(1))
  1073. F683
    Words in s. 218 omitted (3.4.2018) by virtue of Homelessness Reduction Act 2017 (c. 13), ss. 4(8), 13(3); S.I. 2018/167, reg. 3(d) (with reg. 4(1))
  1074. F684
    Sch. 16 para. 3 repealed (1.3.2000) by 1999 c. 33, s. 169(3), Sch. 16; S.I. 2000/464, art. 2 Sch.
  1075. C145
    Savings for effects of 1999 c. 33, ss. 117(5), 169(3), 170(4), Sch. 16 (27.4.2015) by Housing (Wales) Act 2014 (anaw 7), s. 145(3), Sch. 2 para. 2; S.I. 2015/1272 (with art. 5)
  1076. F685
    Pt. I Ch. 1A inserted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 1; S.I. 2018/777, art. 3(f)
  1077. F686
    Sch. 1 para. 13A and cross-heading inserted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 5, 19(2); S.I. 2018/777, art. 3(a)
  1078. F687
    Sch. 1 para. 12(2A)(2B) inserted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 4(3), 19(2); S.I. 2018/777, art. 3(a)
  1079. F688
    Words in Sch. 1 para. 12(4) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 4(4), 19(2); S.I. 2018/777, art. 3(a)
  1080. F689
    Sch. 1 para. 12(6) omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 4(6), 19(2); S.I. 2018/777, art. 3(a)
  1081. F690
    Words in s. 8(3) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 3; S.I. 2018/777, art. 3(g)
  1082. F691
    S. 10 omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 5; S.I. 2018/777, art. 3(g)
  1083. F692
    Words in s. 11(1) omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 6(a); S.I. 2018/777, art. 3(g)
  1084. F693
    Words in s. 11(1) omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 6(b); S.I. 2018/777, art. 3(g)
  1085. F694
    Words in s. 12A(1) omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 7(a); S.I. 2018/777, art. 3(g)
  1086. F695
    Words in s. 12A(1) omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 7(b); S.I. 2018/777, art. 3(g)
  1087. F696
    Words in s. 13(1) omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 8; S.I. 2018/777, art. 3(g)
  1088. F697
    S. 24 omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 15(a), 19(2); S.I. 2018/777, art. 3(e) (with art. 4)
  1089. F698
    S. 25 omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 15(b), 19(2); S.I. 2018/777, art. 3(e) (with art. 4)
  1090. F699
    S. 26 omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 15(c), 19(2); S.I. 2018/777, art. 3(e) (with art. 4)
  1091. F700
    S. 36(7) omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 10; S.I. 2018/777, art. 3(g)
  1092. F701
    S. 40(5) omitted (15.8.2018) by virtue of The Regulation of Registered Social Landlords (Wales) Act 2018 (Consequential Amendments) Regulations 2018 (S.I. 2018/870), regs. 1(2), 3
  1093. F702
    S. 50C(10A) inserted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 11(3), 19(2); S.I. 2018/777, art. 3(d)
  1094. F703
    S. 50C(3) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 11(2), 19(2); S.I. 2018/777, art. 3(d)
  1095. F704
    S. 50H(6A) inserted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 12(3), 19(2); S.I. 2018/777, art. 3(d)
  1096. F705
    S. 50H(3) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 12(2), 19(2); S.I. 2018/777, art. 3(d)
  1097. F706
    Word in s. 52(1) inserted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 12; S.I. 2018/777, art. 3(g)
  1098. F707
    Words in s. 63 inserted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 13; S.I. 2018/777, art. 3(g)
  1099. F708
    Words in Sch. 1 para. 4(2)(g) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 6(2), 19(2); S.I. 2018/777, art. 3(b)
  1100. F709
    Words in Sch. 1 para. 6(1)(c) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 6(3), 19(2); S.I. 2018/777, art. 3(b)
  1101. F710
    Words in Sch. 1 para. 7(1)(c) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 6(4), 19(2); S.I. 2018/777, art. 3(b)
  1102. F711
    Words in Sch. 1 para. 8(1)(c) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 6(5), 19(2); S.I. 2018/777, art. 3(b)
  1103. F712
    Sch. 1 para. 9(2)(3) substituted for Sch. 1 para. 9(2)-(5) (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 3(2), 19(2); S.I. 2018/777, art. 3(a)
  1104. F713
    Sch. 1 para. 11(2) substituted for Sch. 1 para. 11(2)-(4) (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 3(3), 19(2); S.I. 2018/777, art. 3(a)
  1105. F714
    Words in Sch. 1 para. 12(2) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 4(2)(a), 19(2); S.I. 2018/777, art. 3(a)
  1106. F715
    Words in Sch. 1 para. 12(2) omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 4(2)(b), 19(2); S.I. 2018/777, art. 3(a)
  1107. F716
    Sch. 1 para. 12(5) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 4(5), 19(2); S.I. 2018/777, art. 3(a)
  1108. F717
    Words in Sch. 1 para. 13(6) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 4(8), 19(2); S.I. 2018/777, art. 3(a)
  1109. F718
    Sch. 1 para. 13(7) omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 4(9), 19(2); S.I. 2018/777, art. 3(a)
  1110. F719
    Sch. 1 para. 13(2)-(5) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 4(7), 19(2); S.I. 2018/777, art. 3(a)
  1111. F720
    Sch. 1 para. 14 omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 4(10), 19(2); S.I. 2018/777, art. 3(a)
  1112. F721
    Words in Sch. 1 para. 15B(1) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 7(2), 19(2); S.I. 2018/777, art. 3(b)
  1113. F722
    Words in Sch. 1 para. 15B(2) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 7(3), 19(2); S.I. 2018/777, art. 3(b)
  1114. F723
    Words in Sch. 1 para. 15D(1) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 7(4), 19(2); S.I. 2018/777, art. 3(b)
  1115. F724
    Sch. 1 para. 15D(2) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 7(5), 19(2); S.I. 2018/777, art. 3(b)
  1116. F725
    Words in Sch. 1 para. 15F(1) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 8(2), 19(2); S.I. 2018/777, art. 3(b)
  1117. F726
    Words in Sch. 1 para. 15F(2) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 8(3), 19(2); S.I. 2018/777, art. 3(b)
  1118. F727
    Words in Sch. 1 para. 15H(1) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 9(2), 19(2); S.I. 2018/777, art. 3(b)
  1119. F728
    Sch. 1 para. 15H(2) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 9(3), 19(2); S.I. 2018/777, art. 3(b)
  1120. F729
    Words in Sch. 1 para. 20(1) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 10(2), 19(2); S.I. 2018/777, art. 3(c)
  1121. F730
    Sch. 1 para. 23(1)(a)(i) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 10(3)(a), 19(2); S.I. 2018/777, art. 3(c)
  1122. F731
    Words in Sch. 1 para. 23(1)(b) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 10(3)(b), 19(2); S.I. 2018/777, art. 3(c)
  1123. F732
    Word in Sch. 1 para. 23(2)(a) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 10(4), 19(2); S.I. 2018/777, art. 3(c)
  1124. F733
    Words in Sch. 1 para. 24(1) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 10(5), 19(2); S.I. 2018/777, art. 3(c)
  1125. F734
    Word in Sch. 1 para. 24(2)(a) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 10(6), 19(2); S.I. 2018/777, art. 3(c)
  1126. F735
    Words in Sch. 1 para. 25(1)(a) omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 14; S.I. 2018/777, art. 3(g)
  1127. F736
    Sch. 1 para. 27(1)(a) substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 10(7), 19(2); S.I. 2018/777, art. 3(c)
  1128. F737
    Words in Sch. 1 para. 28(4)(b) omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 15(a); S.I. 2018/777, art. 3(g)
  1129. F738
    Words in Sch. 1 para. 28(4)(c) omitted (15.8.2018) by virtue of Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 15(b); S.I. 2018/777, art. 3(g)
  1130. F739
    S. 9 substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), ss. 14, 19(2); S.I. 2018/777, art. 3(e)
  1131. F740
    Words in s. 9 cross-heading substituted (15.8.2018) by Regulation of Registered Social Landlords (Wales) Act 2018 (anaw 4), s. 19(2), Sch. 2 para. 4; S.I. 2018/777, art. 3(g)
  1132. C146
    Act modified (E.W.) (26.11.2018) by The Local Government (Boundary Changes) Regulations 2018 (S.I. 2018/1128), reg. 18(2)(a) (with reg. 1(2)(3))
  1133. F741
    Words in s. 44(4) inserted (19.12.2018) by The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244), arts. 1(2), 39(4) (with art. 3)
  1134. F742
    Word in s. 44(4)(b) omitted (19.12.2018) by virtue of The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244), arts. 1(2), 39(2) (with art. 3)
  1135. F743
    S. 44(4)(d) and word inserted (19.12.2018) by The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244), arts. 1(2), 39(3) (with art. 3)
  1136. F744
    S. 16 repealed (26.1.2019) by Abolition of the Right to Buy and Associated Rights (Wales) Act 2018 (anaw 1), s. 11(3)(4), Sch. 1 para. 3(3); S.I. 2018/100, art. 2(b) (with art. 3) (with savings in S.I. 2019/110, reg. 5)
  1137. F745
    S. 16A repealed (26.1.2019) by Abolition of the Right to Buy and Associated Rights (Wales) Act 2018 (anaw 1), s. 11(3)(4), Sch. 1 para. 3(4); S.I. 2018/100, art. 2(b) (with art. 3) (with savings in S.I. 2019/110, reg. 5)
  1138. F746
    S. 16B repealed (26.1.2019) by Abolition of the Right to Buy and Associated Rights (Wales) Act 2018 (anaw 1), ss. 6(2)(b), 11(3)(4); S.I. 2018/100, art. 2(a) (with art. 3) (with savings in S.I. 2019/110, reg. 5)
  1139. F747
    S. 16C repealed (26.1.2019) by Abolition of the Right to Buy and Associated Rights (Wales) Act 2018 (anaw 1), ss. 6(2)(b), 11(3)(4); S.I. 2018/100, art. 2(a) (with art. 3) (with savings in S.I. 2019/110, reg. 5)
  1140. F748
    S. 17 repealed (26.1.2019) by Abolition of the Right to Buy and Associated Rights (Wales) Act 2018 (anaw 1), s. 11(3)(4), Sch. 1 para. 3(5); S.I. 2018/100, art. 2(b) (with art. 3) (with savings in S.I. 2019/110, reg. 5)
  1141. F749
    S. 20 repealed (26.1.2019) by Abolition of the Right to Buy and Associated Rights (Wales) Act 2018 (anaw 1), s. 11(3)(4), Sch. 1 para. 3(6); S.I. 2018/100, art. 2(b) (with art. 3) (with savings in S.I. 2019/110, reg. 5)
  1142. F750
    S. 21 repealed (26.1.2019) by Abolition of the Right to Buy and Associated Rights (Wales) Act 2018 (anaw 1), ss. 7(2), 11(3)(4); S.I. 2018/100, art. 2(a) (with art. 4) (with savings in S.I. 2019/110, reg. 5)
  1143. F751
    Words in s. 50C(10) inserted (23.7.2019) by Public Services Ombudsman (Wales) Act 2019 (anaw 3), s. 77(1), Sch. 5 para. 16; S.I. 2019/1096, reg. 2
  1144. F752
    Words in s. 51(7) substituted (23.7.2019) by Public Services Ombudsman (Wales) Act 2019 (anaw 3), s. 77(1), Sch. 5 para. 17; S.I. 2019/1096, reg. 2
  1145. F753
    S. 174: entries repealed (27.1.2003 for W. and 31.1.2003 for E.) by 2002 c. 7, s. 20(1), Sch. 2 (with s. 20(4)); S.I. 2002/1736, art. 2(2), Sch. Pt. 2; S.I. 2002/3114, art. 3
  1146. F754
    S. 218: entry repealed (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 20(1), Sch. 2) (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  1147. F755
    Words in s. 205(1) repealed (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 20(1), Sch. 2 (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  1148. F756
    Words in s. 200(5) repealed (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 20(1), Sch. 2 (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  1149. F757
    Words in s. 198(1) repealed (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 20(1), Sch. 2 (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  1150. F758
    S. 207 repealed (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 20(1), Sch. 2 (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  1151. F759
    S. 191(4) repealed (31.7.2002 for E. and 30.9.2002 for W.) by 2002 c. 7, s. 20(1), Sch. 2 (with s. 20(4)); S.I. 2002/1799, art. 2; S.I. 2002/1736, art. 2(1), Sch. Pt. 1
  1152. F760
    Words in s. 140(1)(a) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 51(2)(a); S.I. 2005/3175, art. 2(1), Sch. 1
  1153. F761
    Words in s. 62(1)(a) inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(2), Sch. 8 para. 51(2)(b); S.I. 2005/3175, art. 2(1), Sch. 1
  1154. F762
    Words in s. 62(1)(a) substituted (2.12.2019) by The Civil Partnership (Opposite-sex Couples) Regulations 2019 (S.I. 2019/1458), reg. 1(2), Sch. 3 para. 20(2)
  1155. F763
    Words in s. 140(1)(a) substituted (2.12.2019) by The Civil Partnership (Opposite-sex Couples) Regulations 2019 (S.I. 2019/1458), reg. 1(2), Sch. 3 para. 20(3)
  1156. F764
    Word in s. 23 substituted (25.2.2020) by The Public Bodies (Abolition of Public Works Loan Commissioners) Order 2020 (S.I. 2020/176), art. 1(2), Sch. 1 para. 80(3) (with art. 9)
  1157. F765
    S. 23(7) inserted (25.2.2020) by The Public Bodies (Abolition of Public Works Loan Commissioners) Order 2020 (S.I. 2020/176), art. 1(2), Sch. 1 para. 80(4) (with art. 9)
  1158. F766
    S. 23 heading substituted (25.2.2020) by The Public Bodies (Abolition of Public Works Loan Commissioners) Order 2020 (S.I. 2020/176), art. 1(2), Sch. 1 para. 80(2) (with art. 9)
  1159. F767
    Word in Sch. 4 para. 4(2) inserted (30.9.2003 for E., 30.3.2004 for W.) by Commonhold and Leasehold Reform Act 2002 (c. 15), s. 181(1), Sch. 9 para. 12; S.I. 2003/1986, art. 2(c)(i) (with Sch. 2); S.I. 2004/669, art. 2(c)(i) (with Sch. 2)
  1160. F768
    Sch. 1 para. 13(3A)(3B) inserted (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), s. 49(1), Sch. 9 para. 16(2) (with ss. 2(2), 5(2))
  1161. F769
    Word in Sch. 1 para. 13(8) inserted (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), s. 49(1), Sch. 9 para. 16(3) (with ss. 2(2), 5(2))
  1162. F770
    Words in s. 179(5) substituted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 141 (with Sch. 27); S.I. 2020/1236, reg. 2
  1163. C147
    S. 44 modified (28.12.2020 until IP completion day when the amending provision ceases to have effect in accordance with reg. 1(4) of the amending S.I.) by The Bank Recovery and Resolution (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1350), regs. 1(4), 123 (with reg. 108)
  1164. F771
    S. 185(5)(b) substituted (31.12.2020) by The Immigration and Social Security Co-ordination (EU Withdrawal) Act 2020 (Consequential, Saving, Transitional and Transitory Provisions) (EU Exit) Regulations 2020 (S.I. 2020/1309), regs. 1(2), 10(2)
  1165. F772
    Words in s. 177(1) substituted (5.7.2021) by Domestic Abuse Act 2021 (c. 17), ss. 78(2)(a), 90(6); S.I. 2021/797, reg. 2(2) (with reg. 4(1))
  1166. F773
    S. 177(1A) substituted (5.7.2021) by Domestic Abuse Act 2021 (c. 17), ss. 78(2)(b), 90(6); S.I. 2021/797, reg. 2(2) (with reg. 4(1))
  1167. F774
    S. 178 omitted (5.7.2021) by virtue of Domestic Abuse Act 2021 (c. 17), ss. 78(3), 90(6); S.I. 2021/797, reg. 2(2) (with reg. 4(1))
  1168. F775
    Words in s. 179(5) substituted (5.7.2021) by Domestic Abuse Act 2021 (c. 17), ss. 78(4)(a), 90(6); S.I. 2021/797, reg. 2(2) (with reg. 4(1))
  1169. F776
    Words in s. 179(5) omitted (5.7.2021) by virtue of Domestic Abuse Act 2021 (c. 17), ss. 78(4)(b), 90(6); S.I. 2021/797, reg. 2(2) (with reg. 4(1))
  1170. F777
    S. 189(5) inserted (5.7.2021) by Domestic Abuse Act 2021 (c. 17), ss. 78(5)(b), 90(6); S.I. 2021/797, reg. 2(2) (with reg. 4(1))
  1171. F778
    S. 189(1)(e) inserted (5.7.2021) by Domestic Abuse Act 2021 (c. 17), ss. 78(5)(a), 90(6); S.I. 2021/797, reg. 2(2) (with reg. 4(1))
  1172. F779
    S. 198(3) substituted (5.7.2021) by Domestic Abuse Act 2021 (c. 17), ss. 78(6)(d), 90(6); S.I. 2021/797, reg. 2(2) (with reg. 4(1))
  1173. F780
    Words in s. 198(2)(c) substituted (5.7.2021) by Domestic Abuse Act 2021 (c. 17), ss. 78(6)(a), 90(6); S.I. 2021/797, reg. 2(2) (with reg. 4(1))
  1174. F781
    Words in s. 198(2ZA)(b) substituted (5.7.2021) by Domestic Abuse Act 2021 (c. 17), ss. 78(6)(b), 90(6); S.I. 2021/797, reg. 2(2) (with reg. 4(1))
  1175. F782
    Words in s. 198(2A)(a) substituted (5.7.2021) by Domestic Abuse Act 2021 (c. 17), ss. 78(6)(c), 90(6); S.I. 2021/797, reg. 2(2) (with reg. 4(1))
  1176. F783
    Words in s. 218 omitted (5.7.2021) by virtue of Domestic Abuse Act 2021 (c. 17), ss. 78(7), 90(6); S.I. 2021/797, reg. 2(2) (with reg. 4(1))
  1177. F784
    S. 143E(6) inserted (temp.) by virtue of Coronavirus Act 2020 (c. 7), Sch. 29 paras. 1, 9(b) (as inserted (E.) (28.8.2020) by S.I. 2020/914, regs. 1(2), 3(2)(9)(c) (with reg. 4) and as amended: (W.) (29.9.2020) by S.I. 2020/1044, regs. 1(2), 3, 12(3) (with reg. 17); (31.3.2021) by S.I. 2021/284, regs. 1(2), 2 and S.I. 2021/377, regs. 1(2), 2; (E.) (1.6.2021) by S.I. 2021/564, regs. 1(2)(3), 2(2)(10) (with reg. 3); (W.) (30.6.2021) by S.I. 2021/708, regs. 1(2), 2; and (W.) (30.9.2021) by S.I. 2021/1064, regs. 1(2), 2; and (W.) (31.12.2021) by S.I. 2021/1456, regs. 1(2), 2)) (and which affecting provision is suspended (E.) (1.10.2021) by S.I. 2021/994, regs. 1(3), 3)
  1178. F785
    Words in Sch. 1 para. 26(1A) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(1), Sch. Pt. 1
  1179. F786
    Sch. 2 paras. 7A-7C omitted (1.10.2022) by virtue of Building Safety Act 2022 (c. 30), ss. 160(3), 170(5) (with s. 160(4)); S.I. 2022/561, reg. 5
  1180. F787
    Words in Sch. 2 para. 7 inserted (1.10.2022) by Building Safety Act 2022 (c. 30), ss. 160(2)(a), 170(5) (with s. 160(4)); S.I. 2022/561, reg. 5
  1181. F788
    Words in Sch. 2 para. 7 substituted (1.10.2022) by Building Safety Act 2022 (c. 30), ss. 160(2)(b), 170(5) (with s. 160(4)); S.I. 2022/561, reg. 5
  1182. C148
    S. 160A applied (1.12.2022) by Renting Homes (Wales) Act 2016 (anaw 1), s. 257(2), Sch. 6 para. 8(3) (with ss. 18(3), 254); S.I. 2022/906, art. 2
  1183. F789
    S. 42(3) substituted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(2) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1184. F790
    Words in s. 159(5) inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(12)(e)(i) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1185. F791
    Word in s. 159(5) inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(12)(e)(ii) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1186. F792
    Words in s. 159(5) substituted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(12)(e)(iii) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1187. F793
    S. 159(2)(d)(e) inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(12)(b) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1188. F794
    Word in s. 159(2)(b) omitted (1.12.2022) by virtue of The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(12)(a) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1189. F795
    Words in s. 159(3) inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(12)(c)(i) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1190. F796
    Words in s. 159(3) inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(12)(c)(ii) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1191. F797
    Words in s. 159(4) substituted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(12)(d) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1192. F798
    Words in s. 124(1) inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(4)(a) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1193. F799
    Word in s. 124(2A)(a) omitted (1.12.2022) by virtue of The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(4)(c)(ii) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1194. F800
    S. 124(2A)(b) omitted (1.12.2022) by virtue of The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(4)(c)(iii) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1195. F801
    Words in s. 143A(1) inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(8) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1196. F802
    Word in Pt. 5 Ch. 1 heading inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(3) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1197. F803
    Word in Pt. 5 Ch. 1A heading inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(7) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1198. F804
    S. 160A(6)(a)(b) and punctuation omitted (1.12.2022) by virtue of The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(14)(a)(i) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1199. F805
    Words in s. 160A(6) inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(14)(a)(ii) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1200. F806
    S. 160A(8)(a)-(b) omitted (1.12.2022) by virtue of The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(14)(b)(i) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1201. F807
    Words in s. 160A(8) inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(14)(b)(ii) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1202. F808
    S. 160(3A) inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(13) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1203. F809
    Words in s. 174 Table inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(15) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1204. F810
    Words in s. 230 inserted (1.12.2022) by The Renting Homes (Wales) Act 2016 (Consequential Amendments) Regulations 2022 (S.I. 2022/1166), regs. 1(1), 25(16) (with savings and transitional provisions in S.I. 2022/1172, regs. 4-7, 19)
  1205. F811
    Words in Sch. 1 para. 26(1)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(1), Sch. Pt. 1 table
  1206. F812
    Words in Sch. 1 para. 26(1A) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(1), Sch. Pt. 1 table
  1207. F813
    S. 191(1A) inserted (29.8.2023) by Supported Housing (Regulatory Oversight) Act 2023 (c. 26), ss. 9, 14(2)
  1208. F814
    Word in s. 51 cross-heading substituted (20.9.2023) by Social Housing (Regulation) Act 2023 (c. 36), ss. 41(2), 46(2)
  1209. F815
    S. 51ZA inserted (20.9.2023) by Social Housing (Regulation) Act 2023 (c. 36), ss. 41(3), 46(2)
  1210. F816
    Words in Sch. 2 para. 2(1) inserted (20.9.2023) by Social Housing (Regulation) Act 2023 (c. 36), ss. 40(2), 46(2)
  1211. F817
    Words in Sch. 2 para. 2(1) substituted (20.9.2023) by Social Housing (Regulation) Act 2023 (c. 36), ss. 40(3), 46(2)
  1212. F818
    Words in Sch. 2 para. 3(1) substituted (20.9.2023) by Social Housing (Regulation) Act 2023 (c. 36), ss. 5(6), 46(3); S.I. 2023/1001, reg. 2(d)
  1213. F819
    Sch. 2 para. 7(2A)(2B) inserted (20.9.2023) by Social Housing (Regulation) Act 2023 (c. 36), ss. 40(4), 46(2)
  1214. F820
    Sch. 2 para. 11(1ZA) inserted (20.9.2023) by Social Housing (Regulation) Act 2023 (c. 36), ss. 40(5)(a), 46(2)
  1215. F821
    Word in Sch. 2 para. 11(1C) substituted (20.9.2023) by Social Housing (Regulation) Act 2023 (c. 36), ss. 40(5)(c)(i), 46(2)
  1216. F822
    Word in Sch. 2 para. 11(1C) substituted (20.9.2023) by Social Housing (Regulation) Act 2023 (c. 36), ss. 40(5)(c)(ii), 46(2)
  1217. F823
    Word in Sch. 2 para. 11(1B) substituted (20.9.2023) by Social Housing (Regulation) Act 2023 (c. 36), ss. 40(5)(b), 46(2)
  1218. F824
    S. 224(3) omitted (26.12.2023) by virtue of Levelling-up and Regeneration Act 2023 (c. 55), ss. 83(2), 255(2)(s) (with s. 247)
  1219. F825
    S. 224(4) omitted (26.12.2023) by virtue of Levelling-up and Regeneration Act 2023 (c. 55), ss. 83(2), 255(2)(s) (with s. 247)
  1220. F826
    Sch. 3 para. 11 omitted (W.) (10.9.2025) by virtue of Legislation (Procedure, Publication and Repeals) (Wales) Act 2025 (asc 3), s. 9(2)(d), Sch. 1 para. 10
  1221. F827
    Sch. 18 para. 30 omitted (W.) (10.9.2025) by virtue of Legislation (Procedure, Publication and Repeals) (Wales) Act 2025 (asc 3), s. 9(2)(d), Sch. 1 para. 36
  1222. F828
    Word in s. 209(1) inserted (27.12.2025) by Renters’ Rights Act 2025 (c. 26), ss. 32(1), 145(5)(a) (with s. 138)
  1223. F829
    Sch. 7 omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 55 (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1224. F830
    Ss. 96-100 omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 43 (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1225. F831
    Words in s. 64 omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 42 (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1226. F832
    Words in s. 124(2)(b) omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 44 (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1227. F833
    Words in s. 125(3) omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 45(a) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1228. F834
    S. 125(3A) omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 45(b) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1229. F835
    Words in s. 143 omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 46 (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1230. F836
    Word in s. 143C(3) omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 47 (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1231. F837
    Words in s. 175(5)(a) substituted (1.5.2026 for specified purposes) by Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 48(a) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1232. F838
    Words in s. 175(5)(b) substituted (1.5.2026 for specified purposes) by Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 48(b) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1233. F839
    S. 188(1A) omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 49 (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1234. F840
    S. 193(1A)(b) and word omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), ss. 25(2)(a), 145(1)(8) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(a)
  1235. F841
    S. 193(6)(cc) omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), ss. 25(2)(b), 145(1)(8) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(a)
  1236. F842
    S. 193(7AB)(c) and word omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), ss. 25(2)(c), 145(1)(8) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(a)
  1237. F843
    Word in s. 193(7AC)(a) omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), ss. 25(2)(d)(i), 145(1)(8) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(a)
  1238. F844
    Word in s. 193(7AC)(a) inserted (1.5.2026 for specified purposes) by Renters’ Rights Act 2025 (c. 26), ss. 25(2)(d)(ii), 145(1)(8) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(a)
  1239. F845
    S. 193(7AC)(c) and word omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), ss. 25(2)(d)(iii), 145(1)(8) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(a)
  1240. F846
    Word in s. 193A(4)(a) omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 50(a) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1241. F847
    Word in s. 193A(4)(a) inserted (1.5.2026 for specified purposes) by Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 50(b) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1242. F848
    S. 193A(4)(c) and word omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 50(c) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1243. F849
    S. 193C(3)-(10) omitted (1.5.2026) by virtue of Renters’ Rights Act 2025 (c. 26), ss. 25(3), 145(1)(8) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 3(a)
  1244. F850
    Words in s. 195(6) substituted (1.5.2026 for specified purposes) by Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 51(a) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1245. F851
    Words in s. 195(6)(a) substituted (1.5.2026 for specified purposes) by Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 51(b)(i) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1246. F852
    Word in s. 195(6)(a) substituted (1.5.2026 for specified purposes) by Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 51(b)(ii) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1247. F853
    S. 195A omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), ss. 25(4), 145(1)(8) (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(a) (with reg. 10)
  1248. F854
    Words in s. 209(2) substituted (1.5.2026 for specified purposes) by Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 52 (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1249. F855
    Words in s. 218 omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 53 (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)
  1250. F856
    Words in s. 230 omitted (1.5.2026 for specified purposes) by virtue of Renters’ Rights Act 2025 (c. 26), s. 145(1)(8), Sch. 2 para. 54 (with ss. 138, 146(1), Sch. 6 paras. 1, 3, 4, 16, 17); S.I. 2026/421, reg. 2(c)