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Private Security Industry Act 2001

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Private Security Industry Act 2001

2001 c. 12

An Act to make provision for the regulation of the private security industry.

Enacted11th May 2001
Be 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:—

The Security Industry Authority

I1I60I114I1301  The Security Industry Authority

1 There shall be a body corporate to be known as the Security Industry Authority (in this Act referred to as “the Authority”).
2 The functions of the Authority shall be—
a to carry out the functions relating to licensing and approvals that are conferred on it by this Act;
b to keep under review generally the provision of security industry services and other services involving the activities of security operatives;
c for the purpose of protecting the public, to monitor the activities and effectiveness of persons carrying on businesses providing any such services as are mentioned in paragraph (b);
d to ensure the carrying out of such inspections as it considers necessary of the activities and businesses of—
i persons engaged in licensable conduct; and
ii persons registered under section 14 as approved providers of security industry services;
e to set or approve standards of conduct, training and levels of supervision for adoption by—
i those who carry on businesses providing security industry services or other services involving the activities of security operatives; and
ii those who are employed for the purposes of such businesses;
f to make recommendations and proposals for the maintenance and improvement of standards in the provision of security industry services and other services involving the activities of security operatives;
g to keep under review the operation of this Act.
3 The Authority may do anything that it considers is calculated to facilitate, or is incidental or conducive to, the carrying out of any of its functions.
4 Without prejudice to subsection (3), the Authority may, for any purpose connected with the carrying out of its functions—
a make proposals to the Secretary of State for the modification of any provision contained in or made under this Act; and
b undertake, or arrange for or support (whether financially or otherwise), the carrying out of research relating to the provision of security industry services and of other services involving the activities of security operatives.
5 The Authority shall not be regarded—
a as the servant or agent of the Crown; or
b as enjoying any status, immunity or privilege of the Crown;
and the property of the Authority shall not be regarded as property of, or property held on behalf of, the Crown.
6 Schedule 1 (which makes provision about the Authority) shall have effect.

I61I1312  Directions etc. by the Secretary of State

1 In carrying out its functions the Authority shall comply with any general or specific directions given to it in writing by the Secretary of State.
2 Before giving directions under subsection (1), the Secretary of State
a shall consult the Authority, and
b where any of those directions relates wholly or mainly to the exercise of the Authority's activities in or as regards Scotland, shall obtain the consent of the Scottish Ministers.
2A Before giving a direction under subsection (1) the Secretary of State must obtain the consent of the Department of Justice so far as the direction relates to the Authority’s activities in or as regards Northern Ireland.
3 The Authority shall provide
a the Secretary of State with such information about its activities as he may request, and
b the Scottish Ministers with such information about its activities in or as regards Scotland as they may request. and
c the Department of Justice with such information about the Authority’s activities in or as regards Northern Ireland as the Department of Justice may request.

2A Authority to be treated as cross-border public authority etc. for certain purposes

For the purposes of—
a section 5(5B) of the Parliamentary Commissioner Act 1967 (restriction on investigatory powers of Parliamentary Commissioner for Administration);
b section 23(2)(b) of the Scotland Act 1998 (power of Scottish Parliament to require persons outside Scotland to give evidence or produce documents);
c section 70(6) of that Act of 1998 (accounts prepared by cross-border authorities);
d section 91(3)(d) of that Act of 1998 (provision for investigation of certain complaints); and
e section 7(5) of the Scottish Public Services Ombudsman Act 2002 (restriction on investigatory powers of ombudsman),
the Authority is to be treated as a cross-border public authority within the meaning of that Act of 1998.

Licence requirement

I62I115I1323  Conduct prohibited without a licence

I40I41I42I43I44I46I48I501 Subject to the following provisions of this Act, it shall be an offence for a person to engage in any licensable conduct except under and in accordance with a licence.
2 For the purposes of this Act a person engages in licensable conduct if—
I38I39I42I43I44I46I48I51I53a he carries out any designated activities for the purposes of, or in connection with, any contract for the supply of services under which—
i he,
ii a body corporate of which he is a director, or
iii a firm of which he is a partner,
is or may be required to secure that any such activities are carried out;
I38I39I42I43I44I46I48I51I53b in the course of any employment of his by any person he carries out any designated activities for the purposes of, or in connection with, any contract for the supply of services under which his employer is or may be so required;
I38I39I42I43I44I46I48I51I53c he carries out any designated activities in accordance with directions given to him by or on behalf of a person to whom his services are supplied (whether or not for the carrying out of any such activities) by—
i a body corporate of which he is a director,
ii a firm of which he is a partner,
iii a person by whom he is employed, or
iv a person to whom he supplies his services under a contract for the purposes of which, or in connection with which, he is or may be required to work in accordance with the directions of another;
I38I39I42I43I44I46I48I51I53d he acts—
i in the course of any employment of his by any person, or
ii in accordance with any directions given as mentioned in paragraph (c),
as the manager or supervisor of one or more individuals required in the course of their employment to engage in licensable conduct falling within paragraph (b);
I38I39I42I43I44I46I48I51I53e he acts—
i in the course of any employment of his by any person, or
ii in accordance with any directions given as mentioned in paragraph (c),
as the manager or supervisor of individuals who are required in accordance with any such directions to engage in conduct which would be licensable conduct falling within paragraph (b) if they were required to engage in that conduct as the employees of the person to whom their services are supplied;
I38I39I42I43I44I46I48I51I53f he is the director of any body corporate or the partner of any firm at a time when another of the directors or partners of the body or firm, or any employee of the body or firm, engages in licensable conduct falling within any of paragraphs (a) to (e);
I38I39I42I43I44I46I48I51I53g he is the employer of an individual who in the course of any employment of his with that employer carries out any designated activities subject to additional controls;
I38I39I42I43I44I46I48I51I53h in the course of any employment of his, or for purposes connected with his being a director or partner of a body corporate or firm, he carries out designated activities subject to additional controls; or
I38I39I42I43I44I46I48I51I53i in the course of any employment of his by any person he acts as the manager or supervisor of one or more individuals the duties of whose employment involve the carrying out of any designated activities subject to additional controls;F115...
F115j . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
I2I153 In this Act “designated activities” means such of the activities of a security operative as are for the time being designated for the purposes of this section by an order made by the Secretary of State; and an order under this subsection may designate different activities for the purposes of different paragraphs of subsection (2).
3A In the application of this Act to Scotland—
a the reference in subsection (3) to the Secretary of State must be construed as a reference to the Scottish Ministers; but
b before making any order under subsection (3) the Scottish Ministers are to consult the Secretary of State.
3B In the application of this Act to Northern Ireland—
a the reference in subsection (3) to the Secretary of State must be construed as a reference to the Department of Justice;
b before making any order under subsection (3) the Department of Justice must consult the Secretary of State.
I164 For the purposes of this section a person shall not be treated as acting as the manager or supervisor of an individual by reason only of his giving directions to that individual in a case in which—
a the directions are given on behalf of a person to whom the individual’s services are provided under a contract for services, and
b the person who under the contract provides the individual’s services or another person acting on his behalf, acts as the manager or supervisor of that individual in relation to the activities carried out by him in accordance with those directions.
I165 Schedule 2 (which defines the activities that are to be treated as the activities of a security operative for the purposes of this Act and those which, so far as they are designated, are subject to additional controls) shall have effect.
I166 A person guilty of an offence under this section shall be liable, on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding level 5 on the standard scale, or to both.

I3I63I116I1334  Exemptions from licensing requirement

I171 If—
a it appears to the Secretary of State that there are circumstances in which licensable conduct is engaged in only by persons to whom suitable alternative arrangements will apply, and
b the Secretary of State is satisfied that, as a consequence, it is unnecessary for persons engaging in any such conduct in those circumstances to be required to be licensed under this Act,
then he may by regulations prescribing those circumstances provide that a person shall not be guilty of an offence under section 3 in respect of any conduct engaged in by him in those circumstances.
I172 The provision that may be made by regulations under subsection (1) includes provision that a person is not to be guilty of an offence in respect of any conduct which is engaged in by him in the course of his employment by, or otherwise under the direction of, a person who is certified by the Authority in accordance with the regulations to be a person who the Authority is satisfied will secure that suitable alternative arrangements apply.
I173 In subsections (1) and (2) references to suitable alternative arrangements are references to arrangements that the Secretary of State or, as the case may be, the Authority is satisfied are equivalent, for all practical purposes so far as the protection of the public is concerned, to those applying to persons applying for and granted licences.
3A In the application of this section to Northern Ireland—
a the reference in subsection (2)(c) to the Secretary of State must be construed as a reference to the Department of Justice in Northern Ireland; but
b before making any order under subsection (2)(c) the Department of Justice in Northern Ireland must consult the Secretary of State.
I184 A person shall not be guilty of an offence under section 3 in respect of any activities of his as a security operative if—
a he carries out those activities in his capacity as the director of a body corporate, the partner of any firm or the employee of any person;
b he has applied to the Authority for the grant of a licence and that application is pending;
c the licence applied for would authorise him to carry out those activities and is not one he has previously been refused;
d the body, firm or, as the case may be, the employer is a person who is for the time being registered under section 14 as an approved provider of security industry services; and
e the Authority has given notice to the body, firm or employer that it has authorised that body, firm or employer to use directors, partners or employees whose applications are pending to carry out activities that consist in or include those activities.
I185 Subsection (4) shall apply in the case of a person who carries out activities under directions given by or on behalf of another person in pursuance of a contract for the supply of the services of the first person as if the first person were an employee of the other one.
6 A relevant employee who engages in licensable conduct shall not be guilty of an offence under section 3 in respect of that conduct if it is carried out in connection with the use of a certified sports ground or certified sports stand for purposes for which its safety certificate has effect.
7 An employee for a visiting team who engages in licensable conduct shall not be guilty of an offence under section 3 in respect of that conduct if—
a it is carried out in connection with the use of a certified sports ground or certified sports stand for purposes for which its safety certificate has effect; and
b that visiting team is involved in the activities for which the ground is being used, or which the stand is being used to view.
8 In subsection (7) a reference to a person being an employee for a visiting team is a reference to his being a relevant employee in relation to the visitors' ground, or in relation to a certified sports stand contained in the visitors' premises.
9 In this section “a relevant employee”, in relation to a certified sports ground or certified sports stand, means a person employed by—
a the holder of its safety certificate;
b a person who manages the ground or stand or occupies the premises where it is or owns an interest in those premises;
c a company which is in the same group as a company falling within paragraph (b).
10 In this section a reference to the use of a certified sports ground for purposes for which the safety certificate has effect is a reference to—
a the use of the ground for activities specified in a general safety certificate in force in respect of the use of that ground; or
b the use of the ground, on an occasion specified in a special safety certificate which is so in force, for activities specified in that certificate.
11 In this section a reference to the use of a certified sports stand for purposes for which the safety certificate has effect is a reference to—
a the use of the stand for viewing activities specified in a general safety certificate in force in respect of the use of that stand; or
b the use of the stand, on an occasion specified in a special safety certificate which is so in force, for viewing activities specified in that certificate.
12 In this section—
  • “certified sports ground” means a sports ground in respect of which a safety certificate is in force;
  • “certified sports stand” means a sports stand in respect of which a safety certificate is in force;
  • “company”, “holding company” and “subsidiary” have the same meanings as in section 1159 of the Companies Act 2006 ;
  • “group”, in relation to a company, means a holding company and all of its subsidiaries;
  • “safety certificate”, “general safety certificate” and “special safety certificate”—
    1. in relation to a sports ground, have the same meanings as in the Safety of Sports Grounds Act 1975 (see sections 1(4) and 17(1) of that Act); and
    2. in relation to a sports stand, have the same meanings as in Part 3 of the Fire Safety and Safety of Places of Sport Act 1987 (see section 26(2) and (11) of that Act);
  • “sports ground” has the same meaning as in that Act of 1975 (see section 17(1) of that Act);
  • “sports stand” means a stand within the meaning of Part 3 of that Act of 1987 (see section 26(11) of that Act);
  • “visiting team”, in relation to a certified sports ground (“the home ground”) or a certified sports stand contained in any premises (“the home premises”) means a team which uses as its base, or as one of its bases, any premises which are either—
    1. a certified sports ground which is not the home ground (“the visitors' ground”); or
    2. premises which are not the home premises and which contain a certified sports stand (“the visitors' premises”);
  • “visitors' ground” and “visitors' premises”, in relation to a visiting team, have the meanings given by the previous definition.
13 In its application to Northern Ireland subsection (12) has effect as if—
a for the definitions of “safety certificate”, “general safety certificate” and “special safety certificate” there were substituted—
,
b for the definition of “sports ground” there were substituted—
, and
c for the definition of “sports stand” there were substituted—
.

I45I47I49I52I54I64I1345  Offence of using unlicensed security operative

1 A person is guilty of an offence if—
a he provides any security industry services to another;
b those services are provided wholly or partly by means of the activities of an individual as a security operative; and
c that individual’s activities in connection with the provision of those services involve his engaging in licensable conduct in respect of which he is not the holder of a licence.
2 In proceedings against any person for an offence under this section it shall be a defence for that person to show either—
a that he did not know, and had no reasonable grounds for suspecting, at the time when the activities were carried out, that the individual in question was not the holder of a licence in respect of those activities; or
b that he took all reasonable steps, in relation to the services in question, for securing that that individual would not engage in any licensable conduct in respect of which he was not the holder of a licence.
3 A person shall not be guilty of an offence under this section in respect of any services in so far as those services are provided by means of conduct in which a person who is not the holder of a licence is entitled to engage by virtue of section 4.
4 A person guilty of an offence under this section shall be liable—
a on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum, or to both;
b on conviction on indictment, to imprisonment for a term not exceeding five years or to a fine, or to both.

F1166  Offence of using unlicensed wheel-clampers

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Licensing functions of the Authority

I12I65I117I1357  Licensing criteria

1 It shall be the duty of the Authority, before granting any licences, to prepare and publish a document setting out—
a the criteria which it proposes to apply in determining whether or not to grant a licence; and
b the criteria which it proposes to apply in exercising its powers under this Act to revoke or modify a licence.
2 The Authority may from time to time revise the document for the time being setting out the criteria mentioned in subsection (1)(a) and (b); and, if it does so, it shall publish the revised document.
3 The criteria set out by the Authority under this section—
a shall include such criteria as the Authority considers appropriate for securing that the persons who engage in licensable conduct are fit and proper persons to engage in such conduct;
b may include such criteria as the Authority considers appropriate for securing that those persons have the training and skills necessary to engage in the conduct for which they are licensed; and
c may also include criteria relating to such other matters as the Authority thinks fit.
4 In setting out any criteria or revised criteria under this section the Authority may provide for different criteria to apply—
a in relation to licences for different descriptions of licensable conduct; and
b in relation to the initial grant of a licence and in relation to a further grant to the same licensee for the purpose of renewing an earlier licence.
5 Criteria or revised criteria set out under this section shall not have effect for the purposes of this Act unless the Secretary of State has approved them.
5A Before giving approval under subsection (5), the Secretary of State shall consult the Scottish Ministers and the Department of Justice.
6 The publication in accordance with this section of any document setting out any criteria or revised criteria must be in such manner as the Authority considers appropriate for bringing it to the attention of the persons likely to be affected by it.

I66I118I1368  Licences to engage in licensable conduct

I201 The Authority may, on an application made to it, grant to the applicant a licence to engage in any such licensable conduct as may be described in the licence.
I4I192 An application to the Authority for the grant of a licence—
a must be in such form, and
b must be accompanied by such information,
as may be prescribed.
I203 In determining whether or not to grant a licence the Authority shall apply the criteria for the time being applicable under section 7.
4 The Authority may refuse to grant a licence until—
I13I19a it has been satisfied as to the identity of the applicant in such manner as may be prescribed;
I20b the applicant has supplemented his application with such further information (if any) as the Authority may request after receiving the application; and
I20c the Authority has been able to carry out such further inquiries (if any) in relation to the applicant as it considers appropriate.
I195 A licence granted by the Authority to engage in any description of licensable conduct—
a must be in such form,
b must contain such information, and
c must be granted on such conditions,
as may be prescribed in relation to licences to engage in that description of licensable conduct.
I206 Such a licence may be granted subject to such conditions, in addition to the prescribed conditions, as the Authority considers appropriate in relation to the licence in question.
I197 On the making of an application for the grant of a licence, the applicant shall pay to the Authority such fee as may be prescribed.
I198 Subject to section 10, a licence shall remain in force—
a except in a case to which paragraph (b) applies, for a period of three years beginning with the day on which it is granted; and
b in any case for which provision as to the duration of the licence is made by the Secretary of State by order, for such other period beginning with that day as may be specified in the order.

I5I67I119I1379  Licence conditions

I211 The power of the Secretary of State to prescribe the conditions on which a licence must be granted and the power of the Authority to impose additional conditions for such a licence shall include power to prescribe or impose—
a conditions containing requirements as to the training, registration and insurances which the licensee is to undergo, or to maintain, while the licence remains in force;
b conditions as to the manner in which the licensee is to carry out specified activities of a security operative that he is licensed to carry out;
c conditions imposing obligations as to the production and display of the licence;
d conditions imposing obligations as to the information to be provided from time to time by the licensee to the Authority; and
e such other conditions (whether or not relating to the criteria that would be applied by the Authority in determining whether to grant the licence) as the Secretary of State or the Authority thinks fit.
I212 The conditions that may be prescribed or imposed in relation to any description of licence may include conditions imposing obligations on a licensee by reference to requirements made or directions given by the Authority.
2D The Secretary of State must consult the Department of Justice in Northern Ireland before approving a nomination under subsection (2B) affecting persons carrying out activities in Northern Ireland.
I213 In relation to a licence authorising licensable conduct falling within subsection (2)(g) of section 3, the references in subsection (1) of this section to the licensee include references to any of his employees who carry out any designated activities subject to additional controls.
I224 Any person who contravenes the conditions of any licence granted to him shall be guilty of an offence and liable, on summary conviction, to a term of imprisonment not exceeding six months or to a fine not exceeding level 5 on the standard scale, or to both.
I225 In proceedings against any person for an offence under subsection (4) it shall be a defence for that person to show that he exercised all due diligence to avoid a contravention of the conditions of the licence.

I23I68I13810  Revocation and modification of licences

1 The Authority may by notice in writing to the licensee modify or revoke any licence granted to him (including any of the conditions of that licence).
2 In determining whether or not to modify or revoke a licence, the Authority shall apply the criteria for the time being applicable under section 7.
3 The modifications that may be made under this section include one suspending the effect of the licence for such period as the Authority may determine.

I24I69I13911  Appeals in licensing matters

1 Where—
a an application for a licence is refused,
b a licence is granted subject to conditions imposed under section 8(6), or
c a licence is modified or revoked,
the applicant or, as the case may be, the holder of the licence may appeal to a magistrates’ court (in Scotland, to the sheriff) against the Authority’s decision to refuse to grant the licence, to impose those conditions or, as the case may be, to modify or to revoke the licence.
2 An appeal under subsection (1) must be brought before the end of the period of twenty-one days beginning with the day on which the decision appealed against was first notified to the appellant by the Authority.
F23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4 Where
a a magistrates’ court makes a decision on an appeal under subsection (1), an appeal to the Crown Court, or
b the sheriff makes a decision on an appeal under that subsection, an appeal to the Sheriff Principal,
may be brought against that decision either by the Authority or by the person on whose appeal that decision was made.
5 A court to which an appeal is brought under this section shall determine the appeal in accordance with the criteria for the time being applicable under section 7.
6 Where an application for the grant of a licence by way of a renewal is refused or a licence is revoked, the licence to which the application or revocation relates shall be deemed to remain in force—
a for the period during which an appeal may be brought under subsection (1);
b for the period from the bringing of any such appeal until it is determined or abandoned;
c for the period from any determination on appeal that a licence should be granted until effect is given to that determination, or it is overturned on a further appeal;
d during any such period as
i the F3... magistrates’ court or the Crown Court may direct, pending an appeal from a determination made on an appeal to the magistrates’ court, or
ii the sheriff or the Sheriff Principal may direct pending an appeal from a determination made on an appeal to the sheriff.
7 In the application of this section to Northern Ireland a reference to the Crown Court shall be taken as a reference to a county court.

I25I70I14012  Register of licences

1 It shall be the duty of the Authority to establish and maintain a register of persons licensed under this Act.
2 The Authority shall secure that the register contains particulars of every person who for the time being holds a licence.
3 The particulars that must be recorded in every entry in the register relating to the holder of a licence are—
a the name of the holder of the licence;
b an address for the holder of the licence which satisfies the prescribed requirements;
c the time when the licence will cease to have effect unless renewed; and
d the terms and other conditions of his licence.
4 It shall be the duty of the Authority to ensure that such arrangements are in force as it considers appropriate for—
a allowing members of the public and such other persons as it thinks fit to inspect the contents of the register; and
b securing that such publicity is given to any modification or revocation of a licence as will bring it to the attention of persons likely to be interested in it.
5 The Authority may impose such fee as it considers reasonable for allowing a person to inspect the register or to take a copy of any part of it.

13  Licensing at local authority level

I271 The Secretary of State may by order make provision for local authorities to carry out some or all of the Authority’s relevant licensing functions in relation to such cases and such areas, and for such purposes, as may be specified or described in the order.
I272 References in this section to the Authority’s relevant licensing functions are references to such of its functions under this Act (other than section 7) as relate to the grant, revocation or modification of licences to engage in any such licensable conduct as will or may involve, or relate to, the carrying out of activities to which paragraph 8 of Schedule 2 (door supervisors etc. for public houses and clubs and comparable venues) applies.
I273 An order under this section may—
a impose such conditions and requirements in respect of the carrying out of any of the Authority’s relevant licensing functions by a local authority as the Secretary of State thinks fit;
b provide for any of those conditions or requirements to be framed by reference to directions given by the Secretary of State in accordance with the order;
c provide for any of the powers exercisable by a local authority by virtue of such an order to be exercisable concurrently in relation to the same case by the Authority and that local authority; and
d authorise a local authority to retain any fee paid to them by virtue of section 8(7).
I274 Section 11 shall apply in relation to a decision made by a local authority in accordance with an order under subsection (1) as it applies in relation to a decision of the Authority; and where it so applies it shall have effect as if the references in subsections (2) and (4) of that section to the Authority were a reference to the local authority that made the decision in question.
I6I265 The Secretary of State may by order make such provision repealing or modifying the provisions of any local enactment as he considers appropriate in consequence of the coming into force of any of the provisions of this Act or of an order under subsection (1).
I266 The Secretary of State shall consult the Authority before making an order under this section.
I277 In this section “local authority” means—
a the council for any county or district in England other than a metropolitan county the districts comprised in which are districts for which there are councils;
b the council for any London borough;
c the Common Council of the City of London;
d the Council of the Isles of Scilly;
e the council for any county or county borough in Wales.
8 This section does not apply to Scotland or Northern Ireland .

Approved contractors

I55I112I14114  Register of approved contractors

1 It shall be the duty of the Authority to establish and maintain a register of approved providers of security industry services.
2 The Authority shall secure that the register contains particulars of every person who is for the time being approved under any arrangements in force under section 15.
3 The particulars that must be recorded in every entry in the register relating to an approved person are—
a the name of that person;
b an address for that person which satisfies the prescribed requirements;
c the services in respect of which that person is approved;
d the time when the approval will cease to have effect unless renewed; and
e the conditions of the approval.
4 It shall be the duty of the Authority to ensure that such arrangements are in force as it considers appropriate for—
a allowing members of the public to inspect the contents of the register; and
b securing that such publicity is given to any modification or withdrawal of an approval as will bring it to the attention of persons likely to be interested in it.
5 The Authority may impose such fee as it considers reasonable for allowing a person to inspect the register or to take a copy of any part of it.

I7I108I110I120I14215  Arrangements for the grant of approvals

I571 It shall be the duty of the Authority to secure that there are arrangements in force for granting approvals to persons who—
a are providing security industry services in the United Kingdom ; and
b seek approval in respect of any such services that they are providing, or are proposing to provide.
2 The arrangements must—
I57a allow for an approval to be granted either in respect of all the services in respect of which it is sought or in respect of only some of them;
I57b ensure that an approval is granted to a person in respect of any services only if the condition for the grant of an approval is satisfied in accordance with subsection (3);
I57c provide for an approval granted to any person to have effect subject to such conditions (whether or not connected with the provision of the services in respect of which the approval is granted) as may be contained in the approval;
I57d enable a person to whom the Authority is proposing to grant an approval to refuse it if the proposal is in different terms from the approval which was sought;
I57e make provision for the handling of complaints and disputes which—
i are required by the conditions of an approved person’s approval to be dealt with in accordance with a procedure maintained by him in pursuance of those conditions; but
ii are not disposed of by the application of that procedure;
f provide for an approval to cease to have effect (unless renewed)—
I57i except in a case to which sub-paragraph (ii) applies, at the end of the period of three years beginning with the day on which it is granted; and
I56ii in a case for which provision as to the duration of the approval is made by the Secretary of State by order, for such other period beginning with that day as may be specified in the order;
g provide for the modification and withdrawal of approvals.
3 The condition that must be fulfilled before an approval is granted to any person is that the Authority is satisfied that he—
I56a will comply, in providing the services in respect of which he is approved, with such technical and other requirements as may be prescribed;
I56b is a person in relation to whom such other requirements as may be prescribed are, and will continue to be, satisfied;
I57c is, and will continue to be, able and willing to comply with any requirements that the Authority is proposing to impose by means of conditions of the approval; and
I57d is otherwise a fit and proper person to be approved in respect of those services.
I564 Regulations made by virtue of paragraph (a) or (b) of subsection (3) may frame a requirement for the purposes of that subsection by reference to the opinion of a person specified in the regulations, or of a person chosen in a manner determined in accordance with the regulations.
I575 The requirements which (subject to subsection (6)) may be imposed by conditions contained in an approval in accordance with the arrangements include—
a requirements to provide information to such persons, in such form, at such times and in response to such requests as may be specified in or determined under the terms of the condition;
b requirements framed by reference to the opinion or directions of a person specified in or chosen in accordance with provision contained in the conditions.
I576 Nothing in the arrangements shall authorise the imposition, by conditions contained in an approval, of any requirements for—
a the provision of information, or
b the maintenance of a procedure for handling complaints or disputes,
in relation to any matter other than one appearing to the Authority to be relevant to the matters mentioned in subsection (3)(a) to (d).
I577 Any requirement to provide information that is imposed in accordance with the arrangements on any person by the conditions of his approval shall be enforceable at the suit or instance of the Authority.
I568 Where any arrangements under this section so provide, a person who—
a seeks an approval under the arrangements,
b applies for a modification of such an approval,
c is for the time being approved under the arrangements, or
d has his approval under the arrangements modified wholly or partly in consequence of an application made by him,
shall pay to the Authority, at such time or times as may be prescribed, such fee or fees as may be prescribed in relation to that time or those times.

I58I113I14316  Right to use approved status

1 The Authority may approve the terms in which a person who is for the time being registered under section 14 as an approved provider of security industry services may hold himself out as so registered.
2 A person is guilty of an offence if—
a he holds himself out as registered under section 14 as an approved provider of any security industry services when he is not so registered; or
b he is so registered but holds himself out as so registered in terms that have not been approved by the Authority in relation to his case.
3 A person guilty of an offence under this section shall be liable—
a on summary conviction, to a fine not exceeding the statutory maximum;
b on conviction on indictment, to a fine.
4 For the purposes of this section references in this section to a person’s holding himself out as registered as an approved provider of any services include references to his holding himself out to be a person who is for the time being approved in respect of those services in accordance with arrangements under section 15.

I8I109I14417  Imposition of requirements for approval

1 The Secretary of State may by regulations provide that persons of prescribed descriptions are to be prohibited from providing prescribed security industry services unless they are for the time being approved in respect of those services in accordance with arrangements under section 15.
2 A person is guilty of an offence if he contravenes any prohibition imposed on him by regulations under subsection (1).
3 A person who—
a is approved in respect of any security industry services in accordance with arrangements under section 15, and
b would be prohibited by regulations under subsection (1) from providing those services except while for the time being so approved,
is guilty of an offence if he contravenes any of the conditions of his approval in respect of those services.
4 A person guilty of an offence under this section is liable—
a on summary conviction, to a fine not exceeding the statutory maximum;
b on conviction on indictment, to a fine.
5 The Secretary of State may by regulations make provision in relation to cases in which a person is required by regulations under subsection (1) to be approved in respect of any services in accordance with arrangements under section 15—
a for the conditions that are to be contained in his approval in relation to the handling of complaints made about the provision of those services; and
b generally in relation to the arrangements under that section that are to be made for such cases.

I59I111I14518  Appeals relating to approvals

1 Where—
a an application for an approval for the purposes of section 15 is refused,
b conditions are included as conditions of such an approval, or
c such an approval is modified or withdrawn,
the applicant or, as the case may be, the approved person may appeal to a magistrates’ court (in Scotland, to the sheriff) against the Authority’s decision to refuse to grant the approval, to include those conditions or, as the case may be, to modify or to withdraw the approval.
2 An appeal under subsection (1) must be brought before the end of the period of twenty-one days beginning with the day on which the decision appealed against was first notified to the appellant by the Authority.
F63 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4 Where amagistrates’ court makes a decision on an appeal under subsection (1), an appeal to the Crown Court
a magistrates’ court makes a decision on an appeal under subsection (1), an appeal to the Crown Court, or
b the sheriff makes a decision on an appeal under that subsection, an appeal to the Sheriff Principal,
may be brought against that decision either by the Authority or by the person on whose appeal that decision was made.
5 Where an application for the grant of an approval by way of a renewal is refused or an approval is withdrawn, the approval to which the application or withdrawal relates shall be deemed to remain in force—
a for the period during which an appeal may be brought under subsection (1);
b for the period from the bringing of any such appeal until it is determined or abandoned;
c for the period from any determination on appeal that an approval should be granted until effect is given to that determination, or it is overturned on a further appeal;
d during any such period as
i the F7... magistrates’ court or the Crown Court may direct, pending an appeal from a determination made on an appeal to the magistrates’ court, or
ii the sheriff or the Sheriff Principal may direct pending an appeal from a determination made on an appeal to the sheriff.
6 In the application of this section to Northern Ireland a reference to the Crown Court shall be taken as a reference to a county court.

Entry, inspection and information

I28I71I18119  Powers of entry and inspection

1 Subject to subsections (3) and (4), a person authorised in writing for the purpose by the Authority may enter any premises owned or occupied by any person appearing to him to be a regulated person other than premises occupied exclusively for residential purposes as a private dwelling.
2 A person authorised in writing for the purpose by the Authority may require any person appearing to him to be a regulated person to produce to him any documents or other information relating to any matter connected with—
a any licensable conduct which has been or may be engaged in by the person so appearing;
b the provision by the person so appearing of any security industry services;
c any matters in respect of which conditions are imposed on the person so appearing by virtue of a licence or of an approval granted in accordance with arrangements under section 15.
3 A person exercising the power conferred by subsection (1) shall do so only at a reasonable hour.
4 A person exercising such a power shall—
a comply with any reasonable request made (whether before or after entry is gained to the premises) by any person present on the premises to do any one or more of the following—
i state the purpose for which the power is being exercised;
ii show the authorisation by the Authority for his exercise of the power;
iii produce evidence of his identity;
b make a record of the date and time of his entry, the period for which he remained there and his conduct while there; and
c if requested to do so by any person present on the premises at the time of the entry, provide that person with a copy of that record.
5 A person is guilty of an offence if—
a he intentionally obstructs any person in the exercise of any power conferred by subsection (1);
b he fails, without reasonable excuse, to comply with any requirement imposed by subsection (2); or
c he makes an unauthorised disclosure of any information obtained by him in the exercise of any power conferred by this section, or as a consequence of the exercise of any such power by another.
6 For the purposes of this section a disclosure of information obtained by any person as mentioned in subsection (5)(c) is authorised if, and only if, it is made—
a for the purposes of the carrying out by the Authority of any of its functions under this Act; or
b for the purposes of any criminal proceedings.
7 A person guilty of an offence under this section shall be liable, on summary conviction, to a term of imprisonment not exceeding six months or to a fine not exceeding level 5 on the standard scale, or to both.
8 In this section “regulated person” means—
a the holder of any licence granted under this Act;
b any person who engages in licensable conduct without being the holder of a licence under this Act;
c any person who is for the time being approved in accordance with arrangements under section 15 in respect of any services which regulations under section 17 prohibit him from providing unless so approved; or
d any person who is not so approved but provides security industry services which he is prohibited by any such regulations from providing.

I14I72I18220  Guidance as to exercise of power of entry

1 It shall be the duty of the Authority to prepare and publish a document containing its guidance as to the manner in which persons authorised to enter premises under subsection (1) of section 19 should—
a exercise the power conferred by that subsection; and
b conduct themselves after entering premises in exercise of that power.
2 The Authority may from time to time revise the guidance published under this section; and, if it does so, it shall publish the revised guidance.
3 A requirement under this section for the Authority to publish guidance or revised guidance shall be a requirement to publish it in such manner as appears to the Authority appropriate for bringing it to the attention of persons likely to be affected by it.

21  Access to enhanced criminal records certificates

In section 115(5) of the Police Act 1997 (c. 50) (matters in respect of which an enhanced criminal record certificate may be required), after paragraph (g) there shall be inserted—

I29I73I14622  False information

1 A person is guilty of an offence if for any purposes connected with the carrying out by the Authority of any of its functions under this Act—
a he makes any statement to the Authority which he knows to be false in a material particular; or
b he recklessly makes any statement to the Authority which is false in a material particular.
2 A person guilty of an offence under this section shall be liable, on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding level 5 on the standard scale, or to both.

Supplemental

I30I74I14723  Criminal liability of directors etc

1 Where an offence under any provision of this Act is committed by a body corporate and is proved to have been committed with the consent or connivance of, or to be attributable to any neglect on the part of—
a a director, manager, secretary or other similar officer of the body corporate, or
b any person who was purporting to act in any such capacity,
he (as well as the partnership) shall be guilty of that offence and liable to be proceeded against and punished accordingly.
2 Where an offence under any provision of this Act is committed by a Scottish partnership and is proved to have been committed with the consent or connivance of, or to be attributable to any neglect on the part of—
a a partner; or
b any person who was purporting to be a partner,
he (as well as the partnership) shall be guilty of that offence and liable to be proceeded against and punished accordingly.

I75I121I14824  Orders and regulations

1 In this Act “prescribed” means prescribed by regulations made by the Secretary of State, or determined in any such manner and by such person as may be provided for in any such regulations; and “prescribe” shall be construed accordingly.
1A But in Scotland “prescribed” in paragraph 8(3)(d) of Schedule 2 to this Act includes prescribed by regulations made by the Scottish Ministers; and in Northern Ireland “prescribed” in that paragraph includes prescribed by regulations made by the Department of Justice.
2 Every power of the Secretary of State or the Scottish Ministers under this Act to make an order or regulations shall be exercisable by statutory instrument.
3 A statutory instrument containing any order or regulations made under any provision of this Act, other than one containing either—
a an order under section 26(2); or
b an order a draft of which has been approved for the purposes of paragraph 1(3) or 7(3) of Schedule 2, or
c an order or regulations made by the Scottish Ministers,
shall be subject to annulment in pursuance of a resolution of either House of Parliament.
3A A statutory instrument containing an order or regulations made by the Scottish Ministers, other than an order under section 26(2), shall be subject to annulment in pursuance of a resolution of the Scottish Parliament.
3B Any power of the Department of Justice to make orders or regulations under this Act shall be exercisable by statutory rule for the purposes of the Statutory Rules (Northern Ireland) Order 1979.
3C Orders and regulations made by the Department of Justice under this Act are subject to negative resolution (within the meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954).
4 Before—
a making any regulations under any provision of this Act,
b making any order under any provision of this Act other than paragraph 1(2) or 7(2) of Schedule 2, or
c laying any draft order under paragraph 1(2) or 7(2) of Schedule 2 before Parliament,
the Secretary of State shall consult the Scottish Ministers (except where the order is made by virtue of section 3(2)(j)) , the Department of Justice and the Authority.
4A Before making any order or regulations under any provision of this Act, the Department of Justice shall consult the Authority.
5 Any order or regulations made under any of the preceding provisions of this Act or any provision contained in a Schedule to this Act may—
a make different provisions for different cases;
b contain such incidental, supplemental, consequential and transitional provision as the Secretary of State thinks fit (or where the order is, or regulations are, made by the Scottish Ministers, as the Scottish Ministers think fit, or where the order is, or the regulations are, made by the Department of Justice, as the Department of Justice thinks fit).

I76I122I14925  Interpretation

1 In this Act—
  • “activities of a security operative” shall be construed in accordance with Part 1 of Schedule 2;
  • “activities subject to additional controls” shall be construed in accordance with Part 2 of that Schedule;
  • “the Authority” means the Security Industry Authority;
  • “contravention” includes a failure to comply, and cognate expressions shall be construed accordingly;
  • “the Department of Justice” means the Department of Justice in Northern Ireland;
  • “designated activities” has the meaning given by section 3(3);
  • “director”—
    1. in relation to a company (as defined in section 1(1) of the Companies Act 2006), includes a shadow director;
    2. in relation to any such company that is a subsidiary of another, includes any director or shadow director of the other company; and
    3. in relation to a body corporate whose affairs are managed by its members, means a member of that body corporate;
  • “information” includes reports, references and other documents, photographs and data of any description;
  • “licence” means a licence from the Authority under this Act;
  • “licensable conduct” shall be construed in accordance with section 3(2);
  • “local statutory provision” means—
    1. a provision of any local Act;
    2. a provision of any instrument in the nature of a local enactment;
    3. a provision of any instrument made under a local statutory provision;
  • “modification” includes amendments, additions and omissions, and cognate expressions shall be construed accordingly;
  • F117...
  • “premises” includes any vehicle or moveable structure and any other place whatever, whether or not occupied as land;
  • “relevant accountancy body” means any of the following—
    1. the Institute of Chartered Accountants in England and Wales;
    2. the Institute of Chartered Accountants of Scotland;
    3. the Institute of Chartered Accountants in Ireland;
    4. the Association of Chartered Certified Accountants;
    5. the Chartered Institute of Management Accountants;
    6. the Chartered Institute of Public Finance and Accountancy;
  • “security industry services” means services which are provided under a contract for services and in the course of which the person providing the services secures—
    1. that the activities of a security operative are carried out; or
    2. that a person is made available to carry out, under directions given by or on behalf of another person, any activities which will or are likely to consist of or include the activities of a security operative;
  • “surveillance” includes covertly listening to or recording conversations or other sounds and any method of covertly obtaining information;
  • “shadow director” means a shadow director as defined in section 251 of the Companies Act 2006 ;
  • “subsidiary” means a subsidiary as defined in section 1159 of the Companies Act 2006;
  • “vehicle” includes any vessel, aircraft or hovercraft.
2 In this Act references, in relation to a firm, to a member of the firm include references to any person who, in relation to that firm, is liable as a partner under section 14 of the Partnership Act 1890 (c. 39) (persons liable by “holding out”).
3 In the application of this section to Northern Ireland, a reference to an Act that does not extend there shall be taken as a reference to the equivalent (or nearest equivalent) legislation that does.

26  Short title, commencement and extent

1 This Act may be cited as the Private Security Industry Act 2001.
P12 The provisions of this Act, other than this section, shall come into force on such day as the Secretary of State may by order made by statutory instrument appoint; and different days may be appointed under this subsection for different purposes.
2A In the application of this Act to Scotland—
a the reference in subsection (2) to the Secretary of State must be construed as a reference to the Scottish Ministers; but
b before making any order under subsection (2) the Scottish Ministers are to consult the Secretary of State.
3 This Act extends to—
a England and Wales,
b Scotland, and
c Northern Ireland.

SCHEDULES

SCHEDULE 1 

The Security Industry Authority

Section 1

I77I1501 Membership and chairman

1 The Authority shall consist of such number of members as the Secretary of State may determine.
2 The appointment of a person to be a member shall be made by the Secretary of State.
3 The Secretary of State shall appoint one of the members of the Authority to be its chairman.
4 Before appointing the chairman, the Secretary of State shall consult the Scottish Ministers and the Department of Justice.

I78I1512 Tenure of office

1 Subject to the provisions of this Schedule, a member shall hold and vacate office in accordance with the terms of his appointment.
2 A person shall not be appointed as a member for more than five years.
3 A person may at any time resign his office as a member by notice in writing to the Secretary of State.
4 A person appointed as chairman of the Authority—
a shall hold and vacate that office in accordance with the terms of his appointment;
b may resign that office by notice in writing to the Secretary of State; and
c shall cease to hold that office if he ceases to be a member.
I79I1523
1 The Secretary of State may remove a person from office as a member or as chairman of the Authority if satisfied that—
a he has without reasonable excuse failed, for a continuous period of three months, to carry out his functions as a member or (as the case may be) as chairman;
b he has without reasonable excuse been absent from three consecutive meetings of the Authority;
c he has been convicted (whether before or after his appointment) of a criminal offence;
d he is an undischarged bankrupt or his estate has been sequestrated and he has not been discharged, or he has made an arrangement with, or granted a trust deed for, his creditors;
da a moratorium period under a debt relief order applies in relation to him (under Part 7A of the Insolvency Act 1986),
e he has failed to comply with the terms of his appointment; or
f he is otherwise unable or unfit to carry out his functions as a member or (as the case may be) as chairman.
2 Before removing a person from office as chairman of the Authority, the Secretary of State shall consult the Scottish Ministers and the Department of Justice.
I80I1534A person who ceases (otherwise than by virtue of paragraph 3) to be a member or to be the chairman of the Authority shall be eligible for re-appointment.

I81I1545 Remuneration, pensions etc. of members

1 The Authority shall pay to its members such remuneration and allowances as the Secretary of State may determine.
2 The Authority shall, as regards any of its members or former members in whose case the Secretary of State may so determine, pay or make payments in respect of such pension or gratuity as the Secretary of State may determine.
3 If—
a a person ceases to be a member or ceases to be the chairman of the Authority, and
b it appears to the Secretary of State that there are special circumstances which make it right that he should receive compensation,
the Secretary of State may direct the Authority to make a payment of such amount as he may determine.

I9I82I1556 Staff etc.

1 The Authority shall have—
a a chief executive, with responsibility to the Authority for the carrying out of its functions and the management of its employees; and
b subject to the approval of the Secretary of State as to numbers and terms and conditions of service, such other employees as the Authority may appoint.
2 The first appointment of a chief executive shall be made by the Secretary of State; but, subject to obtaining the Secretary of State’s consent to the appointment, every subsequent appointment of a chief executive shall be made by the Authority itself.
2A Before giving consent under sub-paragraph (2), the Secretary of State shall consult the Scottish Ministers and the Department of Justice.
3 References in this Schedule to the employees of the Authority include references to its chief executive (whether appointed by the Secretary of State or by the Authority).
I83I1567
1 The Authority shall pay to its employees such remuneration and allowances as it may, with the consent of the Secretary of State, determine.
2 The Authority shall—
a pay, or make payments in respect of, such pensions or gratuities to or in respect of its employees or former employees as it may, with the consent of the Secretary of State, determine; and
b provide and maintain such schemes (whether contributory or not) as it may determine, with the consent of the Secretary of State, for the payment of pensions or gratuities in respect of its employees or former employees.
3 References in this paragraph to pensions and gratuities include references to pensions or gratuities by way of compensation to or in respect of employees who suffer loss of employment or loss or diminution of emoluments.
4 If any person—
a on ceasing to be employed by the Authority becomes or continues to be one of its members, and
b was, by reference to his employment, a participant in a pension scheme maintained by the Authority,
the Authority may, with the consent of the Secretary of State, make provision for that person to continue to participate in that scheme, on such terms and conditions as it may with the consent of the Secretary of State determine, as if his service as a member were service as an employee.
5 Any provision made by virtue of sub-paragraph (4) is without prejudice to paragraph 5.

I84I1578 Committees

1 The Authority may establish committees.
2 Any committee established under sub-paragraph (1) may establish one or more sub-committees.
3 A person who is not a member of the Authority may be appointed to a committee or sub-committee of the Authority.
4 The Authority may pay to members of its committees or sub-committees who are neither members nor employees of the Authority such remuneration and allowances as the Secretary of State may determine.

I85I1589 Delegation to committees and staff

1 The Authority may, to such extent as it may determine, delegate any of its functions to any committee of the Authority or to any employee of the Authority.
2 Any such committee may, to such extent as it may determine, delegate any function conferred on it to any of its sub-committees or to any employee of the Authority.
3 Any sub-committee of the Authority may, to such extent as the sub-committee may determine, delegate any functions conferred on the sub-committee to any employee of the Authority.

I86I15910 Proceedings

1 Subject to the following provisions of this paragraph, the Authority may regulate—
a its own procedure (including quorum); and
b the procedure (including quorum) of its committees and sub-committees.
2 The quorum for meetings of the Authority shall in the first instance be determined by a meeting of the Authority that is attended by at least five of its members.
3 The Authority shall make provision for a quorum for meetings of its committees or sub-committees to include at least one member or employee of the Authority.
I87I16011The validity of any proceedings of the Authority, or of any of its committees or sub-committees, shall not be affected by—
a any vacancy among the members of the Authority or of members of the committee or sub-committee;
b any vacancy in the office of the chairman of the Authority; or
c any defect in the appointment of any one or more members or of the chairman of the Authority.

I88I16112 Application of seal and evidence

The application of the seal of the Authority shall be authenticated by the signature—
a of any member; or
b of any other person who has been authorised by the Authority (whether generally or specially) for that purpose.
I89I16213A document purporting to be—
a duly executed by the Authority under its seal, or
b signed on its behalf,
shall be received in evidence and shall, unless the contrary is proved, be taken to be so executed or signed.

I90I16314 Money

1 The Secretary of State may make payments to the Authority out of money provided by Parliament.
1A The Scottish Ministers may make payments to the Authority out of the Scottish Consolidated Fund in relation to the exercise by the Authority of its functions in or as regards Scotland.
1B The Department of Justice may make payments to the Authority in relation to the exercise by the Authority of its functions in or as regards Northern Ireland.
2 The Authority shall not borrow money except with the consent of the Secretary of State.
I91I16415
1 The Authority may impose such charges as it considers appropriate in connection with the carrying out of any of its functions.
2 The Authority shall pay to the Secretary of State all sums received by it (otherwise than under paragraph 14) in the course of, or in connection with, the carrying out of its functions.
3 Sub-paragraph (2) shall not apply where the Secretary of State so directs.
4 Any sums received by the Secretary of State under sub-paragraph (2) shall be paid into the Consolidated Fund.
I92I16516
1 The Authority shall—
a keep proper accounts and proper records in relation to the accounts; and
b prepare a statement of accounts in respect of each financial year.
2 The statement of accounts shall be in such form, and shall contain such information, as the Secretary of State may direct.
3 The Authority shall, within such period after the end of each financial year as the Secretary of State may direct, send copies of the statement of accounts relating to that year to the Secretary of State , to the Scottish Ministers, to the Department of Justice and to the Comptroller and Auditor General.
3A The Scottish Ministers shall present documents received by them under sub-paragraph (3) to the Scottish Parliament.
3B The Department of Justice shall lay documents received by it under sub-paragraph (3) before the Northern Ireland Assembly.
3C Section 41(3) of the Interpretation Act (Northern Ireland) 1954 applies for the purposes of sub-paragraph (3B) in relation to the laying of documents received under sub-paragraph (3) as it applies in relation to the laying of a statutory document under an enactment.
4 The Comptroller and Auditor General shall—
a examine, certify and report on every statement of accounts sent to him by the Authority under this paragraph; and
b lay copies of each such statement and of his report on it before each House of Parliament.

I93I16617 Annual report

1 As soon as practicable after the end of each financial year, the Authority shall send to the Secretary of State, the Scottish Ministers and the Department of Justice a report on the carrying out of its functions during that year.
2 The Secretary of State shall lay a copy of each such report before each House of Parliament.
3 The Scottish Ministers shall lay a copy of each such report before the Scottish Parliament.
4 The Department of Justice shall lay a copy of each such report before the Northern Ireland Assembly.
5 Section 41(3) of the Interpretation Act (Northern Ireland) 1954 applies for the purposes of sub-paragraph (4) in relation to the laying of a copy of a report as it applies in relation to the laying of a statutory document under an enactment.

I94I16718 The Public Records Act 1958 (c. 51)

In Schedule 1 to the Public Records Act 1958 (definition of public records), in Part 2 of the Table at the end of paragraph 3 there shall be inserted, at the appropriate place—
.

I95I16819 The Parliamentary Commissioner Act 1967 (c. 13)

In Schedule 2 to the Parliamentary Commissioner Act 1967 (departments etc. subject to investigation), there shall be inserted, at the appropriate place—
.

I96I16920 The Superannuation Act 1972 (c. 11)

In Schedule 1 to the Superannuation Act 1972 (kinds of employment to which that Act applies), in the entries under the heading “Other bodies”, there shall be inserted, at the appropriate place—
.

I97I17021 The House of Commons Disqualification Act 1975 (c. 24)

In Part 2 of Schedule 1 to the House of Commons Disqualification Act 1975 (bodies whose members are disqualified) there shall be inserted, at the appropriate place—
.

I98I17122 The Northern Ireland Assembly Disqualification Act 1975 (c. 25)

In Part 2 of Schedule 1 to the Northern Ireland Assembly Disqualification Act 1975 (bodies whose members are disqualified) there shall be inserted (at the appropriate place)—
.

I99I17223 The Freedom of Information Act 2000 (c. 36)

In Part 6 of Schedule 1 to the Freedom of Information Act 2000 (bodies etc. which are public authorities for the purposes of the Act) there shall be inserted (at the appropriate place)—
.

I100I17324 Interpretation

In this Schedule—
  • “delegate” includes further delegate;
  • “financial year” means—
    1. the period beginning with the day appointed for the coming into force of section 1 and ending with the next 31st March; and
    2. any subsequent period of twelve months ending with 31st March; and
  • “member”, except in so far as the context otherwise requires, means a member of the Authority.

SCHEDULE 2 

Activities liable to control under the Act

Section 3

Part 1  Activities of security operatives

I10I31I101I123I1741 General

1 Subject to sub-paragraph (2), the activities which are referred to in this Act as the activities of a security operative are those to which any one or more of the following paragraphs of this Part of this Schedule applies.
2 The Secretary of State may by order amend this Part of this Schedule for the purpose of adding or excluding any such activities as he thinks fit to or from those that fall to be regarded for the purposes of this Act as the activities of a security operative.
3 The Secretary of State shall not make an order containing (with or without any other provision) any provision authorised by sub-paragraph (2) unless a draft of the order has been laid before Parliament and approved by a resolution of each House.

I32I102I124I1752 Manned guarding

1 This paragraph applies (subject to the following provisions of this paragraph) to any of the following activities—
a guarding premises against unauthorised access or occupation, against outbreaks of disorder or against damage;
b guarding property against destruction or damage, against being stolen or against being otherwise dishonestly taken or obtained;
c guarding one or more individuals against assault or against injuries that might be suffered in consequence of the unlawful conduct of others.
2 In this paragraph references to guarding premises against unauthorised access include references to being wholly or partly responsible for determining the suitability for admission to the premises of persons applying for admission.
3 In this paragraph references to guarding against something happening include references to so providing a physical presence, or carrying out any form of patrol or surveillance, as—
a to deter or otherwise discourage it from happening; or
b to provide information, if it happens, about what has happened.
4 This paragraph does not apply to the activities of an individual who exercises control over the persons allowed access to any premises to the extent only of securing, or checking, that persons allowed access—
a have paid for admission; or
b have invitations or passes allowing admission.
5 This paragraph does not apply to the activities of a person who, incidentally to the carrying out of any activities in relation to a group of individuals which (disregarding this sub-paragraph) are neither—
a the activities of a security operative, nor
b activities comprising the exercise of any such control as is mentioned in sub-paragraph (4),
maintains order or discipline amongst those individuals.
6 This paragraph does not apply to the activities of a person who, incidentally to the carrying out of activities which (disregarding this sub-paragraph) are not wholly or mainly the activities of a security operative, responds to a sudden or unexpected occurrence.
7 This paragraph does not apply to—
a activities that are carried out by virtue of an arrangement made by the Secretary of State under section 80 of the Criminal Justice Act 1991 (arrangements for the provision of prisoner escorts) or section 12(1) of, and Schedule 1 to, the Criminal Justice and Public Order Act 1994 (escort arrangements for offenders: England and Wales);
aa activities that are carried out by virtue of an arrangement made by the Scottish Ministers under section 102 of the Criminal Justice and Public Order Act 1994 (arrangements for the provision of prisoner escorts: Scotland);
ab activities that are carried out by virtue of an arrangement made under section 118 of the Criminal Justice and Public Order Act 1994 (arrangements for the provision of prisoner escorts: Northern Ireland);
b activities that are carried out for the purposes of the performance of a contract entered into under, or for the purposes of, section 84 (contracting out prisons etc.) of the Criminal Justice Act 1991 or section 88A (contracted out functions at directly managed prisons) of that Act;
c activities that are carried out for the purposes of the performance of a contract entered into under, or for the purposes of, section 7 (contracting out of secure training centres) of the Criminal Justice and Public Order Act 1994 or section 11 (contracted out functions at directly managed secure training centres) of that Act;
cza activities that are carried out for the purposes of the performance of a contract entered into under, or for the purposes of, paragraph 1 of Schedule 10 to the Criminal Justice and Courts Act 2015 (contracting out of secure colleges) or paragraph 20 of that Schedule (contracted-out functions at directly managed secure colleges);
ca activities that are carried out for the purposes of the performance of a contract entered into under, or for the purposes of, section 106 of the Criminal Justice and Public Order Act 1994 (contracting out of prisons in Scotland) or section 112 (contracted out functions at directly managed prisons in Scotland) of that Act;
cb activities that are carried out by virtue of an arrangement made under Article 50(2) of the Criminal Justice (Children) (Northern Ireland) Order 1998(attendance centres) or Article 51(2) of that Order (juvenile justice centres);
d activities carried out by a detainee custody officer (within the meaning of Part 8 of the Immigration and Asylum Act 1999 (removal centres and detained persons))—
i in the performance of escort functions or custodial functions or both (in each case within the meaning of that Part of that Act) which he is authorised to perform under section 154 of that Act (detainee custody officers);
ii in the performance of a function for the purposes of a contract entered into by the Secretary of State under section 150(1) of that Act (contracted out functions at directly managed removal centres);
e activities carried out by a prisoner custody officer (within the meaning of Part 8 of the Immigration and Asylum Act 1999 (removal centres and detained persons))—
i in the performance of a function conferred on him by the Secretary of State under section 154(5) of that Act (functions of detainee custody officers); or
ii in the performance of a function for the purposes of a contract entered into by the Secretary of State under section 150(1) of that Act (contracted out functions at directly managed removal centres);
f activities of a person designated under section 38 of the Police Reform Act 2002 (police powers for civilian staff and volunteers) which are carried out by virtue of the designation;
fa activities of a person employed or appointed in accordance with section 9(1) of the Police (Scotland) Act 1967 (civilian employees) and certified in accordance with section 9(1A) of that Act as a police custody and security officer, which are carried out in the course of that employment or appointment;
fb activities of a person designated by the Chief Constable of the Police Service of Northern Ireland under section 30 of the Police (Northern Ireland) Act 2003 (police powers for designated police support staff) which are carried out in the course of that person’s employment as a member of the police support staff;
fc activities of a person designated by the Chief Constable of the Police Service of Northern Ireland under section 30A of the Police (Northern Ireland) Act 2003 (community support officers) which are carried out in the course of that person’s employment as a member of the police support staff;
g activities of a person who is designated by a chief officer of police under section 39(2) of the Police Reform Act 2002 (police powers for contracted-out staff) which are carried out for the purposes of the performance of a contract entered into under section 39(1) of that Act by that person’s employer;
ga activities of a person designated by the Chief Constable of the Police Service of Northern Ireland under section 31(2) of the Police (Northern Ireland) Act 2003 (police powers for designated contracted-out staff) which are carried out for the purposes of the performance of a contract entered into under section 31(1) of that Act by that person’s employer;
h activities of a person who is appointed under section 24 (constables), 25 (special constables) or 26 (cadets) of the Railways and Transport Safety Act 2003 which are carried out in the course of his employment by the British Transport Police Authority;
i activities of a person who is employed by the British Transport Police Authority under section 27 of the Railways and Transport Safety Act 2003 (civilian employees) and who is designated by the chief constable of the British Transport Police Force under section 38 of the Police Reform Act 2002 (police powers for civilian staff) where those activities are carried out in the course of that employment;
j activities of a person who is employed by the Civil Nuclear Police Authority under section 55 of the Energy Act 2004 (members of the constabulary) which are carried out in the course of that employment;
k activities of a person who is employed as a constable by a harbour authority, within the meaning of section 57 of the Harbours Act 1964 (interpretation), which are carried out in the course of that employment;
ka activities of a person appointed as a special constable in Northern Ireland by virtue of provision incorporating section 79 of the Harbours, Docks, and Piers Clauses Act 1847 (harbour and dock police) which are carried out in the execution of that office;
l activities of a person who is not a constable or an officer of Her Majesty’s Revenue and Customs but is authorised for the purposes of section 40 of the Immigration, Asylum and Nationality Act 2006 (searches: contracting out) which are carried out for the purposes of arrangements made under section 40(6)(c) of that Act.
m activities of a person who is acting as a manager of any approved premises (within the meaning of section 13 of the Offender Management Act 2007).

F1193 Immobilisation of vehicles

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

F1203A Restriction and removal of vehicles

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

I33I103I125I1764 Private investigations

1 This paragraph applies (subject to the following provisions of this paragraph) to any surveillance, inquiries or investigations that are carried out for the purpose of—
a obtaining information about a particular person or about the activities or whereabouts of a particular person; or
b obtaining information about the circumstances in which or means by which property has been lost or damaged.
2 This paragraph does not apply to activities carried out exclusively for the purposes of market research.
3 This paragraph does not apply to activities carried out exclusively for the purpose of determining whether a particular person is credit-worthy.
4 This paragraph does not apply to any activities of a person with a general qualification within the meaning of section 71 of the Courts and Legal Services Act 1990 (c. 41) which are carried out by him for the purposes of any legal practice carried on—
a by him;
b by any firm of which he is a partner or by which he is employed;
c by any body corporate of which he is a director or member or by which he is employed.
4A This paragraph does not apply to any activities of a person who is an advocate or solicitor in Scotland in the provision of legal services—
a by him;
b by any firm of which he is a partner or by which he is employed;
c by any body corporate of which he is a director or member or by which he is employed.
4B This paragraph does not apply to any activities, of a person who is a barrister-at-law or solicitor in Northern Ireland, which are carried out for the purposes of the provision of legal services—
a by him;
b by any firm of which he is a partner or by which he is employed;
c by any body corporate of which he is a director or member or by which he is employed.
5 This paragraph does not apply to any activities of a member of a relevant accountancy body which are carried out by him as such and for the purposes of any accountancy practice carried on—
a by him;
b by any firm of which he is a partner or by which he is employed;
c by any body corporate of which he is a director or member or by which he is employed.
6 This paragraph does not apply to activities carried out for the purpose of obtaining information exclusively with a view to its use, or the use of information to which it relates, for the purposes of or in connection with the publication to the public or to a section of the public of any journalistic, literary or artistic material or of any work of reference.
7 This paragraph does not apply to activities carried out exclusively by means of references to one or more of the following—
a registers or other records that are open (whether or not on the payment of a fee) to public inspection;
b registers or other records which are kept by the person by whom or on whose behalf the activities are carried out or to which that person has a right of access;
c published works.
8 This paragraph does not apply to activities carried out with the knowledge or consent of—
a the person about whom, or about whose activities or whereabouts, information is sought; or
b every person whose interest in any property has been affected by the loss or damage about which information is sought.
9 This paragraph does not apply to the activities of any person who carries out any inquiries or investigation merely incidentally to the carrying out of any activities which (disregarding this sub-paragraph) are not the activities of a security operative.
10 In this paragraph “market research” includes—
a discovering whether a person is a potential customer for any goods or services or the extent of his satisfaction with goods or services supplied to him; and
b obtaining information from any person for the purpose of analysing public opinion on any matter (whether or not relating to the market for any goods or services).

4A Taking precognitions

1 This paragraph applies (subject to sub-paragraph (2)) to the taking, other than on behalf of the Crown, of a precognition for the purposes of, or in anticipation of—
a criminal or civil proceedings in Scotland; or
b proceedings on an application to the sheriff by virtue of section 93(2)(a) or 94(2)(a) of the Children’s Hearings (Scotland) Act 2011.
2 This paragraph does not apply to any activities of a person who is an advocate or solicitor in Scotland.

I34I104I126I1775 Security consultants

1 This paragraph applies (subject to the following provisions of this paragraph) to the giving of advice about—
a the taking of security precautions in relation to any risk to property or to the person; or
b the acquisition of any services involving the activities of a security operative.
2 This paragraph does not apply to the giving of legal or financial advice or to the giving of any advice about the conduct of any business involving the provision of any such services as are mentioned in sub-paragraph (1)(b).
3 This paragraph does not apply to any activities of a member of a relevant accountancy body which are carried out by him as such and for the purposes of any accountancy practice carried on—
a by him;
b by any firm of which he is a partner or by which he is employed;
c by any body corporate of which he is a director or member or by which he is employed.
4 This paragraph does not apply to the provision of training to persons for the purpose of giving them qualifications, knowledge or skill for use in the carrying out of the activities of a security operative for others.

I35I105I127I1786 Keyholders

1 This paragraph applies (subject to the following provisions of this paragraph) to keeping custody of, or controlling access to, any key or similar device for operating (whether mechanically, electronically or otherwise) any lock.
2 This paragraph does not apply to activities carried out merely incidentally to the provision of any services in connection with a proposal for the sale of any premises or other property to which the key or similar device gives access.
3 This paragraph does not apply to the activities of a person who holds a key or other device for obtaining access to any premises for purposes incidental to the provision in relation to those premises, or in relation to an individual present on those premises, of any services that do not consist in or include the carrying out of any of the activities of a security operative.
4 In this paragraph “lock” means a lock or similar device (whether operated mechanically, electronically or otherwise) that is designed or adapted—
a for protecting any premises against unauthorised entry; or
b for securing any safe or other container specifically designed or adapted to hold valuables.

Part 2  Activities subject to additional controls

I11I36I106I128I1797 General

1 Subject to sub-paragraph (2), the activities which are referred to in this Act as activities subject to additional controls are any activities which, so far as they are designated activities, are activities to which any one or more of the following paragraphs of this Part of this Schedule applies.
2 The Secretary of State may by order amend this Part of this Schedule for the purpose of adding or excluding any such activities as he thinks fit to or from those that fall to be regarded for the purposes of this Act as activities subject to additional controls.
3 The Secretary of State shall not make an order containing (with or without any other provision) any provision authorised by sub-paragraph (2) unless a draft of the order has been laid before Parliament and approved by a resolution of each House.

I37I107I129I1808 Door supervisors etc for public houses, clubs and comparable venues

1 This paragraph applies (subject to the following provisions of this paragraph) to any activities which are activities of a security operative by virtue of paragraph 2 of this Schedule and are carried out—
a in relation to licensed premises; and
b at or in relation to times when those premises are open to the public.
1A This paragraph applies to activities carried out in relation to premises referred to in sub-paragraph (2)(a) only if they are carried out at or in relation to times when alcohol is being supplied (within the meaning of section 14 of the Licensing Act 2003 (meaning of “supply of alcohol”)) for consumption on the premises.
1B This paragraph applies to activities carried out in relation to premises referred to in sub-paragraph (2)(b) only if they are carried out at or in relation to times when regulated entertainment is being provided on the premises.
1BA This paragraph applies to activities carried out in relation to premises referred to in paragraphs (f) to (j) of sub-paragraph (2) only if they are carried out at or in relation to times when alcoholic liquor (within the meaning of the Licensing (Scotland) Act 1976) is being sold or supplied for consumption on the premises.This paragraph applies to activities carried out in relation to premises referred to in sub-paragraph (2)(f) only if they are carried out at or in relation to times when alcohol (within the meaning given by section 2 of the Licensing (Scotland) Act 2005) is being sold or supplied (in terms of section 3 of the Licensing (Scotland) Act 2005) for consumption on the premises.
1BB This paragraph applies to activities carried out in relation to premises referred to in sub-paragraph (2)(k) only if they are carried out at or in relation to times when the premises are being used as a place of public entertainment (within the meaning given in section 41(2) of the Civic Government (Scotland) Act 1982).
1BC This paragraph applies to activities carried out in relation to premises referred to in sub-paragraph (2)(l) only if they are carried out at or in relation to times when an activity designated as mentioned in that sub-paragraph is being carried on in the premises.
1BD This paragraph applies to activities carried out in relation to licensed premises in Northern Ireland only if they are carried out at or in relation to times when—
a intoxicating liquor (within the meaning of the Licensing (Northern Ireland) Order 1996 is being sold or supplied for consumption on the premises; or
b an entertainment to which paragraph 1 or 2 of Schedule 1 to the Local Government (Miscellaneous Provisions) (Northern Ireland) Order 1985 applies is being provided on the premises.
1C This paragraph does not apply to—
a activities which only involve the use of closed circuit television equipment.
b activities referred to in paragraph 2(1)(b) of this Schedule and which involve the secure transportation of property in vehicles specially manufactured or adapted so as to have secure transportation as their primary function; or
c activities referred to in paragraph 2(1)(c) of this Schedule.
2 In this paragraph “licensed premises” means (subject to sub-paragraph (3))—
a any premises in respect of which a premises licence or temporary event notice has effect under the Licensing Act 2003 to authorise the supply of alcohol (within the meaning of section 14 of that Act) for consumption on the premises;
b any premises in respect of which a premises licence or temporary event notice has effect under that Act to authorise the provision of regulated entertainment;
F10c . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F10d . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
e any premises in respect of which a licence of a prescribed description under any prescribed local statutory provision is for the time being in force;
f any premises specified in a public house licence (within the meaning of the Licensing (Scotland) Act 1976) which is for the time being in force;any premises within the meaning given to “licensed premises” in section 147(1) of the Licensing (Scotland) Act 2005;
g any premises specified in an hotel licence (within the meaning of that Act) which is for the time being in force;
h any premises specified in an entertainment licence (within the meaning of that Act) which is for the time being in force if they comprise a dance hall;
i any premises comprised in a place to which an occasional licence granted under section 33(1) of that Act (occasional licence for premises other than licensed premises or clubs) to the holder of a public house licence or hotel licence extends;
j any premises comprised in a place to which an occasional permission granted under section 34(1) of that Act (occasional permission for sale of alcohol in the course of catering for events arising from or related to the activities of a voluntary organisation) extends;
k any premises comprised in a place or class of place for the time being specified by resolution under section 9(5)(b) of the Civic Government (Scotland) Act 1982 (resolution specifying place or class of place falling to be licensed if to be used as place of public entertainment);
l any premises comprised in a place where an activity for the time being designated under section 44(1) of that Act (additional activities for which a licence is required) is carried on provided that, in the case of an activity designated under paragraph (a) of that section, the requisite resolution under section 9 of that Act has been obtained.
m any premises in respect of which a licence under the Licensing (Northern Ireland) Order 1996 (S.I. 1996/3158 (N.I.22)) is in force;
n any place in respect of which an occasional licence under that Order is in force.
o any place in respect of which an entertainments licence within the meaning of Schedule 1 to the Local Government (Miscellaneous Provisions) (Northern Ireland) Order 1985 is in force.
3 For the purposes of this paragraph, premises are not licensed premises—
a if there is in force in respect of the premises a premises licence which authorises regulated entertainment within paragraph 2(1)(a) or (b) of Schedule 1 to the Licensing Act 2003 (plays and films);
b in relation to any occasion on which the premises are being used—
i exclusively for the purposes of a club which holds a club premises certificate in respect of the premises, or
ii for regulated entertainment of the kind mentioned in paragraph (a), in circumstances where that use is a permitted temporary activity by virtue of Part 5 of that Act;
ba in relation to any occasion on which the premises are being used exclusively for the purposes of a registered club within the meaning of the Registration of Clubs (Northern Ireland) Order 1996;
c in relation to any occasion on which a casino premises licence or a bingo premises licence is in force in respect of the premises under the Gambling Act 2005 and the premises are being used wholly or mainly for the purposes for which such a licence is required;
ca in relation to any occasion on which a licence is in force in respect of the premises under the Theatres Act 1968 and the premises are being used wholly or mainly for the purposes for which the licence is required;
cb in relation to any occasion on which a licence is in force in respect of the premises under the Cinemas Act 1985 and the premises are being used wholly or mainly for the purposes for which such a licence is required; or
cc if the premises are premises to which section 125(1) of the Licensing (Scotland) Act 2005 applies; or
cd in relation to any occasion on which a bingo club licence within the meaning of the Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 is in force in respect of the premises and the premises are being used wholly or mainly for the purposes for which the licence is required;
ce in relation to any occasion on which a licence permitting theatrical performances is in force in respect of the premises under the Local Government (Miscellanous Provisions) (Northern Ireland) Order 1985 and the premises are being used wholly or mainly for the purposes of a theatrical performance for which the licence is required;
cf in relation to any occasion on which a licence within the meaning of the Cinemas (Northern Ireland) Order 1991 is in force in respect of the premises and the premises are being used wholly or mainly for the purposes for which the licence is required; or
d in relation to any such other occasion as may be prescribed for the purposes of this sub-paragraph.
4 For the purposes of this paragraph the times when premises are open to the public shall be taken to include any time when they are open to a section of the public comprising the individuals who qualify for admission to the premises as the members of a particular club, association or group or otherwise as being persons to whom a particular description applies or in relation to whom particular conditions are satisfied.
5 References in this paragraph to the occasion on which any premises are being used for a particular purpose include references to any time on that occasion when the premises are about to be used for that purpose, or have just been used for that purpose.
6 Sub-paragraphs (1A), (1B), (2)(a) and (b) and (3)(a) and (b) are to be construed in accordance with the Licensing Act 2003.

F1219 Immobilisation of vehicles

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

F1229A Restriction and removal of vehicles

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

10 Taking precognitions

This paragraph applies to any activities which are activities of a security operative by virtue of paragraph 4A of this Schedule.

Footnotes

  1. I1
    S. 1 wholly in force; s. 1 not in force at Royal Assent, see s. 26(2); s. 1(6) in force at 1.1.2003 for certain purposes by S.I. 2002/3125, art. 2(a); s. 1 in force at 1.4.2003 in so far as not already in force by S.I. 2002/3125, art. 3(a)
  2. I2
    S. 3(3) in force for certain purposes at 1.4.2003 by S.I. 2002/3125, art. 4(a)
  3. I3
    S. 4(1)-(3) in force at 1.4.2003 for certain purposes by S.I. 2002/3125, art. 4(b)
  4. I4
    S. 8(2)(5)(7)(8) in force at 1.4.2003 for certain purposes by S.I. 2002/3125, art. 4(c)
  5. I5
    S. 9(1)-(3) in force at 1.4.2003 for certain purposes by S.I. 2002/3125, art. 4(d)
  6. I6
    S. 13(5)(6) in force at 1.4.2003 for certain purposes by S.I. 2002/3125, art. 4(e)
  7. I7
    S. 15(2)(f)(ii)(3)(a)(b)(4)(8) in force at 1.4.2003 for certain purposes by S.I. 2002/3125, art. 4(f)
  8. I8
    S. 17 partly in force; s. 17 not in force at Royal Assent, see s. 26(2); s. 17(1)(5) in force at 1.4.2003 for certain purposes by S.I. 2002/3125, art. 4(g)
  9. P1
    S. 26(2) power partly exercised: different dates appointed for certain purposes by S.I. 2002/3125, arts. 2, 3, 4
  10. I9
    Sch. 1 para. 6 wholly in force; Sch. 1 para. 6 not in force at Royal Assent, see s. 26(2); Sch. 1 para. 6(1)(a)(2) in force at 1.1.2003 by S.I. 2002/3125, art. 2(d); Sch. 1 para. 6 in force at 1.4.2003 in so far as not already in force by S.I. 2002/3125, art. 3(d)
  11. I10
    Sch. 2 para. 1 in force at 1.4.2003 for certain purposes by S.I. 2002/3125, art. 4(h)
  12. I11
    Sch. 2 para. 7 in force at 1.4.2003 for certain purposes by S.I. 2002/3125, art. 4(i)
  13. I12
    S. 7 in force at 1.11.2003 by S.I. 2003/2710, art. 2(a)
  14. I13
    S. 8(4)(a) in force at 1.11.2003 for specified purposes by S.I. 2003/2710, art. 2(b)
  15. I14
    S. 20 in force at 1.11.2003 by S.I. 2003/2710, art. 2(c)
  16. I15
    S. 3(3) in force at 1.2.2004 in so far as not already in force by S.I. 2003/2710, art. 3(a)
  17. I16
    S. 3(4)-(6) in force at 1.2.2004 by S.I. 2003/2710, art. 3(a)
  18. I17
    S. 4(1)-(3) in force at 1.2.2004 in so far as not already in force by S.I. 2003/2710, art. 3(b)
  19. I18
    S. 4(4)(5) in force at 1.2.2004 by S.I. 2003/2710, art. 3(b)
  20. I19
    S. 8(2)(4)(a)(5)(7)(8) in force at 1.2.2004 in so far as not already in force by S.I. 2003/2710, art. 3(c)
  21. I20
    S. 8(1)(3)(4)(b)(c)(6) in force at 1.2.2004 by S.I. 2003/2710, art. 3(c)
  22. I21
    S. 9(1)-(3) in force at 1.2.2004 in so far as not already in force by S.I. 2003/2710, art. 3(d)
  23. I22
    S. 9(4)(5) in force at 1.2.2004 by S.I. 2003/2710, art. 3(d)
  24. I23
    S. 10 in force at 1.2.2004 by S.I. 2003/2710, art. 3(e)
  25. I24
    S. 11 in force at 1.2.2004 by S.I. 2003/2710, art. 3(f)
  26. I25
    S. 12 in force at 1.2.2004 by S.I. 2003/2710, art. 3(g)
  27. I26
    S. 13(5)(6) in force at 1.2.2004 in so far as not already in force by S.I. 2003/2710, art. 3(h)
  28. I27
    S. 13(1)-(4) (7) in force at 1.2.2004 S.I. 2003/2710, art. 3(h)
  29. I28
    S. 19 in force at 1.2.2004 by S.I. 2003/2710, art. 3(i)
  30. I29
    S. 22 in force at 1.2.2004 by S.I. 2003/2710, art. 3(j)
  31. I30
    S. 23 in force at 1.2.2004 by S.I. 2003/2710, art. 3(k)
  32. I31
    Sch. 2 para. 1 in force at 1.2.2004 in so far as not already in force by S.I. 2003/2710, art. 3(l)
  33. I32
    Sch. 2 para. 2 in force at 1.2.2004 by S.I. 2003/2710, art. 3(l)
  34. I33
    Sch. 2 para. 4 in force at 1.2.2004 by S.I. 2003/2710, art. 3(l)
  35. I34
    Sch. 2 para. 5 in force at 1.2.2004 by S.I. 2003/2710, art. 3(l)
  36. I35
    Sch. 2 para. 6 in force at 1.2.2004 by S.I. 2003/2710, art. 3(l)
  37. I36
    Sch. 2 para. 7 in force at 1.2.2004 in so far as not already in force by S.I. 2003/2710, art. 3(l)
  38. I37
    Sch. 2 para. 8 in force at 1.2.2004 by S.I. 2003/2710, art. 3(l)
  39. I38
    S. 3(2)(a)-(i) in force at 24.5.2004 for specified purposes by S.I. 2004/1431, art. 2
  40. I39
    S. 3(2)(a)-(i) in force at 1.6.2004 for specified purposes by S.I. 2004/1431, art. 3
  41. I40
    S. 3(1) in force at 4.6.2004 for specified purposes by S.I. 2004/1431, art. 4
  42. I41
    S. 3(1) in force at 13.9.2004 for specified purposes by S.I. 2004/2191, art. 2
  43. I42
    S. 3(1)(2)(a)-(i) in force at 27.9.2004 for specified purposes by S.I. 2004/2191, art. 3
  44. I43
    S. 3(1)(2)(a)-(i) in force at 18.10.2004 for specified purposes by S.I. 2004/2591, art. 2
  45. I44
    S. 3(1)(2)(a)-(i) in force at 15.11.2004 for specified purposes by S.I. 2004/2591, art. 3
  46. I45
    S. 5 in force at 1.12.2004 for specified purposes by S.I. 2004/3141, art. 2
  47. I46
    S. 3(1)(2)(a)-(i) in force at 13.12.2004 for specified purposes by S.I. 2004/3141, art. 3
  48. I47
    S. 5 in force at 13.12.2004 for specified purposes by S.I. 2004/3141, art. 3; S.I. 2004/3230, art. 2
  49. I48
    S. 3(1)(2)(a)-(i) in force at 3.1.2005 for specified purposes by S.I. 2004/3141, art. 4
  50. I49
    S. 5 in force at 3.1.2005 for specified purposes by S.I. 2004/3141, art. 4
  51. I50
    S. 3(1) in force at 28.2.2005 in so far as not already in force by S.I. 2005/243, art. 2(a)
  52. I51
    S. 3(2)(a)-(i) in force at 28.2.2005 for specified purposes by S.I. 2005/243, art. 3
  53. I52
    S. 5 in force at 28.2.2005 for specified purposes by S.I. 2005/243, art. 3
  54. F1
    Word in s. 11(1) substituted (1.4.2005) by Courts Act 2003 (c. 39), s. 110(1), Sch. 8 para. 395(1)(2); S.I. 2005/910, art. 3(y)
  55. F2
    S. 11(3) repealed (1.4.2005) by Courts Act 2003 (c. 39), s. 110(1), Sch. 8 para. 395(1)(3), Sch. 10; S.I. 2005/910, art. 3(y)
  56. F3
    Word in s. 11(6)(d) repealed (1.4.2005) by Courts Act 2003 (c. 39), para. 395(4)(a), s. 110(1), Sch. 8 para. 395(1), Sch. 10; S.I. 2005/910, art. 3(y)
  57. F4
    Word in s. 11(6)(d) substituted (1.4.2005) by Courts Act 2003 (c. 39), para. 395(4)(b), s. 110(1), Sch. 8 para. 395(1); S.I. 2005/910, art. 3(y)
  58. F5
    Word in s. 18(1) substituted (1.4.2005) by Courts Act 2003 (c. 39), s. 110(1), Sch. 8 para. 396(1)(2); S.I. 2005/910, art. 3(y)
  59. F6
    S. 18(3) repealed (1.4.2005) by Courts Act 2003 (c. 39), s. 110(1), Sch. 8 para. 396(1)(3), Sch. 10; S.I. 2005/910, art. 3(y)
  60. F7
    Word in s. 18(5)(d) repealed (1.4.2005) by Courts Act 2003 (c. 39), para. 396(4)(a), s. 110(1), Sch. 8 para., Sch. 10; S.I. 2005/910, art. 3(y)
  61. F8
    Word in s. 18(5)(d) substituted (1.4.2005) by Courts Act 2003 (c. 39), para. 396(4)(b), s. 110(1), Sch. 8 para. 396(1); S.I. 2005/910, art. 3(y)
  62. I53
    S. 3(2)(a)-(i) in force at 11.4.2005 for E.W. in so far as not already in force by S.I. 2005/243, art. 5
  63. I54
    S. 5 in force at 11.4.2005 in so far as not already in force by S.I. 2005/243, art. 5
  64. F9
    Sch. 2 para. 8(6) inserted (24.11.2005) by Licensing Act 2003 (c. 17), s. 201(2), Sch. 6 para. 118(4) (with ss. 2(3), 15(2), 195); S.I. 2005/3056, art. 2(2)
  65. F10
    Sch. 2 para. 8(2)(a)(b) substituted for Sch. 2 para. 8(2)(a)-(d) (24.11.2005) by Licensing Act 2003 (c. 17), s. 201(2), Sch. 6 para. 118(2) (with ss. 2(3), 15(2), 195); S.I. 2005/3056, art. 2(2)
  66. F11
    Sch. 2 para. 8(3) substituted (24.11.2005) by Licensing Act 2003 (c. 17), s. 201(2), Sch. 6 para. 118(3) (with ss. 2(3), 15(2), 195); S.I. 2005/3056, art. 2(2)
  67. I55
    S. 14 in force at 20.3.2006 by S.I. 2006/392, art. 2(a)
  68. I56
    S. 15(2)(f)(ii)(3)(a)(b)(4)(8) in force at 20.3.2006 in so far as not already in force by S.I. 2006/392, art. 2(b)
  69. I57
    S. 15(1)(2)(a)-(e)(f)(i)(3)(c)(d (5)-(7) in force at 20.3.2006 by S.I. 2006/392, art. 2(b)
  70. I58
    S. 16 in force at 20.3.2006 by S.I. 2006/392, art. 2(c)
  71. I59
    S. 18 in force at 20.3.2006 by S.I. 2006/392, art. 2(d)
  72. F12
    S. 21 repealed (E.W.) (6.4.2006) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 37 Pt. 11; S.I. 2006/751, art. 2(d)(ii)
  73. F13
    Words in s. 2(2) renumbered as s. 2(2)(a) (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 2(a); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  74. F14
    S. 2(2)(b) and word added (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 2(a); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  75. F15
    Words in s. 2(3) renumbered as s. 2(3)(a) (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 2(b); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  76. F16
    S. 2(3)(b) and word added (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 2(b); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  77. F17
    S. 2A inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 3; S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  78. F18
    S. 3(3A) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 4; S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  79. F19
    S. 7(5A) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 5; S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  80. F20
    Words in s. 11(1) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 6(a); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  81. F21
    Words in s. 11(4) renumbered as s. 11(4)(a) (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 6(b); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  82. F22
    S. 11(4)(b) and word inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 6(b); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  83. F23
    Words in s. 11(6)(d) renumbered as s. 11(6)(d)(i) (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 6(c); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  84. F24
    S. 11(6)(d)(ii) and word inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 6(c); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  85. F25
    S. 23 renumbered as s. 23(1) (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 10; S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  86. F26
    S. 23(2) added (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 10; S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  87. F27
    S. 24(1A) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 11(a); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  88. F28
    Words in s. 24(2) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 11(b); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  89. F29
    S. 24(3)(c) and word inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 11(c); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  90. F30
    S. 24(3A) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 11(d); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  91. F31
    Words in s. 24(4) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 11(e); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  92. F32
    Words in s. 24(5)(b) added (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 11(f); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  93. F33
    S. 26(2A) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 12(a); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  94. F34
    Sch. 1 para. 1(4) added (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 13(a); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  95. F35
    Sch. 1 para. 3 renumbered as Sch. 1 para. 3(1) (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 13(b); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  96. F36
    Sch. 1 para. 3(2) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 13(b); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  97. F37
    Sch. 1 para. 6(2A) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 13(c); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  98. F38
    Sch. 1 para. 14(1A) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 13(d); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  99. F39
    Words in Sch. 1 para. 16(3) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 13(e)(i); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  100. F40
    Sch. 1 para. 16(3A) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 13(e)(ii); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  101. F41
    Sch. 1 para. 17(3) added (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 13(f)(ii); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  102. F42
    Sch. 2 para. 4(4A) inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 14(b); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  103. F43
    Sch. 2 para. 4A and cross-heading inserted (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 14(c); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  104. F44
    Sch. 2 para. 8(2)(f)-(l) added (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 14(d); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  105. F45
    Sch. 2 para. 10 and cross-heading added (30.6.2006 for S., 6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 14(e); S.S.I. 2006/381, art. 2(a)(i)(b)(i)
  106. I60
    S. 1 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  107. I61
    S. 2 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  108. I62
    S. 3 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  109. I63
    S. 4 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  110. I64
    S. 5 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  111. I65
    S. 7 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  112. I66
    S. 8 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  113. I67
    S. 9 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  114. I68
    S. 10 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  115. I69
    S. 11 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  116. I70
    S. 12 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  117. I71
    S. 19 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  118. I72
    S. 20 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  119. I73
    S. 22 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  120. I74
    S. 23 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  121. I75
    S. 24 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  122. I76
    S. 25 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  123. I77
    Sch. 1 para. 1 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  124. I78
    Sch. 1 para. 2 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  125. I79
    Sch. 1 para. 3 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  126. I80
    Sch. 1 para. 4 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  127. I81
    Sch. 1 para. 5 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  128. I82
    Sch. 1 para. 6 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  129. I83
    Sch. 1 para. 7 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  130. I84
    Sch. 1 para. 8 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  131. I85
    Sch. 1 para. 9 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  132. I86
    Sch. 1 para. 10 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  133. I87
    Sch. 1 para. 11 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  134. I88
    Sch. 1 para. 12 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  135. I89
    Sch. 1 para. 13 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  136. I90
    Sch. 1 para. 14 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  137. I91
    Sch. 1 para. 15 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  138. I92
    Sch. 1 para. 16 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  139. I93
    Sch. 1 para. 17 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  140. I94
    Sch. 1 para. 18 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  141. I95
    Sch. 1 para. 19 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  142. I96
    Sch. 1 para. 20 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  143. I97
    Sch. 1 para. 21 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  144. I98
    Sch. 1 para. 22 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  145. I99
    Sch. 1 para. 23 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  146. I100
    Sch. 1 para. 24 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  147. I101
    Sch. 2 para. 1 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  148. I102
    Sch. 2 para. 2 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  149. I103
    Sch. 2 para. 4 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  150. I104
    Sch. 2 para. 5 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  151. I105
    Sch. 2 para. 6 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  152. I106
    Sch. 2 para. 7 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  153. I107
    Sch. 2 para. 8 in force at 6.7.2006 for S. by S.S.I. 2006/382, art. 3(a)
  154. I108
    S. 15 in force at 6.7.2006 for specified purposes for S. by S.S.I. 2006/382, art. 3(b)
  155. I109
    S. 17 in force at 6.7.2006 for specified purposes for S. by S.S.I. 2006/382, art. 3(b)
  156. F46
    S. 13(8) added (6.7.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 7; S.S.I. 2006/381, art. 2(b)(i)
  157. F47
    Sch. 2 para. 2(7) inserted (11.7.2006) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2006 (S.I. 2006/1831), arts. 1(1), 2
  158. F48
    Sch. 2 para. 8(1A)-(1C) inserted (11.7.2006) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2006 (S.I. 2006/1831), arts. 1(1), 5(3)
  159. F49
    Words in Sch. 2 para. 8(6) inserted (11.7.2006) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2006 (S.I. 2006/1831), arts. 1(1), 5(4)
  160. F50
    Words in Sch. 2 para. 8(1) inserted (11.7.2006) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2006 (S.I. 2006/1831), arts. 1(1), 5(2)
  161. F51
    S. 4(6)-(12) inserted (8.11.2006) by Violent Crime Reduction Act 2006 (c. 38), s. 63
  162. F52
    Words in s. 18(1) inserted (30.6.2006 for S., 6.4.2007 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 9(a); S.S.I. 2006/381, art. 2(a)(i); S.S.I. 2007/241, art. 2(a)
  163. F53
    Words in s. 18(4) renumbered as s. 18(4)(a) (30.6.2006 for S., 6.4.2007 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 9(b); S.S.I. 2006/381, art. 2(a)(i); S.S.I. 2007/241, art. 2(a)
  164. F54
    S. 18(4)(b) and word inserted (30.6.2006 for S., 6.4.2007 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 9(b); S.S.I. 2006/381, art. 2(a)(i); S.S.I. 2007/241, art. 2(a)
  165. F55
    Words in s. 18(5)(d) renumbered as s. 18(5)(d)(i) (30.6.2006 for S., 6.4.2007 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 9(c); S.S.I. 2006/381, art. 2(a)(i); S.S.I. 2007/241, art. 2(a)
  166. F56
    S. 18(5)(d)(ii) and word added (30.6.2006 for S., 6.4.2007 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(6)(b), Sch. 15 para. 9(c); S.S.I. 2006/381, art. 2(a)(i); S.S.I. 2007/241, art. 2(a)
  167. I110
    S. 15 in force at 6.4.2007 for S. in so far as not already in force by S.S.I. 2007/242, art. 3(b)
  168. I111
    S. 18 in force at 6.4.2007 for S. by S.S.I. 2007/242, art. 3(a)
  169. I112
    S. 14 in force at 6.4.2007 for S. by S.S.I. 2007/242, art. 3(a)
  170. I113
    S. 16 in force at 6.4.2007 for S. by S.S.I. 2007/242, art. 3(a)
  171. F57
    Sch. 2 para. 8(3)(c) substituted (1.9.2007) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2007 (S.I. 2007/2201), arts. 1(2), 5(4)
  172. F58
    Words in s. 25(1) 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. 96 (with art. 12)
  173. F59
    Sch. 2 para. 2(7)(aa) inserted (1.10.2007) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2007 (S.I. 2007/2201), arts. 1(3), 2(2)
  174. F60
    Sch. 2 para. 2(7)(ca) inserted (1.10.2007) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2007 (S.I. 2007/2201), arts. 1(3), 2(3)
  175. F61
    Sch. 2 para. 2(7)(fa) inserted (1.10.2007) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2007 (S.I. 2007/2201), arts. 1(3), 2(4)
  176. F62
    Sch. 2 para. 8(1BA)-(1BC) inserted (1.10.2007) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2007 (S.I. 2007/2201), arts. 1(3), 5(2)
  177. F63
    Sch. 2 para. 8(3)(ca)(cb) inserted (1.10.2007) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2007 (S.I. 2007/2201), arts. 1(3), 5(5)
  178. F64
    Word in Sch. 2 para. 8(1C) inserted (1.10.2007) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2007 (S.I. 2007/2201), arts. 1(3), 5(3)(a)
  179. F65
    Sch. 2 para. 8(1C)(b)(c) inserted (1.10.2007) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2007 (S.I. 2007/2201), arts. 1(3), 5(3)(b)
  180. F66
    Sch. 2 para. 2(7)(m) inserted (1.4.2008) by Offender Management Act 2007 (c. 21), ss. 13(7), 41(1); S.I. 2008/504, art. 3(e)
  181. F67
    S. 11(7) added (8.3.2009) by Justice and Security (Northern Ireland) Act 2007 (c. 6), ss. 48(6), 49(2); S.I. 2009/446, art. 2(1)(2)(b)
  182. F68
    Words in s. 13(8) inserted (8.3.2009) by Justice and Security (Northern Ireland) Act 2007 (c. 6), ss. 48(6), 49(3); S.I. 2009/446, art. 2(1)(2)(b)
  183. F69
    Words in s. 15(1)(a) substituted (8.3.2009) by Justice and Security (Northern Ireland) Act 2007 (c. 6), ss. 48(6), 49(4); S.I. 2009/446, art. 2(1)(2)(b)
  184. F70
    S. 18(6) added (8.3.2009) by Justice and Security (Northern Ireland) Act 2007 (c. 6), ss. 48(6), 49(5); S.I. 2009/446, art. 2(1)(2)(b)
  185. F71
    S. 25(3) added (8.3.2009) by Justice and Security (Northern Ireland) Act 2007 (c. 6), ss. 48(6), 49(6); S.I. 2009/446, art. 2(1)(2)(b)
  186. F72
    S. 26(3) substituted for s. 26(3)(4) (8.3.2009) by Justice and Security (Northern Ireland) Act 2007 (c. 6), s. 48(3)(6); S.I. 2009/446, art. 2(1)(2)(a)
  187. F73
    Sch. 2 para. 4(4B) inserted (8.3.2009) by Justice and Security (Northern Ireland) Act 2007 (c. 6), ss. 48(6), 49(7); S.I. 2009/446, art. 2(1)(2)(b)
  188. I114
    S. 1 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  189. I115
    S. 3 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  190. I116
    S. 4 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  191. I117
    S. 7 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  192. I118
    S. 8 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  193. I119
    S. 9 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  194. I120
    S. 15 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  195. I121
    S. 24 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  196. I122
    S. 25 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  197. I123
    Sch. 2 para. 1 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  198. I124
    Sch. 2 para. 2 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  199. I125
    Sch. 2 para. 4 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  200. I126
    Sch. 2 para. 5 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  201. I127
    Sch. 2 para. 6 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  202. I128
    Sch. 2 para. 7 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  203. I129
    Sch. 2 para. 8 in force at 11.3.2009 for specified purposes for N.I. by S.I. 2009/644, art. 3
  204. I130
    S. 1 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  205. I131
    S. 2 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  206. I132
    S. 3 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  207. I133
    S. 4 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  208. I134
    S. 5 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  209. I135
    S. 7 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  210. I136
    S. 8 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  211. I137
    S. 9 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  212. I138
    S. 10 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  213. I139
    S. 11 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  214. I140
    S. 12 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  215. I141
    S. 14 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  216. I142
    S. 15 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  217. I143
    S. 16 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  218. I144
    S. 17 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  219. I145
    S. 18 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  220. I146
    S. 22 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  221. I147
    S. 23 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  222. I148
    S. 24 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  223. I149
    S. 25 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  224. I150
    Sch. 1 para. 1 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  225. I151
    Sch. 1 para. 2 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  226. I152
    Sch. 1 para. 3 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  227. I153
    Sch. 1 para. 4 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  228. I154
    Sch. 1 para. 5 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  229. I155
    Sch. 1 para. 6 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  230. I156
    Sch. 1 para. 7 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  231. I157
    Sch. 1 para. 8 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  232. I158
    Sch. 1 para. 9 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  233. I159
    Sch. 1 para. 10 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  234. I160
    Sch. 1 para. 11 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  235. I161
    Sch. 1 para. 12 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  236. I162
    Sch. 1 para. 13 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  237. I163
    Sch. 1 para. 14 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  238. I164
    Sch. 1 para. 15 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  239. I165
    Sch. 1 para. 16 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  240. I166
    Sch. 1 para. 17 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  241. I167
    Sch. 1 para. 18 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  242. I168
    Sch. 1 para. 19 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  243. I169
    Sch. 1 para. 20 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  244. I170
    Sch. 1 para. 21 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  245. I171
    Sch. 1 para. 22 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  246. I172
    Sch. 1 para. 23 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  247. I173
    Sch. 1 para. 24 in force at 1.5.2009 for N.I. by S.I. 2009/1058, art. 3
  248. I174
    Sch. 2 para. 1 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  249. I175
    Sch. 2 para. 2 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  250. I176
    Sch. 2 para. 4 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  251. I177
    Sch. 2 para. 5 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  252. I178
    Sch. 2 para. 6 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  253. I179
    Sch. 2 para. 7 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  254. I180
    Sch. 2 para. 8 in force at 1.5.2009 for N.I. In so far as not already in force by S.I. 2009/1058, art. 3
  255. F74
    Sch. 2 para. 8(3)(cc) inserted (S.) (1.9.2009 at 5.00 a.m.) by The Licensing (Scotland) Act 2005 (Consequential Provisions) Order 2009 (S.S.I. 2009/248), art. 1(1), sch. 1 para. 8(4)(b) (with art. 3)
  256. F75
    Sch. 2 para. 8(2)(f) substituted (S.) (1.9.2009 at 5.00 a.m.) by The Licensing (Scotland) Act 2005 (Consequential Provisions) Order 2009 (S.S.I. 2009/248), art. 1(1), sch. 1 para. 8(3) (with art. 3)
  257. F76
    Sch. 2 para. 8(1BA) substituted (S.) (1.9.2009 at 5.00 a.m.) by The Licensing (Scotland) Act 2005 (Consequential Provisions) Order 2009 (S.S.I. 2009/248), art. 1(1), sch. 1 para. 8(2) (with art. 3)
  258. F77
    Word in Sch. 2 para. 8(3)(cb) omitted (S.) (1.9.2009 at 5.00 a.m.) by virtue of The Licensing (Scotland) Act 2005 (Consequential Provisions) Order 2009 (S.S.I. 2009/248), art. 1(1), sch. 1 para. 8(4)(a) (with art. 3)
  259. F78
    Sch. 2 para. 8(2)(g)-(j) repealed (S.) (1.9.2009 at 5.00 a.m.) by The Licensing (Scotland) Act 2005 (Consequential Provisions) Order 2009 (S.S.I. 2009/248), art. 1(1), sch. 2 (with art. 3)
  260. F79
    Words in s. 25(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. 188(3)(a) (with art. 10)
  261. F80
    Words in s. 25(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. 188(3)(b) (with art. 10)
  262. F81
    Words in s. 4(12) 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. 188(2) (with art. 10)
  263. F82
    S. 4(13) inserted (N.I.) (18.11.2009) by The Private Security Industry Act 2001 (Amendment) (Northern Ireland) Order 2009 (S.I. 2009/3017), arts. 1(1), 2
  264. F83
    Sch. 2 para. 8(2)(m)(n) inserted (N.I.) (18.11.2009) by The Private Security Industry Act 2001 (Amendment) (Northern Ireland) Order 2009 (S.I. 2009/3017), arts. 1(1), 3
  265. F84
    Sch. 2 para. 2(7)(ab) inserted (E.W.) (19.11.2009) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2009 (S.I. 2009/3043), arts. 1(1), 2(2)
  266. F85
    Sch. 2 para. 2(7)(cb) inserted (E.W.) (19.11.2009) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2009 (S.I. 2009/3043), arts. 1(1), 2(3)
  267. F86
    Sch. 2 para. 2(7)(fb)(fc) inserted (E.W.) (19.11.2009) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2009 (S.I. 2009/3043), arts. 1(1), 2(4)
  268. F87
    Sch. 2 para. 2(7)(ga) inserted (E.W.) (19.11.2009) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2009 (S.I. 2009/3043), arts. 1(1), 2(5)
  269. F88
    Sch. 2 para. 2(7)(ka) inserted (E.W.) (19.11.2009) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2009 (S.I. 2009/3043), arts. 1(1), 2(6)
  270. F89
    Sch. 2 para. 8(1BD) inserted (E.W.) (19.11.2009) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2009 (S.I. 2009/3043), arts. 1(1), 5
  271. F90
    Sch. 2 para. 8(2)(o) inserted (E.W.) (19.11.2009) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2009 (S.I. 2009/3043), arts. 1(1), 6
  272. F91
    Sch. 2 para. 8(3)(ba) inserted (E.W.) (19.11.2009) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2009 (S.I. 2009/3043), arts. 1(1), 7(2)
  273. F92
    Sch. 2 para. 8(3)(cd)-(cf) inserted (E.W.) (19.11.2009) by The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2009 (S.I. 2009/3043), arts. 1(1), 7(4)
  274. F93
    Word in Sch. 2 para. 8(3)(cc) omitted (E.W.) (19.11.2009) by virtue of The Private Security Industry Act 2001 (Amendments to Schedule 2) Order 2009 (S.I. 2009/3043), arts. 1(1), 7(3)
  275. I181
    S. 19 in force at 1.12.2009 for N.I. by S.I. 2009/1058, art. 4
  276. I182
    S. 20 in force at 1.12.2009 for N.I. by S.I. 2009/1058, art. 4
  277. F94
    S. 2(2A) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 2(2) (with arts. 28-31)
  278. F95
    Word in s. 2(3)(b) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 2(3)(a) (with arts. 28-31)
  279. F96
    S. 2(3)(c) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 2(3)(b) (with arts. 28-31)
  280. F97
    Words in s. 24(1A) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 5(2) (with arts. 28-31)
  281. F98
    S. 24(3B)(3C) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 5(3) (with arts. 28-31)
  282. F99
    Words in s. 24(4) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 5(4) (with arts. 28-31)
  283. F100
    S. 24(4A) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 5(5) (with arts. 28-31)
  284. F101
    Words in s. 24(5)(b) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 5(6) (with arts. 28-31)
  285. F102
    Words in s. 25(1) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 6 (with arts. 28-31)
  286. F103
    S. 3(3B) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 3 (with arts. 28-31)
  287. F104
    Words in s. 7(5A) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 4 (with arts. 28-31)
  288. F105
    Words in Sch. 1 para. 1(4) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 7(2) (with arts. 28-31)
  289. F106
    Words in Sch. 1 para. 3(2) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 7(3) (with arts. 28-31)
  290. F107
    Words in Sch. 1 para. 6(2A) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 7(4) (with arts. 28-31)
  291. F108
    Sch. 1 para. 14(1B) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 7(5) (with arts. 28-31)
  292. F109
    Words in Sch. 1 para. 16(3) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 7(6)(a) (with arts. 28-31)
  293. F110
    Sch. 1 para. 16(3B)(3C) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 7(6)(b) (with arts. 28-31)
  294. F111
    Words in Sch. 1 para. 17(1) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 7(7)(a) (with arts. 28-31)
  295. F112
    Sch. 1 para. 17(4)(5) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 16 para. 7(7)(b) (with arts. 28-31)
  296. F113
    Words in Sch. 2 para. 2(7)(i) substituted (16.1.2012) by Police Reform and Social Responsibility Act 2011 (c. 13), s. 157(1), Sch. 16 para. 273(2)(b); S.I. 2011/3019, art. 3, Sch. 1
  297. F114
    Word in s. 3(2)(h) inserted (1.10.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 20(2)(a) (with s. 97); S.I. 2012/2075, art. 3(g)
  298. F115
    S. 3(2)(j) and preceding word repealed (1.10.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 20(2)(b), Sch. 10 Pt. 3 (with s. 97); S.I. 2012/2075, art. 3(g)
  299. F116
    S. 6 repealed (1.10.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 20(4), Sch. 10 Pt. 3 (with s. 97); S.I. 2012/2075, art. 3(g)
  300. F117
    Words in s. 25(1) repealed (1.10.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 20(7), Sch. 10 Pt. 3 (with s. 97); S.I. 2012/2075, art. 3(g)
  301. F118
    Sch. 1 para. 3(1)(da) 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. 45 (with art. 5)
  302. F119
    Sch. 2 para. 3 repealed (1.10.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 20(8)(a), Sch. 10 Pt. 3 (with s. 97); S.I. 2012/2075, art. 3(g)
  303. F120
    Sch. 2 para. 3A repealed (1.10.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 20(8)(b), Sch. 10 Pt. 3 (with s. 97); S.I. 2012/2075, art. 3(g)
  304. F121
    Sch. 2 para. 9 repealed (1.10.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 20(8)(c), Sch. 10 Pt. 3 (with s. 97); S.I. 2012/2075, art. 3(g)
  305. F122
    Sch. 2 para. 9A repealed (1.10.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 20(8)(d), Sch. 10 Pt. 3 (with s. 97); S.I. 2012/2075, art. 3(g)
  306. F123
    S. 4(3A) inserted by 2010 c. 17 s. 42(2) (as inserted) (18.10.2012) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2012 (S.I. 2012/2595), arts. 1(2), 22(3)(a) (with arts. 24-28)
  307. F124
    S. 9(2D) inserted by 2010 c. 17 s. 42(4) (as inserted) (18.10.2012) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2012 (S.I. 2012/2595), arts. 1(2), 22(3)(b) (with arts. 24-28)
  308. F125
    Words in Sch. 2 para. 4A(1)(b) substituted (24.6.2013) by The Children’s Hearings (Scotland) Act 2011 (Consequential and Transitional Provisions and Savings) Order 2013 (S.I. 2013/1465), art. 1(2), Sch. 1 para. 7
  309. F126
    Sch. 2 para. 2(7)(cza) inserted (20.3.2015) by Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 10 para. 32; S.I. 2015/778, art. 2(1)(d)
  310. F127
    Words in s. 24(4) repealed (E.W.) (1.10.2012) by virtue of Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 20(6), Sch. 10 Pt. 3 (with s. 97); S.I. 2012/2075, art. 3(g)
  311. F128
    Sch. 2 para. 2(7)(f) substituted (31.1.2017 for specified purposes, 15.12.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 12 para. 14; S.I. 2017/1139, reg. 2(k) (as amended by S.I. 2017/1162, reg. 2)