SCHEDULES
F73 SCHEDULE 1 Appointment of Members of the Service Authorities
F73 Part I Core Members
F731
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F732
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F733
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F734
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F735
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F736
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F736A
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F736B
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F73Part II Additional Members of NCIS Service Authority
F737
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F737A
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F737B
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F738
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F73Part III Additional Members of NCS Service Authority
F739
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F7310
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F73 Part IV General
F73 Membership of more than one Service Authority by non-core members
F7311
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F73 Local authority members
F7312
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F7313
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F73 Interpretation
F7314
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F7315
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F7316
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F73 SCHEDULE 2 Other Provisions about Members of Service Authorities
F73 Disqualification
F731
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F732
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F733
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F73 Tenure of office
F734
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F735
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F736
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F737
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F738
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F739
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F7310
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F73 Chairman
F7311
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F73 Eligibility for re-appointment
F7312
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F73 Eligibility to vote
F7313
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F7314
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F73 Validity of acts
F7315
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F7316
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F73 Allowances
F7317
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F7317AAllowances for members etc.
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F73 Co-opted Members
F7318
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F73 Interpretation
F7319
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F73 SCHEDULE 2A Further provisions about Service Authorities
F731Powers
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F732Committees
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F733Proceedings
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F734
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F735Arrangements for discharge of functions by Service Authorities
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F736
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F737
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F738
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F739Interpretation
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F1SCHEDULE 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Sch. 3 (paras. 1-5) repealed (1.8.2001) by 2001 c. 16, s. 137, Sch. 7 Pt. 5(1); S.I. 2001/2223, art. 3(j)(l)(ii)
Decisions of Service Authority
1
1
Where an order under section 17 requires the NCIS Service Authority to determine the total amount of the levies which it proposes to issue under that section for any financial year, that determination shall not be made except by a decision which—
a
is made only by independent members and police authority members of the NCIS Service Authority, and
b
complies with sub-paragraphs (2) and (3).
2
A decision complies with this sub-paragraph only if a majority of the members making the decision (whether or not approving it) are police authority members of the Authority.
3
A decision complies with this sub-paragraph only if the members approving it include more than half of the independent members and more than half of the police authority members of the Authority at the time of the decision.
4
Before making such a determination as is mentioned in sub-paragraph (1) in respect of any financial year, the independent members and police authority members of the Authority shall take account of—
a
the expenditure which the Director General of NCIS estimates will be incurred in connection with NCIS in the year,
b
any income which it is estimated will be received by way of charges imposed by the Authority under section 19, or otherwise, in the year,
c
the financial reserves of the Authority and the reserves which it estimates it will be appropriate to raise in the year for meeting its estimated future expenditure,
d
the current and proposed level of borrowing of the Authority,
e
the views of all members of the Authority, and
f
such other matters as may be prescribed.
5
In this paragraph “independent members” means members of the Authority appointed by the Secretary of State under paragraph 2 or 8(1)(a) of Schedule 1.
6
In this paragraph “police authority members” means members appointed—
a
by the local authority members of police authorities for areas in England and Wales (as defined by paragraph 14 of Schedule 1), F58. . .
b
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Approval by Secretary of State
2
1
Subject to paragraph 3, a levy shall not be issued by the NCIS Service Authority under section 17 in respect of a financial year, unless the Secretary of State has notified the Authority in writing that he approves the total amount of the levies the Authority proposes to issue for that year.
2
Where the Secretary of State gives an approval under sub-paragraph (1), levies shall not be issued by the Authority in respect of the financial year concerned in excess of the amount so approved.
3
Before deciding whether to give an approval under sub-paragraph (1), the Secretary of State shall consult—
a
persons whom he considers to represent the interests of chief officers of police of police forces in England and Wales, and
b
persons whom he considers to represent the interests of police authorities for areas in England and Wales.
4
The Secretary of State shall give a copy of any notice sent to the NCIS Service Authority under sub-paragraph (1) to—
a
each police authority for an area in England and Wales (other than the authority for the metropolitan police district), and
b
the F59Metropolitan Police Authority.
Directions
3
1
Where the Secretary of State does not approve, under paragraph 2, the total amount of the levies the NCIS Service Authority proposes to issue for a financial year—
a
he shall notify the Authority of his decision, and
b
he may direct the Authority to issue such levies under section 17 for that year as he considers appropriate.
2
Where the NCIS Service Authority does not, within the prescribed period, make a determination of the total amount of levies it proposes to issue under section 17 in respect of a financial year, the Secretary of State may direct the Authority to issue, under that section, such levies as he considers appropriate.
3
The NCIS Service Authority shall provide the Secretary of State with such information as he may require to enable him to give a direction under this paragraph.
4
Before giving a direction under this paragraph, the Secretary of State may take into account any matter he considers relevant.
5
A direction under this paragraph shall be in writing.
6
The Secretary of State shall send a copy of any direction under this paragraph to—
a
each police authority for an area in England and Wales (other than the authority for the metropolitan police district), and
b
the F60Metropolitan Police Authority.
Notices
4
1
The NCIS Service Authority shall, within the prescribed period, give notice of any levy to be issued under section 17 to—
a
the Secretary of State,
b
each police authority for an area in England and Wales (other than the authority for the metropolitan police district), and
c
the F61Metropolitan Police Authority.
2
A notice under this paragraph shall contain such information as may be prescribed.
Interpretation
5
In this Schedule “prescribed” means prescribed by an order under section 17.
F2SCHEDULE 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Sch. 4 repealed (1.4.2002) by 2001 c. 16, s. 137, Sch. 7 Pt. 5(1); S.I. 2002/344, art. 3(j)(m) (with transitional provisions in art. 4)
F66SCHEDULE 5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Sch. 5 (paras. 1-5) repealed (1.8.2001) by 2001 c. 16, s. 137, Sch. 7 Pt. 5(1); S.I. 2001/2323, art. 3(l)(ii)
Decisions of Service Authority
1
1
Where an order under section 62 requires the NCS Service Authority to determine the total amount of the levies which it proposes to issue under that section for any financial year, that determination shall not be made except by a decision which—
a
is made only by independent members and police authority members of the Authority, and
b
complies with sub-paragraphs (2) and (3).
2
A decision complies with this sub-paragraph only if a majority of the members making the decision (whether or not approving it) are police authority members of the Authority.
3
A decision complies with this sub-paragraph only if the members approving it include more than half of the independent members and more than half of the police authority members of the Authority at the time of the decision.
4
Before making such a determination as is mentioned in sub-paragraph (1) in respect of any financial year, the independent members and police authority members of the Authority shall take account of—
a
the expenditure which the Director General of the National Crime Squad estimates will be incurred in connection with the Squad in the year,
b
any income which it is estimated will be received by way of charges imposed by the NCS Service Authority under section 64, or otherwise, in the year,
c
the financial reserves of the Authority and the reserves which it estimates it will be appropriate to raise in the year for meeting its estimated future expenditure,
d
the current and proposed level of borrowing of the Authority,
e
the views of all members of the Authority, and
f
such other matters as may be prescribed.
5
In this paragraph “independent members” means members of the Authority appointed by the Secretary of State under paragraph 2 or 10(1)(a) of Schedule 1.
6
In this paragraph “police authority members” means members appointed—
a
by the local authority members of police authorities for areas in England and Wales (as defined by paragraph 14 of Schedule 1), F62. . .
b
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Approval by Secretary of State
2
1
Subject to paragraph 3, a levy shall not be issued by the NCS Service Authority under section 62 in respect of a financial year, unless the Secretary of State has notified the Authority in writing that he approves the total amount of the levies the Authority proposes to issue for that year.
2
Where the Secretary of State gives an approval under sub-paragraph (1), levies shall not be issued by the Authority in respect of the financial year concerned in excess of the amount so approved.
3
Before deciding whether to give an approval under sub-paragraph (1), the Secretary of State shall consult—
a
persons whom he considers to represent the interests of chief officers of police of police forces in England and Wales, and
b
persons whom he considers to represent the interests of police authorities for areas in England and Wales.
4
The Secretary of State shall give a copy of any notice sent to the Authority under sub-paragraph (1) to—
a
each police authority for an area in England and Wales (other than the authority for the metropolitan police district), and
b
the F63Metropolitan Police Authority.
Directions
3
1
Where the Secretary of State does not approve, under paragraph 2, the total amount of the levies the Authority proposes to issue for a financial year—
a
he shall notify the Authority of his decision, and
b
he may direct the Authority to issue such levies under section 62 for that year as he considers appropriate.
2
Where the NCS Service Authority does not, within the prescribed period, make a determination of the total amount of levies it proposes to issue under section 62 in respect of a financial year, the Secretary of State may direct the Authority to issue, under that section, such levies as he considers appropriate.
3
The Authority shall provide the Secretary of State with such information as he may require to enable him to give a direction under this paragraph.
4
Before giving a direction under this paragraph, the Secretary of State may take into account any matter he considers relevant.
5
A direction under this paragraph shall be in writing.
6
The Secretary of State shall send a copy of any direction under this paragraph to—
a
each police authority for an area in England and Wales (other than the authority for the metropolitan police district), and
b
the F64Metropolitan Police Authority.
Notices
4
1
The NCS Service Authority shall, within the prescribed period, give notice of any levy to be issued under section 62 to—
a
the Secretary of State,
b
each police authority for an area in England and Wales (other than the authority for the metropolitan police district), and
c
the F65Metropolitan Police Authority.
2
A notice under this paragraph shall contain such information as may be prescribed.
Interpretation
5
In this Schedule “prescribed” means prescribed by an order under section 62.
SCHEDULE 6 Application to NCS Service Authority of Local Government Enactments
Local Government Act 1972 (c. 70)
1
F3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2
F4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4
F6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5
1
Section 107 (application to police authorities of provisions relating to the discharge of functions by local authorities) shall be amended as follows.
2
In subsection (7) for “(a) and (b)” there shall be substituted “
(a), (aa) and (b)
”
.
3
F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
I16
1
Section 146A (application to police authorities of miscellaneous powers of local authorities) shall be amended as follows.
2
In subsection (1)—
a
for “subsection (1A)” there shall be substituted “
subsections (1A) and (1AA)
”
, and
b
for “shall be” there shall be substituted “
and the Service Authority for the National Crime Squad shall each be
”
.
3
In subsection (1A)—
a
for “A” there shall be substituted “
Neither a
”
,
b
F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
c
the word “not” shall be omitted.
4
F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7
In section 223 (appearance of local authorities in legal proceedings), in subsection (2), after “1996” there shall be inserted “
and the Service Authority for the National Crime Squad
”
.
8
F9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
9
F10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10
F11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Government Act 1974 (c. 7)
11
F12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Government (Miscellaneous Provisions) Act 1976 (c. 57)
12
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
13
F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Government, Planning and Land Act 1980 (c. 65)
14
F15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15
F16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
16
F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Government (Miscellaneous Provisions) Act 1982 (c. 30)
17
F18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
18
F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Government Finance Act 1982 (c. 32)
F2019
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2120
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2221
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2322
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Government Act 1986 (c. 10)
23
F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
24
F25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Government Act 1988 (c. 9)
25
F26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
26
F27. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Government Finance Act 1988 (c. 41)
27
F28. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
28
F29. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Government and Housing Act 1989 (c. 42)
I229
In section 21 of the Local Government and Housing Act 1989, in subsection (1) (definition of local authority for purposes of various provisions relating to their members, officers, staff and committees etc.), in paragraph (g), after “1996” there shall be inserted “
or the Service Authority for the National Crime Squad
”
.
30
F30. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
31
F31. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
32
F32. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F33SCHEDULE 7
Sch. 7 repealed (25.9.2000) by 2000 c. 23, ss. 70(2)(c), 82(2), Sch. 5 (with s. 82(3)); S.I. 2000/2543, art. 2 (and by art. 6(1) of that S.I. the repeal is expressed to be brought into force at 2.10.2000 subject to the provisions of art. 6(2)-(5))
Investigation
1
Where a Commissioner appointed under section 91(1)(b) is required by virtue of section 102 to investigate a complaint, he shall investigate whether an authorisation was given under section 93 in relation to the doing of the act or acts in question in relation to the property concerned (“a relevant authorisation”).
2
1
In a case where the Commissioner determines that a relevant authorisation was given he shall, if sub-paragraph (2), (3) or (4) applies, make a determination in favour of the complainant.
2
This sub-paragraph applies if the Commissioner is satisfied that there were, at the time the relevant authorisation was given or renewed, no reasonable grounds for believing the matters specified in section 93(2).
3
This sub-paragraph applies where section 97 did not apply to the relevant authorisation or its renewal, but the Commissioner is satisfied as mentioned in section 103(2).
4
This sub-paragraph applies if the Commissioner is satisfied that anything has been done in relation to any property of the complainant in pursuance of the relevant authorisation (other than by virtue of section 103(6) or section 104(7)) at a time when there were no reasonable grounds for believing the matters specified in section 93(2).
Report of conclusions
3
1
If the Commissioner makes a determination in favour of the complainant under paragraph 2, he shall—
a
give notice to the complainant that he has done so, and
b
make a report of his findings to the authorising officer who gave the authorisation, or in whose absence it was given, and to the Chief Commissioner.
2
In any other case, the Commissioner shall give notice to the complainant that no determination in his favour has been made on the complaint.
3
Subject to sub-paragraph (1)(b), the Commissioner shall not give any reasons for the making of, or any refusal to make, a determination in favour of the complainant.
4
Where—
a
the Chief Commissioner receives a report of the Commissioner’s findings under paragraph 3(1)(b), and
b
no appeal is made against the determination in favour of the complainant,
the Chief Commissioner shall, under section 107(2), make a report of those findings to the Prime Minister F67and to the Scottish Ministers.
Remedies
5
1
Where the Commissioner gives a complainant notice that a determination in his favour has been made on the complaint, he may (whether or not he has exercised, or intends to exercise, any of the powers under section 103) direct the authorising officer who gave the authorisation, or in whose absence it was given, to pay the complainant such sum by way of compensation as may be specified in the direction.
2
Where a direction to pay compensation has been made under sub-paragraph (1), it shall not become operative until—
a
the period for appealing against the determination in favour of the complainant has expired, and
b
where such an appeal is made, a decision dismissing it has been made by the Chief Commissioner.
6
Any compensation which the Commissioner directs the authorising officer to pay under paragraph 5 shall be paid—
a
in the case of an authorising officer within paragraph (a), (b) or (c) of subsection (5) of section 93, out of the police fund,
b
in the case of an authorising officer within paragraph (d) of that subsection, by the police authority or, as the case may be, the joint police board (within the meaning of the M2Police (Scotland) Act 1967),
c
in the case of an authorising officer within paragraph (e) of that subsection, by the Police Authority for Northern Ireland,
d
in the case of an authorising officer within paragraph (f) or (g) of that subsection, out of the appropriate service fund established under section 16 or 61, and
e
in the case of an authorising officer within paragraph (h) of section 93(5), by the Commissioners of Customs and Excise.
Interpretation
7
The references in this Schedule to the authorising officer who gave the authorisation or in whose absence it was given shall, in the case of an authorisation given by or in the absence of a person within paragraph (b) or (e) of section 93(5), be construed as references to the Commissioner of Police or, as the case may be, the Chief Constable mentioned in the paragraph concerned.
F101SCHEDULE 8 The Police Information Technology Organisation
Sch. 8 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), s. 53(1), Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (with art. 6)
F101 Constitution
F1011
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F101 Members
F1012
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1013
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F101 Staff, &c.
F1014
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1015
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1016
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1017
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F101 Committees
F1018
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F101 Proceedings
F1019
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F10110
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F10111
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F101 Evidence
F10112
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F101 Money
F10113
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F10113A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F10114
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F10115
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F10116
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F101 Annual report
F10117
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F101 Status of the Organisation
F10118
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F113SCHEDULE 8AF116Offences which must be disclosed unless a sheriff orders otherwise
Schs. 8A, 8B inserted (S.) (8.2.2016) by The Police Act 1997 and the Protection of Vulnerable Groups (Scotland) Act 2007 Remedial (No. 2) Order 2015 (S.S.I. 2015/423), arts. 1(2), 3(8) (with arts. 5-10, 12)
Sch. 8A title substituted (17.2.2018) by The Police Act 1997 and the Protection of Vulnerable Groups (Scotland) Act 2007 Remedial Order 2018 (S.S.I. 2018/52), arts. 1(2), 3(4)
Common law offences
1
Abduction.
2
Abortion.
3
Assault to the danger of life.
4
Assault to severe injury.
5
Assault with intent to rape or ravish.
6
Assault with intent to commit the statutory offence of rape.
7
Bestiality.
8
Cruel and unnatural treatment of persons.
9
Culpable homicide.
F1209A
Defeating the ends of justice.
10
Drugging.
F12110A
Embezzlement.
11
Extortion.
12
Hamesucken.
F12212A
Housebreaking with intent to steal.
F16213
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F12313A
Perverting the course of justice (by whatever means and however the offence is described), including in particular—
a
false accusation of a crime,
b
perjury,
c
prevarication on oath,
d
prison breaking,
e
subornation of perjury.
F16314
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15
Plagium.
16
Reset of plagium.
F12416A
Robbery.
16B
Wilful fire-raising.
F16417
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F16518
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Statutory offences
19Armed forces
An offence under section 42 of the Armed Forces Act 2006 (criminal conduct) where the corresponding offence under the law of England and Wales is, or corresponds to, an offence listed in this schedule.
Aviation F119, spaceflight and maritime
Word in Sch. 8A para. 20 heading inserted (29.7.2021) by Space Industry Act 2018 (c. 5), s. 70(1), Sch. 12 para. 18(2); S.I. 2021/817, reg. 2, Sch. para. 117 (with reg. 3)
F14120
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14121
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14121A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14122
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14123
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
23AF125Bribery
An offence under the Bribery Act 2010.
24Children
An offence under section 12 of the Children and Young Persons (Scotland) Act 1937 (cruelty to persons under 16).
24AF126Computer misuse
An offence under section 3ZA of the Computer Misuse Act 1990 (unauthorised acts causing, or creating risk of, serious damage).
Domestic abuse
24B
An offence under section 76 of the Serious Crime Act 2015 (controlling or coercive behaviour in an intimate or family relationship).
24C
An offence under section 2 of the Domestic Abuse (Scotland) Act 2011 (breach of domestic abuse interdict with power of arrest).
24D
An offence under section 1 of the Domestic Abuse (Scotland) Act 2018 (abusive behaviour towards partner or ex-partner).
25Explosives
An offence under the Explosive Substances Act 1883.
25AF127False statements and declarations
An offence under section 44 of the Criminal Law (Consolidation) (Scotland) Act 1995 (false statements and declarations).
F12825B
An offence under section 1A of the Prevention of Crime Act 1953 (offence of threatening with offensive weapon in public).
Firearms and other weapons
26
An offence under any of the following provisions of the Firearms Act 1968—
a
section 4 (conversion of weapons);
b
section 5 (weapons subject to a general prohibition);
c
section 16 (possession of firearm with intent to injure);
d
section 16A (possession of firearm with intent to cause fear or violence);
e
section 17 (use of firearm to resist arrest);
f
section 18 (carrying firearm with criminal intent);
g
section 19 (carrying firearm in a public place);
h
section 20 (trespassing with firearm);
i
section 21 (possession of firearm by persons previously convicted of crime);
j
section 24 (supplying firearms to minors);
k
section 25 (supplying firearm to person drunk or insane);
F166l
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F167m
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F168n
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F169o
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F170p
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
q
section 46(5) (power of search with warrant);
r
section 47 (powers of constables to stop and search); and
s
section 48 (production of certificates).
27
An offence under the Chemical Weapons Act 1996.
F12927A
An offence under section 139AA of the Criminal Justice Act 1988 (offence of threatening with article with blade or point or offensive weapon).
F13027B
An offence under section 9 of the Forced Marriage etc. (Protection and Jurisdiction) (Scotland) Act 2011 (offence of breaching order).
28Forced marriage
An offence under section 122 of the Anti-social Behaviour, Crime and Policing Act 2014 (offence of forced marriage: Scotland).
28AF131Fraud and forgery
An offence under any of the following provisions of the Forgery and Counterfeiting Act 1981—
a
Part 1 (forgery and kindred offences),
b
section 14 (offences of counterfeiting notes and coins),
c
section 15 (offences of passing etc. counterfeit notes and coins),
d
section 16 (offences involving custody or control of counterfeit notes and coins),
e
section 17 (offences involving the making or custody or control of counterfeiting materials and implements).
Harassment
28B
An offence under section 234A of the Criminal Procedure (Scotland) Act 1995 (non-harassment orders).
28C
An offence under any of the following provisions of the Protection from Harassment Act 1997—
a
section 2 (offence of harassment),
b
section 2A (offence of stalking),
c
section 4 (putting people in fear of violence),
d
section 4A (stalking involving fear of violence or serious alarm or distress),
e
section 9 (breach of non-harassment order).
28DHealth
An offence under any of the following provisions of the Health and Care Act 2022—
a
section 140 (offence of virginity testing: Scotland),
b
section 141 (offence of offering to carry out virginity testing: Scotland),
c
section 142 (offence of aiding or abetting etc. a person to carry out virginity testing: Scotland),
d
section 152 (offence of carrying out hymenoplasty: Scotland),
e
section 153 (offence of offering to carry out hymenoplasty: Scotland),
f
section 154 (offence of aiding or abetting etc. a person to carry out hymenoplasty: Scotland).
Human trafficking and exploitation
29
An offence under section 22 of the Criminal Justice (Scotland) Act 2003 (traffic in prostitution etc.).
30
An offence under section 4 of the Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (trafficking people for exploitation).
31
An offence under section 47 of the Criminal Justice and Licensing (Scotland) Act 2010 (slavery, servitude and forced or compulsory labour).
F13231A
An offence under section 3A of the Female Genital Mutilation Act 2003 (offence of failing to protect girl from risk of genital mutilation).
32
An offence under the Prohibition of Female Genital Mutilation (Scotland) Act 2005.
F13332A
An offence under any of the following provisions of the Human Trafficking and Exploitation (Scotland) Act 2015—
a
section 1 (offence of human trafficking),
b
section 4 (slavery, servitude, and forced or compulsory labour),
c
section 32(1) (breach of certain orders).
32BInsolvency
An offence under any of the following provisions of the Insolvency Act 1986—
a
section 206 (fraud, etc. in anticipation of winding up),
b
section 207 (transactions in fraud of creditors),
c
section 208 (misconduct in course of winding up),
d
section 209 (falsification of company’s books),
e
section 210 (material omissions from statement relating to company’s affairs),
f
section 211 (false representations to creditors).
Medical professions etc.
33
An offence under section 10Z9 of the National Health Service (Scotland) Act 1978 (offences in relation to registration).
34
An offence under any of the following provisions of the Medical Act 1983—
a
section 49 (penalty for pretending to be registered); and
b
section 49A (penalty for pretending to hold a licence to practise).
F13434A
An offence under any of the following provisions of the Dentists Act 1984—
a
section 38 (prohibition on practice of dentistry by laymen),
b
section 39 (prohibition on use of practitioners’ titles by laymen).
34B
An offence under section 28(1) of the Opticians Act 1989 (penalty for pretending to be registered etc.).
34C
An offence under section 32 of the Osteopaths Act 1993 (offences).
34D
An offence under section 32 of the Chiropractors Act 1994 (offences).
34E
An offence under article 39 of the Health Professions Order 2001 (offences).
34F
An offence under article 44 of the Nursing and Midwifery Order 2001.
35
An offence under article 38 (offences relating to the Register) of the Pharmacy Order 2010.
36Medicines
An offence under any of the following provisions of the Medicines Act 1968—
a
section 67(1A) and (1B) (offences under Part III); and
b
section 78 (restrictions on use of titles, descriptions and emblems).
36AF214National security
An offence under sections 1 to 4, 12, 13, 17 or 18 of the National Security Act 2023.
Official Secrets Acts
37
An offence under the Official Secrets Act 1911.
F13537A
An offence under the Official Secrets Act 1920.
37B
An offence under the Official Secrets Act 1989
37CProceeds of crime and money laundering
An offence under any of the following provisions of the Proceeds of Crime Act 2002—
a
Part 7 (money laundering), other than section 339(1A),
b
Part 8 (investigations).
38Prostitution
An offence under any of the following provisions of the Criminal Law (Consolidation) (Scotland) Act 1995—
a
section 7 (procuring);
F171aa
section 9 (permitting girl to use premises for intercourse);
b
section 11 (trading in prostitution and brothel-keeping); F172...
c
section 12 (allowing child to be in brothel);
F173d
section 13(9) (living on the earnings of another from male prostitution).
Road traffic
39
An offence under any of the following provisions of the Road Traffic Act 1988—
a
section 1 (causing death by dangerous driving);
b
section 3ZC (causing death by driving: disqualified drivers); and
c
section 3A (causing death by careless driving when under influence of drink or drugs).
F13639A
An offence under section 67 of the Serious Organised Crime and Police Act 2005 (offences in connection with disclosure notices or search warrants).
40Serious organised crime
An offence under any of the following provisions of the Criminal Justice and Licensing (Scotland) Act 2010—
a
section 28 (involvement in serious organised crime);
b
section 30 (directing serious organised crime); and
c
section 31 (failure to report serious organised crime).
Sexual offences
41
An offence under section 50(3) of the Customs and Excise Management Act 1979 (penalty for improper importation of goods) in relation to goods prohibited to be imported under section 42 of the Customs Consolidation Act 1876, but only where the prohibited goods include indecent photographs of persons.
F13741A
An offence under section 51A of the Civic Government (Scotland) Act 1982 (extreme pornography).
42
A sexual offence within the meaning given by section 210A(10) of the Criminal Procedure (Scotland) Act 1995 other than an offence mentioned in paragraph (xxvii)(ZF) or (ZG) of that section (engaging while an older child in sexual conduct with or towards another older child).
F17443
An offence under any of the following provisions of the Sexual Offences Act 2003—
a
section 67A (voyeurism: additional offences),
b
section 103I (breach of sexual harm prevention order or interim sexual harm prevention order),
c
section 113 (breach of sexual offences prevention order or interim sexual offences prevention order, etc.),
d
section 122H (breach of sexual risk order or interim sexual risk order).
44
An offence under section 7 of the Protection of Children and Prevention of Sexual Offences (Scotland) Act 2005 (offence: breach of RSHO or interim RSHO etc.).
F13844A
An offence under any of the following provisions of the Sexual Offences (Scotland) Act 2009—
a
section 54 (incitement to commit certain sexual acts outside Scotland),
b
section 54A (offences committed outside Scotland),
c
section 55 (offences committed outside the United Kingdom; child victims).
44B
An offence under section 69 of the Serious Crime Act 2015 (possession of paedophile manual).
44C
An offence under any of the following provisions of the Abusive Behaviour and Sexual Harm (Scotland) Act 2016—
a
section 2 (disclosing, or threatening to disclose, an intimate photograph or film),
b
section 24 (breach of sexual harm prevention order or interim sexual harm prevention order),
c
section 34 (breach of sexual risk order or interim sexual risk order),
d
section 37 (breach of orders equivalent to orders in Chapters 3 and 4).
44DSolicitors
An offence under the Solicitors (Scotland) Act 1980.
Stalking and harassment
45
An offence under section 50A of the Criminal Law (Consolidation) (Scotland) Act 1995 (racially aggravated harassment).
46
An offence under any of the following provisions of the Criminal Justice and Licensing (Scotland) Act 2010—
F175a
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
b
section 39 (offence of stalking).
46AF139Taxation
An offence under any of the following provisions of the Criminal Finances Act 2017—
a
section 45(1) (failure to prevent facilitation of UK tax evasion offences),
b
section 46(1) (failure to prevent facilitation of foreign tax evasion offences).
Terrorism
47
An offence under any of the following provisions of the Terrorism Act 2000—
a
section 11 (membership);
b
section 12 (support);
c
section 15 (fund-raising);
d
section 16 (use and possession);
e
section 17 (funding arrangements);
f
section 17A(2) or (4) (insurance payments made in response to terrorist demands);
g
section 18 (money laundering);
h
section 19 (disclosure of information: duty);
i
section 21A (failure to disclose: regulated sector);
j
section 21D (tipping off: regulated sector);
k
section 38B (information about acts of terrorism);
l
section 39 (disclosure of information, &c.);
m
section 54 (weapons training);
n
section 56 (directing terrorist organisation);
o
section 57 (possession for terrorist purposes);
p
section 58 (collection of information);
q
section 58A (eliciting, publishing or communicating); F176...
F177qa
section 58B (entering or remaining in a designated area);
r
section 61 (inciting terrorism overseas);
48
An offence under any of the following provisions of the Anti-terrorism, Crime and Security Act 2001—
a
section 47 (use etc. of nuclear weapons);
b
section 50 (assisting or inducing certain weapons-related acts overseas);
c
section 52 (powers of entry);
d
section 54 (offences);
e
section 67 (offences);
f
section 79 (prohibition of disclosures relating to nuclear security);
g
section 80 (prohibition of disclosures of uranium enrichment technology);
h
section 113 (use of noxious substances or things to cause harm and intimidate);
i
section 114 (hoaxes involving noxious substances or things); and
j
paragraph 7 of Schedule 3 (offences).
49
An offence under the Terrorism Act 2006.
50
An offence under any of the following provisions of the Counter-Terrorism Act 2008—
a
section 2 (offence of obstruction);
b
section 54 (offences relating to notification);
c
paragraph 15 of Schedule 5 (breach of foreign travel restriction order and offence);
d
paragraph 30 of Schedule 7 (offences: failure to comply with requirement imposed by direction);
e
paragraph 30A of Schedule 7 (offences: relevant person circumventing requirements); and
f
paragraph 31 of Schedule 7 (offences in connection with licences).
51Violent offender orders
An offence under section 113(1) of the Criminal Justice and Immigration Act 2008 (breach of violent offender order or interim violent offender order).
Vulnerable persons
52
An offence under section 83 of the Adults with Incapacity (Scotland) Act 2000 (offence of ill-treatment and wilful neglect).
53
An offence under section 315 of the Mental Health (Care and Treatment) (Scotland) Act 2003 (ill-treatment and wilful neglect of mentally disordered person).
54
An offence under any of the following provisions of the Protection of Vulnerable Groups (Scotland) Act 2007—
a
section 34 (barred individuals not to do regulated work);
b
section 35 (organisations not to use barred individuals for regulated work); and
c
section 36 (personnel suppliers not to supply barred individuals for regulated work).
55
Any offence where the conduct in respect of which the person was convicted also constituted a breach of a banning order granted under section 19 of the Adult Support and Protection (Scotland) Act 2007 (banning orders).
F11555A
An offence under section 26 of the Health (Tobacco, Nicotine etc. and Care) (Scotland) Act 2016 (care worker offence).
56Witness protection
An offence under any of the following provisions of the Serious Organised Crime and Police Act 2005—
a
section 86 (offence of disclosing information about protection arrangements); and
b
section 88 (offences of disclosing information relating to persons assuming new identity).
57Statutory aggravations
An offence in relation to which F178any of the following provisions apply—
a
section 29(1) of the Criminal Justice and Licensing (Scotland) Act 2010 (offences aggravated by connection with serious organised crime); F179...
b
section 31 of the Counter-Terrorism Act 2008 (offences aggravated by terrorism.
F180c
section 5 of the Human Trafficking and Exploitation (Scotland) Act 2015 (aggravation by connection with human trafficking activity);
d
section 1 of the Abusive Behaviour and Sexual Harm (Scotland) Act 2016 (offences aggravated by involving abuse of partner or ex-partner).
Other
Common law aggravations
58
An offence, the conviction for which indicates that it was committed against a child.
59
An offence, the conviction for which indicates that it included a sexual element.
F14059A
An offence of assault the conviction for which indicates that it resulted in any of the following—
a
disability,
b
disfigurement (permanent or otherwise),
c
impairment (permanent or otherwise).
Inchoate offences
60
An offence committed by aiding, abetting, counselling, procuring or inciting the commission of the offence of murder or any offence listed in paragraphs 1 to F18159A of this schedule.
61
An offence committed by attempting or conspiring to commit the offence of murder or any offence listed in paragraphs 1 to F18259A of this schedule.
62Superseded offences
An offence superseded (whether directly or indirectly) by any offence listed in paragraphs 1 to 61 of this schedule (and any qualification in relation to a listed offence applies to the superseded offence as it applies to the listed offence).
63Combined offences
An offence which was charged, and the conviction for which was received, in conjunction with any offence listed in paragraphs 1 to 62 of this schedule.
64Corresponding offences elsewhere in the UK or abroad
An offence under the law of England and Wales or Northern Ireland, or any country or territory outside the United Kingdom, which corresponds to any offence listed in paragraphs 1 to 63 of this schedule.
F114SCHEDULE 8AREVIEW OF CRIMINAL RECORD CERTIFICATES
Sch. 8A inserted (N.I.) (1.3.2016) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 4; S.R. 2015/418, art. 3(b)
Interpretation
1
In this Schedule—
“conviction” and “spent conviction” have the same meanings as in the Rehabilitation of Offenders (Northern Ireland) Order 1978;
“the independent reviewer” means the person appointed under paragraph 2;
“other disposal”, in relation to a criminal record certificate or enhanced criminal record certificate issued to any person, means any caution, diversionary youth conference or informed warning relating to that person of which details are given in the certificate.
The independent reviewer
2
1
There is to be an independent reviewer for the purposes of this Schedule.
2
The independent reviewer is a person appointed by the Department—
a
for such period, not exceeding 3 years, as the Department decides; and
b
on such terms as the Department decides.
3
A person may be appointed for a further period or periods.
4
The Department may terminate the appointment of the independent reviewer before the end of the period mentioned in sub-paragraph (2)(a) by giving the independent reviewer notice of the determination not less than 3 months before it is to take effect.
5
The Department may—
a
pay such remuneration or allowances to the independent reviewer as it may determine;
b
make arrangements for the provision of administrative or other assistance to the independent reviewer.
6
The independent reviewer must, in relation to each financial year and no later than 3 months after the end of that year, make a report to the Department about the exercise of his or her functions under this Schedule in that year.
7
The independent reviewer may make recommendations to the Department as to—
a
any guidance issued by the Department under paragraph 3 or which the independent reviewer thinks it would be appropriate for the Department to issue under that paragraph;
b
any changes to any statutory provision which the independent reviewer thinks may be appropriate.
8
A person may at the same time hold office as the independent reviewer and as the independent monitor under section 119B.
Guidance
3
The Department may from time to time publish guidance to the independent reviewer as to the exercise of functions under this Schedule; and in exercising functions under this Schedule the independent reviewer must have regard to any guidance for the time being published under this paragraph.
Application for review after issue of certificate
4
1
A person who receives a criminal record certificate or an enhanced criminal record certificate may apply in writing to the Department for a review of the inclusion in that certificate of—
a
the details of any spent conviction; or
b
the details of any other disposal.
2
An application under this paragraph must—
a
be accompanied by such fee (if any) as may be prescribed; and
b
be made within such period after the issue of the certificate as the Department may specify in a notice accompanying the certificate.
3
The Department must refer any application under this paragraph to the independent reviewer together with—
a
any information supplied by the applicant in connection with the application; and
b
any other information which appears to the Department to be relevant to the application.
Review by independent reviewer after issue of certificate
5
1
The independent reviewer, on receiving an application under paragraph 4 in relation to a certificate, must review the inclusion in that certificate of—
a
the details of any spent conviction; and
b
the details of any other disposal.
2
If, following that review, the independent reviewer determines that the details of any spent conviction or other disposal included in the certificate should be removed—
a
the independent reviewer must inform the Department of that fact; and
b
on being so informed the Department must issue a new certificate.
3
In issuing such a certificate the Department must give effect to the determination of the independent reviewer and must (in the case of an enhanced certificate) again comply with section 113B(4).
4
If, following that review, the independent reviewer determines that the details of any spent convictions or other disposals included in the certificate should not be removed—
a
the independent reviewer must inform the Department of that fact; and
b
the Department must inform the applicant that the application is refused.
5
The independent reviewer must not determine that details of a spent conviction or other disposal should be removed from a certificate unless the independent reviewer is satisfied that the removal of those details would not undermine the safeguarding or protection of children and vulnerable adults or pose a risk of harm to the public.
Automatic review before issue of certificate containing only details of spent convictions or other disposals of person under 18
6
1
This paragraph applies where—
a
the Department proposes to issue (otherwise than under sub-paragraph (4)(b) or (6)(b)) a criminal record certificate or an enhanced criminal record certificate relating to any person; and
b
the certificate would—
i
contain details of any spent conviction or other disposal which occurred at a time when the person was under the age of 18; but
ii
not contain details of any conviction (whether spent or not) or other disposal occurring after that time.
2
The Department must, before issuing the certificate, refer the certificate for review to the independent reviewer together with any information which appears to the Department to be relevant to that review.
3
The independent reviewer, on receiving a referral under sub-paragraph (2) in relation to a certificate, must review the inclusion in that certificate of—
a
the details of any spent conviction; and
b
the details of any other disposal.
4
If, following that review, the independent reviewer determines that the details of any spent conviction or other disposal included in the certificate should be removed—
a
the independent reviewer must inform the Department of that fact; and
b
on being so informed the Department must amend the certificate and issue the amended certificate.
5
In issuing such a certificate the Department must give effect to the determination of the independent reviewer and must (in the case of an enhanced certificate) again comply with section 113B(4).
6
If, following that review, the independent reviewer determines that the details of any spent convictions or other disposals included in the certificate should not be removed—
a
the independent reviewer must inform the Department of that fact; and
b
the Department must issue the certificate in the form referred to the independent reviewer.
7
The independent reviewer must not determine that details of a spent conviction or other disposal should be removed from a certificate unless the independent reviewer is satisfied that the removal of those details would not undermine the safeguarding or protection of children and vulnerable adults or pose a risk of harm to the public.
8
The fact that a review has been carried out under this paragraph before a certificate is issued does not prevent the operation of paragraphs 4 and 5 in relation to the certificate once issued.
Disclosure of information to the independent reviewer
7
The Chief Constable, the Department and the Probation Board for Northern Ireland must provide to the independent reviewer such information as the independent reviewer reasonably requires in connection with the exercise of his or her functions under this Schedule.
SCHEDULE 8BOFFENCES WHICH ARE TO BE DISCLOSED SUBJECT TO RULES
Common law offences
F1831
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2
Assault excluding any assault of a kind listed in Schedule 8A.
3
Breach of the peace.
4
Clandestinely taking possession.
5
Culpable and reckless conduct.
F1425A
Culpable and reckless conduct to the danger of life.
6
Culpable and reckless endangering of the public.
7
Culpable and reckless fireraising.
F1848
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1859
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10
Fraud.
F14310A
Hijacking.
F18611
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F18712
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
13
Opening a lockfast place with intent to steal.
F14413A
Piracy.
14
Public indecency.
15
Reset (excluding reset of plagium).
F18816
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
17
Theft (excluding plagium).
F14517A
Treason.
18
Uttering.
F14618A
Uttering threats.
F18919
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Statutory offences
20Adult support and protection
An offence under section 49 of the Adult Support and Protection (Scotland) Act 2007 (obstruction).
Animals
F15921
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15922
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15923
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15924
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15925
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15926
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15927
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15928
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15929
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
30Armed forces
An offence under section 42 of the Armed Forces Act 2006 (criminal conduct) where the corresponding offence under the law of England and Wales is, or corresponds to, an offence listed in this schedule.
Assaulting or hindering public officials
31
An offence under section 89 of the Police Act 1996 (assaults on constables).
32
An offence under section 32 of the Commissioners for Revenue and Customs Act 2005 (assault).
33
An offence under the Emergency Workers (Scotland) Act 2005.
34
An offence under section 85 of the Fire (Scotland) Act 2005 (false alarms).
35
An offence under section 90 of the Police and Fire Reform (Scotland) Act 2012 (assaulting or impeding police).
35AF190Aviation, maritime and spaceflight
F147An offence under the Piracy Act 1837.
Aviation
36
An offence under any of the following provisions of the Aviation Security Act 1982—
F191a
section 1 (hijacking),
b
section 2 (destroying, damaging or endangering safety of aircraft),
c
section 3 (other acts endangering or likely to endanger safety of aircraft),
d
section 4 (offences in relation to certain dangerous articles).
F14836A
An offence under section 9 of the Aviation and Maritime Security Act 1990 (hijacking of ships).
36B
An offence under article 265 of the Air Navigation Order 2016 in respect of a contravention of article 240 of that Order (endangering safety of an aircraft).
36C
An offence under any of the following paragraphs of schedule 4 of the Space Industry Act 2018—
a
paragraph 1 (hijacking of spacecraft),
b
paragraph 2 (destroying, damaging or endangering safety of spacecraft),
c
paragraph 3 (other acts of endangering or likely to endanger safety of spacecraft),
d
paragraph 5 (offences in relation to certain dangerous articles).
F19237Bomb hoaxes
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F19338Bribery
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Care services
39
An offence under any of the following provisions of the Regulation of Care (Scotland) Act 2001—
a
section 45 (application for registration under Part 3); and
b
section 52 (use of title “social worker” etc.).
40
An offence under any of the following provisions of the Public Services Reform (Scotland) Act 2010—
a
section 80(1) (offences in relation to registration under Chapter 3);
b
section 81 (false statements in application under Chapter 3); and
c
section 90 (offences under Chapter 4).
41
An offence under article 27 of the Public Services Reform (General Teaching Council for Scotland) Order 2011 (offences).
42
An offence under regulation 19 of the Social Care and Social Work Improvement (Scotland) (Requirements for Care Services) Regulations 2011 (offences).
43Charities
An offence under the Charities and Trustee Investment (Scotland) Act 2005.
44Child Support
An offence under section 50 of the Child Support Act 1991 (unauthorised disclosure of information).
45Children
An offence under section 6 of the Child Abduction Act 1984 (offence in Scotland of parent, etc. taking or sending child out of United Kingdom).
45AF149Computer misuse
An offence under any of the following provisions of the Computer Misuse Act 1990—
a
section 1 (unauthorised access to computer material),
b
section 2 (unauthorised access with intent to commit or facilitate commission of further offences),
c
section 3 (unauthorised acts with intent to impair, or with recklessness as to impairing, operation of a computer etc.),
d
section 3A (making, supplying or obtaining articles for use in an offence under section 1, 3 or 3ZA).
46Crossbows
An offence under section 1 of the Crossbows Act 1987 (sale and letting on hire).
F19447Domestic abuse
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Drugs
48
An offence under any of the following provisions of the Misuse of Drugs Act 1971—
a
section 3 (restriction of importation and exportation of controlled drugs);
b
section 4 (restriction of production and supply of controlled drugs);
c
section 4A (aggravation of offence of supply of controlled drug);
d
section 5(3) (restriction of possession of controlled drugs);
e
section 6 (restriction of cultivation of cannabis plant);
f
section 8(a) and (b) (occupiers etc. of premises to be punishable for certain activities taking place there);
g
section 12 (directions prohibiting prescribing, supply etc. of controlled drugs by practitioners etc. convicted of certain offences);
h
section 13 (directions prohibiting prescribing, supply etc. of controlled drugs by practitioners in other cases);
i
section 17 (power to obtain information from doctors, pharmacists etc. in certain circumstances);
j
section 19 (attempts etc. to commit offences), but only in relation to an offence listed in sub-paragraphs (a) to (i) of this paragraph; and
k
section 20 (assisting in or inducing commission outside United Kingdom of offence punishable under corresponding law).
49
An offence under any of the following provisions of the Customs and Excise Management Act 1979 in relation to goods prohibited to be imported or exported under section 3(1) of the Misuse of Drugs Act 1971 (restriction of importation and exportation of controlled drugs)—
a
section 50(2) or (3) (penalty for improper importation of goods);
b
section 68(2) (offences in relation to exportation of prohibited or restricted goods); and
c
section 170 (fraudulent evasion of duty).
50
An offence under the Criminal Justice (International Co-operation) Act 1990.
F15050A
An offence under any of the following provisions of the Psychoactive Substances Act 2016—
a
section 5 (supplying, or offering to supply, a psychoactive substance),
b
section 7 (possession of psychoactive substance with the intent to supply),
c
section 8 (importing or exporting a psychoactive substance),
d
section 9 (possession of a psychoactive substance in a custodial institution),
e
section 48 (offence in relation to enforcement officers).
Escape from custody etc.
51
An offence under section 316 of the Mental Health (Care and Treatment) (Scotland) Act 2003 (inducing and assisting absconding etc.).
52
An offence under section 91 of the Police and Fire Reform (Scotland) Act 2012 (escape from custody).
Financial Services
53
An offence under the Financial Services and Markets Act 2000.
54
An offence under the Financial Services Act 2012.
55Fire safety
An offence under section 72(1) or (3) of the Fire (Scotland) Act 2005 (offences).
Firearms
56
An offence under any of the following provisions of the Firearms Act 1968—
a
section 1 (requirement of firearms certificate);
b
section 2 (requirement of certificate for possession of shot guns);
c
section 3 (business and other transactions with firearms and ammunition firearms);
d
section 22 (acquisition and possession of firearms by minors); F195...
e
section 23 (exceptions from section 22(4)).
F196f
section 28A(7) (certificates: supplementary);
g
section 29 (variation of firearm certificates);
h
section 30D(3) (revocation of certificates: supplementary);
i
section 39 (offences in connection with registration);
j
section 40 (compulsory register of transactions in firearms).
57
An offence under section 50(5) of the Civic Government (Scotland) Act 1982 (drunk in possession of firearm).
58
An offence under the Firearms (Amendment) Act 1997.
59
An offence under any of the following provisions of the Violent Crime Reduction Act 2006—
a
section 28 (using someone to mind a weapon);
b
section 32 (sales of air weapons by way of trade or business to be face to face);
c
section 35 (restriction on sale and purchase of primers); and
d
section 36 (manufacture, import and sale of realistic imitation firearms).
F15159A
An offence under section 31 of the Air Weapons and Licensing (Scotland) Act 2015 (false statements, certificate and permits).
Food safety and standards
60
An offence under any of the following provisions of the Food Safety Act 1990—
a
section 7 (rendering food injurious to health); and
b
section 9 (inspection and seizure of suspected food).
61
An offence under regulation 4(b) of the General Food Regulations 2004.
F19762Forced marriage
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Fraud and forgery
F19863
An offence under any of the following provisions of the Forgery and Counterfeiting Act 1981—
a
section 18 (offence of reproducing British currency notes),
b
section 19 (offences of making etc. imitation British coins).
64
An offence under section 46A of the Criminal Law (Consolidation) (Scotland) Act 1995 (false monetary instruments).
F15264A
An offence under the Fraud Act 2006.
64B
An offence under section 993 of the Companies Act 2006 (offence of fraudulent trading).
65
An offence under section 49 of the Criminal Justice and Licensing (Scotland) Act 2010 (articles for use in fraud).
66
An offence under section 92 of the Police and Fire Reform (Scotland) Act 2012 (impersonation etc.).
Harassment
F16067
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F16068
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Immigration, etc.
F16069
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
70
An offence under any of the following provisions of the Immigration and Asylum Act 1999—
a
section 105 (false representations);
b
section 106 (dishonest representations); and
c
any of the following paragraphs of Schedule 11—
i
paragraph 1 (obtaining certificates of authorisation by false pretences);
ii
paragraph 4 (assaulting a detainee custody officer); and
iii
paragraph 5 (obstructing detainee custody officer).
F199d
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
71
An offence under section 35 of the Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (deportation or removal: cooperation).
72
An offence under section 21 of the Immigration, Asylum and Nationality Act 2006 (offence).
73Insolvency
An offence under any of the following provisions of the Insolvency Act 1986—
a
section 131 (company’s statement of affairs);
F200b
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F201c
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
d
section 216 (restriction on re-use of company names); and
e
section 235 (duty to co-operate with office-holder).
74Landmines
An offence under section 2 of the Landmines Act 1998 (prohibited conduct).
74AF153Lasers
An offence under the Laser Misuse (Vehicles) Act 2018.
Medicines
75
An offence under section 67(2) F117or (3) (offences under Part III) of the Medicines Act 1968.
76
An offence under any of the following provisions of the Human Medicines Regulations 2012—
a
regulation 34(1) (offences: breach of regulations and false information and defence concerning starting materials); and
b
regulation 255(1)(a), (b), (c) or (d) (offences relating to dealings with medicinal products).
77Mental health
An offence under section 318 of the Mental Health (Care and Treatment) (Scotland) Act 2003 (false statements).
Neglect of duty
78
An offence under Part 4 (shipping: alcohol and drugs) or Part 5 (aviation: alcohol and drugs) of the Railways and Transport Safety Act 2003.
79
An offence under section 22 of the Police and Fire Reform (Scotland) Act 2012 (failure to perform duty).
Obscene material etc.
80
An offence under section 1(1) of the Indecent Displays Act 1981 (indecent displays).
81
An offence under any of the following provisions of the Civic Government (Scotland) Act 1982—
a
section 51 (obscene material);
F202b
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F118c
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
82
An offence under section 85(3) of the Postal Services Act 2000 (prohibition on sending certain articles by post).
83
An offence under section 127(1) of the Communications Act 2003 (improper use of public electronic communications network).
Offences in relation to children
84
An offence under any of the following provisions of the Children and Young Persons (Scotland) Act 1937—
a
section 15 (causing or allowing persons under 16 to be used for begging);
b
section 22 (exposing children under seven to risk of burning);
c
section 31(1) (penalties and legal proceedings in respect of general provisions as to employment);
d
section 33 (prohibition of persons under sixteen taking part in performances endangering life or limb); and
e
section 34 (restrictions on training for performances of a dangerous nature).
85
An offence under section 40(1) of the Children and Young Persons Act 1963 (offences).
86
An offence under section 50(2) of the Civic Government (Scotland) Act 1982 (drunk in charge of a child).
87
An offence under section 81 of the Children (Scotland) Act 1995 (offences in connection with orders etc. for the protection of children).
88
An offence under any of the following provisions of the Children’s Hearings (Scotland) Act 2011—
a
section 59 (offences); and
b
section 171 (offences related to absconding).
F15488A
An offence under section 75 of the Age of Criminal Responsibility (Scotland) Act 2019.
F20389Offensive behaviour etc.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Offensive weapons
90
An offence under the Restriction of Offensive Weapons Act 1959.
91
An offence under section 50(3) (penalty for improper importation of goods) or section 170 (fraudulent evasion of duty) of the Customs and Excise Management Act 1979 in relation to goods prohibited to be imported under—
a
section 1(2) of the Restriction of Offensive Weapons Act 1959 (penalties for offences in connection with dangerous weapons); or
b
section 141(4) of the Criminal Justice Act 1988 (offensive weapons).
92
An offence under any of the following provisions of the Criminal Justice Act 1988—
a
section 141 (offensive weapons); and
b
section 141A (sale of knives and certain articles with blade or point to persons under eighteen).
93
An offence under any of the following provisions of the Criminal Law (Consolidation) (Scotland) Act 1995—
a
section 47 (prohibition of the carrying of offensive weapons);
b
section 48 (search for offensive weapons);
c
section 49 (offence of having in a public place an article with a blade or point);
d
section 49A (offence of having article with blade or point (or offensive weapon) on school premises);
e
section 49C (offence of having offensive weapon etc. in prison); and
f
section 50 (extension of constable’s power to stop, search and arrest without warrant).
F15593A
An offence under any of the following provisions of the Offensive Weapons Act 2019—
a
section 1 (sale of corrosive products to persons under 18),
b
section 6 (offence of having a corrosive substance in a public place),
c
section 11(5) (offences of obstruction and concealment relating to a search for corrosive substances: Scotland).
Official Secrets Acts
F16194
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F16195
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F16196Prisons
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceeds of crime and money laundering
97
An offence under any of the following provisions of the Proceeds of Crime Act 2002—
F204a
section 339(1A) (making disclosures otherwise than in the prescribed form and manner);
F205b
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
c
section 453A (certain offences in relation to financial investigators).
98
An offence under the Proceeds of Crime Act 2002 (External Investigations) Order 2013.
99
An offence under the Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015.
Prostitution
F206100
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
101
An offence under the Prostitution (Public Places) (Scotland) Act 2007.
Public order
102
An offence under any of the following provisions of the Public Order Act 1986—
a
section 1 (riot);
b
section 2 (violent disorder);
c
section 3 (affray);
d
section 4 (fear or provocation of violence);
e
section 4A (intentional harassment, alarm or distress);
f
section 5 (harassment alarm or distress);
g
section 18 (use of words or behaviour or display of written material);
h
section 19 (publishing or distributing written material);
i
section 20 (public performance of play);
j
section 21 (distributing, showing or playing a recording);
k
section 22 (broadcasting or including programme in cable programme service);
l
section 23 (possession of racially inflammatory material);
m
section 29B (use of words or behaviour or display of written material);
n
section 29C (publishing or distributing written material);
o
section 29D (public performance of play);
p
section 29E (distributing, showing or playing recording);
q
section 29F (broadcasting or including programme in programme service); and
r
section 29G (possession of inflammatory material).
F156102A
An offence under section 68(1) of the Criminal Justice and Public Order Act 1994 (aggravated trespass).
103Road traffic
An offence under any of the following provisions of the Road Traffic Act 1988—
a
section 1A (causing serious injury by dangerous driving);
b
section 2 (dangerous driving);
c
section 2B (causing death by careless, or inconsiderate, driving);
d
section 3ZB (causing death by driving: unlicensed or uninsured drivers);
e
section 3ZD (causing serious injury by driving: disqualified drivers);
f
section 4(1) (driving, or being in charge, when under the influence of drink or drugs);
g
F209ga
section 5A (driving or being in charge of a motor vehicle with concentration of specified controlled drug above specified limit);
h
section 178 (taking motor vehicle without authority, etc.).
104Sexual offences
An offence under section 37(1) or (4) of the Sexual Offences (Scotland) Act 2009 (older children engaging in sexual conduct with each other).
F210105Solicitors
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
106Terrorism
An offence under any of the following provisions of the Terrorism Act 2000—
a
section 13 (uniform);
b
section 36 (police powers);
c
section 51 (offences);
d
section 116 (powers to stop and search);
e
paragraph 32 of Schedule 5 (urgent cases); and
f
paragraph 18 of Schedule 7 (offences).
106AF157Threatening or abusive behaviour
An offence under section 38 of the Criminal Justice and Licensing (Scotland) Act 2010 (threatening or abusive behaviour).
F211107Vets
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Miscellaneous statutory offences
108
An offence under any of the following provisions of the Civic Government (Scotland) Act 1982—
a
section 57 (being in or on building etc. with intent to commit theft);
b
section 58 (convicted thief in possession); and
c
section 60 (powers of search and seizure).
109
An offence under section 22 of the Rent (Scotland) Act 1984 (unlawful eviction and harassment of occupier).
F158109A
An offence under section 1 of the Malicious Communications Act 1988 (sending letters etc. with intent to cause distress or anxiety).
F212110
An offence under any of the following provisions of the Postal Services Act 2000—
a
section 83 (interfering with the mail: postal operators),
b
section 85(1) (prohibition on sending certain articles by post).
111
An offence under any of the following provisions of the Serious Organised Crime and Police Act 2005—
F213a
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
b
section 129 (corresponding Scottish offence);
c
section 145 (interference with contractual relationships so as to harm animal research organisation); and
d
section 146 (intimidation of persons connected with animal research organisation).
Statutory aggravations
112
An offence (other than an offence listed in schedule 8A) in relation to which either of the following provisions applies—
a
section 96 of the Crime and Disorder Act 1998 (offences racially aggravated); or
b
section 74 of the Criminal Justice (Scotland) Act 2003 (offences aggravated by religious prejudice).
113
An offence (other than an offence listed in schedule 8A) to which either of the following provisions of the Offences (Aggravation by Prejudice) (Scotland) Act 2009 applies—
a
section 1(1) (prejudice relating to disability); or
b
section 2(1) (prejudice relating to sexual orientation or transgender identity).
Other
Common law aggravations
114
An offence (other than an offence listed in schedule 8A or in paragraph 112 of this schedule), the conviction for which indicates that it included an element of racial prejudice or was racially motivated.
115
An offence (other than an offence listed in schedule 8A or in paragraph 112 of this schedule), the conviction for which indicates that it included an element of religious prejudice or was motivated by religious prejudice.
Inchoate offences
116
An offence committed by aiding, abetting, counselling, procuring or inciting the commission of any offence listed in paragraphs 1 to 115 of this schedule.
117
An offence committed by attempting or conspiring to commit any offence listed in paragraphs 1 to 115 of this schedule.
118Superseded offences
An offence superseded (whether directly or indirectly) by any offence listed in paragraphs 1 to 117 of this schedule (and any qualification in relation to a listed offence applies to the superseded offence as it applies to the listed offence).
119Combined offences
An offence which was charged, and the conviction for which was received, in conjunction with any offence listed in paragraphs 1 to 118 of this schedule.
120Corresponding offences elsewhere in the UK or abroad
An offence under the law of England and Wales or Northern Ireland, or any country or territory outside the United Kingdom, which corresponds to any offence listed in paragraphs 1 to 119 of this schedule.
E1 SCHEDULE 9 Minor and Consequential Amendments
The amendments in Sch. 9 have the same extent as the enactments to which they refer
Explosives Act 1875 (c. 17)
F801
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Civil Defence Act 1948 (c. 5)
F712
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Public Records Act 1958 (c. 51)
3
In Schedule 1 to the Public Records Act 1958 (definition of public records), in Part II of the Table at the end of paragraph 3 there shall be inserted at the appropriate place—
Police Information Technology Organisation
Trustee Investments Act 1961 (c. 62)
F744
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F745
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Offices, Shops and Railway Premises Act 1963 (c. 41)
F746
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Parliamentary Commissioner Act 1967 (c. 13)
F1027
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Police (Scotland) Act 1967 (c. 77)
8
The Police (Scotland) Act 1967 shall be amended as follows.
9
In section 27(3) (regulations as to police cadets), after “(1A),” there shall be inserted “
(2B),
”
.
10
At the end of section 28 (regulations as to standards of equipment) (which becomes subsection (1)) F103...
F8111
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F10412
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
I313
In section 38 (constables engaged on central service and certain temporary service), in subsection (3A), after “service” there shall be inserted “
, or on temporary service such as is mentioned in paragraph (ba) or (bb) of the said section 38A(1),
”
.
I414
In section 38A (constables engaged on service outside their force)—
F105a
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F82b
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F8315
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Leasehold Reform Act 1967 (c. 88)
F8416
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Public Expenditure and Receipts Act 1968 (c. 14)
F7217
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Firearms Act 1968 (c. 27)
18
In section 54 of the Firearms Act 1968 (application of Act to Crown servants), in subsection (3) (which provides that members of police forces and certain employees of police authorities are deemed to be in the service of Her Majesty), at the end of paragraph (b) there shall be inserted
, or
c
a member of the National Criminal Intelligence Service or the National Crime Squad.
Post Office Act 1969 (c. 48)
F3419
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Employers’ Liability (Compulsory Insurance) Act 1969 (c. 57)
F8520
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Police Act (Northern Ireland) 1970 (c. 9 (N.I.))
F3521
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F3622
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Authorities (Goods and Services) Act 1970 (c. 39)
23
F37. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Superannuation Act 1972 (c. 11)
F10624
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Employers’ Liability (Defective Equipment and Compulsory Insurance) (Northern Ireland) Order 1972 (NI 6)
25
F38. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Employment Agencies Act 1973 (c. 35)
F8626
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Juries Act 1974 (c. 23)
F6927
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
District Courts (Scotland) Act 1975 (c. 20)
28
In subsection (2) of section 12 of the District Courts (Scotland) Act 1975 (disqualification in certain cases of justices who are members of local authorities), the following shall be inserted as the first paragraph—
aa
any reference to a local authority includes a reference to the Service Authority for the National Criminal Intelligence Service;
House of Commons Disqualification Act 1975 (c. 24)
I529
F1071
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F872
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1083
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Northern Ireland Assembly Disqualification Act 1975 (c. 25)
30
F1091
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F882
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1103
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Sex Discrimination Act 1975 (c. 65)
F8931
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Fair Employment (Northern Ireland) Act 1976 (c.25)
F3932
In section 53 of the Fair Employment (Northern Ireland) Act 1976 (police), in subsection (6), in the definition of “chief officer of police”, after paragraph (a) there shall be inserted—
- aa
in relation to a person appointed, or to an appointment falling to be made, under section 9(1)(b) of the Police Act 1997 (police members of the National Criminal Intelligence Service) means the Director General of the National Criminal Intelligence Service;
Police Pensions Act 1976 (c. 35)
33
1
Section 11 of the Police Pensions Act 1976 (interpretation) shall be amended as follows.
2
In subsection (2)—
a
the word “and” after paragraph (a) shall be omitted,
b
in paragraph (b) after “it means” there shall be inserted “, subject to paragraphs (c) to (e) below,”
, and
F111c
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3
In subsection (5), in the definition of “central service”—
F112a
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
b
after “1967” there shall be inserted “or means relevant service within paragraph (ba) or (bb) of section 38A(1) of the said Act of 1967”
.
Local Government (Miscellaneous Provisions) Act 1976 (c. 57)
34
In each of sections 51 and 59 of the Local Government (Miscellaneous Provisions) Act 1976 (licensing of drivers of private hire vehicles and hackney carriages), subsection (1A) shall be omitted.
Race Relations Act 1976 (c. 74)
F4035
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F4136
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Sex Discrimination (Northern Ireland) Order 1976 (NI 15)
F4237
In Article 19 of the Sex Discrimination (Northern Ireland) Order 1976 (police), in paragraph (6), in the definition of “chief officer of police”, after sub-paragraph (a) there shall be inserted—
- aa
in relation to a person appointed, or to an appointment falling to be made, under section 9(1)(b) of the Police Act 1997 (police members of the National Criminal Intelligence Service) means the Director General of the National Criminal Intelligence Service;
Rent (Agriculture) Act 1976 (c. 80)
38
F43. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Rent Act 1977 (c. 42)
39
F44. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Justices of the Peace Act 1979 (c. 55)
40
In section 64 of the Justices of the Peace Act 1979 (disqualification in certain cases of justices who are members of local authorities), in subsection (6) (definition of local authority), after “1996” there shall be inserted “
, the Service Authority for the National Criminal Intelligence Service, the Service Authority for the National Crime Squad
”
.
Law Reform (Miscellaneous Provisions) (Scotland) Act 1980 (c. 55)
I641
In Part I of Schedule 1 to the Law Reform (Miscellaneous Provisions) (Scotland) Act 1980, in Group B (ineligibility for jury service of certain persons concerned with the administration of justice), after paragraph (n) there shall be inserted—
na
members of the National Criminal Intelligence Service;
nb
members of the Service Authority for the National Criminal Intelligence Service and persons employed by that Authority under section 13 of the Police Act 1997;
Finance Act 1981 (c. 35)
42
F45. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Acquisition of Land Act 1981 (c. 67)
43
F46. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Stock Transfer Act 1982 (c. 41)
F9044
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
County Courts Act 1984 (c. 28)
45
F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Police and Criminal Evidence Act 1984 (c. 60)
F7546
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7547
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Prosecution of Offences Act 1985 (c. 23)
F7548
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Housing Act 1985 (c. 68)
49
F48. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Housing Associations Act 1985 (c. 69)
I750
In section 106 of the Housing Associations Act 1985 (minor definitions), in subsection (1), in the definition of “local authority”, after “1996” there shall be inserted “
and the Service Authority for the National Crime Squad and the Service Authority for the National Criminal Intelligence Service
”
.
Landlord and Tenant Act 1985 (c. 70)
51
F49. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Landlord And Tenant Act 1987 (c. 31)
52
F50. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Income and Corporation Taxes Act 1988 (c.1)
53
F51. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Dartford-Thurrock Crossing Act 1988 (c. 20)
F9154
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Government Finance Act 1988 (c. 41)
55
F52. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
56
In section 65A (which was inserted by section 3 of the M1Local Government and Rating Act 1997 and makes provision about Crown property), in subsection (4)(b) for the words from “or by a police authority” to the end there shall be substituted “
, a police authority established under section 3 of the Police Act 1996, the Service Authority for the National Criminal Intelligence Service or the Service Authority for the National Crime Squad
”
.
Housing Act 1988 (c. 50)
I857
In Schedule 1 to the Housing Act 1988 (tenancies which cannot be assured tenancies), in paragraph 12 (local authority tenancies, etc.), in sub-paragraph (2)(g), after “1996” there shall be inserted “
, the Service Authority for the National Criminal Intelligence Service and the Service Authority for the National Crime Squad
”
.
Road Traffic Act 1988 (c. 52)
F7658
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7659
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Security Service Act 1989 (c. 5)
F7660
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7661
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Official Secrets Act 1989 (c. 6)
F7662
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Town and Country Planning Act 1990 (c. 8)
63
F53. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Aviation and Maritime Security Act 1990 (c. 31)
64
In section 22 of the Aviation and Maritime Security Act 1990 (power to require harbour authorities to promote searches in harbour areas), in subsection (4)(b)—
a
the words “who is a member of a body of constables maintained” shall be omitted,
b
at the beginning of both sub-paragraph (i) and sub-paragraph (ii) there shall be inserted “
who is a member of a body of constables maintained
”
, and
c
at the end of sub-paragraph (ii) there shall be inserted
, or
iii
who is a member of the National Criminal Intelligence Service within section 9(1)(a) or (b) of the Police Act 1997 or a member of the National Crime Squad within section 55(1)(a) or (b) of that Act.
Road Traffic Act 1991 (c. 40)
I965
Section 47 of the Road Traffic Act 1991 (applications for licences to drive hackney carriages etc.) shall cease to have effect.
Local Government Finance Act 1992 (c. 14)
I1066
In section 19 of the Local Government Finance Act 1992 (exclusion of Crown exemption in certain cases), in subsection (3), for “and” at the end of paragraph (c) there shall be substituted—
ca
the Service Authority for the National Criminal Intelligence Service;
cb
the Service Authority for the National Crime Squad;
67
F54. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
68
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Tribunals and Inquiries Act 1992 (c.53)
F9269
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F9370
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Criminal Appeals Act 1995 (c. 35)
71
1
Section 22 of the Criminal Appeals Act 1995 (meaning of “public body” etc.) shall be amended as follows.
2
In subsection (2)—
F78a
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
b
for paragraph (b) (meaning of “chief officer of police”) there shall be substituted—
b
references to the chief officer of police—
i
ii
in relation to the National Crime Squad, are to the Director General of the Squad, and
iii
in relation to any other police force maintained otherwise than by a police authority, are to the chief constable,
F78c
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F78d
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F793
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Police Act 1996 (c. 16)
I1172
The Police Act 1996 shall be amended as follows.
F9473
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F9574
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
75
At the end of section 53 (regulations as to standards of equipment) (which becomes subsection (1)) there shall be added—
2
The Secretary of State shall consult the Police Information Technology Organisation before making regulations under this section relating to information technology.
3
In subsection (2) “information technology” includes any computer or other technology by means of which information or other matter may be recorded or communicated without being reduced to documentary form.
F9676
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F9777
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
78
1
Section 57 (common services) shall be amended as follows.
2
After subsection (3) there shall be inserted—
3A
Regulations under this section relating to all police forces may also require the National Crime Squad to use the specified facilities or services, or the facilities or services of a specified description, if the Secretary of State considers that it would be in the interests of the efficiency or effectiveness of the Squad for the Squad to do so.
3
In subsection (4), at the end of paragraph (b) there shall be added
, and
c
if the regulations relate to the National Crime Squad, the Service Authority for the National Crime Squad and the Director General of that Squad.
4
After subsection (4) there shall be added—
5
The Secretary of State shall consult the Police Information Technology Organisation before making regulations under this section relating to information technology.
6
In subsection (5) “information technology” includes any computer or other technology by means of which information or other matter may be recorded or communicated without being reduced to documentary form.
F7779
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7780
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F77I1281
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7782
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7783
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7784
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
85
In section 88 (liability for wrongful acts of constables), in subsection (5)(b), after “or 98” there shall be inserted “
of this Act or section 23 of the Police Act 1997
”
.
I1386
1
Section 97 (police officers engaged on service outside their force) shall be amended as follows.
2
In subsection (1), after paragraph (c) there shall be inserted—
ca
temporary service with the National Criminal Intelligence Service on which a person is engaged with the consent of the appropriate authority;
cb
temporary service with the National Crime Squad on which a person is engaged with the consent of the appropriate authority;
cc
temporary service with the Police Information Technology Organisation on which a person is engaged with the consent of the appropriate authority;
F983
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F984
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F9987
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Employment Rights Act 1996 (c. 18)
F10088
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Housing Grants, Construction and Regeneration Act 1996 (c. 53)
89
In section 3 of the Housing Grants, Construction and Regeneration Act 1996 (persons ineligible for grant under Chapter I of Part I of that Act), in subsection (2), for paragraph (g) there shall be substituted—
g
a police authority established under section 3 of the Police Act 1996, the Service Authority for the National Criminal Intelligence Service or the Service Authority for the National Crime Squad;
F6890
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Juries (Northern Ireland) Order 1996 (NI 6)
I1491
In Schedule 2 to the Juries (Northern Ireland) Order 1996 (persons ineligible for jury service), after the entry for members and staff of the F57Northern Ireland Policing Board there shall be inserted—
Members of the National Criminal Intelligence Service, members of the Service Authority for the National Criminal Intelligence Service and persons employed by the Authority.
Justices of the Peace Act 1997 (c.25)
F7092
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
E2I15SCHEDULE 10 Repeals
Sch. 10 partly in force; Sch. 10 not in force at Royal Assent see s. 135(1); Sch. 10 in force for certain purposes at: 1.4.1998 by S.I. 1998/354, art. 2(2)(ay)(bc); 1.3.2002 for E.W. by S.I. 2002/413, art. 2
The repeals in Sch. 10 have the same extent as the enactments to which they refer.
Chapter | Short title | Extent of repeal |
|---|---|---|
1967 c. 77. | Police (Scotland) Act 1967. | In section 39(4), the word “or” in the third place where it occurs. |
1967 c. 88. | Leasehold Reform Act 1967. | In section 28(5)(a), the word “and” in the second place where it occurs. |
1972 c. 70. | Local Government Act 1972. | In section 146A(1A), the word “not”. In section 223(2), the word “and”. |
1976 c. 35. | Police Pensions Act 1976. | After section 11(2)(a), the word “and”. |
1976 c. 57. | Local Government (Miscellaneous Provisions) Act 1976. | Sections 51(1A) and 59(1A). |
1986 c. 60. | Financial Services Act 1986. | Section 189. Schedule 14. |
1987 c. 22. | Banking Act 1987. | Section 95. |
1989 c. 5. | Security Service Act 1989. | Section 2(3B). |
1990 c. 31. | Aviation and Maritime Security Act 1990. | In section 22(4)(b), the words “who is a member of a body of constables maintained”. |
1991 c. 40. | Road Traffic Act 1991. | Section 47. |
1993 c. 21. | Osteopaths Act 1993. | Section 39. |
1993 c. 39. | National Lottery etc. Act 1993. | Section 19. |
1994 c. 17. | Chiropractors Act 1994. | Section 40. |
1995 c. 25. | Environment Act 1995. | In Schedule 22, paragraph 17(a). |
1996 c. 16. | Police Act 1996. | In section 62(1), at the end of paragraph (b) the word “or”. In section 98(4), the word “or” in the sixth place it occurs. |
1996 c. 35. | Security Service Act 1996. | Section 1(3). |
Schs. 1-2A repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 4 para. 106, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. paras. 10, 13(dd)