http://www.legislation.gov.uk/uksi/1999/3323/regulation/38The Transnational Information and Consultation of Employees Regulations 1999Employment terms and conditionsTrade unionsCollective bargainingEmployment relationsHealth and safety requirementsTERMS AND CONDITIONS OF EMPLOYMENT2022-12-05Statute Law Database1999-12-12 These Regulations implement Council Directive 97/74/EC (O.J. L10, 16.1.98, p.22). That Directive extends to the United Kingdom Directive 94/45/EC on the establishment of a European Works Council or a procedure in Community-scale undertakings or Community-scale groups of undertakings for the purposes of informing and consulting employees (O.J. L254, 30.9.94, p.64). PART VIIIMISCELLANEOUS<Emphasis><Strong>The <Abbreviation Expansion="Employment Appeal Tribunal">Appeal Tribunal</Abbreviation>, Industrial Court, <Abbreviation Expansion="Central Arbitration Committee">CAC</Abbreviation>, <Acronym Expansion="Advisory, Conciliation and Arbitration Service">ACAS</Acronym> and the Labour Relations Agency</Strong></Emphasis>CAC: proceedings 38 1 Where under these Regulations a person presents a complaint or makes an application to the CAC the complaint or application must be in writing and in such form as the CAC may require. 2 In its consideration of an application or complaint under these Regulations, the CAC shall make such enquiries as it sees fit and give any person whom it considers has a proper interest in the application or complaint an opportunity to be heard. 3 Where the central management is situated in England and Wales— a a declaration or order made by the CAC under these Regulations may be relied on as if it were a declaration or order made by the High Court in England and Wales; and b an order made by the CAC under these Regulations may be enforced in the same way as an order of the High Court in England and Wales. 4 Where the central management is situated in Scotland— a a declaration or order made by the CAC under these Regulations may be relied on as if it were a declaration or order made by the Court of Session; and b an order made by the CAC under these Regulations may be enforced in the same way as an order of the Court of Session. 5 Paragraphs (3) and (4) shall apply to an order made under regulation 8 as if for the words “central management” there were substituted the words “recipient”. 6 Paragraphs (3) and (4) shall apply, as appropriate, to a declaration or order made under regulation 13 or 15 or paragraph 4 of the Schedule as if for the words “central management” there were substituted the words “UK management”. 7 A declaration or order made by the CAC under these Regulations must be in writing and state the reasons for the CAC’s findings. 8 An appeal lies to the Appeal Tribunal on any question of law arising from any declaration or order of, or arising in any proceedings before, the CAC under these Regulations. Reg. 38 in force at 15.1.2000, see reg. 1(1)
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<dc:title>The Transnational Information and Consultation of Employees Regulations 1999</dc:title>
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<dc:subject>Trade unions</dc:subject>
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<dc:subject>Employment relations</dc:subject>
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<dc:subject scheme="SIheading">TERMS AND CONDITIONS OF EMPLOYMENT</dc:subject>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-19F" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/19F" err:Ref="Section missing in legislation" Missing="true">reg. 19F</ukm:Section>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-21A-10-c-i" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/21A/10/c/i" err:Ref="Section missing in legislation" Missing="true">reg. 21A(10)(c)(i)</ukm:Section>
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<ukm:Section Ref="schedule-2-paragraph-41" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2/paragraph/41">41</ukm:Section>
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<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-21A-10-c-iii" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/21A/10/c/iii" err:Ref="Section missing in legislation" Missing="true">reg. 21A(10)(c)(iii)</ukm:Section>
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<ukm:AffectingTitle>The Employment Rights (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-2-paragraph-41" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2/paragraph/41">41</ukm:Section>
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<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
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<ukm:Section Ref="regulation-25-1A-a" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/25/1A/a" FoundRef="regulation-25">reg. 25(1A)(a)</ukm:Section>
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<ukm:AffectingTitle>The Employment Rights (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2">Sch. 2 </ukm:Section>
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<ukm:Section Ref="schedule-2-paragraph-41" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2/paragraph/41">41</ukm:Section>
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<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
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<ukm:Section Ref="regulation-38-5" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/5">reg. 38(5)</ukm:Section>
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<ukm:AffectingTitle>The Employment Rights (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2">Sch. 2 </ukm:Section>
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<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
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<ukm:Section Ref="regulation-38-6" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/6">reg. 38(6)</ukm:Section>
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<ukm:AffectingTitle>The Employment Rights (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2">Sch. 2 </ukm:Section>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2">Sch. 2 </ukm:Section>
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<ukm:Section Ref="schedule-2-paragraph-41" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2/paragraph/41">41</ukm:Section>
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<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
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<ukm:AffectingTitle>The Employment Rights (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2">Sch. 2 </ukm:Section>
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<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
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<ukm:AffectingTitle>The Employment Rights (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2">Sch. 2 </ukm:Section>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2">Sch. 2 </ukm:Section>
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<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-45A-1" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/45A/1" err:Ref="Section missing in legislation" Missing="true">reg. 45A(1)</ukm:Section>
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<ukm:AffectingTitle>The Employment Rights (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2">Sch. 2 </ukm:Section>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-45A-3A" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/45A/3A" err:Ref="Section missing in legislation" Missing="true">reg. 45A(3A)</ukm:Section>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-45A-4" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/45A/4" err:Ref="Section missing in legislation" Missing="true">reg. 45A(4)</ukm:Section>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2">Sch. 2 </ukm:Section>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2">Sch. 2 </ukm:Section>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-45A-5" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/45A/5" err:Ref="Section missing in legislation" Missing="true">reg. 45A(5)</ukm:Section>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2">Sch. 2 </ukm:Section>
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<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/uksi/2019/685/schedule/3">Sch. 3 </ukm:Section>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2019/535/schedule/2">Sch. 2 </ukm:Section>
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<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/uksi/1999/3323" AffectingURI="http://www.legislation.gov.uk/id/uksi/2010/1088" AffectingProvisions="reg. 23" AffectedClass="UnitedKingdomStatutoryInstrument" Row="121" AffectedYear="1999" AffectingEffectsExtent="E+W+S+N.I." AffectingClass="UnitedKingdomStatutoryInstrument" Type="substituted for reg. 44" EffectId="key-3bd2e702497f961cdc4c1edd43cca2c0" RequiresApplied="true" AffectedProvisions="reg. 44-45A" AffectedNumber="3323" URI="http://www.legislation.gov.uk/id/effect/key-3bd2e702497f961cdc4c1edd43cca2c0" Modified="2022-12-05T16:29:42Z" AffectingYear="2010" AffectingNumber="1088">
<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="regulation-44" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/44" End="regulation-45A" UpTo="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/45A" err:End="Section missing in legislation" MissingEnd="true">
<ukm:Section Ref="regulation-44" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/44">reg. 44</ukm:Section>
-
<ukm:Section Ref="regulation-45A" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/45A" err:Ref="Section missing in legislation" Missing="true">45A</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Transnational Information and Consultation of Employees (Amendment) Regulations 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-23" URI="http://www.legislation.gov.uk/id/uksi/2010/1088/regulation/23">reg. 23</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2010/1088/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2011-06-05" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2022-12-05T16:29:42Z" AffectingEffectsExtent="E+W+S+N.I." AffectedProvisions="Sch. para. 6(3)" AffectedYear="1999" AffectingURI="http://www.legislation.gov.uk/id/uksi/2010/1088" AffectingProvisions="reg. 25" URI="http://www.legislation.gov.uk/id/effect/key-b8e57145e64d6c8c22160ed9e83cbd6c" Type="inserted" AffectedURI="http://www.legislation.gov.uk/id/uksi/1999/3323" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingYear="2010" RequiresApplied="true" EffectId="key-b8e57145e64d6c8c22160ed9e83cbd6c" AffectingNumber="1088" AffectingClass="UnitedKingdomStatutoryInstrument" Row="145" AffectedNumber="3323">
<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-6-3" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/schedule/paragraph/6/3" FoundRef="schedule">para. 6(3)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Transnational Information and Consultation of Employees (Amendment) Regulations 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-25" URI="http://www.legislation.gov.uk/id/uksi/2010/1088/regulation/25">reg. 25</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2010/1088/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2011-06-05" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Row="146" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingYear="2010" AffectingNumber="1088" AffectingProvisions="reg. 26" AffectingEffectsExtent="E+W+S+N.I." URI="http://www.legislation.gov.uk/id/effect/key-7925c6e1826ba2bc6c52e3fb19b755ba" EffectId="key-7925c6e1826ba2bc6c52e3fb19b755ba" AffectedYear="1999" AffectedNumber="3323" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="Sch. para. 7(3)(4)" AffectedURI="http://www.legislation.gov.uk/id/uksi/1999/3323" RequiresApplied="true" Modified="2022-12-05T16:29:42Z" Type="substituted for Sch, para. 7(3)" AffectingURI="http://www.legislation.gov.uk/id/uksi/2010/1088">
<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-7-3" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/schedule/paragraph/7/3">para. 7(3)</ukm:Section>
<ukm:Section Ref="schedule-paragraph-7-4" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/schedule/paragraph/7/4" FoundRef="schedule">(4)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Transnational Information and Consultation of Employees (Amendment) Regulations 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-26" URI="http://www.legislation.gov.uk/id/uksi/2010/1088/regulation/26">reg. 26</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2010/1088/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2011-06-05" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="reg. 28" AffectedProvisions="Sch. para. 8A" Type="inserted" AffectedNumber="3323" AffectedYear="1999" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/uksi/1999/3323" AffectingEffectsExtent="E+W+S+N.I." Row="149" AffectingNumber="1088" AffectingYear="2010" Modified="2022-12-05T16:29:42Z" RequiresApplied="true" AffectingURI="http://www.legislation.gov.uk/id/uksi/2010/1088" EffectId="key-b8898ba86159fe197b5795ade0709dda" URI="http://www.legislation.gov.uk/id/effect/key-b8898ba86159fe197b5795ade0709dda" AffectingClass="UnitedKingdomStatutoryInstrument">
<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-8A" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/schedule/paragraph/8A" FoundRef="schedule">para. 8A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Transnational Information and Consultation of Employees (Amendment) Regulations 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-28" URI="http://www.legislation.gov.uk/id/uksi/2010/1088/regulation/28">reg. 28</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2010/1088/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2011-10-01" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedYear="1999" AffectingYear="2010" AffectingProvisions="reg. 29(b)" RequiresApplied="true" Type="inserted" AffectingNumber="1088" Row="151" Modified="2022-12-05T16:29:42Z" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedNumber="3323" AffectingURI="http://www.legislation.gov.uk/id/uksi/2010/1088" URI="http://www.legislation.gov.uk/id/effect/key-cfac08c6255edd1bcc0a45ac82aed860" AffectedURI="http://www.legislation.gov.uk/id/uksi/1999/3323" AffectingEffectsExtent="E+W+S+N.I." EffectId="key-cfac08c6255edd1bcc0a45ac82aed860" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="Sch. para. 9(7)(8)">
<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-9-7" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/schedule/paragraph/9/7" FoundRef="schedule">para. 9(7)</ukm:Section>
<ukm:Section Ref="schedule-paragraph-9-8" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/schedule/paragraph/9/8" FoundRef="schedule">(8)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Transnational Information and Consultation of Employees (Amendment) Regulations 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-29-b" URI="http://www.legislation.gov.uk/id/uksi/2010/1088/regulation/29/b">reg. 29(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2010/1088/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2011-06-05" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2022-12-05T16:29:42Z" AffectedProvisions="reg. 41(9)" AffectingEffectsExtent="E+W+S+N.I." AffectedURI="http://www.legislation.gov.uk/id/uksi/1999/3323" AffectingProvisions="Sch. para. 3(b)" Row="116" URI="http://www.legislation.gov.uk/id/effect/key-7efc2de7af4bdb983a124f5d99f6b665" AffectingClass="UnitedKingdomStatutoryInstrument" Type="inserted" AffectedYear="1999" EffectId="key-7efc2de7af4bdb983a124f5d99f6b665" RequiresApplied="true" AffectingYear="2013" AffectingNumber="1956" AffectedNumber="3323" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingURI="http://www.legislation.gov.uk/id/uksi/2013/1956">
<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-41-9" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/41/9" FoundRef="regulation-41">reg. 41(9)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Employment) Order 2013</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2013/1956/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-3-b" URI="http://www.legislation.gov.uk/id/uksi/2013/1956/schedule/paragraph/3/b">para. 3(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2013/1956/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2013-08-30" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="Sch. para. 7" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/uksi/1999/3323" AffectedYear="1999" URI="http://www.legislation.gov.uk/id/effect/key-d276433d0cb40ed2fa42180bddaab230" AffectingURI="http://www.legislation.gov.uk/id/uksi/2014/386" AffectingEffectsExtent="E+W+S+N.I." Modified="2022-12-05T16:29:42Z" AffectingClass="UnitedKingdomStatutoryInstrument" EffectId="key-d276433d0cb40ed2fa42180bddaab230" AffectingYear="2014" RequiresApplied="true" AffectedNumber="3323" AffectedProvisions="reg. 27(2A)" Type="inserted" Row="89" AffectingNumber="386">
<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-27-2A" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/27/2A" FoundRef="regulation-27">reg. 27(2A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Employment) Order 2014</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2014/386/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-7" URI="http://www.legislation.gov.uk/id/uksi/2014/386/schedule/paragraph/7">para. 7</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2014/386/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2014-04-06" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomStatutoryInstrument" Modified="2022-12-05T16:29:42Z" RequiresApplied="true" EffectId="key-40a5a5e340a48e6b0c42b9790ac1f0f7" AffectedNumber="3323" Row="91" URI="http://www.legislation.gov.uk/id/effect/key-40a5a5e340a48e6b0c42b9790ac1f0f7" AffectedClass="UnitedKingdomStatutoryInstrument" Type="inserted" AffectingEffectsExtent="E+W+S+N.I." AffectedYear="1999" AffectingYear="2014" AffectingNumber="386" AffectedProvisions="reg. 27A" AffectingURI="http://www.legislation.gov.uk/id/uksi/2014/386" AffectedURI="http://www.legislation.gov.uk/id/uksi/1999/3323" AffectingProvisions="Sch. para. 8">
<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-27A" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/27A" err:Ref="Section missing in legislation" Missing="true">reg. 27A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Employment) Order 2014</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2014/386/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-8" URI="http://www.legislation.gov.uk/id/uksi/2014/386/schedule/paragraph/8">para. 8</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2014/386/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2014-04-06" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Row="90" AffectingProvisions="Sch. para. 12" AffectedNumber="3323" AffectedProvisions="reg. 27(2B)" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingYear="2020" AffectedYear="1999" Modified="2022-12-05T16:29:42Z" RequiresApplied="true" AffectingClass="NorthernIrelandStatutoryRule" EffectId="key-eca50cecc3c9f9f3ead73428d3a5877b" AffectingURI="http://www.legislation.gov.uk/id/nisr/2020/4" URI="http://www.legislation.gov.uk/id/effect/key-eca50cecc3c9f9f3ead73428d3a5877b" Type="inserted" AffectingEffectsExtent="N.I." AffectedURI="http://www.legislation.gov.uk/id/uksi/1999/3323" AffectingNumber="4">
<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-27-2B" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/27/2B" FoundRef="regulation-27">reg. 27(2B)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Industrial Tribunals (1996 Order) (Application of Conciliation Provisions) Order (Northern Ireland) 2020</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/nisr/2020/4/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-12" URI="http://www.legislation.gov.uk/id/nisr/2020/4/schedule/paragraph/12">para. 12</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/nisr/2020/4/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2020-01-27" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/uksi/1999/3323" AffectedClass="UnitedKingdomStatutoryInstrument" URI="http://www.legislation.gov.uk/id/effect/key-e065271b568127d94e6e1f5f415d3d32" EffectId="key-e065271b568127d94e6e1f5f415d3d32" AffectingURI="http://www.legislation.gov.uk/id/nisr/2020/4" Row="92" AffectingNumber="4" AffectingYear="2020" Modified="2022-12-05T16:29:42Z" AffectedYear="1999" Type="inserted" AffectedNumber="3323" AffectedProvisions="reg. 27B" AffectingEffectsExtent="N.I." RequiresApplied="true" AffectingProvisions="Sch. para. 13" AffectingClass="NorthernIrelandStatutoryRule">
<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-27B" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/27B" err:Ref="Section missing in legislation" Missing="true">reg. 27B</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Industrial Tribunals (1996 Order) (Application of Conciliation Provisions) Order (Northern Ireland) 2020</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/nisr/2020/4/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-13" URI="http://www.legislation.gov.uk/id/nisr/2020/4/schedule/paragraph/13">para. 13</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/nisr/2020/4/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2020-01-27" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedNumber="3323" AffectedURI="http://www.legislation.gov.uk/id/uksi/1999/3323" AffectingYear="2004" AffectedClass="UnitedKingdomStatutoryInstrument" Type="inserted" Row="114" Modified="2022-12-05T16:29:42Z" EffectId="key-7f88c6be5a3c9811b02efee2f7bb212c" AffectingURI="http://www.legislation.gov.uk/id/uksi/2004/2518" URI="http://www.legislation.gov.uk/id/effect/key-7f88c6be5a3c9811b02efee2f7bb212c" AffectedProvisions="reg. 41(7A)" RequiresApplied="true" AffectingNumber="2518" AffectedYear="1999" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingProvisions="reg. 2" AffectingEffectsExtent="E+W+S+N.I.">
<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-41-7A" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/41/7A" FoundRef="regulation-41">reg. 41(7A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Transnational Information and Consultation of Employees Regulations 1999 (Amendment) Regulations 2004</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-2" URI="http://www.legislation.gov.uk/id/uksi/2004/2518/regulation/2">reg. 2</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2004/2518/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2004-10-01" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Type="inserted" AffectedURI="http://www.legislation.gov.uk/id/uksi/1999/3323" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingNumber="2326" AffectingEffectsExtent="E+W+S" Row="138" EffectId="key-e5fe859be56ebe1ca87c7ce2e1a5c724" AffectedProvisions="reg. 46A" AffectingYear="2004" Modified="2022-12-05T16:29:42Z" AffectedYear="1999" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-e5fe859be56ebe1ca87c7ce2e1a5c724" AffectingURI="http://www.legislation.gov.uk/id/uksi/2004/2326" AffectedNumber="3323" AffectingProvisions="reg. 53" AffectedClass="UnitedKingdomStatutoryInstrument">
<ukm:AffectedTitle>The Transnational Information and Consultation of Employees Regulations 1999</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-46A" URI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/46A" err:Ref="Section missing in legislation" Missing="true">reg. 46A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The European Public Limited-Liability Company Regulations 2004</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-53" URI="http://www.legislation.gov.uk/id/uksi/2004/2326/regulation/53">reg. 53</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2004/2326/regulation/1/2">reg. 1(2)</ukm:Section>
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<ukm:AffectingTitle>The European Cooperative Society (Involvement of Employees) Regulations 2006</ukm:AffectingTitle>
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<Secondary>
<Body DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/body" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/body" NumberOfProvisions="48" Match="false" Status="Prospective" NumberFormat="default" RestrictExtent="E+W+S+N.I.">
<Part DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/part/VIII" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/part/VIII" NumberOfProvisions="8" Match="false" Status="Prospective" id="part-VIII" RestrictExtent="E+W+S+N.I.">
<Number>PART VIII</Number>
<Title>MISCELLANEOUS</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/part/VIII/crossheading/the-appeal-tribunal-industrial-court-cac-acas-and-the-labour-relations-agency" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/part/VIII/crossheading/the-appeal-tribunal-industrial-court-cac-acas-and-the-labour-relations-agency" NumberOfProvisions="6" Match="false" Status="Prospective" id="part-VIII-crossheading-the-appeal-tribunal-industrial-court-cac-acas-and-the-labour-relations-agency" RestrictExtent="E+W+S+N.I.">
<Title>
<Emphasis>
<Strong>
The
<Abbreviation Expansion="Employment Appeal Tribunal">Appeal Tribunal</Abbreviation>
, Industrial Court,
<Abbreviation Expansion="Central Arbitration Committee">CAC</Abbreviation>
,
<Acronym Expansion="Advisory, Conciliation and Arbitration Service">ACAS</Acronym>
and the Labour Relations Agency
</Strong>
</Emphasis>
</Title>
<P1group Match="false" Status="Prospective" RestrictExtent="E+W+S+N.I.">
<Title>CAC: proceedings</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38" id="regulation-38">
<Pnumber>
<CommentaryRef Ref="key-72ca3e587f0567bcfed6dc8426956d88"/>
38
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38/1" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/1" id="regulation-38-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Where under these Regulations a person presents a complaint or makes an application to the CAC the complaint or application must be in writing and in such form as the CAC may require.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38/2" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/2" id="regulation-38-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In its consideration of an application or complaint under these Regulations, the CAC shall make such enquiries as it sees fit and give any person whom it considers has a proper interest in the application or complaint an opportunity to be heard.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38/3" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/3" id="regulation-38-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Where the central management is situated in England and Wales—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38/3/a" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/3/a" id="regulation-38-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>a declaration or order made by the CAC under these Regulations may be relied on as if it were a declaration or order made by the High Court in England and Wales; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38/3/b" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/3/b" id="regulation-38-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>an order made by the CAC under these Regulations may be enforced in the same way as an order of the High Court in England and Wales.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38/4" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/4" id="regulation-38-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>Where the central management is situated in Scotland—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38/4/a" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/4/a" id="regulation-38-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>a declaration or order made by the CAC under these Regulations may be relied on as if it were a declaration or order made by the Court of Session; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38/4/b" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/4/b" id="regulation-38-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>an order made by the CAC under these Regulations may be enforced in the same way as an order of the Court of Session.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38/5" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/5" id="regulation-38-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>Paragraphs (3) and (4) shall apply to an order made under regulation 8 as if for the words “central management” there were substituted the words “recipient”.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38/6" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/6" id="regulation-38-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>
Paragraphs (3) and (4) shall apply, as appropriate, to a declaration or order made under regulation 13 or 15 or paragraph 4 of the Schedule as if for the words “central management” there were substituted the words “
<Acronym Expansion="United Kingdom">UK</Acronym>
management”.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38/7" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/7" id="regulation-38-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>A declaration or order made by the CAC under these Regulations must be in writing and state the reasons for the CAC’s findings.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/1999/3323/regulation/38/8" IdURI="http://www.legislation.gov.uk/id/uksi/1999/3323/regulation/38/8" id="regulation-38-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>An appeal lies to the Appeal Tribunal on any question of law arising from any declaration or order of, or arising in any proceedings before, the CAC under these Regulations.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary Type="I" id="key-72ca3e587f0567bcfed6dc8426956d88">
<Para>
<Text>
Reg. 38 in force at 15.1.2000, see
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</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>