- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (01/04/2021)
- Gwreiddiol (Fel y'i Deddfwyd)
Version Superseded: 15/07/2022
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There are currently no known outstanding effects for the Public Audit (Wales) Act 2004, Section 54.
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(1)This section applies if information relating to a particular body or other person is obtained by the Auditor General for Wales [F1or a person acting on behalf of the Auditor General for Wales by virtue of a delegation made under section 18 of the Public Audit (Wales) Act 2013]—
(a)pursuant to a provision of this Part F2... [F3or Part 1 of the Local Government (Wales) Measure 2009],
[F4(aa)pursuant to [F5a provision of Chapter 1 of Part 6 or] section 159 of the Local Government and Elections (Wales) Act 2021,] or
(b)in the course of an audit, study [F6assessment] or inspection under a provision of this Part, section 145C of the Government of Wales Act 1998 (c. 38) F7... [F8or Part 1 of the Local Government (Wales) Measure 2009 [F9or Chapter 1 of Part 6 of the Local Government and Elections (Wales) Act 2021]].
(2)The information must not be disclosed except in accordance with any of these—
(a)with the consent of the body or person to whom the information relates;
(b)for the purposes of any functions of the Auditor General for Wales F10... under this Part F11... [F12or Part 1 of the Local Government (Wales) Measure 2009 [F13or Chapter 1 of Part 6 of the Local Government and Elections (Wales) Act 2021]];
[F14(ba)section 159 of the Local Government and Elections (Wales) Act 2021;
(bb)for the purposes of any functions of the Auditor General for Wales which are specified functions within the meaning of section 159 of the Local Government and Elections (Wales) Act 2021 (and are not mentioned elsewhere in this subsection);]
(c)for the purposes of the functions of the Secretary of State relating to social security;
(d)for the purposes of the functions of [F15the Public Services Ombudsman for Wales] under Part 3 of the Local Government Act 2000 (c. 22);
(e)for the purposes of any functions of [F16the Welsh Ministers] which are connected with the discharge of social services functions by local authorities in Wales;
(f)F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(g)for the purposes of any criminal investigation which is being or may be carried out, whether in the United Kingdom or elsewhere;
(h)for the purposes of any criminal proceedings which have been or may be initiated, whether in the United Kingdom or elsewhere;
(i)for the purposes of the initiation or bringing to an end of any such investigation or proceedings;
(j)for the purpose of facilitating a determination of whether any such investigation or proceedings should be initiated or brought to an end.
[F18(2ZA)A person who is, or acts on behalf of a person who is, a public authority for the purposes of the Freedom of Information Act 2000, may also disclose such information—
(a)in accordance with section 145C(5) or (8) of the Government of Wales Act 1998; or
(b)in any other circumstances, except where the disclosure would, or would be likely to, prejudice the effective performance of a function imposed or conferred on the person by or under an enactment.
F19(2ZB). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(2ZC)A person who does not fall within subsection (2ZA) F20... may also disclose such information in accordance with consent given by the Auditor General for Wales F21....
(2ZD)Section 54ZA makes further provision about consent for the purposes of subsection (2ZC).]
[F22(2A)F23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ]
(3)A person commits an offence if he discloses information in contravention of [F24this section].
(4)A person guilty of an offence under subsection (3) is liable—
(a)on summary conviction, F25. . . to a fine not exceeding the statutory maximum F25. . .
(b)F26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(5)In subsection (2) “social services functions” has the same meaning as in [F27section 143 of the Social Services and Well-being (Wales) Act 2014].
F28(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F28(7). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F28(8). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F1Words in s. 54(1) substituted (1.4.2014) by Public Audit (Wales) Act 2013 (anaw 3), s. 35(2), Sch. 4 para. 55(2) (with Sch. 3 paras. 2, 3); S.I. 2013/1466, art. 3(1)
F2Words in s. 54(1)(a) omitted (1.4.2014) by virtue of Public Audit (Wales) Act 2013 (anaw 3), s. 35(2), Sch. 4 para. 55(3)(a) (with Sch. 3 paras. 2, 3); S.I. 2013/1466, art. 3(1)
F3Words in s. 54(1)(a) inserted (W.) (1.4.2010) by Local Government (Wales) Measure 2009 (nawm 2), ss. 51(1), 53(2), Sch. 1 para. 36(a); S.I. 2009/3272, art. 3(1), Sch. 2
F4S. 54(1)(aa) inserted (21.1.2021) by Local Government and Elections (Wales) Act 2021 (asc 1), ss. 160(a), 175(1)(h)
F5Words in s. 54(1)(aa) inserted (1.4.2021) by The Local Government and Elections (Wales) Act 2021 (Consequential Amendments) Regulations 2021 (S.I. 2021/296), regs. 1(2), 6(3)(a)(i)
F6Words in s. 54(1)(b) inserted (W.) (1.4.2010) by Local Government (Wales) Measure 2009 (nawm 2), ss. 51(1), 53(2), Sch. 1 para. 36(b)(i); S.I. 2009/3272, art. 3(1), Sch. 2
F7Words in s. 54(1)(b) omitted (1.4.2014) by virtue of Public Audit (Wales) Act 2013 (anaw 3), s. 35(2), Sch. 4 para. 55(3)(b) (with Sch. 3 paras. 2, 3); S.I. 2013/1466, art. 3(1)
F8Words in s. 54(1)(b) inserted (W.) (1.4.2010) by Local Government (Wales) Measure 2009 (nawm 2), ss. 51(1), 53(2), Sch. 1 para. 36(b)(ii); S.I. 2009/3272, art. 3(1), Sch. 2
F9Words in s. 54(1)(b) inserted (1.4.2021) by The Local Government and Elections (Wales) Act 2021 (Consequential Amendments) Regulations 2021 (S.I. 2021/296), regs. 1(2), 6(3)(a)(ii)
F10Words in s. 54(2)(b) omitted (1.4.2014) by virtue of Public Audit (Wales) Act 2013 (anaw 3), s. 35(2), Sch. 4 para. 55(4)(a)(i) (with Sch. 3 paras. 2, 3); S.I. 2013/1466, art. 3(1)
F11Words in s. 54(2)(b) omitted (1.4.2014) by virtue of Public Audit (Wales) Act 2013 (anaw 3), s. 35(2), Sch. 4 para. 55(4)(a)(ii) (with Sch. 3 paras. 2, 3); S.I. 2013/1466, art. 3(1)
F12Words in s. 54(2)(b) inserted (W.) (1.4.2010) by Local Government (Wales) Measure 2009 (nawm 2), ss. 51(1), 53(2), Sch. 1 para. 36(c); S.I. 2009/3272, art. 3(1), Sch. 2
F13Words in s. 54(2)(b) inserted (1.4.2021) by The Local Government and Elections (Wales) Act 2021 (Consequential Amendments) Regulations 2021 (S.I. 2021/296), regs. 1(2), 6(3)(b)
F14S. 54(2)(ba)(bb) inserted (21.1.2021) by Local Government and Elections (Wales) Act 2021 (asc 1), ss. 160(b), 175(1)(h)
F15Words in s. 54(2)(d) substituted (1.4.2006) by Public Services Ombudsman (Wales) Act 2005 (c. 10), ss. 39, 40, Sch. 6 para. 77; S.I. 2005/2800, art. 5(1)
F16Words in s. 54(2)(e) substituted (1.4.2014) by Public Audit (Wales) Act 2013 (anaw 3), s. 35(2), Sch. 4 para. 55(4)(b) (with Sch. 3 paras. 2, 3); S.I. 2013/1466, art. 3(1)
F17S. 54(2)(f) omitted (20.7.2005 in accordance with art. 1(2) of the amending S.I.) by virtue of The Public Audit (Wales) Act 2004 (Relaxation of Restriction on Disclosure) Order 2005 (S.I. 2005/1018), art. 2(2)
F18S. 54(2ZA)-(2ZD) inserted (31.1.2008) by Local Government and Public Involvement in Health Act 2007 (c. 28), ss.167(2), 245 (with s. 167(8)); S.I. 2008/172, art. 2(1)(h)
F19S. 54(2ZB) omitted (1.4.2014) by virtue of Public Audit (Wales) Act 2013 (anaw 3), s. 35(2), Sch. 4 para. 55(5) (with Sch. 3 paras. 2, 3); S.I. 2013/1466, art. 3(1)
F20Words in s. 54(2ZC) omitted (1.4.2014) by virtue of Public Audit (Wales) Act 2013 (anaw 3), s. 35(2), Sch. 4 para. 55(6)(a) (with Sch. 3 paras. 2, 3); S.I. 2013/1466, art. 3(1)
F21Words in s. 54(2ZC) omitted (1.4.2014) by virtue of Public Audit (Wales) Act 2013 (anaw 3), s. 35(2), Sch. 4 para. 55(6)(b) (with Sch. 3 paras. 2, 3); S.I. 2013/1466, art. 3(1)
F22S. 54(2A) inserted (20.7.2005 in accordance with art. 1(2) of the amending S.I.) by The Public Audit (Wales) Act 2004 (Relaxation of Restriction on Disclosure) Order 2005 (S.I. 2005/1018), art. 2(3)
F23S. 54(2A) repealed (31.1.2008) by Local Government and Public Involvement in Health Act 2007 (c. 28), ss. 167(3), 241, 245, Sch. 18 Pt. 13 (with s. 167(8)); S.I. 2008/172, art. 2(1)(h)(u)
F24Words in s. 54(3) substituted (31.1.2008) by Local Government and Public Involvement in Health Act 2007 (c. 28), ss. 167(4), 245 (with s. 167(8)); S.I. 2008/172, art. 2(1)(h)
F25Words in s. 54(4)(a) repealed (31.1.2008) by Local Government and Public Involvement in Health Act 2007 (c. 28), ss. 167(5)(a), 241, 245, Sch. 18 Pt. 13 (with s. 167(8)); S.I. 2008/172, art. 2(1)(h)(u)
F26S. 54(4)(b) repealed (31.1.2008) by Local Government and Public Involvement in Health Act 2007 (c. 28), ss. 167(5)(b), 241, 245, Sch. 18 Pt. 13 (with s. 167(8)); S.I. 2008/172, art. 2(1)(h)(u)
F27Words in s. 54(5) substituted (6.4.2016) by The Social Services and Well-being (Wales) Act 2014 (Consequential Amendments) Regulations 2016 (No. 413), regs. 2(1), 214
F28S. 54(6)-(8) omitted (1.4.2014) by virtue of Public Audit (Wales) Act 2013 (anaw 3), s. 35(2), Sch. 4 para. 55(7) (with Sch. 3 paras. 2, 3); S.I. 2013/1466, art. 3(1)
Commencement Information
I1S. 54 wholly in force at 20.7.2005; s. 54 not in force at Royal Assent see s. 73; s. 54(6)-(8) in force at 31.1.2005 by S.I. 2005/71, art. 2, Sch.; s. 54(1)-(5) in force at 20.7.2005 by S.I. 2005/1911, art. 2, Sch.
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