- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (12/03/2009)
- Gwreiddiol (Fel y'i Deddfwyd)
Version Superseded: 31/01/2011
Point in time view as at 12/03/2009.
There are currently no known outstanding effects for the Dormant Bank and Building Society Accounts Act 2008,
Part 1
.
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
1(1)If the Secretary of State instructs it to do so, the Big Lottery Fund shall—U.K.
(a)prepare and adopt a strategic plan for England,
(b)review and modify any such plan that it has adopted, or
(c)replace any such plan that it has adopted by preparing and adopting another.
(2)In this paragraph “strategic plan for England” means a statement containing the Fund's policies for the distribution of dormant account money for meeting English expenditure.
(3)A strategic plan for England must include—
(a)a statement of any directions given to the Fund under section 22 by the Secretary of State, other than directions given by virtue only of subsection (4) of that section;
(b)a statement of the Fund's assessment of the needs in England that the Fund has power to deal with, in whole or in part, by distributing dormant account money;
(c)a statement of the Fund's priorities in dealing with those needs by the distribution of dormant account money.
(4)A strategic plan for England must be such as to demonstrate how the Fund is complying with any directions to which sub-paragraph (3)(a) applies.
(5)Before adopting a strategic plan for England, the Fund shall—
(a)consult such other bodies as it thinks fit for the purpose of identifying the needs mentioned in sub-paragraph (3)(b) and formulating the policies to be adopted for dealing with those needs;
(b)prepare a draft of the proposed plan;
(c)send a copy of the draft to the Secretary of State;
(d)after consultation with the Secretary of State, make such modifications to the draft as it considers necessary or expedient.
(6)Where the Fund adopts a strategic plan for England—
(a)the Fund shall send copies of the document containing the plan to the Secretary of State;
(b)the Secretary of State shall lay a copy of the document before each House of Parliament.
Commencement Information
I1Sch. 3 para. 1 in force at 12.3.2009 by S.I. 2009/490, art. 2
2(1)If the Welsh Ministers instruct it to do so, the Big Lottery Fund shall—U.K.
(a)prepare and adopt a strategic plan for Wales,
(b)review and modify any such plan that it has adopted, or
(c)replace any such plan that it has adopted by preparing and adopting another.
(2)In this paragraph “strategic plan for Wales” means a statement containing the Fund's policies for the distribution of dormant account money for meeting Welsh expenditure.
(3)A strategic plan for Wales must include—
(a)a statement of any directions under section 22 given to the Fund by the Welsh Ministers;
(b)a statement of the Fund's assessment of the needs in Wales that the Fund has power to deal with, in whole or in part, by distributing dormant account money;
(c)a statement of the Fund's priorities in dealing with those needs by the distribution of dormant account money.
(4)A strategic plan for Wales must be such as to demonstrate how the Fund is complying with any directions to which sub-paragraph (3)(a) applies.
(5)Before adopting a strategic plan for Wales, the Fund shall—
(a)consult such other bodies as it thinks fit for the purpose of identifying the needs mentioned in sub-paragraph (3)(b) and formulating the policies to be adopted for dealing with those needs;
(b)prepare a draft of the proposed plan;
(c)send a copy of the draft to the Welsh Ministers;
(d)after consultation with the Welsh Ministers, make such modifications to the draft as it considers necessary or expedient.
(6)Where the Fund adopts a strategic plan for Wales—
(a)the Fund shall send copies of the document containing the plan to the Welsh Ministers;
(b)the Welsh Ministers shall lay a copy of the document before the National Assembly for Wales.
Commencement Information
I2Sch. 3 para. 2 in force at 12.3.2009 by S.I. 2009/490, art. 2
3(1)If the Scottish Ministers instruct it to do so, the Big Lottery Fund shall—U.K.
(a)prepare and adopt a strategic plan for Scotland,
(b)review and modify any such plan that it has adopted, or
(c)replace any such plan that it has adopted by preparing and adopting another.
(2)In this paragraph “strategic plan for Scotland” means a statement containing the Fund's policies for the distribution of dormant account money for meeting Scottish expenditure.
(3)A strategic plan for Scotland must include—
(a)a statement of any directions under section 22 given to the Fund by the Scottish Ministers;
(b)a statement of the Fund's assessment of the needs in Scotland that the Fund has power to deal with, in whole or in part, by distributing dormant account money;
(c)a statement of the Fund's priorities in dealing with those needs by the distribution of dormant account money.
(4)A strategic plan for Scotland must be such as to demonstrate how the Fund is complying with any directions to which sub-paragraph (3)(a) applies.
(5)Before adopting a strategic plan for Scotland, the Fund shall—
(a)consult such other bodies as it thinks fit for the purpose of identifying the needs mentioned in sub-paragraph (3)(b) and formulating the policies to be adopted for dealing with those needs;
(b)prepare a draft of the proposed plan;
(c)send a copy of the draft to the Scottish Ministers;
(d)after consultation with the Scottish Ministers, make such modifications to the draft as it considers necessary or expedient.
(6)Where the Fund adopts a strategic plan for Scotland—
(a)the Fund shall send copies of the document containing the plan to the Scottish Ministers;
(b)the Scottish Ministers shall lay a copy of the document before the Scottish Parliament.
Commencement Information
I3Sch. 3 para. 3 in force at 12.3.2009 by S.I. 2009/490, art. 2
4(1)If instructed to do so by the Department of Finance and Personnel in Northern Ireland (“the Department”), the Big Lottery Fund shall—U.K.
(a)prepare and adopt a strategic plan for Northern Ireland,
(b)review and modify any such plan that it has adopted, or
(c)replace any such plan that it has adopted by preparing and adopting another.
(2)In this paragraph “strategic plan for Northern Ireland” means a statement containing the Fund's policies for the distribution of dormant account money for meeting Northern Ireland expenditure.
(3)A strategic plan for Northern Ireland must include—
(a)a statement of any directions under section 22 given to the Fund by the Department;
(b)a statement of the Fund's assessment of the needs in Northern Ireland that the Fund has power to deal with, in whole or in part, by distributing dormant account money;
(c)a statement of the Fund's priorities in dealing with those needs by the distribution of dormant account money.
(4)A strategic plan for Northern Ireland must be such as to demonstrate how the Fund is complying with any directions to which sub-paragraph (3)(a) applies.
(5)Before adopting a strategic plan for Northern Ireland, the Fund shall—
(a)consult such other bodies as it thinks fit for the purpose of identifying the needs mentioned in sub-paragraph (3)(b) and formulating the policies to be adopted for dealing with those needs;
(b)prepare a draft of the proposed plan;
(c)send a copy of the draft to the Department;
(d)after consultation with the Department, make such modifications to the draft as it considers necessary or expedient.
(6)Where the Fund adopts a strategic plan for Northern Ireland—
(a)the Fund shall send copies of the document containing the plan to the Department;
(b)the Department shall lay a copy of the document before the Northern Ireland Assembly.
Commencement Information
I4Sch. 3 para. 4 in force at 12.3.2009 by S.I. 2009/490, art. 2
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