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Local Government Investigations (Functions of Monitoring Officers and Standards Committees)(Wales) Regulations 2001
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There are currently no known outstanding effects for the Local Government Investigations (Functions of Monitoring Officers and Standards Committees)(Wales) Regulations 2001, Section 5.
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Restrictions on disclosure of informationE+W
5.—(1) Information obtained by a monitoring officer when conducting an investigation must not be disclosed unless:
(a)the disclosure is made for the purposes of enabling a monitoring officer or standards committee to perform their functions under these Regulations;
(b)the disclosure is made for the purpose of enabling a Local Commissioner in Wales to carry out his or her functions;
(c)the person to whom the information relates has consented to its disclosure;
(d)the information has previously been disclosed to the public with lawful authority;
(e)the disclosure is for the purposes of criminal proceedings in any part of the United Kingdom and the information in question was not obtained as a result of personal enquiries of the person subject to the criminal proceedings under Regulation 4 above; F1...[F2or]
F3(f). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F4(g)the disclosure is made to the Auditor General for Wales for the purposes of any function of his or hers or of an auditor under Part 2 of the Public Audit (Wales) Act 2004]
(2) In this Regulation and in Regulation 4 above, any reference to documents includes a reference to information held by means of a computer or in any other electronic form.
Textual Amendments
F1Word in reg. 5(1)(e) omitted (1.4.2005) by virtue of The Public Audit (Wales) Act 2004 (Consequential Amendments) (Wales) Regulations 2005 (S.I. 2005/761), regs. 1(1), 7(2)(a)
F2Word in reg. 5(1)(e) inserted (1.4.2016) by The Local Government (Standards Committees, Investigations, Dispensations and Referral) (Wales) (Amendment) Regulations 2016 (S.I. 2016/85), regs. 1(1), 3(4)(a)
F3Reg. 5(1)(f) omitted (1.4.2016) by virtue of The Local Government (Standards Committees, Investigations, Dispensations and Referral) (Wales) (Amendment) Regulations 2016 (S.I. 2016/85), regs. 1(1), 3(4)(b)
F4Reg. 5(1)(g) and word inserted (1.4.2005) by The Public Audit (Wales) Act 2004 (Consequential Amendments) (Wales) Regulations 2005 (S.I. 2005/761), regs. 1(1), 7(2)(b)
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