The Insolvency (Northern Ireland) Order 2005 (Consequential Amendments) Order (Northern Ireland) 2015
Citation and commencement1.
This Order may be cited as the Insolvency (Northern Ireland) Order 2005 (Consequential Amendments) Order (Northern Ireland) 2015 and comes into operation on 21st April 2015.
Consequential amendments to or in connection with disqualification provisions2.
The Schedule, (which amends the effect of disqualification provisions) shall have effect.
Sealed with the Official Seal of the Department of Enterprise, Trade and Investment on 12th March 2015
SCHEDULE
PART 1PRIMARY LEGISLATION
The Trustee Act (Northern Ireland) 1958
1.
The Magistrates’ Courts Act (Northern Ireland) 1964
2.
(1)
(2)
In section 6 (Persons disqualified for acting as justices).
(a)
“(3)
A person who is adjudged bankrupt shall not be capable of being appointed a justice of the peace unless and until either the adjudication of bankruptcy is annulled or he is discharged”.
(b)
“(3A)
A person who is the subject of a bankruptcy restrictions order shall not be capable of being appointed a justice of the peace”.
The New Towns Act (Northern Ireland) 1965
3.
The Transport Act (Northern Ireland) 1967
4.
(1)
(2)
In subsection (1A)(b)(ii) of section 7 (Conditions of road service licences), after “bankrupt” insert “or becomes subject to a bankruptcy restrictions order”.
(3)
In subsection (2)(a) of section 33 (Transfer of licences), after “1989” insert “or becomes subject to a bankruptcy restrictions order”.
The Solicitors (Northern Ireland) Order 1976
5.
(1)
(2)
“(l)
where he has been the subject of a bankruptcy restrictions order; or”.
(3)
In Article 15(1) (Suspension of practising certificate) after “bankruptcy of a solicitor” insert “or his becoming the subject of a bankruptcy restrictions order”.
(4)
In Article 16 (Duration of suspension of practising certificate)—
(a)
In paragraph (3) in each occasion where bankruptcy occurs after “bankruptcy” insert “or his becoming the subject of a bankruptcy restrictions order”.
(5)
“Solicitor practising whilst subject to a bankruptcy restrictions order
21A.
If a solicitor continues to practise as a solicitor while subject to a bankruptcy restrictions order and without having had the suspension of his practising certificate terminated under Article 16(4) or (7) or, if his practising certificate has effect subject to terms and conditions by virtue of a direction under Article 16(4)(c) or (7), without complying with those terms or conditions,
he shall be guilty of an offence and shall be liable, on conviction on indictment, to imprisonment for a term not exceeding two years [and/or an unlimited fine].”.
(6)
In Article 29(1) (Employment by solicitor of persons whose names have been struck off the roll etc.) after “bankrupt” insert “or the subject of a bankruptcy restrictions order”.
(7)
In Article 30 (Failure to disclose name having been struck off the roll etc.) after “bankrupt” insert “or is the subject of a bankruptcy restrictions order”.
(8)
In Article 36(2)(a) (Powers of Council to deal with property in control of certain solicitors and other persons) after “bankrupt” insert “or becomes the subject of a bankruptcy restrictions order”.
(9)
In Article 41(3)(a) (Extension of Bankruptcy Acts etc) after “bankrupt” insert “or is the subject of a bankruptcy restrictions order”.
The Health and Safety at Work (Northern Ireland) Order 1978
6.
The Probation Board (Northern Ireland) Order 1982
7.
The Enduring Powers of Attorney (Northern Ireland) Order 1987
8.
The Criminal Justice Act 1988
9.
(1)
(2)
In section 172(6) (Extent) after “168” insert “and paragraph 5(bb) of Schedule 12”
(3)
“(bb)
he has become the subject of a bankruptcy restrictions order under Schedule 2A to the Insolvency (Northern Ireland) Order 1989”.
The Housing (Northern Ireland) Order 1992
10.
The Public Processions (Northern Ireland) Act 1998
11.
The Justice (Northern Ireland) Act 2002
12.
(1)
(2)
In section 9 (Lay magistrates)—
(a)
“(c)
if he is an undischarged bankrupt or his estate has been sequestrated and he has not been discharged or he has made a composition or arrangement with, or granted a trust deed for, his creditors,”.
(b)
“(ca)
if he is the subject of a bankruptcy restrictions order, or”.
(3)
In paragraph 2(4)(c) of Schedule 2 (Judicial Appointments Commission), after “against him” insert “or he has become the subject of a bankruptcy restrictions order”.
(4)
In paragraph 5(2)(e) of Schedule 3A (The Northern Ireland Judicial Appointments Ombudsman) after “bankrupt” insert “or is the subject of a bankruptcy restrictions order”.
(5)
In paragraph 1(4)(c) of Schedule 8 (Chief Inspector of Criminal Justice) after “against him” insert “or he has become the subject of a bankruptcy restrictions order”.
(6)
In paragraph 1(4)(c) of Schedule 9 (Law Commission) after “against him” insert “or he has become the subject of a bankruptcy restrictions order”.
The Commissioner for Children and Young People (Northern Ireland) Order 2003
13.
The Fire and Rescue Services (Northern Ireland) Order 2006
14.
(1)
(2)
In paragraph 3(4)(b) (non-executive member of the board)—
(a)
after “bankrupt” insert “or is the subject of a bankruptcy restrictions order”
(b)
omit “or made a composition or arrangement with his creditors”
(3)
“”bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986”.
The Victims and Survivors (Northern Ireland) Order 2006
15.
The Foyle and Carlingford Fisheries (Northern Ireland) Order 2007
16.
Goods Vehicles (Licensing of Operators) Act (Northern Ireland) 2010
17.
Commissioner for Older People Act (Northern Ireland) 2011
18.
Transport Act (Northern Ireland) 2011
19.
Assembly Members (Independent Financial Review and Standards) Act (Northern Ireland) 2011
20.
Justice Act (Northern Ireland) 2011
21.
(1)
(2)
In paragraph 8(1)(d) of Schedule 1 (Policing and Community Safety Partnerships) after “bankrupt” insert “or P is the subject of a bankruptcy restrictions order”.
(3)
In paragraph 8(1)(d) of Schedule 2 (District Policing and Community Safety Partnerships) after “bankrupt” insert “or P is the subject of a bankruptcy restrictions order”.
PART 2SECONDARY LEGISLATION
The Health and Personal Social Services, General Dental Services Regulations (Northern Ireland) 1993
22.
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
The Health and Social Services Trusts (Membership and Procedure) Regulations (Northern Ireland) 1994
23.
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
The Northern Ireland Disability Council Regulations (Northern Ireland) 1997
24.
(1)
(2)
“bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
(3)
“(ba)
he is the subject of a bankruptcy restrictions order; and”.
The Pharmaceutical Services Regulations (Northern Ireland) 1997
25.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”
(3)
In paragraph 6(b) of Schedule 5 (Pharmaceutical committee) after “bankrupt” insert “or is the subject of a bankruptcy restrictions order”.
Police (Recruitment) (Northern Ireland) Regulations 2001
26.
The Northern Ireland Social Care Council (Appointments and Procedure) Regulations (Northern Ireland) 2001
27.
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 to Schedule 4A of the Insolvency Act 1986;”.
Royal Ulster Constabulary GC Foundation Regulations 2002
28.
The Northern Ireland Practice and Education Council for Nursing and Midwifery (Appointments and Procedure) Regulations (Northern Ireland) 2002
29.
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
The Regulation and Improvement Authority (Appointments and Procedure) Regulations (Northern Ireland) 2004
30.
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
The Northern Ireland Medical and Dental Training Agency (Establishment and Constitution) Order (Northern Ireland) 2004
31.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
(3)
“(ba)
a person who is the subject of a bankruptcy restrictions order;”.
The Lay Magistrates (Eligibility) (Northern Ireland) Order 2004
32.
(1)
(2)
In Article 2 (Eligibility of persons for appointment as Lay Magistrates)—
(a)
“(i)
if he is an undischarged bankrupt or his estate has been sequestrated and he has not been discharged or he has made a composition or arrangement with, or granted a trust deed for, his creditors;”.
(b)
“(ia)
if he is the subject of a bankruptcy restrictions order under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986; or”.
The Regulation and Improvement Authority (Registration) Regulations (Northern Ireland) 2005
33.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
(3)
In paragraph 4(b) of Schedule 1 (Information to be supplied on an application for registration as a person who carries on an establishment or agency) after “bankrupt” insert “or is the subject of a bankruptcy restrictions order”.
The Nursing Homes Regulations (Northern Ireland) 2005
34.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
(3)
“(ab)
he is the subject of a bankruptcy restrictions order; or”.
The Residential Care Homes Regulations (Northern Ireland) 2005
35.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
(3)
“(ab)
he is the subject of a bankruptcy restrictions order; or”.
The Independent Health Care Regulations (Northern Ireland) 2005
36.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A of the Insolvency (Northern Ireland) Order 1989 or Schedule 4A of the Insolvency Act 1986;”.
(3)
“(ab)
he is the subject of a bankruptcy restrictions order; or”.
The Nursing Agencies Regulations (Northern Ireland) 2005
37.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
(3)
“(ab)
he is the subject of a bankruptcy restrictions order; or”.
The Children’s Homes Regulations (Northern Ireland) 2005
38.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
(3)
“(ab)
he is the subject of a bankruptcy restrictions order;”.
The Railways Infrastructure (Access, Management and Licensing of Railway Undertakings) Regulations (Northern Ireland) 2005
39.
The Adult Placement Agencies Regulations (Northern Ireland) 2007
40.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
(3)
“(ab)
he is the subject of a bankruptcy restrictions order; or”.
The Day Care Setting Regulations (Northern Ireland) 2007
41.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
(3)
“(ab)
he is the subject of a bankruptcy restrictions order; or”.
The Domiciliary Care Agencies Regulations (Northern Ireland) 2007
42.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
(3)
“(ab)
he is the subject of a bankruptcy restrictions order; or”.
The Residential Family Centres Regulations (Northern Ireland) 2007
43.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
(3)
“(ab)
he is the subject of a bankruptcy restrictions order; or”.
The General Ophthalmic Services Regulations (Northern Ireland) 2007
44.
(1)
(2)
““bankruptcy restrictions order” means an order made under Schedule 2A to the Insolvency (Northern Ireland) Order 1989 or Schedule 4A to the Insolvency Act 1986;”.
(3)
“(ab)
has become the subject of a bankruptcy restrictions order; or”.
The Regional Agency for Public Health and Social Well-being (Membership) Regulations (Northern Ireland) 2009
45.
The Regional Health and Social Care Board (Membership) Regulations (Northern Ireland) 2009
46.
The Regional Business Services Organisation (Membership and Procedure) Regulations (Northern Ireland) 2009
47.
The Patient and Client Council (Membership and Procedure) Regulations (Northern Ireland) 2009
48.
The Local Commissioning Groups (Membership) Regulations (Northern Ireland) 2009
49.
The Tenancy Deposit Schemes Regulations (Northern Ireland) 2012
50.
(1)
(2)
“bankruptcy restrictions order” means an order made under Schedule 2A of the Insolvency (Northern Ireland) Order 1989 or Schedule 4A of the Insolvency Act 1986;”.
(3)
In Regulation 3(2)(b) (Appointment of Scheme Administrator) after “bankrupt” insert “or is the subject of a bankruptcy restrictions order”.
Individuals who are bankrupt may be prevented by certain statutory provisions (“disqualification provisions”) from being elected or appointed to, or holding, an office of position, or from becoming or remaining a member of a body or group.
Article 30 of the Insolvency (Northern Ireland) Order 2005 gives the Department the power to make orders making supplementary, incidental or consequential provisions for the general purposes or for any particular purpose of the Order or in consequence of any provision made by or under it or for giving full effect to it.
Such Orders may amend, repeal or modify any statutory provision, including the Order itself, and may make incidental, supplementary, consequential, transitional, transitory or saving provisions.
The Schedule to this Order, which was made under Article 30 of the Insolvency (Northern Ireland) Order 2005 amends certain disqualification provisions which did not meet the criteria for being amended under a specific power provided by Article 24 of that Order.
A regulatory impact assessment has not been prepared for this Order as it has no impact on the costs of business.