SCHEDULES

F3C5SCHEDULE 1 Pensions and other benefits

Section 2.

Annotations:
Amendments (Textual)
F3

Sch. 1 (paras. 1-10) substituted (31.3.1995) for Sch. 1 (paras. 1-5) by 1993 c. 8, ss. 25, 31(2), Sch. 4 Pt. II para.2; S.I. 1995/631, art. 2

Modifications etc. (not altering text)
C5

Sch. 1 (as substituted by 1993 c. 8) extended (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 para.7

Sch. 1 (as substituted by 1993 c. 8) modified (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 paras.8, 9(5)

Sch. 1 (as substituted by 1993 c. 8): power to modify conferred (5.2.1994) by 1993 c. 46, ss. 1(3), 22(4), Sch. 1 para. 9(2)

Sch. 1 (as substituted by 1993 C. 8): functions transferred (1.4.1995) by 1995/269, art. 3, Sch. para. 3

Persons taking office after the appointed day

C11

A person who first holds office as the Commissioner on or after the appointed day shall be entitled, if he was a member of a judicial pension scheme immediately before he first holds that office, to elect between—

a

the scheme of pensions and other benefits under that judicial pension scheme (his “former scheme”);

b

(if different from his former scheme) the scheme of pensions and other benefits constituted by Part I of the 1993 Act (“the 1993 scheme”); and

c

the scheme of pensions and other benefits applicable under section 1 of the Superannuation Act 1972 to the civil service of the State (“the civil service scheme”);

and, if he is not entitled to make an election under this paragraph, or if he is so entitled but fails to make such an election, he shall be treated as if he had been so entitled and had elected for the civil service scheme.

Transitional provision for persons appointed before the appointed day

C22

1

If a person who held the office of Commissioner before the appointed day has made an election under the former enactments for the old judicial scheme, he shall be entitled to make an election under this sub-paragraph between—

a

the old judicial scheme; and

b

the 1993 scheme;

and, if he fails to make an election under this sub-paragraph, he shall be taken to have elected for the old judicial scheme.

2

If a person who held the office of Commissioner before the appointed day—

a

has made an election under the former enactments for the civil service scheme, or

b

has failed to make an election under those enactments (so that he is taken to have elected for the civil service scheme),

he shall be treated as if he had been entitled to make an election under this Schedule and had elected for the civil service scheme.

Effect of election to continue in former scheme

3

Where a person elects under this Schedule for his former scheme, that scheme shall, subject to regulations under this Schedule, apply as if his service as Commissioner were service which was subject, in his case, to that scheme.

Effect of election for the 1993 scheme

C34

1

A person who elects under paragraph 1(b) or 2(1)(b) above for the 1993 scheme, shall be entitled, when he ceases to hold office as Commissioner, to a pension under Part I of the 1993 Act at the appropriate annual rate (within the meaning of that Act) if he has held that office for at least 5 years and either—

a

he has attained the age of 65; or

b

he is disabled by permanent infirmity for the performance of the duties of the office;

and, subject to the following provisions of, and regulations under, this Schedule, the provisions of Part I of that Act (other than sections 1(1) to (4) and 2) and of sections 19, 20 and 23 of, and Schedule 2 to, that Act (which provide for benefits in respect of earnings in excess of pension-capped salary, appeals and transfer of accrued rights) shall apply in relation to him and his service in the office of Commissioner as they apply in relation to a person to whom Part I of that Act applies.

2

Subject to regulations under this Schedule, in the application of provisions of the 1993 Act by virtue of sub-paragraph (1) above, a person who elects for the 1993 scheme shall be treated—

a

as if the office of Commissioner were a qualifying judicial office (within the meaning of that Act) by virtue of inclusion among the offices specified in Part I of Schedule 1 to that Act;

b

as if his election under this Schedule were an election such as is mentioned in paragraph (d) of section 1(1) of that Act (so that, in particular, section 12 of that Act, which provides for the transfer of accrued rights into the scheme, applies);

c

as if his pension by virtue of this Schedule were a pension under section 2 of that Act (and, accordingly, a judicial pension, within the meaning of that Act); and

d

for the purpose of determining, in the event of his death, the rate of any surviving spouse’s or children’s pension payable under sections 5 to 8 of that Act in respect of his service as Commissioner, as if references in those sections to the annual rate of the deceased’s judicial pension were references—

i

where a pension had commenced to be paid to him by virtue of sub-paragraph (1) above, to the appropriate annual rate of that pension; or

ii

where no such pension had commenced to be paid to him, to the rate that would have been the appropriate annual rate of the pension payable to him by virtue of sub-paragraph (1)(b) above, had he not died, but been disabled by permanent infirmity for the performance of the duties of his office on and after the date of death;

and, in the application of that Act to the Commissioner (whether by virtue of paragraph 1(a) or (b) or 2(1)(b) above) the references to the appropriate Minister in sections 13 (election for personal pension), 19 (benefits in respect of earnings in excess of pension-capped salary) and 20 (appeals) of, and Schedule 2 (transfer of accrued rights) to, that Act shall be taken as references to the Treasury and the power conferred by paragraph 2 of that Schedule to make regulations shall be exercisable by the Treasury.

Effect of election for, or to continue in, the civil service scheme

5

Where a person elects under this Schedule for the civil service scheme, the principal civil service pension scheme within the meaning of section 2 of the Superannuation Act 1972 and for the time being in force shall, subject to regulations under this Schedule, apply as if his service as Commissioner were service in employment in the civil service of the State.

Effect of election to continue in the old judicial scheme

6

Where a person elects under this Schedule for the old judicial scheme, that scheme and the former enactments shall, subject to regulations under this Schedule, continue to have effect in relation to him and his service in the office of Commissioner.

Time for, and manner of, election

7

Any power to make an election under this Schedule shall be exercisable within such time and in such manner as may be prescribed in regulations under this Schedule.

Regulations

C48

1

The Treasury may make regulations for purposes supplementary to the other provisions of this Schedule.

2

Any such regulations may, without prejudice to section 38 or 39A of the Superannuation Act 1965 (employment in more than one public office), make special provision with respect to the pensions and other benefits payable to or in respect of a person to whom—

a

his former scheme,

b

the 1993 scheme,

c

the civil service scheme, or

d

the old judicial scheme,

applies, or has applied, in respect of any service other than service as Commissioner.

3

The provision that may be made by virtue of sub-paragraph (2) above includes provision—

a

for aggregating—

i

other service falling within his former scheme, the 1993 scheme or the old judicial scheme with service as Commissioner, or

ii

service as Commissioner with such other service,

for the purpose of determining qualification for, or entitlement to, or the amount of, benefit under the scheme in question;

b

for increasing the amount of the benefit payable under any of the schemes mentioned in paragraph (a)(i) above, in the case of a person to whom that scheme applied in respect of an office held by him before appointment as Commissioner, up to the amount that would have been payable under that scheme if he had retired from that office on the ground of permanent infirmity immediately before his appointment.

4

Any statutory instrument made by virtue of this Schedule shall be subject to annulment in pursuance of a resolution of the House of Commons.

Pensions and benefits to be charged on the Consolidated Fund

9

Any pension or other benefit granted by virtue of this Schedule shall be charged on, and issued out of, the Consolidated Fund.

Interpretation

10

In this Schedule—

  • the 1981 Act” means the Judicial Pensions Act 1981;

  • the 1993 Act” means the Judicial Pensions and Retirement Act 1993;

  • the appointed day” means the day on which Part II of Schedule 4 to the 1993 Act comes into force;

  • the former enactments” means Schedule 1 to this Act, as it had effect from time to time before the appointed day;

  • judicial pension scheme” means any public service pension scheme, as defined in—

    1. a

      F1section 1 of the Pension Schemes Act 1993, or

    2. b

      F2section 1 of the Pension Schemes (Northern Ireland) Act 1993,

    under which pensions and other benefits are payable in respect of service in one or more qualifying judicial offices, within the meaning of the 1993 Act, but does not include the civil service scheme;

  • the old judicial scheme” means the statutory scheme of pensions and other benefits applicable under or by virtue of the 1981 Act to the judicial offices listed in section 1 of that Act.

F7X1F8C10SCHEDULE 2 Departments Etc. Subject to Investigation

Annotations:
Editorial Information
X1

Sch. 2: due to the large number of entries contained in Sch. 2 and the frequency with which it has been amended, no separate versions are retained in respect of amendments coming into force after 25.11.2002 or which are not yet in force. Historic information relating to all such amendments is reflected in the current version (except that text replaced by substituted words or entries is not reproduced in the current version but is preserved in preceding versions).

Modifications etc. (not altering text)
  • F9X2Accounts Commission for Scotland

  • F10Advisory Board on Family Law

  • F10Advisory Committee on Novel Foods and Processes

  • Advisory, Conciliation and Arbitration Service.

  • F10Advisory Council on Public Records

  • F10Agricultural Dwelling House Advisory Committees

  • F11Agricultural Wages Board for England and Wales

  • Agricultural wages committees.

  • F12Ministry of Agriculture, Fisheries and Food

  • F11Alcohol Education and Research Council

  • F10Apple and Pear Research Council

  • F13Arts Council of England

  • F14Arts Council of Wales (Cyngor Celfyddydau Cymru)

  • Arts Council of Great Britain.

  • F15Scottish Arts Council

  • F16Director of the Assets Recovery Agency.

  • F10Authorised Conveyancing Practitioners Board

  • F10Boundary Commission for Northern Ireland

  • F11Britain-Russia Centre and the British East-West Centre

  • F11British Association for Central and Eastern Europe

  • British Council.

  • F10British Educational Communications and Technology Agency

  • F10British Hallmaking Council

  • British Library Board.

  • F10British Museum

  • F10British Potato Council

  • F10British Tourist Authority

  • F10Broadcasting Standards Commission

  • F17Building Societies Commission.

  • F11Cabinet Office

  • Central Police Training and Development Authority

  • F18F10Central Rail Users’ Consultative Committee

  • Certification Officer.

  • F20F19Central Statistical Office of the Chancellor of the Exchequer

  • Charity Commission.

  • F20Children and Family Court Advisory and Support Service.

  • F10Civil Aviation Authority

  • F10Civil Justice Council

  • F21Office of the Minister for the Civil Service

  • Civil Service Commission.

  • F10Clinical Standards Advisory Group

  • F22Commission for Health Improvement

  • F23The Commission for Patient and Public Involvement in Health.

  • F24Commissioner for Protection Against Unlawful Industrial Action

  • F10Commissioner for the Rights of Trade Union Members

  • F10Committee for Monitoring Agreements on Tobacco Advertising and Sponsorship

  • F10Committee of Investigation for Great Britain

  • F10Committee on Standards in Public Life

  • F25Commonwealth Institute

  • F10Commonwealth Scholarship Commission in the United Kingdom

  • F10Community Development Foundation

  • F11Competition Commission

  • F10Consumer Panel

  • F10Consumers’ Committee for Great Britain under the Agricultural Marketing Act 1958

  • F26Coal Authority.

  • Co-operative Development Agency.

  • F27Countryside Agency

  • F28Countryside Commission for Scotland

  • F29Countryside Council for Wales.

  • Crafts Council.

  • F30Crofters Commission

  • Crown Estate Office.

  • F31Department for Culture, Media, and Sport.

  • Customs and Excise.

  • F32F33Data Protection Commissioner

  • F34Deer Commission for Scotland

  • Ministry of Defence.

  • F10Design Council

  • Development Commission.

  • F35 Disability Rights Commission

  • F36United Kingdom Ecolabelling Board

  • F37The Department for Education and Employment.

  • F10Docklands Light Railway

  • F38Education Assets Board.

  • F39Department for Education

  • F40 Department for Education and Skills

  • Central Bureau for Educational Visits and Exchanges.

  • F41Electoral Commission.

  • F42F10East Midlands Region Electricity Consumers’ Committee

  • F42F10Eastern Region Electricity Consumers’ Committee

  • F42F43Office of the Director General of Electricity Supply.

  • F44Department of Employment

  • F45Department of Energy

  • F46Department of the Environment

  • F47 Department for Environment, Food and Rural Affairs

  • F48Department for Transport

  • F49Department for Work and Pensions

  • F50English National Board for Nursing, Midwifery and Health Visiting

  • F51English Nature

  • F52F53The Department of the Environment, Transport and the Regions.

  • F54Environment Agency

  • F54Scottish Environment Protection Agency

  • Equal Opportunities Commission.

  • Export Credits Guarantee Department.

  • F55Office of the Director General of Fair Trading.

  • British Film Institute.

  • F10Fleet Air Arm Museum

  • F10Food Advisory Committee

  • F10Food from Britain

  • F56Food Standards Agency

  • F10Football Licensing Authority

  • Foreign and Commonwealth Office.

  • Forestry Commission.

  • F17F57Friendly Societies Commission

  • F17Registry of Friendly Societies.

  • F10Further Education Funding Council for England

  • F11Gaming Board for Great Britain

  • F42F10Gas Consumers’ Council.

  • F58Gas and Electricity Consumer Council.

  • F58Gas and Electricity Markets Authority.

  • F42Office of the Director General of Gas Supply.

  • F10Geffrye Museum

  • F10Gene Therapy Advisory Committee

  • F59General Social Care Council.

  • F9General Teaching Council for Scotland

  • F60Department of Health.

  • Health and Safety Commission.

  • Health and Safety Executive.

  • . . . F61

  • F62Highlands and Islands Development Board

  • F10Higher Education Funding Council for England

  • Historic Buildings and Monuments Commission for England.

  • F10Historic Royal Palaces

  • F10Home-Grown Cereals Authority

  • Home Office.

  • F10Horniman Museum and Gardens

  • Horserace Betting Levy Board.

  • F10Horticultural Development Council

  • Housing Corporation.

  • F63Housing for Wales

  • F64Human Fertilisation and Embryology Authority.

  • F65The Immigration Services Commissioner

  • F10Imperial War Museum

  • Central Office of Information.

  • F66Information Commissioner.

  • Inland Revenue.

  • F67Department for International Developement.

  • F68 Intervention Board for Agricultural Produce.

  • F10Investors in People UK

  • F10Joint Nature Conservation Committee

  • Land Registry.

  • F69Legal Aid Board

  • F70Scottish Legal Aid Board.

  • F71Legal Services Commission

  • F72The Legal Services Complaints Commissioner

  • The following general lighthouse authorities—

  • (a) the Corporation of the Trinity House of Deptford Strond;

  • (b) the Commissioners of Northern Lighthouses.

  • F9Local Government Boundary Commission for Scotland

  • F73Local Government Commission for England.

  • F42F10London Region Electricity Consumers’ Committee

  • F10London Regional Passengers’ Committee

  • F10Lord Chancellor’s Advisory Committee on Legal Education and Conduct

  • The Lord Chancellor’s Department.

  • Lord President of the Council’s Office.

  • . . . F74

  • . . . F75

  • F10Marshall Aid Commemoration Commission

  • F10Meat and Livestock Commission

  • F76Medical Practices Committee.

  • F77Scottish Medical Practices Committee.

  • F10Medical Workforce Standing Advisory Committee

  • F42F10Merseyside and North Wales Region Electricity Consumers’ Committee

  • F42F10Midlands Region Electricity Consumers’ Committee

  • F10Milk Development Council

  • F10Millennium Commission

  • F78Monopolies and Mergers Commission

  • Museums and Galleries Commission.

  • F10Museum of London

  • F10Museum of Science and Industry in Manchester

  • F10National Army Museum

  • F10National Biological Standards Board (UK)

  • F79National Care Standards Commission.

  • F10National Consumer Council

  • National Debt Office.

  • F10National Employers’ Liaison Committee

  • F10National Endowment for Science, Technology and the Arts

  • F10National Film and Television School

  • F10National Forest Company

  • F9National Galleries of Scotland

  • F10National Gallery

  • F9National Library of Scotland

  • F9National Museums of Scotland

  • F80National Rivers Authority

  • F81Department of National Heritage.

  • Trustees of the National Heritage Memorial Fund.

  • F82Office of the Director General of the National Lottery

  • F83National Lottery Commission

  • F10National Lottery Charities Board

  • Department for National Savings.

  • F84Scottish Natural Heritage.

  • F10National Maritime Museum

  • F10National Museum of Science and Industry

  • F10National Museums and Galleries on Merseyside

  • F10National Portrait Gallery

  • F10National Radiological Protection Board

  • F10Natural History Museum

  • Nature Conservancy Council.

  • F85F86Nature Conservancy Council for England.

  • F87Nature Conservancy Council for Scotland

  • F10New Millennium Experience Company Ltd

  • F10New Opportunities Fund

  • Commission for the New Towns.

  • Development corporations for new towns.

  • F42F10North Eastern Region Electricity Consumers’ Committee

  • F42F11North of Scotland Region Electricity Consumers’ Committee

  • F42F10North Western Region Electricity Consumers’ Committee

  • Northern Ireland Court Service.

  • F10Northern Ireland Human Rights Commission

  • Northern Ireland Office.

  • F88Northern Ireland Policing Board

  • F13Occupational pensions Board

  • F89The Occupational Pensions Regulatory Authority

  • [F90Office of the Commissioner for Protection Against Unlawful Industrial Action]

  • F10Oil and Pipelines Agency

  • F10Parliamentary Boundary Commission for England

  • F11Parliamentary Boundary Commission for Scotland

  • F10Parliamentary Boundary Commission for Wales

  • F10Parole Board

  • F9Parole Board for Scotland

  • F91The Pensions Compensation Board

  • Ordnance Survey.

  • F19Office of Population Censuses and Surveys

  • F92Consumer Council for Postal Services

  • F93Police Information Technology Organisation

  • F94F10Post Office Users’ Council for Northern Ireland

  • F94F10Post Office Users’ Council for Scotland

  • F94F10Post Office Users’ Council for Wales

  • F94F10Post Office Users’ National Council

  • F95Postal Services Commission

  • F10Probation Board for Northern Ireland

  • F96Commissioner for Protection Against Unlawful Industrial Action

  • Registrar of Public Lending Right.

  • Public Record Office.

  • F97 Office of Fair Trading

  • F98Office of Public ServiceF99and Science .

  • F10Qualifications Curriculum Authority

  • F100The International Rail Regulator.

  • F18F101The Director of Passenger Rail Franchising.

  • F102The Rail Regulator.

  • Scottish Record Office.

  • Commission for Racial Equality.

  • F103Rail Passengers’ Committees.

  • F103Rail Passengers’ Council.

  • F18F10Rail Users’ Consultative Committee for Eastern England

  • F18F10Rail Users’ Consultative Committee for North Eastern England

  • F18F10Rail Users’ Consultative Committee for North Western England

  • F18F10Rail Users’ Consultative Committee for Scotland

  • F18F10Rail Users’ Consultative Committee for Southern England

  • F18F10Rail Users’ Consultative Committee for the Midlands

  • F18F10Rail Users’ Consultative Committee for Wales

  • F18F10Rail Users’ Consultative Committee for Western England

  • F10Remploy Ltd

  • F104Red Deer Commission

  • F77Department of the Registers of Scotland

  • F77General Register Office, Scotland

  • F105Agriculture and Food Research Council

  • F13Biotechnology and Biological Sciences Research Council

  • F13Council for the Central Laboratory of Research Councils

  • Economic and Social Research Council.

  • F13Engineering and Physical Sciences Research Council

  • Medical Research Council.

  • Natural Environment Research Council.

  • F13Particle Physics and Astronomy Research Council

  • F106Science and Engineering Research Council

  • F107The International Rail Regulator

  • F108Regional development agencies

  • F109(other than the London Development Agency)

  • Residuary Bodies.

  • F10Reviewing Committee on the Export of Works of Art

  • F110Office of the Commissioner for the Rights of Trade Union Members

  • F10Royal Air Force Museum

  • F10Royal Armouries Museum

  • F9Royal Botanic Garden, Edinburgh

  • F10Royal Botanic Gardens, Kew

  • F10 Royal Commission on Historical Manuscripts

  • F9Royal Commission on the Ancient and Historical Monuments of Scotland

  • F10Royal Commission on the Historical Monuments of England

  • F10Royal Marines Museum

  • Royal Mint.

  • F10Royal Naval Museum

  • F10Royal Navy Submarine Museum

  • F111Office of Her Majesty’s Chief Inspector of Schools in Wales.

  • F10Scientific Committee on Tobacco and Health

  • F9Scottish Agricultural Wages Board

  • F9Scottish Children’s Reporter Administration

  • F9Scottish Community Education Council

  • F9Scottish Consultative Council on the Curriculum

  • F9Scottish Council for Educational Technology

  • F77Scottish Courts Administration.

  • F112Scottish Environmental Protection Agency

  • F9Scottish Further Education Funding Council

  • F9Scottish Further Education Unit

  • F9Scottish Higher Education Funding Council

  • F113Scottish Homes.

  • Scottish Office.

  • F9Scottish Qualifications Authority

  • F9Scottish Screen Ltd

  • F9Scottish Studentship Selection Committee

  • F9Scottish Water and Sewerage Customers’ Council

  • F10Sea Fish Industry Authority

  • F114Office of the Secretary of State for Scotland

  • F115The Service Authority for the National Crime Squad.

  • F115The Service Authority for the National Criminal Intelligence Service.

  • F10Sir John Soane’s Museum

  • Council for Small Industries in Rural Areas.

  • F60Department of Social Security.

  • Central Council for Education and Training in Social Work.

  • F42F10South Eastern Region Electricity Consumers’ Committee

  • F42F10South of Scotland Region Electricity Consumers’ Committee

  • F42F10South Wales Region Electricity Consumers’ Committee

  • F42F10South Western Region Electricity Consumers’ Committee

  • F42F10Southern Region Electricity Consumers’ Committee

  • Sports Council.

  • F116English Sports Council

  • Scottish Sports Council.

  • F116United Kingdom Sports Council.

  • F117Sports Council for Wales.

  • F118The Staff Commission for Wales (Comisiwn Staff Cymru).

  • F119Standards Board for England.

  • F10Standing Dental Advisory Committee

  • F10Standing Medical Advisory Committee

  • F10Standing Nursing and Midwifery Advisory Committee

  • F10Standing Pharmaceutical Advisory Committee

  • Stationery Office.

  • F120Strategic Rail Authority.

  • F121 The Office for National Statistics.

  • F10Tate Gallery

  • F10Teacher Training Agency

  • Office of the Director General of Telecommunications.

  • F10The Great Britain-China Centre

  • F10The Simpler Trade Procedures Board

  • English Tourist Board.

  • F77Scottish Tourist Board.

  • F117Wales Tourist Board

  • Board of Trade.

  • Department of Trade and Industry.

  • Agricultural Training Board.

  • Clothing and Allied Products Industry Training Board.

  • Construction Industry Training Board.

  • Engineering Industry Training Board.

  • Hotel and Catering Industry Training Board.

  • Plastics Processing Industry Training Board.

  • Road Transport Industry Training Board.

  • . . . F122

  • F123Traffic Director for London.

  • F46Department of Transport, Local Government and the Regions

  • F10Treasure Valuation Committee

  • Treasury.

  • Treasury Solicitor.

  • F10United Kingdom Atomic Energy Authority

  • F10United Kingdom Register of Organic Food Standards

  • F10United Kingdom Xenotransplantation Interim Regulatory Authority

  • F10Unrelated Live Transplant Regulatory Authority

  • Urban development corporations F124established for urban development areas wholly in England.

  • F125Urban Regeneration Agency.

  • F10Victoria and Albert Museum

  • F126Development Board for Rural Wales

  • F10Wallace Collection

  • F10War Pensions Committees

  • F127Office of the Director General of Water Services.

  • F128Bwrdd yr Iaith Gymraeg (Welsh Language Board)

  • Welsh Office.

  • F10Westminster Foundation for Democracy

  • F10Wine Standards Board of the Vintners’ Company

  • F10Women’s National Commission

  • F10Yorkshire Region Electricity Consumers’ Committee

  • F129Youth Justice Board

  • F11Youth Justice Board for England and Wales

NOTES

F130A1

In the case of the Director of the Assets Recovery Agency an investigation under this Act may be conducted only in respect of the exercise of functions vested in him by virtue of a notice served on the Commissioners of Inland Revenue under section 317(2), 321(2) or 322(2) of the Proceeds of Crime Act 2002 (Inland Revenue functions).

A2

The reference to the Department for Constitutional Affairs includes the Lord Chancellor’s Department and the Public Trustee

1

The reference to the Ministry of Defence includes the Defence Council, the Admiralty Board, the Army Board and the Air Force Board.

F1371A

The reference to the Environment Agency is a reference to that Agency in relation to all its functions other than its flood defence functions, within the meaning of the M2Water Resources Act 1991.

F1381B

In the case of the Forestry Commission no investigation under this Act shall be conducted in respect of any action in connection with functions of the Forestry Commissioners in relation to Wales (within the meaning of the Government of Wales Act 1998).

2

The reference to the Registry of Friendly Societies includes the Central Office, the Office of the Assistant Registrar of Friendly Societies for Scotland and the Office of the Chief Registrar and the Industrial Assurance Commissioner.

3

In the case of the Corporation of the Trinity House of Deptford Strond an investigation under this Act may only be conducted in respect of action in connection with their functions as a general lighthouse authority.

4

The reference to the Lord Chancellor’s Department includes the department of the Accountant General of the Supreme Court and the department of the Public Trustee (whether or not either office is held by the Permanent Secretary to the Lord Chancellor).

5

The reference to the Lord President of the Council’s Office F131. . . does not include the Privy Council Office.

6

The references to the F132Office of Public Service and Science and the Treasury do not include the Cabinet Office, but subject to that include the subordinate departments of the F132Office of Public Service and Science and of the Treasury and the office of any Minister whose expenses are defrayed out of moneys provided by Parliament for service of the F132Office of Public Service and Science or the Treasury.

7

In the case of the Commission for the New Towns, a development corporation for a new town or the Development Board for Rural Wales, no investigation shall be conducted under this Act in respect of any action in connection with functions in relation to housing.

8

The reference to the Treasury Solicitor does not include a reference to Her Majesty’s Procurator General.

F1338A

In the case of Scottish Homes no investigation shall be conducted under this Act in respect of any of its actions as a landlord.

F1349

The reference to the National Rivers Authority is a reference to that Authority in relation to all its functions other than its flood defence functions F135(within the meaning of the Water Resources Act 1991).

9

In the case of an urban development corporation no investigation under this Act shall be conducted in respect of any action in connection with functions in relation to town and country planning.

10

In relation to any function exercised on behalf of the Crown by a department or authority to which this Act applies which was previously exercisable on behalf of the Crown by a department or authority to which this Act does not apply, the reference to the department or authority to which this Act applies includes a reference to the other department or authority if the other department or authority—

a

ceased to exercise the function before the commencement of this Act; or

b

where it exercised the function after the commencement of this Act, only did so when it was a department or authority to which this Act applied.

F13611

In the case of the Urban Regeneration Agency no investigation under this Act shall be conducted in respect of any action in connection with functions in relation to town and country planning.

13

In the case of the Government Actuary’s Department an investigation may be conducted under this Act only in respect of the giving of advice by the Government Actuary’s Department on or before 26 April 2001 relating to the exercise of functions under-

a

Part 2 of the Insurance Companies Act 1982 F139, or

b

any other enactment relating to the regulation of insurance companies within the meaning of that Act.

SCHEDULE 3 Matters not subject to investigation

1

Action taken in matters certified by a Secretary of State or other Minister of the Crown to affect relations or dealings between the Government of the United Kingdom and any other Government or any international organisation of States or Governments.

2

Action taken, in any country or territory outside the United Kingdom, by or on behalf of any officer representing or acting under the authority of Her Majesty in respect of the United Kingdom, or any other officer of the Government of the United Kingdom F140other than action which is taken by an officer (not being an honorary consular officer) in the exercise of a consular function on behalf of the government of the United Kingdom . . . F141.

3

Action taken in connection with the administration of the government of any country or territory outside the United Kingdom which forms part of Her Majesty’s dominions or in which Her Majesty has jurisdiction.

C64

Action taken by the Secretary of State under the M3Extradition Act 1870 F142, the Fugitive Offenders Act 1967 or the Extradition Act 1989.

C75

Action taken by or with the authority of the Secretary of State for the purposes of investigating crime or of protecting the security of the State, including action so taken with respect to passports.

6

The commencement or conduct of civil or criminal proceedings before any court of law in the United Kingdom, of proceedings at any place under the M4Naval Discipline Act 1957, the M5Army Act 1955 or the M1Air Force Act 1955, or of proceedings before any international court or tribunal.

F46A

Action taken by any person appointed by the Lord Chancellor as a member of the administrative staff of any court or tribunal, so far as that action is taken at the direction, or on the authority (whether express or implied), of any person acting in a judicial capacity or in his capacity as a member of the tribunal.

F56B

1

Action taken by any member of the administrative staff of a relevant tribunal, so far as that action is taken at the direction, or on the authority (whether express or implied), of any person acting in his capacity as a member of the tribunal.

C82

In this paragraph, “relevant tribunal” has the meaning given by section 5(8) of this Act.

F1526C

Action taken by any person appointed under section 5(3)(c) of the Criminal Injuries Compensation Act 1995, so far as that action is taken at the direction, or on the authority (whether express or implied), of any person acting in his capacity as an adjudicator appointed under section 5 of that Act to determine appeals.

7

Any exercise of the prerogative of mercy or of the power of a Secretary of State to make a reference in respect of any person to the Court of Appeal, the High Court of Justiciary or the Courts-Martial Appeal Court.

C118

Action taken on behalf of the Minister of Health or the Secretary of State by a F143Health Authority, a Special Health AuthorityF144except the Rampton Hospital Review BoardF145 . . . F146 the Rampton Hospital Board, F147the Broadmoor Hospital Board or the Moss Side and Park Lane Hospitals Board,. . . a Health Board or the Common Services Agency for the Scottish Health Service F148by the Dental Practice Board or the Scottish Dental Practice Board, or by the Public Health Laboratory Service Board.

C99

Action taken in matters relating to contractual or other commercial transactions, whether within the United Kingdom or elsewhere, being transactions of a government department or authority to which this Act applies or of any such authority or body as is mentioned in paragraph (a) or (b) of subsection (1) of section 6 of this Act and not being transactions for or relating to—

a

the acquisition of land compulsorily or in circumstances in which it could be acquired compulsorily;

b

the disposal as surplus of land acquired compulsorily or in such circumstances as aforesaid.

C1210

F149(1) Action taken in respect of appointments or removals, pay, discipline, superannuation or other personnel matters, in relation to—

a

service in any of the armed forces of the Crown, including reserve and auxiliary and cadet forces;

b

service in any office or employment under the Crown or under any authority F150to which this Act applies; or

c

service in any office or employment, or under any contract for services, in respect of which power to take action, or to determine or approve the action to be taken, in such matters is vested in Her Majesty, any Minister of the Crown or any such authority as aforesaid.

F1512

Sub-paragraph (1)(c) above shall not apply to any action (not otherwise excluded from investigation by this Schedule) which is taken by the Secretary of State in connection with:—

a

the provision of information relating to the terms and conditions of any employment covered by an agreement entered into by him under section 12(1) of the M6Overseas Development and Co-operation Act 1980 or

b

the provision of any allowance, grant or supplement or any benefit (other than those relating to superannuation) arising from the designation of any person in accordance with such an agreement.

Annotations:
Amendments (Textual)
F149

Sch. 3 para. 10 renumbered as Sch. 3 para. 10(1) by S.I. 1983/1707, art. 2(a)

F150

Words substituted by Parliamentary and Health Service Commissioners Act 1987 (c. 39 SIF 89), s. 1(3)(c)

F151

Sch. 3 para. 10(2) inserted by S.I. 1983/1707, art. 21(b)

Modifications etc. (not altering text)
C12

Sch. 3 para. 10 extended (13.5.1999) by S.I. 1999/1351, art. 9(6)(c)

Marginal Citations
M6

1980 c. 63(88).

11

The grant of honours, awards or privileges within the gift of the Crown, including the grant of Royal Charters.

F612

1

Action not otherwise within this Schedule which is taken in the course of administrative functions exercised at the direction, or on the authority (whether express or implied), of a judge of any court established under the law of England and Wales or Northern Ireland.

2

In this paragraph “judge” includes—

a

a person appointed under section 89 of, and Part 2 or 3 of Schedule 2 to, the Supreme Court Act 1981, and

b

a Master or District Judge appointed under section 70 of, and Schedule 3 to, the Judicature (Northern Ireland) Act 1978.

F153Schedule 4 Relevant Tribunals for Purposes of Section 5(7)

Annotations:
Amendments (Textual)
F153

Sch. 4 inserted (5.9.1994) by 1994 c. 14, s. 1(3)

Marginal Citations

  • Tribunals constituted in Great Britain under regulations made under section 4 of the M7Vaccine Damage Payments Act 1979.

  • Child support appeal tribunals constituted under section 21 of the M8Child Support Act 1991.

  • Social security appeal tribunals constituted under section 41 of the M9Social Security Administration Act 1992.

  • Disability appeal tribunals constituted under section 43 of that Act.

  • Medical appeal tribunals constituted under section 50 of that Act.