he is detained in a prison, a hospital or any other place by virtue of an order of a court to which sub-paragraph (2) below applies,

he is detained under paragraph 2 of Schedule 3 to the M1Immigration Act 1971 (deportation),

he is detained under section 136 of the M2Mental Health Act 1983 (detention in place of safety), or

he is detained under a warrant issued under the M3Repatriation of Prisoners Act 1984.

a court in the United Kingdom, and

a Standing Civilian Court established under the M4Armed Forces Act 1976.

at any time on the day he is imprisoned, detained or in custody under the M8Army Act 1955, the M9Air Force Act 1955 or the Naval Discipline Act M101957, and

such conditions as may be prescribed are fulfilled.

as regards the day he fulfils one or more of the conditions mentioned in sub-paragraph (2) below,

at any time on the day he is severely mentally impaired, and

he is stated to be severely mentally impaired at that time in a certificate of a registered medical practitioner.

he is entitled for the day to an invalidity pension under section 15 of the M13Social Security Act 1975;

he is entitled for the day to a severe disablement allowance under section 36 of that Act;

. . . F1

he is entitled for the day to an invalidity pension under section 15 or 16 of the M14Social Security Pensions Act 1975;

he is entitled for the day to an unemployability supplement under section 58 of the Social Security Act 1975;

he is entitled for the day to an attendance allowance under section 35 of the Social Security Act 1975;

he would be entitled for the day to such an allowance but for the prescribed conditions as to residence or presence in Great Britain mentioned in subsection (1) of that section, or the requirement for a claim under subsection (4) of that section, or both of those matters;

he is entitled for the day to an increase in the rate of his disablement pension under section 61 of that Act (increase where constant attendance needed);

he is a member of a relevant religious community, and

he has no income or capital of his own and is dependent on the community concerned for his material needs.

is prayer, contemplation, the relief of suffering, education, or any prescribed occupation, or

consists of two or more of the occupations mentioned in paragraph (a) above.

he is a patient who has his sole or main residence in a hospital;

he is detained under Part II of the M15Mental Health Act 1983 in a hospital;

he is detained under section 46, 47 or 48 of that Act in a hospital.

he has his sole or main residence in a residential care home, nursing home, mental nursing home or hostel, and he is receiving care or treatment (or both) in the home or hostel;

he is detained under Part II of the Mental Health Act 1983 in a mental nursing home.

an establishment in respect of which registration is required under Part I of the M16Registered Homes Act 1984 or would be so required but for section 1(4) or (5)(j) of that Act;

a building or part of a building in which residential accommodation is provided under section 21 of the M17National Assistance Act 1948 F9or paragraph 2(1)(a) of Schedule 8 to the M18National Health Service Act 1977; or

a building or part of a building in which residential accommodation is provided and which is run by the Abbeyfield Society, including all bodies corporate or unincorporate which are affiliated to that Society.

at any time on the day he is employed to provide care or support (or both) to another person or other persons, and

such conditions as may be prescribed by regulations made by the Secretary of State are fulfilled.

require the person’s employer to be a charity or fulfil some other description;

relate to the period for which he is employed or other factors concerning his employment;

require his income for a prescribed period (which contains the day concerned) not to exceed a prescribed amount;

require his capital not to exceed a prescribed amount;

require him to be resident in prescribed premises;

require him not to exceed a prescribed age;

require the other person or persons to fulfil a prescribed description (whether relating to age, disablement or otherwise).

the Crown has a freehold interest in the whole building and it is not subject (as a whole) to a single leasehold interest, or

the Crown has an interest in the whole building under a lease or underlease and it is not subject (as a whole) to a single inferior leasehold interest.

reside there for short periods, or

should in the interests of national security not be registered as subject to a personal community charge.

throughout the day he has no fixed abode in England and Wales or elsewhere, and

at the end of the day the place of his sole or main residence does not consist of a building, caravan or residential boat.

references to the chargeable person are to a person who is entered in an authority’s register as subject in a chargeable financial year to a community charge of the authority and who has sole liability to pay an amount to the authority in respect of the charge as it has effect for the year,

references to the chargeable amount are to the amount he is liable to pay, and

references to the authority and the financial year are to the authority and the financial year concerned.

that the chargeable person is to make payments on account of the chargeable amount, which may include payments during the course of the financial year,

that payments on account must be made in accordance with an agreement between the chargeable person and the authority or in accordance with a prescribed scheme for payment by instalments,

that in prescribed circumstances payments on account must be calculated by reference to an estimate of the chargeable amount,

that an estimate must be made on prescribed assumptions (whether as to the chargeable person’s residence or his interest in property or amounts payable by way of contribution or otherwise),

that if the authority requests the chargeable person to supply it with information for the purpose of enabling it to make an estimate, he must supply it to the authority within a prescribed period if it is in his possession or control,

that the authority must serve a notice or notices on the chargeable person stating the chargeable amount or its estimated amount and what payment or payments he is required to make (by way of instalment or otherwise),

that, in the case of a collective community charge, the chargeable person must compile, and retain for a prescribed period, records about individuals resident in the designated dwelling (whether or not they are liable to make a payment under section 9 above) and about periods of residence and contributions payable,

that, in the case of a collective community charge, the chargeable person must within a prescribed period of being requested by the authority or its registration officer allow it or him (as the case may be) to inspect the records,

that, in the case of a collective community charge, the chargeable person must within a prescribed period of being requested by the authority or its registration officer send a copy of the records to it or him (as the case may be),

that, in the case of a collective community charge, the chargeable person must submit returns to the authority containing information about amounts payable by way of contribution,

that no payment on account of the chargeable amount need be made or return submitted unless a notice requires it,

that a notice must be in a prescribed form,

that a notice must contain prescribed matters,

that a notice must not contain other prescribed matters,

that where a notice is invalid because it does not comply with regulations under paragraph (l) or (la) above, and the circumstances are such as may be prescribed, a requirement contained in the notice by virtue of regulations under paragraph (f ) or (k) above shall nevertheless have effect as if the notice were valid,

that where a notice is invalid because it does not comply with regulations under paragraph (l) above, and a requirement has effect by virtue of regulations under paragraph (lc) above, the authority must take prescribed steps to issue to the chargeable person a document in the form which the notice would have taken had it complied with regulations under paragraph (l) above,

that where a notice is invalid because it does not comply with regulations under paragraph (la) above, and a requirement has effect by virtue of regulations under paragraph (lc) above, the authority must take prescribed steps to inform the chargeable person of such of the matters prescribed under paragraph (la) above as were not contained in the notice,

that the authority must supply prescribed information to the chargeable person when it serves a notice . . . F11

that if the chargeable person fails to pay an instalment or submit a return in accordance with the regulations the unpaid balance of the chargeable amount or its estimated amount is to be payable on the day after the end of a prescribed period which begins with the day of the failure, and

that any amount paid by the chargeable person in excess of his liability (whether the excess arises because an estimate turns out to be wrong or otherwise) must be repaid or credited against any subsequent liability.

a person is entered in the registers of two or more authorities as subject on the same day or days in a chargeable financial year to personal community charges of the authorities,

he has sole liability to pay an amount to each authority in respect of its charge as it has effect for the year, and

one or more of the entries is subject to an appeal or arbitration,

references to the contributor are to an individual liable to pay in respect of a contribution period an amount to another person by way of contribution to the amount he is liable to pay to an authority in respect of a collective community charge of the authority as it has effect for a financial year,

references to the chargeable person are to the other person,

references to the contribution are to the amount the individual is liable to pay, and

the reference to the contribution period is to the contribution period concerned.

that the contributor is to make a payment or payments on account of the contribution, which may include a payment or payments before the contribution period ends,

that payments must be made at prescribed times (which may be times determined by the chargeable person or times when rent or some other consideration for accommodation is due or otherwise),

that in prescribed circumstances payments on account must be calculated by reference to an estimate of the contribution,

that an estimate must be made on prescribed assumptions (whether as to a period of residence or otherwise),

that the chargeable person must inform the contributor that the dwelling is a designated dwelling and supply him with prescribed information about the contribution and a receipt for any payment by way of the contribution, and

that any amount paid by the contributor in excess of his liability (whether the excess arises because an estimate turns out to be wrong or otherwise) must be repaid.

is determined by the authority; and

is payable in a single lump sum; and

is less than the authority’s estimate of the chargeable amount.

a person has sole liability to pay a sum on account in respect of an authority’s community charge,

a sum smaller than that sum is paid, and

such conditions as may be prescribed are fulfilled,

for prescribed purposes the sum on account shall be treated as having been paid in full;

for other prescribed purposes the fact that only the smaller sum has been paid shall be taken into account.

it is in the possession or control of the person concerned,

the registration officer requests the person concerned to supply it,

it is requested by the registration officer for the purpose of carrying out his functions under this Part, and

it does not fall within any prescribed description of information which need not be supplied.

the registration officer for any other charging authority,

the charging authority for which the officer making the request is the registration officer,

any other charging authority,

any precepting authority, and

the electoral registration officer for any area in England and Wales.

it is in the possession or control of the person concerned,

the registration officer requests the person concerned to supply it, and

it is requested by the registration officer for the purpose of carrying out his functions under this Part.

it is in the possession or control of the responsible individual,

the registration officer requests the responsible individual to supply it, and

it is requested by the registration officer with the object of enabling him to form a view whether the responsible individual or any other person is, has been, or is about to become, subject to a community charge of the authority by virtue of the relevant property.

it is in the possession or control of the certification officer,

the registration officer requests the certification officer to supply it, and

it is requested by the registration officer for the purpose of carrying out his functions under this Part.

the name of each person who (on the day the request is made) is undertaking a full-time course of education at the educational establishment of the certification officer and has his sole or main residence in the area of the charging authority, and

the address of the sole or main residence of each such person.

a registrar of births and deaths shall supply to the registration officer for any appropriate charging authority which is prescribed such particulars of such deaths as may be prescribed;

the Registrar General for England and Wales shall supply to the registration officer for any charging authority which is prescribed such particulars of such deaths as may be prescribed.

where a person becomes or ceases to be subject to a charging authority’s community charge, and the registration officer makes an entry in the register accordingly, as soon as is reasonably practicable after doing so he shall send the prescribed person a copy of the item contained in the register in relation to the charge,

where the registration officer amends an item contained in the register in order to correct an error or render the item more complete or up-to-date, as soon as is reasonably practicable after doing so he shall send the person shown in the register as subject to the charge concerned a copy of the amended item, and

any copy sent in accordance with the regulations must be accompanied by prescribed information.

it was obtained by the first-mentioned officer in exercising his functions under this Part,

he believes it would be useful to the other officer in exercising his functions under this Part, and

it does not fall within any prescribed description of information which is not to be supplied.

may supply relevant information to any person who requests it for a purpose not relating to this Part;

may charge a prescribed fee for supplying the information;

shall account for and pay any such fee to the charging authority for which he is the registration officer.

it was obtained by the officer for the purpose of carrying out his functions under this Part, and

it is not personal information.

it was obtained by the Secretary of State in exercising his functions under the M19Social Security Act 1986,

the Secretary of State believes it would be useful to the registration officer in exercising his functions under this Part, and

it falls within a prescribed description.

an extract of prescribed information taken from the information for the time being contained in the charging authority’s register, and

a list of the addresses of buildings and parts of buildings for the time being designated by the registration officer for the purposes of the charging authority’s collective community charges.

he fails without reasonable excuse to supply the information in accordance with the provision, or

in purported compliance with the provision he knowingly supplies information which is inaccurate in a material particular.

he fails without reasonable excuse to supply the information in accordance with the provision, or

in purported compliance with the provision he knowingly supplies information which is inaccurate in a material particular.

fails without reasonable excuse to compile or retain records in accordance with any provision included in regulations under paragraph 2 or 3 of Schedule 2 above, or

in purported compliance with such provision knowingly compiles a record which is inaccurate in a material particular,

he fails without reasonable excuse to compile or retain records in accordance with any provision included in regulations under paragraph 2 or 3 of Schedule 2 above, or

in purported compliance with such provision he knowingly compiles a record which is inaccurate in a material particular,

to inform a contributor in accordance with any provision included in regulations under paragraph 4(2)(e) of Schedule 2 above,

to supply information in accordance with such a provision, or

to supply a receipt in accordance with such a provision,

he fails without reasonable excuse to supply the information in accordance with the provision, or

in purported compliance with the provision he knowingly supplies information which is inaccurate in a material particular.

he fails without reasonable excuse to supply the information in accordance with the provision, or

in purported compliance with the provision he knowingly supplies information which is inaccurate in a material particular.

provision requiring payments to be made,

provision requiring payments to be made together with payments of interest, and

provision as to the recovery (by deduction or otherwise) of sums due.

is made under section 28(3) of the M28Salmon and Freshwater Fisheries Act 1975, and

contains such provision as is mentioned in F36section 28(3)(a) of that Act.

which is regulated by the council constituted under section 6 of the M29Tweed Fisheries Act 1969, and

as regards which a rate or assessment is levied under section 79 of the M30Tweed Fisheries Act 1857 or section 5 of the M31Tweed Fisheries Amendment Act 1859.

a place of public religious worship which belongs to the Church of England or the Church in Wales (within the meaning of the M32Welsh Church Act 1914) or is for the time being certified as required by law as a place of religious worship;

a church hall, chapel hall or similar building used in connection with a place falling within paragraph (a) above for the purposes of the organisation responsible for the conduct of public religious worship in that place.

is occupied by an organisation responsible for the conduct of public religious worship in a place falling within sub-paragraph (1)(a) above, and

is used for carrying out administrative or other activities relating to the organisation of the conduct of public religious worship in such a place.

a lighthouse;

a buoy;

a beacon;

property within the same curtilage as, and occupied for the purposes of, a lighthouse.

land which is occupied by a drainage authority and which forms part of a main river or of a watercourse maintained by the authority;

a structure maintained by a drainage authority for the purpose of controlling or regulating the flow of water in, into or out of a watercourse which forms part of a main river or is maintained by the authority;

an appliance so maintained for that purpose.

has been provided by, or is under the management of, a relevant authority or two or more relevant authorities acting in combination, and

is available for free and unrestricted use by members of the public.

a county council,

a district council,

a London borough council,

the Common Council,

the Council of the Isles of Scilly,

a parish or community council, and

the chairman of a parish meeting.

the hereditament is situated in Greater London and the rateable value shown for it in the local non-domestic rating list for 1 April 1990 is £15,000 or more, or

it is situated outside Greater London and the rateable value shown for it in the local non-domestic rating list for 1 April 1990 is £10,000 or more.

the hereditament is situated in Greater London and the rateable value shown for it in the local non-domestic rating list for 1 April 1990 is less than £15,000, or

it is situated outside Greater London and the rateable value shown for it in the local non-domestic rating list for 1 April 1990 is less than £10,000.

specified for the case by order made by the Secretary of State, or

found in accordance with rules prescribed for the case by order so made.

references to the ratepayer are to a person liable to pay an amount under section 43, 45 or 54 above,

references to the amount payable are to the amount he is liable to pay,

references to the payee are to the charging authority to which he is liable to pay or (where section 54 applies) the Secretary of State, and

references to the financial year are to the financial year concerned.

that the ratepayer is to make payments on account of the amount payable, which may include payments during the course of the financial year,

that payments on account must be made in accordance with an agreement between the ratepayer and the payee or in accordance with a prescribed scheme for payment by instalments,

that in prescribed circumstances payments on account must be calculated by reference to an estimate of the amount payable,

that an estimate must be made on prescribed assumptions (whether as to the ratepayer’s interest in property or otherwise),

that the payee must serve a notice or notices on the ratepayer stating the amount payable or its estimated amount and what payment or payments he is required to make (by way of instalment or otherwise),

that no payment on account of the amount payable need be made unless a notice requires it,

that a notice must be in a prescribed form,

that a notice must contain prescribed matters,

that a notice must not contain other prescribed matters,

that where a notice is invalid because it does not comply with regulations under paragraph (g) or (ga) above, and the circumstances are such as may be prescribed, a requirement contained in the notice by virtue of regulations under paragraph (e) or (f) above shall nevertheless have effect as if the notice were valid,

that where a notice is invalid because it does not comply with regulations under paragraph (g) above, and a requirement has effect by virtue of regulations under paragraph (gc) above, the payee must take prescribed steps to issue to the ratepayer a document in the form which the notice would have taken had it complied with regulations under paragraph (g) above,

that where a notice is invalid because it does not comply with regulations under paragraph (ga) above, and a requirement has effect by virtue of regulations under paragraph (gc) above, the payee must take prescribed steps to inform the ratepayer of such of the matters prescribed under paragraph (ga) above as were not contained in the notice,

that the payee must supply prescribed information to the ratepayer when the payee serves a notice . . . F77

that if the ratepayer fails to pay an instalment in accordance with the regulations the unpaid balance of the amount payable or its estimated amount is to be payable on the day after the end of a prescribed period which begins with the day of the failure, and

that any amount paid by the ratepayer in excess of his liability (whether the excess arises because an estimate turns out to be wrong or otherwise) must be repaid or credited against any subsequent liability.

an amount paid by the ratepayer in excess of his liability falls to be repaid or credited, and

the circumstances are such as may be prescribed,

allowing a liability order to be made;

allowing distress and sale of goods;

allowing commitment to prison;

allowing a bankruptcy petition to be presented;

allowing winding-up.

a sum to which this paragraph applies shall be recoverable in a court of competent jurisdiction, and

such method of recovery shall be available as an alternative to any method included under sub-paragraph (2) above.

any sum which has become payable to the Secretary of State under any provision included under paragraph 2 above and has not been paid;

any sum which has become payable (by way of repayment) to a person other than a charging authority or the Secretary of State under any provision included under paragraph 2 above and has not been paid.

any interest of his in the hereditament as regards which the liability arises shall be charged to secure payment of the amount, and

in consideration of the charge the authority will take no steps for a period specified in the agreement to recover any payment in respect of the amount.

provision that the agreement may also extend to any further amount the person may become liable to pay to the authority under section 43 or 45 above as regards the hereditament;

provision that the agreement may provide for the payment of interest on sums outstanding and for interest payable to be secured by the charge;

provision restricting the period which may be specified as mentioned in sub-paragraph (1)(b) above.

the officer is maintaining the list, and

the list is in force or has been in force at any time in the preceding 5 years.

the authority has deposited the copy under section 41(6B) above, and

the list is in force or has been in force at any time in the preceding 5 years.

the Secretary of State has deposited the copy under section 52(6B) above, and

the list is in force or has been in force at any time in the preceding 5 years.

the authority has deposited the copy under section 41(6) above, and

the list itself is not yet in force.

the Secretary of State has deposited the copy under section 52(6) above, and

the list itself is not yet in force.

make copies of (or of extracts from) the document;

require a person having custody of the document to supply to him a photographic copy of (or of extracts from) the document.

make transcripts of (or of extracts from) the information;

require a person having control of access to the information to supply to him a copy in documentary form of (or of extracts from) the information.

intentionally obstructs a person in exercising a right under sub-paragraph (1), (2), (3), (4), (5), (7)(a) or (8)(a) above, or

refuses to comply with a requirement under sub-paragraph (7)(b) or (8)(b) above,