http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/2009-10-31Goods Vehicles (Licensing of Operators) Act 1995An Act to consolidate Part V of the Transport Act 1968 and related provisions concerning the licensing of operators of certain goods vehicles.1995-07-19texttext/xmlenStatute Law Database2024-08-20Expert Participation2009-10-31 SCHEDULESSCHEDULE 3 Qualifications for standard licenceSections 13 and 27. Good repute11In determining whether an individual is of good repute, a traffic commissioner may have regard to any matter but shall, in particular, have regard to—aany relevant convictions of the individual or of his servants or agents; andbany other information in his possession which appears to him to relate to the individual’s fitness to hold a licence.2In determining whether a company is of good repute, a traffic commissioner shall have regard to all the material evidence including, in particular—aany relevant convictions of the company or of any of its officers, servants or agents; andbany other information in his possession as to the previous conduct of—iany of the company’s officers, servants or agents, oriiany of its directors, in whatever capacity,if that conduct appears to him to relate to the company’s fitness to hold a licence.3For the purposes of this paragraph, the relevant convictions of any person are—aany conviction of that person of an offence such as is mentioned in paragraph 5 of Schedule 2;bany conviction of that person of an offence under the law of Northern Ireland or of the law of any country or territory outside the United Kingdom corresponding to an offence such as is mentioned in that paragraph;cany conviction of that person of a serious offence within the meaning given in paragraph 3; anddany conviction of that person of a road transport offence within the meaning given in paragraph 4.2Without prejudice to the generality of a traffic commissioner’s power under paragraph 1 to determine that a person is not of good repute, a commissioner shall determine that an individual is not of good repute if that individual has—amore than one conviction of a serious offence; orbbeen convicted of road transport offences.31A person has a conviction of a “serious offence” if—ahe has been convicted of any offence under the law of any part of the United Kingdom or under the law of a country or territory outside the United Kingdom, andbon such conviction there was imposed on him for that offence a punishment falling within sub-paragraph (2).2The punishments are—aa sentence of imprisonment for a term exceeding three months;ba fine exceeding level 4 on the standard scale;ca community order requiring him to perform work for more than 60 hours; anddin the case of an offence committed under the law of a country or territory outside the United Kingdom, any punishment corresponding to those mentioned in paragraphs (a) to (c).3In sub-paragraph (2)—athe reference to a sentence of imprisonment includes a reference to any form of custodial sentence or order, other than one imposed under the enactments relating to mental health; andbcommunity order” means a community order under section 177 of the Criminal Justice Act 2003, a community punishment order made under section 46 of the Powers of Criminal Courts (Sentencing) Act 2000 or a community service order under the Community Service by Offenders (Scotland) Act 1978.4“Road transport offence” means—aan offence under the law of any part of the United Kingdom relating to road transport including, in particular—ian offence relating to drivers’ hours of work or rest periods, the weights or dimensions of commercial vehicles, road or vehicle safety or the protection of the environment; andiiany other offence concerning professional liability; orbany corresponding offence under the law of a country or territory outside the United Kingdom.51In paragraph 1(3)(a) the reference to an offence mentioned in paragraph 5 of Schedule 2 includes an offence under section 42 of the Armed Forces Act 2006 as respects which the corresponding offence under the law of England and Wales (within the meaning given by that section) is an offence mentioned in that paragraph.1AIn paragraphs 3 and 4, references to an offence under the law of any part of the United Kingdom include an offence under section 42 of that Act.1BIn paragraph 3(2)(c) the reference to a community order includes a service community order or overseas community order under that Act.2For the purposes of paragraphs 1 to 4—aconvictions which are spent for the purposes of the Rehabilitation of Offenders Act 1974 shall be disregarded; andba traffic commissioner may also disregard an offence if such time as he thinks appropriate has elapsed since the date of the conviction. Appropriate financial standing61An applicant for, or the holder of, a standard licence is of the appropriate financial standing if he has available to him sufficient financial resources to ensure the establishment and proper administration of the road transport undertaking carried on, or proposed to be carried on, under the licence.2An applicant for, or the holder of, a standard licence ... shall not be considered to be of the appropriate financial standing unless he has available to him capital and reserves of an amount equal to or exceeding the aggregate of—a9,000 Euro for the first or only vehicle which is to be or is authorised under the licence; andb5,000 Euro for each additional vehicle which is to be or is so authorised. Professional competence7In this Schedule references to “the requirement of professional competence” are references to any requirement imposed by a provision of this Act that a person be (or continue to be) professionally competent.81The requirement of professional competence falls to be satisfied by an individual.2Accordingly, where a company is required to satisfy that requirement, it does so if and so long as—ait has in respect of its road transport undertaking a transport manager or managers, and such number of them as the traffic commissioner concerned may require; andbthat transport manager, or (as the case may be) each such manager, is—iof good repute, andiiprofessionally competent.9Where an individual is not himself professionally competent, he shall be regarded as satisfying the requirement of professional competence if and so long as he has as the transport manager of the transport undertaking which he carries on an individual who is—aof good repute, andbprofessionally competent.10Where the holder of a standard licence relies on a single transport manager to satisfy the requirement of professional competence and that manager—adies,bceases, by reason of physical disability or mental disorder, to be capable of discharging his duties as transport manager,cceases to work for the business, ordceases to be of good repute,the holder of the licence shall not be treated as failing to satisfy the requirement of professional competence until the expiry of such period (not exceeding 18 months) as, in the opinion of the traffic commissioner by whom the licence was issued, is reasonably required for the appointment of a new transport manager.11Where—athe holder of a standard licence is a company which has two or more transport managers, andbany of those managers ceases to be of good repute,the company shall not be treated as failing to satisfy the requirement of professional competence until the expiry of such period as, in the opinion of the traffic commissioner by whom the licence was issued, is reasonably required for that manager’s removal or the appointment of another transport manager in his place.12Paragraphs 1 to 5 shall have effect for the purposes of any provision of paragraphs 8 to 11 by virtue of which it falls to be determined whether or not a transport manager is of good repute as they have effect for the purpose of determining for the purposes of any other provision of this Act whether or not any other individual is of good repute, but disregarding the reference in paragraph 1(1)(a) to the servants or agents of an individual.131An individual shall be regarded as professionally competent if, and only if—ahe has demonstrated that he possesses the requisite skills by passing a written examination organised by an approved body and is the holder of a certificate to that effect issued by that body; orbhe is the holder of any other certificate of competence, diploma or other qualification recognised for the purposes of this sub-paragraph by the Secretary of State.2The written examination mentioned in sub-paragraph (1)(a) may be supplemented by an oral examination organised by the approved body in the form set out in Annex I to Council Directive No. 96/26/EC.2AThe certificate mentioned in sub-paragraph (1)(a) must take the form of the certificate set out in Annex Ia to that Directive.3In sub-paragraph (1)—approved body” means—a body approved by the Secretary of State for the purposes of that sub-paragraph;a body approved by the Department of the Environment for Northern Ireland for the purposes of section 46A(5)(c) of the Transport Act (Northern Ireland) 1967; ora body or authority designated for the purposes of Article 3.4 of Council Directive No. 96/26/EC by a member State other than the United Kingdom; and“the requisite skills” means knowledge corresponding to the level of training, for either national or international transport operations as the case may be, provided for in Annex I to that Directive in the subjects there listed.14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transport manager to be notified of proceedings151A traffic commissioner shall not in any proceedings under this Act make a finding that a transport manager is not of good repute or is not professionally competent unless the commissioner is satisfied that the transport manager has been served with a notice—astating that the question whether he is of good repute or (as the case may be) professionally competent is an issue in the proceedings;bsetting out the nature of the allegations against him; andcstating that he is entitled to make representations under this paragraph within 28 days beginning with the date on which the notice is served on him.2Where a transport manager makes representations under this paragraph, the traffic commissioner shall consider the representations—ain considering whether or not to hold an inquiry as provided in section 35; andbin determining whether the transport manager is of good repute or (as the case may be) professionally competent.3A notice shall be deemed for the purposes of sub-paragraph (1) to have been served on a transport manager on the date on which it would have been delivered in the ordinary course of post if it was sent by post addressed to him at his last known address, notwithstanding that the notice was returned as undelivered or was for any other reason not received by him.Sch 3. para. 2 substituted (1.10.1999) by S.I. 1999/2430, reg. 2(1)Sch. 3 para. 4 substituted (1.10.1999) by S.I. 1999/2430, reg. 2(2)1974 c. 53. Sch. 13 para.6(2) substituted (1.10.1999) for para. 6(2)-(4) by S.I. 1999/2430, reg. 3 (with savings in reg. 5(1)(2))Sch. 3 para. 13 modified (1.10.1999) by S.I. 1999/2430, reg. 5(4)Sch. 3 para. 13(2)(2A) substituted (1.10.1999) for para. 13(2) by S.I. 1999/2430, reg. 4(1) (with saving in reg. 5(3)(4))1967 c. 37 (N.I.). Words in Sch. 3 para. 13(3)(c) substituted (1.10.1999) by S.I. 1999/2430, reg. 4(2)(a) (with savings in reg. 5(3)(4))Definition in Sch. 3 para. 13(3) substituted (1.10.1999) by S.I. 1999/2430, reg. 4(2)(b)(with savings in reg. 5(3)(4))Sch.3 para. 14 repealed and superseded (1.10.1999) by S.I. 1999/2430, reg. 5(5)Words in Sch. 3 para. 6(2) omitted (1.1.2005) by virtue of Goods Vehicle Operators (Qualifications) (Amendment) Regulations 2004 (S.I. 2004/3222), regs. 1(2), 2(2)Words in Sch. 3 para. 3(2)(c) substituted (4.4.2005) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 32 para. 68(3); S.I. 2005/950, art. 2(1), Sch. 1 para. 42(28) (with Sch. 2) (as explained (29.7.2005) by S.I. 2005/2122, art. 2; and as amended: (14.7.2008) by 2008 c. 4, Sch. 26 para. 78, Sch. 28 Pt. 2; S.I. 2008/1586, Sch. 1 paras. 48(s), 50(2)(d); (30.11.2009) by S.I. 2009/3111, art. 2; (3.12.2012) by S.I. 2012/2905, art. 4; (3.12.2012) by 2012 c. 10, Sch. 14 para. 17; S.I. 2012/2906, art. 2(l))Sch. 3 para. 3(3)(b) substituted (4.4.2005) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 32 para. 68(4); S.I. 2005/950, art. 2(1), Sch. 1 para. 42(28) (with Sch. 2) (as explained (29.7.2005) by S.I. 2005/2122, art. 2; and as amended: (14.7.2008) by 2008 c. 4, Sch. 26 para. 78, Sch. 28 Pt. 2; S.I. 2008/1586, Sch. 1 paras. 48(s), 50(2)(d); (30.11.2009) by S.I. 2009/3111, art. 2; (3.12.2012) by S.I. 2012/2905, art. 4; (3.12.2012) by 2012 c. 10, Sch. 14 para. 17; S.I. 2012/2906, art. 2(l))Sch. 3 para. 5(1) modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), art. 1(3), Sch. 1 para. 34(a)Sch. 3 para. 5(1A) modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), art. 1(3), Sch. 1 para. 34(b)Sch. 3 para. 5(1)-(1B) substituted for Sch. 3 para. 5(1) (28.3.2009 for specified purposes, 31.10.2009 in so far as not already in force) by Armed Forces Act 2006 (c. 52), s. 383(2), Sch. 16 para. 131; S.I. 2009/812, art. 3(a)(b) (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4
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<ukm:AffectedTitle>Goods Vehicles (Licensing of Operators) Act 1995</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3">Sch. 3 </ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-3-2-a" URI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3/2/a">para. 3(2)(a)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Legal Aid, Sentencing and Punishment of Offenders Act 2012</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-10" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/schedule/10">Sch. 10 </ukm:Section>
<ukm:Section Ref="schedule-10-paragraph-8" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/schedule/10/paragraph/8">para. 8</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-151-1" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/section/151/1">s. 151(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2012/2906" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2012-12-03" Qualification="wholly in force" CommencingYear="2012" CommencingNumber="2906">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-2-h" URI="http://www.legislation.gov.uk/id/uksi/2012/2906/article/2/h">art. 2(h)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Alternatives>
<ukm:Alternative Date="2008-03-02" URI="http://www.legislation.gov.uk/ukpga/1995/23/pdfs/ukpga_19950023_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="142"/>
<ukm:BodyParagraphs Value="63"/>
<ukm:ScheduleParagraphs Value="79"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Primary>
<Schedules RestrictEndDate="2010-04-06" RestrictStartDate="2009-10-31" RestrictExtent="E+W+S">
<Title> SCHEDULES</Title>
<Schedule DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3" NumberOfProvisions="15" RestrictEndDate="2011-09-16" id="schedule-3" RestrictStartDate="2009-10-31" RestrictExtent="E+W+S">
<Number>SCHEDULE 3</Number>
<TitleBlock>
<Title> Qualifications for standard licence</Title>
</TitleBlock>
<Reference>Sections 13 and 27.</Reference>
<ScheduleBody>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/crossheading/good-repute/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/crossheading/good-repute" NumberOfProvisions="5" RestrictEndDate="2011-09-16" id="schedule-3-crossheading-good-repute" RestrictStartDate="2009-10-31" RestrictExtent="E+W+S">
<Title> Good repute</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1" RestrictEndDate="2022-03-17" RestrictStartDate="1996-01-01" id="schedule-3-paragraph-1" RestrictExtent="E+W+S">
<Pnumber>1</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/1/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/1" id="schedule-3-paragraph-1-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>In determining whether an individual is of good repute, a traffic commissioner may have regard to any matter but shall, in particular, have regard to—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/1/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/1/a" id="schedule-3-paragraph-1-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>any relevant convictions of the individual or of his servants or agents; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/1/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/1/b" id="schedule-3-paragraph-1-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>any other information in his possession which appears to him to relate to the individual’s fitness to hold a licence.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/2/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/2" id="schedule-3-paragraph-1-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In determining whether a company is of good repute, a traffic commissioner shall have regard to all the material evidence including, in particular—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/2/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/2/a" id="schedule-3-paragraph-1-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>any relevant convictions of the company or of any of its officers, servants or agents; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/2/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/2/b" id="schedule-3-paragraph-1-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>any other information in his possession as to the previous conduct of—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/2/b/i/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/2/b/i" id="schedule-3-paragraph-1-2-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>any of the company’s officers, servants or agents, or</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/2/b/ii/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/2/b/ii" id="schedule-3-paragraph-1-2-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>any of its directors, in whatever capacity,</Text>
</P4para>
</P4>
<Text>if that conduct appears to him to relate to the company’s fitness to hold a licence.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/3/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/3" id="schedule-3-paragraph-1-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>For the purposes of this paragraph, the relevant convictions of any person are—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/3/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/3/a" id="schedule-3-paragraph-1-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>any conviction of that person of an offence such as is mentioned in paragraph 5 of Schedule 2;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/3/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/3/b" id="schedule-3-paragraph-1-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>any conviction of that person of an offence under the law of Northern Ireland or of the law of any country or territory outside the United Kingdom corresponding to an offence such as is mentioned in that paragraph;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/3/c/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/3/c" id="schedule-3-paragraph-1-3-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>any conviction of that person of a serious offence within the meaning given in paragraph 3; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/1/3/d/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/1/3/d" id="schedule-3-paragraph-1-3-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>any conviction of that person of a road transport offence within the meaning given in paragraph 4.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/2/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/2" RestrictExtent="E+W+S" RestrictStartDate="1999-10-01" id="schedule-3-paragraph-2">
<Pnumber>
<Addition ChangeId="d29p6391" CommentaryRef="c10975721">2</Addition>
</Pnumber>
<P1para>
<Text>
<Addition ChangeId="d29p6391" CommentaryRef="c10975721">Without prejudice to the generality of a traffic commissioner’s power under paragraph 1 to determine that a person is not of good repute, a commissioner shall determine that an individual is not of good repute if that individual has—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/2/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/2/a" id="schedule-3-paragraph-2-a">
<Pnumber>
<Addition ChangeId="d29p6391" CommentaryRef="c10975721">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d29p6391" CommentaryRef="c10975721">more than one conviction of a serious offence; or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/2/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/2/b" id="schedule-3-paragraph-2-b">
<Pnumber>
<Addition ChangeId="d29p6391" CommentaryRef="c10975721">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d29p6391" CommentaryRef="c10975721">been convicted of road transport offences.</Addition>
</Text>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/3/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3" RestrictEndDate="2011-09-16" id="schedule-3-paragraph-3" RestrictStartDate="2005-04-04" RestrictExtent="E+W+S">
<Pnumber>3</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/3/1/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3/1" id="schedule-3-paragraph-3-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
A person has a conviction of a “
<Term id="term-serious-offence">serious offence</Term>
” if—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/3/1/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3/1/a" id="schedule-3-paragraph-3-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>he has been convicted of any offence under the law of any part of the United Kingdom or under the law of a country or territory outside the United Kingdom, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/3/1/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3/1/b" id="schedule-3-paragraph-3-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>on such conviction there was imposed on him for that offence a punishment falling within sub-paragraph (2).</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/3/2/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3/2" id="schedule-3-paragraph-3-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The punishments are—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/3/2/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3/2/a" id="schedule-3-paragraph-3-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>a sentence of imprisonment for a term exceeding three months;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/3/2/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3/2/b" id="schedule-3-paragraph-3-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>a fine exceeding level 4 on the standard scale;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/3/2/c/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3/2/c" id="schedule-3-paragraph-3-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>
a
<Substitution ChangeId="key-309d98d0849f7090bd5d067fc75c1d7c-1478529329595" CommentaryRef="key-309d98d0849f7090bd5d067fc75c1d7c">community order</Substitution>
requiring him to perform work for more than 60 hours; and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/3/2/d/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3/2/d" id="schedule-3-paragraph-3-2-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>in the case of an offence committed under the law of a country or territory outside the United Kingdom, any punishment corresponding to those mentioned in paragraphs (a) to (c).</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/3/3/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3/3" id="schedule-3-paragraph-3-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In sub-paragraph (2)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/3/3/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3/3/a" id="schedule-3-paragraph-3-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the reference to a sentence of imprisonment includes a reference to any form of custodial sentence or order, other than one imposed under the enactments relating to mental health; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/3/3/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/3/3/b" id="schedule-3-paragraph-3-3-b">
<Pnumber>
<Substitution ChangeId="key-336cfc03ebbd7b5a40095361e4ba4a2c-1478529362292" CommentaryRef="key-336cfc03ebbd7b5a40095361e4ba4a2c">b</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-336cfc03ebbd7b5a40095361e4ba4a2c-1478529362292" CommentaryRef="key-336cfc03ebbd7b5a40095361e4ba4a2c"></Substitution>
<Term>
<Substitution ChangeId="key-336cfc03ebbd7b5a40095361e4ba4a2c-1478529362292" CommentaryRef="key-336cfc03ebbd7b5a40095361e4ba4a2c">community order</Substitution>
</Term>
<Substitution ChangeId="key-336cfc03ebbd7b5a40095361e4ba4a2c-1478529362292" CommentaryRef="key-336cfc03ebbd7b5a40095361e4ba4a2c">” means a community order under section 177 of the Criminal Justice Act 2003, a community punishment order made under section 46 of the Powers of Criminal Courts (Sentencing) Act 2000 or a community service order under the Community Service by Offenders (Scotland) Act 1978.</Substitution>
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/4/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/4" RestrictExtent="E+W+S" RestrictStartDate="1999-10-01" id="schedule-3-paragraph-4">
<Pnumber>
<Addition ChangeId="d29p6495" CommentaryRef="c10975771">4</Addition>
</Pnumber>
<P1para>
<Text>
<Addition ChangeId="d29p6495" CommentaryRef="c10975771">“Road transport offence” means—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/4/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/4/a" id="schedule-3-paragraph-4-a">
<Pnumber>
<Addition ChangeId="d29p6495" CommentaryRef="c10975771">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d29p6495" CommentaryRef="c10975771">an offence under the law of any part of the United Kingdom relating to road transport including, in particular—</Addition>
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/4/a/i/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/4/a/i" id="schedule-3-paragraph-4-a-i">
<Pnumber>
<Addition ChangeId="d29p6495" CommentaryRef="c10975771">i</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="d29p6495" CommentaryRef="c10975771">an offence relating to drivers’ hours of work or rest periods, the weights or dimensions of commercial vehicles, road or vehicle safety or the protection of the environment; and</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/4/a/ii/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/4/a/ii" id="schedule-3-paragraph-4-a-ii">
<Pnumber>
<Addition ChangeId="d29p6495" CommentaryRef="c10975771">ii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="d29p6495" CommentaryRef="c10975771">any other offence concerning professional liability; or</Addition>
</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/4/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/4/b" id="schedule-3-paragraph-4-b">
<Pnumber>
<Addition ChangeId="d29p6495" CommentaryRef="c10975771">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d29p6495" CommentaryRef="c10975771">any corresponding offence under the law of a country or territory outside the United Kingdom.</Addition>
</Text>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/5/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/5" RestrictEndDate="2022-03-17" id="schedule-3-paragraph-5" RestrictStartDate="2009-10-31" RestrictExtent="E+W+S">
<Pnumber>5</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/5/1/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/5/1" id="schedule-3-paragraph-5-1" RestrictStartDate="2009-10-31">
<Pnumber>
<CommentaryRef Ref="key-5492b830dc6227f0021bec6415e90a4d"/>
<Substitution ChangeId="key-1d2c56c0a6b71398444429db74a2648e-1478532854124" CommentaryRef="key-1d2c56c0a6b71398444429db74a2648e">1</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-1d2c56c0a6b71398444429db74a2648e-1478532854124" CommentaryRef="key-1d2c56c0a6b71398444429db74a2648e">In paragraph 1(3)(a) the reference to an offence mentioned in paragraph 5 of Schedule 2 includes an offence under section 42 of the Armed Forces Act 2006 as respects which the corresponding offence under the law of England and Wales (within the meaning given by that section) is an offence mentioned in that paragraph.</Substitution>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/5/1A/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/5/1A" id="schedule-3-paragraph-5-1A" RestrictStartDate="2009-10-31">
<Pnumber>
<CommentaryRef Ref="key-b4ac4bf01df446bf953676f87efaf22d"/>
<Substitution ChangeId="key-1d2c56c0a6b71398444429db74a2648e-1478532854124" CommentaryRef="key-1d2c56c0a6b71398444429db74a2648e">1A</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-1d2c56c0a6b71398444429db74a2648e-1478532854124" CommentaryRef="key-1d2c56c0a6b71398444429db74a2648e">In paragraphs 3 and 4, references to an offence under the law of any part of the United Kingdom include an offence under section 42 of that Act.</Substitution>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/5/1B/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/5/1B" id="schedule-3-paragraph-5-1B" RestrictStartDate="2009-10-31">
<Pnumber>
<Substitution ChangeId="key-1d2c56c0a6b71398444429db74a2648e-1478532854124" CommentaryRef="key-1d2c56c0a6b71398444429db74a2648e">1B</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-1d2c56c0a6b71398444429db74a2648e-1478532854124" CommentaryRef="key-1d2c56c0a6b71398444429db74a2648e">In paragraph 3(2)(c) the reference to a community order includes a service community order or overseas community order under that Act.</Substitution>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/5/2/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/5/2" id="schedule-3-paragraph-5-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>For the purposes of paragraphs 1 to 4—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/5/2/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/5/2/a" id="schedule-3-paragraph-5-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
convictions which are spent for the purposes of the
<CommentaryRef Ref="c10975811"/>
Rehabilitation of Offenders Act 1974 shall be disregarded; and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/5/2/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/5/2/b" id="schedule-3-paragraph-5-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>a traffic commissioner may also disregard an offence if such time as he thinks appropriate has elapsed since the date of the conviction.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/crossheading/appropriate-financial-standing/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/crossheading/appropriate-financial-standing" NumberOfProvisions="1" RestrictEndDate="2011-12-04" id="schedule-3-crossheading-appropriate-financial-standing" RestrictStartDate="2005-01-01" RestrictExtent="E+W+S">
<Title> Appropriate financial standing</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/6/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/6" RestrictEndDate="2011-12-04" RestrictExtent="E+W+S" RestrictStartDate="2005-01-01" id="schedule-3-paragraph-6">
<Pnumber>6</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/6/1/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/6/1" id="schedule-3-paragraph-6-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>An applicant for, or the holder of, a standard licence is of the appropriate financial standing if he has available to him sufficient financial resources to ensure the establishment and proper administration of the road transport undertaking carried on, or proposed to be carried on, under the licence.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/6/2/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/6/2" id="schedule-3-paragraph-6-2">
<Pnumber>
<Addition ChangeId="d29p6578" CommentaryRef="c10975831">2</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d29p6578" CommentaryRef="c10975831">An applicant for, or the holder of, a standard licence </Addition>
<Addition ChangeId="d29p6578" CommentaryRef="c10975831">
<CommentaryRef Ref="key-cd3448981116a574b222cc4d96586918"/>
...
</Addition>
<Addition ChangeId="d29p6578" CommentaryRef="c10975831"> shall not be considered to be of the appropriate financial standing unless he has available to him capital and reserves of an amount equal to or exceeding the aggregate of—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/6/2/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/6/2/a" id="schedule-3-paragraph-6-2-a">
<Pnumber>
<Addition ChangeId="d29p6578" CommentaryRef="c10975831">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d29p6578" CommentaryRef="c10975831">9,000 Euro for the first or only vehicle which is to be or is authorised under the licence; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/6/2/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/6/2/b" id="schedule-3-paragraph-6-2-b">
<Pnumber>
<Addition ChangeId="d29p6578" CommentaryRef="c10975831">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d29p6578" CommentaryRef="c10975831">5,000 Euro for each additional vehicle which is to be or is so authorised.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/crossheading/professional-competence/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/crossheading/professional-competence" NumberOfProvisions="8" RestrictEndDate="2011-12-04" RestrictStartDate="1996-01-01" id="schedule-3-crossheading-professional-competence" RestrictExtent="E+W+S">
<Title> Professional competence</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/7/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/7" RestrictEndDate="2022-03-17" RestrictStartDate="1996-01-01" id="schedule-3-paragraph-7" RestrictExtent="E+W+S">
<Pnumber>7</Pnumber>
<P1para>
<Text>
In this Schedule references to “
<Term id="term-the-requirement-of-professional-competence">the requirement of professional competence</Term>
” are references to any requirement imposed by a provision of this Act that a person be (or continue to be) professionally competent.
</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/8/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/8" RestrictEndDate="2022-03-17" RestrictStartDate="1996-01-01" id="schedule-3-paragraph-8" RestrictExtent="E+W+S">
<Pnumber>8</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/8/1/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/8/1" id="schedule-3-paragraph-8-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>The requirement of professional competence falls to be satisfied by an individual.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/8/2/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/8/2" id="schedule-3-paragraph-8-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Accordingly, where a company is required to satisfy that requirement, it does so if and so long as—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/8/2/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/8/2/a" id="schedule-3-paragraph-8-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>it has in respect of its road transport undertaking a transport manager or managers, and such number of them as the traffic commissioner concerned may require; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/8/2/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/8/2/b" id="schedule-3-paragraph-8-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>that transport manager, or (as the case may be) each such manager, is—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/8/2/b/i/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/8/2/b/i" id="schedule-3-paragraph-8-2-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>of good repute, and</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/8/2/b/ii/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/8/2/b/ii" id="schedule-3-paragraph-8-2-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>professionally competent.</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/9/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/9" RestrictEndDate="2022-03-17" RestrictStartDate="1996-01-01" id="schedule-3-paragraph-9" RestrictExtent="E+W+S">
<Pnumber>9</Pnumber>
<P1para>
<Text>Where an individual is not himself professionally competent, he shall be regarded as satisfying the requirement of professional competence if and so long as he has as the transport manager of the transport undertaking which he carries on an individual who is—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/9/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/9/a" id="schedule-3-paragraph-9-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>of good repute, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/9/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/9/b" id="schedule-3-paragraph-9-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>professionally competent.</Text>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/10/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/10" RestrictEndDate="2011-12-04" RestrictStartDate="1996-01-01" id="schedule-3-paragraph-10">
<Pnumber>10</Pnumber>
<P1para>
<Text>Where the holder of a standard licence relies on a single transport manager to satisfy the requirement of professional competence and that manager—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/10/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/10/a" id="schedule-3-paragraph-10-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>dies,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/10/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/10/b" id="schedule-3-paragraph-10-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>ceases, by reason of physical disability or mental disorder, to be capable of discharging his duties as transport manager,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/10/c/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/10/c" id="schedule-3-paragraph-10-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>ceases to work for the business, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/10/d/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/10/d" id="schedule-3-paragraph-10-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>ceases to be of good repute,</Text>
</P3para>
</P3>
<Text>the holder of the licence shall not be treated as failing to satisfy the requirement of professional competence until the expiry of such period (not exceeding 18 months) as, in the opinion of the traffic commissioner by whom the licence was issued, is reasonably required for the appointment of a new transport manager.</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/11/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/11" RestrictEndDate="2011-12-04" RestrictStartDate="1996-01-01" id="schedule-3-paragraph-11">
<Pnumber>11</Pnumber>
<P1para>
<Text>Where—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/11/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/11/a" id="schedule-3-paragraph-11-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the holder of a standard licence is a company which has two or more transport managers, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/11/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/11/b" id="schedule-3-paragraph-11-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>any of those managers ceases to be of good repute,</Text>
</P3para>
</P3>
<Text>the company shall not be treated as failing to satisfy the requirement of professional competence until the expiry of such period as, in the opinion of the traffic commissioner by whom the licence was issued, is reasonably required for that manager’s removal or the appointment of another transport manager in his place.</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/12/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/12" RestrictEndDate="2011-12-04" RestrictStartDate="1996-01-01" id="schedule-3-paragraph-12" RestrictExtent="E+W+S">
<Pnumber>12</Pnumber>
<P1para>
<Text>Paragraphs 1 to 5 shall have effect for the purposes of any provision of paragraphs 8 to 11 by virtue of which it falls to be determined whether or not a transport manager is of good repute as they have effect for the purpose of determining for the purposes of any other provision of this Act whether or not any other individual is of good repute, but disregarding the reference in paragraph 1(1)(a) to the servants or agents of an individual.</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/13/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/13" RestrictEndDate="2011-12-04" RestrictStartDate="1999-10-01" id="schedule-3-paragraph-13" RestrictExtent="E+W+S">
<Pnumber>
<CommentaryRef Ref="c10975851"/>
13
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/13/1/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/13/1" id="schedule-3-paragraph-13-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>An individual shall be regarded as professionally competent if, and only if—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/13/1/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/13/1/a" id="schedule-3-paragraph-13-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>he has demonstrated that he possesses the requisite skills by passing a written examination organised by an approved body and is the holder of a certificate to that effect issued by that body; or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/13/1/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/13/1/b" id="schedule-3-paragraph-13-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>he is the holder of any other certificate of competence, diploma or other qualification recognised for the purposes of this sub-paragraph by the Secretary of State.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/13/2/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/13/2" id="schedule-3-paragraph-13-2">
<Pnumber>
<Addition ChangeId="d29p6757" CommentaryRef="c10975861">2</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d29p6757" CommentaryRef="c10975861">
The written examination mentioned in sub-paragraph (1)(a) may be supplemented by an oral examination organised by the approved body in the form set out in Annex I to Council Directive
<Abbreviation Expansion="Number">No.</Abbreviation>
<Citation URI="http://www.legislation.gov.uk/european/directive/1996/0026" id="c00005" Class="EuropeanUnionDirective" Year="1996" Number="26">
96/26/
<Acronym Expansion="European Community">EC</Acronym>
</Citation>
.
</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/13/2A/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/13/2A" id="schedule-3-paragraph-13-2A">
<Pnumber>
<Addition ChangeId="d29p6757" CommentaryRef="c10975861">2A</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d29p6757" CommentaryRef="c10975861">The certificate mentioned in sub-paragraph (1)(a) must take the form of the certificate set out in Annex Ia to that Directive.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/13/3/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/13/3" id="schedule-3-paragraph-13-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In sub-paragraph (1)—</Text>
</P2para>
</P2>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Term id="term-approved-body">approved body</Term>
” means—
</Text>
</Para>
<OrderedList Type="alpha" Decoration="parens">
<ListItem NumberOverride="a">
<Para>
<Text>a body approved by the Secretary of State for the purposes of that sub-paragraph;</Text>
</Para>
</ListItem>
<ListItem NumberOverride="b">
<Para>
<Text>
a body approved by the Department of the Environment for Northern Ireland for the purposes of section 46A(5)(c) of the
<CommentaryRef Ref="c10975871"/>
Transport Act (Northern Ireland) 1967; or
</Text>
</Para>
</ListItem>
<ListItem NumberOverride="c">
<Para>
<Text>
a body or authority designated for the purposes of Article 3.4 of
<Addition ChangeId="d29p6800" CommentaryRef="c10975881">
Council Directive No.
<Citation URI="http://www.legislation.gov.uk/european/directive/1996/0026" id="c00006" Class="EuropeanUnionDirective" Year="1996" Number="26">96/26/EC</Citation>
</Addition>
by a member State other than the United Kingdom; and
</Text>
</Para>
</ListItem>
</OrderedList>
</ListItem>
<ListItem>
<Para>
<Text>
<Addition ChangeId="d29p6804" CommentaryRef="c10975891">“the requisite skills” means knowledge corresponding to the level of training, for either national or international transport operations as the case may be, provided for in Annex I to that Directive in the subjects there listed.</Addition>
</Text>
</Para>
</ListItem>
</UnorderedList>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/14/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/14" RestrictExtent="E+W+S" RestrictStartDate="1999-10-01" id="schedule-3-paragraph-14">
<Pnumber>
<CommentaryRef Ref="c10975911"/>
14
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/crossheading/transport-manager-to-be-notified-of-proceedings/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/crossheading/transport-manager-to-be-notified-of-proceedings" NumberOfProvisions="1" RestrictEndDate="2011-12-04" RestrictStartDate="1996-01-01" id="schedule-3-crossheading-transport-manager-to-be-notified-of-proceedings">
<Title> Transport manager to be notified of proceedings</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/15/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/15" RestrictEndDate="2011-12-04" RestrictStartDate="1996-01-01" id="schedule-3-paragraph-15">
<Pnumber>15</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/15/1/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/15/1" id="schedule-3-paragraph-15-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A traffic commissioner shall not in any proceedings under this Act make a finding that a transport manager is not of good repute or is not professionally competent unless the commissioner is satisfied that the transport manager has been served with a notice—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/15/1/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/15/1/a" id="schedule-3-paragraph-15-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>stating that the question whether he is of good repute or (as the case may be) professionally competent is an issue in the proceedings;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/15/1/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/15/1/b" id="schedule-3-paragraph-15-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>setting out the nature of the allegations against him; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/15/1/c/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/15/1/c" id="schedule-3-paragraph-15-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>stating that he is entitled to make representations under this paragraph within 28 days beginning with the date on which the notice is served on him.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/15/2/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/15/2" id="schedule-3-paragraph-15-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Where a transport manager makes representations under this paragraph, the traffic commissioner shall consider the representations—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/15/2/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/15/2/a" id="schedule-3-paragraph-15-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in considering whether or not to hold an inquiry as provided in section 35; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/15/2/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/15/2/b" id="schedule-3-paragraph-15-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>in determining whether the transport manager is of good repute or (as the case may be) professionally competent.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/23/schedule/3/paragraph/15/3/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/15/3" id="schedule-3-paragraph-15-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A notice shall be deemed for the purposes of sub-paragraph (1) to have been served on a transport manager on the date on which it would have been delivered in the ordinary course of post if it was sent by post addressed to him at his last known address, notwithstanding that the notice was returned as undelivered or was for any other reason not received by him.</Text>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
</ScheduleBody>
</Schedule>
</Schedules>
</Primary>
<Commentaries>
<Commentary id="c10975721" Type="F">
<Para>
<Text>
Sch 3. para. 2 substituted (1.10.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/2430" id="c00433" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="2430">S.I. 1999/2430</Citation>
,
<CitationSubRef id="c00434" CitationRef="c00433" URI="http://www.legislation.gov.uk/id/uksi/1999/2430/regulation/2/1" Operative="true" SectionRef="regulation-2-1">reg. 2(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c10975771" Type="F">
<Para>
<Text>
Sch. 3 para. 4 substituted (1.10.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/2430" id="c00442" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="2430">S.I. 1999/2430</Citation>
,
<CitationSubRef id="c00443" CitationRef="c00442" URI="http://www.legislation.gov.uk/id/uksi/1999/2430/regulation/2/2" Operative="true" SectionRef="regulation-2-2">reg. 2(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c10975811" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1974/53" id="c00447" Year="1974" Class="UnitedKingdomPublicGeneralAct" Number="53">1974 c. 53</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c10975831" Type="F">
<Para>
<Text>
Sch. 13 para.6(2) substituted (1.10.1999) for para. 6(2)-(4) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/2430" id="c00449" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="2430">S.I. 1999/2430</Citation>
,
<CitationSubRef id="c00450" CitationRef="c00449" URI="http://www.legislation.gov.uk/id/uksi/1999/2430/regulation/3" Operative="true" SectionRef="regulation-3">reg. 3</CitationSubRef>
(with savings in
<CitationSubRef id="c00451" CitationRef="c00449" URI="http://www.legislation.gov.uk/id/uksi/1999/2430/regulation/5/1/2" SectionRef="regulation-5-1-2">reg. 5(1)(2)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c10975851" Type="C">
<Para>
<Text>
Sch. 3 para. 13 modified (1.10.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/2430" id="c00453" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="2430">S.I. 1999/2430</Citation>
,
<CitationSubRef id="c00454" CitationRef="c00453" URI="http://www.legislation.gov.uk/id/uksi/1999/2430/regulation/5/4" Operative="true" SectionRef="regulation-5-4">reg. 5(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c10975861" Type="F">
<Para>
<Text>
Sch. 3 para. 13(2)(2A) substituted (1.10.1999) for para. 13(2) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/2430" id="c00456" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="2430">S.I. 1999/2430</Citation>
,
<CitationSubRef id="c00457" CitationRef="c00456" URI="http://www.legislation.gov.uk/id/uksi/1999/2430/regulation/4/1" Operative="true" SectionRef="regulation-4-1">reg. 4(1)</CitationSubRef>
(with saving in
<CitationSubRef id="c00458" CitationRef="c00456" URI="http://www.legislation.gov.uk/id/uksi/1999/2430/regulation/5/3/4" SectionRef="regulation-5-3-4">reg. 5(3)(4)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c10975871" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/apni/1967/37" id="c00459" Class="NorthernIrelandParliamentAct" Year="1967" Number="37">1967 c. 37 (N.I.)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c10975881" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c00460" URI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/13/3/c" SectionRef="schedule-3-paragraph-13-3-c">Sch. 3 para. 13(3)(c)</CitationSubRef>
substituted (1.10.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/2430" id="c00461" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="2430">S.I. 1999/2430</Citation>
,
<CitationSubRef id="c00462" URI="http://www.legislation.gov.uk/id/uksi/1999/2430/regulation/4/2/a" Operative="true" CitationRef="c00461" SectionRef="regulation-4-2-a">reg. 4(2)(a)</CitationSubRef>
(with savings in
<CitationSubRef id="c00463" URI="http://www.legislation.gov.uk/id/uksi/1999/2430/regulation/5/3/4" CitationRef="c00461" SectionRef="regulation-5-3-4">reg. 5(3)(4)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c10975891" Type="F">
<Para>
<Text>
Definition in Sch. 3 para. 13(3) substituted (1.10.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/2430" id="c00464" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="2430">S.I. 1999/2430</Citation>
,
<CitationSubRef id="c00465" CitationRef="c00464" URI="http://www.legislation.gov.uk/id/uksi/1999/2430/regulation/4/2/b" Operative="true" SectionRef="regulation-4-2-b">reg. 4(2)(b)</CitationSubRef>
(with savings in reg. 5(3)(4))
</Text>
</Para>
</Commentary>
<Commentary id="c10975911" Type="F">
<Para>
<Text>
Sch.3 para. 14 repealed and superseded (1.10.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/2430" id="c00467" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="2430">S.I. 1999/2430</Citation>
,
<CitationSubRef id="c00468" CitationRef="c00467" URI="http://www.legislation.gov.uk/id/uksi/1999/2430/regulation/5/5" Operative="true" SectionRef="regulation-5-5">reg. 5(5)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-cd3448981116a574b222cc4d96586918" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="ccueougj2-00006" SectionRef="schedule-3-paragraph-6-2" URI="http://www.legislation.gov.uk/id/ukpga/1995/23/schedule/3/paragraph/6/2">Sch. 3 para. 6(2)</CitationSubRef>
omitted (1.1.2005) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/3222" id="ccueougj2-00007" Class="UnitedKingdomStatutoryInstrument" Year="2004" Number="3222" Title="Goods Vehicle Operators (Qualifications) (Amendment) Regulations 2004">Goods Vehicle Operators (Qualifications) (Amendment) Regulations 2004 (S.I. 2004/3222)</Citation>
,
<CitationSubRef id="ccueougj2-00008" CitationRef="ccueougj2-00007" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2004/3222/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef id="ccueougj2-00009" CitationRef="ccueougj2-00007" SectionRef="regulation-2-2" URI="http://www.legislation.gov.uk/id/uksi/2004/3222/regulation/2/2" Operative="true">2(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-309d98d0849f7090bd5d067fc75c1d7c" Type="F">
<Para>
<Text>
Words in Sch. 3 para. 3(2)(c) substituted (4.4.2005) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2003/44" id="ccuexhmp2-00007" Class="UnitedKingdomPublicGeneralAct" Year="2003" Number="44" Title="Criminal Justice Act 2003">Criminal Justice Act 2003 (c. 44)</Citation>
,
<CitationSubRef id="ccuexhmp2-00008" CitationRef="ccuexhmp2-00007" URI="http://www.legislation.gov.uk/id/ukpga/2003/44/section/336/3" SectionRef="section-336-3">s. 336(3)</CitationSubRef>
<CitationSubRef id="ccuexhmp2-00009" CitationRef="ccuexhmp2-00007" URI="http://www.legislation.gov.uk/id/ukpga/2003/44/section/336/4" SectionRef="section-336-4">(4)</CitationSubRef>
,
<CitationSubRef id="ccuexhmp2-00010" CitationRef="ccuexhmp2-00007" URI="http://www.legislation.gov.uk/id/ukpga/2003/44/schedule/32/paragraph/68/3" SectionRef="schedule-32-paragraph-68-3" Operative="true">Sch. 32 para. 68(3)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/950" id="ccuexhmp2-00011" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="950" Title="The Criminal Justice Act 2003 (Commencement No.8 and Transitional and Saving Provisions) Order 2005">S.I. 2005/950</Citation>
,
<CitationSubRef id="ccuexhmp2-00012" CitationRef="ccuexhmp2-00011" URI="http://www.legislation.gov.uk/id/uksi/2005/950/article/2/1" SectionRef="article-2-1">art. 2(1)</CitationSubRef>
,
<CitationSubRef id="ccuexhmp2-00013" CitationRef="ccuexhmp2-00011" URI="http://www.legislation.gov.uk/id/uksi/2005/950/schedule/1/paragraph/42/28" SectionRef="schedule-1-paragraph-42-28">Sch. 1 para. 42(28)</CitationSubRef>
(with
<CitationSubRef id="ccuexhmp2-00014" CitationRef="ccuexhmp2-00011" URI="http://www.legislation.gov.uk/id/uksi/2005/950/schedule/2" SectionRef="schedule-2">Sch. 2</CitationSubRef>
) (as explained (29.7.2005) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/2122" id="ccuexhmp2-00015" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="2122">S.I. 2005/2122</Citation>
, art. 2; and as amended: (14.7.2008) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2008/4" id="ccuexhmp2-00017" Year="2008" Class="UnitedKingdomPublicGeneralAct" Number="4">2008 c. 4</Citation>
, Sch. 26 para. 78, Sch. 28 Pt. 2;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2008/1586" id="ccuexhmp2-00020" Class="UnitedKingdomStatutoryInstrument" Year="2008" Number="1586">S.I. 2008/1586</Citation>
, Sch. 1 paras. 48(s), 50(2)(d); (30.11.2009) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/3111" id="ccuexhmp2-00023" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="3111">S.I. 2009/3111</Citation>
, art. 2; (3.12.2012) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/2905" id="ccuexhmp2-00025" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="2905">S.I. 2012/2905</Citation>
, art. 4; (3.12.2012) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2012/10" id="ccuexhmp2-00027" Year="2012" Class="UnitedKingdomPublicGeneralAct" Number="10">2012 c. 10</Citation>
, Sch. 14 para. 17;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/2906" id="ccuexhmp2-00029" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="2906">S.I. 2012/2906</Citation>
, art. 2(l))
</Text>
</Para>
</Commentary>
<Commentary id="key-336cfc03ebbd7b5a40095361e4ba4a2c" Type="F">
<Para>
<Text>
Sch. 3 para. 3(3)(b) substituted (4.4.2005) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2003/44" id="ccuexhmp2-00038" Class="UnitedKingdomPublicGeneralAct" Year="2003" Number="44" Title="Criminal Justice Act 2003">Criminal Justice Act 2003 (c. 44)</Citation>
,
<CitationSubRef id="ccuexhmp2-00039" CitationRef="ccuexhmp2-00038" URI="http://www.legislation.gov.uk/id/ukpga/2003/44/section/336/3" SectionRef="section-336-3">s. 336(3)</CitationSubRef>
<CitationSubRef id="ccuexhmp2-00040" CitationRef="ccuexhmp2-00038" URI="http://www.legislation.gov.uk/id/ukpga/2003/44/section/336/4" SectionRef="section-336-4">(4)</CitationSubRef>
,
<CitationSubRef id="ccuexhmp2-00041" CitationRef="ccuexhmp2-00038" URI="http://www.legislation.gov.uk/id/ukpga/2003/44/schedule/32/paragraph/68/4" SectionRef="schedule-32-paragraph-68-4" Operative="true">Sch. 32 para. 68(4)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/950" id="ccuexhmp2-00042" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="950" Title="The Criminal Justice Act 2003 (Commencement No.8 and Transitional and Saving Provisions) Order 2005">S.I. 2005/950</Citation>
,
<CitationSubRef id="ccuexhmp2-00043" CitationRef="ccuexhmp2-00042" URI="http://www.legislation.gov.uk/id/uksi/2005/950/article/2/1" SectionRef="article-2-1">art. 2(1)</CitationSubRef>
,
<CitationSubRef id="ccuexhmp2-00044" CitationRef="ccuexhmp2-00042" URI="http://www.legislation.gov.uk/id/uksi/2005/950/schedule/1/paragraph/42/28" SectionRef="schedule-1-paragraph-42-28">Sch. 1 para. 42(28)</CitationSubRef>
(with
<CitationSubRef id="ccuexhmp2-00045" CitationRef="ccuexhmp2-00042" URI="http://www.legislation.gov.uk/id/uksi/2005/950/schedule/2" SectionRef="schedule-2">Sch. 2</CitationSubRef>
) (as explained (29.7.2005) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/2122" id="ccuexhmp2-00046" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="2122">S.I. 2005/2122</Citation>
, art. 2; and as amended: (14.7.2008) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2008/4" id="ccuexhmp2-00048" Year="2008" Class="UnitedKingdomPublicGeneralAct" Number="4">2008 c. 4</Citation>
, Sch. 26 para. 78, Sch. 28 Pt. 2;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2008/1586" id="ccuexhmp2-00051" Class="UnitedKingdomStatutoryInstrument" Year="2008" Number="1586">S.I. 2008/1586</Citation>
, Sch. 1 paras. 48(s), 50(2)(d); (30.11.2009) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/3111" id="ccuexhmp2-00054" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="3111">S.I. 2009/3111</Citation>
, art. 2; (3.12.2012) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/2905" id="ccuexhmp2-00056" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="2905">S.I. 2012/2905</Citation>
, art. 4; (3.12.2012) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2012/10" id="ccuexhmp2-00058" Year="2012" Class="UnitedKingdomPublicGeneralAct" Number="10">2012 c. 10</Citation>
, Sch. 14 para. 17;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/2906" id="ccuexhmp2-00060" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="2906">S.I. 2012/2906</Citation>
, art. 2(l))
</Text>
</Para>
</Commentary>
<Commentary id="key-5492b830dc6227f0021bec6415e90a4d" Type="C">
<Para>
<Text>
Sch. 3 para. 5(1) modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/1059" id="cpz8ikl62-00027" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="1059" Title="The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009">The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059)</Citation>
,
<CitationSubRef id="cpz8ikl62-00028" CitationRef="cpz8ikl62-00027" URI="http://www.legislation.gov.uk/id/uksi/2009/1059/article/1/3" SectionRef="article-1-3">art. 1(3)</CitationSubRef>
,
<CitationSubRef id="cpz8ikl62-00029" CitationRef="cpz8ikl62-00027" URI="http://www.legislation.gov.uk/id/uksi/2009/1059/schedule/1/paragraph/34/a" SectionRef="schedule-1-paragraph-34-a" Operative="true">Sch. 1 para. 34(a)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-b4ac4bf01df446bf953676f87efaf22d" Type="C">
<Para>
<Text>
Sch. 3 para. 5(1A) modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/1059" id="cpz8ikl62-00036" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="1059" Title="The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009">The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059)</Citation>
,
<CitationSubRef id="cpz8ikl62-00037" CitationRef="cpz8ikl62-00036" URI="http://www.legislation.gov.uk/id/uksi/2009/1059/article/1/3" SectionRef="article-1-3">art. 1(3)</CitationSubRef>
,
<CitationSubRef id="cpz8ikl62-00038" CitationRef="cpz8ikl62-00036" URI="http://www.legislation.gov.uk/id/uksi/2009/1059/schedule/1/paragraph/34/b" SectionRef="schedule-1-paragraph-34-b" Operative="true">Sch. 1 para. 34(b)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-1d2c56c0a6b71398444429db74a2648e" Type="F">
<Para>
<Text>
Sch. 3 para. 5(1)-(1B) substituted for Sch. 3 para. 5(1) (28.3.2009 for specified purposes, 31.10.2009 in so far as not already in force) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/52" id="cpz8ikl62-00013" Class="UnitedKingdomPublicGeneralAct" Year="2006" Number="52" Title="Armed Forces Act 2006">Armed Forces Act 2006 (c. 52)</Citation>
,
<CitationSubRef id="cpz8ikl62-00014" CitationRef="cpz8ikl62-00013" URI="http://www.legislation.gov.uk/id/ukpga/2006/52/section/383/2" SectionRef="section-383-2">s. 383(2)</CitationSubRef>
,
<CitationSubRef id="cpz8ikl62-00015" CitationRef="cpz8ikl62-00013" URI="http://www.legislation.gov.uk/id/ukpga/2006/52/schedule/16/paragraph/131" SectionRef="schedule-16-paragraph-131" Operative="true">Sch. 16 para. 131</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/812" id="cpz8ikl62-00016" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="812" Title="The Armed Forces Act 2006 (Commencement No. 4) Order 2009">S.I. 2009/812</Citation>
,
<CitationSubRef id="cpz8ikl62-00017" CitationRef="cpz8ikl62-00016" URI="http://www.legislation.gov.uk/id/uksi/2009/812/article/3/a/b" SectionRef="article-3-a-b">art. 3(a)(b)</CitationSubRef>
(with transitional provisions in
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/1059" id="cpz8ikl62-00018" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="1059">S.I. 2009/1059</Citation>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/1167" id="cpz8ikl62-00019" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="1167" Title="The Armed Forces Act 2006 (Commencement No. 5) Order 2009">S.I. 2009/1167</Citation>
,
<CitationSubRef id="cpz8ikl62-00020" CitationRef="cpz8ikl62-00019" URI="http://www.legislation.gov.uk/id/uksi/2009/1167/article/4" SectionRef="article-4">art. 4</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>