1This Table shows the derivation of the provisions of the Act.
2E+WThe following abbreviations are used in the Table:
| 1982 | = Local Government Finance Act 1982 (c.32) |
| 1988 | = Education Reform Act 1988 (c.40) |
| 1990 | = National Health Service and Community Care Act 1990 (c.19) |
| 1991 | = Local Government Finance (Publicity for Auditors’ Reports) Act 1991 (c.15) |
| 1992 | = Local Government Act 1992 (c.19) |
| 1996 | = Audit (Miscellaneous Provisions) Act 1996 (c.10) |
3E+WThe Table does not separately acknowledge the provisions in the Criminal Justice Act 1982 (c.48) and the Criminal Justice Act 1991 (c.53) by virtue of which references to the amount of the maximum fines to which persons are liable in respect of offences were translated into levels on the standard scale and the financial penalties imposed for the commission of offences were increased.
| Provision | Derivation |
|---|---|
| 1(1) | 1982 s.11(1); 1990 Sch. 4 para. 1(1). |
| (2) | 1982 s.11(2) (part); 1990 Sch. 4 para. 1(2)(a), (b). |
| (3) | 1982 s.11(3) (part). |
| (4) | 1982 s.11(2), (3) (part); 1990 Sch.4 para.1(2)(c). |
| (5) | 1982 s.11(4). |
| 2(1) | 1982 s.12(1). |
| (2) | 1982 s.12(2) to (3A) (part), s.31(1) (part). |
| 3(1), (2) | 1982 s.13(1), (2). |
| (3), (4) | 1982 s.13(3), (4); 1990 Sch. 4 para. 3(1). |
| (5) | 1982 s.13(5) (part), (5A); 1990 Sch. 4 para. 3(2), (3). |
| (6) | 1982 s.13(5) (part). |
| (7), (8) | 1982 s.13(6), (7). |
| (9) | 1982 s.13(8) (part), (9); 1992 s.29(1). |
| (10) | Drafting. |
| (11) | 1982 s.13(8) (part). |
| 4(1) | 1982 s.14(1) (part); 1992 s.29(1). |
| (2) | 1982 s.14(1) (part); 1990 Sch. 4 para. 4(1). |
| (3) to (6) | 1982 s.14(2) to (5). |
| (7) | 1982 s.14(6), (7); 1990 Sch. 4 para. 4(2). |
| 5(1) | 1982 s.15(1); 1990 Sch. 4 para. 5; 1992 s.3(1). |
| (2) | 1982 s.15(2). |
| 6(1), (2) | 1982 s.16(1); Local Government Act 1988 (c.9) s.30(2); 1992 s.29(1). |
| (3) | 1982 s.16(1A); 1990 Sch. 4 para. 6. |
| (4), (5) | 1982 s.16(2), (3); Local Government Act 1988 (c.9) s.30(2); 1992 s.29(1). |
| (6), (7) | 1982 s.16(4), (5). |
| 7(1) | 1982 s.21(1). |
| (2) | 1982 s.21(2), (2A); 1990 Sch. 4 para. 11. |
| (3), (4) | 1982 s.21(3), (4). |
| (5), (6) | 1982 s.21(5). |
| (7), (8) | 1982 s.21(6), (7). |
| (9) | 1982 s.35(3) (part). |
| 8 | 1982 s.15(3). |
| 9(1), (2) | 1982 s.18(1), (2). |
| 10(1) | 1982 s.18(3) (part). |
| (2) | 1982 s.18(4); 1990 Sch.4 para. 8. |
| (3) | 1982 s.18(3) (part); 1992 s.5(5). |
| (4), (5), (6) | 1982 s.18(5); Local Government (Access to Information) Act 1985 (c.43) Sch. 2 para. 7. |
| 11(1) | 1992 s.5(1) (part). |
| (2) | 1992 ss.5(6)(a), 28(2); Environment Act 1995 (c.25) Sch.7 para.19(1). |
| (3) | 1992 s.5(1) (part). |
| (4), (5) | 1992 s.5(2)(a), (b). |
| (6), (7) | 1992 ss.5(3). |
| (8), (9) | 1992 s.5(4), (7). |
| 12(1) | 1992 s.6(1). |
| (2) | 1992 s.6(2), (4)(a). |
| (3), (4) | 1992 s.6(3), (5). |
| 13(1) | 1982 s.18A(6); 1991 s.1(2); drafting. |
| (2), (3) | 1982 s.18A(1), (2); 1991 s.1(2). |
| (4) | 1982 s.18A(5); 1991 s.1(2). |
| (5), (6) | 1982 s.18A(3), (4); 1991 s.1(2). |
| (7) | 1982 s.18A(7); 1991 s.1(2). |
| 14(1) | 1982 s.24(1); 1990 Sch. 4 para. 14; 1991 s.1(3). |
| (2) to (4) | 1982 s.24(2) to (4). |
| 15(1) | 1982 s.17(1); 1990 Sch. 4 para. 7. |
| (2) | 1982 s.17(2). |
| (3) | Local Government and Housing Act 1989 (c.42) s.11(1) (part), (3) (“relevant body”). |
| (4) | Local Government and Housing Act 1989 (c.42) s.11(2) (part). |
| (5) | Local Government and Housing Act 1989 (c.42) s.11(3) (part). |
| 16(1) to (3) | 1982 s.17(3) to (5). |
| 17(1) | 1982 s.19(1); 1990 Sch. 4 para. 9. |
| (2) to (5) | 1982 s.19(2) to (5) |
| (6) | 1982 ss.19(6); The High Court and County Courts Jurisdiction Order 1991 (S.I. 1991/724) Sch. |
| (7) | 1982 ss.19(7), 36(3)(b); Norfolk and Suffolk Broads Act 1988 (c.4) s.17(12); Police and Magistrates’ Courts Act 1994 (c.29) Sch. 4 para.26; Environment Act 1995 (c.25) Sch. 7 para. 19(2); Police Act 1996 (c.16) Sch. 7 paras. 1(1), (2)(s); Police Act 1997 (c.50) Sch.6 para.20. |
| 18(1) | 1982 s.20(1) (part); 1990 Sch. 4 para. 10. |
| (2) | 1982 s.20(1) (part). |
| (3) | 1982 s.20(2) (part), (3) (part). |
| (4) | 1982 s.20(3) (part). |
| (5) | 1982 s.20(2) (part), (3) (part). |
| (6) | 1982 s.20(3) (part). |
| (7) to (11) | 1982 s.20(4) to (8). |
| (12) | 1982 s.20(9); The High Court and County Courts Jurisdiction Order 1991 (S.I. 1991/724) Sch; 1982 ss.20(10), 36(3)(b); Norfolk and Suffolk Broads Act 1988 (c.4) s.17(12); Police and Magistrates’ Courts Act 1994 (c.29) Sch. 4 para.27; Environment Act 1995 (c.25) Sch. 7 para. 19(2); Police Act 1996 (c.16) Sch. 7 paras. 1(1), (2)(s); Police Act 1997 (c.50) Sch.6 para.21. |
| 19 | 1990 s.20(3). |
| 20(1), (2) | 1982 s.25A(1); Local Government Act 1988 (c.9) s.30(1), Sch. 4; 1990 Sch. 4 para. 16. |
| (3) to (8) | 1982 s.25A(2) to (7); Local Government Act 1988 (c.9) s.30(1) and Sch. 4. |
| 21(1) to (3) | 1982 s.25AA(1) to (3); Local Government Finance Act 1988 (c.41) Sch. 12 para. 3(3). |
| 22(1) to (6) | 1982 s.25B(1) to (6); Local Government Act 1988 (c.9) s.30(1), Sch. 4. |
| 23(1), (2) | 1982 25C(1), (2); Local Government Act 1988 (c.9) s.30(1), Sch. 4. |
| 24(1) | 1982 s.25D(1); Local Government Act 1988 (c.9) s.30(1), Sch. 4; 1990 Sch. 4 para. 17. |
| (2),(3) | 1982 s.25D(2), (3); Local Government Act 1988 (c.9) s.30(1), Sch. 4. |
| 25(1) | 1982 s.22(1), (4A) (part); 1990 Sch. 4 para. 12(1), (2) (part). |
| (2) | 1982 s.22(2). |
| (3) | 1982 s.22(3), (4A) (part); 1990 Sch. 4 para. 12(1), (2) (part). |
| (4), (5) | 1982 s.22(4), (5). |
| 26(1) | 1982 s.25(1) (part). |
| (2) | 1982 s.25(1) (part), (2); 1990 Sch. 4 para. 15. |
| 27(1) | 1982 s.23(1); 1990 Sch. 4 para. 13. |
| (2) | 1982 s.23(2). |
| (3) | 1982 s.35(3) (part). |
| (4), (5) | 1982 s.23(3), (4). |
| 28(1) | 1982 s.29(1); Local Government Finance Act 1988 (c.41) Sch. 12 para. 3(4); Local Government and Housing Act 1989 (c.42) s.184(2). |
| (2) | 1982 s.29(5) (part). |
| 29(1) | 1982 s.29(3); 1990 Sch. 4 para. 20(2). |
| (2), (3) | 1982 s.29(4). |
| (4) | 1982 s.29(5) (part). |
| 30(1)(a) to (c) | 1982 s.31(1)(a) to (c); drafting. |
| (d) | 1982 s.31(1)(ca); Local Government Finance (Publicity for Auditors’ Reports) Act 1991 (c.15) s.1(4). |
| (e) | 1982 s.31(1)(d). |
| (2) | 1982 s.31(3). |
| (3) | 1982 s.31(2). |
| 31(1) | 1982 s.31(4); Transport Act 1985 (c.67) Sch. 7 para. 22(1). |
| (2) | 1982 s.31(6); Transport Act 1985 (c.67) Sch. 7 para. 22(2). |
| (3) | 1982 s.31(5); Companies Consolidation (Consequential Provisions) Act 1985 (c.9) Sch. 2. |
| 32(1), (2) | 1982 s.28F(1), (2); Police Act 1997 (c.50) Sch.6 para.22. |
| 33(1) | 1982 s.26(1). |
| (2) | 1992 s.3(3) (part); Environment Act 1995 (c.25) Sch.7 para.19(1). |
| (3) | 1982 s.27(6); 1990 Sch. 4 para. 19(2). |
| (4) | 1982 s.26(2). |
| (5) | 1982 s.26(3); 1990 Sch. 4 para. 18(1). |
| (6) | 1982 s.26(4); 1990 Sch. 4 para. 18(2); 1992 s.3(3) (part). |
| 34(1) | 1982 s.27(1); 1990 Sch. 4 para. 19(1). |
| (2) | 1982 s.27(2). |
| (3), (4) | 1982 s.27(3). |
| (5), (6) | 1982 s.27(4), (5). |
| 35(1) | 1982 s.29(2) (part). |
| (2) | 1982 s.29(2) (part); 1990 Sch. 4 para. 20(1). |
| (3) | 1982 s.29(5) (part). |
| 36(1) | 1988 s.220(1), (2); Further and Higher Education Act 1992 (c.13) Sch. 8 para. 51(2), (3); Education Act 1994 (c.30) Sch. 2 para. 8(5); Education Act 1996 (c.56) Sch.37 para.78. |
| (2) | 1988 s.220(3); Further and Higher Education Act 1992 (c.13) Sch. 8 para. 51(4). |
| (3) | 1988 ss.123(1), 220(4); Further and Higher Education Act 1992 (c.13) Sch. 8 para. 51(5). |
| (4) | 1988 s.220(5); Further and Higher Education Act 1992 (c.13) ss.17(1), 90(1) (“higher education corporation”). |
| (5) | 1988 s.220(6). |
| (6) | 1988 s.235(7); Education Act 1996 (c.56) s.578, Sch.37 para.81(4). |
| 37(1) to (9) | 1982 s.28AA(1) to (9); 1996 s.1(1). |
| 38(1) to (9) | 1982 s.28AB(1) to (9); Social Security Administration (Fraud) Act 1997 (c.47) s.6(2). |
| 39(1), (2) | 1982 s.28AC(1), (2); Social Security Administration (Fraud) Act 1997 (c.47) s.6(3). |
| 40 | 1982 s.28B; Housing Act 1996 (c.52) Sch.3 para.2(1). |
| 41(1) to (3) | 1982 s.28C(1) to (3); Housing Act 1996 (c.52) Sch.3 para.2(1). |
| (4) | 1982 s.28C(4) (part); Housing Act 1996 (c.52) Sch.3 para.2(1). |
| 42 | 1982 s.28D; Housing Act 1996 (c.52) Sch.3 para.2(1). |
| 43 | 1982 s.28E; Housing Act 1996 (c.52) Sch.3 para.2(1). |
| 44(1) | 1992 s.1(1). |
| (2) | 1992 s.1(2), (6); 1996 s.5(1). |
| (3) | 1992 s.1(3) (part). |
| (4) | 1992 s.1(4), (6). |
| (5) | 1992 s.1(5) |
| (6) | 1992 s.1(7)(a); Environment Act 1995 (c.25) Sch.7 para.19(1). |
| (7) | 1992 s.1(8). |
| 45(1) to (5) | 1992 s.1A(1) to (5); 1996 s.5(2). |
| 46(1) to (6) | 1992 s.2(1) to (6). |
| 47(1), (2) | 1992 s.4(1), (3). |
| 48(1) | 1982 s.28(1); 1992 s.29(1). |
| (2) | Drafting. |
| (3) | 1982 s.28(2). |
| (4), (5) | 1982 s.28(3). |
| 49(1) | 1982 ss.30(1), (1A), 28C(4) (part); 1990 Sch. 4 para. 21; 1996 s.2(1); Housing Act 1996 (c.52) Sch.3 para.2(1); Social Security Administration (Fraud) Act 1997 (c.47) s.6(4). |
| (2) | Drafting. |
| (3) | 1982 s.30(2); Interpretation Act 1978 (c. 30) Sch. 1 (“statutory maximum”); Criminal Justice Act 1988 (c.33) Sch. 15 para. 58(b). |
| 50 | 1982 s.30A; Social Security Administration (Fraud) Act 1997 (c.47) s.6(5). |
| 51(1) | 1992 s.7(1), (2); Environment Act 1995 (c.25) Sch.7 para.19(1). |
| (2) | 1992 s.7(3). |
| (3), (4) | 1992 s.7(5), (6). |
| 52(1) | 1982 s.35(1); 1992 ss.1(3) (part), 4(2) (part). |
| (2) | 1982 Sch.3 para.10(2) (part). |
| (3) | 1982 s.35(2); 1992 ss.1(3) (part), 4(2) (part). |
| 53(1) | |
| “the 1972 Act” | 1982 s.18(6); Local Government (Access to Information) Act 1985 (c.43) Sch. 2 para. 7; 1992 s.28(1); drafting. |
| “allotted sum” | 1982 s.12(3C), 16(1A) (part); 1990 Sch. 4 para. 2(2), 6. |
| “auditor” | 1982 s.36(1); Transport Act 1985 (c.67) Sch. 7 para. 22(3); 1992 s.28(1), (2). |
| “body subject to audit” | Drafting. |
| “the Commission” | 1982 s.36(1); 1990 Sch. 4 para. 23(a); drafting. |
| “the health service” | 1982 s.14(7)(a) (part); 1990 Sch. 4 para. 4(2); drafting. |
| “health service body” | 1982 s.12(5), 36(1); 1990 Sch. 4 paras. 2(3), 23(b). |
| “recognised fund-holding practice” | 1982 s.36(1); 1990 Sch. 4 para. 23(b). |
| “statutory provision” | 1982 s.36(1). |
| (2) | 1982 s.36(2); 1988 s.235(1); 1992 s.1(6) (part), s.28(1) (“financial year”); 1996 s.3(2). |
| (3) | 1982 s.12(3) (part) and 12(3A) (part); Local Government Finance Act 1988 (c.41) Sch. 12 para. 3(2); 1990 Sch. 4 para. 2(2). |
| (4) | 1982 ss.36(3) (part), (3A); Norfolk and Suffolk Broads Act 1988 (c.4) s.17(12); Environment Act 1995 Sch. 7 para. 19(3). |
| 54 | |
| 55 | |
| Sch. 1 | |
| paras. 1, 2 | 1982 Sch. 3 paras. 1, 2. |
| para. 3 | 1982 Sch. 3 para. 3; 1990 Sch. 4 para. 24(1). |
| paras. 4, 5 | 1982 Sch. 3 paras. 4, 5. |
| para. 6 | 1982 Sch. 3 para. 6; 1990 s.20(8). |
| para. 7 | 1982 Sch. 3 para. 7(1) to (6). |
| para. 8(1) | 1982 Sch. 3 para. 9; 1990 Sch. 4 para. 24(2). |
| (2) | 1982 Sch. 3 para. 9(2); 1990 Sch. 4 para. 24(2); 1996 s.2(2); Housing Act 1996 (c.52) Sch.3 para.2(2); Education Act 1997 (c.44) Sch.7 para.5; Social Security Administration (Fraud) Act 1997 (c.47) Sch.1 para.1. |
| para. 9(1) to (5) | 1982 Sch. 3 para. 10(1), (2) (part), (3) to (5). |
| para. 9(6) | 1982 Sch. 3 para. 10(6); 1996 s.3(3)(a). |
| para. 9(7) | 1982 Sch. 3 para. 10(7). |
| para. 10(1) | 1982 Sch. 3 para. 11(1); Miscellaneous Financial Provisions Act 1983 (c.29) s.4(1), Sch. 2. |
| (2) to (5) | 1982 Sch. 3 para. 11(2) to (5). |
| para. 11(1), (2) | 1982 Sch. 3 para. 12(1), (2). |
| (3) | 1982 Sch. 3 para. 12(3); 1996 s.3(3)(b). |
| (4) | 1982 Sch. 3 para. 12(4). |
| (5) | 1982 s.36(1A); 1996 s.3(1). |
| paras. 12 to 14 | 1982 Sch. 3 paras. 13 to 15. |
| Sch. 2 | |
| para 1(a) | 1982 s.12(2)(a). |
| (b) | 1982 s.12(2)(aa); Local Government Act 1985 (c.51) s.72(3). |
| (c) to (f) | 1982 s.12(2)(b) to (e). |
| (g) | 1982 s.12(2)(ea); 1990 Sch. 4 para. 2(1). |
| (h) | 1982 s.12(2)(f). |
| (i) | 1982 s.12(2)(ff); Norfolk and Suffolk Broads Act 1988 (c.4) s.17(10). |
| (j) | 1982 s.12(2)(fg); Environment Act 1995 (c.25) Sch. 7 para. 19(1). |
| (k) | 1982 s.12(2)(g); Police and Magistrates’ Courts Act 1994 (c.29) Sch. 4 para. 25; Police Act 1996 (c.16) Sch. 7 para. 1(1), (2)(s). |
| (l) | 1982 s.12(2)(ga); Police Act 1997 (c.50) Sch.6 para.19. |
| (m) to (o) | 1982 s.12(2)(h) to (j). |
| (p) | 1982 s.12(2)(l); Criminal Justice Act 1982 (c.48) s.65(1); Criminal Justice Act 1988 (c.33) Sch. 11 para. 8; Probation Service Act 1993 (c.47) Sch. 3 para. 6. |
| para. 2 | |
| (a) | 1982 s.12(3)(a); Local Government Finance Act 1988 (c.41) Sch. 12 para. 3(2). |
| (b) | 1982 s.12(3)(b); Local Government Finance Act 1988 (c.41) Sch. 12 para. 3(2); Local Government Pension Scheme Regulations 1995 (S.I. 1995/1019), Interpretation Act 1978 (c.30) ss.17(2)(a), 23(2). |
| para. 3(1) | 1982 s.12(3A) (part); 1990 Sch. 4 para. 2(2); drafting. |
| (2) | 1982 s.12(3B); 1990 Sch. 4 para. 2(2); Health Authorities Act 1995 (c.17) Sch. 1 para. 106. |
| para.4 | 1982 s.31(1) (part). |
| Sch. 3 | |
| Sch. 4 | |
| paras.1 to 6 | |
| para.7 | 1982 s.12(4). |
| para.8 | 1990 s.20(8). |
| para.9 | 1982 Sch.3 para.8(3); 1990 s.20(6); Employment Rights Act 1996 (c.18) Sch.1 paras.19, 45(3)(a). |
| para.10 | 1996 s.3(5) (part). |
| Sch. 5 | |