Part 2 E+WLocal government bodies in Wales

Chapter 4E+WGeneral

54Restriction on disclosure of informationE+W

(1)This section applies if information relating to a particular body or other person is obtained by the Auditor General for Wales [F1or a person acting on behalf of the Auditor General for Wales by virtue of a delegation made under section 18 of the Public Audit (Wales) Act 2013]—

(a)pursuant to a provision of this Part F2... [F3or Part 1 of the Local Government (Wales) Measure 2009], or

(b)in the course of an audit, study [F4assessment] or inspection under a provision of this Part, section 145C of the Government of Wales Act 1998 (c. 38) F5... [F6or Part 1 of the Local Government (Wales) Measure 2009] .

(2)The information must not be disclosed except in accordance with any of these—

(a)with the consent of the body or person to whom the information relates;

(b)for the purposes of any functions of the Auditor General for Wales F7... under this Part F8... [F9or Part 1 of the Local Government (Wales) Measure 2009];

(c)for the purposes of the functions of the Secretary of State relating to social security;

(d)for the purposes of the functions of [F10the Public Services Ombudsman for Wales] under Part 3 of the Local Government Act 2000 (c. 22);

(e)for the purposes of any functions of [F11the Welsh Ministers] which are connected with the discharge of social services functions by local authorities in Wales;

(f)F12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(g)for the purposes of any criminal investigation which is being or may be carried out, whether in the United Kingdom or elsewhere;

(h)for the purposes of any criminal proceedings which have been or may be initiated, whether in the United Kingdom or elsewhere;

(i)for the purposes of the initiation or bringing to an end of any such investigation or proceedings;

(j)for the purpose of facilitating a determination of whether any such investigation or proceedings should be initiated or brought to an end.

[F13(2ZA)A person who is, or acts on behalf of a person who is, a public authority for the purposes of the Freedom of Information Act 2000, may also disclose such information—

(a)in accordance with section 145C(5) or (8) of the Government of Wales Act 1998; or

(b)in any other circumstances, except where the disclosure would, or would be likely to, prejudice the effective performance of a function imposed or conferred on the person by or under an enactment.

F14(2ZB). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(2ZC)A person who does not fall within subsection (2ZA) F15... may also disclose such information in accordance with consent given by the Auditor General for Wales F16....

(2ZD)Section 54ZA makes further provision about consent for the purposes of subsection (2ZC).]

[F17(2A)F18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]

(3)A person commits an offence if he discloses information in contravention of [F19this section].

(4)A person guilty of an offence under subsection (3) is liable—

(a)on summary conviction, F20. . . to a fine not exceeding the statutory maximum F20. . .

(b)F21. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(5)In subsection (2) “social services functions” has the same meaning as in the Local Authority Social Services Act 1970 (c. 42).

F22(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F22(7). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F22(8). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F3Words in s. 54(1)(a) inserted (W.) (1.4.2010) by Local Government (Wales) Measure 2009 (nawm 2), ss. 51(1), 53(2), Sch. 1 para. 36(a); S.I. 2009/3272, art. 3(1), Sch. 2

F4Words in s. 54(1)(b) inserted (W.) (1.4.2010) by Local Government (Wales) Measure 2009 (nawm 2), ss. 51(1), 53(2), Sch. 1 para. 36(b)(i); S.I. 2009/3272, art. 3(1), Sch. 2

F6Words in s. 54(1)(b) inserted (W.) (1.4.2010) by Local Government (Wales) Measure 2009 (nawm 2), ss. 51(1), 53(2), Sch. 1 para. 36(b)(ii); S.I. 2009/3272, art. 3(1), Sch. 2

F9Words in s. 54(2)(b) inserted (W.) (1.4.2010) by Local Government (Wales) Measure 2009 (nawm 2), ss. 51(1), 53(2), Sch. 1 para. 36(c); S.I. 2009/3272, art. 3(1), Sch. 2

F12S. 54(2)(f) omitted (20.7.2005 in accordance with art. 1(2) of the amending S.I.) by virtue of The Public Audit (Wales) Act 2004 (Relaxation of Restriction on Disclosure) Order 2005 (S.I. 2005/1018), art. 2(2)

F13S. 54(2ZA)-(2ZD) inserted (31.1.2008) by Local Government and Public Involvement in Health Act 2007 (c. 28), ss.167(2), 245 (with s. 167(8)); S.I. 2008/172, art. 2(1)(h)

F17S. 54(2A) inserted (20.7.2005 in accordance with art. 1(2) of the amending S.I.) by The Public Audit (Wales) Act 2004 (Relaxation of Restriction on Disclosure) Order 2005 (S.I. 2005/1018), art. 2(3)

F18S. 54(2A) repealed (31.1.2008) by Local Government and Public Involvement in Health Act 2007 (c. 28), ss. 167(3), 241, 245, Sch. 18 Pt. 13 (with s. 167(8)); S.I. 2008/172, art. 2(1)(h)(u)

F19Words in s. 54(3) substituted (31.1.2008) by Local Government and Public Involvement in Health Act 2007 (c. 28), ss. 167(4), 245 (with s. 167(8)); S.I. 2008/172, art. 2(1)(h)

F20Words in s. 54(4)(a) repealed (31.1.2008) by Local Government and Public Involvement in Health Act 2007 (c. 28), ss. 167(5)(a), 241, 245, Sch. 18 Pt. 13 (with s. 167(8)); S.I. 2008/172, art. 2(1)(h)(u)

F21S. 54(4)(b) repealed (31.1.2008) by Local Government and Public Involvement in Health Act 2007 (c. 28), ss. 167(5)(b), 241, 245, Sch. 18 Pt. 13 (with s. 167(8)); S.I. 2008/172, art. 2(1)(h)(u)

Commencement Information

I1S. 54 wholly in force at 20.7.2005; s. 54 not in force at Royal Assent see s. 73; s. 54(6)-(8) in force at 31.1.2005 by S.I. 2005/71, art. 2, Sch.; s. 54(1)-(5) in force at 20.7.2005 by S.I. 2005/1911, art. 2, Sch.