OpenLegislation

Schedule

Original text. Later amendments are not shown.

Column 1Column 2
The Secretary of State

Functions exercised for the purposes of -

  1. (a)

    the prevention, detection, investigation or prosecution of offences relating to a social security matter or a scheme or arrangement under section 2 of the Employment and Training Act 1973f1; or

  2. (b)

    checking the accuracy of any benefit, payment or advantage in a social security matter or a scheme or arrangement under section 2 of the Employment and Training Act 1973.

Functions exercised for the purposes of prevention, detection, investigation or prosecution of offences relating to the use of motor vehicles, passenger vehicles or goods vehicles.

Functions under -

  1. (a)

    the Employment Agencies Act 1973f2;

  2. (b)

    Part XIV of the Companies Act 1985f3;

  3. (c)

    Part III of the Companies Act 1989f4;

  4. (d)

    Part XI of the Financial Services and Markets Act 2000f5; and

  5. (e)

    the Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003f6.

An officer authorised under section 9 of the Employment Agencies Act 1973Functions under section 9 of the Employment Agencies Act 1973.
A person appointed or authorised to exercise powers under Part XIV of the Companies Act 1985Functions under Part XIV of the Companies Act 1985.
A person appointed to conduct an investigation under Part XI of the Financial Services and Markets Act 2000Functions under Part XI of the Financial Services and Markets Act 2000.
The Civil Aviation Authority

Functions under -

  1. (a)

    the Civil Aviation Act 1982f7;

  2. (b)

    Part IV and sections 69 and 73 of the Airports Act 1986f8; and

  3. (c)

    Part I of the Transport Act 2000f9.

The Gambling CommissionFunctions under Part 2 of the Gambling Act 2005f10.
The Common Services Agency for the Scottish Health ServiceFunctions under article 3 of the National Health Service (Functions of the Common Services Agency) (Scotland) Order 1974f11 exercised for the purposes of preventing or detecting crime.
A financial investigator appointed under article 49 of the Proceeds of Crime (Northern Ireland) Order 1996f12Functions under articles 50 and 51 of, and Schedule 2 to, the Proceeds of Crime (Northern Ireland) Order 1996f13.
The Department for Social Development in Northern Ireland

Functions exercised for the purposes of -

  1. (a)

    the prevention, detection, investigation or prosecution of offences relating to a social security matter; or

  2. (b)

    checking the accuracy of any benefit, payment or advantage in a social security matter.

The Department for Employment and Learning in Northern Ireland

Functions exercised for the purposes of -

  1. (a)

    the prevention, detection, investigation or prosecution of offences relating to a scheme or arrangement under section 1 of the Employment and Training Act (Northern Ireland) 1950f14; or

  2. (b)

    checking the accuracy of any benefit, payment or advantage in a scheme or arrangement under section 1 of the Employment and Training Act (Northern Ireland) 1950.

The Department of the Environment in Northern IrelandFunctions exercised for the purposes of the prevention, detection, investigation or prosecution of offences relating to the use of motor vehicles, passenger vehicles or goods vehicles.

Annotations

Footnotes

f1

1973 c. 50. Section 2 was substituted by section 25(1) of the Employment Act 1988 (c. 19) and amended by section 29(4) of and Schedule 7 to the Employment Act 1989 (c. 38) and section 47(1) of the Trade Union Reform and Employment Rights Act 1993 (c. 19).

f2

1973 c. 35.

f3

1985 c. 6.

f4

1989 c. 40.

f5

Section 167 was amended by paragraph 7 of Schedule 5 to S.I. 2007/126. Section 176 was amended by paragraph 12 of Schedule 1 to S.I. 2005/1433.

f6

S.I. 2003/2764.

f7

1982 c. 16.

f8

1986 c. 31.

f9

2000 c. 38.

f10

2005 c. 19.

f11

S.I. 1974/467. Article 3 is amended by S.I. 1991/900, S.S.I. 2000/224, S.S.I. 2003/159, S.S.I. 2003/306 and S.S.I. 2006/603.

f12

S.I. 1996/1299 (N.I. 9).

f13

Articles 49, 50 and 51 and Schedule 2 are amended by the Financial Investigations (Northern Ireland) Order 2001 (S.I. 2001/1866 (N.I. 1)) and the Proceeds of Crime Act 2002.

f14

1950 c. 29 (N.I.); section 1 was extended by S.I. 1974/2144 (N.I. 7) and amended by S.I. 1988/1087 (N.I. 10) and S.I. 1990/1200 (N.I. 8). These functions were transferred under S.R. 1999 No. 481 from the Department of Economic Development to the Department of Higher and Further Education, Training and Employment. This latter department was renamed the Department for Employment and Learning by section 1 of the Department for Employment and Learning Act (Northern Ireland) 2001 (c. 15 (N.I.)).