Schedule
| Column (1) | Column (2) |
|---|---|
| Persons and description of persons | Descriptions of matters |
(1) The Certification Officer for Northern Ireland was established by Article 69 of the Industrial Relations (Northern Ireland) Order 1992 (S.I. 1992/807 (N.I. 5)). | |
(2) The Charity Commission for Northern Ireland was established by section 6 of the Charities Act (Northern Ireland) 2008 (c.12 (N.I.)). | |
(3) The Civil Aviation Authority was established by section 2 of the Civil Aviation Act 1982 (c.16). | |
(4) The Commissioners for Her Majesty’s Revenue and Customs were established by section 1 of the Commissioners for Revenue and Customs Act 2005 (c.11). | |
(5) S.I. 2017/692: regulation 7(1)(c)(vii) was amended by regulation 3(2)(b) of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511). | |
(6) The Competition and Markets Authority was established by section 25 of the Enterprise and Regulatory Reform Act 2013 (c.24). | |
(7) The Comptroller and Auditor General for Northern Ireland was established by Article 5 of the Audit (Northern Ireland) Order 1987 (S.I. 1987/460 (N.I. 5)). | |
(8) The Criminal Cases Review Commission was established by section 8 of the Criminal Appeal Act 1995 (c.35). | |
(9) Formerly the Department of Agriculture and Rural Development; see section 1(2) of the Departments Act (Northern Ireland) 2016 (c.5 (N.I.)). | |
(10) This function was transferred from the Department of Culture, Arts and Leisure to the Department of Agriculture, Environment and Rural Affairs; see Article 5(1)(a) and Part 1 of Schedule 3 to the Departments (Transfer of Functions) Order (Northern Ireland) 2016 (S.R. 2016 No.76). | |
(11) This function was transferred from the Department of the Environment to the Department of Agriculture, Environment and Rural Affairs; see Article 8(1)(c) of the Departments (Transfer of Functions) Order (Northern Ireland) 2016 (S.R. 2016 No.76). | |
(12) Formerly the Department for Social Development; see section 1(7) of the Departments Act (Northern Ireland) 2016 (c.5 (N.I.)). | |
(13) Formerly the Department of Enterprise, Trade and Investment; see section 1(3) of the Departments Act (Northern Ireland) 2016 (c.5 (N.I.)). | |
(14) This function was transferred from the Department of Agriculture and Rural Development to the Department for Infrastructure; see Article 4 and Schedule 2 to the Departments (Transfer of Functions) Order (Northern Ireland) 2016 (S.R. 2016 No.76). | |
(15) The Serious Fraud Office was established by section 1(1) of the Criminal Justice Act 1987 (c.38). | |
(16) | |
(17) | |
(18) The Financial Services and Markets Act 2000 (c.8) established the Financial Services Authority which was renamed the Financial Conduct Authority by section 6 of the Financial Services Act 2012 (c.21). | |
(19) EUR 2014/1286, as amended by S.I. 2019/403, 2021 c.22 and S.I. 2021/1149. | |
(20) The Food Standards Agency was established by section 1 of the Food Standards Act 1999 (c.28). | |
(21) The General Chiropractic Council was established by section 1 of the Chiropractors Act 1994 (c.17). | |
(22) The General Dental Council continues in existence by virtue of section 1 of the Dentists Act 1984 (c.24). | |
(23) The General Medical Council continues in existence by virtue of section 1 of the Medical Act 1983 (c.54). | |
(24) The General Optical Council continues in existence by virtue of section 1 of the Opticians Act 1989 (c. 44). | |
(25) The General Osteopathic Council was established by section 1 of the Osteopaths Act 1993 (c.21). | |
(26) The Health Professions Council was established by Article 3 of the Health Professions Order 2001 (S.I. 2002/254) and renamed the Health and Care Professions Council by section 214 of the Health and Social Care Act 2012 (c.7). | |
(27) The Health and Safety Executive for Northern Ireland was established by Article 12 of the Health and Safety at Work (Northern Ireland) Order 1978 (S.I. 1978/1039 (N.I.9)). | |
(28) The Northern Ireland Health and Personal Social Services Regulation and Improvement Authority was established by Article 3 of the Health and Personal Social Services (Quality, Improvement and Regulation) (Northern Ireland) Order 2003 (S.I. 2003/431 (N.I. 9)) and was renamed the Health and Social Care Regulation and Quality Improvement Authority by the Health and Social Care (Amendment) Act (Northern Ireland) 2014 (c.5 (N.I.)). | |
(29) The Information Commissioner was established by the Data Protection Act 1984 (c.35). The role is now governed by Part 5 and Schedule 12 to the Data Protection Act 2018 (c.12). | |
(30) This function was transferred from the Department of the Environment to the Department for Communities; see Article 8 of, and Schedule 5 Part 1 to, the Departments (Transfer of Functions) Order (Northern Ireland) 2016 (S.R. 2016 No.76). | |
(31) The Northern Ireland Audit Office was established pursuant to Article 5 of the Audit (Northern Ireland) Order 1987 (S.I. 1987/460 (N.I. 5)). The local government auditor is appointed under Article 4 of the Local Government (Northern Ireland) Order 2005 (S.I. 2005/1968 (N.I.18)). | |
(32) The National Crime Agency was established by section 1 of the Crime and Courts Act 2013 (c.22). | |
(33) | |
(34) The Northern Ireland Authority for Energy Regulation was established by Article 3 of the Energy (Northern Ireland) Order 2003 (S.I. 2003/419 (N.I. 6)) and renamed the Northern Ireland Authority for Utility Regulation by Article 3(1) of the Water and Sewerage Services (Northern Ireland) Order 2006 (S.I. 2006/3336 (N.I.21)). | |
(35) The Northern Ireland Commissioner for Children and Young People was established by Article 5 of the Commissioner for Children and Young People (Northern Ireland) Order 2003 (S.I. 2003/439 (N.I. 11)). | |
(36) The Northern Ireland Council for the Curriculum, Examinations and Assessment continues in existence by virtue of Article 73 of the Education (Northern Ireland) Order 1998 (S.I. 1998/1759 (N.I.13)). The Northern Ireland Council for the Curriculum, Examinations and Assessment has taken over responsibility from the Office of Qualifications and Examinations Regulation. | |
(38) The Northern Ireland Human Rights Commission was established by section 68 of the Northern Ireland Act 1998 (c.47). | |
(39) The Northern Ireland Social Care Council was established by section 1 of the Health and Personal Social Services Act (Northern Ireland) 2001 (c. 3 (N.I.)). | |
(40) | |
(41) The Nursing and Midwifery Council was established by Article 3 of the Nursing and Midwifery Order 2001 (S.I. 2002/253). | |
(42) The Office of Communications was established by section 1 of the Office of Communications Act 2002 (c.11). | |
(43) The Payment Systems Regulator was established under Part 5 of the Financial Services (Banking Reform) Act 2013 (c.33). | |
(44) 2013 c.33: section 41 has been amended by S.I. 2017/1064 and S.I. 2019/679. | |
(45) The Pensions Regulator was established by section 1 of the Pensions Act 2004 (c.35). | |
(46) | |
(48) The Pharmaceutical Society of Northern Ireland continues in existence by virtue of Article 3 of the Pharmacy (Northern Ireland) Order 1976 (S.I. 1976/1213 (N.I.22)). | |
(49) The Prudential Regulation Authority Limited was renamed as the Prudential Regulation Authority by section 6 of the Financial Services Act 2012 (c.21), which amended the Financial Services and Markets Act 2000 (c.8). | |
(50) Formerly the Secretary of State for Business, Innovation and Skills; see the Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016 (S.I. 2016/992). | |
(51) The Single Source Regulations Office was established by section 13 of the Defence Reform Act 2014 (c.20). | |
(52) | |
(53) | |
(54) The Bank of England was established by Royal Charter pursuant to section 19 of the Bank of England Act 1694 (c.20). | |
(56) The Financial Reporting Council Limited and its Conduct Committee is a company registered in England and Wales with number 02486368. | |
(57) | |
(58) EUR 2014/537, as amended by S.I. 2019/177 and S.I. 2021/153. | |
(59) | |
(60) Section 1261 was amended by regulation 2(2) of S.I. 2007/3494 and regulation 25(a)(vi) of S.I. 2019/177. | |
(61) | |
(62) The Foyle, Carlingford and Irish Lights Commission and the Loughs Agency were established by the North/South Co-Operation (Implementation Bodies) (Northern Ireland) Order 1999 (S.I. 1999/859). | |
(63) The NSPCC is incorporated by Royal Charter. It is a registered charity in England and Wales with the charity number 216401, in Scotland with the charity number SCO37717 and in Jersey with the charity number 384. The NSPCC has powers under the Children (Northern Ireland) Order 1995 (S.I. 1995/755 (N.I. 2)) to protect children in Northern Ireland. | |
| Certification Officer for Northern Irelandf1 | Fraud, and other irregularities, relating to the financial affairs of trade unions and employers’ associations. |
| Charity Commission for Northern Irelandf2 | The proper administration of charities and of funds given or held for charitable purposes. |
| Civil Aviation Authorityf3 | Compliance with the requirements of civil aviation legislation, including aviation safety and aviation security. |
| Commissioners for Her Majesty’s Revenue and Customsf4 | Matters relating to-
|
| Competition and Markets Authorityf6 | Matters concerning the sale of goods or the supply of services, which adversely affect the interests of consumers. Competition affecting markets in the United Kingdom. |
| Comptroller and Auditor General for Northern Irelandf7 | The proper conduct of public business, value for money, fraud and corruption in relation to the provision of centrally funded public services and health service bodies. |
| Criminal Cases Review Commissionf8 | Investigation of alleged or suspected miscarriages of justice from the criminal courts of England, Wales and Northern Ireland and from the Military Court and Service Civilian Court, and where appropriate, referral of cases to the relevant appeal court. |
| Department of Agriculture, Environment and Rural Affairsf9 | Matters relating to–
|
| Department for Communitiesf12 | Matters relating to-
|
| Department for the Economyf13 | Matters relating to-
|
| Department for Infrastructuref14 | Matters relating to acts or omissions which have an actual or potential effect on the flows in watercourses or on drainage of land. |
| Director of the Serious Fraud Officef15 | Matters relating to-
|
| Financial Conduct Authorityf18 | Matters relating to-
|
| Food Standards Agencyf20 | Matters which may affect the health of any member of the public in relation to the consumption of food and other related matters concerning the protection of the interests of consumers in relation to food. |
| General Chiropractic Councilf21 | Matters relating to-
|
| General Dental Councilf22 | Matters relating to-
|
| General Medical Councilf23 | Matters relating to-
|
| General Optical Councilf24 | Matters relating to-
|
| General Osteopathic Councilf25 | Matters relating to-
|
| Health and Care Professions Councilf26 | Matters relating to-
|
| Health and Safety Executive for Northern Irelandf27 | Matters which may affect the health or safety of any individual at work; matters which may affect the health or safety of any member of the public, arising out of, or in connection with, the activities of persons at work. |
| Health and Social Care Regulation and Quality Improvement Authorityf28 | Matters relating to the quality, safety, and availability of health and social care services provided by statutory, independent, community and voluntary providers in Northern Ireland. |
| Information Commissionerf29 | Compliance with the requirements of legislation relating to data protection and to freedom of information. |
| Local government auditors appointed by the Department for Communitiesf30 from the staff of the Northern Ireland Audit Officef31 | The proper conduct of public business, value for money, fraud and corruption in district councils, joint committees, the Northern Ireland Local Government Officers’ Superannuation Committee and the Local Government Staff Commission for Northern Ireland. |
| Members of the House of Commons | Any matter specified in this column. |
| National Crime Agencyf32 | Matters relating to-
|
| Northern Ireland Authority for Utility Regulationf34 | Matters relating to–
|
| Northern Ireland Commissioner for Children and Young Peoplef35 | Matters relating to the safeguarding and promotion of the rights and best interests of children and young people. |
| Northern Ireland Council for the Curriculum, Examinations and Assessmentf36 | Matters in relation to which the Northern Ireland Council for the Curriculum, Examinations and Assessment exercises functions under the Education and Libraries (Northern Ireland) Order 1993f37. |
| Northern Ireland District Councils | Matters which may affect the health or safety of any individual at work; matters which may affect the health or safety of any member of the public, arising out of or in connection with the activities of persons at work. Compliance with the requirements of consumer protection legislation. Compliance with the requirements of food safety legislation. |
| Northern Ireland Human Rights Commissionf38 | Matters which engage human rights. |
| Northern Ireland Social Care Councilf39 | Matters relating to–
|
| Nursing and Midwifery Councilf41 | Matters relating to-
|
| Office of Communicationsf42 | Matters relating to–
|
| Payment Systems Regulatorf43 | Matters relating to payment systems (within the meaning given by section 41 of the Financial Services (Banking Reform) Act 2013f44) and the services provided by them. |
| Pensions Regulatorf45 | Matters relating to occupational pension schemes, and personal pension arrangements, including matters relating to the Pensions Regulator’s objectives as set out in the Pensions Act 2004f46 and the Pensions (Northern Ireland) Order 2005f47. |
| Pharmaceutical Society of Northern Irelandf48 | Matters relating to-
|
| Prudential Regulation Authorityf49 | Matters relating to the carrying on of deposit-taking business, insurance business, or investment business and the safety and soundness of persons authorised for such purposes. |
| Secretary of State for Business, Energy & Industrial Strategyf50 | Fraud, and other misconduct, in relation to companies. |
| Secretary of State for Transport | Compliance with merchant shipping law, including maritime safety. |
| Single Source Regulations Officef51 | Matters relating to single source defence procurement, including the application of and compliance with Part 2 of the Defence Reform Act 2014f52 and the Single Source Contract Regulations 2014f53. |
| The Bank of Englandf54 | Matters relating to-
|
| The Financial Reporting Council Limited and its Conduct Committeef56 | Matters relating to-
|
| The Loughs Agency of the Foyle, Carlingford and Irish Lights Commissionf62 | Acts or omissions which have an adverse or potentially adverse effect on inland fisheries or on migratory salmon or trout. |
| The National Society for the Prevention of Cruelty to Children and any of its officersf63 | Matters relating to child welfare and protection. |
| A person (“person A”) carrying out functions, by virtue of legislation, relating to relevant failures falling within one or more matters within a description of matters in respect of which another person (“person B”) is prescribed by this Order, where person B was previously responsible for carrying out the same or substantially similar functions and has ceased to be so responsible. | Matters falling within the description of matters in respect of which person B is prescribed by this Order, to the extent that those matters relate to functions currently carried out by person A. |
Annotations
Footnotes
- f1
(1)
The Certification Officer for Northern Ireland was established by Article 69 of the Industrial Relations (Northern Ireland) Order 1992 (S.I. 1992/807 (N.I. 5)).
- f2
(2)
The Charity Commission for Northern Ireland was established by section 6 of the Charities Act (Northern Ireland) 2008 (c.12 (N.I.)).
- f3
(3)
The Civil Aviation Authority was established by section 2 of the Civil Aviation Act 1982 (c.16).
- f4
(4)
The Commissioners for Her Majesty’s Revenue and Customs were established by section 1 of the Commissioners for Revenue and Customs Act 2005 (c.11).
- f5
(5)
S.I. 2017/692: regulation 7(1)(c)(vii) was amended by regulation 3(2)(b) of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511).
- f6
(6)
The Competition and Markets Authority was established by section 25 of the Enterprise and Regulatory Reform Act 2013 (c.24).
- f7
(7)
The Comptroller and Auditor General for Northern Ireland was established by Article 5 of the Audit (Northern Ireland) Order 1987 (S.I. 1987/460 (N.I. 5)).
- f8
(8)
The Criminal Cases Review Commission was established by section 8 of the Criminal Appeal Act 1995 (c.35).
- f9
(9)
Formerly the Department of Agriculture and Rural Development; see section 1(2) of the Departments Act (Northern Ireland) 2016 (c.5 (N.I.)).
- f10
(10)
This function was transferred from the Department of Culture, Arts and Leisure to the Department of Agriculture, Environment and Rural Affairs; see Article 5(1)(a) and Part 1 of Schedule 3 to the Departments (Transfer of Functions) Order (Northern Ireland) 2016 (S.R. 2016 No.76).
- f11
(11)
This function was transferred from the Department of the Environment to the Department of Agriculture, Environment and Rural Affairs; see Article 8(1)(c) of the Departments (Transfer of Functions) Order (Northern Ireland) 2016 (S.R. 2016 No.76).
- f12
(12)
Formerly the Department for Social Development; see section 1(7) of the Departments Act (Northern Ireland) 2016 (c.5 (N.I.)).
- f13
(13)
Formerly the Department of Enterprise, Trade and Investment; see section 1(3) of the Departments Act (Northern Ireland) 2016 (c.5 (N.I.)).
- f14
(14)
This function was transferred from the Department of Agriculture and Rural Development to the Department for Infrastructure; see Article 4 and Schedule 2 to the Departments (Transfer of Functions) Order (Northern Ireland) 2016 (S.R. 2016 No.76).
- f15
(15)
The Serious Fraud Office was established by section 1(1) of the Criminal Justice Act 1987 (c.38).
- f16
(16)
- f17
(17)
- f18
(18)
The Financial Services and Markets Act 2000 (c.8) established the Financial Services Authority which was renamed the Financial Conduct Authority by section 6 of the Financial Services Act 2012 (c.21).
- f19
(19)
EUR 2014/1286, as amended by S.I. 2019/403, 2021 c.22 and S.I. 2021/1149.
- f20
(20)
The Food Standards Agency was established by section 1 of the Food Standards Act 1999 (c.28).
- f21
(21)
The General Chiropractic Council was established by section 1 of the Chiropractors Act 1994 (c.17).
- f22
(22)
The General Dental Council continues in existence by virtue of section 1 of the Dentists Act 1984 (c.24).
- f23
(23)
The General Medical Council continues in existence by virtue of section 1 of the Medical Act 1983 (c.54).
- f24
(24)
The General Optical Council continues in existence by virtue of section 1 of the Opticians Act 1989 (c. 44).
- f25
(25)
The General Osteopathic Council was established by section 1 of the Osteopaths Act 1993 (c.21).
- f26
(26)
The Health Professions Council was established by Article 3 of the Health Professions Order 2001 (S.I. 2002/254) and renamed the Health and Care Professions Council by section 214 of the Health and Social Care Act 2012 (c.7).
- f27
(27)
The Health and Safety Executive for Northern Ireland was established by Article 12 of the Health and Safety at Work (Northern Ireland) Order 1978 (S.I. 1978/1039 (N.I.9)).
- f28
(28)
The Northern Ireland Health and Personal Social Services Regulation and Improvement Authority was established by Article 3 of the Health and Personal Social Services (Quality, Improvement and Regulation) (Northern Ireland) Order 2003 (S.I. 2003/431 (N.I. 9)) and was renamed the Health and Social Care Regulation and Quality Improvement Authority by the Health and Social Care (Amendment) Act (Northern Ireland) 2014 (c.5 (N.I.)).
- f29
(29)
The Information Commissioner was established by the Data Protection Act 1984 (c.35). The role is now governed by Part 5 and Schedule 12 to the Data Protection Act 2018 (c.12).
- f30
(30)
This function was transferred from the Department of the Environment to the Department for Communities; see Article 8 of, and Schedule 5 Part 1 to, the Departments (Transfer of Functions) Order (Northern Ireland) 2016 (S.R. 2016 No.76).
- f31
(31)
The Northern Ireland Audit Office was established pursuant to Article 5 of the Audit (Northern Ireland) Order 1987 (S.I. 1987/460 (N.I. 5)). The local government auditor is appointed under Article 4 of the Local Government (Northern Ireland) Order 2005 (S.I. 2005/1968 (N.I.18)).
- f32
(32)
The National Crime Agency was established by section 1 of the Crime and Courts Act 2013 (c.22).
- f33
(33)
- f34
(34)
The Northern Ireland Authority for Energy Regulation was established by Article 3 of the Energy (Northern Ireland) Order 2003 (S.I. 2003/419 (N.I. 6)) and renamed the Northern Ireland Authority for Utility Regulation by Article 3(1) of the Water and Sewerage Services (Northern Ireland) Order 2006 (S.I. 2006/3336 (N.I.21)).
- f35
(35)
The Northern Ireland Commissioner for Children and Young People was established by Article 5 of the Commissioner for Children and Young People (Northern Ireland) Order 2003 (S.I. 2003/439 (N.I. 11)).
- f36
(36)
The Northern Ireland Council for the Curriculum, Examinations and Assessment continues in existence by virtue of Article 73 of the Education (Northern Ireland) Order 1998 (S.I. 1998/1759 (N.I.13)). The Northern Ireland Council for the Curriculum, Examinations and Assessment has taken over responsibility from the Office of Qualifications and Examinations Regulation.
- f37
(37)
- f38
(38)
The Northern Ireland Human Rights Commission was established by section 68 of the Northern Ireland Act 1998 (c.47).
- f39
(39)
The Northern Ireland Social Care Council was established by section 1 of the Health and Personal Social Services Act (Northern Ireland) 2001 (c. 3 (N.I.)).
- f40
(40)
- f41
(41)
The Nursing and Midwifery Council was established by Article 3 of the Nursing and Midwifery Order 2001 (S.I. 2002/253).
- f42
(42)
The Office of Communications was established by section 1 of the Office of Communications Act 2002 (c.11).
- f43
(43)
The Payment Systems Regulator was established under Part 5 of the Financial Services (Banking Reform) Act 2013 (c.33).
- f44
(44)
2013 c.33: section 41 has been amended by S.I. 2017/1064 and S.I. 2019/679.
- f45
(45)
The Pensions Regulator was established by section 1 of the Pensions Act 2004 (c.35).
- f46
(46)
- f47
(47)
- f48
(48)
The Pharmaceutical Society of Northern Ireland continues in existence by virtue of Article 3 of the Pharmacy (Northern Ireland) Order 1976 (S.I. 1976/1213 (N.I.22)).
- f49
(49)
The Prudential Regulation Authority Limited was renamed as the Prudential Regulation Authority by section 6 of the Financial Services Act 2012 (c.21), which amended the Financial Services and Markets Act 2000 (c.8).
- f50
(50)
Formerly the Secretary of State for Business, Innovation and Skills; see the Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016 (S.I. 2016/992).
- f51
(51)
The Single Source Regulations Office was established by section 13 of the Defence Reform Act 2014 (c.20).
- f52
(52)
- f53
(53)
- f54
(54)
The Bank of England was established by Royal Charter pursuant to section 19 of the Bank of England Act 1694 (c.20).
- f55
(55)
- f56
(56)
The Financial Reporting Council Limited and its Conduct Committee is a company registered in England and Wales with number 02486368.
- f57
(57)
- f58
(58)
EUR 2014/537, as amended by S.I. 2019/177 and S.I. 2021/153.
- f59
(59)
- f60
(60)
Section 1261 was amended by regulation 2(2) of S.I. 2007/3494 and regulation 25(a)(vi) of S.I. 2019/177.
- f61
(61)
- f62
(62)
The Foyle, Carlingford and Irish Lights Commission and the Loughs Agency were established by the North/South Co-Operation (Implementation Bodies) (Northern Ireland) Order 1999 (S.I. 1999/859).
- f63
(63)
The NSPCC is incorporated by Royal Charter. It is a registered charity in England and Wales with the charity number 216401, in Scotland with the charity number SCO37717 and in Jersey with the charity number 384. The NSPCC has powers under the Children (Northern Ireland) Order 1995 (S.I. 1995/755 (N.I. 2)) to protect children in Northern Ireland.