Amendments proposed to the Proceeds of Crime Bill - continued House of Commons

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Mr Bob Ainsworth

651

Schedule     8,     page     279,     line     18,     leave out 'In'.

   

Mr Bob Ainsworth

652

Schedule     8,     page     279,     line     19,     leave out from 'Service)' to end of line.

   

Mr Bob Ainsworth

653

Schedule     8,     page     279,     leave out lines 21 to 24 and insert—

    '(2) In paragraph 2(2), after paragraph (d) insert "or

                (e)   under the Proceeds of Crime Act 2002 to the extent specified in paragraph 3,"

    and omit the "or" at the end of paragraph (c).'.

   

Mr Bob Ainsworth

654

Schedule     8,     page     279,     line     30,     at end insert—

    '(4) After paragraph 2 insert—

        "3 (1) These are the proceedings under the Proceeds of Crime Act 2002—

                (a)   an application under section 43(3) to vary or discharge a restraint order or an order under section 42(7);

                (b)   proceedings which relate to a direction under section 54(3) or 56(3) as to the distribution of funds in the hands of a receiver;

                (c)   an application under section 62 relating to action taken or proposed to be taken by a receiver;

                (d)   an application under section 63 to vary or discharge an order under any of sections 48 to 53 for the appointment of or conferring powers on a receiver;

                (e)   an application under section 72 or 73 for the payment of compensation;

                (f)   proceedings which relate to an order under section 297 for the forfeiture of cash;

                (g)   an application under section 340(3), 351(3), 358(3) or 364(3) to vary or discharge certain orders made under Part 8.

        (2) But sub-paragraph (1) does not authorise the funding of the provision of services to a defendant (within the meaning of Part 1 of that Act) in relation to—

                (a)   proceedings mentioned in paragraph (b);

                (b)   an application under section 73 for the payment of compensation if the confiscation order was varied under section 30.".'.

   

Mr George Foulkes

671

Schedule     8,     page     279,     line     35,     after '1994,' insert 'the Proceeds of Crime (Scotland) Act 1995 or'.

   

Mr George Foulkes

672

Schedule     8,     page     279,     line     36,     after '88' insert 'or 154'.

   

Mr George Foulkes

673

Schedule     8,     page     279,     line     37,     after '2' insert 'or 3'.

   

Mr George Foulkes

674

Schedule     8,     page     280,     line     21,     after '1988' insert ', Part I of the Proceeds of Crime (Scotland) Act 1995'.

   

Mr George Foulkes

675

Schedule     8,     page     280,     line     22,     after '2' insert 'or 3'.

   

Mr George Foulkes

676

Schedule     8,     page     281,     line     6,     after '2' insert 'or 3'.

   

Mr George Foulkes

677

Schedule     8,     page     281,     line     27,     after 'privilege")' insert '—

            (a)   in subsection (1)(b) for the words "33 of the Criminal Law (Consolidation) (Scotland) Act 1995 (c.39)" substitute "397 of the Proceeds of Crime Act 2002";

            (b)'.   


   

Mr George Foulkes

678

Schedule     9,     page     282,     line     38,     column 2, at end insert—

'Section 14.
In Schedule 4, paragraph 1.'.
   

Mr George Foulkes

679

Schedule     9,     page     283,     line     27,     at end insert—

'Criminal Procedure
(Consequential Provisions)
(Scotland) Act 1995 (c. 40)
In Schedule 3, paragraphs 4(2) and 69.'.
   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

440

Schedule     9,     page     283,     line     27,     at end insert—

       'Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39), Part V'.

   

Mr George Foulkes

680

Schedule     9,     page     283,     line     30,     at end insert—

'Proceeds of Crime (Scotland) Act 1995 (c. 43)Part I, except section 2(7).
In section 28, subsections (1)(a) and (2) and in subsection (5) the words "(including a restraint order made under and within the meaning of the 1994 Act)".
Section 29.
In section 31, subsection (2), in subsection (4) the words "or (2)".
Sections 35 to 39.
In section 40, subsections (1)(a), (2) and (4).
In section 42, subsections (1)(a) and (b).
In section 43, in subsection (1) the words "confiscation order", subsection (2).
Section 45(1)(a).
Section 47.
In section 49, in subsection (1) the definitions of "the 1988 Act", "the 1994 Act" and "confiscation order" and subsection (4).
In Schedule 1, in paragraph 1, in sub-paragraph (1)(b) the words "or a confiscation order", in sub-paragraph (2)(a) the words "subject to paragraph (b) below", sub-paragraph (2)(b), in sub-paragraph (3)(a)(i) the words "or confiscation order".
In Schedule 1, in paragraph 2, in sub-paragraph (1)(a) the words ", and if appointed (or empowered) under paragraph 1(1)(b) above where a confiscation order has been made", paragraph 4, in paragraph 5(1) the words "Part I of", in paragraph 8(2) the words from ", unless in a case where a confiscation order has been" to "4(4)(b) above,".
In Schedule 1, in paragraph 10(1) the words "or the recipient of a gift caught by Part I of this Act or an implicative gift", paragraphs 10(2) and (3), in paragraph 12(1)(a) the words "paragraph (a) or (b) of section 4(1) or".
In Schedule 2, in paragraph 1(2) the words "and 35 to 38", in paragraph 2(1) the words "realisable or", in paragraph 2(2) the words "and 35 to 38", paragraph 2(5), in paragraph 3(2) the words "and 35 to 38", paragraphs 3(4) and (5), in paragraph 4(2) the words "and 35 to 38", paragraph 6(2)(a).'.
   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

441

Schedule     9,     page     283,     line     30,     at end insert—

       'Proceeds of Crime (Scotland) Act 1995 (c. 43), Parts I, III, IV, V, Schedules 1 and 2'.

   

Mr George Foulkes

681

Schedule     9,     page     284,     line     14,     at end insert—

'Crime and Punishment (Scotland) Act 1997 (c. 48)Section 15(3).
In Schedule 1, paragraph 20.'.
   

Mr George Foulkes

682

Schedule     9,     page     284,     line     15,     at end insert—

'In Schedule 1, paragraphs 115 and 116.'.
   

Mr George Foulkes

683

Schedule     9,     page     284,     line     26,     leave out 'and 10' and insert—

,10 and 11(2)'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

649

Clause     441,     page     254,     line     12,     leave out subsection (4) to (6) and insert—

    '(4)   No order (other than one falling to be made by a court) or regulations under this Act may be made—

      (a) by the Secretary of State unless a draft of the order or regulations has been laid before Parliament and approved by resolution of each House;

      (b) by the Scottish Ministers unless a draft of the order or regulations has been laid before the approved by a resolution of the Scottish Parliament.'.

   

Mr George Foulkes

655

Clause     441,     page     254,     line     21,     after 'section' insert '292(4),'.

   

Mr George Foulkes

656

Clause     441,     page     254,     line     28,     after 'section' insert '292(4), or'.


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

448

Clause     444,     page     255,     line     11,     leave out '2001' and insert '2002'.


EXCERPT FROM THE ORDER OF THE HOUSE [30TH OCTOBER 2001]

Proceedings in Standing Committee

    3.—(1)   Proceedings in the Standing Committee shall (so far as not previously concluded) be brought to a conclusion on Tuesday 5th February 2002.

    (2)   The Standing Committee shall have leave to sit twice on the first day on which it meets.


ORDER OF THE COMMITTEE [13TH NOVEMBER 2001]

       That—

      (1) during proceedings on the Proceeds of Crime Bill the Standing Committee do meet on Tuesdays at half-past Ten o'clock and at half-past Four o'clock and on Thursdays at five minutes to Nine o'clock and at half-past Two o'clock, except that on Tuesday 8th January 2002 the Committee shall not meet at half-past Ten o'clock;

      (2) 39 sittings in all shall be allotted to the consideration of the Bill by the Committee;

      (3) the proceedings to be taken on the sittings shall be as shown in the second column of the Table below and shall be taken in the order so shown;

      (4) the proceedings which under paragraph (3) are to be taken on any sitting shall (so far as not previously concluded) be brought to a conclusion at the time specified in the third column of the Table;

      (5) paragraph (3) does not prevent proceedings being taken (in the order shown in the second column of the Table) at any earlier sitting than that provided for under paragraph (3) if previous proceedings have already been concluded.

TABLE

SittingProceedingsTime for
conclusion of
proceedings
1stClause 1, Schedule 1 and Clauses 2 to 5
2ndClause 1, Schedule 1 and Clauses 2 to 5
3rdClause 1, Schedule 1 and Clauses 2 to 5
4thClause 1, Schedule 1 and Clauses 2 to 5 (so far as not previously concluded), New Clauses and New Schedules relating to Part 1
5 p.m.
5thClauses 6 to 40
6thClauses 6 to 40
7thClauses 6 to 40
8thClauses 6 to 40
9thClauses 6 to 40
10thClauses 6 to 40 (so far as not previously concluded)7 p.m.
11thClauses 41 to 74
12thClauses 41 to 74 (so far as not previously concluded)5 p.m.
13thClauses 75 to 93
14thClauses 75 to 93 (so far as not previously concluded), New Clauses and New Schedules relating to Part 2
7 p.m.
15thClauses 94 to 137, Schedule 2 and Clauses 138 to 157
16thClauses 94 to 137, Schedule 2 and Clauses 138 to 157 (so far as not previously concluded), New Clauses and New Schedules relating to Part 3

5 p.m.
17thPart 4, New Clauses and New Schedules relating to Part 4
1 p.m.
18thClauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287
19thClauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287
20thClauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287
21stClauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287
22ndClauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287 (so far as not previously concluded)

7 p.m.
23rdClauses 288 to 310
24thClauses 288 to 310
25thClauses 288 to 310 (so far as not previously concluded), New Clauses and New Schedules relating to Part 5
5 p.m.
26thClauses 311 to 319, Schedule 5 and Clause 320
27thClauses 311 to 319, Schedule 5 and Clause 320 (so far as not previously concluded), New Clauses and New Schedules relating to Part 6

7 p.m.
28thClauses 321 to 324, Schedule 6 and Clauses 325 to 329
29thClauses 321 to 324, Schedule 6 and Clauses 325 to 329
30thClauses 321 to 324, Schedule 6 and Clauses 325 to 329
31stClauses 321 to 324, Schedule 6 and Clauses 325 to 329 (so far as not previously concluded), New Clauses and New Schedules relating to Part 7

7 p.m.
32ndPart 8
33rdPart 8
34thPart 8 (so far as not previously concluded), New Clauses and New Schedules relating to Part 8
1 p.m.
35thPart 9, New Clauses and New Schedules relating to Part 9
7 p.m.
36thPart 10
37thPart 10 (so far as not previously concluded), New Clauses and New Schedules relating to Part 10
5 p.m.
38thPart 11, New Clauses and New Schedules relating to Part 11
1 p.m.
39thClause 433, Schedule 7, Clauses 434 to 438, Schedule 8, Clause 439, Schedule 9 and Clauses 440 to 444, remaining New Clauses and New Schedules

7 p.m.


ORDER OF THE COMMITTEE [22ND JANUARY 2002]

    That, in the Programming Order of the Committee of 13th November 2001, paragraph (1) be amended in line 3 by leaving out 'five minutes to Nine o'clock' and inserting 'a quarter-past Nine o'clock' and the Table be amended as follows—
    (1)   in the second column in respect of the 31st sitting by leaving out the words there printed and inserting 'Clauses 321 to 324, Schedule 6 and Clauses 325 to 329';

    (2)   in the third column in respect of the 31st sitting by leaving out '7 p.m.';

    (3)   in the second column in respect of each of the 32nd and 33rd sittings by leaving out 'Part 8' and inserting 'Clauses 321 to 324, Schedule 6 and Clauses 325 to 329';

    (4)   in the second column in respect of the 34th sitting by leaving out the words there printed and inserting 'Clauses 321 to 324, Schedule 6 and Clauses 325 to 329 (so far as not previously concluded), New Clauses and New Schedules relating to Part 7, Part 8, New Clauses and New Schedules relating to Part 8'.


ORDER OF THE COMMITTEE [29TH JANUARY 2002]

    That, in the Programming Order of the Committee of 13th November 2001, the Table be further amended as follows—
    (1)   in the second column in respect of the 34th sitting by leaving out the words there printed and inserting 'Part 8';

    (2)   in the third column in respect of the 34th sitting by leaving out '1 p.m.';

    (3)   for the second and third columns in respect of the 35th sitting substitute—

'Part 8 (so far as not previously concluded), New Clauses and New Schedules relating to Part 86 p.m.
Part 9, New Clauses and New Schedules relating to Part 97.30 p.m.'.


 
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Prepared 5 Feb 2002