text:
Citation and commencement
1
This Order may be cited as The Free Zone (Port of Tilbury) Designation Order 2002 and shall come into force on 2nd June 2002.
Designation of area as free zone
2
1
An area of 766.9 acres in the Borough of Thurrock in the County of Essex, shown enclosed by a red line on a map (being of a scale of 1:5000), marked “Map referred to in article 2 of the Free Zone (Port of Tilbury) Designation Order 2002” signed by a Deputy Collector of Customs and Excise and dated 19th May 2002, shall be a Free Zone.
2
The map shall be kept by the Commissioners at their Headquarters, New King’s Beam House, 22 Upper Ground, London SE1 9PJ and a copy thereof at the offices of the responsible authority.
3
The map or the copy thereof may, on application, be inspected by members of the public at reasonable hours without charge.
Appointment of responsible authority
3
The responsible authority for the free zone shall be Port of Tilbury London Limited whose Registered Office is at Leslie Ford House, Tilbury Dock, Essex RM18 7EH.
Period of validity of Order
4
This Order shall have effect for a period of 10 years from the date of coming into force.
Conditions imposed on responsible authority
5
The responsible authority shall —
a
maintain an office in the free zone or at such other place as the Commissioners may allow at which shall be kept any records, for which the responsible authority is responsible, relating to the free zone and the business carried on therein;
b
keep separate accounts in connection with the free zone;
c
provide such information in connection with the free zone and the operation thereof to any person authorised by the Treasury, as that person may reasonably require;
d
provide, free of expense to the Crown, such accommodation and facilities including furniture, fittings and equipment as the Commissioners may reasonably require and such accommodation and facilities shall be properly maintained, heated, lighted, ventilated and kept clean by the responsible authority;
e
provide, free of expense to the Crown, such area of land within the free zone as the Commissioners may reasonably require for the examination of goods and vehicles and shall provide and maintain such appliances and afford such other facilities which are reasonably necessary to enable an account to be taken of any goods or make any examination or search;
f
not permit a person to establish or carry on any trade or business in the free zone unless that person is authorised by the Commissioners to carry on such a trade or business in the free zone.
Health and safety
6
Without prejudice to the responsibilities of persons occupying premises within the free zone, the responsible authority shall ensure that the working conditions within the free zone are safe and without risk to the health and safety of persons employed by the Commissioners and shall comply with any requirements concerning health and safety imposed by any competent authority.
Nick Ainger
Anne McGuire
Two of the Lords Commissioners of Her Majesty’s Treasury
24th May 2002


type: legislation

jurisdiction: UK

text:
Citation, commencement and interpretation
1
1
This Order may be cited as the Hillingdon Health Authority (Transfer of Trust Property) Order 2002 and shall come into force on 1st April 2002.
2
In this Order —
“the old Trust” means the Hillingdon Health Authority ;
“the new Trust” means the Hillingdon Hospital National Health Service Trust ;
“the trust property” means the property specified in the schedule of trust property prepared and agreed by the old Trust and the new Trust and signed on behalf of the old Trust and on behalf of the new Trust on 28th November 2001.
Transfer of trust property
2
1
On 1st April 2002 the trust property, and any rights and liabilities arising from that property , shall be transferred from the old Trust to the new Trust.
2
In any trust instrument relating to the trust property, any reference to the name by which the trustees of the trust property are to be known shall be construed as a reference to the new Trust and any reference to the old Trust in the name by which the charitable trust governing the trust property is to be known shall be construed as a reference to the new Trust.
Signed by authority of the Secretary of State for Health
John Hutton
Minister of State,
Department of Health
8th March 2002


text:
Citation, commencement and effect
1
These Regulations may be cited as the Inheritance Tax (Delivery of Accounts) (Excepted Transfers and Excepted Terminations) Regulations 2002 and shall come into force on 1st August 2002.
Interpretation
2
In these Regulations —
“ the Board ” means the Commissioners of Inland Revenue;
“the 1984 Act ” means the Inheritance Tax Act 1984;
“an excepted transfer” means a chargeable transfer made on or after 1st April 1981 which is a disposition by an individual, but not anything that is treated as a disposition for the purposes of inheritance tax, where —
the value transferred by the chargeable transfer, together with the values transferred by any previous chargeable transfers made by the transferor during the period of twelve months ending with 5th April, does not exceed £10,000; and
the aggregate of the values transferred by that and all previous chargeable transfers made by the transferor during the ten years preceding the transfer does not exceed £40,000;
“an excepted termination” means the termination of an interest in possession in settled property where —
the transferor has, in connection with the termination, given to the trustees of the settlement a notice under section 57(3) of the 1984 Act informing them of the availability of the exemption; and
the value transferred in consequence of the termination does not exceed the amount of the exemption specified in the notice;
“value” means value for the purpose of tax.
Accounts
3
Notwithstanding anything in section 216 of the 1984 Act no person shall be required to deliver to the Board an account of an excepted transfer or an excepted termination unless the Board so require by notice in writing issued to that person.
4
If any person who has not delivered an account in reliance on regulation 3 discovers at any time that the transfer is not an excepted transfer, or that the termination is not an excepted termination, the delivery to the Board within six months of that time of an account of that transfer or termination shall satisfy any requirement to deliver an account imposed on that person.
Discharge of trustees from tax
5
Subject to regulation 6 and unless within the period of six months beginning with the date of an excepted termination the Board issue a notice requiring an account of the property in which the interest subsisted, the trustees of the settlement shall at the expiration of that period be discharged from any claim for tax attributable to the value of that property.
6
Regulation 5 shall not discharge any person from tax in the case of fraud or failure to disclose material facts and shall not affect the liability to tax of any person other than the trustees of the settlement, or tax on any property other than that in which the interest subsisted.
Transfers reported late
7
Where no account of an excepted transfer is required by the Board, an account of that estate shall, for the purposes of section 264(8) of the 1984 Act (delivery of account to be treated as payment where tax rate nil), be treated as having been delivered 12 months after the end of the month in which that transfer is made.
Revocation
8
These Regulations revoke the Capital Transfer Tax (Delivery of Accounts) ( No. 2) Regulations 1981 .
Nick Montagu
Tim Flesher
Two of the Commissioners of Inland Revenue
5th July 2002


text:
Citation, commencement and interpretation
1
1
This Order may be cited as the Adur, Arun and Worthing Primary Care Trust (Establishment) Order 2002 and shall come into force on 1st April 2002.
2
In this Order, unless the context otherwise requires —
“operational date” is to be construed in accordance with paragraph 1(2) of Schedule 5A to the Act;
“the trust” means the Adur, Arun and Worthing Primary Care Trust established by article 2 of this Order.
Establishment, operational date and name of the Primary Care Trust
2
1
There is hereby established with effect from 1st April 2002 a Primary Care Trust to be called the Adur, Arun and Worthing Primary Care Trust.
2
The operational date of the trust shall be 1st April 2002.
Area of the trust
3
The trust shall be established for the area specified in the Schedule to this Order.
Signed by authority of the Secretary of State
Hazel Blears
Parliamentary Under Secretary of State,
Department of Health
25th March 2002


text:
Citation, commencement and interpretation
1
1
This Order may be cited as the Brent, Kensington, Chelsea and Westminster Mental Health National Health Service Trust Change of Name and (Establishment) Amendment Order 2002 and shall come into force on 1st April 2002.
2
In this Order —
“ the Order ” means the Brent, Kensington, Chelsea and Westminster Mental Health National Health Service Trust (Establishment) Order 1998 ;
“ the trust ” means the National Health Service trust established by the Order.
Change of name of NHS trust and transitional provisions
2
1
The trust shall be called the Central and North West London Mental Health National Health Service Trust instead of the Brent, Kensington, Chelsea and Westminster Mental Health National Health Service Trust, and accordingly in article 1 of the Order in the definition of “the trust”, and in article 2 of the Order, for “Brent, Kensington, Chelsea and Westminster” there shall be substituted “Central and North West London”.
2
The change of name effected by paragraph (1) shall not —
a
affect any right or obligation of any person; or
b
be taken as invalidating any instrument (whether made before, on or after the day on which this Order comes into force) which refers to the trust by its previous name,
and all instruments and other documents which refer to the trust under its previous name shall be construed as referring to it under its new name.
Amendment of article 4 of the Order
3
In article 4 of the Order (directors of the trust) for “5 non-executive directors” there shall be substituted “7 non-executive directors”.
Signed by authority of the Secretary of State for Health
John Hutton
Minister of State,
Department of Health
22nd March 2002


text:
Citation, commencement and interpretation
1
1
This Order may be cited as the Warrington Primary Care Trust (Establishment) Order 2002 and shall come into force on 23rd January 2002.
2
In this Order, unless the context otherwise requires —
“the Act” means the National Health Service Act 1977;
“Executive Committee” has the meaning given in regulation 1(2) of the Membership Regulations ;
“member”, “officer member” and “non-officer member” have the meanings given in regulation 1(2) of the Membership Regulations;
“Membership Regulations” means the Primary Care Trusts (Membership, Procedure and Administration Arrangements) Regulations 2000 ;
“operational date” is to be construed in accordance with paragraph 1(2) of Schedule 5A to the Act;
“preparatory period” is to be construed in accordance with paragraph 2(2) of Schedule 5A to the Act;
“the trust” means the Warrington Primary Care Trust established by article 2 of this Order.
Establishment, operational date and name of the Primary Care Trust
2
1
There is hereby established with effect from 23rd January 2002 a Primary Care Trust to be called the Warrington Primary Care Trust.
2
The operational date of the trust shall be 1st April 2002.
Area of the trust
3
The trust shall be established for the area specified in the Schedule to this Order.
Members of the trust
4
1
The trust shall have, in addition to the chairman, 5 officer members and 5 non-officer members.
2
The non-officer members shall comprise the persons appointed by the Secretary of State under regulation 2(3) of the Membership Regulations.
3
The officer members shall comprise —
a
the persons who for the time being hold the offices of the Chief Executive and the Director of Finance of the trust;
b
the person who for the time being holds the post of chairman of the Executive Committee of the trust;
c
2 persons appointed by the chairman of the trust following nomination by the Executive Committee of the trust.
Limitations on the exercise of functions by the trust during the preparatory period
5
During the preparatory period the exercise of functions by the trust shall be limited to doing such things as are reasonably necessary to enable it to carry out its functions with effect from the operational date; including —
a
entering into NHS contracts;
b
entering into other contracts including contracts of employment.
Assistance during the preparatory period
6
1
The North Cheshire Health Authority (“the Authority”) shall meet the costs of the trust performing its functions during the preparatory period by discharging such of the liabilities of the trust which it has reasonably incurred during that period for the purpose of enabling it to carry out its functions with effect from the operational date and which do not in aggregate exceed such amount as may be notified by the Authority to the trust, including —
a
liability for the remuneration and travelling or other allowances of the chairman and members of the trust;
b
liability for the travelling or other allowances of the members of committees and sub-committees of the trust who are not also members of the trust;
c
liability for the remuneration of officers of the trust.
2
The Authority shall make available to the trust during the preparatory period —
a
premises and other facilities of the Authority; and
b
officers of the Authority.
3
The Warrington Community Healthcare National Health Service Trust shall make available to the trust during the preparatory period —
a
premises and other facilities of the NHS trust; and
b
staff of the NHS trust.
Signed by authority of the Secretary of State
Hunt
Parliamentary Under Secretary of State,
Department of Health
13th January 2002


text:
Citation and commencement
1
These Regulations may be cited as the Education ( QCA Levy) Regulations 2002 and shall come into force on 28th March 2002.
Interpretation
2
In these Regulations —
“accounting period” has the meaning given by regulation 4;
“auditor’s certificate” has the meaning given by regulation 8(4);
“audit period” means the period comprising the accounting periods the levy returns for which are referred to in the request made under regulation 8(1);
“awarding body” means any person who awards National Vocational Qualifications;
“leviable award” means, in relation to an awarding body, the award of a National Vocational Qualification accredited by QCA;
“levy return” has the same meaning given by regulation 7(1);
“QCA” means the Qualifications and Curriculum Authority.
Imposition of Levy
3
1
Each awarding body shall pay a levy to QCA in respect of each accounting period in accordance with the following provisions of these Regulations.
2
The levy shall be calculated in accordance with regulations 5 and 6 and payments of the levy shall be made in accordance with regulation 9.
Accounting Periods
4
In each year there shall be four accounting periods, each of three months' duration commencing, respectively, on 1st January, 1st April, 1st July and 1st October.
Calculation of levy
5
1
Subject to paragraphs (2) and (3) below the levy in respect of each accounting period shall be £10 multiplied by the number of leviable awards made by the awarding body in question during the accounting period.
2
If however —
a
an awarding body has not submitted a levy return within the time referred to in regulation 7(1),
b
QCA has reason to believe that one or more figures provided in the levy return is less than it should have been, or
c
QCA has reason to believe that a levy return has failed to include a number in respect of an accredited National Vocational Qualification
the levy in respect of the accounting period in question shall be £10 multiplied by the number of leviable awards estimated by QCA to have been made by the awarding body during the accounting period.
3
If an awarding body has not submitted an auditor’s certificate within the time referred to in regulation 8(3) or if the certificate contains a qualified opinion, the aggregate levy in respect of the accounting periods comprising the audit period in question shall be £10 multiplied by the number of awards estimated by QCA under this paragraph to have been made during those accounting periods.
Calculation of levy — supplementary
6
1
If —
a
the levy for any accounting period or for any accounting periods comprising an audit period (either such period being referred to in this regulation a “relevant period”) has been calculated in accordance with regulation 5(2) or (3) and,
b
after such a calculation has been made a relevant event occurs,
the amount of the levy for the first accounting period to follow the occurrence of the relevant event (“the first subsequent accounting period”) shall (subject to paragraph (2)) be
A - B + C
where —
A is the amount of the levy for the first subsequent accounting period calculated under regulation 5(1) or, as appropriate, 5(2),
B is the amount of the levy for the relevant period which was calculated in accordance with regulation 5(2) or (3) as the case may be (or, if the same accounting period is the first accounting period to follow more than one relevant event, the aggregate of the amounts of the levies for the relevant periods in question so calculated), and
C is the amount which would have been the amount of the levy for the relevant period if it had been calculated in accordance with regulation 5(1) (or, if the same accounting period is the first accounting period to follow more than one relevant event, the aggregate of the amounts which would have been the amounts of the levies for the relevant periods in question so calculated).
2
If B − C is greater than A, the levy for the first subsequent accounting period shall be reduced to zero and the levy for the next accounting period (or, as appropriate, the levies for more than one subsequent accounting period) shall be reduced such that the aggregate reduction is equal to the difference between B − C and A.
3
In this regulation a “relevant event” is —
a
the submission of a levy return relating to the relevant period in circumstances where neither regulation 5(2)(b) nor regulation 5(2)(c) applies,
b
QCA ceasing to have reason to believe either of the matters referred to in regulation 5(2)(b) or (c), or
c
the submission of an auditor’s certificate relating to the relevant period.
Submission of levy return
7
1
Subject to paragraph (2) within 14 days of the last day of each accounting period each awarding body shall submit to QCA a statement in writing (referred to in these Regulations as a “levy return”) which sets out in respect of each accredited National Vocational Qualification included in the return the number of leviable awards made by the body during the accounting period.
2
The first levy return shall be submitted in respect of the accounting period commencing 1st April 2002.
Submission of auditor’s certificate
8
1
Subject to paragraph (2) QCA may at any time make a request to an awarding body that the awarding body provide an auditor’s certificate in respect of all the levy returns submitted since the previous request made under this paragraph (or, in the case of the first request under this paragraph, since 28th March 2002).
2
The first request under paragraph (1) may not be made before 28th March 2003 and no subsequent request may be made under paragraph (1) until after the expiry of one year from the previous request.
3
Where a request has been made under paragraph (1) the awarding body shall submit the auditor’s certificate to QCA within 90 days of the date of the request.
4
In these Regulations an “auditor’s certificate” means a certificate given —
a
by the auditors of the awarding body appointed pursuant to any statutory provision applying to the awarding body in question requiring an audit of the awarding body’s accounts, or
b
by any other person other than —
i
an officer or employee of the awarding body,
ii
a partner or employee of such a person, or of a partnership of which such a person is a partner,
who is eligible by virtue of section 25 of the Companies Act 1989 for appointment as a company auditor,
stating that, in the opinion of the person giving the certificate, the levy returns referred to in the request under paragraph (1) give a true and fair statement of the number of leviable awards made in the accounting period to which each return relates.
Payment of the levy
9
1
QCA shall issue each awarding body with a demand notice stating the amount of levy payable in respect of each accounting period, the date by which payment must be made and the address to which payment should be sent.
2
Where a demand notice relates to levy calculated in accordance with regulation 5(2) the demand notice shall state that fact and the reason for the levy being calculated under regulation 5(2).
3
Where the levy for an audit period is calculated in accordance with regulation 5(3), and the levy so calculated (“X”) is greater than the aggregate of the amounts specified in the demand notices issued in accordance with paragraph (1) for the accounting periods comprising the audit period (“Y”) QCA shall issue a further demand notice stating that fact and that X − Y is payable by way of levy.
4
The levy shall be due and payable to QCA 7 days after the date of the demand notice and shall be paid in such manner as may be specified in the demand notice.
Withdrawal of accreditation of qualification in cases of non-payment of levy
10
1
If, after the expiry of the time allowed for the payment of the levy, an awarding body has not paid the levy in full, QCA may serve a notice under this regulation (a “notice of default”) on the awarding body.
2
The notice of default shall set out the amount of levy unpaid at the date of the notice and shall require payment of the sum within 7 days of the notice.
3
The notice of default shall also state that, without prejudice to the taking by QCA of recovery action, failure by the awarding body to make the payment notified within the time set by the notice may result in the withdrawal by QCA of accreditation for all or some of the National Vocational Qualifications awarded by the awarding body.
4
If, upon the expiry of the time set by the notice of default, the levy remains unpaid, QCA may, subject to any transitional provisions determined by QCA and specified in the notice of default, withdraw its accreditation of —
a
all National Vocational Qualifications awarded by the awarding body or
b
such National Vocational Qualifications awarded by the awarding body as may be specified in the notice,
after a date or dates specified in the notice of default; and different dates may be specified in relation to the withdrawal of accreditation of different qualifications.
Ivan Lewis
Parliamentary Under-Secretary of State,
Department for Education and Skills
26th February 2002


text:
Citation and commencement
1
This Order may be cited as the Capital Allowances (Energy-saving Plant and Machinery) (Amendment) Order 2002 and shall come into force on 5th August 2002.
Amendment to the Capital Allowances (Energy-saving Plant and Machinery) Order 2001
2
Amend the Capital Allowances (Energy-saving Plant and Machinery) Order 2001 as follows.
3
1
Amend article 2 as follows.
2
For the definition of “Energy Technology Criteria List” substitute —
“Energy Technology Criteria List” means the list dated 12th July 2002 and published by the Department for Environment, Food and Rural Affairs on 15th July 2002;
.
3
For the definition of “Energy Technology Product List” substitute —
“Energy Technology Product List” means the list dated 12th July 2002 and published by the Department for Environment, Food and Rural Affairs on 15th July 2002;
.
4
1
Amend article 3 as follows.
2
At the beginning of article 3(1)(c) insert “subject to paragraph (3),”.
3
In article 3(2) after “thermal screens” add —
e
heat pumps,
f
radiant and warm air heaters,
g
compressed air equipment,
h
solar thermal systems
.
4
After article 3(2) add —
3
In the case of solar thermal systems either the solar thermal system or the solar collector included in the system must be of a type within paragraph (i) or (ii) of article 3(1)(c).
.
5
In paragraph (b) of article 5 after “(c)” insert “and (g)”.
Jim Fitzpatrick
John Heppell
Two of the Lords Commissioners of Her Majesty’s Treasury
15th July 2002


text:
1
This Order may be cited as the Northern Ireland Act 2000 (Prescribed Documents) Order 2002 and shall come into force on 9th January 2003.
2
–
1
The accounts, reports and other documents referred to in paragraphs (2) and (3) below are hereby prescribed for the purposes of paragraph 12(4) of the Schedule to the Northern Ireland Act 2000.
2
Accounts and reports required to be laid before (or presented or made to) the Northern Ireland Assembly under:
a
sections 10(4), 11(3)(c) or 16(4) of the Government Resources and Accounts Act (Northern Ireland) 2001 ;
b
Article 90(2)(c) of the Health and Personal Social Services (Northern Ireland) Order 1972 ; or
c
section 2(2) of the Exchequer and Financial Provisions Act (Northern Ireland) 1950 ; and
3
Reports under Article 11 of the Audit (Northern Ireland) Order 1987 .
Paul Murphy
One of Her Majesty’s Principal Secretaries of State
Northern Ireland Office
17th December 2002


text:
Citation and commencement
1
This Order may be cited as the Langley Junior School (Change to School Session Times) Order 2002 and shall come, into force on 6th January 2003.
Exemption from School Sessions Regulations
2
The Changing of School Session Times Regulations 1999 shall not apply to the governing body of Langley Junior School of Pendeen Crescent, Southway, Plymouth PL6 6QS.
Time limit
3
This Order shall have effect until 31st July 2003.
Charles Clarke
Secretary of StateDepartment for Education and Skills
11th December 2002


text:
1
1
This Order may be cited as the Education (Listed Bodies) (England) Order 2002 and shall come into force on 23rd May 2002.
2
This Order extends to England only .
2
The bodies which are specified in the Schedule to this Order comprise all those bodies which appear to the Secretary of State to fall within section 216(3) of the Education Reform Act 1988.
3
The Education (Listed Bodies) (England) Order 2000 is hereby revoked.
Margaret Hodge,
Minister of State,
Department for Education and Skills
10th May 2002


text:
Citation and interpretation
1
1
This Order may be cited as the Tax Credits Act 2002 (Commencement No. 1) Order 2002.
2
In this Order —
“ the Act ” means the Tax Credits Act 2002;
“award” means an award of a tax credit for a period commencing on or after 6th April 2003.
Commencement of certain provisions of the Act
2
The following provisions of the Act come into force on the dates and for the purposes mentioned in relation to each provision:
Provision Date Purposes
Section 1(1) and (2) (introductory) 9th July 2002 All purposes of Part 1 of the Act and, as respects tax credits, Part 3 of the Act Section 2 (functions of Board) 9th July 2002 All purposes of Part 1 of the Act and, as respects tax credits, Part 3 of the Act Section 3(1) and (3) (claims) 9th July 2002 Making regulations about claims Section 3(1) and (3) 1st August 2002 Making claims Section 3(1) and (3) 1st January 2003 Making decisions on claims Section 3(1) and (3) 6th April 2003 All other purposes of Part 1 of the Act and, as respects tax credits, Part 3 of the Act Section 3(2)(a) 1st January 2003 All purposes of Part 1 of the Act and, as respects tax credits, Part 3 of the Act Section 3(2)(b) 1st January 2003 All purposes of Part 1 of the Act and, as respects tax credits, Part 3 of the Act Section 3(4) 1st August 2002 Entitlement to make a claim Section 3(5) to (8) 9th July 2002 All purposes of Part 1 of the Act and, as respects tax credits, Part 3 of the Act Section 4(1) (claims: supplementary) 9th July 2002 Making regulations Section 4(2) 1st August 2002 All purposes mentioned in section 4(2) of the Act Section 5(1) and (3) (period of awards) 1st January 2003 Making decisions on claims made before beginning of tax year Section 5(2) and (3) 6th April 2003 Making decisions on other claims Section 6 (notifications of changes of circumstances) 9th July 2002 Making regulations Section 7(1) to (5) (income test) 9th July 2002 Making regulations Section 7(1) to (5) 1st August 2002 Making claims Section 7(1) to (5) 1st January 2003 Making decisions on claims Section 7(1) to (5) 6th April 2003 Entitlement to payment of award Section 7(6) to (9) 9th July 2002 Making regulations Section 7(10) 1st August 2002 Estimating income for the purposes of making, amending or terminating awards Section 8 (entitlement to child tax credit) 9th July 2002 Making regulations Section 8 1st August 2002 Making claims Section 8 1st January 2003 Making decisions on claims Section 8 6th April 2003 Entitlement to payment of award Section 9 (maximum rate child tax credit) 9th July 2002 Making regulations Section 9 1st August 2002 Making claims Section 9 1st January 2003 Making decisions on claims Section 9 6th April 2003 Entitlement to payment of award Section 10 (entitlement to working tax credit) 9th July 2002 Making regulations Section 10 1st August 2002 Making claims Section 10 1st January 2003 Making decisions on claims Section 10 6th April 2003 Entitlement to payment of award Section 11 (maximum rate working tax credit) 9th July 2002 Making regulations Section 11 1st August 2002 Making claims Section 11 1st January 2003 Making decisions on claims Section 11 6th April 2003 Entitlement to payment of award Section 12(1) to (5) (child care element working tax credit) 9th July 2002 Making regulations Section 12(1) to (5) 1st August 2002 Making claims Section 12(1) to (5) 1st January 2003 Making decisions on claims Section 12(1) to (5) 6th April 2003 Entitlement to payment of award Section 12(5) to (8) 9th July 2002 Making schemes Section 13 (rate of tax credit) 9th July 2002 Making regulations Section 13 1st August 2002 Making claims Section 13 1st January 2003 Making decisions on claims Section 13 6th April 2003 Entitlement to payment of award Section 14(1) and (3) (initial decisions on claims) 1st January 2003 Making decisions on claims Section 14(2) 9th July 2002 Making regulations Section 14(2) 1st August 2002 Dealing with claims Section 15(1) (revised decisions after notifications) 1st January 2003 Making decisions on whether to amend awards Section 15(2) 9th July 2002 Making regulations Section 15(2) 1st August 2002 Dealing with notifications of change of circumstances Section 16(1) (other revised decisions) 1st January 2003 Making decisions on whether to amend or terminate awards Section 16(2) and (3) 1st January 2003 Giving of notice under section 16(2) and (3) of the Act Section 16(3) 9th July 2002 Making regulations Section 17(1) to (9) (final notice) 6th April 2003 Giving final notice on award Section 17(10) 9th July 2002 Making regulations Section 18 (decisions after final notice) 6th April 2003 Making decisions after final notice Section 19 (power to enquire into awards) 6th April 2003 Enquiring into awards Section 19(2) 9th July 2002 Making regulations Section 20 (decisions on discovery) 6th April 2003 Making decisions under section 20(1) and (4) of the Act Section 21 (decisions subject to official error) 9th July 2002 Making regulations for the purposes of revising decisions under sections 14(1), 15(1), 16(1), 18(1), (5), (6) and (9), 19(3) and 20(1) and (4) of the Act Section 22 (information etc. requirements: supplementary) 9th July 2002 Making regulations Section 23 (notice of decisions) 1st January 2003 Giving notices of decisions under sections 14(1), 15(1) and 16(1) of the Act, and of revised decisions under those sections by virtue of regulations under section 21 of the Act Section 23 6th April 2003 Giving notices of decisions under sections 18(1), (5), (6) and (9), 19(3) and 20(1) and (4) of the Act, and of revised decisions under those sections by virtue of regulations under section 21 of the Act Section 24 (payments of a tax credit) 9th July 2002 Making regulations Section 24 1st August 2002 Making claims Section 24 1st January 2003 Making decisions on claims Section 24 6th April 2003 Entitlement to payment of award Section 25(1), (2) and (5) to (7) (payments of working tax credit by employers) 9th July 2002 Making regulations Section 25(3), (4) and (5) 6th April 2003 Power to call for documents etc. in relation to employer’s compliance with regulations under section 25 Section 26 (liability of officers for sums paid to employers) 1st January 2003 Making regulations Section 27 and Schedule 1 (rights of employees) 1st September 2002 Rights conferred on employees by virtue of regulations under section 25 of the Act Sections 28 to 30 (overpayments, recovery of overpayments and underpayments of a tax credit) 6th April 2003 Liability to repay overpayments or to be paid full entitlement where underpayment Section 30 (underpayments) 1st January 2003 Making regulations under section 30 of the Act Section 31 (incorrect statements etc.) 1st August 2002 Imposition of penalties for incorrect statement or declaration in or in connection with a claim for a tax credit or a notification given in accordance with regulations under section 6 of the Act, or for incorrect information or evidence in response to a requirement imposed by virtue of regulations under section 25 of the Act Section 31 1st January 2003 Imposition of penalties for incorrect information or evidence in response to a requirement imposed by virtue of section 14(2), 15(2) or 16(3) of the Act Section 31 6th April 2003 Imposition of penalties for incorrect information or evidence in response to a requirement imposed by virtue of section 18(10) or 19(2) of the Act, or for incorrect statement or declaration in response to a notice under section 17 of the Act Section 32 (failure to comply with requirements) 1st August 2002 Imposition of penalty for failure to provide information or evidence required by regulations under section 25 of the Act, or for failure to give notification required by regulations under section 6(3) of the Act Section 32 1st January 2003 Imposition of penalty for failure to provide information or evidence under section 14(2), 15(2) or 16(3) of the Act Section 32 6th April 2003 Imposition of penalty for failure to provide information or evidence under section 18(10) or 19(2) of the Act, or to comply with requirement imposed by notice under section 17 of the Act by virtue of subsection (2)(a), (4)(a) or (6)(a) of that section Section 33 (failure by employers to make correct payments) 6th April 2003 Imposition of penalty for failure by employer to make correct payment to employee Section 34 and Schedule 2 (penalties: supplementary) 1st August 2002 Imposition of penalties under section 31 of the Act for incorrect statement or declaration in or in connection with a claim for a tax credit or a notification given in accordance with regulations under section 6 of the Act, or for incorrect information or evidence in response to a requirement imposed by regulations under section 25 of the Act; mitigation of such penalties, appeals against such penalties and recovery of such penalties Section 34 and Schedule 2 1st January 2003 Imposition of penalties under section 31 of the Act for incorrect information or evidence in response to a requirement imposed by virtue of section 14(2), 15(2) or 16(3) of the Act; mitigation of such penalties, appeals against such penalties and recovery of such penalties Section 34 and Schedule 2 6th April 2003 Imposition of penalties under section 31 of the Act for incorrect information or evidence in response to a requirement imposed by virtue of section 18(10) or 19(2) of the Act, or for incorrect statement or declaration in response to a notice under section 17 of the Act; mitigation of such penalties, appeals against such penalties and recovery of such penalties Section 34 and Schedule 2 1st August 2002 Imposition of penalties under section 32(2)(b) or (3) of the Act for failure to provide information or evidence required by regulations under section 25 of the Act, or for failure to give notification required by regulations under section 6(3) of the Act; bringing of proceedings for penalties under section 32(2)(a) before Commissioners for failure to provide information or evidence required by regulations under section 25 of the Act; mitigation of such penalties, appeals against such penalties and recovery of such penalties Section 34 and Schedule 2 1st January 2003 Imposition of penalties under section 32(2)(b) of the Act for failure to provide information or evidence under section 14(2), 15(2) or 16(3) of the Act; bringing of proceedings for such penalties under section 32(2)(a) before Commissioners; mitigation of such penalties, appeals against such penalties and recovery of such penalties Section 34 and Schedule 2 6th April 2003 Imposition of penalties under section 32(2)(b) of the Act for failure to provide information or evidence under section 18(10) or 19(2) of the Act, or for failure to comply with requirement imposed by notice under section 17 of the Act by virtue of subsection (2)(a), (4)(a) or (6)(a) of that section; bringing of proceedings for such penalties under section 32(2)(a) before Commissioners; mitigation of such penalties, appeals against such penalties and recovery of such penalties Section 34 and Schedule 2 6th April 2003 Imposition of penalties under section 33 of the Act for failure by employer to make correct payment to employee; mitigation of such penalties, appeals against such penalties and recovery of such penalties Section 35 (offence of fraud) 1st August 2002 Instituting criminal proceedings for fraud in connection with obtaining payments of a tax credit Section 36 (powers in relation to documents) 1st August 2002 Obtaining of documents in relation to offences involving fraud or serious fraud in connection with, or in relation to, tax credits Section 37(1) to (4) and (6) (interest) 6th April 2003 Interest on overpayment of a tax credit Section 37(2) and (5) 9th July 2002 Making regulations to prescribe rates of interest Section 37(5) and (6) 1st August 2002 Interest on penalties under section 31 of the Act for incorrect statement or declaration in or in connection with a claim for a tax credit or a notification given in accordance with regulations under section 6 of the Act, or for incorrect information or evidence in response to a requirement imposed by virtue of regulations under section 25 of the Act Section 37(5) and (6) 1st January 2003 Interest on penalties under section 31 of the Act for incorrect information or evidence in response to a requirement imposed by virtue of section 14(2), 15(2) or 16(3) of the Act Section 37(5) and (6) 6th April 2003 Interest on penalties under section 31 of the Act for incorrect information or evidence in response to a requirement imposed by virtue of section 18(10) or 19(2) of the Act, or for incorrect statement or declaration in response to a notice under section 17 of the Act Section 37(5) and (6) 1st August 2002 Interest on penalties under section 32 of the Act for failure to provide information or evidence required by regulations under section 25 of the Act, or for failure to give notification required by regulations under section 6(3) of the Act Section 37(5) and (6) 1st January 2003 Interest on penalties under section 32 of the Act for failure to provide information or evidence under section 14(2), 15(2) or 16(3) of the Act Section 37(5) and (6) 6th April 2003 Interest on penalties under section 32 of the Act for failure to provide information or evidence under section 18(10) or 19(2) of the Act, or to comply with requirement imposed by notice under section 17 of the Act by virtue of subsection (2)(a), (4)(a) or (6)(a) of that section Section 37(5) and (6) 6th April 2003 Interest on penalties under section 33 of the Act for failure by employer to make correct payment to employee Sections 38 and 39 (appeals and exercise of right of appeal) 1st September 2002 Appeal against determination of penalty under paragraph 1 of Schedule 2 to the Act where the penalty is imposed under section 31 of the Act for incorrect statement or declaration in or in connection with a claim for a tax credit or a notification given in accordance with regulations under section 6 of the Act, or for incorrect information or evidence in response to a requirement imposed by virtue of regulations under section 25 of the Act Sections 38 and 39 1st January 2003 Appeal against determination of penalty under paragraph 1 of Schedule 2 to the Act where the penalty is imposed under section 31 of the Act for incorrect information or evidence in response to a requirement imposed by virtue of section 14(2), 15(2) or 16(3) of the Act Sections 38 and 39 6th April 2003 Appeal against determination of penalty under paragraph 1 of Schedule 2 to the Act where the penalty is imposed under section 31 of the Act for incorrect information or evidence in response to a requirement imposed by virtue of section 18(10) or 19(2) of the Act, or for incorrect statement or declaration in response to a notice under section 17 of the Act Sections 38 and 39 1st September 2002 Appeal against determination of penalty under paragraph 1 of Schedule 2 to the Act where the penalty is imposed under section 32(2)(b) or (3) of the Act for failure to provide information or evidence required by regulations under section 25 of the Act, or for failure to give notification required by regulations under section 6(3) of the Act Sections 38 and 39 1st January 2003 Appeal against determination of penalty under paragraph 1 of Schedule 2 to the Act where the penalty is imposed under section 32(2)(b) of the Act for failure to provide information or evidence under section 14(2), 15(2) or 16(3) of the Act Sections 38 and 39 6th April 2003 Appeal against determination of penalty under paragraph 1 of Schedule 2 to the Act where the penalty is imposed under section 32(2)(b) of the Act for failure to provide information or evidence under section 18(10) or 19(2) of the Act, or to comply with requirement imposed by notice under section 17 of the Act by virtue of subsection (2)(a), (4)(a) or (6)(a) of that section Sections 38 and 39 6th April 2003 Appeal against a determination of a penalty under paragraph 1 of Schedule 2 to the Act where the penalty is imposed under section 33 of the Act for failure by employer to make correct payment to employee Section 38 and 39 1st January 2003 Appeal against a decision under section 14(1), 15(1) or 16(1) of the Act, or under regulations under section 21 of the Act Sections 38 and 39 6th April 2003 Appeal against a decision under section 18 (falling within section 38(1)(b)), 19(3), 20(1) to (4) or 37(1) of the Act Section 40 (annual reports) 6th April 2004 Making of annual report by the Board to the Treasury Section 41 (annual review) 6th April 2003 Review of prescribed monetary amounts Sections 42 and 43 (persons subject to immigration control and polygamous marriages) 9th July 2002 Making regulations Section 44 (Crown employment) 9th July 2002 Application of Part 1 of the Act to persons employed by or under the Crown Section 45 (inalienability) 1st January 2003 All purposes of Part 1 of the Act and, as respects tax credits, Part 3 of the Act Section 46 (giving of notices by Board) 1st August 2002 All purposes of Part 1 of the Act and, as respects tax credits, Part 3 of the Act Section 48 (interpretation) 9th July 2002 All purposes of Part 1 of the Act Section 58 (administrative arrangements) 9th July 2002 For the purposes of making regulations in relation to tax credits only Section 59 and Schedule 5 (use and disclosure of information) 1st August 2002 All purposes of Part 1 of the Act and, as respects tax credits, Part 3 of the Act Section 60 and Schedule 6 (repeals) so far as concerns section 6 of the Tax Credits Act 1999 (c. 10) (payment of tax credit by employers etc.) and regulations made under that section 27th August 2002 For the purposes of awards of working families' tax credit and disabled person’s tax credit commencing on or after 27th August 2002 Section 60 and Schedule 6 to far as concerns section 6 of the Tax Credits Act 1999 and regulations made under that section The day immediately following the expiry of the period of 26 weeks from the date of commencement of the award For the purposes of awards of working families' tax credit and disabled person’s tax credit that commence on or after 4th June 2002 but before 27th August 2002 and are existing on 27th August 2002
Claims for a tax credit relating to the tax year 2003–04 — transitional provision
3
For the purposes of the definition of “the previous year income” in section 7(5) of the Act, any claim under the Act for a tax credit relating to the tax year 2003–04 shall be treated as relating to the tax year 2001–02.
Philip Woolas
Ian Pearson
Two of the Lords Commissioners of Her Majesty’s Treasury
8th July 2002


text:
Citation, commencement and interpretation
1
1
This Order may be cited as the St Helens and Knowsley Community Health National Health Service Trust (Transfer of Trust Property) Order 2002 and shall come into force on 1st April 2002.
2
In this Order —
“the old Trust” means the St Helens and Knowsley Community Health National Health Service Trust ;
“the new Trust” means the St Helens and Knowsley Hospital Services National Health Service Trust ;
“the trust property” means the property specified in the schedule of trust property prepared and agreed by the old Trust and the new Trust and signed on behalf of both the old Trust and the new Trust on 27th November 2001.
Transfer of trust property
2
1
On 1st April 2002 the trust property, and any rights and liabilities arising from that property , shall be transferred from the old Trust to the new Trust.
2
In any trust instrument relating to the trust property, any reference to the name by which the trustees of the trust property are to be known shall be construed as a reference to the new Trust and any reference to the old Trust in the name by which the charitable trust governing the trust property is to be known shall be construed as a reference to the new Trust.
Signed by authority of the Secretary of State for Health
John Hutton
Minister of State,
Department of Health
8th March 2002


text:
Citation, commencement, application and interpretation
1
1
These Regulations may be cited as the Education Development Plans (England) (Amendment) Regulations 2002 and shall come into force on 1st April 2002.
2
These Regulations apply in England.
3
In these Regulations, “the Principal Regulations ” means the Education Development Plans (England) Regulations 2001 .
Amendment
2
In regulation 2(1) of the Principal Regulations, in the definition of “children leaving public care” the words “are or” are omitted.
3
1
In relation to the areas set out in paragraph (2) the Principal Regulations are amended as set out in regulations 4 to 7.
2
The areas to which paragraph (1) applies are the areas of the following local education authorities —
a
Birmingham City Council;
b
Blackburn with Darwen Borough Council;
c
Derbyshire County Council;
d
Stockton-on-Tees Borough Council; and
e
Warwickshire County Council.
4
In regulation 5 of the Principal Regulations for “31st January” there is substituted “30th April”.
5
Regulations 11, 15 and 16 of the Principal Regulations are omitted.
6
In regulation 13 of the Principal Regulations for “14 to 18” there is substituted “14, 17 and 18”.
7
In regulation 18 of the Principal Regulations, for “description” there is substituted “brief summary” and all the words after the first occurrence of “second plan” are omitted.
Stephen Timms
Minister of State,
Department for Education and Skills
26th February 2002


text:
Citation, commencement and interpretation
1
1
This Order may be cited as the Shropshire Health Authority (Transfer of Trust Property) Order 2002 and shall come into force on 1st April 2002.
2
In this Order —
“the old Trust” means the Shropshire Health Authority ;
“the new Trust” means the Shropshire County Primary Care Trust ;
“the trust property” means the property specified in the schedule of trust property prepared and agreed by the old Trust and the new Trust and signed on behalf of both the old Trust and the new Trust on 4th December 2001.
Transfer of trust property
2
1
On 1st April 2002 the trust property, and any rights and liabilities arising from that property , shall be transferred from the old Trust to the new Trust.
2
In any trust instrument relating to the trust property, any reference to the name by which the trustees of the trust property are to be known shall be construed as a reference to the new Trust and any reference to the old Trust in the name by which the charitable trust governing the trust property is to be known shall be construed as a reference to the new Trust.
Signed by authority of the Secretary of State for Health
John Hutton
Minister of State,
Department of Health
8th March 2002


text:
1
These Regulations may be cited as the European Union Extradition (Amendment) Regulations 2002 and shall come into force on the day after the day on which they are made.
2
1
Schedule 1A to the Extradition Act 1989 (application of the Act where 1995 or 1996 Convention applies) is amended as follows.
2
In section 14A(5), as inserted by paragraph 5 of Schedule 1A, for “magistrate” substitute “Senior District Judge (Chief Magistrate) or another District Judge (Magistrates' Courts) designated by him for the purposes of this Act”.
3
Omit paragraph 10(4) of Schedule 1A.
4
After the subsection inserted by paragraph 11(3) of Schedule 1A insert:
1B
Where the foreign state has made a declaration under Article 6(3) of the 1996 Convention, fiscal offences, other than those connected with excise, value added tax or customs, are excluded from paragraph (ba) to (bd) of subsection (1) above.
.
Bob Ainsworth
Parliamentary Under-Secretary of State
Home Office
25th June 2002


text:
1
This Order may be cited as the Education (London Residuary Body) (Property Transfer) (Amendment No. 2) Order 2002 and shall come into force on 29th November 2002.
2
The Education (London Residuary Body) (Property Transfer) Order 1992 is amended by deleting article 4(6)(a) .
Catherine Ashton
Parliamentary Under Secretary of State
Department for Education and Skills
5th November 2002