text:
Citation, commencement and interpretation
1
1
These Regulations may be cited as the Pension Protection Fund (Review and Reconsideration of Reviewable Matters) Regulations 2005 and shall come into force on 6th April 2005.
2
In these Regulations —
“the Act” means the Pensions Act 2004;
“employer”, in relation to an occupational pension scheme that has no active members, includes every person who was the employer of persons in the description of employment to which the scheme relates immediately before the time at which the scheme ceased to have any active members in relation to it.
“employer”, in relation to a multi-employer scheme, or a section of a multi-employer scheme, includes —
in the case of a scheme that has no active members, every person who was the employer of persons in the description of employment to which the scheme, or section, relates immediately before the time at which the scheme, or section, ceased to have any active members in relation to it unless, after that time —
a debt under section 75 of the Pensions Act 1995 (deficiencies in the assets) becomes due from that person to the scheme, or section; and
either —
the full amount of the debt has been paid by that person to the trustees or managers of the scheme, or section, or
in circumstances where a legally enforceable agreement has been entered into between that person and the trustees or managers of the scheme, or section, the effect of which is to reduce the amount which is payable in respect of the debt, the reduced amount of the debt has been paid in full by that person to those trustees or managers; and
in any other case, any person who has ceased to be the employer of persons in the description of employment to which the scheme, or section, relates unless —
at the time when he so ceased, the scheme, or section was not being wound up and continued to have active members in relation to it; and
a debt under section 75 of the Pensions Act 1995 became due at that time from that person to the scheme, or section, and either —
the full amount of the debt has been paid by that person to the trustees or managers of the scheme, or section, or
in circumstances where a legally enforceable agreement has been entered into between that person and the trustees or managers of the scheme, or section, the effect of which is to reduce the amount which is payable in respect of the debt, the reduced amount of the debt has been paid in full by that person to those trustees or managers;
“interested person”, unless the context otherwise requires, means, in relation to a reviewable matter specified in any paragraph in column 1 of the Schedule, the person prescribed in relation to that matter in the corresponding paragraph in column 2 or, as the case may be, a representative of that person appointed under regulation 28.
Duty to give a review decision
2
The Board must give a review decision on any reviewable matter on the written application of an interested person.
Time for making an application for a review decision
3
1
Subject to paragraph (2), any application for a review decision on any reviewable matter must be made —
a
in the case of an application concerning the approval of a valuation under section 144(2)(a) of the Act (approval of valuation), by sending it to the Board before the end of a period of two months beginning with the date on which the trustees or managers of the scheme provide a summary of the valuation to members of the scheme in accordance with regulations made under section 203(1)(b)(ii) (provision of information to members of schemes etc );
b
in the case of an application concerning the determination of a person’s entitlement to compensation under section 162 of the Act (the pension compensation provisions), at any time after the determination is made;
c
in all other cases, by sending it to the Board before the end of a period of 28 days beginning with the date on which the Board issues the determination, direction or other decision in respect of the reviewable matter.
2
Subject to paragraph (3) where the circumstances of a case are such that, in the opinion of the Board, it is reasonable for an application to be made after the end of the period specified in paragraph (1)(a) or (c), the Board must give a review decision if the application is made within such further period as the Board considers to be reasonable.
3
Paragraph (2) shall not apply to —
a
the issue of a notice under section 122 (insolvency practitioner’s duty to issue notices confirming status of scheme) by virtue of section 124 (Board’s duty where there is a failure to comply with section 122);
b
the issue of a determination notice under section 123(4) (approval of notices issued under section 122);
c
the issue of —
i
a scheme failure notice under section 130(2) (Board’s duty where application or notification received under section 129); or
ii
a withdrawal notice under section 130(3);
d
the issue of a notice under section 136(2) (power to validate contraventions under section 135);
e
the approval of the valuation under section 144(2)(a) (approval of valuation);
f
the issue of a withdrawal notice under section 146(2)(a) (schemes which become eligible schemes);
g
the issue of a withdrawal notice under section 147(2)(a) (new schemes created to replace existing schemes);
h
the issue of a withdrawal notice under section 148(3) or (4) (withdrawal following issue of section 122(4) notice);
i
the issue of a determination notice under section 152(3) (duty to assume responsibility following reconsideration); or
j
the issue of a determination notice under section 153(6) (closed schemes).
Matters to be addressed or included in an application for a review decision
4
1
An application for a review decision on any reviewable matter must include —
a
the name and address of the interested person making the application;
b
the date on which any —
i
determination;
ii
direction; or
iii
other decision,
was issued by the Board;
c
the grounds on which the application is made;
d
in the case of a representative, the name and address of the person represented by him.
2
An application must be signed and dated by the interested person.
Notice of an application for a review decision
5
On receipt of an application made under regulation 3 the Board must, if it is of the opinion that an interested person other than the person making the application may be materially affected by the review decision, notify that person —
a
that an application has been received; and
b
of the grounds on which the application has been made.
Review decisions other than on an application
6
1
The Board may give a review decision in respect of a reviewable matter otherwise than on an application.
2
Paragraph (1) does not apply to any reviewable matter specified in sub-paragraphs (a) to (j) of regulation 3(3) in respect of which there has been any determination, direction, or other decision which has become binding by virtue of or under the Act.
Notice of reviews other than on application
7
1
Where the Board decides to give a review decision in respect of a reviewable matter under regulation 6(1) it must notify any interested person.
2
For the purposes of paragraph (1) an interested person means a person who, in the opinion of the Board, may be materially affected by the review decision or, as the case may be, the representative of that person appointed under regulation 28.
Provision of written representations to the Board
8
1
Subject to paragraph (2) —
a
an interested person notified by the Board under regulation 5 of an application for a review decision on any reviewable matter; or
b
an interested person notified under regulation 7(1),
may make written representations to the Board in respect of that matter.
2
Any representations made under paragraph (1) must be received by the Board by such time as the Board may reasonably require.
Matters to be considered in giving a review decision
9
1
In giving a review decision under regulation 2 the Board must take into account —
a
any information or documentation provided by the interested person making the application;
b
any representations made by an interested person in accordance with regulation 8(1)(a);
c
any other matters that appear to it to be relevant, including any relevant change of circumstances since the determination, direction or other decision was made or the failure occurred.
2
In giving a review decision under regulation 6(1) the Board must take into account —
a
any representations made by an interested person in accordance with regulation 8(1)(b);
b
any other matters that appear to it to be relevant, including any relevant change of circumstances since the determination, direction or other decision was made or the failure occurred.
Time for giving review decision
10
1
Subject to paragraph (2) the Board must give a review decision under regulation 2 before the end of a period of 28 days beginning with —
a
the date on which it receives the application for a review decision; or
b
the last date by which any documents or information that the Board has required a person to provide in accordance with a notice given under section 191 of the Act (notices requiring provision of information) are to have been provided,
whichever is the later.
2
If the Board is not able to give a review decision before the end of the period specified in paragraph (1) it must send an interim reply to —
a
the interested person making the application; and
b
any interested person notified of the application under regulation 5,
setting out the reasons for the delay and the expected date for issuing the review decision.
3
Subject to paragraph (4) the Board must give a review decision under regulation 6(1) before the end of a period of 28 days beginning with —
a
the date on which the Board notified any interested person that it had decided to give a review decision in respect of a reviewable matter otherwise than on an application; or
b
the last date by which any documents or information that the Board has required a person to provide in accordance with a notice given under section 191 of the Act (notices requiring provision of information) are to have been provided,
whichever is the later.
4
If the Board is not able to give a review decision before the end of the period specified in paragraph (3) it must send an interim reply to any person notified of the decision under regulation 7(1) setting out the reasons for the delay and the expected date for issuing the review decision.
Powers on giving a review decision
11
In giving a review decision under regulation 2 or 6(1) the Board may —
a
vary or revoke the determination, direction or other decision already made by the Board in respect of the reviewable matter;
b
substitute a different determination, direction or decision;
c
provide for such variations, revocations or substitutions, or any determinations, directions or other decisions made as a result of the review decision, to be treated as if they were made at such time (which may be a time prior to the making of the review decision) as the Board considers appropriate;
d
provide for any notice varied, substituted, issued or given by the Board as a result of the review decision to be treated as if it were issued or given at such time (which may be a time prior to the making of the review decision) as the Board considers appropriate;
e
deal with the matters arising on the review decision as if they had arisen on the original determination, direction or decision;
f
pay such compensation as the Board considers appropriate to such persons as it may determine;
g
make savings and transitional provision.
Matters to be included in a review decision
12
A review decision given under regulation 2 or 6(1) must be given in writing and must include —
a
reasons for the decision;
b
an explanation as to whether and, if so, to what extent that decision —
i
varies or revokes a determination, direction, or other decision already made by the Board in respect of the reviewable matter;
ii
substitutes a different determination, direction or decision; or
iii
varies or substitutes a notice issued or given by the Board;
c
references to any relevant legislation;
d
a statement that if a person notified of the review decision under regulation 13(1) or (3) is dissatisfied with it he may refer the matter to the Reconsideration Committee for a reconsideration decision;
e
the address at which the Reconsideration Committee may be contacted.
Notice of a review decision
13
1
The Board must send a copy of a review decision given under regulation 2 to the interested persons specified in paragraph (2).
2
The interested persons specified for the purposes of paragraph (1) are —
a
the interested person who made the application for a review under regulation 2;
b
any other interested person notified of the application by the Board in accordance with regulation 5.
3
The Board must send a copy of a review decision given under regulation 6(1) to a person notified in accordance with regulation 7(1) of the Board’s decision to give a review decision in respect of a reviewable matter otherwise than on application.
4
The Board must also send a copy of the review decision given under regulations 2 or 6(1) to the Regulator if the Regulator was entitled to notification of the determination, direction or other decision in respect of which the review decision has been given by virtue of or under the Act.
Duty to give a reconsideration decision
14
1
Where the Board has given a review decision the Reconsideration Committee must reconsider the reviewable matter and give a reconsideration decision on the written application of an interested person.
2
For the purposes of paragraph (1) an interested person means a person sent a copy of the review decision in accordance with regulation 13(1) or (3).
Time for making an application to reconsider
15
1
Subject to paragraph (2) an application to reconsider a reviewable matter and give a reconsideration decision must be made by sending it to the Reconsideration Committee within 28 days of the date of issue of the review decision.
2
Subject to paragraph (3), where the circumstances of the case are such that, in the opinion of the Reconsideration Committee, it is reasonable for an application to be made after the end of the period specified in paragraph (1), the Reconsideration Committee must give a reconsideration decision if the application is made within such further period as the Reconsideration Committee considers to be reasonable.
3
Paragraph (2) shall not apply to —
a
the issue of a notice under section 122 (insolvency practitioner’s duty to issue notices confirming status of scheme) by virtue of section 124 (Board’s duty where there is a failure to comply with section 122);
b
the issue of a determination notice under section 123(4) (approval of notices issued under section 122);
c
the issue of —
i
a scheme failure notice under section 130(2) (Board’s duty where application or notification received under section 129); or
ii
a withdrawal notice under section 130(3);
d
the issue of a notice under section 136(2) (power to validate contraventions under section 135);
e
the approval of the valuation under section 144(2)(a) (approval of valuation);
f
the issue of a withdrawal notice under section 146(2)(a) (schemes which become eligible schemes);
g
the issue of a withdrawal notice under section 147(2)(a) (new schemes created to replace existing schemes);
h
the issue of a withdrawal notice under section 148(3) or (4) (withdrawal following issue of section 122(4) notice);
i
the issue of a determination notice under section 152(3) (duty to assume responsibility following reconsideration); or
j
the issue of a determination notice under section 153(6) (closed schemes).
Matters to be addressed or included in an application to reconsider a reviewable matter
16
1
An application to reconsider a reviewable matter and give a reconsideration decision must include —
a
the name and address of the interested person making the application;
b
the date on which any —
i
determination;
ii
direction; or
iii
other decision,
was issued by the Board;
c
the date of the review decision in respect of the reviewable matter;
d
the grounds on which the application is made;
e
in the case of a representative, the name and address of the person represented by him.
2
An application must be signed and dated by the interested person making the application.
Notice of an application to reconsider
17
On receipt of an application made under regulation 15 the Reconsideration Committee must, if it is of the opinion that an interested person other than the person making the application may be materially affected by the reconsideration decision, notify that person —
a
that an application has been received; and
b
of the grounds on which the application has been made.
Reconsideration decisions other than on an application
18
1
The Reconsideration Committee may reconsider a reviewable matter and give a reconsideration decision otherwise than on an application.
2
Paragraph (1) does not apply to any reviewable matter specified in sub-paragraphs (a) to (j) of regulation 15(3) in respect of which there has been a determination, direction or other decision which has become binding by virtue of or under the Act.
Notice of decision to reconsider other than on an application
19
1
Where the Board decides to reconsider a reviewable matter and give a reconsideration decision under regulation 18(1) it must notify any interested person.
2
For the purposes of paragraph (1) an interested person means a person who, in the opinion of the Board, may be materially affected by the reconsideration decision or, as the case may be, a representative of that person appointed under regulation 28.
Provision of written representation
20
1
Subject to paragraph (2) —
a
an interested person notified of an application for reconsideration of a reviewable matter under regulation 17; or
b
an interested person notified of the Reconsideration Committee’s decision to reconsider a reviewable matter and give a reconsideration decision under regulation 19(1),
may make written representations to the Reconsideration Committee in respect of that matter.
2
Any representations made under paragraph (1) must be received by the Reconsideration Committee by such time as it may reasonably require.
Matters to be considered in giving a reconsideration decision
21
1
In giving a reconsideration decision under regulation 14(1) the Reconsideration Committee must take into account —
a
any information or documentation provided by the interested person making the application;
b
any representations made by an interested person in accordance with regulation 20(1)(a);
c
any other matters that appear to it to be relevant, including any relevant change of circumstances since the determination, direction or other decision was made or the failure occurred.
2
In giving a reconsideration decision under regulation 18(1) the Reconsideration Committee must take into account —
a
any representations made by an interested person in accordance with regulation 20(1)(b);
b
any other matters that appear to it to be relevant, including any relevant change of circumstances since the determination, direction or other decision was made or the failure occurred.
Time for giving a reconsideration decision
22
1
Subject to paragraph (2) the Reconsideration Committee must give a reconsideration decision under regulation 14(1) before the end of a period of 28 days beginning with the date on which —
a
it receives an application to reconsider a reviewable matter and give a reconsideration decision in accordance with regulation 14(1); or
b
the last date by which any documents or information that the Reconsideration Committee has required a person to provide in accordance with a notice given under section 191 of the Act are to have been provided,
whichever is the later.
2
If the Reconsideration Committee is not able to give a reconsideration decision before the end of the period specified in paragraph (1) it must send an interim reply to —
a
the interested person who made the application;
b
any person notified of the application in accordance with regulation 17,
setting out the reasons for the delay and the expected date for issuing the review decision.
3
Subject to paragraph (4) the Reconsideration Committee must give a reconsideration decision in respect of a reviewable matter under regulation 18(1) before the end of a period of 28 days beginning with —
a
the date on which the Board notified any interested person under regulation 19(1) that it had decided to give a review decision in respect of a reviewable matter otherwise than on an application; or
b
the last date by which any documents or information that the Board has required a person to provide in accordance with a notice given under section 191 of the Act (notices requiring provision of information) are to have been provided,
whichever is the later.
4
If the Reconsideration Committee is not able to give a reconsideration decision under regulation 18(1) before the end of the period specified in paragraph (3) it must send an interim reply to any person notified of the decision to reconsider the reviewable matter and give a reconsideration decision setting out the reasons for the delay and the expected date for issuing the review decision.
Powers on giving a reconsideration decision
23
In giving a reconsideration decision under regulation 14(1) or 18(1) the Reconsideration Committee may —
a
vary or revoke a determination, direction or other decision already made by the Board in respect of the reviewable matter;
b
substitute a different determination, direction or decision;
c
provide for such variations, revocations or substitutions, or any determinations, directions or other decisions made as a result of the review decision or reconsideration decision, to be treated as if they were made at such time (which may be prior to the making of the review decision or reconsideration decision) as the Board considers appropriate;
d
provide for any notice varied, substituted, issued or given by the Board as a result of the reconsideration decision, to be treated as if it were issued or given at such time (which may be a time prior to the making of the reconsideration decision) as the Board considers appropriate;
e
deal with the matters arising on the reconsideration decision as if they had arisen on the original determination, direction or decision;
f
pay such compensation as the Board considers appropriate to such persons as it may determine; and
g
make savings and transitional provision.
Matters to be included in a reconsideration decision
24
A reconsideration decision given under regulation 14(1) or 18(1) must be given in writing and must include —
a
reasons for the decision;
b
an explanation as to whether and, if so, to what extent that decision —
i
varies or revokes a determination, direction or other decision already made by the Board in respect of the reviewable matter;
ii
substitutes a different determination, direction or decision;
iii
varies or substitutes a notice issued or given by the Board;
c
references to any relevant legislation;
d
a statement that if a person notified of the reconsideration decision under regulation 25 is dissatisfied with it he may refer the matter to the PPF Ombudsman;
e
the address at which the PPF Ombudsman may be contacted.
Notice of a reconsideration decision
25
1
The Reconsideration Committee must send a copy of a reconsideration decision given under regulation 14(1) to the interested persons specified in paragraph (2).
2
The interested persons specified for the purposes of paragraph (1) are —
a
the interested person who made the application for reconsideration of the reviewable matter under regulation 14(1);
b
any other interested person notified of the application under regulation 17.
3
The Reconsideration Committee must send a copy of a reconsideration decision given under regulation 18(1) to the interested persons notified in accordance with regulation 19(1) of the Reconsideration Committee’s decision to reconsider the reviewable matter and give a reconsideration decision otherwise than on an application.
4
The Reconsideration Committee must also send a copy of a reconsideration decision given under regulations 14(1) or 18(1) to the Regulator if the Regulator was entitled to notification of the determination, direction or other decision in respect of which the reconsideration decision has been given by virtue of or under the Act.
Independence of the Reconsideration Committee
26
Where the Board establishes a Reconsideration Committee for the purposes of section 207(1)(b) of the Act, paragraph 15 of Schedule 5 to the Act (the Board of the Pension Protection Fund-Committees) applies as if after sub-paragraph (5) there were inserted —
6
A Reconsideration Committee (or any sub-committee established by the Reconsideration Committee under sub-paragraph (2)) established by the Board for the purposes of section 207(1)(b) must not include any person concerned in the reviewable matter in respect of which the reconsideration decision is to be made.
.
Meetings of the Reconsideration Committee
27
A member of the Council on Tribunals or of the Scottish Committee of the Council on Tribunals may attend any meeting of the Reconsideration Committee but shall not take part in the reconsideration of a reviewable matter or a reconsideration decision.
Representation
28
1
An interested person may by sending written notice to the Board appoint a person to act as his representative for the purposes of these Regulations.
2
Where an interested person —
a
dies;
b
is a minor; or
c
is otherwise incapable of acting for himself,
the Board may allow a person to represent him.
3
For the purposes of paragraphs (1) and (2) an interested person includes a person who is an interested person for the purposes of regulation 7 or 19 of these Regulations.
Signed by authority of the Secretary of State for Work and Pensions.
Malcolm Wicks
Minister of State,
Department for Work and Pensions
10th March 2005


type: legislation

jurisdiction: UK

text:
PART 1
PRELIMINARY
Title, commencement, extent and application
1
1
This Order may be cited as the Sea Fishing (Restriction on Days at Sea) Order 2005 and shall come into force on 28 th February 2005.
2
Subject to paragraph (3) this Order shall not form part of the law of Scotland or Northern Ireland or apply in Wales.
3
Nothing in paragraph (2) shall be treated as prejudicing the effect of section 30(2A) of the Fisheries Act 1981 in relation to, or for purposes incidental to, any provision which creates an offence.
4
This Order does not apply to any fishing boat which is less than 10 metres in length as set out in point 1 of Annex IVa and point 1 of Annex IVc.
Interpretation
2
1
In this Order —
“Annex IVa” means Annex IVa to Council Regulation ( EC ) No. 27/2005 fixing for 2005 the fishing opportunities and associated conditions for certain fish stocks and groups of fish stocks, applicable in Community waters and, for Community vessels, in waters where catch limitations are required ;
“Annex IVc” means Annex IVc to Council Regulation (EC) No. 27/2005 fixing for 2005 the fishing opportunities and associated conditions for certain fish stocks and groups of fish stocks, applicable in Community waters and, for Community vessels, in waters where catch limitations are required;
“the Annex IV year” means the period commencing with the coming into force of this Order and ending with 31 st December 2005, and references to things done during the Annex IV year cover things done at any time within it;
“base unit” has the same meaning as in article 3 in relation to cod and article 13 in relation to sole;
“British fishing boat” means a fishing boat which is registered in the United Kingdom under Part II of the Merchant Shipping Act 1995 or is owned wholly by persons qualified to own British ships for the purposes of that Part of that Act;
“cod recovery zone” means the geographical area defined in point 2 of Annex IVa;
“day” has the meaning set out in point 3(b) of Annex IVa and point 3(b) of Annex IVc;
“English fishing boat” means a relevant British fishing boat other than a Welsh fishing boat;
“equivalent provision” means any provision, in any other Order made for the purposes of implementing Annex IVa or IVc or Regulation 423/04 in relation to any part of the United Kingdom, which has equivalent effect to a provision in this Order, proceedings in respect of which may be taken in England by virtue of section 30(2A) of the Fisheries Act 1981;
“the first February stage” means the period starting with 1st February 2005 and ending immediately before the date on which this Order comes into force, and “the second February stage” means the remainder of February 2005;
“fishing boat” includes any vessel covered by Annex IVa or Annex IVc;
“foreign fishing boat” means a fishing boat covered by Annex IVa or Annex IVc which is not a British fishing boat;
“management period” means a period established as provided in article 3 or 13;
“Northern Ireland fishing boat” means a fishing boat which is registered in the register maintained under section 8 of the Merchant Shipping Act 1995 and whose entry in the register specifies a port in Northern Ireland as the port to which the boat is to be treated as belonging;
“Northern Ireland zone” has the same meaning as in the Northern Ireland Act 1998 ;
“person in charge”, in relation to a fishing boat, means the owner, master or charterer, if any, of the fishing boat or the agent of any of them;
“regulated gear” means any gear within a grouping of fishing gears set out in point 4 of Annex IVa in relation to cod and point 4 of Annex IVc in relation to sole;
“Regulation 2807/83” means Commission Regulation ( EEC ) No. 2807/83 laying down detailed rules for recording information on Member States' catches of fish, as amended at the date this Order is made ;
“Regulation 2847/93” means Council Regulation (EEC) No. 2847/93 establishing a control system applicable to the Common Fisheries Policy, as amended at the date this Order is made ;
“Regulation 423/04” means Council Regulation (EC) No 423/2004 establishing measures for the recovery of cod stocks ;
“relevant British fishing boat” means a British fishing boat which is neither a Scottish fishing boat nor a Northern Ireland fishing boat;
“Scottish fishing boat” means a British fishing boat which is registered in the register maintained under section 8 of the Merchant Shipping Act 1995 and whose entry in the register specifies a port in Scotland as the port to which the boat is to be treated as belonging;
“Scottish zone” has the same meaning as in the Scotland Act 1998 ;
“sole recovery zone” means the geographical area defined in point 2 to Annex IVc.
“unused days” in relation to any fishing boat, grouping of regulated gear and management period, means in relation to cod the number of days available to the boat carrying the gear in the cod recovery zone during the period before its allocation of days under article 4 is exhausted and in relation to sole the number of days available to the boat carrying the gear in the sole recovery zone during the period before its allocation of days under article 14 is exhausted;
“Wales” has the same meaning as in the Government of Wales Act 1998 ; and
“Welsh fishing boat” means a British fishing boat which is registered in the register maintained under section 8 of the Merchant Shipping Act 1995 and whose entry in the register specifies a port in Wales as the port to which the boat is to be treated as belonging.
2
In this Order —
a
the term “within relevant British fishery limits” does not include the Scottish zone or the Northern Ireland zone;
b
“logbook” means the same as in Article 6 of Regulation 2847/93 as amplified by Regulation 2807/83, and, for the purposes of any provision other than article 12 and 22, any reference to a document or logbook includes any —
i
map, plan, graph or drawing;
ii
photograph;
iii
data, howsoever reproduced, communicated via a satellite-based vessel monitoring system established under Article 3.1 of Regulation 2847/93;
iv
disk, tape, sound track or other device in which sounds or other data (not being visual images) are recorded so as to be capable (with or without the aid of some other equipment) of being reproduced; and
v
film (including microfilm), negative, tape, disk or other device in which one or more visual images are recorded so as to be capable of being reproduced.
3
Any information provided to any authority for the purposes of any provision of this Order shall be treated as also provided for the purposes of any equivalent provision.
4
Expressions in this Order which are not defined in paragraph (1) above and which appear in Annex IVa or Annex IVc of Council Regulation (EC) No 27/2005 or Regulation 423/04 have the same meaning in this Order as they respectively do in those Regulations.
PART 2
COD
Establishment of management periods
3
1
Management periods for an English fishing boat, as referred to in point 6(b) of Annex IVa, shall be determined and notified by the person in charge of the boat, as follows:
a
the base unit for determination of management periods shall be one calendar month;
b
each management period may be determined in multiples of the base unit from 1 to 11 calendar months; and
c
the determination of each management period must be notified to the Secretary of State for Environment, Food and Rural Affairs at the same time as any notification under article 5;
and they are established by that determination and notification unless point 12 of Annex IVa applies to the boat, in which case they are established by confirmation of that determination and notification by the Secretary of State for Environment, Food and Rural Affairs taking that point into account.
2
The person in charge of a British fishing boat may aggregate the days allocated for each calendar month as set out in point 6 of Annex IVa for being present within the area and absent from port, within management periods.
3
Where a management period covers the month of February —
a
a notification given to the Secretary of State for Environment, Food and Rural Affairs (whether after or in anticipation of the coming into force of this Order) covering a management period including February 2005 and any grouping of gears for the period shall be treated as meeting the requirement of paragraph (1)(c) but with the management period counting as beginning immediately on the date this Order comes into force and ending as notified; and
b
the second February stage counts as one month and shall accordingly be treated as a single base unit.
4
The person in charge of a British fishing boat which, at any time during the Annex IV year, is absent from port in the cod recovery zone carrying regulated gear for which a management period has not been established as provided in paragraph (1), or any equivalent provision, is guilty of an offence.
Absences from port
4
1
A person in charge of a relevant fishing boat carrying regulated gear which, at any time in the Annex IV year, either —
a
contravenes point 9 of Annex IVa; or
b
subject to any adjustments made under this article for the purposes of Annex IVa, during a management period is absent from port in the cod recovery zone in excess of the number of days permitted to it under point 6(a) of Annex IVa,
is guilty of an offence.
2
In addition to the number of days of absence from port permitted under point 6(a) applicable to the relevant fishing boat in accordance with any regulated gear that it carries, for each calendar month the Secretary of State may allocate to the boat —
a
a proportion of such number of days as may be allocated to the United Kingdom under point 6(c) of Annex IVa; and
b
further days in accordance with point 6(d), (e) and (f) of Annex IVa.
3
Where in respect of a management period established for it days have been transferred from one British fishing boat (“the donor”) to another British fishing boat (“the recipient”) under article 6 for the purposes of point 10 of Annex IVa, the following shall apply–
a
the donor shall have deducted from its allocation of days such number of days as have been transferred to the recipient; and
b
the recipient shall have added to its allocation of days such number of days as have been transferred by the donor.
4
Where on any day during a management period any regulated gear is at any time affixed to both a relevant British fishing boat and one or more other fishing boats whilst they are in the cod recovery zone, that day shall be deducted from each boat’s allocation.
5
Where a relevant British fishing boat was absent from port in the cod recovery zone carrying regulated gear in excess of its allocation of days in respect of a previous management period, there shall be deducted the number of days during which the boat was so absent from the next management period.
6
Where the management period includes the month of February, any number of days spent absent from port in the cod recovery zone carrying the regulated gear by a relevant British fishing boat in the first February stage shall be deducted from the allocation of days for that month.
7
Where during the management period, a relevant British fishing boat is absent from port in the circumstances as set out in point 13 of Annex IVa, the person in charge of the relevant British fishing boat shall apply to the Secretary of State for Environment, Food and Rural Affairs for an adjustment of the allocation of days in respect of those circumstances.
8
For the purposes of paragraph (2) and (7), where additional days are allocated by the Secretary of State to a relevant fishing boat, the allocation does not have effect until the person in charge of the relevant fishing boat is notified of the allocation by the Secretary of State.
Carriage and operation of fishing gears
5
1
The person in charge of a relevant British fishing boat which fishes or deploys regulated gear in contravention of any requirement of point 7 of Annex IVa is guilty of an offence.
2
Where point 7 of Annex IVa requires notification or prior notice it must, in the case of an English fishing boat, be given to the Secretary of State for Environment, Food and Rural Affairs.
3
The person in charge of a relevant British fishing boat which carries fishing gear on board in contravention of point 8 or 11 of Annex IVa is guilty of an offence.
Transfer of days from one boat to another
6
1
Unused days may be transferred from one British fishing boat (“donor”) to another British fishing boat (“recipient”) in accordance with point 10 of Annex IVa.
2
A transfer under paragraph (1) is only effective if, where the donor is an English fishing boat, a written notification of transfer, signed by the donor’s owner (or, as the case may be, each part owner), is sent to the Secretary of State for Environment, Food and Rural Affairs before the end of the management period in relation to which the transfer is to take effect, and contains all the following particulars:
a
the name and PLN and RSS number of the donor;
b
the management period and any grouping of regulated gear to which the transfer relates;
c
the name and PLN and RSS number of each recipient;
d
the number of days transferred to each recipient;
e
a declaration to the effect that the donor is entitled to make the transfer; and
f
the date of signature.
3
A person who makes a false declaration in a notification under paragraph (2) is guilty of an offence.
4
For the purpose of this article —
a
“name” in relation to a fishing boat which is registered in the United Kingdom under Part II of the Merchant Shipping Act 1995, means its registered name as referred to in regulation 30 of the Merchant Shipping (Registration of Ships) Regulations 1993 ; and
b
the requirement for a notification to contain PLN and RSS numbers applies only in relation to a fishing boat which is registered in the United Kingdom under Part II of the Merchant Shipping Act 1995, and those numbers are respectively its port number and its official number within the meaning of regulation 31 of the Merchant Shipping (Registration of Ships) Regulations 1993.
Transport of cod
7
Where any quantities of cod are transported in contravention of Article 15(2) of Regulation 423/04, the owner or hirer of, and the person responsible for, the vehicle used to transport the cod is guilty of an offence.
Mixing of species
8
A person in charge of —
a
a relevant British fishing boat, or
b
a Scottish, Northern Ireland or foreign fishing boat within relevant British fishery limits,
on which cod is stowed or retained in contravention of Article 14 of Regulation 423/04, is guilty of an offence.
Prior notification of landing, discharge or transhipment
9
1
The person in charge of a British or foreign fishing boat to which Article 11 of Regulation 423/04 applies, which enters a port in England without providing the information called for by that Article, is guilty of an offence.
2
A British sea-fishery officer may, by written or oral direction to the person in charge of a British or foreign fishing boat landing at a port in England, require that the discharge referred to in Article 11(2) of Regulation 423/04 does not commence until authorised by a British sea-fishery officer.
3
The person in charge of a fishing boat from which a discharge is made in contravention of any requirement under paragraph (2) is guilty of an offence.
4
The person in charge of a British or foreign fishing boat to which Article 11(3) of Regulation 423/04 applies, who fails to provide information as required by that article, is guilty of an offence.
5
For the purposes of paragraph (1) and (4), the Secretary of State for Environment, Food and Rural Affairs is the person to whom that information is to be provided.
Landing of cod at a designated port
10
1
The person in charge of a British or foreign fishing boat which lands cod in England in contravention of Article 12 of Regulation 423/04 is guilty of an offence.
2
If, in the circumstances to which Article 15 of Regulation 423/04 applies, cod is first landed from a fishing boat in a port within England designated as specified in paragraph (3), the person in charge of that boat shall ensure that a representative sample, obtained in accordance with that Article, shall be weighed in the presence of a British sea-fishery officer prior to the cod being offered for first sale, unless the conditions in paragraph 3 are met.
3
The conditions referred to in paragraph 2 are —
a
the fishing boat is party to an arrangement made among fishing boats using the port with a person or organisation to act as their controller for the purposes of that point; and
b
details of the arrangement, and the fishing boats which are party to it, have been notified to the Secretary of State for Environment, Food and Rural Affairs.
4
For landings in England, the ports, and where applicable the landing locations within them listed in the Schedule are designated for the purposes of Article 12 of Regulation 423/04.
5
The person in charge of a fishing boat from which cod is offered for first sale in contravention of paragraph 2 is guilty of an offence.
Recording information on catches of fish
11
The person in charge of a relevant British fishing boat or foreign fishing boat in respect of which the 8% margin of tolerance referred to in Article 13 of Regulation 423/04 is exceeded, is guilty of an offence.
Maintenance of logbooks
12
1
An entry shall be made in a logbook of any relevant British fishing boat which is absent from port (on a trip which includes any period in the cod recovery zone) carrying regulated gear but not fishing as specified in Article 6 of Regulation 2847/93, in respect of each particular gear which would be required to be entered by that article (as amplified by Regulation 2807/83) were the boat so fishing, and such an entry shall state the type of fishing gear carried.
2
Such an entry shall be made —
a
daily, but not later than midnight in respect of each day;
b
at the time of arrival in port;
c
at the time of any inspection at sea; and
d
at the time that an effort report is made as required by Article 19e.3 of Regulation 2847/93,
and the requirements of those Regulations for handing over and dispatch of logbook entries shall apply to the entries required by this article as they apply to other entries.
3
Where a relevant British fishing boat is absent from port and paragraph (1) requires a logbook entry to be made in respect of that absence, the logbook entries shall be handed over and dispatched as if landing were made at the time of the boat’s arrival in port.
4
Where there is, in respect of a relevant British fishing boat, a failure to make an entry required by this article, or to comply with requirements for handing over and dispatch referred to in this article, the person in charge of that fishing boat is guilty of an offence.
PART 3
SOLE
Establishment of management periods
13
1
Management periods for an English fishing boat, as referred to in point 6(b) of Annex IVc, shall be determined and notified by the person in charge of the boat, as follows:
a
the base unit for determination of management periods shall be one calendar month;
b
each management period may be determined in multiples of the base unit from 1 to 11 calendar months; and
c
the determination of each management period must be notified to the Secretary of State for Environment, Food and Rural Affairs at the same time as any notification under article 15;
and they are established by that determination and notification unless point 11 of Annex IVc applies to the boat, in which case they are established by confirmation of that determination and notification by the Secretary of State for Environment, Food and Rural Affairs taking that point into account.
2
The person in charge of a British fishing boat may aggregate the days allocated for each calendar month as set out in point 6 of Annex IVc for being present within the area and absent from port, within management periods.
3
Where a management period covers the month of February —
a
a notification given to the Secretary of State for Environment, Food and Rural Affairs (whether after or in anticipation of the coming into force of this Order) covering a management period including February 2005 and any grouping of gears for the period shall be treated as meeting the requirement of paragraph (1)(c) but with the management period counting as beginning immediately on the date this Order comes into force and ending as notified; and
b
the second February stage counts as one month and shall accordingly be treated as a single base unit.
4
The person in charge of a British fishing boat which, at any time during the Annex IV year, is absent from port in the sole recovery zone carrying regulated gear for which a management period has not been established as provided in paragraph (1), or any equivalent provision, is guilty of an offence.
Absences from port
14
1
A person in charge of a relevant fishing boat carrying regulated gear which, at any time in the Annex IV year, either
a
contravenes point 8 of Annex IVc; or
b
subject to any adjustments made under this article for the purposes of Annex IVc, during a management period is absent from port in the sole recovery zone in excess of the number of days permitted to it under point 6(a) of Annex IVc,
is guilty of an offence.
2
In addition to the number of days of absence from port permitted under point 6(a) applicable to the relevant fishing boat in accordance with any regulated gear that it carries, for each calendar month the Secretary of State may allocate to the boat a proportion of such number of days as may be allocated to the United Kingdom under point 6(c) of Annex IVc.
3
Where in respect of a management period established for it days have been transferred from one British fishing boat (“the donor”) to another British fishing boat (“the recipient”) under article 16 for the purposes of point 9 of Annex IVc, the following shall apply–
a
the donor shall have deducted from its allocation of days such number of days as have been transferred to the recipient; and
b
the recipient shall have added to its allocation of days such number of days as have been transferred by the donor.
4
Where on any day during a management period any regulated gear is at any time affixed to a relevant British fishing boat and one or more other fishing boats whilst they are in the sole recovery zone that day shall be deducted from each boat’s allocation.
5
Where a relevant British fishing boat was absent from port in the sole recovery zone carrying regulated gear in excess of its allocation of days in respect of a previous management period, there shall be deducted from the next management period the number of days during which the boat was so absent.
6
Where the management period includes the month of February, any number of days spent absent from port in the sole recovery zone carrying the regulated gear by a relevant British fishing boat in the first February stage shall be deducted from the allocation of days for that month.
7
Where during the management period a relevant British fishing boat was absent from port in the circumstances as set out in point 12 of Annex IVc, the person in charge of the relevant British fishing boat shall apply to the Secretary of State for Environment, Food and Rural Affairs for an adjustment of the allocation of days in respect of those circumstances.
8
For the purposes of paragraph (2) and (7), where additional days are allocated by the Secretary of State to a relevant fishing boat, the allocation does not have effect until the person in charge of the relevant fishing boat is notified of the allocation by the Secretary of State.
Carriage and operation of fishing gears
15
1
The person in charge of a relevant British fishing boat which fishes or deploys regulated gear in contravention of any requirement of point 7 of Annex IVc is guilty of an offence.
2
Where point 7 of Annex IVc requires notification or prior notice it must, in the case of an English fishing boat, be given to the Secretary of State for Environment, Food and Rural Affairs.
3
The person in charge of a relevant British fishing boat which carries fishing gear on board in contravention of point 10 of Annex IVc is guilty of an offence.
Transfer of days from one boat to another
16
1
Unused days may be transferred from one British fishing boat (“donor”) to another British fishing boat (“recipient”) in accordance with point 9 of Annex IVc.
2
A transfer under paragraph (1) is only effective if, where the donor is an English fishing boat, a written notification of transfer, signed by the donor’s owner (or, as the case may be, each part owner), is sent to the Secretary of State for Environment, Food and Rural Affairs before the end of the management period in relation to which the transfer is to take effect, and contains all the following particulars:
a
the name and PLN and RSS number of the donor;
b
the management period and any grouping of regulated gear to which the transfer relates;
c
the name and PLN and RSS number of each recipient;
d
the number of days transferred to each recipient;
e
a declaration to the effect that the donor is entitled to make the transfer; and
f
the date of signature.
3
A person who makes a false declaration in a notification under paragraph (2) is guilty of an offence.
4
For the purpose of this article —
a
“name” in relation to a fishing boat which is registered in the United Kingdom under Part II of the Merchant Shipping Act 1995, means its registered name as referred to in regulation 30 of the Merchant Shipping (Registration of Ships) Regulations 1993; and
b
the requirement for a notification to contain PLN and RSS numbers applies only in relation to a fishing boat which is registered in the United Kingdom under Part II of the Merchant Shipping Act 1995, and those numbers are respectively its port number and its official number within the meaning of regulation 31 of the Merchant Shipping (Registration of Ships) Regulations 1993.
Transport of sole
17
Where any quantities of sole are transported, during the Annex IV year, in contravention of point 20 of Annex IVc, the owner or hirer of, and the person responsible for, the vehicle used to transport the sole is guilty of an offence.
Mixing of species
18
A person in charge of–
a
a relevant British fishing boat, or
b
a Scottish, Northern Irish or foreign fishing boat within relevant British fishery limits,
on which quantities of sole greater than 50kg are stowed or retained during the Annex IV year in contravention of point 17 of Annex IVc, is guilty of an offence.
Transhipment or landing relating to third countries
19
1
The person in charge of a British or foreign fishing boat to which point 15 of Annex IVc applies, which, during the Annex IV year, fails to provide information as required by that point, is guilty of an offence.
2
For the purpose of paragraph (1), the Secretary of State for the Environment, Food and Rural Affairs is the person to whom that information is to be provided.
Weighing of sole
20
1
The person in charge of a British or foreign fishing boat shall ensure that any quantity of sole exceeding 300kg caught in the sole recovery zone shall be weighed using auction room scales in accordance with point 18 of Annex IVc.
2
If the person in charge of a British or foreign fishing boat fails to comply with paragraph (1) they shall be guilty of an offence.
Recording information on catches of fish
21
The person in charge of a relevant British fishing boat or foreign fishing boat in respect of which the 8% margin of tolerance referred to in point 16 of Annex IVc is exceeded during the Annex IV year, is guilty of an offence.
Maintenance of logbooks
22
1
An entry shall be made in a logbook of any relevant British fishing boat which is absent from port (on a trip which includes any period in the sole recovery zone) carrying regulated gear but not fishing as specified in Article 6 of Regulation 2847/93, in respect of each particular gear which would be required to be entered by that article (as amplified by Regulation 2807/83) were the boat so fishing, and such an entry shall state the type of fishing gear carried.
2
Such an entry shall be made —
a
daily, but not later than midnight in respect of each day;
b
at the time of arrival in port;
c
at the time of any inspection at sea; and
d
at the time that an effort report is made as required by Article 19e.3 of Regulation 2847/93,
and the requirements of those Regulations for handing over and dispatch of logbook entries shall apply to the entries required by this article as they apply to other entries.
3
Where a relevant British fishing boat is absent from port and paragraph (1) requires a logbook entry to be made in respect of that absence, the logbook entries shall be handed over and dispatched as if landing were made at the time of the boat’s arrival in port.
4
Where in relation to any time in the Annex IV year there is, in respect of a relevant British fishing boat, a failure to make an entry required by this article, or to comply with requirements for handing over and dispatch referred to in this article, the person in charge of that fishing boat is guilty of an offence.
PART 4
ENFORCEMENT
Penalties and defence
23
1
A person guilty of an offence under Part 2 or Part 3 of this Order or under any equivalent provision shall be liable —
a
on summary conviction to a fine not exceeding £50,000; and
b
on conviction on indictment to a fine.
2
The court by or before which a person is convicted of an offence under article 3, 4, 5, 6, 7, 8, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20 or 21 of this Order or under any equivalent provision may, subject to paragraph (4), also order forfeiture of:
a
any fish in respect of which the offence was committed; and
b
except in the case of an offence under article 7 or 17 or any equivalent provision, any fishing gear used in the course of, or in activities leading to, the commission of the offence.
3
Any person found guilty of an offence under article 3, 4, 5, 6, 7, 8, 9, 10, 11,13, 14, 15, 16, 17, 18, 19, 20 or 21 of this Order or under any equivalent provision shall, subject to paragraph (4), also be liable on summary conviction to a fine not exceeding the value of the fish in respect of which the offence was committed.
4
A person shall not be liable to a fine under paragraph (3) in respect of such an offence if, under paragraph (2), the court orders the forfeiture of the fish in respect of which that offence was committed; and where a fine is imposed under paragraph (3) in respect of any offence, the court shall not have the power under paragraph (2) to order forfeiture of the fish in respect of the offence was committed.
5
In any proceedings for an offence under article 4(1)(b) or 14(1)(b), it shall be a defence for a person to show that the number of days absent from port carrying any type of fishing gear comprising the offence was no greater than the number of days of absence carrying that gear purportedly but not validly transferred to that person’s fishing boat under article 6 or 16 respectively and that he did not know and had no reasonable cause to suspect that the donor was not entitled to transfer the days.
6
References in this article to fish in respect of which an offence was committed include fish caught at any time in the period during which the offence was committed.
Recovery of fines
24
1
Where a fine is imposed by a magistrates' court on a person in charge of a fishing boat who is convicted by the court of an offence under this Order or any equivalent provision, the court may —
a
issue a warrant of distress against the boat involved in the commission of the offence and its fishing gear and catch and any property of the person convicted for the purpose of levying the amount of the fine; and
b
order the boat and its gear and catch to be detained for a period not exceeding three months from the date of conviction or until the fine is paid or the amount of the fine is levied in pursuance of any such warrant, whichever occurs first.
2
Sections 77(1) and 78 of the Magistrates Courts Act 1980 (postponement of issue of, and defects in, warrants of distress) shall apply to a warrant of distress issued under this article as they apply to a warrant of distress issued under Part III of that Act.
3
Where, in relation to a fine in respect of an offence under this Order or any equivalent provision, an order under Article 95 of the Magistrate’s Courts (Northern Ireland) Order 1981 or section 222 of the Criminal Procedure (Scotland) Act 1995 (both of which deal with transfer of fines from one jurisdiction to another) specifies a petty sessions area in England, this article shall apply as if the fine were imposed by a court within the petty sessions area.
Powers of British sea-fishery officers in relation to fishing boats
25
1
For the purpose of enforcing Part 2 and Part 3 of this Order or any equivalent provisions, or to operate or facilitate the operation of any monitoring deriving from Article 16 of Regulation 423/04 or point 21 of Annex IVc, any British sea-fishery officer may exercise the powers conferred by this article in relation to —
a
any relevant British fishing boat wherever it may be; or
b
any other fishing boat which is within relevant British fishery limits.
2
He may go on board the boat, with or without persons assigned to assist him in his duties, and may require the boat to stop and do anything else which will facilitate either the boarding of, or the disembarkation from, the boat.
3
He may require the attendance of the master and other persons on board the boat and may make any examination and inquiry which appears to him to be necessary for the purpose mentioned in paragraph (1) and, in particular —
a
may search for fish or fishing gear on the boat and may examine any fish on the boat and the equipment of the boat, including the fishing gear, and require persons on board the boat to do anything which appears to him to be necessary for facilitating the examination;
b
may require any person on board the boat to produce any document relating to the boat, to any fishing operations or other operations ancillary thereto or to the persons on board which is in his custody or possession;
c
for the purpose of ascertaining whether an offence under any of those articles or any equivalent provision has been committed, may search the boat for any such document and may require any person on board the boat to do anything which appears to him to be necessary for facilitating the search;
d
may inspect and take copies of any such document produced to him or found on board and, where any such document is kept by means of a computer, require it to be produced in a form in which it may be taken away; and
e
where the boat is one in relation to which he has reason to suspect that an offence under any of those articles or any equivalent provision has been committed, may seize and detain any such document produced to him or found on board for the purpose of enabling the document to be used as evidence in proceedings for the offence;
but nothing in sub-paragraph (e) above shall permit any document required by law to be carried on board the boat to be seized and detained except while the boat is detained in a port.
4
Where it appears to a British sea-fishery officer that an offence under article 3, 4, 5, 8, 11, 12, 13, 14, 15, 18, 21 or 22, or under any equivalent provision, has at any time been committed in respect of a fishing boat, he may —
a
require the master of the boat to take, or himself take, the boat and crew to the port which appears to him to be the nearest convenient port; and
b
detain, or require the master to detain, the boat in port;
and where such an officer detains or requires the detention of the boat he shall serve on the master a notice in writing stating that the boat is (or is required to be) detained until the notice is withdrawn by the service on the master of a further notice in writing signed by a British sea-fishery officer.
Powers of British sea-fishery officers on land
26
1
For the purpose of enforcing Part 2 and Part 3 of this Order or any equivalent provisions, or to operate or facilitate the operation of any monitoring deriving from Article 16 of Regulation 423/04 or point 21 of Annex IVc, any British sea-fishery officer may —
a
enter and inspect at any reasonable time any premises used for carrying on any business in connection with the operation of fishing boats or activities connected therewith or ancillary thereto or with the treatment, storage or sale of fish;
b
take with him such other persons as appear to him to be necessary and any equipment or materials;
c
examine any fish on the premises and require persons on the premises to do anything which appears to him to be necessary for facilitating the examination;
d
carry out at the premises such other inspections or tests as may reasonably be necessary;
e
require any person not to remove or cause to be removed any fish from the premises for such a period as may be reasonably necessary for the purposes of establishing whether an offence under any of those articles or any equivalent provision has at any time been committed;
f
require any person on the premises to produce any documents which are in his custody or possession relating to the catching, landing, transportation, trans-shipment, sale or disposal of any fish or to the entry to, or exit from, any port or harbour by any fishing boat;
g
for the purpose of ascertaining whether any person on the premises has committed an offence under any of those articles or any equivalent provision, search the premises for any such document and require any person on the premises to do anything which appears to him to be necessary for facilitating the search;
h
inspect and take copies of any such document produced to him or found on the premises;
i
require any appropriate or responsible person to render any such document on a computer system into a visible and legible form, including requiring it to be produced in a form in which it may be taken away; and
j
if he has a reason to suspect that an offence under any of those articles or any equivalent provision has been committed, seize and detain any such document produced to him or found on the premises for the purpose of enabling the document to be used as evidence in proceedings for the offence.
2
The provisions of paragraph (1) shall also apply in relation to any land used in connection with any of the activities described in paragraph (1)(a), or in respect of any vehicle which a British sea-fishery officer has reasonable cause to believe is being used to transport fish or fisheries products, as they apply in relation to premises and, in the case of a vehicle, shall include power to require the vehicle to stop at any time and, if necessary, direct the vehicle to some other place to facilitate the inspection.
3
If a justice of the peace on sworn information in writing is satisfied —
a
that there is reasonable ground to believe that any documents or other items which a British sea-fishery officer has power under this article to inspect are on any premises and that their inspection is likely to disclose evidence of the commission of an offence under any of those articles or any equivalent provision; and
b
either —
i
that admission to the premises has been or is likely to be refused and that notice of intention to apply for a warrant has been given to the occupier; or
ii
that an application for admission or the giving of such notice would defeat the object of the entry, or that the premises are unoccupied, or that the occupier is temporarily absent and it might defeat the object of the entry to await his return;
the justice may by warrant signed by him, and valid for one month, authorise a British sea-fishery officer to enter the premises, if need be by reasonable force, and take with him such persons as appear to him to be necessary.
Powers of British sea-fishery officers to seize fish and fishing gear
27
1
This article applies —
a
in England,
b
to any relevant British fishing boat wherever it may be, and
c
to any other British or any foreign fishing boat which is within relevant British fishery limits.
2
Where this article applies, any British sea-fishery officer may seize —
a
any fish (including any receptacle which contains the fish) in respect of which he has reasonable grounds to suspect that an offence has been committed; and
b
any fishing gear which he has reasonable grounds to suspect has been used in the course of, or in activities leading to, the commission of an offence,
under article 3, 4, 5, 7, 8, 9, 10, 11, 13, 14, 15, 17, 18, 19, 20 or 21 or under any equivalent provision.
Protection of British sea-fishery officers
28
A British sea-fishery officer or a person assisting him by virtue of article 25(2) or 26(1)(b) or authorisation under article 26(3), shall not be liable in any civil or criminal proceedings for anything done in the purported exercise of the powers conferred on him by articles 25 to 27 if the court is satisfied that the act was done in good faith, that there were reasonable grounds for doing it and that it was done with reasonable skill and care.
Obstruction of British sea-fishery officers
29
1
Any person who —
a
fails without reasonable excuse to comply with any requirement imposed by a British sea-fishery officer under the powers conferred on British sea-fishery officers by articles 25 and 26;
b
without reasonable excuse prevents, or attempts to prevent, any other person from complying with any such requirement; or
c
assaults a person who is exercising any of the powers conferred on him by articles 25 to 27 or intentionally obstructs him in the exercise of any of those powers,
is guilty of an offence.
2
A person guilty of an offence under paragraph (1) is liable —
a
on summary conviction to a fine not exceeding the statutory maximum; or
b
on conviction on indictment to a fine.
Provisions as to offences
30
1
Where any offence under Part 2 or Part 3 of this Order or any equivalent provision committed by a body corporate is proved to have been committed with the consent or connivance of, or to be attributable to any neglect on the part of, a director, manager, secretary or other similar officer of the body corporate, or a person purporting to act in any such capacity, he as well as the body corporate shall be guilty of the offence and liable to be proceeded against and punished accordingly.
2
Where any offence under Part 2 or Part 3 of this Order or any equivalent provision committed by a partnership is proved to have been committed with the consent or connivance of, or to be attributable to any neglect on the part of, a partner, he as well as the partnership shall be guilty of the offence and liable to be proceeded against and punished accordingly.
3
Where any offence under Part 2 or Part 3 of this Order or any equivalent provision committed by an unincorporated association (other than a partnership) is proved to have been committed with the consent or connivance of, or to be attributable to any neglect on the part of, any officer of the association or any member of its governing body, he as well as the association shall be guilty of the offence and liable to be proceeded against and punished accordingly.
Admissibility in evidence of logbooks and other documents
31
1
Any —
a
logbook kept under Article 6, 17(2) or 28c;
b
declaration submitted under Article 8(1), 17(2) or 28f;
c
effort report completed under Article 19b and 19c;
d
document drawn up under Article 9, 11, 12 or 13; or
e
document containing required information received by a fisheries monitoring centre established under Article 3(7),
of Regulation 2847/93 shall, in any proceedings for an offence under this Order or any equivalent provision, be evidence of the matters stated therein and so shall any additional entry in a logbook made pursuant to this Order or any equivalent provision.
2
For the purpose of paragraph (1), “required information” means —
a
a fishing boat’s identification;
b
the most recent geographical position of the fishing boat expressed in degrees and minutes of longitude and latitude; and
c
the date and time of the fixing of that position,
as communicated via a satellite-based vessel monitoring system established under Article 3(1) of Regulation 2847/93.
PART 5
SUPPLEMENTARY
Consequential and connected amendments
32
The Sea Fishing (Enforcement of Community Control Measures) Order 2000 is amended, so far as it applies in England, as follows:
a
in article 2(1)–
i
for the definition of “Annex V” substitute the following definitions–
“Annex IVa” means Annex IVa to Council Regulation 27/2005 of 22nd December 2004 fixing for 2005 the fishing opportunities and associated conditions for certain fish stocks and groups of fish stocks, applicable in Community waters and, for Community vessels, in waters where catch limitations are required;
“Annex IVc” means Annex IVc to Council Regulation 27/2005 of 22nd December 2004 fixing for 2005 the fishing opportunities and associated conditions for certain fish stocks and groups of fish sticks, applicable in Community waters and, for Community vessels, in waters where catch limitations are required;
;
ii
insert the following definition:
“Regulation 423/04” means Council Regulation (EC) No 423/04 establishing measures for the recovery of cod stocks
; and
iii
at the end of the definition of “Regulation 2847/93” replace “and as applied by point 13 of Annex V” with “and as applied by Article 9 of Regulation 423/04 and point 13 of Annex IVc”;
b
In article 3, for paragraph (1A) substitute the following paragraph:
1A
In relation to any such fishing boat landing at a port designated by article 10(4) of the Sea Fishing (Restriction on Days at Sea) Order 2005, being a boat to which Annex IVa applies, the obligation to submit the logbook referred to in item 2(b) of the Schedule shall be treated for the purposes of paragraph (1) as contravened unless submission is effected, before the landing of any fish, by the handing of the white top copy of each logbook entry to a British sea-fishery officer or the placing of that white top copy in a box in the port marked as provided for that purpose.
;
c
in the Schedule, in column 3 of each entry opposite items 2(l), (m), (n) and (o), for the words “point 13 of Annex V”, substitute the words “Article 9 of Regulation 423/04 and point 13 of Annex IVc”.
Revocation
33
The Sea Fishing (Restriction on Days at Sea) Order 2004 is revoked in so far as it applies in England;
Alun Michael
Minister of State
Department for Environment, Food and Rural Affairs
25th February 2005
Ian Pearson
Parliamentary Under Secretary of State, Northern Ireland Office
24th February 2005