Part IIIE+W+S ADMINISTRATION AND ENFORCEMENT

Modifications etc. (not altering text)

C2Pts. I-III (ss. 1-39) applied (with modifications) (7.8.1991) by S.I. 1991/1773, art. 8(2)(3), Sch. 2

C5Pt. III applied (with modifications) (E.) (24.3.2011) by The Hull and Goole Port Health Authority Order 2011 (S.I. 2011/939), arts. 1(1), 9, Sch. 2

C6Pt. III functions etc. assigned to the port health authority and modified (E.) (31.3.2017) by The Weymouth Port Health Authority Order 2017 (S.I. 2017/558), arts. 1(1), 9, Sch. 2 (with art. 9(3))

AppealsE+W+S

37 Appeals to magistrates’ court or sheriff.E+W+S

(1)Any person who is aggrieved by—

(a)a decision of an authorised officer of an enforcement authority to serve an improvement notice;

(b)a decision of an enforcement authority to refuse to issue such a certificate as is mentioned in section 11(6) or 12(8) above; or

(c)subject to subsection (2) below, a decision of such an authority to refuse, cancel, suspend or revoke a licence required by regulations under Part II of this Act,

may appeal to a magistrates’ court or, in Scotland, to the sheriff.

(2)Subsection (1)(c) above shall not apply in relation to any decision as respects which regulations under Part II of this Act provide for an appeal to a tribunal constituted in accordance with the regulations.

(3)The procedure on an appeal to a magistrates’ court under subsection (1) above, or an appeal to such a court for which provision is made by regulations under Part II of this Act, shall be by way of complaint for an order, and the M1Magistrates’ Courts Act 1980 shall apply to the proceedings.

(4)An appeal to the sheriff under subsection (1) above, or an appeal to the sheriff for which provision is made by regulations under Part II of this Act, shall be by summary application.

(5)The period within which such an appeal as is mentioned in subsection (3) or (4) above may be brought shall be—

(a)one month from the date on which notice of the decision was served on the person desiring to appeal; or

(b)in the case of an appeal under subsection (1)(a) above, that period or the period specified in the improvement notice, whichever ends the earlier;

and, in the case of such an appeal as is mentioned in subsection (3) above, the making of the complaint shall be deemed for the purposes of this subsection to be the bringing of the appeal.

(6)In any case where such an appeal as is mentioned in subsection (3) or (4) above lies, the document notifying the decision to the person concerned shall state—

(a)the right of appeal to a magistrates’ court or to the sheriff; and

(b)the period within which such an appeal may be brought.

Modifications etc. (not altering text)

C7S. 37 applied (with modifications) (2.9.2013) by The Fish Labelling Regulations 2013 (S.I. 2013/1768), regs. 1(1)(b), 8

C8S. 37 applied (with modifications) (26.9.2013) by The Fish Labelling (Wales) Regulations 2013 (S.I. 2013/2139), regs. 1(2), 6

C10S. 37 applied (with modifications) (E.) (22.2.2020 for all purposes except in respect of infant formula and follow-on formula manufactured from protein hydrolysates and 22.2.2022 in so far as not already in force) by The Food for Specific Groups (Food for Special Medical Purposes for Infants, Infant Formula and Follow-on Formula) (Information and Compositional Requirements) (Amendment etc.) (England) Regulations 2020 (S.I. 2020/43), regs. 1(1)(2), 4(4), Sch. 2 para. 4 (as amended by S.I. 2021/168, reg. 2(2))

C11S. 37 applied (with modifications) (W.) (22.2.2020 for all purposes except in respect of infant formula and follow-on formula manufactured from protein hydrolysates and 22.2.2021 in so far as not already in force) by The Infant Formula and Follow-on Formula (Wales) Regulations 2020 (S.I. 2020/89), regs. 1(1)(2), 4(3), Sch. 2 para. 4 (with savings in reg. 5(4)(5), Sch. 4 para. 26(1)(2) (as inserted (16.9.2021) by S.I. 2021/955, reg. 2(2), Sch.))

C15S. 37(1)(6) applied (with modifications) (20.11.2013) by The Fruit Juices and Fruit Nectars (England) Regulations 2013 (S.I. 2013/2775), regs. 1(2), 18(1)

C16S. 37(1)(6) applied (with modifications) (20.11.2013) by The Fruit Juices and Fruit Nectars (Wales) Regulations 2013 (S.I. 2013/2750), regs. 1(2), 18(1) (with reg. 22(2))

C17S. 37(1)(6) applied (with modifications) (19.9.2014 for specified purposes, 13.12.2014 for specified purposes) by The Food Information (Wales) Regulations 2014 (S.I. 2014/2303), reg. 1(3)(4)(b)(5)(b)12(3), Sch. 4 Pt. 3 (with reg. 12(6))

C18S. 37(1)(6) applied (with modifications) (13.12.2014) by The Products Containing Meat etc. (England) Regulations 2014 (S.I. 2014/3001), reg. 7(3) (with reg. 3)

C21S. 37(1)(6) applied (with modifications) (24.6.2015) by The Honey (England) Regulations 2015 (S.I. 2015/1348), reg. 1(1), Sch. 2 (with regs. 4, 5)

C22S. 37(1)(6) applied (with modifications) (3.8.2015) by The Honey (Wales) Regulations 2015 (S.I. 2015/1507), reg. 1(2), Sch. 2 (with reg. 22)

C25S. 37(1)(6) applied (with modifications) by S.I. 2003/3207, reg. 10A(4), Sch. 9 Pt. 4 (as inserted (20.7.2016) by The Food for Specific Groups (Information and Compositional Requirements) (England) Regulations 2016 (S.I. 2016/688), reg. 1(3), Sch. 3 para. 3(b)(c)) (as amended (1.3.2017) by S.I. 2017/62, regs. 1(3), 4)

C26S. 37(1)(6) applied (with modifications) by S.I. 2009/3051, reg. 3A(4), Sch. 2 Pt. 4 (as inserted (20.7.2016) by The Food for Specific Groups (Information and Compositional Requirements) (England) Regulations 2016 (S.I. 2016/688), reg. 1(3), Sch. 3 para. 5(a)(c)) (as amended (1.3.2017) by S.I. 2017/62, regs. 1(3), 4)

C27S. 37(1)(6) applied (with modifications) by S.I. 2007/3521, reg. 28A(4), Sch. Pt. 4 (as inserted (20.7.2016) by The Food for Specific Groups (Information and Compositional Requirements) (England) Regulations 2016 (S.I. 2016/688), reg. 1(3), Sch. 3 para. 4(b)(c)) (as amended (1.3.2017) by S.I. 2017/62, regs. 1(3), 4)

C28S. 37(1)(6) applied (with modifications) by S.I. 1997/2182, reg. 6A(4), Sch. 3 Pt. 4 (as inserted (20.7.2016) by The Food for Specific Groups (Information and Compositional Requirements) (England) Regulations 2016 (S.I. 2016/688), reg. 1(3), Sch. 3 para. 1(h)(j)) (as amended (1.3.2017) by S.I. 2017/62, regs. 1(3), 4)

C29S. 37(1)(6) applied (with modifications) by S.I. 2000/845, reg. 5A(4), Sch. Pt. 4 (as inserted (20.7.2016) by The Food for Specific Groups (Information and Compositional Requirements) (England) Regulations 2016 (S.I. 2016/688), reg. 1(3), Sch. 3 para. 2(b)(c)) (as amended (1.3.2017) by S.I. 2017/62, regs. 1(3), 4)

C30S. 37(1)(3)(5)(6) applied (with modifications) by S.I. 2009/3254, reg. 3A(4), Sch. 2 Pt. 4 (as inserted (2.8.2016) by The Food for Specific Groups (Information and Compositional Requirements) (Wales) Regulations 2016 (S.I. 2016/639), reg. 1(3), Sch. 3 para. 5(a))

C32S. 37(1)(3)(5) applied (with modifications) by S.I. 2000/1866, reg. 5A(4), Sch. Pt. 4 (as inserted (2.8.2016) by The Food for Specific Groups (Information and Compositional Requirements) (Wales) Regulations 2016 (S.I. 2016/639), reg. 1(3), Sch. 3 para. 2(b))

C33S. 37(1)(3)(5)(6) applied (with modifications) by S.I. 2007/3573, reg. 28A(4), Sch. Pt. 4 (as inserted (2.8.2016) by The Food for Specific Groups (Information and Compositional Requirements) (Wales) Regulations 2016 (S.I. 2016/639), reg. 1(3), Sch. 3 para. 4(b))

C34S. 37(1)(3) applied (with modifications) by S.I. 1997/2182, reg. 6A(4), Sch. 3 Pt. 4 (as inserted (2.8.2016) by The Food for Specific Groups (Information and Compositional Requirements) (Wales) Regulations 2016 (S.I. 2016/639), reg. 1(3), Sch. 3 para. 1(g))

C35S. 37(1)(3)(5)(6) applied (with modifications) by S.I. 2004/314, reg. 10A(4), Sch. 9 Pt. 4 (as inserted (2.8.2016) by The Food for Specific Groups (Information and Compositional Requirements) (Wales) Regulations 2016 (S.I. 2016/639), reg. 1(3), Sch. 3 para. 3(b))

C36S. 37(1)(6) applied (with modifications) (15.8.2014 for specified purposes, 13.12.2014 for specified purposes, 13.12.2016 in so far as not already in force) by The Food Information Regulations 2014 (S.I. 2014/1855), reg. 12(3), Sch. 4 Pt. 3 (with regs. 1(9)(b), 12(6))

C37S. 37(1)(3)(5)(6) applied (with modifications) (22.12.2016) by The Caseins and Caseinates (Wales) Regulations 2016 (S.I. 2016/1130), regs. 1(3), 8(2), Sch. 5 Pt. 2 (with regs. 3, 8(3))

C38S. 37(1)(6) applied (with modifications) by S.I. 2012/2705, Sch. 2 Pt. 2 (as inserted (14.9.2017) by The Materials and Articles in Contact with Food (Wales) (Amendment) Regulations 2017 (S.I. 2017/832), reg. 1(3), Sch.)

C39S. 37(1)(6) applied (with modifications) (26.9.2017) by The Caseins and Caseinates (England) Regulations 2017 (S.I. 2017/848), regs. 1(1), 7, Sch. 5

C40S. 37(1) applied (with modifications) (1.1.2018) by The Novel Foods (Wales) Regulations 2017 (S.I. 2017/1103), reg. 1(3), Sch. 2 Pt. 3 (with reg. 5(4))

C41S. 37(1) applied (with modifications) (26.3.2018) by The Jam and Similar Products (Wales) Regulations 2018 (S.I. 2018/274), reg. 1(3), Sch. 5 (with reg. 3)

C43S. 37(1) applied (with modifications) by S.I. 2007/2785, Sch. 13 (as inserted (6.4.2018) by The Natural Mineral Water, Spring Water and Bottled Drinking Water (England) (Amendment) Regulations 2018 (S.I. 2018/352), reg. 1(1), Sch. 2)

C44S. 37(1)(c) applied (1.1.1993 for certain purposes and 15.1.1993 otherwise) by S.I. 1992/3164, regs. 1, 19(3) (which S.I. was revoked (29.4.1998) by S.I. 1998/994, reg. 59(1), Sch. 5)

S. 37(1)(c) applied (1.1.1993 for certain purposes and 15.1.1993 otherwise) by S.I. 1992/3163, regs. 1, 18(3) (which S.I. was revoked (29.4.1998) by S.I. 1998/994, reg. 59(1), Sch. 5)

C45S. 37(3)-(6) applied (with modifications) (1.4.1995) by S.I. 1995/539, reg. 10(12)

S. 37(3)-(6) applied (with modifications) (9.5.1995) by S.I. 1995/1086, regs. 4(7), 6(7), 8(6)

C46S. 37(3)(5)(6) applied (E.) (21.5.2001) by S.I. 2001/1553, reg. 6(2)

S. 37(3)(5)(6) applied (W.) (1.8.2001) by S.I. 2001/2219, reg. 6(2)

C54S. 37(3) applied (with modifications) (22.8.2007) by Eggs and Chicks (England) Regulations 2007 (S.I. 2007/2245), regs. 1(2), 18(3) (with reg. 1(4)(5))

C57S. 37(3) applied (with modifications) (17.4.2009) by Eggs and Chicks (Wales) Regulations 2009 (S.I. 2009/793), regs. 1(2), 18(3) (with reg. 1(4)(5))

C59S. 37(3) applied (with modifications) (16.7.2010) by The Eggs and Chicks (Wales) Regulations 2010 (S.I. 2010/1671), regs. 1(1), 23(3)

C61S. 37(4)-(6) applied (with modifications) (15.6.1995) by S.I. 1995/1372, regs. 4(8), 8(5) (with regs. 4(7), 6(7), 8(4) )

S. 37(4)-(6) applied (S.) (21.5.2001) by S.S.I. 2001/169, reg. 6(2)

C72S. 37(5)(6) applied (with modifications) (22.8.2007) by Eggs and Chicks (England) Regulations 2007 (S.I. 2007/2245), regs. 1(2), 18(3) (with reg. 1(4)(5))

C75S. 37(5)(6) applied (with modifications) (17.4.2009) by Eggs and Chicks (Wales) Regulations 2009 (S.I. 2009/793), regs. 1(2), 18(3) (with reg. 1(4)(5))

C77S. 37(5) applied (with modifications) (16.7.2010) by The Eggs and Chicks (Wales) Regulations 2010 (S.I. 2010/1671), regs. 1(1), 23(3)

C79S. 37(5)(6) applied (with modifications) by S.I. 2000/1866, reg. 5A(4), Sch. Pt. 4 (as inserted (W.) (2.8.2016) by The Food for Specific Groups (Information and Compositional Requirements) (Wales) Regulations 2016 (S.I. 2016/639), reg. 1(3), Sch. 3 para. 2(b))

C80S. 37(5)(6) applied (with modifications) by S.I. 1997/2182, reg. 6A(4), Sch. 3 Pt. 4 (as inserted (W.) (2.8.2016) by The Food for Specific Groups (Information and Compositional Requirements) (Wales) Regulations 2016 (S.I. 2016/639), reg. 1(3), Sch. 3 para. 1(g))

C84S. 37(6) applied (with modifications) (16.7.2010) by The Eggs and Chicks (Wales) Regulations 2010 (S.I. 2010/1671), regs. 1(1), 23(3)

C85S. 37(6) applied (with modifications) (1.1.2018) by The Novel Foods (Wales) Regulations 2017 (S.I. 2017/1103), reg. 1(3), Sch. 2 Pt. 3 (with reg. 5(4))

C87S. 37(6) applied (with modifications) (26.3.2018) by The Jam and Similar Products (Wales) Regulations 2018 (S.I. 2018/274), reg. 1(3), Sch. 5 (with reg. 3)

C88S. 37(6) applied (with modifications) by S.I. 2007/2785, Sch. 13 (as inserted (6.4.2018) by The Natural Mineral Water, Spring Water and Bottled Drinking Water (England) (Amendment) Regulations 2018 (S.I. 2018/352), reg. 1(1), Sch. 2)

Marginal Citations

38 Appeals to Crown Court.E+W+S

A person who is aggrieved by—

(a)any dismissal by a magistrates’ court of such an appeal as is mentioned in section 37(3) above; or

(b)any decision of such a court to make a prohibition order or an emergency prohibition order, or to exercise the power conferred by section 35(4) above,

may appeal to the Crown Court.

39 Appeals against improvement notices.E+W+S

(1)On an appeal against an improvement notice, the court may either cancel or affirm the notice and, if it affirms it, may do so either in its original form or with such modifications as the court may in the circumstances think fit.

(2)Where, apart from this subsection, any period specified in an improvement notice would include any day on which an appeal against that notice is pending, that day shall be excluded from that period.

(3)An appeal shall be regarded as pending for the purposes of subsection (2) above until it is finally disposed of, is withdrawn or is struck out for want of prosecution.

Modifications etc. (not altering text)

C90S. 39 applied (with modifications) (26.9.2013) by The Fish Labelling (Wales) Regulations 2013 (S.I. 2013/2139), regs. 1(2), 7

C93S. 39 applied (with modifications) (19.9.2014 for specified purposes, 13.12.2014 for specified purposes, 13.12.2016 in so far as not already in force) by The Food Information (Wales) Regulations 2014 (S.I. 2014/2303), regs. 1(3)(4)(b)(5)(b), 12(4), Sch. 4 Pt. 4 (with reg. 12(6))

C94S. 39 applied (with modifications) (13.12.2014) by The Products Containing Meat etc. (England) Regulations 2014 (S.I. 2014/3001), reg. 7(4) (with reg. 3)

C97S. 39 applied (with modifications) (24.6.2015) by The Honey (England) Regulations 2015 (S.I. 2015/1348), reg. 1(1), Sch. 2 (with regs. 4, 5)

C98S. 39 applied (with modifications) (3.8.2015) by The Honey (Wales) Regulations 2015 (S.I. 2015/1507), reg. 1(2), Sch. 2 (with reg. 22)

C101S. 39 applied (with modifications) by S.I. 2000/845, reg. 5A(5), Sch. Pt. 5 (as inserted (20.7.2016) by The Food for Specific Groups (Information and Compositional Requirements) (England) Regulations 2016 (S.I. 2016/688), reg. 1(3), Sch. 3 para. 2(b)(c)) (as amended (1.3.2017) by S.I. 2017/62, regs. 1(3), 4 and (22.2.2020) by S.I. 2020/43, reg. 1(1), Sch. 5 para. 2(2)(b))

C102S. 39 applied (with modifications) by S.I. 2003/3207, reg. 10A(5), Sch. 9 Pt. 5 (as inserted (20.7.2016) by The Food for Specific Groups (Information and Compositional Requirements) (England) Regulations 2016 (S.I. 2016/688), reg. 1(3), Sch. 3 para. 3(b)(c)) (as amended (1.3.2017) by S.I. 2017/62, regs. 1(3), 4 and (22.2.2020) by S.I. 2020/43, reg. 1(1), Sch. 5 para. 3(2)(b))

C103S. 39 applied (with modifications) by S.I. 2007/3521, reg. 28A(5), Sch. Pt. 5 (as inserted (20.7.2016) by The Food for Specific Groups (Information and Compositional Requirements) (England) Regulations 2016 (S.I. 2016/688), reg. 1(3), Sch. 3 para. 4(b)(c)) (as amended (1.3.2017) by S.I. 2017/62, regs. 1(3), 4 and (22.2.2020) by S.I. 2020/43, reg. 1(1), Sch. 5 para. 4(2)(b))

C104S. 39 applied (with modifications) by S.I. 1997/2182, reg. 6A(5), Sch. 3 Pt. 5 (as inserted (20.7.2016) by The Food for Specific Groups (Information and Compositional Requirements) (England) Regulations 2016 (S.I. 2016/688), reg. 1(3), Sch. 3 para. 1(h)(j)) (as amended (1.3.2017) by S.I. 2017/62, regs. 1(3), 4 and (22.2.2020) by S.I. 2020/43, reg. 1(1), Sch. 5 para. 1(2)(b))

C105S. 39 applied (with modifications) by S.I. 2009/3051, reg. 3A(5), Sch. 2 Pt. 5 (as inserted (20.7.2016) by The Food for Specific Groups (Information and Compositional Requirements) (England) Regulations 2016 (S.I. 2016/688), reg. 1(3), Sch. 3 para. 5(a)(c)) (as amended (1.3.2017) by S.I. 2017/62, regs. 1(3), 4 and (22.2.2020) by S.I. 2020/43, reg. 1(1), Sch. 5 para. 5(3)(b))

C107S. 39 applied (with modifications) by S.I. 2007/3573, reg. 28A(5), Sch. Pt. 5 (as inserted (2.8.2016) by The Food for Specific Groups (Information and Compositional Requirements) (Wales) Regulations 2016 (S.I. 2016/639), reg. 1(3), Sch. 3 para. 4(b))

C109S. 39 applied (with modifications) by S.I. 2009/3254, reg. 3A(5), Sch. 2 Pt. 5 (as inserted (2.8.2016) by The Food for Specific Groups (Information and Compositional Requirements) (Wales) Regulations 2016 (S.I. 2016/639), reg. 1(3), Sch. 3 para. 5(a))

C111S. 39 applied (with modifications) by S.I. 2004/314, reg. 10A(5), Sch. 9 Pt. 5 (as inserted (2.8.2016) by The Food for Specific Groups (Information and Compositional Requirements) (Wales) Regulations 2016 (S.I. 2016/639), reg. 1(3), Sch. 3 para. 3(b))

C112S. 39 applied (with modifications) by S.I. 2000/1866, reg. 5A(5), Sch. Pt. 5 (as inserted (2.8.2016) by The Food for Specific Groups (Information and Compositional Requirements) (Wales) Regulations 2016 (S.I. 2016/639), reg. 1(3), Sch. 3 para. 2(b))

C113S. 39 applied (with modifications) (15.8.2014 for specified purposes, 13.12.2014 for specififed purposes, 13.12.2016 in so far as not already in force) by The Food Information Regulations 2014 (S.I. 2014/1855), reg. 12(4), Sch. 4 Pt. 4 (with regs. 1(9)(b), 12(6))

C114S. 39 applied (with modifications) (22.12.2016) by The Caseins and Caseinates (Wales) Regulations 2016 (S.I. 2016/1130), regs. 1(3), 8(2), Sch. 5 Pt. 2 (with regs. 3, 8(3))

C115S. 39 applied (with modifications) by S.I. 2012/2705, Sch. 2 Pt. 2 (as inserted (14.9.2017) by The Materials and Articles in Contact with Food (Wales) (Amendment) Regulations 2017 (S.I. 2017/832), reg. 1(3), Sch.)

C116S. 39 applied (with modifications) (26.9.2017) by The Caseins and Caseinates (England) Regulations 2017 (S.I. 2017/848), regs. 1(1), 7, Sch. 5

C117S. 39 applied (with modifications) (1.1.2018) by The Novel Foods (Wales) Regulations 2017 (S.I. 2017/1103), reg. 1(3), Sch. 2 Pt. 3 (with reg. 5(4))

C119S. 39 applied (with modifications) (26.3.2018) by The Jam and Similar Products (Wales) Regulations 2018 (S.I. 2018/274), reg. 1(3), Sch. 5 (with reg. 3)

C121S. 39 applied (with modifications) (E.) (22.2.2020 for all purposes except in respect of infant formula and follow-on formula manufactured from protein hydrolysates and 22.2.2022 in so far as not already in force) by The Food for Specific Groups (Food for Special Medical Purposes for Infants, Infant Formula and Follow-on Formula) (Information and Compositional Requirements) (Amendment etc.) (England) Regulations 2020 (S.I. 2020/43), regs. 1(1)(2), 4(5), Sch. 2 para. 5 (as amended by S.I. 2021/168, reg. 2(2)) (as amended by S.I. 2021/168, reg. 2(2)) Edit

C122S. 39 applied (with modifications) (W.) (22.2.2020 for all purposes except in respect of infant formula and follow-on formula manufactured from protein hydrolysates and 22.2.2021 in so far as not already in force) by The Infant Formula and Follow-on Formula (Wales) Regulations 2020 (S.I. 2020/89), regs. 1(1)(2), 4(3), Sch. 2 para. 5 (with savings in reg. 5(4)(5), Sch. 4 para. 26(1)(2) (as inserted (16.9.2021) by S.I. 2021/955, reg. 2(2), Sch.))