SCHEDULES
SCHEDULE 1Amendments
Part 7Miscellaneous
The 2000 Act
I1138
The 2000 Act is amended as follows.
I2139
In section 3 (appointment of Electoral Commissioners and Commission chairman), in subsection (4)(d) after sub-paragraph (iii) insert
, or
iv
been named as a participant in the register of recordable transactions reported under Part 4A.
I3140
In section 24 (office-holders to be registered), in subsection (4), for paragraph (a) substitute—
a
with the provisions of Parts 3, 4 and 4A (accounting requirements and control of donations, loans and certain other transactions)
I4141
In section 27 (financial structure of registered parties: accounting units), in subsection (2)(a) for “Parts III and IV” substitute “
Parts 3, 4 and 4A
”
.
I5142
In section 29 (registration of party emblems), in subsection (2) after paragraph (c) insert—
ca
would be likely, were it to appear on a ballot paper issued at an election—
i
to result in an elector being misled as to the effect of his vote, or
ii
to contradict, or hinder an elector's understanding of, any directions for his guidance in voting given on the ballot paper or elsewhere,
I6143
1
Section 34 (registration of minor parties) is amended as follows.
2
In subsection (3) for “three months” substitute “
six months
”
.
3
In subsection (8), in paragraph (c)(i), after “sections 28(4) to (8)” insert “
, 28A
”
.
I7144
1
Section 50 (definition of donations for the purposes of Part 4) is amended as follows.
2
In subsection (2), omit paragraph (e).
3
In subsection (4)—
a
omit paragraph (a);
b
in the words following paragraph (b), omit “the loan or”.
I8145
In section 52 (payments, services etc. not to be regarded as donations), in subsection (2)(b) omit “except for the purposes of section 68,”.
I9146
1
Section 53(4) (value of donations) is amended as follows.
2
For “section 50(2)(e) or (f)” substitute “
section 50(2)(f)
”
.
3
In paragraph (a)—
a
omit “the loan or”;
b
omit sub-paragraph (i) and the “or” following it.
I10147
In section 55(2)
(payments from public funds to be treated as donations received from a permissible donor), for “section 52(1)(a) and (b)” substitute “
section 52(1)(b)
”
.
I11148
1
Section 62 (quarterly donation reports) is amended as follows.
2
After subsection (3) insert—
3A
“Relevant benefit”, in relation to any person and any year, means—
a
a relevant donation accepted by the party from that person as a donor, or
b
a relevant transaction within the meaning of section 71M(3) entered into by the party and that person as a participant,
and a relevant benefit accrues when it is accepted (if it is a donation) or entered into (if it is a transaction).
3
In subsection (4)—
a
for “donation or donations”
(in both places) substitute “
benefit or benefits
”
;
b
after “this subsection” insert “
or section 71M(4)
”
;
c
in paragraph (b) for “donations” substitute “
benefits
”
.
4
In subsection (5), in paragraph (b)—
a
for “as part of” substitute “
together with any other relevant donation or donations included in
”
;
b
for “donation”
(in the second place) substitute “
benefit
”
;
c
for “is accepted” substitute “
accrues
”
.
5
In subsection (6)—
a
for “donation or donations”
(in the first four places) substitute “
benefit or benefits
”
;
b
after “subsection (4)”
(in the first place) insert “
or section 71M(4)
”
;
c
in paragraph (a), for “subsection (4)” substitute “
that provision
”
;
d
in paragraph (b), after “this subsection” insert “
or section 71M(6)
”
;
e
for the words following paragraph (b) substitute “
any relevant donation falling within subsection (6A)
”
.
6
After subsection (6) insert—
6A
A relevant donation falls within this subsection—
a
if it is a donation of more than £1,000, or
b
if, when it is added to any other relevant benefit or benefits accruing since the time mentioned in subsection (6)(a) or (b), the aggregate amount of the benefits is more than £1,000.
7
In subsection (7)(a), for “donation”
(in the first place) substitute “
benefit
”
.
8
In subsection (7)(b)—
a
for “as part of” substitute “
together with any other relevant donation or donations included in
”
;
b
for “that subsection” substitute “
subsection (6A)
”
;
c
for “donation”
(in the second place) substitute “
benefit
”
;
d
for “is accepted” substitute “
accrues
”
.
I12149
In section 69 (register of recordable donations)—
a
omit subsection (3), and
b
in each of subsections (4) and (5), omit “or (3)”.
I13150
1
Section 146 (supervisory powers of Commission) is amended as follows.
2
In subsection (7) after paragraph (a) (before “or”) insert—
aa
a regulated participant (or former regulated participant),
3
In subsection (8), after paragraph (a) (before “or”) insert—
aa
such information or explanations relating to the income and expenditure of regulated participants in connection with the political activities as the Commission reasonably require for the purpose of monitoring compliance on the part of regulated participants with the requirements imposed on them by or by virtue of Schedule 7A,
4
In subsection (9), after the definition of “regulated donee” insert—
“regulated participant” and “political activities” in relation to a regulated participant must be construed in accordance with Schedule 7A;
I14151
1
Section 148(6) (general offences) is amended as follows.
2
In paragraph (a), after “donee” insert “
regulated participant
”
.
3
In paragraph (b), after sub-paragraph (ii) insert—
iia
a regulated participant which is a members association,
4
In paragraph (c), after sub-paragraph (iii) insert—
iiia
in relation to a regulated participant which is a members association, the person responsible for the purposes of Schedule 7A,
5
After paragraph (d) insert—
da
“regulated participant” has the same meaning as in Schedule 7A;
I15152
In Schedule 1 (the Electoral Commission), in paragraph 3(3) (term of office etc of Electoral Commissioners) after paragraph (c) insert—
ca
he is named as a participant in the register of recordable transactions reported under Part 4A;
I16153
In Schedule 6, after paragraph 5 insert—
Application of reporting requirement
5A
If the requirement to record the donation arises only because the value of the donation has, for the purposes of section 62(4) or (6), been aggregated with the value of any relevant transaction or transactions (within the meaning of section 71M), a quarterly report must contain a statement to that effect.
I17154
1
Schedule 7 (donations to individuals and members associations by donors) is amended as follows.
2
In paragraph 2—
a
in sub-paragraph (1), omit paragraph (d);
b
in sub-paragraph (3), omit paragraph (a);
c
in sub-paragraph (3) omit “the loan or”.
3
In paragraph 4(3)(b), omit the words “except for the purposes of paragraph 14,”.
4
In paragraph 5(4)—
a
for “2(1)(d) or (e)” substitute “
2(1)(e)
”
;
b
in paragraph (a) omit “the loan or”;
c
in paragraph (a) omit sub-paragraph (i) and “or” following it.
5
In paragraph 10, for sub-paragraphs (1) and (2) substitute—
1
A regulated donee must prepare a report under this paragraph in respect of each controlled donation accepted by the donee which is a recordable donation.
1A
For the purposes of this paragraph a controlled donation is a recordable donation—
a
if it is a donation of more than £5,000 (where the donee is a members association) or £1,000 (in any other case);
b
if, when it is added to any other controlled benefit or benefits accruing to the donee—
i
from the same person and in the same calendar year, and
ii
in respect of which no report has been previously made under this paragraph,
the aggregate amount of the benefits is more than £5,000 (where the donee is a members association) or £1,000 (in any other case).
1B
A controlled benefit is—
a
a controlled donation;
b
a controlled transaction within the meaning of paragraph 2 of Schedule 7A.
1C
A controlled benefit which is a controlled donation accrues—
a
from the permissible donor who made it, and
b
when it is accepted by the donee.
1D
A controlled benefit which is a controlled transaction accrues—
a
from any authorised participant (within the meaning of paragraph 4(3) of Schedule 7A) who is a party to it, and
b
when it is entered into;
and paragraph 9(6) of Schedule 7A applies for the purposes of paragraph (b) above.
2
A regulated donee must deliver the report prepared by virtue of sub-paragraph (1) to the Commission within the period of 30 days beginning with—
a
if sub-paragraph (1A)(a) applies, the date of acceptance of the donation;
b
if sub-paragraph (1A)(b) applies, the date on which the benefit which causes the aggregate amount to exceed £5,000 or (as the case may be) £1,000 accrues.
6
In that paragraph, in each of sub-paragraphs (6) and (7)—
a
after “In the case of” insert “
a controlled benefit which is
”
;
b
for “sub-paragraph (2)(b)” substitute “
sub-paragraph (1A)(b)
”
;
c
for “by the same permissible donor” substitute “
from the same person
”
.
7
In paragraph 12(1), for “that provision” substitute “
paragraph 10(2) or 11(1)
”
.
8
Omit Part 4 (reporting of donations by donors).
9
In paragraph 15 (register of recordable donations), omit sub-paragraph (3)(b).
I18155
In Schedule 20 (penalties), omit the entries relating to section 68(5) and paragraph 14(5) of Schedule 7.