Programme manager's meeting on elimination of kala-azar in the South-East Asia Region

the provision of a convenient method for such individuals to prove registrable facts about themselves to others who reasonably require proof; and

the provision of a secure and reliable method for registrable facts about such individuals to be ascertained or verified wherever that is necessary in the public interest.

in the interests of national security;

for the purposes of the prevention or detection of crime;

for the purposes of the enforcement of immigration controls;

for the purposes of the enforcement of prohibitions on unauthorised working or employment; or

for the purpose of securing the efficient and effective provision of public services.

his identity;

the address of his principal place of residence in the United Kingdom;

the address of every other place in the United Kingdom or elsewhere where he has a place of residence;

where in the United Kingdom and elsewhere he has previously been resident;

the times at which he was resident at different places in the United Kingdom or elsewhere;

his current residential status;

residential statuses previously held by him;

information about numbers allocated to him for identification purposes and about the documents to which they relate;

information about occasions on which information recorded about him in the Register has been provided to any person; and

information recorded in the Register at his request.

his full name;

other names by which he is or has previously been known;

his gender;

his date and place of birth and, if he has died, the date of his death; and

external characteristics of his that are capable of being used for identifying him.

his nationality;

his entitlement to remain in the United Kingdom; and

where that entitlement derives from a grant of leave to enter or remain in the United Kingdom, the terms and conditions of that leave.

is entitled to be entered in it; and

applies to be entered in it.

every individual who has attained the age of 16 and, without being excluded under subsection (3) from an entitlement to be registered, is residing at a place in the United Kingdom; and

every individual of a prescribed description who has resided in the United Kingdom or who is proposing to enter the United Kingdom.

he is residing in the United Kingdom in exercise of an entitlement to remain there that will end less than the prescribed period after it was acquired;

he is an individual of a prescribed description who has not yet been resident in the United Kingdom for the prescribed period; or

he is residing in the United Kingdom despite having no entitlement to remain there.

information capable of being recorded in an entry for him is otherwise available to be recorded; and

the Secretary of State considers that the addition of the entry to the Register would be consistent with the statutory purposes.

may be entered in the Register, and

once entered, may continue to be recorded there,

information the inclusion of which in an individual’s entry is authorised by Schedule 1;

information of a technical nature for use in connection with the administration of the Register;

information of a technical nature for use in connection with the administration of arrangements made for purposes connected with the issue or cancellation of ID cards; or

information that must be recorded in the Register in accordance with subsection (3).

he has made an application to the Secretary of State requesting the recording of the information as part of his entry;

the information is of a description identified in regulations made by the Secretary of State as a description of information that may be made the subject of such a request; and

the Secretary of State considers that it is both practicable and appropriate for it to be recorded in accordance with the applicant’s request.

the Secretary of State and an individual have agreed on what is to be recorded about a matter in that individual’s entry in the Register, and

the Secretary of State has given, and not withdrawn, a direction that what is to be recorded in that individual’s case about that matter is to be determined by the agreement,

contains provisions that the Secretary of State is authorised to make by this section, and

is not an order a draft of which is required to have been laid before Parliament and approved by a resolution of each House,

a Minister of the Crown;

a government department;

a Northern Ireland department;

the National Assembly for Wales;

any other person who carries out functions conferred by or under any enactment that fall to be carried out on behalf of the Crown.

by being included in the prescribed manner in an application for a designated document; or

by being submitted in the prescribed manner directly to the Secretary of State.

include an application by that individual to be entered in the Register;

state that the individual is already entered in the Register and confirm the contents of his entry;

state that the individual is entered in the Register and confirm the contents of his entry subject to the changes notified in the application.

an application to be entered in the Register, or

an application which for the purposes of this Act confirms (with or without changes) the contents of his entry in the Register,

verifying information that may be entered in the Register about that individual in consequence of that application; or

otherwise ensuring that there is a complete, up-to-date and accurate entry about that individual in the Register.

to attend at an agreed place and time or (in the absence of agreement) at a specified place and time;

to allow his fingerprints, and other biometric information about himself, to be taken and recorded;

to allow himself to be photographed;

otherwise to provide such information as may be required by the Secretary of State.

is issued to an individual by the Secretary of State, or as part of or together with a designated document; and

does, as respects that individual, both of the things specified in subsection (2).

recording registrable facts about the individual that are already recorded as part of his entry in the Register;

carrying data enabling the card to be used for facilitating the making of applications for information recorded in a prescribed part of the individual’s entry in the Register, or for otherwise facilitating the provision of that information to a person entitled to be provided with it.

must record only the prescribed information;

must record prescribed parts of it in an encrypted form;

is valid only for the prescribed period; and

remains the property of the person issuing it.

is entitled to be entered in the Register or is subject to compulsory registration; and

is an individual about whom the prescribed registrable facts are recorded in the Register;

is not required to be issued with one; but

is an individual about whom the prescribed registrable facts are recorded in the Register.

accompanies an application made by him to be entered in the Register; or

in the prescribed manner confirms (with or without changes) the contents of an entry already made in the Register for that individual.

it is being made before 1st January 2010;

the designated document applied for is a United Kingdom passport (within the meaning of the Immigration Act 1971 (c. 77)); and

the application for that document contains a declaration by that individual that he does not wish to be issued with such a card.

may be made only in the prescribed manner;

may be made to the Secretary of State or, in prescribed cases, to a designated documents authority; and

must be accompanied by the prescribed information;

the information to be recorded in or on an ID card,

the form in which information is to be recorded in or on such a card, or

the registrable facts which are to be relevant for the purposes of subsection (4)(b),

is subject to compulsory registration; and

is entered in the Register.

holds a valid ID card that is due to expire within the prescribed period, or

does not hold a valid ID card,

verifying information provided for the purposes of the application; or

otherwise ensuring that there is a complete, up-to-date and accurate entry about that individual in the Register.

to attend at an agreed place and time or (in the absence of agreement) at a specified place and time;

to allow his fingerprints, and other biometric information about himself, to be taken and recorded;

to allow himself to be photographed;

otherwise to provide such information as may be required by the Secretary of State.

a requirement imposed by subsection (2), or

a requirement imposed under subsection (3),

it is satisfied that the requirements imposed by or under this Act in relation to the application for the issue of that document to that individual have been complied with;

it is satisfied that the Secretary of State has considered and disposed of so much of that application as relates to the making of an entry in the Register or the confirmation (with or without changes) of the contents of such an entry; and

it has ascertained whether the individual already holds a valid ID card.

the individual does not already hold a valid ID card, and

the designated document is being issued otherwise than on an application made in a case falling within section 6(7)(a) to (c),

applications to be entered in the Register that are made to them;

applications to be issued with ID cards that are made to them (whether or not as part of an application for a designated document); and

applications made to them that confirm (with or without changes) the contents of an individual’s entry in the Register.

is modified, suspended or revoked; or

is required to be surrendered.

something recorded in the Register about an individual,

something provided to the Secretary of State or a designated documents authority for the purpose of being recorded in an individual’s entry in the Register, or

something otherwise available to the Secretary of State to be recorded about an individual in the Register,

something that is recorded in the Register about an individual who has applied to the authority for the issue or modification of a designated document or of an ID card, or

something that has been provided to that authority for the purpose of being recorded in the entry of such an individual in the Register,

is required to provide information under this section, and

has the information in his possession,

Ministers of the Crown;

government departments;

a Northern Ireland department;

the National Assembly for Wales;

any other person who carries out functions conferred by or under an enactment that fall to be carried out on behalf of the Crown.

that his duty to provide the information that he is required to provide is owed to the person imposing it; and

that the duty is enforceable in civil proceedings—

every prescribed change of circumstances affecting the information recorded about him in the Register; and

every error in that information of which he is aware.

in the prescribed manner; and

within the prescribed period after the change of circumstances occurs or the individual in question becomes aware of the error.

verifying the information that may be entered in the Register about that individual in consequence of the notified change or for the purpose of correcting the error; or

otherwise ensuring that there is a complete, up-to-date and accurate entry about that individual in the Register.

to attend at an agreed place and time or (in the absence of agreement) at a specified place and time;

to allow his fingerprints, and other biometric information about himself, to be taken and recorded;

to allow himself to be photographed;

otherwise to provide such information as may be required by the Secretary of State.

lost;

stolen;

damaged;

tampered with; or

destroyed.

that the card was issued in reliance on inaccurate or incomplete information;

that the card has been lost, stolen, damaged, tampered with or destroyed;

that there has been a modification of information recorded in the entry in the Register of the holder of the card;

that another change of circumstances requires a modification of information recorded in or on the card; or

that it is an ID card of a description of cards that the Secretary of State has decided should be re-issued.

the lawful authority of the individual to whom it was issued, or

the permission of the Secretary of State,

an ID card issued to another,

an ID card that has expired or been cancelled or is otherwise invalid,

an ID card that has not yet been cancelled but is of a description of cards that the Secretary of State has decided should be re-issued, or

an ID card that is in that person’s possession in consequence of a contravention of a relevant requirement,

to the Secretary of State; or

in the case of a card issued by a designated documents authority, either to the Secretary of State or to that authority.

any regulations under subsection (1), or

subsection (3) or (4),

references to a card having been damaged include references to anything in or on it being, or having become, unreadable or otherwise unusable; and

references to a card having been tampered with include references to information in or on it having been modified for an unlawful purpose, or copied or otherwise extracted for such a purpose.

by virtue of any order under section 39, or

by any enactment relating to the surrender of any other document.

an application for the provision of the information to that person is made by or with the authority of that individual; or

that individual otherwise consents to the provision of that information to that person.

information about the individual falling within paragraph 1, 3 or 4 of Schedule 1 (name, date and place of birth, gender and addresses, residential status, identifying numbers and validity of identifying documents);

the information contained in any photograph of the individual recorded in the Register;

the information about the individual’s signature that is so recorded;

information about whether an ID card issued to the individual is in force and, if not, why not;

information which, by virtue of section 3(3), is recorded in the Register at the individual’s request;

the questions recorded by virtue of paragraph 8 of Schedule 1 for use for the purposes of applications for information about the individual;

information confined to the grant or refusal of confirmation that information falling within subsection (3) that has been submitted to the Secretary of State coincides with information so falling that is recorded in the individual’s entry in the Register; and

information confined to the grant or refusal of confirmation that the individual’s entry in the Register does not contain information of a particular description falling within that subsection.

information comprised in a fingerprint;

other biometric information;

the number to be used for the purposes of applications for information about the individual in question;

the password or other code to be so used; and

the answers to the questions to be so used.

by order modify subsections (2) and (3); and

by regulations impose restrictions in addition to those contained in this section on the information that may be provided to a person under this section.

power to omit subsection (2); or

power to add information falling within paragraph 9 of Schedule 1 to either of those subsections.

how an authority or consent for the purposes of subsection (1) is to be given;

the persons by whom, and the circumstances in which, an application for those purposes may be made; and

how such an application is to be made.

that the person to whom it is provided has registered prescribed particulars about himself with the Secretary of State;

that that person and the applicant for the information (where different) are for the time being approved by the Secretary of State in the prescribed manner; and

that apparatus used for the purposes of the application, and apparatus that it is proposed to use for the receipt and storage of the information, is for the time being approved in the prescribed manner by the person specified in or determined under the regulations.

an ID card;

other evidence of registrable facts about himself; or

both.

the entitlement of an individual to receive a payment under or in accordance with any enactment, or

the provision of any public service that has to be provided free of charge,

to carry an ID card with him at all times; or

to produce such a card otherwise than for purposes connected with an application by him for the provision of a public service, or with the provision of a public service for which he has applied.

in relation to the provision of Welsh public services, by the National Assembly for Wales;

in relation to the provision of Northern Ireland public services, by a Northern Ireland department designated for the purpose by order made by the Office of the First Minister and deputy First Minister; and

so far as not exercisable by any other person under paragraph (a) or (b), by the Secretary of State.

the reference to the provision of Welsh public services is a reference to the provision of public services in Wales, so far as their provision is a matter in relation to which the National Assembly for Wales has functions; and

the reference to the provision of Northern Ireland public services is a reference to the provision of public services in Northern Ireland, so far as their provision is a transferred matter (within the meaning of section 4(1) of the Northern Ireland Act 1998 (c. 47)).

in the case of regulations made by the Secretary of State, has been laid before Parliament and approved by a resolution of each House; and

in the case of regulations made by a Northern Ireland department, has been laid before and approved by the Northern Ireland Assembly.

draft regulations under section 13 are laid before either House of Parliament or the Northern Ireland Assembly, or

regulations under that section are made by the National Assembly for Wales,

the reasons for the making of the regulations; and

why reliance is not being placed on powers conferred otherwise than by this Act.

a power to impose conditions for the provision of a public service is exercisable under an enactment not contained in this Act, and

that power is exercisable only after consultation with such persons as may be specified or described in that enactment,

a condition is imposed under section 13, or

a condition for the production of an ID card, or of evidence of registrable facts, or both, is imposed by or under any other enactment,

the manner in which applications for the provision of information under this section must be made;

the persons by whom, and the circumstances in which, such an application may be made; and

the information that may be provided in response to such an application and the manner in which it may be provided.

that the person to whom it is provided has registered prescribed particulars about himself with the Secretary of State;

that that person and the applicant for the information (where different) are for the time being approved by the Secretary of State in the prescribed manner; and

that apparatus used for the purposes of the application, and apparatus that it is proposed to use for the receipt and storage of the information, is for the time being approved in the prescribed manner by the person specified in or determined under the regulations.

members of the public in the United Kingdom are informed about the reasons for the proposal to make the regulations; and

for consulting them about it.

makes an application under section 12(1) for the provision to him of information recorded in his entry in the Register;

exercises the right conferred by section 7 of the Data Protection Act 1998 (c. 29) to obtain information recorded in his entry in the Register; or

provides a person with information about what is recorded in his entry in the Register.

to make it a condition of doing anything in relation to an individual that the individual makes an application, or gives an authority or consent, for the purposes of section 12(1) in order to secure the provision to another person of information recorded in the individual’s entry in the Register;

to make it a condition of doing anything in relation to an individual that the individual establishes his identity by the production of an ID card; or

otherwise to impose a requirement on an individual to produce such a card.

where the condition or requirement is imposed in accordance with regulations under section 13, or in accordance with provision made by or under any other enactment;

where provision is made allowing the individual to satisfy the condition or other requirement using reasonable alternative methods of establishing his identity;

where the individual is of a description of individuals who are subject to compulsory registration.

for an injunction or interdict; or

for any other appropriate remedy or relief.

the provision of the information is authorised by this section; and

there is compliance with any requirements imposed by or under section 21 in relation to the provision of the information.

the provision of information to the Director-General of the Security Service for purposes connected with the carrying out of any of that Service’s functions;

the provision of information to the Chief of the Secret Intelligence Service for purposes connected with the carrying out of any of that Service’s functions;

the provision of information to the Director of the Government Communications Headquarters for purposes connected with the carrying out of any of the functions of GCHQ; or

the provision of information to the Director General of the Serious Organised Crime Agency for purposes connected with the carrying out of any of that Agency’s functions.

in the interests of national security;

for purposes connected with the prevention or detection of crime; or

for other purposes specified by order made by the Secretary of State.

in the interests of national security;

for purposes connected with the prevention or detection of crime;

for purposes connected with the prevention, detection or investigation of conduct in respect of which the Commissioners have power to impose penalties, or with the imposition of such penalties;

for the purpose of facilitating the checking of information provided to the Commissioners in connection with anything under their care and management, or with any other matter in relation to which the Commissioners have duties under any enactment;

for purposes connected with any of the functions of the Commissioners in relation to national insurance contributions or national insurance numbers; or

for other purposes specified by order made by the Secretary of State.

to a prescribed government department, or

to a prescribed Northern Ireland department,

any of its powers or duties by virtue of this Act; or

any of its other powers or duties in relation to the issue or modification of designated documents.

the provision of the information is authorised by this section; and

there is compliance with any requirements imposed by or under section 21 in relation to the provision of the information.

to a person to whom information may be provided by virtue of any of subsections (3) to (5) of section 17 or is made as mentioned in subsection (2) of this section; and

for purposes connected with the prevention or detection of serious crime.

information about an individual has been provided for verification purposes to the Secretary of State or to a designated documents authority; and

it appears to the Secretary of State that the information was inaccurate or incomplete in one or more particulars.

the respects in which it is inaccurate or incomplete; and

what is in fact recorded in that individual’s entry in respect of the matters to which the inaccurate or incomplete information related.

something recorded in that individual’s entry in the Register,

something provided to the Secretary of State or a designated documents authority for the purpose of being recorded in an entry about that individual in the Register, or

something otherwise available to the Secretary of State to be so recorded.

the information is not information falling within paragraph 9 of Schedule 1;

the information is of a description specified or described in an order made by the Secretary of State;

the information is provided to a public authority so specified or described;

the information is provided for the purposes so specified or described; and

there is compliance with any requirements imposed by or under section 21 in relation to the provision of the information.

imposing requirements that must be satisfied before information is provided under any of sections 17 to 20; and

restricting the persons who may be authorised to act on his behalf for or in connection with the provision of information under any of those sections.

provision requiring a person to be provided with information only where an application for it has been made by or on behalf of that person;

provision specifying or describing the persons who are entitled to make applications for the provision of information to a person; and

provision imposing other requirements as to the manner in which such applications must be made.

that that person (where not specified in sections 17 to 20) and the applicant for the information (where different) are for the time being approved by the Secretary of State in the prescribed manner; and

that apparatus used for the purposes of the application, and apparatus that it is proposed to use for the receipt and storage of the information, is for the time being approved in the prescribed manner by the person specified in or determined under the regulations.

is authorised by that person to be a recipient of information provided under that section;

holds such office, rank or position as may be specified in the regulations; and

is under the direction or control of that person, or is otherwise answerable or subordinate to him, in respect of any of his duties as a person holding that office, rank or position.

the arrangements for the time being maintained by the Secretary of State for the purposes of his functions under this Act or the subordinate legislation made under it;

the arrangements for the time being maintained by designated documents authorities for the purposes of their functions under this Act or that subordinate legislation;

the arrangements made, by persons to whom information may be provided, for obtaining the information available to them under this Act or that subordinate legislation and for recording and using it; and

the uses to which ID cards are being put.

for securing the confidentiality and integrity of information recorded in the Register; and

for dealing with complaints made to the Secretary of State or a designated documents authority about the carrying out of the functions mentioned in that subsection.

the exercise of powers which under this Act are exercisable by statutory instrument or by statutory rule for the purposes of the Statutory Rules (Northern Ireland) Order 1979 (S.I. 1979/1573 (N.I. 12));

appeals against civil penalties;

the operation of so much of this Act or of any subordinate legislation as imposes or relates to criminal offences;

the provision of information to the Director-General of the Security Service, the Chief of the Secret Intelligence Service or the Director of the Government Communications Headquarters;

the provision to another member of the intelligence services, in accordance with regulations under section 21(5), of information that may be provided to that Director-General, Chief or Director;

the exercise by the Secretary of State of his powers under section 38; or

arrangements made for the purposes of anything mentioned in paragraphs (a) to (f).

after consultation with the Commissioner, and

subject to the approval of the Treasury as to numbers,

national security, or

the prevention or detection of crime,

an identity document that is false and that he knows or believes to be false;

an identity document that was improperly obtained and that he knows or believes to have been improperly obtained; or

an identity document that relates to someone else.

the intention of using the document for establishing registrable facts about himself; or

the intention of allowing or inducing another to use it for establishing, ascertaining or verifying registrable facts about himself or about any other person (with the exception, in the case of a document within paragraph (c) of that subsection, of the individual to whom it relates).

any apparatus which, to his knowledge, is or has been specially designed or adapted for the making of false identity documents; or

any article or material which, to his knowledge, is or has been specially designed or adapted to be used in the making of false identity documents.

that he or another will make a false identity document; and

that the document will be used by somebody for establishing, ascertaining or verifying registrable facts about a person.

an identity document that is false;

an identity document that was improperly obtained;

an identity document that relates to someone else; or

any apparatus, article or material which, to his knowledge, is or has been specially designed or adapted for the making of false identity documents or to be used in the making of such documents.

on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine, or to both;

on summary conviction in England and Wales, to imprisonment for a term not exceeding twelve months or to a fine not exceeding the statutory maximum, or to both;

on summary conviction in Scotland or Northern Ireland, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum, or to both;

an identity document is false only if it is false within the meaning of Part 1 of the Forgery and Counterfeiting Act 1981 (c. 45) (see section 9(1) of that Act); and

an identity document was improperly obtained if false information was provided, in or in connection with the application for its issue or an application for its modification, to the person who issued it or (as the case may be) to a person entitled to modify it;

an ID card;

a designated document;

an immigration document;

a United Kingdom passport (within the meaning of the Immigration Act 1971 (c. 77));

a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom or by or on behalf of an international organisation;

a document that can be used (in some or all circumstances) instead of a passport;

a UK driving licence; or

a driving licence issued by or on behalf of the authorities of a country or territory outside the United Kingdom.

a document used for confirming the right of a person under the Community Treaties in respect of entry or residence in the United Kingdom;

a document which is given in exercise of immigration functions and records information about leave granted to a person to enter or to remain in the United Kingdom; or23

a registration card (within the meaning of section 26A of the Immigration Act 1971);

a licence to drive a motor vehicle granted under Part 3 of the Road Traffic Act 1988 (c. 52); or

a licence to drive a motor vehicle granted under Part 2 of the Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1)).

he provides any person with information that he is required to keep confidential; or

he otherwise makes a disclosure of any such information.

the establishment or maintenance of the Register;

the issue, manufacture, modification, cancellation or surrender of ID cards; or

the carrying out of the Commissioner’s functions.

is authorised by or under this Act or another enactment;

is in pursuance of an order or direction of a court or of a tribunal established by or under any enactment;

is in pursuance of a Community obligation; or

is for the purposes of the performance of the duties of an office or employment of the sort mentioned in subsection (2).

for the purpose of securing the making or modification of an entry in the Register;

in confirming (with or without changes) the contents of an entry in the Register; or

for the purpose of obtaining for himself or another the issue or modification of an ID card.

knows or believes the information to be false; or

is reckless as to whether or not it is false.

on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine, or to both;

on summary conviction in England and Wales, to imprisonment for a term not exceeding twelve months or to a fine not exceeding the statutory maximum, or to both;

on summary conviction in Scotland or Northern Ireland, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum, or to both;

he engages in any conduct that causes an unauthorised modification of information recorded in the Register; and

at the time when he engages in the conduct, he has the requisite intent.

intends to cause a modification of information recorded in the Register; or

is reckless as to whether or not his conduct will cause such a modification.

where it contributes to a modification of such information; and

where it makes it more difficult or impossible for such information to be retrieved in a legible form from a computer on which it is stored by the Secretary of State, or contributes to making that more difficult or impossible.

whether the conduct constituting the offence, or any of it, took place in the United Kingdom; or

in the case of conduct outside the United Kingdom, whether it is conduct of a British citizen.

he is not himself entitled to determine if the modification may be made; and

he does not have a consent to the modification from a person who is so entitled.

that he was a person entitled to determine if that modification might be made; or

that consent to the modification had been given by a person so entitled.

on conviction on indictment, to imprisonment for a term not exceeding ten years or to a fine, or to both;

on summary conviction in England and Wales, to imprisonment for a term not exceeding twelve months or to a fine not exceeding the statutory maximum, or to both;

on summary conviction in Scotland or Northern Ireland, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum, or to both;

proceedings for the offence may be taken at any place in the United Kingdom; and

the offence may for all incidental purposes be treated as having been committed at any such place.

in subsection (3) (offences in England and Wales and Northern Ireland to which section applies), after paragraph (a) insert—

in subsection (4) (offences in Scotland to which section applies), after paragraph (b) insert—.

set out the Secretary of State’s reasons for deciding that the defaulter is liable to a penalty;

state the amount of the penalty that is being imposed;

specify a date before which the penalty must be paid to the Secretary of State;

describe how payment may be made;

explain the steps that the defaulter may take if he objects to the penalty; and

set out and explain the powers of the Secretary of State to enforce the penalty.

must be paid to the Secretary of State in a manner described in the notice imposing it; and

if not so paid by the specified date, is to be recoverable by him accordingly.

whether the defaulter was liable to the penalty;

whether the imposition of the penalty was unreasonable; or

the amount of the penalty.

that he is not liable to it;

that the circumstances of the contravention in respect of which he is liable make the imposition of a penalty unreasonable;

that the amount of the penalty is too high.

must set out the grounds of the objection and the objector’s reasons for objecting on those grounds; and

must be given to the Secretary of State in the prescribed manner and within the prescribed period after the giving of the notice imposing the penalty.

cancel the penalty;

reduce it;

increase it; or

confirm it.

before the end of the prescribed period; or

within such longer period as he may agree with the objector.

that he is not liable to it;

that the circumstances of the contravention in respect of which he is liable make the imposition of a penalty unreasonable;

that the amount of the penalty is too high.

allow the appeal and cancel the penalty;

allow the appeal and reduce the penalty; or

dismiss the appeal.

matters of which the Secretary of State was unaware when he made his decision; and

matters which (apart from this subsection) the court would be prevented from having regard to by virtue of rules of court.

in England and Wales or Northern Ireland, a county court; and

in Scotland, the sheriff.

whether a civil penalty should be imposed under this Act; and

the amount of such a penalty.

imposing a civil penalty under this Act; or

considering a notice of objection under section 32.

for securing that members of the public in the United Kingdom are informed about the proposed code; and

for consulting them about it.

revise the whole or a part of the code; and

issue the revised code.

contains provisions that the Secretary of State is authorised to make by this section, and

is not an order a draft of which is required to have been laid before Parliament and approved by a resolution of each House,

applications to him for entries to be made in the Register, for the modification of entries or for the issue of ID cards;

the making or modification of entries in the Register;

the issue of ID cards;

applications for the provision of information contained in entries in the Register;

the provision of such information;

applications for confirmation that information supplied coincides with information recorded in the Register;

the issue or refusal of such confirmations;

applications for the approval of a person or of apparatus in accordance with any regulations under this Act;

the grant of such approvals.

provision for the payment of fees by instalments; and

provision establishing arrangements under which instalments may be paid in anticipation of a fee becoming due.

expenses that will be or have been incurred by him in respect of that thing, both in the circumstances in relation to which the fee is prescribed and in other circumstances;

expenses that will be or have been incurred by him in respect of such other things mentioned in that subsection as he thinks fit;

other expenses that will be or have been incurred by him in connection with any provision made by or under this Act;

expenses that will be or have been incurred by any person in connection with applications for, and the issue of, designated documents (whether or not together with ID cards);

expenses that will be or have been incurred in the provision of consular services (within the meaning of section 1 of the Consular Fees Act 1980 (c. 23)); and

such differences between different persons by or in relation to whom that thing may be done as he thinks fit.

applications for a designated document, or

the issue of designated documents,

on the first occasion on which regulations are made under this section, and

on every subsequent occasion on which it appears to the Secretary of State that the power is being exercised for purposes that are not confined to the modification of existing fees to take account of changes in the value of money,

the establishment and maintenance of the Register;

the issue, modification, renewal, replacement, re-issue and surrender of ID cards;

the provision to persons by the Secretary of State of information recorded in individuals' entries in the Register.

for verifying information provided to the Secretary of State for the purposes of, or in connection with, an application for the issue of a passport, or

for determining whether to withdraw an individual’s passport,

is required to provide information under this section, and

has the information in his possession,

a Minister of the Crown;

a government department;

a Northern Ireland department;

the National Assembly for Wales; or

any person not falling within paragraph (a) to (d) who is specified for the purposes of this section in an order made by the Secretary of State.

that his duty to provide the information that he is required to provide is owed to the person imposing it; and

that the duty is enforceable in civil proceedings—

any enactment (including an enactment amended by this section), or

a provision of any subordinate legislation,

contains provisions that the Secretary of State is authorised to make by this section, and

is not an order a draft of which is required to have been laid before Parliament and approved by a resolution of each House,

the power of a Northern Ireland department to make regulations under section 13; and

the power of the Office of the First Minister and deputy First Minister to make an order under section 14(1)(b) designating a Northern Ireland department for the purposes of the power to make such regulations.

contain provisions that the Secretary of State is authorised to make by this Act, and

are not regulations a draft of which is required to have been laid before Parliament and approved by a resolution of each House,

to make different provision for different cases;

to make provision subject to such exemptions and exceptions as that person thinks fit; and

to make such incidental, supplemental, consequential and transitional provision as that person thinks fit.

for the designation of a person to act on that individual’s behalf for the purposes of this Act;

for that individual’s obligations and liabilities by virtue of this Act to fall, in the manner and to the extent specified, on the person designated; and

for section 10 to have effect (even where that individual is not issued with an ID card) as if obligations arising under that section where an ID card has been issued fell to be discharged in relation to that individual by the person designated.

to make modifications of any reference in this Act to a paragraph of that Schedule; and

in connection with that modification, to amend section 12(2) and (3) in such manner as he thinks fit.

for the grant of an approval subject to prescribed conditions;

for the modification of such conditions in the prescribed manner; and

for the suspension or withdrawal of an approval.

the provision of any service to an individual by a public authority;

the exercise or performance in relation to an individual of any power or duty of a Minister of the Crown, the Treasury or a Northern Ireland department;

the doing by any other person of anything in relation to an individual which that other person is authorised or required to do for purposes connected with the carrying out of any function conferred by or under an enactment;

the provision of any service to an individual under arrangements made (directly or indirectly) between the person providing the service and a public authority who, for purposes connected with the carrying out of a function so conferred on that authority, bears the whole or a part of the expense of providing the service to that individual; or

the acceptance or acknowledgment of the conduct of an individual as compliance by that individual with a requirement imposed on him by or under an enactment, or the receipt of any notification or information provided by an individual for the purpose of complying with such a requirement.

that the information is recorded in that entry; or

that particular information is not recorded in that entry.

as a place where he resides; or

as his principal place of residence in the United Kingdom.

in relation to a matter, or for purposes, outside the legislative competence of the Scottish Parliament; or

in accordance with an Act of that Parliament.

the effect of any provision of this Act authorising information recorded in the Register to be provided to a person;

any power under this Act to make provision authorising such information to be provided to a person; or

any power under this Act to make provision (including provision about the use of ID cards) for purposes connected with the authorisation by virtue of this Act of the provision of such information to a person.

to bring provisions into force on different days in relation to different areas or descriptions of persons;

to bring provisions into force in relation to a specified area or a specified description of persons for the purpose of conducting a trial of the arrangements under which the provisions will have effect when brought into force in relation to other areas or descriptions of persons; and

power to make transitional provision in connection with the bringing into force of any provision of this Act following the conduct of such a trial.