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States of Jersey Law 2005: delegation of functions – Chief Minister – Assistant Ministers and Officers.

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STATES OF JERSEY

STATES OF JERSEY LAW 2005: DELEGATION OF FUNCTIONS – CHIEF MINISTER – ASSISTANT MINISTERS AND OFFICERS

Presented to the States on 5th August 2015 by the Chief Minister

STATES GREFFE

2015   Price code: B  R.92

REPORT

On 31st July 2015, the Chief Minister made a Ministerial Decision delegating certain of his functions under Article 28 of the States of Jersey Law 2005 (MD-C-2015-0103, available at www.gov.je).

Article 28 of the States of Jersey Law 2005 permits a Minister to delegate, wholly or partly, functions to an Assistant Minister or an officer.

The Law states, inter alia

"28  Power of Minister to delegate functions

  1. A Minister may delegate, wholly or partly, functions conferred upon or vested in the Minister by or under this Law or any other enactment or any enactment of the United Kingdom having effect in Jersey, to
  1. one of his or her Assistant Ministers;
  2. an officer.
  1. A Minister shall not delegate –
    1. any power to make an enactment;
    2. any power to decide an appeal under an enactment;
    3. any function the delegation of which is prohibited by an enactment.
  2. The delegation of functions by a Minister under this Article shall not prevent the Minister exercising those functions personally.
  3. Where  any  licence,  permit  or  authorization  is granted  in  purported exercise  of  functions  delegated  under  paragraph (1),  no  criminal proceedings shall lie against any person for any act done, or omitted to be done, in good faith and in accordance with the terms of the licence, permit  or  authorization,  by  reason  that  the  functions  had  not  been delegated,  or  that  any  requirement  attached  to the  delegation  of  the functions had not been complied with.
  4. In this Article –

"Minister" includes the Chief Minister;

"officer"  means  a  States'  employee  within  the  meaning  of  the Employment  of  States  of  Jersey  Employees  (Jersey)  Law 2005  and includes a member of the States of Jersey Police Force and an officer appointed  under  paragraph 1(1)  of  Part 1  of  Schedule 2  to  the Immigration Act 1971 as extended to Jersey by the Immigration (Jersey) Order 1993.

  1. The States  may  by Regulations  amend  the  definition  "officer"  in paragraph (5)."

The terms of the delegations, and the legislation under which those delegations were made,  were  recorded in  a  Report  attached  to the Ministerial  Decision,  as  shown below –

Delegations

The Chief Minister has delegated:

 

To: Assistant Minister(s)/Officers

Function(s) delegated

Assistant Ministers

Article 18(3)(b)  of  the  States  of  Jersey  Law  2005 – conducting  external  relations  in  accordance  with  the common policy agreed by the Council of Ministers

The Chief Minister has delegated to his Assistant Ministers, Senators P.F.C. Ozouf and P.F. Routier, M.B.E., functions under Article 18(3)(b) of the States of Jersey Law 2005 – conducting  external  relations  in  accordance  with  the common policy agreed by the Council of Ministers.

[Previously delegated pursuant to R.48/2014]

  1. Assistant Minister,

Senator P.F. Routier, M.B.E.

  1. Chief Officer, Social Security Dept. Director, Corporate Policy, CMD, Operations Director,

Housing Control Officer,

Business Licensing Officer, and Customer Service Centre, Social Security Department, as instructed by the Chief Officer and Director

Control of Housing and Work (Jersey) Law 2012

Residential and Employment Status

Article 2(1)  and  (2) –  establishes  Regulations  with reference to a person's residential and employment status, and  enables  conditions  to  be  applied  to  a  person's residential and employment status.

Article 2(6) – deals with the requirement of a person to provide  documents  and  information  for  the  purposes  of determining or verifying their residential status.

Application for a registration card

Article 3(3), (4), (5) and (6) – matters with reference to an application for a registration card.

Registration card

Article 4(1)  and  (4) –  deal  with  the  issuance  of  a registration card.

Duration of a registration card

Article 5(4),  (5)  and  (8) –  deal  with  the  duration  of  a registration card.

Registration  requirements  for  children  not  born  in Jersey

Article 8(3) – deals with the form of notification made by an adult in respect of a child

Requirement to give information to the Minister upon change of address

Article 9(9) – deals with the form of notification in respect of a change of address.

 

To: Assistant Minister(s)/Officers

Function(s) delegated

 

Power to obtain information from other departments Article 10 –  deals  with  obtaining  specified  information from other Departments.

Conditions and changes of housing categories

Article 15(2), (3), (4), (7) and (8) – deals with the form of applications  to  change  housing  category,  the  ability  to change housing category and apply or vary conditions, and the manner in which this must be done.

Occupation of Qualified Housing

Article 17(1) – deals with the ability to give consent to the occupation of property where occupation would otherwise not  be  permitted,  but  would  previously  have  been permitted.

Article 17(4) and (6) – deals with applications to the Court for a declaration in relation to a person's ordinary residence under the Law and Regulations.

Specified transactions concerning companies

Article 20(2), (3), (4), (5) and (6) – deals with the making of an application by a legal person in relation to a specified transaction,  and  determination  thereon,  including  the application of conditions.

Requirement to have a registration card for work Article 24(10) – to verify the employment and residential status of any person working in or for the undertaking.

Requirement for undertaking to have a licence

Article 25(7) –  to  issue  guidance  in  respect  of  an undertaking that is not a company with a share capital.

Grant and duration of a licence

Article 26(3) –  to  determine  the  form  of  application, accompanied by such documents as may be required.

Article 26(4) – grant a licence with or without an expiry date (subject to Article 28(1)) in the case of a hawker's or non-resident trading licence); or refuse to grant a licence.

Article 26(5) – to specify, as a condition of the licence, the nature of the undertaking authorized by the licence, and may do either or both of the following –

(a)  impose, with reasons, such other conditions as he or she thinks fit, subject to Article 27(1)

 

To: Assistant Minister(s)/Officers

Function(s) delegated

 

(b)  refuse  to  impose,  with  reasons,  any  condition requested by the applicant.

Article 26(7) –  to  treat  the  application  as  having  been withdrawn.

Article 26(8) – to give the applicant a statement in writing of reasons for that decision and, at the same time, notify the applicant  of  the  applicant's  right  of  appeal  under Article 41.

Article 26(9) – in determining whether to grant a licence, to have particular regard to –

  1. preserving  and  maximising  the  benefits  of  Jersey's resources;
  1. promoting a balanced and prosperous economy;
  1. protecting  the  integrity  and  reputation  of  Jersey  in commercial and financial matters;
  1. any relevant policies of the States of Jersey;
  1. whether such a grant would be in the public interest; and
  1. in the case of a hawker's licence, whether the applicant is a fit and proper person.

Article 26(10) – in determining whether a hawker is a fit and  proper  person  to  take  into  account  any  previous convictions of the applicant that are not spent under the Rehabilitation of Offenders (Jersey) Law 2001 and, for that purpose, the Chief Officer of the States of Jersey Police Force shall provide such information concerning any such previous convictions as may be requested.

Article 26(12) – to determine the form of a licence, save that a hawker's licence shall include a photograph of the licence holder.

Specific provisions related to a business licence

Article 27(1)  to  specify  as  a  condition  of  the  business licence –

(a)  the  maximum  number  (which  may  be  nil)  of individuals  with  Licensed  and  Registered  status respectively who are permitted to work in or for the undertaking; and

 

To: Assistant Minister(s)/Officers

Function(s) delegated

 

(b) if  any  individuals  with  Licensed  status  are  so permitted, each description of work which may be done by an individual with that status.

Article 27(2) – without prejudice to the general power to attach  conditions  under  Article 26(5),  such  conditions relating to any of the following matters in respect of a business licence may be attached –

  1. specified accommodation to be occupied by persons working  for  the  undertaking  with  Licensed  or Registered status (such accommodation being specified individually or with reference to a general description which may include factors relating to price);
  1. the number of persons with Licensed status working in or for the undertaking who shall be prohibited from being a party to any transaction described in Article 18(1)(a);
  1. limits on the period of time for which a person with Licensed or Registered status may work in or for the undertaking;
  1. named persons with Licensed or Registered status who may work in or for the undertaking;
  1. periodic  reviews  for  the  purpose  of  determining whether a variation of the licence is appropriate.

Specific  provisions  relating  to  a  hawker's  and  non- resident trader's licence

Article 28(1) – to specify on a hawker's or non-resident trader's  licence  the  period  for  which  the  licence  shall remain in force, such period not exceeding 12 months.

Variation of licences

Article 29(1) – to give notice to a licence holder of the intention to vary any condition of a licence.

Article 29(2) –  to  determine  the  form  of  application, accompanied by such documents as may be required.

Article 29(4) – subject to paragraph (6), to

(a)  vary  any  condition  as  thought  fit  by  notice  to  the licence holder following receipt of an application under paragraph  (1)  or  following  consideration  of  any representations under paragraph (3); or

 

To: Assistant Minister(s)/Officers

Function(s) delegated

 

(b) refuse  to  vary  a  condition  following  receipt  of  an application under paragraph (1)

Article 29(5) – to have regard to the factors specified in Article 26(9) in exercising the powers under paragraph (4).

Article 29(7) –  to  give  the  licence  holder  a  written statement of reasons for the decision and, at the same time, notify the licence holder of his or her right of appeal under Article 41.

Revocation of a Licence

Article 30(1) –  to  revoke  a  licence  by  giving  notice  in writing to the licence holder if satisfied that –

  1. any  information  provided  in connection  with  the application for the licence, or an application to vary the licence, was false or misleading in a material particular,
  1. there has been failure to comply with any condition of the licence,
  1. in the case of a business licence only, the undertaking has ceased to exist or appears to have ceased to exist (whether or not the licence holder or the undertaking has been wound up or dissolved),
  1. the licence is significantly detrimental to the interests of  Jersey  having  regard  to the  factors  specified  in Article 26(9), or
  1. the  undertaking  has  failed  to pay  an  annual  charge under Article 31 or has failed to submit statements as required under Article 32; or

if the licence holder requests or agrees to the revocation of the licence.

Article 30(2) – to give notice to the licence holder not less than one month in writing, together with a statement of the reasons and a notification of the licence holder's right of appeal under Article 41, if revoking a licence.

 

To: Assistant Minister(s)/Officers

Function(s) delegated

 

Undertakings  with  business  licences  to  provide statements

Article 32(1) – to provide, when required to do so by a notice served on him or her, a statement of the name and current residential and employment status of such persons working in or for the undertaking during such period as to be  specified  in  the  notice,  and  such  other  particulars relating to such persons as determined.

Article 32(3) – to provide such statement in such form as determined.

Article 32(6) –  to  waive  a  person's  liability  under paragraph (1)  if  satisfied  that  exceptional  circumstances prevented, or would prevent, the person from delivering such statement by the time limit specified in paragraph (3).

Appointment of authorised persons, powers to obtain information,  power  to  enter  business  premises  and examine business documents, obstructing an authorised person,  notices  requiring  cessation  of  unauthorised activities

Article 33(1) –  in  writing,  appoint  any  person  who  is  a States' employee within the meaning of Article 2 of the Employment of States of Jersey Employees (Jersey) Law 2005,  to  perform  the  functions  of  an  authorized  person under Articles 34 to 37; and may, instead of or in addition to appointing any person under sub-paragraph (a), arrange with  any  other  Minister  or  with  anybody  performing functions on behalf of the States, that any officer in an administration  of  the  States  for  which  that  Minister  is assigned responsibility, or any officer of that body, shall act for those purposes.

This delegation extends to Articles 34 – 37 in so far as required.

General Provisions

Articles  40,  42,  and  43 –  deal  with  matters  relating  to Service  of  notices,  Statistical  information,  and  Persons authorised to act for other persons.

[Previously delegated pursuant to R.72/2013]

 

To: Assistant Minister(s)/Officers

Function(s) delegated

Assistant Minister,

Senator P.F. Routier, M.B.E.

Control of Housing and Work (Jersey) Law 2012

The  Chief  Minister  has  delegated  responsibility  for  the functions conferred upon him under the Control of Housing and Work (Jersey) Law 2012 and the Register of Names and Addresses (Jersey) Law 2012 to his Assistant Minister, Senator P.F. Routier, M.B.E.

In order to enable the Assistant Minister to deal with all matters in relation to the Control of Housing Law and the Register  of  Names  and  Addresses  Law  in  the  States Assembly, the Chief Minister also agreed to delegate the following functions in respect of the following legislation –

Standing Order 9(3) – answering questions; Standing Order 17(1)(a) – making statements; Standing Order 19(c) – lodging Propositions; Standing Order 35(1)(b) – presenting Reports or Comments;

Standing Order 68A(3) – proposing Propositions.

[Previously delegated pursuant to R.48/2014]

  1. Assistant Minister, Senator P.F. Routier, M.B.E.
  1. Chief Officer, Social Security Dept. Director, Corporate Policy, CMD, Operations Director,

Housing Control Officer,

Business Licensing Officer, and Customer Service Centre, Social Security Department, as instructed by the Chief Officer and Director

Register of Names and Addresses (Jersey) Law 2012

Article 2(1)–(10) – dealing with the establishment of the Register of Names and Addresses.

Article 3(1)–(8) – dealing with verification changes to the Register of Names and Addresses.

Article 4(1)–(8) – dealing with information that must be provided by an individual.

Article 5(1)–(8) – dealing with access to the Register and the use of information by public authorities.

 

To: Assistant Minister(s)/Officers

Function(s) delegated

Accounting Officer of the Chief Minister's Department

Public Finances (Jersey) Law 2005

Function delegated: Approval of non-contentious budget transfers of up to £200,000.

[Previously delegated pursuant to R.142/2011]

Function delegated: Awarding a contract or entering into an equivalent instrument that creates a financial liability of up to £500,000.

Reason for delegation:  To  reduce  the  undue administrative burden on the Chief Minister through the Ministerial Decision process.

Director, External Relations, Chief Minister's Department

Public Finances (Jersey) Law 2005

Function delegated: Approval of non-contentious budget transfers of up to £200,000.

[Previously delegated pursuant to R.2/2012]

Function delegated: Awarding a contract or entering into an equivalent instrument that creates a financial liability of up to £500,000.

Reason for delegation:  To  reduce  the  undue administrative burden on the Chief Minister through the Ministerial Decision process.