Licensing (Scotland) Act 2005 · Part 6 Personal licences

83 Procedure where Licensing Board receives notice of conviction

s. 83 · in force: yes

Captured statutory text (L5)

83 Procedure where Licensing Board receives notice of conviction

(1)Subsection (2) applies where the relevant Licensing Board—

(a)receives a notice of conviction relating to a personal licence holder, or

(b)becomes aware that a personal licence holder was, during the application period, convicted of a relevant offence or a foreign offence.

(2)The Licensing Board must give notice of the conviction to the chief constable.

(3)The chief constable must, within 21 days of the date of receipt of a notice under subsection (2), respond to the notice by giving the Licensing Board one or other of the notices mentioned in subsection (4).

(4)Those notices are—

(a)a notice stating that the chief constable is unable to confirm the existence of the conviction or that the conviction does not relate to a relevant or a foreign offence, or

(b)a notice confirming the existence of the conviction and that it relates to a relevant or a foreign offence.

(5)Where the chief constable—

(a)proposes to give a notice under subsection (4)(b), and

(b)considers that, having regard to the conviction specified in the notice, it is necessary for the purposes of any of the licensing objectives that the licence holder's personal licence should be revoked, suspended or endorsed,

the chief constable may include in the notice a recommendation to that effect.

(6)If the Licensing Board receives from the chief constable a notice under subsection (4)(a), the Licensing Board may not take any further action in relation to the conviction.

(7)If the Licensing Board receives from the chief constable a notice under subsection (4)(b) which includes a recommendation under subsection (5) , the Licensing Board must hold a hearing.

(7A)If the Licensing Board receive from the chief constable a notice under subsection (4)(b) which does not include a recommendation under subsection (5), the Licensing Board must—

(a)hold a hearing, or

(b)decide to take no further action in relation to the conviction.

(8)At a hearing under subsection (7) or (7A)(a), the Licensing Board may—

(a)having regard to—

(i)the conviction, and

(ii)any recommendation contained in the chief constable's notice under subsection (5),

(b)after giving—

(i)the licence holder concerned, and

(ii)the chief constable,

an opportunity to be heard, and

(c)if satisfied that it is necessary to do so for the purposes of any of the licensing objectives,

make an order under subsection (9).

(8A)Subsection (8) is subject to subsection (9A).

(9)That order is an order—

(a)revoking,

(b)suspending for such period, not exceeding 6 months, as the Board considers appropriate, or

(c)endorsing,

the personal licence held by the licence holder concerned.

(9A)Where, at the hearing, the Licensing Board are satisfied that, having regard to the licensing objectives, the licence holder is not a fit and proper person to be the holder of a personal licence, the Board must make an order revoking the licence.

(10)Where the Licensing Board makes an order under subsection (9) or (9A) , the Board must give—

(a)the licence holder concerned,

(b)the chief constable, and

(c)if different, the Licensing Board which issued the personal licence,

notice of the order and of the reasons for making it.

(11)In this section—

“the application period” means, in relation to a personal licence holder, the period— beginning with the date on which the application for the personal licence held by that licence holder was made, and ending with the date on which that application was granted, “notice of conviction” means a notice under section 81(2) or 82(2), and “relevant Licensing Board” means, in relation to a personal licence holder— if the personal licence holder is working as a premises manager at any licensed premises, the Licensing Board for the area in which those premises are situated, in any other case, the Licensing Board which issued the personal licence held by the licence holder.

Full captured verbatim text

(1) Subsection (2) applies where the relevant Licensing Board—

(a) receives a notice of conviction relating to a personal licence holder, or

(b) becomes aware that a personal licence holder was, during the application period, convicted of a relevant offence or a foreign offence.

(2) The Licensing Board must give notice of the conviction to the chief constable.

(3) The chief constable must, within 21 days of the date of receipt of a notice under subsection (2), respond to the notice by giving the Licensing Board one or other of the notices mentioned in subsection (4).

(4) Those notices are—

(a) a notice stating that the chief constable is unable to confirm the existence of the conviction or that the conviction does not relate to a relevant or a foreign offence, or

(b) a notice confirming the existence of the conviction and that it relates to a relevant or a foreign offence.

(5) Where the chief constable—

(a) proposes to give a notice under subsection (4)(b), and

(b) considers that, having regard to the conviction specified in the notice, it is necessary for the purposes of any of the licensing objectives that the licence holder's personal licence should be revoked, suspended or endorsed,

the chief constable may include in the notice a recommendation to that effect.

(6) If the Licensing Board receives from the chief constable a notice under subsection (4)(a), the Licensing Board may not take any further action in relation to the conviction.

(7) If the Licensing Board receives from the chief constable a notice under subsection (4)(b) which includes a recommendation under subsection (5) , the Licensing Board must hold a hearing.

(7A) If the Licensing Board receive from the chief constable a notice under subsection (4)(b) which does not include a recommendation under subsection (5), the Licensing Board must—

(a) hold a hearing, or

(b) decide to take no further action in relation to the conviction.

(8) At a hearing under subsection (7) or (7A)(a), the Licensing Board may—

(a) having regard to—

(i) the conviction, and

(ii) any recommendation contained in the chief constable's notice under subsection (5),

(b) after giving—

(i) the licence holder concerned, and

(ii) the chief constable,

an opportunity to be heard, and

(c) if satisfied that it is necessary to do so for the purposes of any of the licensing objectives,

make an order under subsection (9).

(8A) Subsection (8) is subject to subsection (9A).

(9) That order is an order—

(a) revoking,

(b) suspending for such period, not exceeding 6 months, as the Board considers appropriate, or

(c) endorsing,

the personal licence held by the licence holder concerned.

(9A) Where, at the hearing, the Licensing Board are satisfied that, having regard to the licensing objectives, the licence holder is not a fit and proper person to be the holder of a personal licence, the Board must make an order revoking the licence.

(10) Where the Licensing Board makes an order under subsection (9) or (9A) , the Board must give—

(a) the licence holder concerned,

(b) the chief constable, and

(c) if different, the Licensing Board which issued the personal licence,

notice of the order and of the reasons for making it.

(11) In this section—

“the application period” means, in relation to a personal licence holder, the period—

beginning with the date on which the application for the personal licence held by that licence holder was made, and

ending with the date on which that application was granted,

“notice of conviction” means a notice under section 81(2) or 82(2), and

“relevant Licensing Board” means, in relation to a personal licence holder—

if the personal licence holder is working as a premises manager at any licensed premises, the Licensing Board for the area in which those premises are situated,

in any other case, the Licensing Board which issued the personal licence held by the licence holder.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: failed · Stored artifact; current recipe verification unavailable

Licensing Boards must notify police of convictions and determine whether to suspend, endorse, or revoke personal licences.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · s. 81

cross-reference internal_cite · s. 82

Referred to by

cross-reference internal_cite · s. 129

cross-reference internal_cite · s. 84A

cross-reference internal_cite · s. 84B

cross-reference internal_cite · s. 85

cross-reference internal_cite · s. 89

Part summaries

0 of 0 parts have a verified summary.

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Verification findings (243)

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Instrument tier unavailable

Change history as published

No captured publisher history.

Pending effects amendments not yet applied to this text

s. 28(2) word substituted by Air Weapons and Licensing (Scotland) Act 2015 Sch. 2 para. 4(2) · Effective date unknown · s. 28

s. 33 title substituted by Air Weapons and Licensing (Scotland) Act 2015 s. 49(3) · Effective date unknown · s. 33

s. 33(1)(1A) substituted for s. 33(1)-(3) by Air Weapons and Licensing (Scotland) Act 2015 s. 49(2)(a) · Effective date unknown · s. 33

s. 33(4) words inserted by Air Weapons and Licensing (Scotland) Act 2015 s. 49(2)(b) · Effective date unknown · s. 33

s. 33(8)(za) inserted by Air Weapons and Licensing (Scotland) Act 2015 s. 49(2)(c) · Effective date unknown · s. 33

Show all 21

s. 33(8A) inserted by Air Weapons and Licensing (Scotland) Act 2015 s. 49(2)(d) · Effective date unknown · s. 33

s. 33A inserted by Air Weapons and Licensing (Scotland) Act 2015 s. 49(4) · Effective date unknown

s. 34 repealed by Air Weapons and Licensing (Scotland) Act 2015 s. 49(5) · Effective date unknown · s. 34

s. 35(1) words repealed by Air Weapons and Licensing (Scotland) Act 2015 Sch. 2 para. 4(4) · Effective date unknown · s. 35

s. 35(3)(b) words repealed by Air Weapons and Licensing (Scotland) Act 2015 Sch. 2 para. 4(4) · Effective date unknown · s. 35

s. 49(1)(c) words repealed by Air Weapons and Licensing (Scotland) Act 2015 Sch. 2 para. 4(6) · Effective date unknown · s. 49

s. 129(4) repealed by Air Weapons and Licensing (Scotland) Act 2015 s. 52 · Effective date unknown · s. 129

s. 134ZA-134ZC inserted by Air Weapons and Licensing (Scotland) Act 2015 s. 61(2) · Effective date unknown

Sch. 5 Pt. 1 words repealed by Air Weapons and Licensing (Scotland) Act 2015 s. 49(6)(a) · Effective date unknown

Sch. 5 Pt. 1 words inserted by Air Weapons and Licensing (Scotland) Act 2015 s. 49(6)(b) · Effective date unknown

s. 9(2A) inserted by Terrorism (Protection of Premises) Act 2025 Sch. 4 para. 8 · Effective date unknown · s. 9

s. 20(2)(b)(iiza) inserted by Terrorism (Protection of Premises) Act 2025 Sch. 4 para. 9 · Effective date unknown · s. 20

s. 46(2)(c) word omitted by Terrorism (Protection of Premises) Act 2025 Sch. 4 para. 10 · Effective date unknown · s. 46

s. 46(2)(ca) inserted by Terrorism (Protection of Premises) Act 2025 Sch. 4 para. 10 · Effective date unknown · s. 46

Sch. 1A inserted by Terrorism (Protection of Premises) Act 2025 Sch. 4 para. 11 · Effective date unknown

specified provision(s) Appointed Day(s) by The Licensing (Scotland) Act 2005 (Commencement No. 1 and Transitional Provisions) Order 2006 art. 2 · Effective date unknown

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:asp/2005/16
Part: Part 6 Personal licences
Version: 3ba4a19426b7d887b7fde871…
Content hash: sha256 f3792f78566b284ce5616b4a…
Source: legislation.gov.uk/asp/2005/16