Clause 19 - Power to require documents and information
Companies (Audit, Investigations and Community Enterprise) Bill [Lords]
8:55 am

Photo of Mr Derek Conway

Mr Derek Conway (Old Bexley and Sidcup, Conservative)

With this it will be convenient to discuss the following amendments:

No. 24, in

clause 21, page 25, line 24, leave out 'thinks' and insert 'reasonably believes'.

No. 25, in

clause 21, page 25, line 24, after 'thinks', insert 'on reasonable grounds'.

No. 28, in

clause 21, page 25, line 28, leave out 'thinks' and insert 'reasonably believes'.

No. 29, in

clause 21, page 25, line 28, after 'necessary', insert 'on reasonable grounds'.

No. 33, in

clause 21, page 26, line 19, at end insert—

'(c) the grounds for his belief that entry onto the company's premises will and that remaining thereon for a period will be necessary to materially assist him in the exercise of his functions under this Part,'.

No. 40, in

clause 39, page 36, line 42, after 'appears' insert 'on reasonable grounds'.

No. 38, in

schedule 7, page 70, line 14, after 'may', insert

'if it appears reasonably necessary for the purposes of the investigation'.

No. 39, in

schedule 7, page 70, line 19, at end insert—

'(1A) The investigator of a community interest company must give reasons in writing for any requirement imposed under sub-paragraph (1) above, such reasons to be given to the company or other person to whom the requirement is directed.'.

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